INSIDER
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ConvergenceINSIDER AlphaSignal ledgerHistorical ReplayRobinhood ChainProofTradingTokenProAccountMethodology
Data sources

Public disclosures only. Scores flag unusual patterns and are not evidence of wrongdoing. Not investment advice.

RH CHAIN…
OverviewFollow the MoneyDaily BriefLiveCongressDirectoryCorporate InsidersGovernment MoneyPolitical InfluenceInstitutionsWashington NetworkFollow the PowerDisclosure ClockAI InvestigatorWatchlistConvergenceINSIDER AlphaSignal ledgerHistorical ReplayRobinhood ChainProofTradingTokenProAccountMethodology
01Overview02Follow the Money03Daily Brief04Live05Congress06Directory07Corporate Insiders08Government Money09Political Influence10Institutions11Washington Network12Follow the Power13Disclosure Clock14AI Investigator15Watchlist
ConvergenceINSIDER AlphaSignal ledgerHistorical ReplayRobinhood ChainProofTradingTokenProAccountMethodology
OverviewFollow the MoneyDaily BriefLiveCongressDirectoryCorporate InsidersGovernment MoneyPolitical InfluenceInstitutionsWashington NetworkFollow the PowerDisclosure ClockAI InvestigatorWatchlistConvergenceINSIDER AlphaSignal ledgerHistorical ReplayRobinhood ChainProofTradingTokenProAccountMethodology
Data sources
SEC FORM 422m ago
HOUSE PTR21m ago
SEC 13F21m ago
ROBINHOOD CHAIN21m ago
Corporate insider
MD

Mouadeb Mark Daniel

President, CardCIK 0001938196

EDGAR filingsOpen in network
Disclosed transactions6
Buys / sells0 / 3
Max Insider Score17
Connections1with evidence

Disclosed transactions

ScoreActorSecuritySideValueExecutedDisclosedLagSourceEvidence
17
MD
Mouadeb Mark DanielPresident, Card
COFCAPITAL ONE FINANCIAL CORP
Open-market sale · 10b5-1 plan
SELL$270K
1,199 sh
Aug 13, 2026Aug 17, 2026
traded Aug 13, 2026
+4dSEC FORM 4

Evidence

Verified connections

  • Insider ofevidence
    CAPITAL ONE FINANCIAL CORPPresident, Card · Feb 5, 2026
9
MD
Mouadeb Mark DanielPresident, Card
COFCAPITAL ONE FINANCIAL CORP
Grant or award
A
—
5,142 sh
Mar 9, 2026
Mar 11, 2026
traded Mar 9, 2026
+2d
SEC FORM 4

Evidence

11
MD
Mouadeb Mark DanielPresident, Card
COFCAPITAL ONE FINANCIAL CORP
Tax withholding
F$431K
2,320 sh
Mar 9, 2026Mar 11, 2026
traded Mar 9, 2026
+2dSEC FORM 4

Evidence

13
MD
Mouadeb Mark DanielPresident, Card
COFCAPITAL ONE FINANCIAL CORP
Open-market sale · 10b5-1 plan
SELL$144K
718 sh
Feb 25, 2026Feb 26, 2026
traded Feb 25, 2026
+1dSEC FORM 4

Evidence

13
MD
Mouadeb Mark DanielPresident, Card
COFCAPITAL ONE FINANCIAL CORP
Open-market sale · 10b5-1 plan
SELL$162K
791 sh
Feb 25, 2026Feb 26, 2026
traded Feb 25, 2026
+1dSEC FORM 4

Evidence

13
MD
Mouadeb Mark DanielPresident, Card
COFCAPITAL ONE FINANCIAL CORP
Grant or award
A—
7,331 sh
Feb 3, 2026Feb 5, 2026
traded Feb 3, 2026
+2dSEC FORM 4

Evidence