Carlos M. Sepulveda is Director at Triumph Bancorp, Inc. (TBK). They have made 22 open-market trades across 3 companies since 2013, most recently 2026-06-15.
CIK 0001405703
Unrated. We grade insiders only on stock they chose to buy on the open market. Grants, option exercises and vesting say nothing about timing, so they don't count — which is why someone can file often and still have no grade. It isn't a bad sign: unrated buys beat every graded tier below A.
15 open-market purchases totalling $5.9M since 2013, against 7 sales. Across 15 scored buys the stock is up 8.3% at ninety days, and 3.9 points ahead of the S&P over the same stretch.
15 scored purchases · one row per filing · discretionary only
| 7d | 30d | 90d | |
|---|---|---|---|
| Accuracy | 53% | 60% | 53% |
| Avg Move | -7.9% | +4.7% | +8.3% |
| Alpha | -5.8% | +2.9% | +3.9% |
| Scored | 15 | 15 | 15 |
| Ticker | Type | Traded | Filed | Price | Value | 7d Stock | 30d Stock | 90d Stock |
|---|---|---|---|---|---|---|---|---|
| TFIN | BUY | 2025-04-22 | 2025-04-24 | $47.64 | $657K | +4.3% | +13.6% | +23.5% |
| TFIN | SELL | 2024-04-29 | 2024-05-01 | $71.12 | $1.1M | +2.4% | +2.8% | +26.0% |
| TFIN | SELL | 2023-12-14 | 2023-12-15 | $76.10 | $2.1M | +5.0% | -4.3% | -2.0% |
| TFIN | SELL | 2023-11-21 | 2023-11-22 | $70.07 | $3.0M | +1.1% | +12.2% | +9.8% |
| TFIN | BUY | 2023-08-23 | 2023-08-24 | $20.00 | $148K | +0.1% | +1.0% | +9.1% |
| TFIN | BUY | 2023-06-09 | 2023-06-13 | $19.75 | $30K | -4.5% | +5.7% | +4.7% |
| TFIN | BUY | 2023-06-06 | 2023-06-08 | $19.61 | $76K | +1.3% | +4.0% | +7.2% |
| TFIN | BUY | 2023-05-08 | 2023-05-10 | $48.86 | $766K | +13.3% | +26.2% | +40.0% |
| TFIN | BUY | 2023-01-30 | 2023-01-31 | $54.47 | $2.6M | +9.6% | +4.3% | -10.3% |
| TBK | SELL | 2021-11-17 | 2021-11-19 | $131.24 | $3.9M | +0.8% | -18.7% | -28.5% |
| TBK | SELL | 2021-05-07 | 2021-05-07 | $90.71 | $2.7M | -9.5% | -6.0% | -13.9% |
| TBK | SELL | 2020-10-26 | 2020-10-28 | $45.70 | $4.6M | +3.3% | +8.7% | +44.1% |
| TBK | BUY | 2020-03-10 | 2020-03-12 | $23.40 | $307K | +4.0% | +19.6% | +23.6% |
| TBK | BUY | 2019-06-06 | 2019-06-10 | $27.71 | $97K | +1.2% | -0.5% | +8.3% |
| TBK | BUY | 2019-05-15 | 2019-05-16 | $29.43 | $88K | +0.0% | +0.6% | -2.8% |
| TBK | SELL | 2018-05-15 | 2018-05-15 | $39.50 | $6.8M | +0.0% | +2.6% | +2.5% |
| TBK | BUY | 2017-05-03 | 2017-05-04 | $21.70 | $22K | -1.8% | +6.4% | +31.5% |
| MTDR | BUY | 2015-08-21 | 2015-08-24 | $20.78 | $21K | -32.5% | -2.1% | -2.1% |
| TBK | BUY | 2014-11-13 | 2014-11-14 | $12.00 | $931K | -15.2% | -1.7% | -1.7% |
| MTDR | BUY | 2014-08-14 | 2014-08-15 | $25.09 | $25K | -32.5% | -2.1% | -2.1% |
| MTDR | BUY | 2014-05-29 | 2014-05-29 | $25.00 | $125K | -32.5% | -2.1% | -2.1% |
| MTDR | BUY | 2013-09-10 | 2013-09-11 | $15.25 | $38K | -32.5% | -2.1% | -2.1% |
Grouped by shared companies and similar filing behaviour. This is a similarity measure, not a ranking or a performance signal.