Michael P. Rafferty is Director at Triumph Bancorp, Inc. (TBK). They have made 25 open-market trades across 3 companies since 2014, most recently 2026-05-01.
CIK 0001621769
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.
24 open-market purchases totalling $976K since 2014, against 1 sale. Across 24 scored buys the stock is up 10.5% at ninety days, and 6.3 points ahead of the S&P over the same stretch.
24 scored purchases · one row per filing · discretionary only
| 7d | 30d | 90d | |
|---|---|---|---|
| Accuracy | 42% | 71% | 71% |
| Avg Move | -1.0% | +4.9% | +10.5% |
| Alpha | -0.8% | +2.7% | +6.3% |
| Scored | 24 | 24 | 24 |
| Ticker | Type | Traded | Filed | Price | Value | 7d Stock | 30d Stock | 90d Stock |
|---|---|---|---|---|---|---|---|---|
| TFIN | BUY | 2025-05-01 | 2025-05-05 | $21.39 | $29K | +12.2% | +7.5% | +4.0% |
| TFIN | BUY | 2023-01-31 | 2023-01-31 | $54.96 | $82K | +9.6% | +4.3% | -10.3% |
| MGI | BUY | 2021-11-09 | 2021-11-12 | $5.74 | $43K | -4.5% | +15.4% | +35.6% |
| TBK | SELL | 2021-01-26 | 2021-01-28 | $62.29 | $374K | +17.4% | +41.4% | +56.1% |
| TBK | BUY | 2020-06-19 | 2020-06-19 | $25.00 | $200K | -2.7% | -0.7% | +22.7% |
| TBK | BUY | 2020-05-13 | 2020-05-15 | $20.93 | $21K | +11.9% | +5.4% | +28.0% |
| TBK | BUY | 2019-10-24 | 2019-10-25 | $32.60 | $49K | +1.8% | +7.8% | +23.8% |
| TBK | BUY | 2019-08-27 | 2019-08-28 | $27.94 | $28K | +4.9% | +7.7% | +19.5% |
| TBK | BUY | 2019-08-12 | 2019-08-14 | $29.10 | $23K | -2.0% | +11.8% | +17.6% |
| TBK | BUY | 2019-06-06 | 2019-06-10 | $27.70 | $42K | +1.2% | -0.5% | +8.3% |
| TBK | BUY | 2019-05-15 | 2019-05-16 | $29.25 | $44K | +0.0% | +0.6% | -2.8% |
| TBK | BUY | 2019-01-29 | 2019-01-31 | $30.85 | $31K | +0.5% | +9.2% | +1.0% |
| TBK | BUY | 2018-07-30 | 2018-08-01 | $38.10 | $23K | +0.0% | +2.9% | -13.0% |
| TBK | BUY | 2018-05-11 | 2018-05-15 | $39.70 | $30K | +0.0% | +2.6% | +2.5% |
| TBK | BUY | 2017-11-01 | 2017-11-03 | $30.72 | $31K | -3.1% | +11.5% | +25.8% |
| TBK | BUY | 2017-10-23 | 2017-10-25 | $31.64 | $16K | -3.9% | -3.4% | +21.0% |
| TBK | BUY | 2017-04-24 | 2017-04-26 | $21.98 | $33K | -0.5% | +5.3% | +30.6% |
| MGI | BUY | 2016-08-03 | 2016-08-05 | $6.44 | $10K | +5.7% | +1.0% | +8.1% |
| TBK | BUY | 2016-08-01 | 2016-08-03 | $17.15 | $27K | +6.0% | +10.8% | +8.5% |
| MGI | BUY | 2016-05-06 | 2016-05-10 | $5.90 | $6K | +0.0% | +18.8% | +14.8% |
| TBK | BUY | 2016-05-03 | 2016-05-05 | $15.36 | $38K | -0.3% | +7.0% | +12.7% |
| TBK | BUY | 2015-08-04 | 2015-08-06 | $14.13 | $14K | -15.2% | -1.7% | -1.7% |
| TBK | BUY | 2015-05-22 | 2015-05-27 | $12.72 | $19K | -15.2% | -1.7% | -1.7% |
| TBK | BUY | 2015-05-06 | 2015-05-07 | $13.23 | $19K | -15.2% | -1.7% | -1.7% |
| TBK | BUY | 2014-11-13 | 2014-11-14 | $12.00 | $120K | -15.2% | -1.7% | -1.7% |
Grouped by shared companies and similar filing behaviour. This is a similarity measure, not a ranking or a performance signal.