Finance Services
Standard Industrial Classification: SIC 6199
Industry Insider Sentiment Analysis
The Finance Services sector (SIC 6199) acts as a critical barometer for broader economic health. Our real-time monitoring reveals total transactions. Monitoring "cluster buying" is one of the most reliable leading indicators for future sector performance. By analyzing aggregate data across this specific Standard Industrial Classification, investors can filter out individual company volatility and identify high-conviction trends. When multiple directors and officers within the same industry move capital simultaneously, it often signals an upcoming sector-wide revaluation or a fundamental shift in supply chain dynamics that has yet to be recognized by the broader public market.
| Filing Date | Trade Date | Ticker | Company | Reporting Person | Relationship | Type | Price | Qty | Total, $ | Owned After |
|---|---|---|---|---|---|---|---|---|---|---|
| 2026-03-31 11:58 | 2023-03-31 | QFIN | Qfin Holdings, Inc. | Chen Xiaohuan | Director | BUY | $12.79 | 250,000 | $3,197,900 | 190,000 |
| 2026-03-30 21:29 | 2026-03-26 | MSTR | Strategy Inc | Patten Jarrod M | Director | OPT+S | $137.37 | 700 | $96,159 | 28,000 |
| 2026-03-27 21:59 | 2026-03-25 | CIFR | Cipher Digital Inc. | Page Tyler | Director, Officer | SELL | $16.11 | 37,500 | $604,125 | 8,263,862 |
| 2026-03-26 00:48 | 2026-03-23 | NU | Nu Holdings Ltd. | Junqueira Cristina Helena Zingaretti | Officer | SELL | $14.81 | 300,000 | $4,444,170 | 2,312,338 |
| 2026-03-26 00:28 | 2026-03-24 | MSTR | Strategy Inc | Le Phong | Director, Officer | OPT+S | $138.33 | 3,299 | $456,363 | 22,923 |
| 2026-03-26 00:28 | 2026-03-24 | MSTR | Strategy Inc | Kang Andrew | Officer | OPT+S | $138.33 | 2,373 | $328,266 | 26,772 |
| 2026-03-26 00:28 | 2026-03-24 | MSTR | Strategy Inc | Montgomery Jeanine | Officer | OPT+S | $138.33 | 470 | $65,016 | 10,423 |
| 2026-03-26 00:00 | 2026-03-24 | WULF | TERAWULF INC. | Prager Paul B. | Director, Officer | SELL | $16.53 | 275,000 | $4,545,008 | 216,700 |
| 2026-03-25 22:09 | 2026-03-23 | CIFR | Cipher Digital Inc. | GROSSMAN CARY M | Director | SELL | $14.54 | 30,000 | $436,200 | 170,530 |
| 2026-03-24 21:09 | 2026-03-23 | CRCL | Circle Internet Group, Inc. | Chandhok Nikhil | Officer | OPT+S | $123.08 | 10,000 | $1,230,800 | 540,376 |
| 2026-03-24 01:30 | 2026-03-20 | FLD | Fold Holdings, Inc. | Dickman Thomas J | Officer | OPT+S | $1.25 | 47 | $59 | 332,322 |
| 2026-03-24 01:30 | 2026-03-20 | FLD | Fold Holdings, Inc. | Repass Wolfe | Officer | OPT+S | $1.25 | 176 | $219 | 242,773 |
| 2026-03-23 20:00 | 2026-03-19 | MSTR | Strategy Inc | Le Phong | Director, Officer | BUY | $99.62 | 2,509 | $249,947 | 8,009 |
| 2026-03-20 23:06 | 2026-03-20 | WULF | TERAWULF INC. | Bucella Michael C. | Director | BUY | $15.04 | 1,665 | $25,042 | 280,052 |
| 2026-03-20 22:33 | 2026-03-20 | SOFI | SoFi Technologies, Inc. | Keough Kelli | Officer | SELL | $16.94 | 9,742 | $165,066 | 343,026 |
| 2026-03-20 20:30 | 2026-03-18 | WD | Walker & Dunlop, Inc. | SCHMALTZ DANA L | Director | BUY | $45.78 | 1,000 | $45,780 | 84,325 |
| 2026-03-19 20:19 | 2026-03-16 | CIFR | Cipher Digital Inc. | Kelly Patrick Arthur | Officer | SELL | $14.98 | 35,568 | $532,809 | 1,441,508 |
| 2026-03-20 01:21 | 2026-03-17 | WULF | TERAWULF INC. | Fleury Patrick | Officer | SELL | $16.14 | 600,000 | $9,684,000 | 0 |
| 2026-03-20 01:23 | 2026-03-17 | WULF | TERAWULF INC. | Bucella Michael C. | Director | BUY | $15.57 | 4,835 | $75,291 | 278,387 |
| 2026-03-19 23:00 | 2026-03-17 | MARA | MARA Holdings, Inc. | Khan Salman Hassan | Officer | SELL | $9.18 | 16,000 | $146,880 | 343,165 |
| 2026-03-19 23:00 | 2026-03-17 | MARA | MARA Holdings, Inc. | Thiel Frederick G | Director, Officer | SELL | $9.18 | 27,505 | $252,496 | 4,788,954 |
| 2026-03-18 21:26 | 2026-03-17 | VEL | Velocity Financial, Inc. | Kelly Roland Thomas | Officer | SELL | $18.06 | 5,160 | $93,214 | 113,934 |
| 2026-03-18 20:58 | 2026-03-16 | COIN | Coinbase Global, Inc. | HAAS ALESIA J | Officer | SELL | $201.60 | 9,950 | $2,005,934 | 387,221 |
| 2026-03-19 00:16 | 2026-03-18 | SOFI | SoFi Technologies, Inc. | Rishel Jeremy | Officer | OPT+S | $17.43 | 94,958 | $1,655,118 | 839,640 |
| 2026-03-18 13:26 | 2026-03-17 | GPGI | GPGI, Inc. | Schoen Kurt | Officer | BUY | $17.00 | 3,000 | $51,000 | 3,000 |
| 2026-03-18 13:30 | 2026-03-17 | GPGI | GPGI, Inc. | THOMPSON JANE J. | Director | SELL | $16.91 | 13,667 | $231,109 | 83,813 |
| 2026-03-18 13:31 | 2026-03-17 | RHLD | Resolute Holdings Management, Inc. | Cote John D. | Director | BUY | $142.29 | 552 | $78,545 | 552 |
| 2026-03-18 13:31 | 2026-03-17 | RHLD | Resolute Holdings Management, Inc. | Schoen Kurt | Officer | BUY | $141.51 | 500 | $70,755 | 2,400 |
| 2026-03-18 13:32 | 2026-03-17 | RHLD | Resolute Holdings Management, Inc. | THOMPSON JANE J. | Director | SELL | $124.42 | 1,850 | $230,177 | 6,273 |
| 2026-03-18 13:14 | 2026-03-17 | GPGI | GPGI, Inc. | Knott Thomas R. | Director, Officer, 10% owner | BUY | $17.08 | 44,000 | $751,520 | 44,000 |
| 2026-03-18 13:24 | 2026-03-17 | GPGI | GPGI, Inc. | Cote John D. | Director | BUY | $17.10 | 5,800 | $99,180 | 5,800 |
| 2026-03-17 20:05 | 2026-03-17 | SOFI | SoFi Technologies, Inc. | Noto Anthony | Director, Officer | BUY | $17.32 | 28,900 | $500,516 | 11,704,352 |
| 2026-03-17 21:05 | 2025-12-11 | WLTH | WEALTHFRONT CORP | Fortunato David | Director, Officer | OPT+S | $14.00 | 765,154 | $10,712,156 | 1,371,514 |
| 2026-03-17 23:08 | 2026-03-13 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | WOOD DANIEL S | Director | SELL | $7.53 | 20,000 | $150,600 | 194,943 |
| 2026-03-16 21:57 | 2026-03-12 | PGY | Pagaya Technologies Ltd. | Perros Evangelos | Officer | OPT+S | $10.99 | 8,425 | $92,591 | 112,412 |
| 2026-03-16 21:56 | 2026-03-12 | PGY | Pagaya Technologies Ltd. | Rosen Tami | Director, Officer | OPT+S | $10.99 | 5,905 | $64,896 | 47,264 |
| 2026-03-16 21:06 | 2026-03-13 | CRCL | Circle Internet Group, Inc. | Tarbert Heath | Officer | SELL | $116.04 | 15,000 | $1,740,656 | 584,156 |
| 2026-03-16 20:05 | 2026-03-12 | OPFI | OppFi Inc. | Moore Jocelyn | Director | SELL | $8.53 | 8,190 | $69,861 | 39,076 |
| 2026-03-16 21:03 | 2026-03-12 | CRCL | Circle Internet Group, Inc. | Date Rajeev V | Director | OPT+S | $113.00 | 3,819 | $431,547 | 152,328 |
| 2026-03-16 21:58 | 2026-03-12 | PGY | Pagaya Technologies Ltd. | DAS SANJIV | Officer | OPT+S | $10.99 | 9,702 | $106,625 | 144,034 |
| 2026-03-16 21:01 | 2026-03-12 | CRCL | Circle Internet Group, Inc. | BURNS M MICHELE | Director | SELL | $112.71 | 11,670 | $1,315,304 | 343,538 |
| 2026-03-14 00:22 | 2026-03-12 | ANY | Sphere 3D Corp | Reppas Tiah Norton | Officer | OPT+S | $1.61 | 6,250 | $10,063 | 12,384 |
| 2026-03-13 20:05 | 2026-03-12 | MSTR | Strategy Inc | Montgomery Jeanine | Officer | OPT+S | $137.25 | 260 | $35,686 | 9,333 |
| 2026-03-13 20:05 | 2026-03-12 | MSTR | Strategy Inc | Kang Andrew | Officer | OPT+S | $137.25 | 916 | $125,725 | 23,815 |
| 2026-03-13 20:05 | 2026-03-12 | MSTR | Strategy Inc | Le Phong | Director, Officer | OPT+S | $137.25 | 2,034 | $279,175 | 18,902 |
| 2026-03-14 00:00 | 2026-03-13 | ANY | Sphere 3D Corp | Kalbfleisch Kurt L. | Officer | OPT+S | $1.59 | 9,800 | $15,582 | 64,455 |
| 2026-03-13 21:49 | 2026-03-11 | WULF | TERAWULF INC. | Bucella Michael C. | Director | BUY | $14.91 | 1,338 | $19,950 | 273,552 |
| 2026-03-13 20:40 | 2026-03-02 | AXP | AMERICAN EXPRESS CO | Joabar Raymond | Officer | SELL | $306.42 | 40 | $12,257 | 1,487 |
| 2026-03-13 20:40 | 2023-09-15 | AXP | AMERICAN EXPRESS CO | Joabar Raymond | Officer | BUY | $176.26 | 23 | $4,054 | 1,527 |
| 2026-03-12 22:09 | 2026-03-10 | OPRT | Oportun Financial Corp | Kirscht Patrick | Officer | SELL | $4.90 | 54,299 | $266,065 | 439,618 |
Sector-Wide Insider Alpha
Analyzing insider movements across the Finance Services sector provides a macro-view of executive conviction. When multiple leaders in different companies within the same SIC code (6199) simultaneously buy shares, it often indicates an industry-wide undervaluation or a positive shift in market cycles.
SEC Filings in Finance Services
Every transaction in the Finance Services industry is reported via Form 4 disclosures. By filtering these filings by industry, investors can detect institutional-scale sentiment shifts before they are reflected in broader market indices, following the capital flow of those with intimate industry knowledge.
UNDERSTANDING THE DATA
FILING DATE: The date and time when the transaction was reported to the SEC. This is when the public first receives the information.
TRADE DATE: The actual day the insider executed the purchase or sale in the market.
INDUSTRY: The specific market sector the company operates in. Useful for identifying broader institutional capital flows across sectors.
OWNED AFTER: The total number of shares held by the insider following the transaction. This highlights the insider's remaining conviction in the company.
CHANGE %: The percentage increase or decrease of the insider's total position. Large percentage changes often carry more weight than the dollar amount alone.
TRADE TYPES DEFINITIONS
BUY: An open market purchase. Typically indicates an insider's belief that the stock is undervalued or poised for growth.
SELL: An open market sale. While often used for diversification or liquidity, large or unexpected sales can be a warning signal.
OPT+S (OPTION EXERCISE & SALE): This occurs when an insider exercises their stock options and sells them immediately. Often part of a structured compensation plan.