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 |
|---|---|---|---|---|---|---|---|---|---|---|
| 2025-06-18 00:06 | 2025-06-13 | DAVE | Dave Inc./DE | Khan Imran | Director | SELL | $211.14 | 80,965 | $17,095,209 | 117,920 |
| 2025-06-17 23:53 | 2025-06-16 | DAVE | Dave Inc./DE | POPE MICHAEL W | Director | SELL | $215.82 | 15,000 | $3,237,242 | 8,168 |
| 2025-06-17 03:39 | 2025-06-12 | PGY | Pagaya Technologies Ltd. | Rosen Tami | Director, Officer | OPT+S | $17.90 | 8,187 | $146,547 | 45,619 |
| 2025-06-17 00:18 | 2025-06-12 | PGY | Pagaya Technologies Ltd. | Perros Evangelos | Officer | OPT+S | $17.90 | 11,768 | $210,647 | 72,859 |
| 2025-06-17 00:17 | 2025-06-12 | PGY | Pagaya Technologies Ltd. | Yulzari Yahav | Director, Officer | SELL | $19.04 | 54,125 | $1,030,686 | 4,153,550 |
| 2025-06-17 00:16 | 2025-06-12 | PGY | Pagaya Technologies Ltd. | Pardo Avital | Director, Officer | SELL | $19.04 | 53,852 | $1,025,461 | 1,110,220 |
| 2025-06-17 00:17 | 2025-06-12 | PGY | Pagaya Technologies Ltd. | DAS SANJIV | Officer | OPT+S | $17.90 | 13,551 | $242,563 | 84,634 |
| 2025-06-17 04:00 | 2025-06-12 | OPFI | OppFi Inc. | SCHWARTZ THEODORE G | Director, 10% owner | OPT+S | $12.66 | 287,297 | $3,635,916 | 0 |
| 2025-06-13 17:07 | 2025-06-11 | MDBH | MDB Capital Holdings, LLC | MARLETT CHRISTOPHER A | Director, Officer, 10% owner | BUY | $3.86 | 2,550 | $9,831 | 142,035 |
| 2025-06-14 02:12 | 2025-06-13 | GREE | Greenidge Generation Holdings Inc. | Mulvihill Christian | Officer | SELL | $1.45 | 627 | $909 | 101,567 |
| 2025-06-14 02:46 | 2025-06-13 | CHYM | Chime Financial, Inc. | Marshall Cynthia | Director | BUY | $27.00 | 2,250 | $60,750 | 375 |
| 2025-06-13 23:24 | 2025-06-11 | COIN | Coinbase Global, Inc. | Armstrong Brian | Director, Officer, 10% owner | SELL | $255.34 | 25,000 | $6,383,468 | 526 |
| 2025-06-14 00:29 | 2025-06-11 | UPST | Upstart Holdings, Inc. | Girouard Dave | Director, Officer, 10% owner | OPT+S | $60.11 | 41,667 | $2,504,524 | 52,614 |
| 2025-06-14 00:30 | 2025-06-11 | UPST | Upstart Holdings, Inc. | Darling Scott | Officer | OPT+S | $60.00 | 3,000 | $180,000 | 137,014 |
| 2025-06-14 03:18 | 2025-06-12 | MARA | MARA Holdings, Inc. | Khan Salman Hassan | Officer | SELL | $15.85 | 34,733 | $550,518 | 1,413,298 |
| 2025-06-14 00:20 | 2025-06-11 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | Washer Greg | Director | OPT+S | $9.98 | 19,295 | $192,539 | 299,311 |
| 2025-06-14 03:41 | 2025-06-11 | PWP | Perella Weinberg Partners | STEEL ROBERT K | Director | SELL | $18.75 | 28,214 | $529,013 | 98,772 |
| 2025-06-13 02:14 | 2025-06-10 | SLNH | Soluna Holdings, Inc | Tunison John | Officer | BUY | $2.64 | 2,000 | $5,280 | 27,000 |
| 2025-06-12 23:57 | 2025-06-11 | DAVE | Dave Inc./DE | Mitchell Andrea | Director | SELL | $230.10 | 2,361 | $543,264 | 36,509 |
| 2025-06-12 14:55 | 2025-06-10 | SLNH | Soluna Holdings, Inc | Thomas Jessica L. | Officer | SELL | $2.80 | 3,300 | $9,240 | 3,400 |
| 2025-06-13 00:52 | 2025-06-11 | OPFI | OppFi Inc. | Johnson Pamela D. | Officer | SELL | $13.97 | 35,890 | $501,523 | 173,018 |
| 2025-06-13 00:51 | 2025-06-11 | OPFI | OppFi Inc. | Zeeman Gregory T | Director | SELL | $13.98 | 50,000 | $698,820 | 149,644 |
| 2025-06-12 20:29 | 2025-06-10 | SLNH | Soluna Holdings, Inc | Phelan William P | Director | SELL | $2.93 | 13,350 | $39,180 | 172,071 |
| 2025-06-13 00:57 | 2025-06-05 | SOFI | SoFi Technologies, Inc. | YESIL MAGDALENA | Director | SELL | $14.17 | 174,280 | $2,469,792 | 289,258 |
| 2025-06-11 20:50 | 2025-06-09 | MDBH | MDB Capital Holdings, LLC | MARLETT CHRISTOPHER A | Director, Officer, 10% owner | BUY | $3.91 | 1,295 | $5,062 | 139,485 |
| 2025-06-11 04:06 | 2025-06-06 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | Crisp April | Officer | SELL | $9.75 | 100 | $975 | 42,591 |
| 2025-06-11 03:14 | 2025-06-09 | PAPL | Pineapple Financial Inc. | Marin Kendall Leo | Director, Officer | BUY | $0.05 | 10,000 | $510 | 2,067,049 |
| 2025-06-10 16:47 | 2025-06-06 | PAPL | Pineapple Financial Inc. | Giannoukakis Tasis Anastasios | Director | BUY | $0.06 | 9,824 | $589 | 800,000 |
| 2025-06-10 16:44 | 2025-06-06 | PAPL | Pineapple Financial Inc. | Marin Kendall Leo | Director, Officer | BUY | $0.06 | 3,584 | $198 | 2,057,049 |
| 2025-06-10 23:56 | 2025-06-10 | PGY | Pagaya Technologies Ltd. | Rosen Tami | Director, Officer | SELL | $17.68 | 13,814 | $244,226 | 38,181 |
| 2025-06-10 23:11 | 2025-06-06 | OPFI | OppFi Inc. | Moore Jocelyn | Director | SELL | $13.86 | 40,049 | $555,275 | 59,023 |
| 2025-06-10 23:11 | 2025-06-06 | CRCL | Circle Internet Group, Inc. | Chuang Xi Capital Ltd | 10% owner | SELL | $29.30 | 2,327,504 | $68,184,230 | 13,208,697 |
| 2025-06-11 02:56 | 2025-06-06 | MARA | MARA Holdings, Inc. | MELLINGER DOUGLAS K | Director | SELL | $16.00 | 1,000 | $16,000 | 175,859 |
| 2025-06-10 00:31 | 2025-06-06 | CRCL | Circle Internet Group, Inc. | Chandhok Nikhil | Officer | SELL | $29.30 | 300,000 | $8,790,000 | 605,580 |
| 2025-06-10 00:26 | 2025-06-06 | CRCL | Circle Internet Group, Inc. | Neville Patrick Sean | Director | SELL | $29.30 | 1,000,000 | $29,300,000 | 0 |
| 2025-06-10 00:24 | 2025-06-06 | CRCL | Circle Internet Group, Inc. | Tarbert Heath | Officer | SELL | $29.30 | 80,000 | $2,344,000 | 640,936 |
| 2025-06-10 00:23 | 2025-06-06 | CRCL | Circle Internet Group, Inc. | Ostling Danita K | Director | SELL | $29.30 | 3,027 | $88,691 | 30,242 |
| 2025-06-10 00:28 | 2025-06-06 | CRCL | Circle Internet Group, Inc. | Fox-Geen Jeremy | Officer | OPT+S | $29.30 | 200,000 | $5,860,000 | 320,371 |
| 2025-06-10 00:28 | 2025-06-06 | CRCL | Circle Internet Group, Inc. | Date Rajeev V | Director | SELL | $29.30 | 50,000 | $1,465,000 | 238,513 |
| 2025-06-10 00:27 | 2025-06-06 | CRCL | Circle Internet Group, Inc. | Allaire Jeremy | Director, Officer | SELL | $29.30 | 1,582,160 | $46,357,288 | 0 |
| 2025-06-10 01:16 | 2025-06-06 | CRCL | Circle Internet Group, Inc. | General Catalyst Group VI, L.P. | SELL | $29.30 | 3,550,724 | $104,036,213 | 20,120,769 | |
| 2025-06-10 00:20 | 2025-06-06 | CRCL | Circle Internet Group, Inc. | BURNS M MICHELE | Director | SELL | $29.30 | 133,312 | $3,906,042 | 345,176 |
| 2025-06-10 02:45 | 2025-06-05 | MSTR | Strategy Inc | Patten Jarrod M | Director | BUY | $85.00 | 5,000 | $425,000 | 5,000 |
| 2025-06-10 02:42 | 2025-06-05 | MSTR | Strategy Inc | Montgomery Jeanine | Officer | OPT+S | $374.54 | 340 | $127,343 | 8,605 |
| 2025-06-10 02:41 | 2025-06-06 | MSTR | Strategy Inc | Shao Wei-Ming | Officer | OPT+S | $374.54 | 1,701 | $637,094 | 12,726 |
| 2025-06-10 02:41 | 2025-06-05 | MSTR | Strategy Inc | Shao Wei-Ming | Officer | BUY | $85.00 | 3,527 | $299,795 | 3,527 |
| 2025-06-10 02:39 | 2025-06-06 | MSTR | Strategy Inc | Kang Andrew | Officer | OPT+S | $374.54 | 1,877 | $703,012 | 24,460 |
| 2025-06-10 02:39 | 2025-06-05 | MSTR | Strategy Inc | Kang Andrew | Officer | BUY | $85.00 | 2,250 | $191,250 | 2,250 |
| 2025-06-10 02:38 | 2025-06-06 | MSTR | Strategy Inc | Le Phong | Director, Officer | OPT+S | $374.54 | 5,295 | $1,983,194 | 24,790 |
| 2025-06-10 02:38 | 2025-06-05 | MSTR | Strategy Inc | Le Phong | Director, Officer | BUY | $85.00 | 4,500 | $382,500 | 4,500 |
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.