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 |
|---|---|---|---|---|---|---|---|---|---|---|
| 2025-01-03 18:36 | 2025-01-02 | SNFCA | SECURITY NATIONAL FINANCIAL CORP | FULLER GILBERT A | Director | OPT+S | $12.22 | 460 | $5,621 | 14,848 |
| 2025-01-01 02:21 | 2024-12-27 | GDOT | GREEN DOT CORP | Topline Capital Management, LLC | SELL | $10.50 | 959,180 | $10,071,678 | 5,376,787 | |
| 2025-01-01 01:04 | 2024-12-27 | GDOT | GREEN DOT CORP | Topline Capital Partners, LP | 10% owner | SELL | $10.50 | 959,180 | $10,071,678 | 5,376,787 |
| 2024-12-28 05:30 | 2024-12-27 | CLSK | CLEANSPARK, INC. | Monnig Taylor | Officer | SELL | $10.40 | 1,350 | $14,040 | 201,520 |
| 2024-12-27 00:24 | 2024-12-23 | COIN | Coinbase Global, Inc. | Ehrsam Frederick Ernest III | Director, 10% owner | SELL | $274.97 | 15,228 | $4,187,295 | 0 |
| 2024-12-24 00:00 | 2024-12-23 | GREE | Greenidge Generation Holdings Inc. | Kovler Jordan | Director, Officer | BUY | $1.76 | 5,000 | $8,800 | 60,291 |
| 2024-12-24 04:29 | 2024-12-23 | SOFI | SoFi Technologies, Inc. | Keough Kelli | Officer | SELL | $15.59 | 8,914 | $138,949 | 187,725 |
| 2024-12-24 02:34 | 2024-12-23 | BENF | Beneficient | Welday Jeff | Officer | SELL | $0.65 | 3,364 | $2,187 | 89,018 |
| 2024-12-24 02:54 | 2024-12-20 | MDBH | MDB Capital Holdings, LLC | DIGIANDOMENICO ANTHONY | Director, Officer, 10% owner | BUY | $6.25 | 355 | $2,219 | 80,693 |
| 2024-12-23 19:28 | 2024-12-20 | MGLD | Marygold Companies, Inc. | Nicholas & Melinda Gerber Living Trust | Director, Officer, 10% owner | BUY | $1.72 | 42,149 | $72,538 | 18,510,915 |
| 2024-12-21 03:35 | 2024-12-19 | SOFI | SoFi Technologies, Inc. | Rishel Jeremy | Officer | SELL | $15.72 | 64,991 | $1,021,659 | 586,494 |
| 2024-12-21 04:36 | 2024-12-18 | BENF | Beneficient | Welday Jeff | Officer | SELL | $0.70 | 2,944 | $2,056 | 92,382 |
| 2024-12-21 00:32 | 2024-12-20 | CLSK | CLEANSPARK, INC. | Bradford Zachary | Director, Officer | SELL | $0.00 | 12,000 | $0 | 0 |
| 2024-12-20 20:36 | 2024-12-17 | MDBH | MDB Capital Holdings, LLC | DIGIANDOMENICO ANTHONY | Director, Officer, 10% owner | BUY | $6.22 | 3,693 | $22,953 | 80,338 |
| 2024-12-20 00:18 | 2024-12-17 | CIFR | Cipher Digital Inc. | Bitfury Top HoldCo B.V. | 10% owner | SELL | $7.55 | 3,120 | $23,556 | 97,567,437 |
| 2024-12-20 00:40 | 2024-12-18 | LMFA | LM FUNDING AMERICA, INC. | Duran Ryan H | Officer | SELL | $2.58 | 500 | $1,290 | 12,818 |
| 2024-12-19 00:25 | 2024-12-16 | CIFR | Cipher Digital Inc. | Bitfury Top HoldCo B.V. | 10% owner | SELL | $7.32 | 550,000 | $4,024,020 | 97,570,557 |
| 2024-12-19 00:15 | 2024-12-16 | UPST | Upstart Holdings, Inc. | Girouard Dave | Director, Officer, 10% owner | OPT+S | $83.28 | 41,667 | $3,470,228 | 57,138 |
| 2024-12-19 02:45 | 2024-12-16 | MARA | MARA Holdings, Inc. | Thiel Frederick G | Director, Officer | SELL | $23.50 | 27,505 | $646,368 | 4,128,090 |
| 2024-12-19 02:45 | 2024-12-16 | MARA | MARA Holdings, Inc. | Khan Salman Hassan | Officer | SELL | $23.50 | 16,700 | $392,450 | 1,836,129 |
| 2024-12-18 02:12 | 2024-12-17 | GREE | Greenidge Generation Holdings Inc. | Mulvihill Christian | Officer | SELL | $2.20 | 595 | $1,309 | 58,245 |
| 2024-12-18 02:12 | 2024-08-02 | GREE | Greenidge Generation Holdings Inc. | Mulvihill Christian | Officer | SELL | $2.40 | 1,791 | $4,300 | 38,840 |
| 2024-12-18 04:28 | 2024-12-13 | BENF | Beneficient | Welday Jeff | Officer | SELL | $0.78 | 2,630 | $2,062 | 95,326 |
| 2024-12-18 00:16 | 2024-12-16 | COIN | Coinbase Global, Inc. | Armstrong Brian | Director, Officer, 10% owner | SELL | $314.10 | 25,000 | $7,852,615 | 526 |
| 2024-12-18 01:30 | 2024-12-16 | LDI | loanDepot, Inc. | LEPORE DAWN G | Director | SELL | $2.11 | 11,161 | $23,550 | 194,404 |
| 2024-12-17 02:10 | 2024-12-12 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | Crisp April | Officer | OPT+S | $11.15 | 2,500 | $27,875 | 17,212 |
| 2024-12-17 01:39 | 2024-12-16 | SOFI | SoFi Technologies, Inc. | Schuppenhauer Eric | Officer | BUY | $16.34 | 30,600 | $500,001 | 46,105 |
| 2024-12-17 01:57 | 2024-12-12 | LDI | loanDepot, Inc. | Hsieh Anthony Li | Director, 10% owner | SELL | $2.10 | 946,061 | $1,987,485 | 2,479,960 |
| 2024-12-17 02:00 | 2024-12-12 | MARA | MARA Holdings, Inc. | MELLINGER DOUGLAS K | Director | SELL | $23.80 | 1,000 | $23,800 | 138,756 |
| 2024-12-14 02:58 | 2024-12-12 | SOFI | SoFi Technologies, Inc. | Ruzwana Bashir | Director | SELL | $16.02 | 52,000 | $833,186 | 25,937 |
| 2024-12-14 00:15 | 2024-12-12 | SRM | Tron Inc. | Safety Shot, Inc. | 10% owner | SELL | $0.00 | 259,567 | $0 | 2,597,944 |
| 2024-12-14 05:00 | 2024-12-13 | ANY | Sphere 3D Corp | Trompeter Patricia | Director, Officer | SELL | $1.21 | 35,000 | $42,350 | 532,187 |
| 2024-12-14 01:01 | 2024-12-13 | OPRT | Oportun Financial Corp | Daswani Mohit | Director | BUY | $3.90 | 7,420 | $28,938 | 41,924 |
| 2024-12-14 00:59 | 2024-12-13 | OPRT | Oportun Financial Corp | Minetti Carlos | Director | BUY | $3.89 | 15,000 | $58,350 | 49,504 |
| 2024-12-13 03:55 | 2024-12-10 | BENF | Beneficient | Welday Jeff | Officer | SELL | $0.79 | 2,411 | $1,910 | 97,956 |
| 2024-12-13 00:15 | 2024-12-06 | SRM | Tron Inc. | Safety Shot, Inc. | 10% owner | SELL | $0.10 | 131,996 | $12,632 | 2,857,511 |
| 2024-12-13 04:42 | 2024-12-10 | ANY | Sphere 3D Corp | Trompeter Patricia | Director, Officer | OPT+S | $1.30 | 50,000 | $64,900 | 567,187 |
| 2024-12-13 01:09 | 2024-12-10 | ANY | Sphere 3D Corp | Kalbfleisch Kurt L. | Officer | OPT+S | $1.31 | 6,000 | $7,883 | 142,234 |
| 2024-12-13 05:30 | 2024-12-10 | SLNH | Soluna Holdings, Inc | TOPOREK MICHAEL | Director, 10% owner | SELL | $10.06 | 674 | $6,780 | 1,246,188 |
| 2024-12-13 05:30 | 2024-12-10 | SLNH | Soluna Holdings, Inc | MICHAELS DAVID C | Director | SELL | $3.15 | 400 | $1,260 | 176,491 |
| 2024-12-13 00:35 | 2024-12-10 | PWP | Perella Weinberg Partners | STEEL ROBERT K | Director | SELL | $24.87 | 32,943 | $819,292 | 50,479 |
| 2024-12-13 02:03 | 2024-12-10 | RIOT | Riot Platforms, Inc. | Les Jason | Director, Officer | SELL | $11.34 | 50,000 | $567,000 | 1,019,911 |
| 2024-12-12 00:26 | 2024-12-09 | COIN | Coinbase Global, Inc. | Ehrsam Frederick Ernest III | Director | SELL | $337.64 | 34,263 | $11,568,628 | 0 |
| 2024-12-12 03:01 | 2024-12-10 | LDI | loanDepot, Inc. | Hsieh Anthony Li | Director, 10% owner | SELL | $2.15 | 241,347 | $519,258 | 3,426,021 |
| 2024-12-12 01:30 | 2024-12-10 | OPRT | Oportun Financial Corp | Kirscht Patrick | Officer | SELL | $3.80 | 8,403 | $31,931 | 333,360 |
| 2024-12-12 01:28 | 2024-12-09 | OPRT | Oportun Financial Corp | Mueller Casey | Officer | SELL | $4.01 | 2,962 | $11,878 | 197,940 |
| 2024-12-12 01:32 | 2024-12-11 | OPRT | Oportun Financial Corp | Williams R Neil | Director | BUY | $3.87 | 25,000 | $96,750 | 140,338 |
| 2024-12-11 22:01 | 2024-12-10 | MCVT | SUI Group Holdings Ltd. | POLINSKY DOUGLAS MICHAEL | Director, Officer | BUY | $1.95 | 5,030 | $9,809 | 270,997 |
| 2024-12-11 22:01 | 2024-12-08 | MCVT | SUI Group Holdings Ltd. | ZIPKIN LAURENCE S | Director | BUY | $1.98 | 3,900 | $7,737 | 160,661 |
| 2024-12-11 03:43 | 2024-12-06 | CMPO | GPGI, Inc. | Lowe Adam Joseph | Officer | OPT+S | $16.02 | 100,660 | $1,612,986 | 1,358,692 |
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.