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 |
|---|---|---|---|---|---|---|---|---|---|---|
| 2024-10-18 23:38 | 2024-10-16 | COIN | Coinbase Global, Inc. | Rajaram Gokul | Director | SELL | $204.44 | 400 | $81,776 | 7,771 |
| 2024-10-19 00:42 | 2024-10-16 | MARA | MARA Holdings, Inc. | Khan Salman Hassan | Officer | SELL | $17.50 | 16,700 | $292,250 | 2,077,232 |
| 2024-10-19 00:42 | 2024-10-16 | MARA | MARA Holdings, Inc. | Thiel Frederick G | Director, Officer | SELL | $17.50 | 27,505 | $481,338 | 4,250,804 |
| 2024-10-17 23:59 | 2024-10-15 | CIFR | Cipher Digital Inc. | Kelly Patrick Arthur | Officer | SELL | $4.37 | 89,742 | $392,442 | 717,431 |
| 2024-10-18 00:08 | 2024-10-15 | COIN | Coinbase Global, Inc. | HAAS ALESIA J | Officer | SELL | $195.25 | 5,250 | $1,025,083 | 169,786 |
| 2024-10-18 02:44 | 2024-10-17 | PGY | Pagaya Technologies Ltd. | DAS SANJIV | Officer | SELL | $11.77 | 10,683 | $125,739 | 64,794 |
| 2024-10-16 23:54 | 2024-10-14 | COIN | Coinbase Global, Inc. | Choi Emilie | Officer | SELL | $181.36 | 1,500 | $272,040 | 176,601 |
| 2024-10-17 02:13 | 2024-10-14 | LDI | loanDepot, Inc. | Hsieh Anthony Li | Director, 10% owner | SELL | $2.05 | 468,922 | $962,931 | 2,927,686 |
| 2024-10-16 23:45 | 2024-10-14 | MARA | MARA Holdings, Inc. | MELLINGER DOUGLAS K | Director | SELL | $16.77 | 1,000 | $16,770 | 140,756 |
| 2024-10-15 23:20 | 2024-10-11 | PGY | Pagaya Technologies Ltd. | Kim Nam Woo | Officer | SELL | $10.83 | 133 | $1,440 | 4,180 |
| 2024-10-16 00:25 | 2024-10-14 | UPST | Upstart Holdings, Inc. | Datta Sanjay | Officer | SELL | $48.68 | 1,500 | $73,020 | 337,093 |
| 2024-10-16 00:24 | 2024-10-14 | UPST | Upstart Holdings, Inc. | Gu Paul | Director, Officer | OPT+S | $50.26 | 20,000 | $1,005,134 | 878,565 |
| 2024-10-16 00:20 | 2024-10-11 | UPST | Upstart Holdings, Inc. | Mirgorodskaya Natalia | Officer | OPT+S | $48.00 | 5,000 | $240,023 | 21,518 |
| 2024-10-16 00:21 | 2024-10-11 | UPST | Upstart Holdings, Inc. | Darling Scott | Officer | OPT+S | $49.05 | 104,000 | $5,101,522 | 152,043 |
| 2024-10-12 01:00 | 2024-10-09 | DAVE | Dave Inc./DE | Section 32 Fund 1, LP | 10% owner | SELL | $40.60 | 1,000,000 | $40,600,000 | 1,028,232 |
| 2024-10-11 23:11 | 2024-10-09 | LMFA | LM FUNDING AMERICA, INC. | Duran Ryan H | Officer | SELL | $2.27 | 500 | $1,135 | 15,318 |
| 2024-10-10 00:42 | 2024-09-30 | PGY | Pagaya Technologies Ltd. | Yulzari Yahav | Director, Officer | BUY | $10.52 | 23,600 | $248,171 | 311,637 |
| 2024-10-09 23:12 | 2024-10-07 | UPST | Upstart Holdings, Inc. | Datta Sanjay | Officer | SELL | $41.29 | 1,500 | $61,935 | 338,593 |
| 2024-10-08 23:34 | 2024-10-04 | UPST | Upstart Holdings, Inc. | Gu Paul | Director, Officer | OPT+S | $40.10 | 8,800 | $352,906 | 878,565 |
| 2024-10-08 23:26 | 2024-10-04 | UPST | Upstart Holdings, Inc. | Darling Scott | Officer | OPT+S | $40.01 | 1,300 | $52,012 | 161,043 |
| 2024-10-07 21:34 | 2024-10-04 | BENF | Beneficient | GWG Wind Down Trust | 10% owner | SELL | $1.79 | 188,292 | $337,043 | 348,183 |
| 2024-10-04 01:00 | 2024-10-01 | BTM | Bitcoin Depot Inc. | Buchanan Christopher Scott | Director, Officer | SELL | $1.51 | 10,000 | $15,133 | 231,276 |
| 2024-10-04 00:59 | 2024-10-01 | BTM | Bitcoin Depot Inc. | Mintz Brandon Taylor | Director, Officer | SELL | $1.51 | 25,000 | $37,655 | 404,248 |
| 2024-10-03 23:05 | 2024-10-02 | PGY | Pagaya Technologies Ltd. | Kim Nam Woo | Officer | SELL | $9.90 | 171 | $1,693 | 3,987 |
| 2024-10-03 23:05 | 2024-10-02 | PGY | Pagaya Technologies Ltd. | Perros Evangelos | Officer | SELL | $9.90 | 2,336 | $23,126 | 25,622 |
| 2024-10-03 23:04 | 2024-10-02 | PGY | Pagaya Technologies Ltd. | Rosen Tami | Director, Officer | SELL | $9.90 | 29,240 | $289,476 | 83,427 |
| 2024-10-04 03:20 | 2024-10-01 | LDI | loanDepot, Inc. | Walsh Jeff Alexander | Officer | SELL | $2.67 | 66,670 | $177,942 | 4,005,458 |
| 2024-10-03 23:03 | 2024-10-02 | PGY | Pagaya Technologies Ltd. | DAS SANJIV | Officer | SELL | $9.90 | 8,022 | $79,418 | 52,560 |
| 2024-10-03 23:27 | 2024-10-01 | UPST | Upstart Holdings, Inc. | Gu Paul | Director, Officer | OPT+S | $39.22 | 36,200 | $1,419,674 | 878,565 |
| 2024-10-03 23:28 | 2024-10-01 | UPST | Upstart Holdings, Inc. | Darling Scott | Officer | OPT+S | $39.67 | 6,200 | $245,952 | 161,043 |
| 2024-10-04 01:46 | 2024-10-02 | SNFCA | SECURITY NATIONAL FINANCIAL CORP | FULLER GILBERT A | Director | OPT+S | $9.18 | 460 | $4,223 | 14,848 |
| 2024-10-02 23:32 | 2024-09-30 | COIN | Coinbase Global, Inc. | Choi Emilie | Officer | SELL | $168.15 | 9,500 | $1,597,454 | 178,101 |
| 2024-10-02 23:15 | 2024-09-30 | UPST | Upstart Holdings, Inc. | Mirgorodskaya Natalia | Officer | SELL | $40.32 | 959 | $38,667 | 21,518 |
| 2024-10-02 23:14 | 2024-09-30 | UPST | Upstart Holdings, Inc. | Datta Sanjay | Officer | SELL | $40.32 | 1,500 | $60,480 | 340,093 |
| 2024-10-02 00:22 | 2024-09-23 | GDOT | GREEN DOT CORP | Topline Capital Management, LLC | BUY | $11.98 | 198,914 | $2,383,845 | 6,157,665 | |
| 2024-10-02 00:09 | 2024-09-23 | GDOT | GREEN DOT CORP | Topline Capital Partners, LP | 10% owner | BUY | $11.98 | 198,914 | $2,383,845 | 6,157,665 |
| 2024-09-30 23:26 | 2024-09-25 | COIN | Coinbase Global, Inc. | Grewal Paul | Officer | OPT+S | $170.10 | 10,000 | $1,700,951 | 74,956 |
| 2024-09-27 23:30 | 2024-09-27 | CLSK | CLEANSPARK, INC. | Monnig Taylor | Officer | SELL | $10.44 | 1,350 | $14,094 | 209,652 |
| 2024-09-28 01:03 | 2024-09-20 | BENF | Beneficient | Rutledge Maria S. | Officer | BUY | $1.11 | 900 | $999 | 2,540 |
| 2024-09-27 01:34 | 2024-09-25 | CIFR | Cipher Digital Inc. | Iwaschuk William | Officer | SELL | $3.94 | 150,000 | $591,000 | 619,148 |
| 2024-09-27 02:05 | 2024-09-26 | LMFA | LM FUNDING AMERICA, INC. | Duran Ryan H | Officer | SELL | $2.53 | 500 | $1,265 | 15,818 |
| 2024-09-25 23:32 | 2024-09-23 | UPST | Upstart Holdings, Inc. | Datta Sanjay | Officer | SELL | $40.00 | 1,500 | $60,000 | 341,593 |
| 2024-09-25 01:23 | 2024-09-23 | SOFI | SoFi Technologies, Inc. | Keough Kelli | Officer | SELL | $7.99 | 9,308 | $74,343 | 161,511 |
| 2024-09-25 01:22 | 2024-09-20 | SOFI | SoFi Technologies, Inc. | Rishel Jeremy | Officer | SELL | $8.12 | 68,081 | $552,818 | 521,505 |
| 2024-09-23 23:50 | 2024-08-05 | BTM | Bitcoin Depot Inc. | Paul Andrew Mitchell | 10% owner | BUY | $1.65 | 155,786 | $257,810 | 155,786 |
| 2024-09-20 23:11 | 2024-09-18 | COIN | Coinbase Global, Inc. | Rajaram Gokul | Director | SELL | $161.34 | 400 | $64,536 | 8,171 |
| 2024-09-21 04:20 | 2024-09-20 | MARA | MARA Holdings, Inc. | Thiel Frederick G | Director, Officer | SELL | $15.70 | 27,512 | $431,938 | 4,278,309 |
| 2024-09-21 04:20 | 2024-09-16 | MARA | MARA Holdings, Inc. | Khan Salman Hassan | Officer | SELL | $15.70 | 16,700 | $262,190 | 2,103,347 |
| 2024-09-18 23:17 | 2024-09-16 | COIN | Coinbase Global, Inc. | HAAS ALESIA J | Officer | SELL | $158.32 | 6,500 | $1,029,068 | 175,036 |
| 2024-09-18 23:57 | 2024-09-16 | UPST | Upstart Holdings, Inc. | Datta Sanjay | Officer | SELL | $34.42 | 1,500 | $51,630 | 343,093 |
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.