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 |
|---|---|---|---|---|---|---|---|---|---|---|
| 2024-09-19 00:48 | 2024-09-13 | MIGI | Mawson Infrastructure Group Inc. | Costello Ryan | Director | SELL | $1.25 | 48,395 | $60,499 | 70,000 |
| 2024-09-18 23:30 | 2024-09-16 | RIOT | Riot Platforms, Inc. | D'Ambrosio Lance Varro | Director | SELL | $7.00 | 25,000 | $175,035 | 44,441 |
| 2024-09-18 02:37 | 2024-09-17 | CMPO | GPGI, Inc. | Logan Michele | Director, 10% owner | SELL | $7.55 | 16,596,214 | $125,301,416 | 0 |
| 2024-09-18 02:37 | 2024-09-17 | CMPO | GPGI, Inc. | Wilk Jonathan | Director, Officer | SELL | $7.55 | 618,014 | $4,666,006 | 618,013 |
| 2024-09-18 00:45 | 2024-09-13 | COIN | Coinbase Global, Inc. | Choi Emilie | Officer | SELL | $162.24 | 1,500 | $243,360 | 187,601 |
| 2024-09-18 01:22 | 2024-09-16 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | Harton John Patrick | Officer | SELL | $9.50 | 10,000 | $95,000 | 255,604 |
| 2024-09-18 01:46 | 2024-09-17 | CMPO | GPGI, Inc. | LLR EQUITY PARTNERS IV, L.P. | 10% owner | OPT+S | $7.55 | 29,774,258 | $224,795,648 | 0 |
| 2024-09-18 01:22 | 2024-09-16 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | Washer Greg | Director | SELL | $9.50 | 40,000 | $380,000 | 275,981 |
| 2024-09-17 02:35 | 2024-09-12 | ASST | Strive, Inc. | Gaubert Michael | Director, Officer, 10% owner | SELL | $1.84 | 256,406 | $473,043 | 0 |
| 2024-09-17 02:34 | 2024-09-12 | ASST | Strive, Inc. | Krueger Matthew | Officer, 10% owner | SELL | $1.84 | 256,406 | $473,043 | 0 |
| 2024-09-17 02:33 | 2024-09-12 | ASST | Strive, Inc. | Fairbanks Kyle | Director, Officer, 10% owner | SELL | $1.84 | 256,406 | $473,043 | 0 |
| 2024-09-17 02:33 | 2024-09-12 | ASST | Strive, Inc. | Fairbanks Jackson | 10% owner | SELL | $1.84 | 256,406 | $473,043 | 0 |
| 2024-09-17 02:32 | 2024-09-12 | ASST | Strive, Inc. | Sarkhani Arshia | Director, Officer, 10% owner | SELL | $1.84 | 256,406 | $473,043 | 0 |
| 2024-09-17 02:31 | 2024-09-12 | ASST | Strive, Inc. | Sarkhani Arman | Officer | SELL | $1.84 | 256,406 | $473,043 | 0 |
| 2024-09-17 02:30 | 2024-09-12 | ASST | Strive, Inc. | Asset Entities Holdings, LLC | 10% owner | SELL | $1.84 | 256,406 | $473,043 | 0 |
| 2024-09-16 23:22 | 2024-09-12 | COIN | Coinbase Global, Inc. | Armstrong Brian | Director, Officer, 10% owner | SELL | $161.28 | 15,375 | $2,479,743 | 526 |
| 2024-09-17 00:48 | 2024-09-12 | LDI | loanDepot, Inc. | Hsieh Anthony Li | Director, 10% owner | SELL | $2.27 | 597,629 | $1,358,889 | 1,865,727 |
| 2024-09-17 02:20 | 2024-09-13 | CORZ | Core Scientific, Inc./tx | Patten Jarrod M | Director | BUY | $11.05 | 2,240 | $24,752 | 300,000 |
| 2024-09-17 03:40 | 2024-09-12 | MARA | MARA Holdings, Inc. | MELLINGER DOUGLAS K | Director | SELL | $16.00 | 1,000 | $16,000 | 141,756 |
| 2024-09-14 04:06 | 2024-09-12 | CMPO | GPGI, Inc. | Lowe Adam Joseph | Officer | OPT+S | $12.06 | 40,658 | $490,335 | 1,292,219 |
| 2024-09-13 01:31 | 2024-09-10 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | Crisp April | Officer | OPT+S | $9.65 | 5,000 | $48,250 | 17,212 |
| 2024-09-13 01:07 | 2024-09-10 | CMPO | GPGI, Inc. | Lowe Adam Joseph | Officer | OPT+S | $12.07 | 18,157 | $219,164 | 1,292,219 |
| 2024-09-13 01:46 | 2024-09-12 | CLSK | CLEANSPARK, INC. | Wood Thomas Leigh | Director | SELL | $9.24 | 22,222 | $205,331 | 137,050 |
| 2024-09-13 00:35 | 2024-09-10 | LDI | loanDepot, Inc. | Hsieh Anthony Li | Director, 10% owner | SELL | $2.36 | 757,001 | $1,787,885 | 2,463,356 |
| 2024-09-13 00:48 | 2024-09-10 | OPRT | Oportun Financial Corp | Mueller Casey | Officer | SELL | $2.45 | 373 | $914 | 200,902 |
| 2024-09-13 00:46 | 2024-09-10 | OPRT | Oportun Financial Corp | Kirscht Patrick | Officer | SELL | $2.45 | 7,787 | $19,078 | 341,763 |
| 2024-09-13 00:43 | 2024-09-10 | OPRT | Oportun Financial Corp | Layton Kathleen I. | Officer | SELL | $2.45 | 5,288 | $12,956 | 102,585 |
| 2024-09-12 23:21 | 2024-09-11 | CORZ | Core Scientific, Inc./tx | Patten Jarrod M | Director | BUY | $10.10 | 2,100 | $21,210 | 297,760 |
| 2024-09-13 00:05 | 2024-09-10 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | BRADLEY CHARLES E JR | Director, Officer, 10% owner | SELL | $9.85 | 70,000 | $689,500 | 3,720,092 |
| 2024-09-11 23:14 | 2024-09-09 | BTM | Bitcoin Depot Inc. | Mintz Brandon Taylor | Director, Officer | SELL | $1.51 | 25,000 | $37,673 | 429,248 |
| 2024-09-12 02:37 | 2024-09-09 | UPST | Upstart Holdings, Inc. | Datta Sanjay | Officer | SELL | $34.85 | 1,500 | $52,275 | 344,593 |
| 2024-09-11 23:53 | 2024-09-11 | LMFA | LM FUNDING AMERICA, INC. | Duran Ryan H | Officer | SELL | $2.40 | 500 | $1,200 | 16,318 |
| 2024-09-11 23:09 | 2024-09-10 | CORZ | Core Scientific, Inc./tx | Patten Jarrod M | Director | BUY | $9.90 | 2,100 | $20,790 | 295,660 |
| 2024-09-10 23:18 | 2024-09-09 | CORZ | Core Scientific, Inc./tx | Weiss Eric Stanton | Director | BUY | $9.21 | 5,000 | $46,050 | 195,239 |
| 2024-09-10 23:05 | 2024-09-06 | CMPO | GPGI, Inc. | Lowe Adam Joseph | Officer | OPT+S | $11.83 | 56,185 | $664,921 | 1,292,219 |
| 2024-09-11 02:16 | 2024-09-06 | CIFR | Cipher Digital Inc. | Bitfury Top HoldCo B.V. | 10% owner | SELL | $2.86 | 5,799,528 | $16,596,509 | 100,047,588 |
| 2024-09-11 00:33 | 2024-09-06 | LDI | loanDepot, Inc. | Hsieh Anthony Li | Director, 10% owner | SELL | $2.45 | 267,442 | $655,046 | 3,220,357 |
| 2024-09-10 23:05 | 2024-09-06 | MFIN | MEDALLION FINANCIAL CORP | Cutrone Anthony N. | Officer | BUY | $7.52 | 5,500 | $41,346 | 2,500 |
| 2024-09-10 00:57 | 2024-09-05 | ASST | Strive, Inc. | Krueger Matthew | Officer, 10% owner | SELL | $2.72 | 13,200 | $35,930 | 26,400 |
| 2024-09-09 21:45 | 2024-09-05 | BTM | Bitcoin Depot Inc. | Mintz Brandon Taylor | Director, Officer | SELL | $1.53 | 25,000 | $38,160 | 454,248 |
| 2024-09-09 23:05 | 2024-09-05 | BENF | Beneficient | Welday Jeff | Officer | SELL | $2.43 | 24,305 | $58,940 | 56,984 |
| 2024-09-10 02:26 | 2024-09-06 | BENF | Beneficient | GWG Wind Down Trust | 10% owner | SELL | $2.72 | 586,214 | $1,591,688 | 536,475 |
| 2024-09-10 03:06 | 2024-09-06 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | Harton John Patrick | Officer | SELL | $9.00 | 10,000 | $90,000 | 265,604 |
| 2024-09-06 23:30 | 2024-09-05 | ASST | Strive, Inc. | Gaubert Michael | Director, Officer, 10% owner | SELL | $2.22 | 15,033 | $33,339 | 30,067 |
| 2024-09-06 23:00 | 2024-09-06 | GREE | Greenidge Generation Holdings Inc. | Kovler Jordan | Director, Officer | BUY | $1.72 | 5,000 | $8,599 | 68,282 |
| 2024-09-06 23:34 | 2024-09-04 | CIFR | Cipher Digital Inc. | Bitfury Top HoldCo B.V. | 10% owner | SELL | $2.97 | 3,802,224 | $11,306,674 | 105,847,116 |
| 2024-09-06 23:40 | 2024-09-04 | LDI | loanDepot, Inc. | Hsieh Anthony Li | Director, 10% owner | SELL | $2.60 | 169,421 | $439,936 | 3,487,799 |
| 2024-09-06 00:30 | 2024-09-03 | ASST | Strive, Inc. | Fairbanks Jackson | 10% owner | SELL | $2.31 | 10,866 | $25,111 | 21,734 |
| 2024-09-06 00:27 | 2024-09-03 | ASST | Strive, Inc. | Fairbanks Kyle | Director, Officer, 10% owner | SELL | $1.90 | 13,333 | $25,333 | 26,667 |
| 2024-09-05 20:54 | 2024-09-03 | BTM | Bitcoin Depot Inc. | Buchanan Christopher Scott | Director, Officer | SELL | $1.56 | 20,000 | $31,218 | 241,276 |
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.