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 |
|---|---|---|---|---|---|---|---|---|---|---|
| 2024-08-22 03:35 | 2024-07-01 | PGY | Pagaya Technologies Ltd. | Bower Scott | Officer | OPT+S | $12.81 | 978 | $12,528 | 8,480 |
| 2024-08-22 03:35 | 2024-04-30 | PGY | Pagaya Technologies Ltd. | Rosen Tami | Director, Officer | OPT+S | $12.59 | 13,680 | $172,256 | 55,751 |
| 2024-08-21 23:15 | 2024-08-19 | BENF | Beneficient | CANGANY PETER T JR | Director | BUY | $2.28 | 27,500 | $62,656 | 30,000 |
| 2024-08-22 02:06 | 2024-08-20 | BENF | Beneficient | GWG Wind Down Trust | 10% owner | SELL | $2.36 | 4,686 | $11,059 | 1,678,852 |
| 2024-08-22 01:15 | 2024-08-20 | LDI | loanDepot, Inc. | Hsieh Anthony Li | Director, 10% owner | SELL | $2.70 | 213,339 | $575,567 | 3,029,646 |
| 2024-08-22 03:37 | 2024-04-16 | PGY | Pagaya Technologies Ltd. | DAS SANJIV | Officer | OPT+S | $11.91 | 25,246 | $300,632 | 66,232 |
| 2024-08-22 01:05 | 2024-08-20 | UPST | Upstart Holdings, Inc. | Girouard Dave | Director, Officer, 10% owner | SELL | $38.35 | 3,361 | $128,879 | 61,512 |
| 2024-08-22 01:04 | 2024-08-20 | UPST | Upstart Holdings, Inc. | Mirgorodskaya Natalia | Officer | SELL | $38.36 | 1,264 | $48,481 | 24,557 |
| 2024-08-22 01:02 | 2024-08-19 | UPST | Upstart Holdings, Inc. | Gu Paul | Director, Officer | OPT+S | $38.96 | 26,064 | $1,015,558 | 878,565 |
| 2024-08-22 01:01 | 2024-08-19 | UPST | Upstart Holdings, Inc. | Datta Sanjay | Officer | SELL | $38.23 | 20,805 | $795,373 | 349,093 |
| 2024-08-22 01:03 | 2024-08-19 | UPST | Upstart Holdings, Inc. | Darling Scott | Officer | OPT+S | $39.65 | 31,190 | $1,236,790 | 176,870 |
| 2024-08-21 00:49 | 2024-08-16 | LDI | loanDepot, Inc. | Hsieh Anthony Li | Director, 10% owner | SELL | $2.81 | 536,661 | $1,508,339 | 3,242,985 |
| 2024-08-20 02:36 | 2024-08-16 | HUT | Hut 8 Corp. | Flinn Joseph | Director | OPT+S | $11.74 | 7,618 | $89,427 | 11,861 |
| 2024-08-19 23:12 | 2024-08-15 | PGY | Pagaya Technologies Ltd. | Torraco Nicole | Director | SELL | $12.15 | 2,371 | $28,810 | 0 |
| 2024-08-19 23:45 | 2024-08-16 | CORZ | Core Scientific, Inc./tx | Sterling Denise Marie Brucia | Officer | SELL | $9.41 | 8,752 | $82,374 | 122,217 |
| 2024-08-20 01:47 | 2024-08-16 | BENF | Beneficient | GWG Wind Down Trust | 10% owner | SELL | $2.36 | 15,018 | $35,448 | 1,683,538 |
| 2024-08-19 23:08 | 2024-08-15 | UPST | Upstart Holdings, Inc. | Gu Paul | Director, Officer | OPT+S | $37.04 | 35,000 | $1,296,246 | 894,629 |
| 2024-08-20 00:21 | 2024-08-19 | SYF | Synchrony Financial | Wenzel Brian J. Sr. | Officer | OPT+S | $46.73 | 74,698 | $3,490,638 | 76,251 |
| 2024-08-19 23:45 | 2024-08-16 | CORZ | Core Scientific, Inc./tx | DUCHENE TODD M | Officer | SELL | $9.41 | 11,582 | $109,010 | 1,686,474 |
| 2024-08-20 00:02 | 2024-08-16 | MSTR | Strategy Inc | Le Phong | Director, Officer | OPT+S | $135.40 | 48,838 | $6,612,675 | 12,670 |
| 2024-08-16 15:58 | 2024-08-14 | PAPL | Pineapple Financial Inc. | Dasgupta Shubha-Jeet | Director, Officer, 10% owner | BUY | $1.08 | 2,000 | $2,160 | 7,000 |
| 2024-08-17 02:10 | 2024-08-15 | CMPO | GPGI, Inc. | Maes Gregoire | Officer | OPT+S | $11.04 | 100,000 | $1,103,500 | 762,009 |
| 2024-08-17 02:09 | 2024-08-15 | CMPO | GPGI, Inc. | Fitzsimmons Timothy Walter | Officer | SELL | $10.89 | 100,000 | $1,088,500 | 849,623 |
| 2024-08-17 02:08 | 2024-08-14 | CMPO | GPGI, Inc. | Lowe Adam Joseph | Officer | OPT+S | $11.06 | 45,000 | $497,700 | 1,292,219 |
| 2024-08-17 02:07 | 2024-08-14 | CMPO | GPGI, Inc. | Gourbault Amanda Mandy | Officer | SELL | $11.08 | 130,859 | $1,449,918 | 908,641 |
| 2024-08-16 19:18 | 2024-08-15 | BENF | Beneficient | GWG Wind Down Trust | 10% owner | SELL | $2.38 | 31,060 | $73,923 | 1,698,556 |
| 2024-08-16 23:11 | 2024-08-14 | COIN | Coinbase Global, Inc. | Choi Emilie | Officer | SELL | $195.11 | 1,500 | $292,670 | 185,471 |
| 2024-08-16 23:10 | 2024-08-14 | COIN | Coinbase Global, Inc. | Armstrong Brian | Director, Officer, 10% owner | SELL | $194.94 | 23,075 | $4,498,169 | 526 |
| 2024-08-16 23:09 | 2024-08-15 | COIN | Coinbase Global, Inc. | HAAS ALESIA J | Officer | SELL | $197.18 | 5,250 | $1,035,196 | 177,653 |
| 2024-08-16 01:58 | 2024-08-13 | BENF | Beneficient | GWG Wind Down Trust | 10% owner | SELL | $2.40 | 48,562 | $116,549 | 1,729,616 |
| 2024-08-16 04:15 | 2024-08-14 | RIOT | Riot Platforms, Inc. | Marleau Hubert | Director | SELL | $7.70 | 17,861 | $137,530 | 66,000 |
| 2024-08-15 23:43 | 2024-08-13 | MSTR | Strategy Inc | Shao Wei-Ming | Officer | OPT+S | $136.26 | 12,500 | $1,703,199 | 6,460 |
| 2024-08-15 23:36 | 2024-08-13 | MSTR | Strategy Inc | RICKERTSEN CARL J | Director | OPT+S | $132.10 | 50,080 | $6,615,338 | 0 |
| 2024-08-14 23:36 | 2024-08-12 | CMPO | GPGI, Inc. | Gourbault Amanda Mandy | Officer | SELL | $10.98 | 14,397 | $158,079 | 0 |
| 2024-08-14 23:33 | 2024-08-12 | UPST | Upstart Holdings, Inc. | Datta Sanjay | Officer | SELL | $35.39 | 1,500 | $53,085 | 369,898 |
| 2024-08-14 23:45 | 2024-08-14 | LMFA | LM FUNDING AMERICA, INC. | Duran Ryan H | Officer | SELL | $2.93 | 500 | $1,466 | 17,318 |
| 2024-08-15 01:52 | 2024-08-12 | MARA | MARA Holdings, Inc. | MELLINGER DOUGLAS K | Director | SELL | $16.05 | 1,000 | $16,050 | 142,756 |
| 2024-08-14 00:57 | 2024-08-09 | OPFI | OppFi Inc. | Vennettilli David | Director | SELL | $4.34 | 38,886 | $168,625 | 94,497 |
| 2024-08-13 23:30 | 2024-08-09 | GHI | Greystone Housing Impact Investors LP | Rogozinski Kenneth | Officer | BUY | $14.10 | 4,000 | $56,420 | 61,164 |
| 2024-08-09 23:45 | 2024-08-09 | PGY | Pagaya Technologies Ltd. | Pardo Avital | Director, Officer | SELL | $15.83 | 11,601 | $183,589 | 433,125 |
| 2024-08-09 23:29 | 2024-08-09 | PGY | Pagaya Technologies Ltd. | Yulzari Yahav | Director, Officer | SELL | $15.78 | 11,662 | $184,045 | 288,037 |
| 2024-08-09 23:23 | 2024-08-07 | UPST | Upstart Holdings, Inc. | Mirgorodskaya Natalia | Officer | OPT+S | $35.00 | 2,500 | $87,500 | 25,821 |
| 2024-08-09 23:22 | 2024-08-07 | UPST | Upstart Holdings, Inc. | Darling Scott | Officer | OPT+S | $35.01 | 12,000 | $420,080 | 192,493 |
| 2024-08-08 23:14 | 2024-08-02 | PAPL | Pineapple Financial Inc. | Marin Kendall Leo | Director, Officer, 10% owner | BUY | $0.94 | 2,000 | $1,880 | 854,154 |
| 2024-08-09 02:30 | 2024-08-07 | RIOT | Riot Platforms, Inc. | Cho Hannah | Director | SELL | $8.61 | 27,861 | $239,883 | 81,290 |
| 2024-08-07 23:15 | 2024-08-05 | COIN | Coinbase Global, Inc. | Armstrong Brian | Director, Officer, 10% owner | SELL | $187.63 | 23,075 | $4,329,625 | 526 |
| 2024-08-07 23:11 | 2024-08-05 | UPST | Upstart Holdings, Inc. | Datta Sanjay | Officer | SELL | $20.98 | 1,000 | $20,980 | 371,398 |
| 2024-08-06 01:24 | 2024-08-01 | BTM | Bitcoin Depot Inc. | Mintz Brandon Taylor | Director, Officer | SELL | $1.55 | 50,000 | $77,710 | 479,248 |
| 2024-08-06 01:24 | 2024-08-01 | BTM | Bitcoin Depot Inc. | Buchanan Christopher Scott | Director, Officer | SELL | $1.62 | 20,000 | $32,498 | 261,276 |
| 2024-08-06 01:40 | 2024-08-01 | SYF | Synchrony Financial | Schaller Bart | Officer | SELL | $50.84 | 930 | $47,281 | 49,390 |
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.