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 |
|---|---|---|---|---|---|---|---|---|---|---|
| 2024-03-14 23:24 | 2024-03-13 | MSTR | Strategy Inc | SAYLOR MICHAEL J | Director, Officer, 10% owner | OPT+S | $1,688.20 | 2,688 | $4,537,879 | 2,312 |
| 2024-03-14 22:27 | 2024-03-13 | MGLD | Marygold Companies, Inc. | Nicholas & Melinda Gerber Living Trust | Director, Officer, 10% owner | BUY | $1.11 | 25,000 | $27,668 | 18,288,766 |
| 2024-03-13 23:26 | 2024-03-11 | COIN | Coinbase Global, Inc. | Armstrong Brian | Director, Officer, 10% owner | SELL | $264.51 | 23,075 | $6,103,663 | 0 |
| 2024-03-14 00:56 | 2024-03-11 | UPST | Upstart Holdings, Inc. | Datta Sanjay | Officer | SELL | $27.50 | 1,000 | $27,500 | 400,536 |
| 2024-03-14 00:22 | 2024-03-12 | MSTR | Strategy Inc | SAYLOR MICHAEL J | Director, Officer, 10% owner | SELL | $1,558.03 | 1,693 | $2,637,739 | 0 |
| 2024-03-14 00:16 | 2024-03-12 | MSTR | Strategy Inc | SAYLOR MICHAEL J | Director, Officer, 10% owner | OPT+S | $1,511.80 | 3,307 | $4,999,520 | 1,693 |
| 2024-03-13 23:39 | 2024-03-12 | MSTR | Strategy Inc | Patten Jarrod M | Director | OPT+S | $1,526.88 | 2,575 | $3,931,717 | 0 |
| 2024-03-12 23:33 | 2024-03-08 | COIN | Coinbase Global, Inc. | Haun Kathryn | Director | SELL | $252.62 | 10,202 | $2,577,237 | 88,871 |
| 2024-03-12 23:31 | 2024-03-08 | COIN | Coinbase Global, Inc. | Choi Emilie | Officer | OPT+S | $249.49 | 100,000 | $24,948,940 | 227,551 |
| 2024-03-12 23:29 | 2024-03-08 | COIN | Coinbase Global, Inc. | Brock Lawrence J | Officer | OPT+S | $250.00 | 21,835 | $5,458,750 | 13,556 |
| 2024-03-12 23:28 | 2024-03-08 | COIN | Coinbase Global, Inc. | Armstrong Brian | Director, Officer, 10% owner | SELL | $259.87 | 250,000 | $64,967,975 | 0 |
| 2024-03-12 23:32 | 2024-03-08 | COIN | Coinbase Global, Inc. | HAAS ALESIA J | Officer | SELL | $250.00 | 18,000 | $4,500,000 | 201,490 |
| 2024-03-13 00:00 | 2024-03-08 | WD | Walker & Dunlop, Inc. | Smith Howard W III | Director | OPT+S | $93.56 | 20,166 | $1,886,735 | 191,508 |
| 2024-03-13 02:20 | 2024-03-11 | GDOT | GREEN DOT CORP | Ruppel Christian Devin | Officer | BUY | $9.07 | 33,000 | $299,145 | 101,715 |
| 2024-03-12 17:37 | 2023-04-03 | SNFCA | SECURITY NATIONAL FINANCIAL CORP | FULLER GILBERT A | Director | OPT+S | $6.58 | 405 | $2,665 | 6,672 |
| 2024-03-12 23:36 | 2024-03-11 | MSTR | Strategy Inc | SAYLOR MICHAEL J | Director, Officer, 10% owner | SELL | $1,607.70 | 2,818 | $4,530,501 | 0 |
| 2024-03-12 23:35 | 2024-03-11 | MSTR | Strategy Inc | SAYLOR MICHAEL J | Director, Officer, 10% owner | OPT+S | $1,534.86 | 2,182 | $3,349,069 | 2,818 |
| 2024-03-12 00:03 | 2024-03-07 | DAVE | Dave Inc./DE | Rozov Yadin | Director | BUY | $37.31 | 800 | $29,848 | 96,452 |
| 2024-03-11 23:01 | 2024-03-07 | BTCS | BTCS Inc. | Handerhan Michal | Director, Officer, 10% owner | SELL | $1.52 | 97,618 | $148,331 | 1,613,878 |
| 2024-03-11 23:11 | 2024-03-08 | MSTR | Strategy Inc | SAYLOR MICHAEL J | Director, Officer, 10% owner | SELL | $1,415.05 | 1,050 | $1,485,801 | 0 |
| 2024-03-11 23:10 | 2024-03-08 | MSTR | Strategy Inc | SAYLOR MICHAEL J | Director, Officer, 10% owner | OPT+S | $1,352.40 | 3,950 | $5,341,971 | 1,050 |
| 2024-03-09 05:04 | 2024-03-06 | GDOT | GREEN DOT CORP | Starboard Value LP | SELL | $8.33 | 275,729 | $2,297,981 | 473,274 | |
| 2024-03-09 05:05 | 2024-03-06 | GDOT | GREEN DOT CORP | Starboard Principal Co LP | SELL | $8.33 | 275,729 | $2,297,981 | 473,274 | |
| 2024-03-09 00:46 | 2024-03-07 | MSTR | Strategy Inc | SAYLOR MICHAEL J | Director, Officer, 10% owner | OPT+S | $1,278.83 | 5,000 | $6,394,133 | 0 |
| 2024-03-08 01:13 | 2024-03-05 | DAVE | Dave Inc./DE | Preston Dan | Director | OPT+S | $32.02 | 12,000 | $384,240 | 33,039 |
| 2024-03-08 00:12 | 2024-03-05 | COIN | Coinbase Global, Inc. | Ehrsam Frederick Ernest III | Director, 10% owner | SELL | $226.32 | 16,380 | $3,707,074 | 0 |
| 2024-03-08 00:11 | 2024-03-05 | COIN | Coinbase Global, Inc. | HAAS ALESIA J | Officer | SELL | $228.45 | 64,000 | $14,621,094 | 219,490 |
| 2024-03-08 00:10 | 2024-03-06 | MSTR | Strategy Inc | SAYLOR MICHAEL J | Director, Officer, 10% owner | SELL | $1,262.67 | 1,526 | $1,926,833 | 0 |
| 2024-03-08 00:09 | 2024-03-06 | MSTR | Strategy Inc | SAYLOR MICHAEL J | Director, Officer, 10% owner | SELL | $1,235.29 | 1,675 | $2,069,110 | 1,526 |
| 2024-03-08 00:08 | 2024-03-06 | MSTR | Strategy Inc | SAYLOR MICHAEL J | Director, Officer, 10% owner | OPT+S | $1,164.11 | 1,799 | $2,094,240 | 3,201 |
| 2024-03-07 00:50 | 2024-03-04 | LDI | loanDepot, Inc. | Walsh Jeff Alexander | Officer | SELL | $2.63 | 39,284 | $103,466 | 3,915,394 |
| 2024-03-07 00:22 | 2024-03-04 | COIN | Coinbase Global, Inc. | Armstrong Brian | Director, Officer, 10% owner | SELL | $224.19 | 23,075 | $5,173,230 | 0 |
| 2024-03-07 00:20 | 2024-03-04 | COIN | Coinbase Global, Inc. | Brock Lawrence J | Officer | OPT+S | $225.29 | 104,753 | $23,600,275 | 13,556 |
| 2024-03-07 00:36 | 2024-03-04 | UPST | Upstart Holdings, Inc. | Datta Sanjay | Officer | SELL | $26.21 | 1,000 | $26,210 | 401,536 |
| 2024-03-07 03:35 | 2024-03-05 | BTCS | BTCS Inc. | Handerhan Michal | Director, Officer, 10% owner | SELL | $1.55 | 52,382 | $81,255 | 1,711,496 |
| 2024-03-06 23:04 | 2024-03-05 | UPXI | UPEXI, INC. | MARSHALL ALLAN | Director, Officer, 10% owner | BUY | $0.70 | 103,013 | $72,109 | 2,861,881 |
| 2024-03-07 00:05 | 2024-03-05 | MSTR | Strategy Inc | SAYLOR MICHAEL J | Director, Officer, 10% owner | SELL | $1,259.56 | 2,063 | $2,598,478 | 0 |
| 2024-03-07 00:04 | 2024-03-05 | MSTR | Strategy Inc | SAYLOR MICHAEL J | Director, Officer, 10% owner | OPT+S | $1,146.19 | 2,937 | $3,366,371 | 2,063 |
| 2024-03-06 00:19 | 2024-03-01 | COIN | Coinbase Global, Inc. | Choi Emilie | Officer | SELL | $203.56 | 8,000 | $1,628,445 | 227,551 |
| 2024-03-06 03:30 | 2024-03-05 | SYF | Synchrony Financial | DOUBLES BRIAN D | Director, Officer | OPT+S | $41.26 | 134,696 | $5,557,207 | 660,353 |
| 2024-03-06 03:30 | 2024-03-05 | SYF | Synchrony Financial | MOTHNER JONATHAN S | Officer | SELL | $40.50 | 36,000 | $1,458,000 | 148,703 |
| 2024-03-06 03:29 | 2024-03-04 | SYF | Synchrony Financial | MELITO DAVID P | Officer | SELL | $40.94 | 3,142 | $128,633 | 15,704 |
| 2024-03-06 03:29 | 2024-03-05 | SYF | Synchrony Financial | Nalluswami Maran | Officer | OPT+S | $40.50 | 14,624 | $592,272 | 33,867 |
| 2024-03-06 03:29 | 2024-03-05 | SYF | Synchrony Financial | Juel Carol | Officer | OPT+S | $40.50 | 71,496 | $2,895,588 | 66,708 |
| 2024-03-06 03:28 | 2024-03-05 | SYF | Synchrony Financial | Casellas Alberto | Officer | OPT+S | $40.61 | 48,469 | $1,968,210 | 63,967 |
| 2024-03-06 03:28 | 2024-03-05 | SYF | Synchrony Financial | Wenzel Brian J. Sr. | Officer | OPT+S | $40.50 | 11,281 | $456,881 | 141,619 |
| 2024-03-06 00:35 | 2024-03-04 | MSTR | Strategy Inc | SAYLOR MICHAEL J | Director, Officer, 10% owner | OPT+S | $1,028.87 | 5,000 | $5,144,374 | 0 |
| 2024-03-05 00:05 | 2024-02-29 | AXP | AMERICAN EXPRESS CO | Marquez Rafael | Officer | SELL | $219.08 | 7,900 | $1,730,732 | 13,524 |
| 2024-03-05 02:13 | 2024-03-01 | UPST | Upstart Holdings, Inc. | Gu Paul | Director, Officer | OPT+S | $25.66 | 30,000 | $769,773 | 893,596 |
| 2024-03-05 02:10 | 2024-03-01 | UPST | Upstart Holdings, Inc. | Mirgorodskaya Natalia | Officer | OPT+S | $25.48 | 2,500 | $63,690 | 29,165 |
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.