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 |
|---|---|---|---|---|---|---|---|---|---|---|
| 2022-12-01 01:01 | 2022-11-28 | UPST | Upstart Holdings, Inc. | Datta Sanjay | Officer | OPT+S | $18.11 | 3,200 | $57,952 | 53,508 |
| 2022-12-01 00:00 | 2022-11-28 | SYF | Synchrony Financial | KEANE MARGARET M | Director, Officer | SELL | $36.50 | 68,369 | $2,495,469 | 762,786 |
| 2022-12-01 04:39 | 2022-11-28 | FGF | FG Nexus Inc. | Fundamental Global GP, LLC | 10% owner | BUY | $17.02 | 1,345 | $22,887 | 47,476 |
| 2022-12-01 03:37 | 2022-11-28 | OPFI | OppFi Inc. | SCHWARTZ THEODORE G | Director, 10% owner | BUY | $2.52 | 12,544 | $31,556 | 408,024 |
| 2022-11-30 01:04 | 2022-11-25 | COIN | Coinbase Global, Inc. | Grewal Paul | Officer | SELL | $44.39 | 1,818 | $80,692 | 57,242 |
| 2022-11-30 00:44 | 2022-11-25 | UPST | Upstart Holdings, Inc. | Mirgorodskaya Natalia | Officer | SELL | $18.02 | 424 | $7,640 | 41,323 |
| 2022-11-29 17:30 | 2022-11-28 | MIGI | Mawson Infrastructure Group Inc. | Hughes Michael Forrest | Director | BUY | $0.37 | 35,000 | $12,873 | 417,568 |
| 2022-11-29 01:27 | 2022-11-23 | OPFI | OppFi Inc. | Schwartz Todd G. | Director, Officer, 10% owner | BUY | $2.49 | 6,882 | $17,113 | 395,480 |
| 2022-11-29 01:00 | 2022-11-23 | COIN | Coinbase Global, Inc. | Jones Jennifer N. | Officer | SELL | $43.85 | 2,175 | $95,374 | 30,631 |
| 2022-11-29 01:25 | 2022-11-23 | OPFI | OppFi Inc. | SCHWARTZ THEODORE G | Director, 10% owner | BUY | $2.49 | 6,882 | $17,113 | 395,480 |
| 2022-11-24 03:33 | 2022-11-21 | CMPO | GPGI, Inc. | Roman DBDR Tech Sponsor LLC | 10% owner | SELL | $4.86 | 101,633 | $493,571 | 4,291,537 |
| 2022-11-24 03:14 | 2022-11-21 | OPFI | OppFi Inc. | Schwartz Todd G. | Director, Officer, 10% owner | BUY | $2.46 | 14,541 | $35,807 | 388,598 |
| 2022-11-24 01:12 | 2022-11-21 | COIN | Coinbase Global, Inc. | Armstrong Brian | Director, Officer, 10% owner | SELL | $42.00 | 14,866 | $624,362 | 0 |
| 2022-11-24 01:55 | 2022-11-22 | COIN | Coinbase Global, Inc. | HAAS ALESIA J | Officer | SELL | $42.35 | 12,749 | $539,920 | 79,568 |
| 2022-11-24 01:09 | 2022-11-22 | COIN | Coinbase Global, Inc. | Lutke Tobias | Director | BUY | $42.35 | 8,974 | $380,049 | 115,872 |
| 2022-11-24 01:25 | 2022-11-22 | UPST | Upstart Holdings, Inc. | Mirgorodskaya Natalia | Officer | SELL | $18.68 | 769 | $14,361 | 41,747 |
| 2022-11-24 01:21 | 2022-11-21 | UPST | Upstart Holdings, Inc. | Datta Sanjay | Officer | OPT+S | $18.55 | 3,200 | $59,355 | 53,508 |
| 2022-11-24 03:33 | 2022-11-21 | CMPO | GPGI, Inc. | Doll Dixon R Jr. | 10% owner | SELL | $4.86 | 101,633 | $493,571 | 4,291,537 |
| 2022-11-24 03:35 | 2022-11-21 | CMPO | GPGI, Inc. | Basile Donald G | 10% owner | SELL | $4.86 | 101,633 | $493,571 | 4,291,537 |
| 2022-11-24 03:17 | 2022-11-21 | OPFI | OppFi Inc. | SCHWARTZ THEODORE G | Director, 10% owner | BUY | $2.46 | 14,541 | $35,807 | 388,598 |
| 2022-11-23 04:57 | 2022-11-22 | COIN | Coinbase Global, Inc. | HAAS ALESIA J | Officer | OPT+S | $42.44 | 103,859 | $4,408,274 | 92,317 |
| 2022-11-22 02:23 | 2022-11-17 | OPFI | OppFi Inc. | Schwartz Todd G. | Director, Officer, 10% owner | BUY | $2.41 | 13,706 | $32,967 | 374,057 |
| 2022-11-22 02:23 | 2022-11-17 | OPFI | OppFi Inc. | SCHWARTZ THEODORE G | Director, 10% owner | BUY | $2.41 | 13,706 | $32,967 | 374,057 |
| 2022-11-19 00:05 | 2022-11-17 | BKKT | Bakkt, Inc. | VPC Impact Acquisition Holdings Sponsor, LLC | Director, 10% owner | SELL | $1.94 | 170,000 | $329,970 | 8,142,690 |
| 2022-11-18 03:28 | 2022-11-15 | OPFI | OppFi Inc. | Schwartz Todd G. | Director, Officer, 10% owner | BUY | $2.31 | 7,058 | $16,299 | 360,351 |
| 2022-11-18 01:12 | 2022-11-15 | COIN | Coinbase Global, Inc. | Lutke Tobias | Director | BUY | $55.00 | 6,952 | $382,360 | 106,898 |
| 2022-11-18 03:29 | 2022-11-15 | OPFI | OppFi Inc. | SCHWARTZ THEODORE G | Director, 10% owner | BUY | $2.31 | 7,058 | $16,299 | 360,351 |
| 2022-11-17 05:17 | 2022-11-14 | LDI | loanDepot, Inc. | Walsh Jeff Alexander | Officer | SELL | $1.51 | 250,000 | $377,650 | 4,452,890 |
| 2022-11-17 03:43 | 2022-11-15 | LDI | loanDepot, Inc. | DerGurahian Jeffrey Michael | Officer | SELL | $1.54 | 100,000 | $154,060 | 6,042,969 |
| 2022-11-17 02:25 | 2022-11-14 | UPST | Upstart Holdings, Inc. | Datta Sanjay | Officer | OPT+S | $22.01 | 2,300 | $50,623 | 53,508 |
| 2022-11-17 03:41 | 2022-11-14 | LDI | loanDepot, Inc. | FLANAGAN PATRICK J | Officer | SELL | $1.51 | 240,412 | $363,094 | 397,637 |
| 2022-11-16 03:01 | 2022-11-11 | CMPO | GPGI, Inc. | Roman DBDR Tech Sponsor LLC | 10% owner | SELL | $5.00 | 320,000 | $1,600,032 | 4,393,170 |
| 2022-11-16 02:22 | 2022-11-11 | OPFI | OppFi Inc. | Schwartz Todd G. | Director, Officer, 10% owner | BUY | $2.12 | 13,900 | $29,536 | 353,293 |
| 2022-11-16 01:12 | 2022-11-11 | COIN | Coinbase Global, Inc. | Armstrong Brian | Director, Officer, 10% owner | SELL | $54.66 | 29,732 | $1,625,101 | 0 |
| 2022-11-16 02:02 | 2022-11-11 | UPST | Upstart Holdings, Inc. | Cooper Kerry Whorton | Director | SELL | $20.92 | 2,000 | $41,840 | 768 |
| 2022-11-16 00:26 | 2022-11-11 | SYF | Synchrony Financial | Juel Carol | Officer | SELL | $40.00 | 31,303 | $1,252,120 | 55,929 |
| 2022-11-16 00:24 | 2022-11-11 | SYF | Synchrony Financial | Schaller Bart | Officer | SELL | $39.20 | 25,900 | $1,015,280 | 42,830 |
| 2022-11-16 00:24 | 2022-11-10 | SYF | Synchrony Financial | MELITO DAVID P | Officer | OPT+S | $38.00 | 1,162 | $44,156 | 14,679 |
| 2022-11-16 03:02 | 2022-11-11 | CMPO | GPGI, Inc. | Doll Dixon R Jr. | 10% owner | SELL | $5.00 | 320,000 | $1,600,032 | 4,393,170 |
| 2022-11-16 03:03 | 2022-11-11 | CMPO | GPGI, Inc. | Basile Donald G | 10% owner | SELL | $5.00 | 320,000 | $1,600,032 | 4,393,170 |
| 2022-11-16 02:23 | 2022-11-11 | OPFI | OppFi Inc. | SCHWARTZ THEODORE G | Director, 10% owner | BUY | $2.12 | 13,900 | $29,536 | 353,293 |
| 2022-11-15 00:28 | 2022-11-10 | OPRT | Oportun Financial Corp | Vazquez Raul | Director, Officer | BUY | $6.58 | 52,897 | $348,216 | 233,709 |
| 2022-11-15 00:30 | 2022-11-10 | OPRT | Oportun Financial Corp | COBLENTZ JONATHAN AARON | Officer | BUY | $6.49 | 38,149 | $247,522 | 147,647 |
| 2022-11-15 01:09 | 2022-11-09 | PWP | Perella Weinberg Partners | COHEN DANIEL G | Director | SELL | $8.51 | 50,000 | $425,425 | 747,267 |
| 2022-11-11 00:27 | 2022-11-08 | AXP | AMERICAN EXPRESS CO | Clayton Walter Joseph III | Director | BUY | $149.27 | 1,000 | $149,270 | 1,000 |
| 2022-11-11 01:11 | 2022-11-08 | COIN | Coinbase Global, Inc. | Lutke Tobias | Director | BUY | $54.50 | 6,495 | $353,978 | 99,946 |
| 2022-11-08 04:42 | 2022-11-03 | CMPO | GPGI, Inc. | Roman DBDR Tech Sponsor LLC | 10% owner | SELL | $5.20 | 36,314 | $188,902 | 4,713,170 |
| 2022-11-08 04:42 | 2022-11-03 | CMPO | GPGI, Inc. | Doll Dixon R Jr. | 10% owner | SELL | $5.20 | 36,314 | $188,902 | 4,713,170 |
| 2022-11-08 04:42 | 2022-11-03 | CMPO | GPGI, Inc. | Basile Donald G | 10% owner | SELL | $5.20 | 36,314 | $188,902 | 4,713,170 |
| 2022-11-04 01:58 | 2022-11-01 | LDI | loanDepot, Inc. | Lee John Hoon | Director | SELL | $1.69 | 200,000 | $337,340 | 1,262,556 |
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.