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 |
|---|---|---|---|---|---|---|---|---|---|---|
| 2022-11-04 00:18 | 2022-11-01 | COIN | Coinbase Global, Inc. | Lutke Tobias | Director | BUY | $68.99 | 5,585 | $385,309 | 93,451 |
| 2022-11-04 02:01 | 2022-11-01 | LDI | loanDepot, Inc. | DerGurahian Jeffrey Michael | Officer | SELL | $1.69 | 100,000 | $168,670 | 6,142,969 |
| 2022-11-02 02:50 | 2022-10-31 | RIOT | Riot Platforms, Inc. | D'Ambrosio Lance Varro | Director | SELL | $6.97 | 26,000 | $181,220 | 95,441 |
| 2022-10-28 00:01 | 2022-10-25 | COIN | Coinbase Global, Inc. | Lutke Tobias | Director | BUY | $66.96 | 5,573 | $373,168 | 87,866 |
| 2022-10-26 23:05 | 2022-10-26 | BKKT | Bakkt, Inc. | VPC Impact Acquisition Holdings Sponsor, LLC | Director, 10% owner | SELL | $2.33 | 7,500 | $17,483 | 8,312,690 |
| 2022-10-21 15:30 | 2022-10-20 | ATAX | Greystone Housing Impact Investors LP | Wilson Deborah A | Director | BUY | $18.00 | 555 | $9,990 | 5,998 |
| 2022-10-20 22:33 | 2022-10-17 | RKFL | RocketFuel Blockchain Inc. | Jensen Peter Michael | Director, Officer | BUY | $0.16 | 5,000 | $795 | 1,692,518 |
| 2022-10-21 00:00 | 2022-10-18 | COIN | Coinbase Global, Inc. | Lutke Tobias | Director | BUY | $72.90 | 5,349 | $389,942 | 82,293 |
| 2022-10-20 22:37 | 2022-10-10 | CMPO | GPGI, Inc. | Tikvah Management LLC | 10% owner | BUY | $5.19 | 135,421 | $703,146 | 1,039,786 |
| 2022-10-20 02:53 | 2022-10-18 | LDI | loanDepot, Inc. | DerGurahian Jeffrey Michael | Officer | SELL | $1.36 | 100,000 | $135,770 | 6,242,969 |
| 2022-10-18 23:47 | 2022-10-17 | LDI | loanDepot, Inc. | Lee John Hoon | Director | SELL | $1.37 | 200,000 | $273,860 | 1,462,556 |
| 2022-10-18 00:55 | 2022-10-13 | LDI | loanDepot, Inc. | Walsh Jeff Alexander | Officer | SELL | $1.35 | 250,000 | $336,775 | 4,702,890 |
| 2022-10-18 01:01 | 2022-10-13 | LDI | loanDepot, Inc. | FLANAGAN PATRICK J | Officer | SELL | $1.35 | 240,412 | $323,787 | 492,936 |
| 2022-10-14 00:02 | 2022-10-11 | COIN | Coinbase Global, Inc. | Lutke Tobias | Director | BUY | $67.61 | 5,519 | $373,140 | 76,944 |
| 2022-10-13 23:15 | 2022-10-13 | MGLD | Marygold Companies, Inc. | Neibert David Wayne | Director, Officer | BUY | $1.30 | 7,500 | $9,720 | 51,948 |
| 2022-10-12 22:28 | 2022-10-10 | CMPO | GPGI, Inc. | Tikvah Management LLC | 10% owner | BUY | $5.19 | 135,421 | $703,146 | 3,085,123 |
| 2022-10-11 23:05 | 2022-10-06 | WULF | TERAWULF INC. | Revolve Capital LLC | 10% owner | BUY | $0.00 | 1,587,302 | $0 | 12,568,684 |
| 2022-10-12 02:34 | 2022-10-06 | WULF | TERAWULF INC. | Pascual Bryan J. | 10% owner | BUY | $0.00 | 1,587,302 | $0 | 15,926,342 |
| 2022-10-06 23:08 | 2022-10-04 | COIN | Coinbase Global, Inc. | Lutke Tobias | Director | BUY | $69.09 | 5,610 | $387,595 | 71,425 |
| 2022-10-06 23:23 | 2022-10-04 | LDI | loanDepot, Inc. | DerGurahian Jeffrey Michael | Officer | SELL | $1.40 | 100,000 | $140,370 | 6,342,969 |
| 2022-10-06 00:15 | 2021-12-14 | DSRO | Crisp Momentum Inc. | GOSTFRAND HOWARD | Director, Officer | BUY | $0.40 | 62,500 | $25,000 | 62,500 |
| 2022-10-06 00:16 | 2021-12-14 | DSRO | Crisp Momentum Inc. | ANTHONY LAURA E | Director, Officer | BUY | $0.40 | 62,500 | $25,000 | 62,500 |
| 2022-10-05 04:29 | 2022-09-30 | DAVE | Dave Inc./DE | Section 32 Fund 1, LP | 10% owner | SELL | $0.36 | 97,300 | $35,330 | 92,352,107 |
| 2022-10-01 04:23 | 2022-09-30 | DAVE | Dave Inc./DE | Wilk Jason | Director, Officer | BUY | $10.01 | 1,532,232 | $15,329,981 | 1,532,232 |
| 2022-09-30 03:25 | 2022-09-27 | DAVE | Dave Inc./DE | Section 32 Fund 1, LP | 10% owner | SELL | $0.38 | 748,120 | $286,979 | 92,449,407 |
| 2022-09-29 23:51 | 2022-09-27 | COIN | Coinbase Global, Inc. | Lutke Tobias | Director | BUY | $65.29 | 5,941 | $387,888 | 65,815 |
| 2022-09-29 17:59 | 2022-09-27 | CMPO | GPGI, Inc. | Tikvah Management LLC | 10% owner | BUY | $4.90 | 3,649 | $17,880 | 2,949,702 |
| 2022-09-26 23:51 | 2022-09-22 | CMPO | GPGI, Inc. | Bleichroeder LP | 10% owner | BUY | $4.78 | 12,682 | $60,611 | 2,933,344 |
| 2022-09-23 00:05 | 2022-09-20 | COIN | Coinbase Global, Inc. | Lutke Tobias | Director | BUY | $68.19 | 5,291 | $360,793 | 59,874 |
| 2022-09-23 00:16 | 2022-09-20 | LDI | loanDepot, Inc. | DerGurahian Jeffrey Michael | Officer | SELL | $1.48 | 100,000 | $147,740 | 6,442,969 |
| 2022-09-20 23:15 | 2022-09-16 | LDI | loanDepot, Inc. | Lee John Hoon | Director | SELL | $1.58 | 200,000 | $316,400 | 1,662,556 |
| 2022-09-20 23:57 | 2022-09-16 | CMPO | GPGI, Inc. | Bleichroeder LP | 10% owner | BUY | $4.99 | 50,000 | $249,310 | 2,920,662 |
| 2022-09-20 23:14 | 2022-09-16 | LDI | loanDepot, Inc. | Hsieh Anthony Li | Director, Officer, 10% owner | BUY | $1.59 | 321,975 | $511,296 | 4,184,816 |
| 2022-09-20 03:52 | 2022-09-15 | DAVE | Dave Inc./DE | Section 32 Fund 1, LP | 10% owner | SELL | $0.50 | 24,181 | $12,095 | 93,197,527 |
| 2022-09-20 03:52 | 2022-09-15 | FGF | FG Nexus Inc. | Fundamental Global GP, LLC | 10% owner | BUY | $16.61 | 13,122 | $217,975 | 5,619,111 |
| 2022-09-17 02:02 | 2022-09-15 | CMPO | GPGI, Inc. | Roman DBDR Tech Sponsor LLC | 10% owner | SELL | $5.38 | 11,445 | $61,612 | 4,749,484 |
| 2022-09-16 23:22 | 2022-09-14 | LDI | loanDepot, Inc. | Hsieh Anthony Li | Director, Officer, 10% owner | BUY | $1.60 | 102,637 | $164,219 | 3,862,841 |
| 2022-09-17 02:02 | 2022-09-15 | CMPO | GPGI, Inc. | Doll Dixon R Jr. | 10% owner | SELL | $5.38 | 11,445 | $61,612 | 4,749,484 |
| 2022-09-17 02:01 | 2022-09-15 | CMPO | GPGI, Inc. | Basile Donald G | Director, 10% owner | SELL | $5.38 | 11,445 | $61,612 | 4,749,484 |
| 2022-09-16 21:26 | 2022-09-14 | MCVT | SUI Group Holdings Ltd. | POLINSKY DOUGLAS MICHAEL | Director, Officer | BUY | $2.84 | 10,814 | $30,672 | 256,979 |
| 2022-09-16 01:10 | 2022-09-13 | LDI | loanDepot, Inc. | Walsh Jeff Alexander | Officer | SELL | $1.59 | 250,000 | $397,925 | 4,952,890 |
| 2022-09-16 00:00 | 2022-09-13 | COIN | Coinbase Global, Inc. | Lutke Tobias | Director | BUY | $75.39 | 4,482 | $337,898 | 54,583 |
| 2022-09-16 01:28 | 2022-09-13 | LDI | loanDepot, Inc. | Hsieh Anthony Li | Director, Officer, 10% owner | BUY | $1.59 | 133,417 | $212,293 | 3,760,204 |
| 2022-09-16 01:09 | 2022-09-13 | LDI | loanDepot, Inc. | FLANAGAN PATRICK J | Officer | SELL | $1.59 | 240,412 | $382,592 | 588,235 |
| 2022-09-15 02:21 | 2022-09-12 | CMPO | GPGI, Inc. | Roman DBDR Tech Sponsor LLC | 10% owner | SELL | $5.57 | 62,483 | $347,755 | 4,760,929 |
| 2022-09-14 23:28 | 2022-09-07 | RKFL | RocketFuel Blockchain Inc. | Funk Gert | Director, Officer, 10% owner | SELL | $0.25 | 40,000 | $9,976 | 5,212,895 |
| 2022-09-15 04:02 | 2022-09-12 | DAVE | Dave Inc./DE | Section 32 Fund 1, LP | 10% owner | SELL | $0.53 | 83,314 | $43,848 | 93,221,708 |
| 2022-09-15 03:31 | 2022-09-12 | CMPO | GPGI, Inc. | Doll Dixon R Jr. | 10% owner | SELL | $5.57 | 62,483 | $347,755 | 4,760,929 |
| 2022-09-15 02:22 | 2022-09-12 | CMPO | GPGI, Inc. | Basile Donald G | Director, 10% owner | SELL | $5.57 | 62,483 | $347,755 | 4,760,929 |
| 2022-09-15 03:54 | 2022-09-12 | FGF | FG Nexus Inc. | Fundamental Global GP, LLC | 10% owner | BUY | $4.16 | 211,649 | $880,396 | 5,615,655 |
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.