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 |
|---|---|---|---|---|---|---|---|---|---|---|
| 2026-03-17 21:05 | 2025-12-11 | WLTH | WEALTHFRONT CORP | Fortunato David | Director, Officer | OPT+S | $14.00 | 765,154 | $10,712,156 | 1,371,514 |
| 2026-03-17 23:08 | 2026-03-13 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | WOOD DANIEL S | Director | SELL | $7.53 | 20,000 | $150,600 | 194,943 |
| 2026-03-16 21:57 | 2026-03-12 | PGY | Pagaya Technologies Ltd. | Perros Evangelos | Officer | OPT+S | $10.99 | 8,425 | $92,591 | 112,412 |
| 2026-03-16 21:56 | 2026-03-12 | PGY | Pagaya Technologies Ltd. | Rosen Tami | Director, Officer | OPT+S | $10.99 | 5,905 | $64,896 | 47,264 |
| 2026-03-16 21:06 | 2026-03-13 | CRCL | Circle Internet Group, Inc. | Tarbert Heath | Officer | SELL | $116.04 | 15,000 | $1,740,656 | 584,156 |
| 2026-03-16 20:05 | 2026-03-12 | OPFI | OppFi Inc. | Moore Jocelyn | Director | SELL | $8.53 | 8,190 | $69,861 | 39,076 |
| 2026-03-16 21:03 | 2026-03-12 | CRCL | Circle Internet Group, Inc. | Date Rajeev V | Director | OPT+S | $113.00 | 3,819 | $431,547 | 152,328 |
| 2026-03-16 21:58 | 2026-03-12 | PGY | Pagaya Technologies Ltd. | DAS SANJIV | Officer | OPT+S | $10.99 | 9,702 | $106,625 | 144,034 |
| 2026-03-16 21:01 | 2026-03-12 | CRCL | Circle Internet Group, Inc. | BURNS M MICHELE | Director | SELL | $112.71 | 11,670 | $1,315,304 | 343,538 |
| 2026-03-14 00:22 | 2026-03-12 | ANY | Sphere 3D Corp | Reppas Tiah Norton | Officer | OPT+S | $1.61 | 6,250 | $10,063 | 12,384 |
| 2026-03-13 20:05 | 2026-03-12 | MSTR | Strategy Inc | Montgomery Jeanine | Officer | OPT+S | $137.25 | 260 | $35,686 | 9,333 |
| 2026-03-13 20:05 | 2026-03-12 | MSTR | Strategy Inc | Kang Andrew | Officer | OPT+S | $137.25 | 916 | $125,725 | 23,815 |
| 2026-03-13 20:05 | 2026-03-12 | MSTR | Strategy Inc | Le Phong | Director, Officer | OPT+S | $137.25 | 2,034 | $279,175 | 18,902 |
| 2026-03-14 00:00 | 2026-03-13 | ANY | Sphere 3D Corp | Kalbfleisch Kurt L. | Officer | OPT+S | $1.59 | 9,800 | $15,582 | 64,455 |
| 2026-03-13 21:49 | 2026-03-11 | WULF | TERAWULF INC. | Bucella Michael C. | Director | BUY | $14.91 | 1,338 | $19,950 | 273,552 |
| 2026-03-13 20:40 | 2026-03-02 | AXP | AMERICAN EXPRESS CO | Joabar Raymond | Officer | SELL | $306.42 | 40 | $12,257 | 1,487 |
| 2026-03-13 20:40 | 2023-09-15 | AXP | AMERICAN EXPRESS CO | Joabar Raymond | Officer | BUY | $176.26 | 23 | $4,054 | 1,527 |
| 2026-03-12 22:09 | 2026-03-10 | OPRT | Oportun Financial Corp | Kirscht Patrick | Officer | SELL | $4.90 | 54,299 | $266,065 | 439,618 |
| 2026-03-12 21:25 | 2026-03-10 | OPRT | Oportun Financial Corp | Layton Kathleen I. | Officer | SELL | $4.90 | 19,355 | $94,840 | 225,872 |
| 2026-03-11 21:08 | 2026-03-10 | CRCL | Circle Internet Group, Inc. | Tarbert Heath | Officer | OPT+S | $117.80 | 43,694 | $5,146,957 | 599,156 |
| 2026-03-10 20:08 | 2026-03-09 | CORZ | Core Scientific, Inc./tx | Weiss Eric Stanton | Director | BUY | $14.53 | 7,000 | $101,700 | 252,262 |
| 2026-03-10 20:07 | 2026-03-06 | AXP | AMERICAN EXPRESS CO | Lieberman Quinn Jessica | Officer | SELL | $300.02 | 3,032 | $909,661 | 258 |
| 2026-03-10 23:37 | 2026-03-10 | HUT | Hut 8 Corp. | Semah Victor | Officer | OPT+S | $49.05 | 5,498 | $269,694 | 24,796 |
| 2026-03-10 23:38 | 2026-03-10 | HUT | Hut 8 Corp. | Glennan Sean Joseph | Officer | OPT+S | $49.05 | 4,625 | $226,871 | 12,068 |
| 2026-03-09 23:31 | 2026-03-05 | WULF | TERAWULF INC. | Bucella Michael C. | Director | BUY | $14.42 | 2,085 | $30,071 | 272,214 |
| 2026-03-09 10:30 | 2026-03-05 | ABTC | Gryphon Digital Mining, Inc | Busch Richard | Director | BUY | $1.15 | 68,000 | $78,200 | 1,398,975 |
| 2026-03-07 01:41 | 2026-03-04 | CIFR | Cipher Digital Inc. | Newsome James E | Director | SELL | $15.74 | 45,161 | $710,834 | 127,331 |
| 2026-03-07 00:45 | 2026-03-04 | COIN | Coinbase Global, Inc. | HAAS ALESIA J | Officer | SELL | $200.00 | 10,020 | $2,004,000 | 397,171 |
| 2026-03-07 00:30 | 2026-03-05 | WD | Walker & Dunlop, Inc. | FREEDMAN ERNEST MICHAEL | Director | BUY | $49.21 | 5,000 | $246,044 | 6,097 |
| 2026-03-07 04:41 | 2026-03-04 | CIFR | Cipher Digital Inc. | Newsome James E | Director | SELL | $15.74 | 45,161 | $710,834 | 127,331 |
| 2026-03-07 01:48 | 2026-03-05 | DAVE | Dave Inc./DE | Mitchell Andrea | Director | SELL | $213.03 | 30,000 | $6,390,900 | 6,509 |
| 2026-03-06 01:01 | 2026-03-04 | CRCL | Circle Internet Group, Inc. | BURNS M MICHELE | Director | OPT+S | $105.00 | 25,000 | $2,625,000 | 355,230 |
| 2026-03-05 14:30 | 2026-03-03 | ABTC | Gryphon Digital Mining, Inc | Busch Richard | Director | BUY | $1.01 | 330,000 | $333,894 | 1,330,975 |
| 2026-03-05 14:30 | 2026-03-03 | ABTC | Gryphon Digital Mining, Inc | Mateen Justin | Director | BUY | $1.03 | 1,800,000 | $1,854,000 | 2,524,975 |
| 2026-03-05 00:05 | 2026-03-04 | CRSF | Crisp Momentum Inc. | Jakota Games & Reels | 10% owner | SELL | $0.10 | 150,000,000 | $15,000,000 | 94,295,648 |
| 2026-03-05 00:23 | 2026-03-02 | CRCL | Circle Internet Group, Inc. | Tarbert Heath | Officer | OPT+S | $94.23 | 122,007 | $11,496,561 | 599,156 |
| 2026-03-05 00:22 | 2026-03-02 | CRCL | Circle Internet Group, Inc. | Neville Patrick Sean | Director | OPT+S | $90.00 | 35,000 | $3,150,000 | 0 |
| 2026-03-05 00:20 | 2026-03-03 | CRCL | Circle Internet Group, Inc. | Razzaghi Hossein | Officer | SELL | $100.00 | 43,119 | $4,311,900 | 711,447 |
| 2026-03-05 00:15 | 2026-03-03 | WD | Walker & Dunlop, Inc. | Wells Donna | Director | BUY | $46.96 | 500 | $23,480 | 5,277 |
| 2026-03-05 00:21 | 2026-03-02 | CRCL | Circle Internet Group, Inc. | BURNS M MICHELE | Director | OPT+S | $97.11 | 115,000 | $11,167,248 | 355,230 |
| 2026-03-05 01:34 | 2026-03-04 | WULF | TERAWULF INC. | Bucella Michael C. | Director | BUY | $15.78 | 3,171 | $50,038 | 270,129 |
| 2026-03-05 00:26 | 2026-03-02 | CRCL | Circle Internet Group, Inc. | Fox-Geen Jeremy | Officer | OPT+S | $91.11 | 11,438 | $1,042,134 | 371,840 |
| 2026-03-05 00:27 | 2026-03-03 | CRCL | Circle Internet Group, Inc. | Schulz Tamara L | Officer | SELL | $93.00 | 1,341 | $124,713 | 95,277 |
| 2026-03-05 00:13 | 2026-03-02 | PGY | Pagaya Technologies Ltd. | Vieira Cory | Officer | OPT+S | $10.92 | 2,490 | $27,191 | 15,111 |
| 2026-03-04 01:30 | 2026-03-02 | CHYM | Chime Financial, Inc. | Marshall Cynthia | Director | SELL | $22.28 | 35,000 | $779,674 | 37,795 |
| 2026-03-04 00:21 | 2026-02-27 | COIN | Coinbase Global, Inc. | Grewal Paul | Officer | SELL | $175.05 | 1,314 | $230,021 | 78,774 |
| 2026-03-04 00:36 | 2026-03-02 | UPST | Upstart Holdings, Inc. | Mirgorodskaya Natalia | Officer | SELL | $26.02 | 390 | $10,148 | 34,274 |
| 2026-03-04 02:48 | 2026-03-02 | SYF | Synchrony Financial | Gentleman Courtney | Officer | SELL | $67.71 | 4,338 | $293,726 | 19,831 |
| 2026-03-04 02:47 | 2026-03-02 | SYF | Synchrony Financial | Owens Darrell | Officer | SELL | $67.71 | 3,865 | $261,699 | 17,432 |
| 2026-03-04 02:48 | 2026-03-02 | SYF | Synchrony Financial | Juel Carol | Officer | SELL | $67.71 | 16,859 | $1,141,523 | 51,446 |
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.