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 |
|---|---|---|---|---|---|---|---|---|---|---|
| 2020-08-11 21:40 | 2020-08-10 | ATAX | Greystone Housing Impact Investors LP | Daffer Chad L | Officer | BUY | $4.48 | 16,740 | $75,045 | 415,239 |
| 2020-08-10 21:16 | 2020-08-06 | ATAX | Greystone Housing Impact Investors LP | Rogozinski Kenneth | Officer | BUY | $4.33 | 5,308 | $22,971 | 13,308 |
| 2020-08-08 01:45 | 2020-08-05 | MCVT | SUI Group Holdings Ltd. | POLINSKY DOUGLAS MICHAEL | Director, Officer | BUY | $0.59 | 15,000 | $8,900 | 378,705 |
| 2020-08-08 01:43 | 2020-08-05 | MCVT | SUI Group Holdings Ltd. | GERACI JOSEPH ANTHONY II | Director, Officer | BUY | $0.60 | 13,000 | $7,740 | 552,500 |
| 2020-08-06 00:23 | 2020-08-03 | OPRT | Oportun Financial Corp | Needham David Anthony | Officer | OPT+S | $13.46 | 2,855 | $38,436 | 15,878 |
| 2020-08-05 23:30 | 2020-08-03 | WD | Walker & Dunlop, Inc. | Smith Howard W III | Director, Officer | OPT+S | $50.63 | 8,894 | $450,332 | 154,911 |
| 2020-08-06 00:19 | 2020-08-03 | OPRT | Oportun Financial Corp | COBLENTZ JONATHAN AARON | Officer | OPT+S | $13.33 | 4,759 | $63,444 | 45,960 |
| 2020-07-31 15:40 | 2020-07-28 | SYF | Synchrony Financial | Parker P.W. | Director | BUY | $23.32 | 10,000 | $233,200 | 10,000 |
| 2020-07-24 18:27 | 2019-05-22 | RKFL | RocketFuel Blockchain Inc. | Rouf Henrik | 10% owner | SELL | $13.67 | 411,250 | $5,620,266 | 2,516,168 |
| 2020-07-24 20:19 | 2020-04-20 | RKFL | RocketFuel Blockchain Inc. | Rouf Henrik | 10% owner | BUY | $4.00 | 51,875 | $207,500 | 2,716,168 |
| 2020-07-24 20:19 | 2019-05-22 | RKFL | RocketFuel Blockchain Inc. | Rouf Henrik | 10% owner | SELL | $1.52 | 411,250 | $625,265 | 2,516,168 |
| 2020-07-09 00:00 | 2020-07-06 | WD | Walker & Dunlop, Inc. | Smith Howard W III | Director, Officer | OPT+S | $49.62 | 8,923 | $442,797 | 148,805 |
| 2020-07-02 23:18 | 2020-06-30 | SYF | Synchrony Financial | Graylin Will W | Director | SELL | $21.77 | 7,500 | $163,275 | 51,442 |
| 2020-07-03 01:29 | 2020-07-01 | GDOT | GREEN DOT CORP | Ricci John C | Officer | SELL | $48.80 | 17,415 | $849,880 | 105,297 |
| 2020-07-03 01:25 | 2020-07-01 | GDOT | GREEN DOT CORP | Archer Kuan | Officer | SELL | $50.00 | 11,819 | $590,950 | 217,264 |
| 2020-07-02 03:46 | 2020-06-30 | OPRT | Oportun Financial Corp | Needham David Anthony | Officer | OPT+S | $13.24 | 41 | $543 | 10,961 |
| 2020-07-02 03:40 | 2020-06-30 | OPRT | Oportun Financial Corp | Aristei Joan | Officer | OPT+S | $13.27 | 297 | $3,940 | 16,940 |
| 2020-06-24 03:58 | 2020-06-22 | GDOT | GREEN DOT CORP | Bibelheimer Jason | Officer | SELL | $40.00 | 12,806 | $512,226 | 90,374 |
| 2020-06-17 23:57 | 2020-06-16 | KERN | Gryphon Digital Mining, Inc | Billingsley Jessica | Director, Officer, 10% owner | SELL | $10.05 | 110,000 | $1,105,588 | 1,155,802 |
| 2020-06-16 00:00 | 2020-06-11 | WD | Walker & Dunlop, Inc. | Malone Michael D | Director | BUY | $47.82 | 10,000 | $478,170 | 31,519 |
| 2020-06-16 03:18 | 2020-06-15 | MCVT | SUI Group Holdings Ltd. | POLINSKY DOUGLAS MICHAEL | Director, Officer | BUY | $0.56 | 3,000 | $1,680 | 363,705 |
| 2020-06-13 04:08 | 2020-06-12 | MCVT | SUI Group Holdings Ltd. | POLINSKY DOUGLAS MICHAEL | Director, Officer | BUY | $0.40 | 89,210 | $35,684 | 360,705 |
| 2020-06-13 04:08 | 2020-06-12 | MCVT | SUI Group Holdings Ltd. | GERACI JOSEPH ANTHONY II | Director, Officer | BUY | $0.40 | 89,209 | $35,684 | 539,500 |
| 2020-06-12 01:31 | 2020-06-09 | SNFCA | SECURITY NATIONAL FINANCIAL CORP | MOODY H. CRAIG | Director | SELL | $7.46 | 3,500 | $26,120 | 31,110 |
| 2020-06-11 00:27 | 2020-06-08 | KERN | Gryphon Digital Mining, Inc | Billingsley Jessica | Director, Officer, 10% owner | SELL | $10.49 | 70,000 | $734,489 | 1,265,802 |
| 2020-06-10 22:30 | 2020-06-08 | IKNX | TERAWULF INC. | NERGES JOSEPH R | 10% owner | SELL | $3.63 | 6,000 | $21,806 | 360,921 |
| 2020-06-09 23:54 | 2020-06-05 | SYF | Synchrony Financial | MELITO DAVID P | Officer | SELL | $26.75 | 2,883 | $77,120 | 19,381 |
| 2020-06-10 00:00 | 2020-06-08 | WD | Walker & Dunlop, Inc. | Bowers Alan J | Director | BUY | $51.94 | 22 | $1,123 | 41,897 |
| 2020-06-10 01:04 | 2020-06-05 | MCVT | SUI Group Holdings Ltd. | POLINSKY DOUGLAS MICHAEL | Director, Officer | BUY | $0.56 | 2,000 | $1,120 | 271,495 |
| 2020-06-03 23:30 | 2020-06-01 | WD | Walker & Dunlop, Inc. | Smith Howard W III | Director, Officer | OPT+S | $40.66 | 9,409 | $382,537 | 142,728 |
| 2020-06-03 02:32 | 2020-06-01 | OPRT | Oportun Financial Corp | Needham David Anthony | Officer | OPT+S | $10.25 | 112 | $1,148 | 10,888 |
| 2020-06-03 02:27 | 2020-06-01 | OPRT | Oportun Financial Corp | Kirscht Patrick | Officer | OPT+S | $10.22 | 372 | $3,800 | 54,563 |
| 2020-06-03 02:18 | 2020-06-01 | OPRT | Oportun Financial Corp | Aristei Joan | Officer | OPT+S | $10.14 | 94 | $953 | 16,391 |
| 2020-06-03 02:22 | 2020-06-01 | OPRT | Oportun Financial Corp | COBLENTZ JONATHAN AARON | Officer | OPT+S | $10.13 | 281 | $2,847 | 37,896 |
| 2020-06-02 01:56 | 2020-05-29 | VEL | Velocity Financial, Inc. | Pitstick John | Director | BUY | $3.84 | 20,000 | $76,712 | 20,000 |
| 2020-05-29 23:04 | 2020-05-28 | MCVT | SUI Group Holdings Ltd. | POLINSKY DOUGLAS MICHAEL | Director, Officer | BUY | $0.62 | 7,100 | $4,402 | 269,495 |
| 2020-05-29 03:06 | 2020-05-27 | OPRT | Oportun Financial Corp | Vazquez Raul | Director, Officer | BUY | $9.74 | 51,313 | $499,968 | 299,881 |
| 2020-05-29 04:59 | 2020-05-27 | GDOT | GREEN DOT CORP | Osher Jeffrey | Director | BUY | $36.76 | 25,000 | $919,000 | 816,518 |
| 2020-05-27 20:18 | 2020-05-26 | KERN | Gryphon Digital Mining, Inc | Amy A. Poinsett Revocable Living Trust | 10% owner | SELL | $10.00 | 10,000 | $100,000 | 1,325,802 |
| 2020-05-27 04:20 | 2020-05-26 | VEL | Velocity Financial, Inc. | Szczepaniak Mark R | Officer | BUY | $3.25 | 6,400 | $20,800 | 6,400 |
| 2020-05-27 04:46 | 2020-05-26 | OPRT | Oportun Financial Corp | Kirscht Patrick | Officer | SELL | $8.64 | 6,066 | $52,431 | 53,798 |
| 2020-05-26 18:29 | 2020-05-20 | MCVT | SUI Group Holdings Ltd. | GERACI JOSEPH ANTHONY II | Director, Officer | BUY | $0.61 | 4,500 | $2,760 | 450,291 |
| 2020-05-23 02:30 | 2020-05-21 | VEL | Velocity Financial, Inc. | Oltmann Christopher J | Officer | BUY | $3.37 | 1,000 | $3,370 | 1,750 |
| 2020-05-23 02:29 | 2020-05-19 | VEL | Velocity Financial, Inc. | Comley Graham M | Officer | BUY | $2.56 | 4,000 | $10,240 | 4,000 |
| 2020-05-23 02:25 | 2020-05-19 | VEL | Velocity Financial, Inc. | Cowell Joseph A | Officer | BUY | $2.77 | 1,500 | $4,155 | 2,222 |
| 2020-05-23 02:33 | 2020-05-19 | VEL | Velocity Financial, Inc. | Taylor Jeffrey T. | Officer | BUY | $2.85 | 1,200 | $3,420 | 3,623 |
| 2020-05-21 04:30 | 2020-05-20 | OPRT | Oportun Financial Corp | Needham David Anthony | Officer | SELL | $7.44 | 1,426 | $10,606 | 10,659 |
| 2020-05-21 04:35 | 2020-05-20 | OPRT | Oportun Financial Corp | Jenkins Matthew Wayne | Officer | SELL | $7.44 | 1,338 | $9,959 | 12,540 |
| 2020-05-21 04:34 | 2020-05-20 | OPRT | Oportun Financial Corp | Aristei Joan | Officer | SELL | $7.43 | 1,428 | $10,606 | 16,201 |
| 2020-05-21 04:33 | 2020-05-20 | OPRT | Oportun Financial Corp | Kirscht Patrick | Officer | SELL | $7.42 | 2,858 | $21,205 | 59,864 |
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.