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 |
|---|---|---|---|---|---|---|---|---|---|---|
| 2018-01-18 01:35 | 2018-01-16 | GDOT | GREEN DOT CORP | Shifke Mark L | Officer | SELL | $61.02 | 6,500 | $396,606 | 719,733 |
| 2018-01-16 14:08 | 2018-01-09 | WIZP | Mawson Infrastructure Group Inc. | Zarachia Yaakov | 10% owner | BUY | $0.13 | 23,122 | $2,950 | 12,343,892 |
| 2018-01-17 01:22 | 2018-01-02 | PIH | FG Nexus Inc. | KINGSWAY FINANCIAL SERVICES INC | 10% owner | SELL | $29.00 | 60,000 | $1,740,000 | 0 |
| 2018-01-13 00:01 | 2018-01-10 | SYF | Synchrony Financial | MELITO DAVID P | Officer | OPT+S | $40.00 | 2,000 | $80,000 | 39,259 |
| 2018-01-12 00:15 | 2018-01-10 | WD | Walker & Dunlop, Inc. | Warner Richard C | Officer | SELL | $46.54 | 1,000 | $46,544 | 75,785 |
| 2018-01-12 00:43 | 2018-01-09 | GDOT | GREEN DOT CORP | Streit Steven W | Director, Officer | OPT+S | $61.23 | 20,490 | $1,254,549 | 173,956 |
| 2018-01-11 00:15 | 2018-01-08 | WD | Walker & Dunlop, Inc. | Walker William M | Director, Officer | SELL | $48.04 | 54,574 | $2,621,609 | 1,342,429 |
| 2018-01-10 00:16 | 2018-01-05 | WD | Walker & Dunlop, Inc. | Lucas Richard M | Officer | OPT+S | $46.85 | 20,000 | $937,008 | 140,918 |
| 2018-01-08 15:17 | 2018-01-03 | WIZP | Mawson Infrastructure Group Inc. | Zarachia Yaakov | 10% owner | BUY | $0.09 | 7,507 | $638 | 12,320,833 |
| 2018-01-06 03:51 | 2018-01-04 | GDOT | GREEN DOT CORP | Streit Steven W | Director, Officer | OPT+S | $60.86 | 6,830 | $415,674 | 173,956 |
| 2018-01-06 02:59 | 2018-01-03 | MGTI | MGT CAPITAL INVESTMENTS, INC. | BUSHNELL NOLAN K | Director | SELL | $4.68 | 100,000 | $468,000 | 350,000 |
| 2018-01-05 00:23 | 2018-01-02 | AXP | AMERICAN EXPRESS CO | Bush James Peter | Officer | OPT+S | $99.45 | 12,789 | $1,271,833 | 87,715 |
| 2018-01-05 01:52 | 2018-01-02 | GDOT | GREEN DOT CORP | Streit Steven W | Director, Officer | OPT+S | $59.96 | 13,660 | $819,058 | 173,956 |
| 2018-01-05 01:40 | 2018-01-02 | GDOT | GREEN DOT CORP | Unruh Jess | Officer | OPT+S | $60.00 | 13,000 | $780,018 | 104,745 |
| 2018-01-02 14:34 | 2017-12-28 | WIZP | Mawson Infrastructure Group Inc. | Zarachia Yaakov | 10% owner | BUY | $0.11 | 30,000 | $3,300 | 12,313,326 |
| 2017-12-30 01:23 | 2017-12-29 | RIOT | Riot Platforms, Inc. | O'Rourke John R. III | Director, Officer | SELL | $28.61 | 30,383 | $869,258 | 12,500 |
| 2017-12-29 01:36 | 2017-12-26 | GDOT | GREEN DOT CORP | Streit Steven W | Director, Officer | OPT+S | $61.08 | 20,490 | $1,251,533 | 173,956 |
| 2017-12-22 01:55 | 2017-12-19 | GDOT | GREEN DOT CORP | Streit Steven W | Director, Officer | OPT+S | $61.39 | 20,490 | $1,257,822 | 173,956 |
| 2017-12-22 00:30 | 2017-12-19 | MGTI | MGT CAPITAL INVESTMENTS, INC. | HOLMES HUGH ROBERT | Director | SELL | $6.39 | 36,000 | $230,040 | 752,819 |
| 2017-12-21 01:00 | 2017-12-18 | WD | Walker & Dunlop, Inc. | Walker William M | Director, Officer | SELL | $47.74 | 38,663 | $1,845,621 | 1,397,003 |
| 2017-12-21 00:25 | 2017-12-19 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | SECOND CURVE CAPITAL LLC | 10% owner | SELL | $4.21 | 150,000 | $631,500 | 2,026,884 |
| 2017-12-19 22:33 | 2017-12-18 | ATAX | Greystone Housing Impact Investors LP | JUNG PATRICK J | BUY | $6.00 | 200 | $1,200 | 30,000 | |
| 2017-12-18 23:22 | 2017-12-14 | AXP | AMERICAN EXPRESS CO | CHENAULT KENNETH I | Director, Officer | OPT+S | $97.30 | 96,440 | $9,383,612 | 1,081,893 |
| 2017-12-15 17:45 | 2017-12-08 | MCVT | SUI Group Holdings Ltd. | GERACI JOSEPH ANTHONY II | Director, Officer | BUY | $0.70 | 6,500 | $4,550 | 346,250 |
| 2017-12-14 18:22 | 2017-12-12 | AXP | AMERICAN EXPRESS CO | Gupta Ashwini | Officer | OPT+S | $99.31 | 56,680 | $5,628,658 | 264,885 |
| 2017-12-15 01:19 | 2017-12-12 | GDOT | GREEN DOT CORP | Streit Steven W | Director, Officer | OPT+S | $61.09 | 20,490 | $1,251,740 | 173,956 |
| 2017-12-14 03:14 | 2017-12-11 | AXP | AMERICAN EXPRESS CO | O'Neill Michael John | Officer | OPT+S | $98.85 | 43,741 | $4,323,798 | 43,044 |
| 2017-12-14 03:13 | 2017-12-11 | AXP | AMERICAN EXPRESS CO | Buckminster Douglas E. | Officer | OPT+S | $98.87 | 88,930 | $8,792,509 | 63,577 |
| 2017-12-13 02:19 | 2017-12-11 | GDOT | GREEN DOT CORP | Shifke Mark L | Officer | SELL | $61.39 | 6,500 | $399,053 | 743,179 |
| 2017-12-12 01:48 | 2017-12-07 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | WOOD DANIEL S | Director | SELL | $4.32 | 10,000 | $43,200 | 158,165 |
| 2017-12-12 00:41 | 2017-12-07 | ATAX | Greystone Housing Impact Investors LP | CARTER WILLIAM S | Director | BUY | $6.11 | 507 | $3,096 | 13,886 |
| 2017-12-08 01:00 | 2017-12-05 | WD | Walker & Dunlop, Inc. | Lucas Richard M | Officer | OPT+S | $48.21 | 20,000 | $964,144 | 153,068 |
| 2017-12-08 01:22 | 2017-12-05 | GDOT | GREEN DOT CORP | Streit Steven W | Director, Officer | OPT+S | $59.96 | 20,490 | $1,228,482 | 173,956 |
| 2017-12-08 03:27 | 2017-12-05 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | POWELL CURTIS K | Officer | SELL | $4.36 | 6,900 | $30,100 | 245,286 |
| 2017-12-07 00:16 | 2017-12-04 | SYF | Synchrony Financial | MELITO DAVID P | Officer | OPT+S | $38.00 | 1,881 | $71,478 | 41,259 |
| 2017-12-06 16:30 | 2017-12-04 | MFIN | MEDALLION FINANCIAL CORP | TANENBAUM ALLAN J | Director | BUY | $2.72 | 4,342 | $11,810 | 22,266 |
| 2017-12-05 01:40 | 2017-12-01 | AXP | AMERICAN EXPRESS CO | Bush James Peter | Officer | OPT+S | $97.60 | 13,548 | $1,322,319 | 84,504 |
| 2017-12-05 00:35 | 2017-12-01 | ATAX | Greystone Housing Impact Investors LP | JUNG PATRICK J | BUY | $6.08 | 400 | $2,432 | 14,671 | |
| 2017-12-02 00:33 | 2017-11-29 | SYF | Synchrony Financial | MELITO DAVID P | Officer | OPT+S | $35.00 | 2,580 | $90,300 | 41,259 |
| 2017-11-30 23:33 | 2017-11-28 | AXP | AMERICAN EXPRESS CO | Gupta Ashwini | Officer | OPT+S | $95.04 | 57,306 | $5,446,362 | 232,032 |
| 2017-12-01 01:49 | 2017-11-28 | GDOT | GREEN DOT CORP | Streit Steven W | Director, Officer | OPT+S | $62.20 | 7,995 | $497,291 | 173,956 |
| 2017-11-30 16:18 | 2017-11-28 | MFIN | MEDALLION FINANCIAL CORP | TANENBAUM ALLAN J | Director | BUY | $2.71 | 9,576 | $25,950 | 17,924 |
| 2017-11-29 21:58 | 2017-11-27 | MCVT | SUI Group Holdings Ltd. | POLINSKY DOUGLAS MICHAEL | Director, Officer | BUY | $0.70 | 16,000 | $11,200 | 203,364 |
| 2017-11-29 20:36 | 2017-11-28 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | SECOND CURVE CAPITAL LLC | 10% owner | SELL | $4.10 | 8,000 | $32,761 | 2,176,884 |
| 2017-11-28 20:51 | 2017-11-28 | ATAX | Greystone Housing Impact Investors LP | KRAUSS GEORGE H | Director | BUY | $6.15 | 1,307 | $8,038 | 114,057 |
| 2017-11-27 18:56 | 2017-11-22 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | SECOND CURVE CAPITAL LLC | 10% owner | SELL | $4.25 | 5,000 | $21,240 | 2,184,884 |
| 2017-11-24 22:36 | 2017-11-21 | GDOT | GREEN DOT CORP | Streit Steven W | Director, Officer | OPT+S | $63.08 | 7,995 | $504,310 | 173,956 |
| 2017-11-23 00:15 | 2017-11-21 | WD | Walker & Dunlop, Inc. | Warner Richard C | Officer | SELL | $50.00 | 35,000 | $1,750,112 | 76,785 |
| 2017-11-23 00:15 | 2017-11-21 | WD | Walker & Dunlop, Inc. | Smith Howard W III | Director, Officer | SELL | $50.01 | 25,000 | $1,250,270 | 828,176 |
| 2017-11-22 00:07 | 2017-11-20 | SYF | Synchrony Financial | Richie Laurel | Director | BUY | $34.20 | 1,000 | $34,200 | 8,608 |
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.