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 |
|---|---|---|---|---|---|---|---|---|---|---|
| 2017-06-24 00:07 | 2017-02-14 | EMSF | MedWellAI, Inc. | Rubakh Steve | Director, Officer, 10% owner | BUY | $0.00 | 19,105,800 | $47,765 | 34,153,830 |
| 2017-06-19 16:41 | 2017-06-15 | PIH | FG Nexus Inc. | Case Dan E | Officer | BUY | $8.30 | 7 | $58 | 11,081 |
| 2017-06-19 15:48 | 2017-06-15 | MFIN | MEDALLION FINANCIAL CORP | Munson Thomas J. | Officer | BUY | $2.40 | 2,000 | $4,800 | 2,347 |
| 2017-06-16 16:59 | 2017-06-09 | MCVT | SUI Group Holdings Ltd. | GERACI JOSEPH ANTHONY II | Director, Officer | BUY | $0.73 | 8,000 | $5,825 | 339,750 |
| 2017-06-14 18:40 | 2017-06-13 | PIH | FG Nexus Inc. | Wong Dennis Andrew | Director | BUY | $8.35 | 1,000 | $8,350 | 3,500 |
| 2017-06-14 17:56 | 2017-06-13 | PIH | FG Nexus Inc. | Johnson Lewis M | Director, 10% owner | BUY | $8.32 | 3,333 | $27,722 | 1,000 |
| 2017-06-14 23:04 | 2017-06-13 | PIH | FG Nexus Inc. | SWETS LARRY G JR | Director | BUY | $8.20 | 3,350 | $27,470 | 3,350 |
| 2017-06-14 15:51 | 2017-06-12 | MFIN | MEDALLION FINANCIAL CORP | RUDNICK DAVID L | Director | BUY | $2.50 | 1,551 | $3,878 | 196,353 |
| 2017-06-14 00:20 | 2017-06-09 | PIH | FG Nexus Inc. | Case Dan E | Officer | BUY | $8.00 | 3,558 | $28,464 | 11,074 |
| 2017-06-14 01:03 | 2017-06-12 | GDOT | GREEN DOT CORP | Shifke Mark L | Officer | SELL | $39.69 | 5,000 | $198,460 | 773,157 |
| 2017-06-13 15:53 | 2017-06-09 | MFIN | MEDALLION FINANCIAL CORP | RUDNICK DAVID L | Director | BUY | $2.50 | 13,049 | $32,623 | 194,802 |
| 2017-06-13 00:19 | 2017-06-08 | PIH | FG Nexus Inc. | Raucy Douglas N | Director, Officer | BUY | $7.84 | 10,209 | $80,024 | 12,000 |
| 2017-06-09 20:39 | 2017-06-06 | PIH | FG Nexus Inc. | Raucy Douglas N | Director, Officer | BUY | $7.75 | 1,791 | $13,880 | 1,791 |
| 2017-06-09 23:11 | 2017-06-07 | IKNX | TERAWULF INC. | NERGES JOSEPH R | 10% owner | SELL | $7.81 | 14,200 | $110,896 | 408,496 |
| 2017-06-10 00:17 | 2017-06-07 | MSTR | Strategy Inc | Shao Wei-Ming | Officer | OPT+S | $183.54 | 2,400 | $440,494 | 5 |
| 2017-06-10 00:00 | 2017-06-07 | KBLMU | FORUM MARKETS Inc | KRAUSS MARLENE | Director, Officer, 10% owner | BUY | $10.00 | 350,000 | $3,500,000 | 3,225,000 |
| 2017-06-10 00:10 | 2017-06-07 | MGTI | MGT CAPITAL INVESTMENTS, INC. | LADD ROBERT | Director, Officer | SELL | $1.07 | 67,850 | $72,871 | 2,340,000 |
| 2017-06-09 15:40 | 2017-06-08 | MFIN | MEDALLION FINANCIAL CORP | RUDNICK DAVID L | Director | BUY | $2.49 | 20,700 | $51,543 | 181,753 |
| 2017-06-08 23:52 | 2017-06-07 | PIH | FG Nexus Inc. | Hill John S | Officer | BUY | $7.80 | 4,000 | $31,180 | 7,000 |
| 2017-06-08 23:22 | 2017-06-05 | PIH | FG Nexus Inc. | Case Dan E | Officer | BUY | $7.81 | 7,516 | $58,727 | 7,516 |
| 2017-06-08 23:03 | 2017-06-06 | PIH | FG Nexus Inc. | Raucy Douglas N | Director, Officer | BUY | $7.88 | 1,791 | $14,113 | 1,791 |
| 2017-06-08 15:52 | 2017-06-07 | MFIN | MEDALLION FINANCIAL CORP | RUDNICK DAVID L | Director | BUY | $2.50 | 4,700 | $11,739 | 161,053 |
| 2017-06-07 14:04 | 2017-06-05 | PIH | FG Nexus Inc. | Wong Dennis Andrew | Director | BUY | $7.76 | 2,500 | $19,400 | 2,500 |
| 2017-06-07 16:27 | 2017-06-06 | MFIN | MEDALLION FINANCIAL CORP | RUDNICK DAVID L | Director | BUY | $2.48 | 60,000 | $148,590 | 156,353 |
| 2017-06-06 23:58 | 2017-06-05 | PIH | FG Nexus Inc. | Hill John S | Officer | BUY | $7.80 | 3,000 | $23,400 | 3,000 |
| 2017-06-06 23:03 | 2017-06-05 | PIH | FG Nexus Inc. | Horowitz Joshua | Director | BUY | $7.85 | 3,400 | $26,690 | 10,400 |
| 2017-06-06 00:07 | 2017-06-05 | PIH | FG Nexus Inc. | Cerminara Kyle | Director, 10% owner | BUY | $7.80 | 3,333 | $25,997 | 3,333 |
| 2017-06-05 22:35 | 2017-06-01 | LMFA | LM FUNDING AMERICA, INC. | Graham Andrew L. | Director | BUY | $4.58 | 800 | $3,660 | 800 |
| 2017-06-05 15:52 | 2017-06-01 | MKTY | Soluna Holdings, Inc | Marusak Thomas J | Director | BUY | $0.86 | 3,095 | $2,662 | 94,060 |
| 2017-06-05 23:27 | 2017-06-01 | IKNX | TERAWULF INC. | NERGES JOSEPH R | 10% owner | SELL | $7.65 | 5,033 | $38,485 | 422,696 |
| 2017-05-30 19:52 | 2017-05-25 | MKTY | Soluna Holdings, Inc | Marusak Thomas J | Director | BUY | $0.86 | 90 | $77 | 90,965 |
| 2017-05-27 00:56 | 2017-05-24 | GDOT | GREEN DOT CORP | Ricci John C | Officer | OPT+S | $36.21 | 72,248 | $2,616,245 | 86,346 |
| 2017-05-26 19:52 | 2017-05-24 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | SECOND CURVE CAPITAL LLC | 10% owner | SELL | $4.44 | 5,000 | $22,203 | 2,309,884 |
| 2017-05-25 23:44 | 2017-05-24 | AXP | AMERICAN EXPRESS CO | GORDON MARC D | Officer | SELL | $76.98 | 4,900 | $377,212 | 13,995 |
| 2017-05-26 00:55 | 2017-05-24 | MFIN | MEDALLION FINANCIAL CORP | MURSTEIN ALVIN | Director, Officer | BUY | $23,925.00 | 27,500 | $657,937,500 | 0 |
| 2017-05-25 02:08 | 2017-05-22 | GDOT | GREEN DOT CORP | Ricci John C | Officer | OPT+S | $36.12 | 15,043 | $543,368 | 86,346 |
| 2017-05-24 21:10 | 2017-05-22 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | SECOND CURVE CAPITAL LLC | 10% owner | SELL | $4.52 | 10,000 | $45,164 | 2,314,884 |
| 2017-05-23 23:34 | 2017-04-03 | MARA | MARA Holdings, Inc. | FEINBERG JEFF | 10% owner | SELL | $0.37 | 419,482 | $153,950 | 2,248,802 |
| 2017-05-19 23:28 | 2017-05-17 | IKNX | TERAWULF INC. | NERGES JOSEPH R | 10% owner | BUY | $8.42 | 15,271 | $128,557 | 427,729 |
| 2017-05-19 19:26 | 2017-05-17 | IKNX | TERAWULF INC. | Lee Darrell B | Director | BUY | $9.00 | 1,680 | $15,120 | 5,711 |
| 2017-05-19 23:53 | 2017-05-17 | IKNX | TERAWULF INC. | NERGES JOSEPH R | 10% owner | SELL | $8.42 | 15,271 | $128,557 | 427,729 |
| 2017-05-19 01:20 | 2017-05-16 | GDOT | GREEN DOT CORP | Ricci John C | Officer | OPT+S | $36.06 | 50,000 | $1,802,900 | 86,346 |
| 2017-05-18 22:39 | 2017-05-18 | RTTR | Qualigen Therapeutics Inc. | FOEHR MATTHEW W | Director | BUY | $0.62 | 18,000 | $11,155 | 35,000 |
| 2017-05-18 20:04 | 2017-05-16 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | SECOND CURVE CAPITAL LLC | 10% owner | SELL | $4.53 | 5,000 | $22,665 | 2,324,884 |
| 2017-05-18 16:18 | 2017-05-17 | MFIN | MEDALLION FINANCIAL CORP | RUDNICK DAVID L | Director | BUY | $2.18 | 61,800 | $134,724 | 96,353 |
| 2017-05-16 01:28 | 2017-05-12 | GDOT | GREEN DOT CORP | Shifke Mark L | Officer | SELL | $36.09 | 5,000 | $180,454 | 780,062 |
| 2017-05-16 01:26 | 2017-05-12 | GDOT | GREEN DOT CORP | Ricci John C | Officer | OPT+S | $36.16 | 30,709 | $1,110,523 | 85,288 |
| 2017-05-12 23:38 | 2017-05-11 | RTTR | Qualigen Therapeutics Inc. | Step Michael D | Director, Officer | BUY | $0.62 | 13,000 | $8,007 | 50,000 |
| 2017-05-12 23:28 | 2017-05-10 | IKNX | TERAWULF INC. | Lee Darrell B | Director | BUY | $8.60 | 320 | $2,752 | 4,031 |
| 2017-05-09 22:35 | 2017-05-09 | ATAX | Greystone Housing Impact Investors LP | Allen Craig Steven | Officer | BUY | $5.80 | 385 | $2,233 | 69,916 |
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.