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 |
|---|---|---|---|---|---|---|---|---|---|---|
| 2016-09-21 23:37 | 2016-09-21 | LMFA | LM FUNDING AMERICA, INC. | TRABER MARTIN A | Director | BUY | $8.39 | 1,000 | $8,390 | 11,000 |
| 2016-09-20 16:20 | 2016-09-19 | ATAX | Greystone Housing Impact Investors LP | JUNG PATRICK J | BUY | $5.97 | 2,500 | $14,925 | 29,800 | |
| 2016-09-19 18:24 | 2016-09-15 | LMFA | LM FUNDING AMERICA, INC. | Gould Carollinn | Director, Officer, 10% owner | BUY | $8.01 | 383 | $3,068 | 5,000 |
| 2016-09-19 18:12 | 2016-09-15 | LMFA | LM FUNDING AMERICA, INC. | Rodgers Bruce M. | Director, Officer, 10% owner | BUY | $8.01 | 383 | $3,068 | 5,000 |
| 2016-09-19 17:52 | 2016-09-15 | LMFA | LM FUNDING AMERICA, INC. | Sigety C. Birge | Director | BUY | $8.09 | 800 | $6,472 | 10,800 |
| 2016-09-19 21:55 | 2016-09-07 | EMSF | MedWellAI, Inc. | Rubakh Steve | Director, Officer, 10% owner | BUY | $0.07 | 50,000 | $3,430 | 15,098,030 |
| 2016-09-19 21:55 | 2016-08-30 | EMSF | MedWellAI, Inc. | Rubakh Steve | Director, Officer, 10% owner | SELL | $0.07 | 280,112 | $19,356 | 15,048,030 |
| 2016-09-14 00:21 | 2016-09-12 | LMFA | LM FUNDING AMERICA, INC. | Gould Carollinn | Director, Officer, 10% owner | BUY | $8.07 | 1,217 | $9,825 | 1,000 |
| 2016-09-13 23:52 | 2016-09-12 | LMFA | LM FUNDING AMERICA, INC. | Rodgers Bruce M. | Director, Officer, 10% owner | BUY | $8.07 | 1,217 | $9,825 | 1,000 |
| 2016-09-13 15:15 | 2016-09-09 | WD | Walker & Dunlop, Inc. | SCHMALTZ DANA L | Director | BUY | $25.85 | 1,500 | $38,775 | 41,833 |
| 2016-09-13 23:11 | 2016-08-25 | MFIN | MEDALLION FINANCIAL CORP | WEICKER LOWELL P JR | Director | BUY | $3.97 | 900 | $3,576 | 1,000 |
| 2016-09-08 21:03 | 2016-09-06 | LMFA | LM FUNDING AMERICA, INC. | Gould Carollinn | Director, Officer, 10% owner | BUY | $7.97 | 1,400 | $11,164 | 400 |
| 2016-09-08 20:34 | 2016-09-06 | LMFA | LM FUNDING AMERICA, INC. | Rodgers Bruce M. | Director, Officer, 10% owner | BUY | $7.97 | 1,400 | $11,164 | 400 |
| 2016-09-08 23:24 | 2016-09-06 | WD | Walker & Dunlop, Inc. | Walker William M | Director, Officer | SELL | $26.49 | 26,016 | $689,247 | 1,450,578 |
| 2016-09-02 19:42 | 2016-08-31 | IKNX | TERAWULF INC. | SIMONSON GERALD W | Director | BUY | $10.90 | 1,000 | $10,900 | 118,995 |
| 2016-08-30 22:46 | 2016-08-29 | LMFA | LM FUNDING AMERICA, INC. | Gould Carollinn | Director, Officer, 10% owner | BUY | $7.87 | 3,000 | $23,610 | 3,000 |
| 2016-08-30 21:52 | 2016-08-29 | LMFA | LM FUNDING AMERICA, INC. | Rodgers Bruce M. | Director, Officer, 10% owner | BUY | $7.87 | 3,000 | $23,610 | 3,000 |
| 2016-08-26 23:55 | 2016-08-25 | GDOT | GREEN DOT CORP | Bridgforth-Hodges Glinda | Director | SELL | $23.35 | 6,500 | $151,766 | 9,614 |
| 2016-08-26 23:53 | 2016-08-24 | GDOT | GREEN DOT CORP | Ricci John C | Officer | SELL | $23.24 | 16,582 | $385,309 | 153,103 |
| 2016-08-26 14:45 | 2016-08-24 | ATAX | Greystone Housing Impact Investors LP | JUNG PATRICK J | BUY | $5.72 | 2,500 | $14,300 | 27,300 | |
| 2016-08-23 23:15 | 2016-08-19 | WD | Walker & Dunlop, Inc. | SCHMALTZ DANA L | Director | BUY | $26.17 | 1,500 | $39,255 | 40,333 |
| 2016-08-22 16:00 | 2016-08-18 | MFIN | MEDALLION FINANCIAL CORP | MURSTEIN ALVIN | Director, Officer | BUY | $5.21 | 5,000 | $26,033 | 179,074 |
| 2016-08-19 16:00 | 2016-08-18 | MFIN | MEDALLION FINANCIAL CORP | Poulton Donald S. | Officer | BUY | $5.15 | 3,000 | $15,447 | 37,153 |
| 2016-08-18 20:26 | 2016-08-16 | SNFCA | SECURITY NATIONAL FINANCIAL CORP | Wilbur Norman G | Director | SELL | $5.73 | 300 | $1,719 | 1,700 |
| 2016-08-12 23:07 | 2016-08-10 | IKNX | TERAWULF INC. | HARRIS DAVID O | Director | SELL | $12.36 | 900 | $11,128 | 87,612 |
| 2016-08-11 23:44 | 2016-08-09 | IKNX | TERAWULF INC. | HARRIS DAVID O | Director | SELL | $13.00 | 100 | $1,300 | 88,512 |
| 2016-08-11 23:01 | 2016-08-10 | ATAX | Greystone Housing Impact Investors LP | Daffer Chad L | Officer | BUY | $5.65 | 28,000 | $158,178 | 90,986 |
| 2016-08-11 23:10 | 2016-08-11 | MFIN | MEDALLION FINANCIAL CORP | MURSTEIN ANDREW | Director, Officer | BUY | $5.49 | 10,000 | $54,912 | 225,335 |
| 2016-08-10 21:25 | 2016-08-09 | ATAX | Greystone Housing Impact Investors LP | KRAUSS GEORGE H | Director | BUY | $5.65 | 1,286 | $7,266 | 90,464 |
| 2016-08-09 23:16 | 2016-08-05 | WD | Walker & Dunlop, Inc. | Smith Howard W III | Director, Officer | SELL | $28.02 | 4,744 | $132,921 | 977,105 |
| 2016-08-05 23:15 | 2016-08-03 | WD | Walker & Dunlop, Inc. | Walker William M | Director, Officer | SELL | $26.71 | 53,170 | $1,420,149 | 1,476,594 |
| 2016-07-12 18:04 | 2016-07-08 | SNFCA | SECURITY NATIONAL FINANCIAL CORP | Wilbur Norman G | Director | SELL | $4.80 | 370 | $1,776 | 2,000 |
| 2016-07-06 22:12 | 2016-07-05 | LMFA | LM FUNDING AMERICA, INC. | Graham Andrew L. | Director | SELL | $8.17 | 200 | $1,634 | 1,000 |
| 2016-06-30 21:29 | 2016-06-28 | MCVT | SUI Group Holdings Ltd. | GERACI JOSEPH ANTHONY II | Director, Officer | BUY | $0.55 | 8,000 | $4,365 | 266,802 |
| 2016-06-27 22:40 | 2016-06-23 | LMFA | LM FUNDING AMERICA, INC. | Graham Andrew L. | Director | SELL | $8.48 | 800 | $6,780 | 1,200 |
| 2016-06-27 17:35 | 2016-06-24 | MKTY | Soluna Holdings, Inc | LYNCH KEVIN G | Director, Officer | BUY | $0.77 | 1,617 | $1,245 | 185,000 |
| 2016-06-27 18:29 | 2016-06-24 | IKNX | TERAWULF INC. | SIMONSON GERALD W | Director | BUY | $10.50 | 322 | $3,381 | 117,995 |
| 2016-06-21 22:43 | 2016-06-20 | SNFCA | SECURITY NATIONAL FINANCIAL CORP | Wilbur Norman G | Director | SELL | $4.70 | 450 | $2,115 | 2,370 |
| 2016-06-10 19:06 | 2016-06-08 | MKTY | Soluna Holdings, Inc | LYNCH KEVIN G | Director, Officer | BUY | $0.78 | 1,600 | $1,248 | 183,383 |
| 2016-06-02 23:01 | 2016-06-02 | IKNX | TERAWULF INC. | HARRIS DAVID O | Director | SELL | $10.85 | 1,150 | $12,478 | 88,612 |
| 2016-06-01 04:57 | 2016-05-25 | MGT | MGT CAPITAL INVESTMENTS, INC. | LADD ROBERT | Director, Officer | SELL | $2.46 | 190,903 | $468,820 | 540,000 |
| 2016-06-01 04:49 | 2016-05-18 | MGT | MGT CAPITAL INVESTMENTS, INC. | Onghai Michael | Director | SELL | $5.33 | 6,545 | $34,885 | 36,000 |
| 2016-05-27 19:43 | 2016-05-25 | AXP | AMERICAN EXPRESS CO | Sobbott Susan | Officer | OPT+S | $65.50 | 14,682 | $961,671 | 36,870 |
| 2016-05-26 23:06 | 2016-05-24 | SYF | Synchrony Financial | KEANE MARGARET M | Director, Officer | SELL | $30.00 | 1,000 | $30,000 | 366,739 |
| 2016-05-26 23:05 | 2016-05-24 | SYF | Synchrony Financial | DOUBLES BRIAN D | Officer | SELL | $30.00 | 1,000 | $30,000 | 167,638 |
| 2016-05-27 01:17 | 2016-05-25 | SNFCA | SECURITY NATIONAL FINANCIAL CORP | Wilbur Norman G | Director | SELL | $4.53 | 500 | $2,266 | 2,820 |
| 2016-05-25 20:21 | 2016-05-24 | AXP | AMERICAN EXPRESS CO | O'Neill Michael John | Officer | OPT+S | $64.95 | 51,690 | $3,357,266 | 32,739 |
| 2016-05-24 18:27 | 2016-05-23 | XNY | Eason Technology Ltd | SHAH CAPITAL MANAGEMENT | 10% owner | BUY | $1.10 | 74,200 | $81,605 | 2,355,700 |
| 2016-05-20 21:00 | 2016-05-19 | AXP | AMERICAN EXPRESS CO | CHENAULT KENNETH I | Director, Officer | OPT+S | $62.65 | 838,968 | $52,561,345 | 863,417 |
| 2016-05-18 19:07 | 2016-05-17 | PIH | FG Nexus Inc. | Horowitz Joshua | Director | BUY | $6.50 | 3,000 | $19,500 | 3,000 |
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.