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 6038 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 |
|---|---|---|---|---|---|---|---|---|---|---|
| 2025-09-06 02:46 | 2025-09-04 | DAVE | Dave Inc./DE | Wilk Jason | Director, Officer | SELL | $199.40 | 7,557 | $1,506,895 | 217,854 |
| 2025-09-06 02:43 | 2025-09-04 | DAVE | Dave Inc./DE | Rozov Yadin | Director | SELL | $199.54 | 14,660 | $2,925,322 | 79,923 |
| 2025-09-06 02:33 | 2025-09-04 | DAVE | Dave Inc./DE | Beilman Kyle | Officer | SELL | $199.43 | 3,571 | $712,157 | 224,051 |
| 2025-09-05 23:37 | 2025-09-03 | UPST | Upstart Holdings, Inc. | Darling Scott | Officer | OPT+S | $69.41 | 4,000 | $277,654 | 123,898 |
| 2025-09-05 23:13 | 2025-09-03 | AXP | AMERICAN EXPRESS CO | Herena Monique | Officer | SELL | $325.88 | 8,695 | $2,833,527 | 12,266 |
| 2025-09-05 23:06 | 2025-09-03 | ABTC | American Bitcoin Corp. | Anchorage Lending CA, LLC | Director, 10% owner | SELL | $7.97 | 2,534,490 | $20,189,747 | 1 |
| 2025-09-05 00:48 | 2025-09-02 | UPST | Upstart Holdings, Inc. | Gu Paul | Director, Officer | OPT+S | $68.61 | 5,000 | $343,060 | 1,147,156 |
| 2025-09-05 00:47 | 2025-09-02 | UPST | Upstart Holdings, Inc. | Mirgorodskaya Natalia | Officer | SELL | $69.21 | 1,439 | $99,593 | 21,081 |
| 2025-09-05 00:45 | 2025-09-02 | UPST | Upstart Holdings, Inc. | Cooper Kerry Whorton | Director | SELL | $69.21 | 500 | $34,605 | 25,434 |
| 2025-09-05 00:17 | 2025-09-02 | COIN | Coinbase Global, Inc. | Grewal Paul | Officer | OPT+S | $304.52 | 10,000 | $3,045,196 | 82,328 |
| 2025-09-05 00:04 | 2025-09-03 | CRCL | Circle Internet Group, Inc. | Fox-Geen Jeremy | Officer | OPT+S | $121.45 | 33,608 | $4,081,692 | 297,823 |
| 2025-09-04 23:38 | 2025-09-02 | CIFR | Cipher Mining Inc. | V3 Holding Ltd | 10% owner | SELL | $8.22 | 1,200,000 | $9,858,000 | 87,342,259 |
| 2025-09-04 23:33 | 2025-09-02 | LDI | loanDepot, Inc. | Walsh Jeff Alexander | Officer | SELL | $2.03 | 70,000 | $142,289 | 3,861,502 |
| 2025-09-04 23:29 | 2025-09-02 | LDI | loanDepot, Inc. | Hsieh Anthony Li | Director, Officer, 10% owner | SELL | $2.03 | 289,157 | $586,815 | 8,850,171 |
| 2025-09-04 23:08 | 2025-09-02 | AXP | AMERICAN EXPRESS CO | Buckminster Douglas E. | Officer | OPT+S | $326.37 | 23,505 | $7,671,327 | 123,613 |
| 2025-09-04 00:00 | 2025-08-29 | WD | Walker & Dunlop, Inc. | Pryor Paula A. | Officer | SELL | $86.20 | 5,336 | $459,963 | 9,341 |
| 2025-09-02 23:55 | 2025-08-28 | LDI | loanDepot, Inc. | Walsh Jeff Alexander | Officer | SELL | $2.04 | 140,000 | $286,188 | 3,931,502 |
| 2025-09-02 23:55 | 2025-08-28 | LDI | loanDepot, Inc. | Hsieh Anthony Li | Director, Officer, 10% owner | OPT+S | $2.06 | 461,079 | $950,192 | 9,139,328 |
| 2025-09-02 23:47 | 2025-09-02 | VEL | Velocity Financial, Inc. | Szczepaniak Mark R | Officer | SELL | $18.85 | 1,572 | $29,632 | 51,683 |
| 2025-09-02 23:28 | 2025-08-28 | CIFR | Cipher Mining Inc. | V3 Holding Ltd | 10% owner | SELL | $7.27 | 1,200,000 | $8,723,760 | 88,542,259 |
| 2025-09-02 17:44 | 2025-08-29 | CMPO | GPGI, Inc. | Loree Rebecca Corbin | Director | BUY | $19.09 | 5,240 | $100,007 | 5,240 |
| 2025-08-30 04:58 | 2025-08-28 | MDBH | MDB Capital Holdings, LLC | MARLETT CHRISTOPHER A | Director, Officer, 10% owner | BUY | $3.54 | 3,220 | $11,398 | 153,933 |
| 2025-08-30 01:22 | 2025-08-27 | HUT | Hut 8 Corp. | Flinn Joseph | Director | SELL | $26.56 | 10,000 | $265,614 | 9,791 |
| 2025-08-28 23:33 | 2025-08-26 | LDI | loanDepot, Inc. | Hsieh Anthony Li | Director, Officer, 10% owner | SELL | $2.05 | 980,509 | $2,011,318 | 9,600,407 |
| 2025-08-28 23:30 | 2025-08-26 | MSTR | Strategy Inc | Le Phong | Director, Officer | BUY | $95.03 | 119 | $11,309 | 16 |
| 2025-08-28 23:19 | 2025-08-26 | CIFR | Cipher Mining Inc. | V3 Holding Ltd | 10% owner | SELL | $6.92 | 1,200,000 | $8,301,960 | 89,742,259 |
| 2025-08-28 23:15 | 2025-08-22 | TRON | Tron Inc. | Melton Christopher | Director | SELL | $5.06 | 15,000 | $75,900 | 31,818 |
| 2025-08-28 23:15 | 2025-08-28 | PGY | Pagaya Technologies Ltd. | DAS SANJIV | Officer | SELL | $37.00 | 12,123 | $448,551 | 86,439 |
| 2025-08-28 23:10 | 2025-08-26 | FLD | Fold Holdings, Inc. | Young Bracebridge H Jr | Director | BUY | $3.45 | 8,500 | $29,305 | 23,500 |
| 2025-08-28 02:16 | 2025-08-25 | MDBH | MDB Capital Holdings, LLC | MARLETT CHRISTOPHER A | Director, Officer, 10% owner | BUY | $3.35 | 3,934 | $13,194 | 150,713 |
| 2025-08-27 23:38 | 2025-08-25 | UPST | Upstart Holdings, Inc. | Darling Scott | Officer | SELL | $68.00 | 6,402 | $435,336 | 123,898 |
| 2025-08-27 23:18 | 2025-08-25 | COIN | Coinbase Global, Inc. | Grewal Paul | Officer | OPT+S | $310.80 | 15,439 | $4,798,457 | 82,328 |
| 2025-08-27 00:08 | 2025-08-22 | COIN | Coinbase Global, Inc. | Brock Lawrence J | Officer | SELL | $311.37 | 5,903 | $1,838,021 | 478 |
| 2025-08-27 00:03 | 2025-08-22 | COIN | Coinbase Global, Inc. | Jones Jennifer N. | Officer | SELL | $300.52 | 1,756 | $527,713 | 0 |
| 2025-08-26 23:31 | 2025-08-22 | UPST | Upstart Holdings, Inc. | Mirgorodskaya Natalia | Officer | OPT+S | $68.53 | 1,389 | $95,183 | 22,520 |
| 2025-08-26 23:30 | 2025-08-22 | LDI | loanDepot, Inc. | Hsieh Anthony Li | Director, Officer, 10% owner | SELL | $2.04 | 2,201,306 | $4,491,325 | 10,580,916 |
| 2025-08-26 02:38 | 2025-08-21 | BKKT | Bakkt, Inc. | Naheta Akshay Sudhir | Director, Officer | BUY | $8.19 | 180,000 | $1,474,398 | 191,426 |
| 2025-08-26 02:25 | 2025-08-25 | HUT | Hut 8 Corp. | Glennan Sean Joseph | Officer | OPT+S | $22.09 | 6,060 | $133,839 | 6,295 |
| 2025-08-22 23:39 | 2025-08-20 | UPST | Upstart Holdings, Inc. | Mirgorodskaya Natalia | Officer | SELL | $61.12 | 1,079 | $65,944 | 23,544 |
| 2025-08-22 23:38 | 2025-08-20 | UPST | Upstart Holdings, Inc. | Darling Scott | Officer | SELL | $61.16 | 6,853 | $419,158 | 130,300 |
| 2025-08-22 23:34 | 2025-08-20 | UPST | Upstart Holdings, Inc. | Datta Sanjay | Officer | SELL | $61.12 | 13,473 | $823,452 | 297,904 |
| 2025-08-22 23:12 | 2025-08-21 | MDBH | MDB Capital Holdings, LLC | MARLETT CHRISTOPHER A | Director, Officer, 10% owner | BUY | $3.39 | 2,400 | $8,136 | 146,779 |
| 2025-08-22 23:06 | 2025-08-20 | COIN | Coinbase Global, Inc. | Jones Jennifer N. | Officer | OPT+S | $304.74 | 869 | $264,819 | 1,756 |
| 2025-08-22 01:23 | 2025-08-20 | LDI | loanDepot, Inc. | Hsieh Anthony Li | Director, Officer, 10% owner | SELL | $2.00 | 243 | $486 | 8,782,222 |
| 2025-08-21 23:36 | 2025-08-20 | SOFI | SoFi Technologies, Inc. | Keough Kelli | Officer | SELL | $22.13 | 10,578 | $234,041 | 234,622 |
| 2025-08-21 23:05 | 2025-08-19 | FLD | Fold Holdings, Inc. | Young Bracebridge H Jr | Director | BUY | $3.85 | 7,700 | $29,671 | 15,000 |
| 2025-08-20 23:49 | 2025-08-18 | CRCL | Circle Internet Group, Inc. | Allaire Jeremy | Director, Officer | SELL | $127.08 | 357,812 | $45,468,960 | 0 |
| 2025-08-20 23:48 | 2025-08-18 | CRCL | Circle Internet Group, Inc. | Broderick Craig W. | Director | SELL | $127.08 | 1,035 | $131,523 | 29,877 |
| 2025-08-20 23:47 | 2025-08-18 | CRCL | Circle Internet Group, Inc. | Ostling Danita K | Director | SELL | $127.08 | 1,290 | $163,927 | 28,952 |
| 2025-08-20 23:46 | 2025-08-18 | CRCL | Circle Internet Group, Inc. | BURNS M MICHELE | Director | SELL | $127.08 | 29,946 | $3,805,388 | 315,230 |
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.