Finance Services Industry - Insider Stock Trading

Filing Date	T Date	Ticker	Issuer	Inc	Sector	Ind	Industry	Owner	oSt	Rel	Title	#f	T	TVal	Price	Qty	oc	Own	H
9/5/25 19:46	9/4/25	DAVE	Dave Inc./De		Financ	Loan	Finance Services	Wilk Jason	CA	DO	CEO	2	S.dm	-39,642	211.15	-188		273	D
9/5/25 19:43	9/4/25	DAVE	Dave Inc./De		Financ	Loan	Finance Services	Rozov Yadin	CA	D		1	S	-2,925	199.54	-15		82	D
9/5/25 19:33	9/4/25	DAVE	Dave Inc./De		Financ	Loan	Finance Services	Beilman Kyle	CA	O	CFO,COO,	2	S.m	-8,167	209.72	-39		224	D
9/5/25 16:37	9/3/25	UPST	Upstart Holdings, Inc.	DE	Financ	Loan	Finance Services	Darling Scott	CA	O	GC	7	S.dm	-2,503	69.05	-36		137	D
9/5/25 16:13	9/3/25	AXP	American Express Co	NY	Financ	Loan	Finance Services	Herena Monique	NY	O	Chief Co	1	S	-2,834	325.88	-9		12	D
9/5/25 16:06	9/3/25	ABTC	American Bitcoin Corp. /De/	DE	Financ	Loan	Finance Services	Anchorage Lending Ca, LLC	CA	DT		1	S	-20,190	7.97	-2,534	-100	0	D
9/4/25 17:48	9/2/25	UPST	Upstart Holdings, Inc.	DE	Financ	Loan	Finance Services	Gu Paul	CA	DO	Chief Te	1	S.d	-343	68.61	-5	0	1,147	D
9/4/25 17:47	9/2/25	UPST	Upstart Holdings, Inc.	DE	Financ	Loan	Finance Services	Mirgorodskaya Natalia	CA	O	See Rema	6	S.dm	-1,067	72.08	-15		25	D
9/4/25 17:45	9/2/25	UPST	Upstart Holdings, Inc.	DE	Financ	Loan	Finance Services	Cooper Kerry Whorton	CA	D		1	S	-35	69.21	-1		30	I
9/4/25 17:17	9/2/25	COIN	Coinbase Global, Inc.	DE	Financ	Loan	Finance Services	Grewal Paul	NY	O	GC	4	S.d	-11,877	317.64	-37		82	D
9/4/25 17:04	9/3/25	CRCL	Circle Internet Group, Inc.	DE	Financ	Loan	Finance Services	Fox-Geen Jeremy	NY	O	CFO	2	S.d	-6,165	123.29	-50		300	D
9/4/25 16:38	9/2/25	CIFR	Cipher Mining Inc.		Financ	Loan	Finance Services	V3 Holding Ltd	E9	T		6	S.m	-42,295	7.01	-6,036		92,378	I
9/4/25 16:33	9/2/25	LDI	Loandepot, Inc.		Financ	Loan	Finance Services	Walsh Jeff Alexander	CA	O	P,LDI Mo	6	S.m	-775	2.03	-383		4,141	D
9/4/25 16:29	9/2/25	LDI	Loandepot, Inc.		Financ	Loan	Finance Services	Hsieh Anthony Li	CA	DOT	Exec Cha	9	S.dm	-10,781	2.04	-5,294		116,376	I
9/4/25 16:08	9/2/25	AXP	American Express Co	NY	Financ	Loan	Finance Services	Buckminster Douglas E.	NY	O	Vice CB	1	S.d	-7,671	326.37	-24		156	D
9/4/25 16:05	9/2/25	COOP	Mr. Cooper Group Inc.	DE	Financ	Loan	Finance Services	Bray Jesse K	TX	DO	CEO	3	S	-15,279	169.76	-90		892	I
9/3/25 17:00	8/29/25	WD	Walker & Dunlop, Inc.	MD	Financ	Loan	Finance Services	Pryor Paula A.	MD	O	EVP,CHRO	1	S	-460	86.20	-5		9	D
9/2/25 16:47	9/2/25	VEL	Velocity Financial, Inc.	DE	Financ	Loan	Finance Services	Szczepaniak Mark R	CA	O	CFO	3	S	-87	18.43	-5		161	I
8/29/25 18:22	8/27/25	HUT	Hut 8 Corp.	DE	Financ	Loan	Finance Services	Flinn Joseph	FL	D		2	S.dm	-440	20.89	-21		20	D
8/28/25 16:15	8/22/25	TRON	Tron Inc.	NV	Financ	Loan	Finance Services	Melton Christopher	FL	D		1	S	-76	5.06	-15		32	D
8/28/25 16:15	8/28/25	PGY	Pagaya Technologies Ltd.	L3	Financ	Loan	Finance Services	Das Sanjiv	NY	O	P	4	S.d	-1,130	26.15	-43		99	D
8/26/25 17:08	8/22/25	COIN	Coinbase Global, Inc.	DE	Financ	Loan	Finance Services	Brock Lawrence J	NY	O	Chief Pe	1	S	-1,838	311.37	-6		21	D
8/26/25 17:03	8/20/25	COIN	Coinbase Global, Inc.	DE	Financ	Loan	Finance Services	Jones Jennifer N.	NY	O	Chief Ac	2	S.d	-793	301.92	-3		2	D
8/25/25 19:25	8/25/25	HUT	Hut 8 Corp.	DE	Financ	Loan	Finance Services	Glennan Sean Joseph	FL	O	CFO	1	S.d	-134	22.09	-6		6	D
8/22/25 16:34	8/20/25	UPST	Upstart Holdings, Inc.	DE	Financ	Loan	Finance Services	Datta Sanjay	CA	O	CFO	1	S	-823	61.12	-13		298	D
8/21/25 16:36	8/20/25	SOFI	Sofi Technologies, Inc.	DE	Financ	Loan	Finance Services	Keough Kelli	CA	O	EVP,GBUL	3	S	-614	19.74	-31		255	D
8/20/25 16:49	8/18/25	CRCL	Circle Internet Group, Inc.	DE	Financ	Loan	Finance Services	Allaire Jeremy	NY	DO	CB,CEO	1	S.d	-45,469	127.08	-358		269	D
8/20/25 16:48	8/18/25	CRCL	Circle Internet Group, Inc.	DE	Financ	Loan	Finance Services	Broderick Craig W.	NY	D		1	S	-132	127.08	-1		30	D
8/20/25 16:47	8/18/25	CRCL	Circle Internet Group, Inc.	DE	Financ	Loan	Finance Services	Ostling Danita K	NY	D		1	S	-164	127.08	-1		29	D
8/20/25 16:46	8/18/25	CRCL	Circle Internet Group, Inc.	DE	Financ	Loan	Finance Services	Burns M Michele	NY	D		1	S	-3,805	127.08	-30		315	D
8/20/25 16:45	8/18/25	CRCL	Circle Internet Group, Inc.	DE	Financ	Loan	Finance Services	Tarbert Heath	NY	O	P	1	S	-4,057	127.08	-32		606	D
8/20/25 16:42	8/18/25	CRCL	Circle Internet Group, Inc.	DE	Financ	Loan	Finance Services	Neville Patrick Sean	NY	D		1	S.d	-33,087	127.08	-260		67	D
8/20/25 16:37	8/18/25	CRCL	Circle Internet Group, Inc.	DE	Financ	Loan	Finance Services	Date Rajeev V	NY	D		1	S	-6,205	127.08	-49		815	M
8/20/25 16:36	8/18/25	CRCL	Circle Internet Group, Inc.	DE	Financ	Loan	Finance Services	Chandhok Nikhil	NY	O	Chief Pr	1	S	-6,354	127.08	-50		531	D
8/20/25 16:34	8/18/25	CRCL	Circle Internet Group, Inc.	DE	Financ	Loan	Finance Services	Schulz Tamara L	NY	O	Chief Ac	1	S	-106	127.08	-1		94	D
8/19/25 19:30	8/15/25	MARA	Mara Holdings, Inc.	NV	Financ	Loan	Finance Services	Khan Salman Hassan	FL	O	CFO	3	S	-1,758	16.88	-104		1,874	I
8/19/25 19:30	8/18/25	MARA	Mara Holdings, Inc.	NV	Financ	Loan	Finance Services	Thiel Frederick G	FL	DO	CEO	3	S	-1,378	16.70	-83		3,984	D
8/19/25 18:21	8/18/25	CIFR	Cipher Mining Inc.		Financ	Loan	Finance Services	Grossman Cary M	NY	D		1	S	-442	5.89	-75		226	D
8/19/25 18:17	8/18/25	CIFR	Cipher Mining Inc.		Financ	Loan	Finance Services	Newsome James E	NY	D		1	S	-200	6.16	-32		194	D
8/19/25 18:01	8/15/25	CIFR	Cipher Mining Inc.		Financ	Loan	Finance Services	Kelly Patrick Arthur	NY	O	Co-P,COO	1	S	-233	5.20	-45		1,089	D
8/19/25 17:54	8/15/25	UPST	Upstart Holdings, Inc.	DE	Financ	Loan	Finance Services	Girouard Dave	CA	DOT	CEO	4	S.d	-10,771	64.62	-167		10,740	D
8/19/25 16:13	8/15/25	COIN	Coinbase Global, Inc.	DE	Financ	Loan	Finance Services	Haas Alesia J	NY	O	CFO	4	S	-7,262	318.52	-23		111	M
8/18/25 21:46	8/15/25	WULF	Terawulf Inc.	DE	Financ	Loan	Finance Services	Fabiano Amanda	MD	D		1	S	-40	8.64	-5		41	D
8/18/25 17:47	8/14/25	BTCS	Btcs Inc.	NV	Financ	Loan	Finance Services	Allen Charles W	MD	DO	CEO	1	S.m	-445	4.45	-100		4,580	D
8/18/25 16:29	8/14/25	BTM	Bitcoin Depot Inc.		Financ	Loan	Finance Services	Buchanan Christopher Scott	GA	DO	COO	1	S	-93	4.21	-22		147	D
8/15/25 17:22	8/13/25	CMPO	Composecure, Inc.	DE	Financ	Loan	Finance Services	Maes Gregoire	NJ	O	COO	1	S.dm	-2,266	19.34	-117		779	D
8/15/25 16:31	8/13/25	OPFI	Oppfi Inc.		Financ	Loan	Finance Services	Schwartz Theodore G	IL	DT		5	S.dm	-12,020	12.02	-1,000		22,800	I
8/14/25 16:20	8/12/25	COIN	Coinbase Global, Inc.	DE	Financ	Loan	Finance Services	Armstrong Brian	NY	DOT	CB,CEO	7	S.dm	-422,236	375.32	-1,125	-100	1	I
8/14/25 16:01	8/13/25	CMPO	Composecure, Inc.	DE	Financ	Loan	Finance Services	Gourbault Amanda Mandy	NJ	O	Chief Re	1	S	-1,624	19.02	-85		800	D
8/13/25 18:56	8/13/25	GREE	Greenidge Generation Holdings Inc.	DE	Financ	Loan	Finance Services	Mulvihill Christian	NY	O	CFO	4	S	-5	1.53	-4		102	D
8/13/25 17:06	8/12/25	GDOT	Green Dot Corp	DE	Financ	Loan	Finance Services	Ruppel Christian Devin	UT	O	interim	1	S	-346	12.39	-28		227	D
8/13/25 16:38	8/12/25	CMPO	Composecure, Inc.	DE	Financ	Loan	Finance Services	Fitzsimmons Timothy Walter	NJ	O	CFO	1	S	-1,874	18.74	-100		760	D
8/12/25 16:42	8/8/25	PWP	Perella Weinberg Partners	DE	Financ	Loan	Finance Services	Becker Dietrich	NY	DO	P	1	S	-3,942	22.20	-178		368	D
8/11/25 17:19	8/7/25	MSTR	Strategy Inc	DE	Financ	Loan	Finance Services	Kang Andrew	VA	O	EVP,CFO	2	S.d	-9,821	392.83	-25		31	D
8/8/25 20:30	8/7/25	MARA	Mara Holdings, Inc.	NV	Financ	Loan	Finance Services	Mellinger Douglas K	FL	D		3	S	-50	16.54	-3		176	D
8/7/25 16:08	8/5/25	AXP	American Express Co	NY	Financ	Loan	Finance Services	Seeger Laureen	NY	O	GC	1	S.dm	-23,372	296.90	-79		9	D
8/6/25 16:17	8/4/25	OPFI	Oppfi Inc.		Financ	Loan	Finance Services	McKay Christopher J.	IL	O	Chief Ri	2	S.d	-133	13.08	-10		1,535	D
8/6/25 16:17	8/4/25	OPFI	Oppfi Inc.		Financ	Loan	Finance Services	Johnson Pamela D.	IL	O	CFO	3	S.d	-587	13.81	-43		173	D
8/6/25 08:59	8/4/25	GREE	Greenidge Generation Holdings Inc.	DE	Financ	Loan	Finance Services	Irwin Dale	NY	O	P	1	S	-3	1.50	-2		105	D
8/5/25 17:58	8/5/25	SYF	Synchrony Financial	NY	Financ	Loan	Finance Services	Wenzel Brian J. Sr.	CT	O	See rema	1	S.d	-596	70.00	-9		69	D
8/5/25 17:58	8/4/25	SYF	Synchrony Financial	NY	Financ	Loan	Finance Services	Owens Darrell	CT	O	See rema	1	S	-41	67.95	-1		21	D
8/5/25 17:57	8/4/25	SYF	Synchrony Financial	NY	Financ	Loan	Finance Services	Gentleman Courtney	CT	O	See rema	1	S	-48	67.95	-1		18	D
8/5/25 17:57	8/1/25	SYF	Synchrony Financial	NY	Financ	Loan	Finance Services	Naylor Jeffrey G	CT	D		2	S.m	-2,025	67.50	-30		79	D
7/31/25 16:08	7/29/25	AXP	American Express Co	NY	Financ	Loan	Finance Services	McNeal Glenda G	NY	O	Chief Pa	1	S.d	-15,475	309.50	-50		11	D
7/31/25 16:05	7/29/25	AXP	American Express Co	NY	Financ	Loan	Finance Services	Marrs Anna	NY	O	Group P,	1	S	-1,709	310.77	-6		20	D
7/30/25 15:42	7/28/25	STGC	Startengine Crowdfunding, Inc.	DE	Financ	Loan	Finance Services	Cronin Johanna	CA	O	CMO	2	S	-52	1.09	-47	0	18,382	D
7/30/25 15:41	7/28/25	STGC	Startengine Crowdfunding, Inc.	DE	Financ	Loan	Finance Services	Reyes Jonathan	CA	O	Chief Co	2	S	-8	1.09	-7		7	D
7/30/25 15:41	7/28/25	STGC	Startengine Crowdfunding, Inc.	DE	Financ	Loan	Finance Services	Chernick Aubrey	CA	T		2	S	-322	1.09	-295		2,492	I
7/30/25 15:41	7/28/25	STGC	Startengine Crowdfunding, Inc.	DE	Financ	Loan	Finance Services	Miller Lee	CA	T		2	S	-140	1.09	-128	0	74,447	I
7/30/25 15:40	7/28/25	STGC	Startengine Crowdfunding, Inc.	DE	Financ	Loan	Finance Services	Mathews Joseph	CA	O	CTO	2	S	-11	1.09	-10		10	D
7/30/25 15:40	7/28/25	STGC	Startengine Crowdfunding, Inc.	DE	Financ	Loan	Finance Services	Amster Joshua Daniel	CA	O	Chief Re	2	S	-24	1.09	-22	0	5,398	D
7/30/25 15:39	7/28/25	STGC	Startengine Crowdfunding, Inc.	DE	Financ	Loan	Finance Services	Marks Howard Edward	CA	DO	CEO	2	S	-366	1.09	-335	0	198,899	I
7/30/25 15:39	7/28/25	STGC	Startengine Crowdfunding, Inc.	DE	Financ	Loan	Finance Services	Miller Ronald David	CA	DT		2	S	-140	1.09	-128	0	77,408	I
7/23/25 18:30	7/21/25	RIOT	Riot Platforms, Inc.	NV	Financ	Loan	Finance Services	Les Jason	CO	DO	CEO	1	S	-1,512	15.12	-100		8,173	I
7/18/25 21:00	7/16/25	BTCS	Btcs Inc.	NV	Financ	Loan	Finance Services	Handerhan Michal	MD	DO	COO	2	S.d	-1,204	6.02	-200		1,754	D
7/18/25 17:17	7/18/25	PGY	Pagaya Technologies Ltd.	L3	Financ	Loan	Finance Services	Petrozzo Dan	NY	D		1	S	-256	30.15	-8		96	D
7/16/25 19:08	7/14/25	MSTR	Microstrategy Inc	DE	Financ	Loan	Finance Services	Shao Wei-Ming	VA	O	EVP,GC	3	S.dm	-30,632	417.34	-73		17	D
7/16/25 17:47	7/15/25	BKKT	Bakkt Holdings, Inc.	DE	Financ	Loan	Finance Services	D'Annunzio Marc	GA	O	GC,Secre	1	S.d	-10	18.21	-1		69	D
7/16/25 16:58	7/15/25	BKKT	Bakkt Holdings, Inc.	DE	Financ	Loan	Finance Services	Main Andrew A	GA	DO	Co-CEO,P	1	S	-263	18.21	-14		432	D
7/16/25 16:32	7/14/25	CIFR	Cipher Mining Inc.		Financ	Loan	Finance Services	Bitfury Top Holdco B.V.	P7	T		4	S.m	-24,664	5.89	-4,189		96,567	I
7/16/25 16:29	7/15/25	BKKT	Bakkt Holdings, Inc.	DE	Financ	Loan	Finance Services	Alexander Karen	GA	O	CFO	1	S	-12	18.21	-1		70	D
7/15/25 17:08	7/11/25	OLKR	Openlocker Holdings, Inc.	DE	Financ	Loan	Finance Services	Jakota Capital AG		T		1	S	-45	0.0004	-113,088		238,560	D
7/15/25 16:05	7/11/25	MSTR	Microstrategy Inc	DE	Financ	Loan	Finance Services	Montgomery Jeanine	VA	O	VP,CAO	1	S.d	-18,836	430.54	-44		9	D
7/11/25 16:52	7/9/25	BUR	Burford Capital Ltd	Y7	Financ	Loan	Finance Services	Bogart Christopher P	Y7	DO	CEO	1	S	-3,065	14.60	-210		8,815	I
7/11/25 16:51	7/9/25	BUR	Burford Capital Ltd	Y7	Financ	Loan	Finance Services	Molot Jonathan Todd	Y7	O	Chief In	1	S	-3,065	14.60	-210		9,407	D
7/11/25 16:50	7/9/25	BUR	Burford Capital Ltd	Y7	Financ	Loan	Finance Services	Will Aviva O.	Y7	O	P	1	S	-255	14.60	-18		293	D
7/11/25 16:48	7/9/25	BUR	Burford Capital Ltd	Y7	Financ	Loan	Finance Services	Perla David	Y7	O	Vice Cha	1	S	-102	14.60	-7		80	D
7/9/25 19:14	7/7/25	RIOT	Riot Platforms, Inc.	NV	Financ	Loan	Finance Services	Werner Ryan D.	CO	O	SVP,CAO	2	S	-89	11.88	-7		838	D
7/3/25 15:17	7/1/25	PGY	Pagaya Technologies Ltd.	L3	Financ	Loan	Finance Services	Rosen Tami	NY	DO	Chief De	4	S.dm	-1,226	20.27	-60		46	D
7/3/25 15:17	7/2/25	PGY	Pagaya Technologies Ltd.	L3	Financ	Loan	Finance Services	Perros Evangelos	NY	O	CFO	2	S.d	-499	20.33	-25		83	D
6/27/25 16:14	6/25/25	CORZ	Core Scientific, Inc./Tx	DE	Financ	Loan	Finance Services	Duchene Todd M	DE	O	See rema	1	S	-96	12.39	-8	0	2,050	D
6/26/25 19:36	6/24/25	SYF	Synchrony Financial	NY	Financ	Loan	Finance Services	Howse Curtis	CT	O	See rema	1	S.d	-740	65.00	-11		108	D
6/25/25 16:30	6/25/25	PGY	Pagaya Technologies Ltd.	L3	Financ	Loan	Finance Services	Pardo Avital	NY	DO	CTO	3	S.m	-7,087	19.63	-361		1,110	D
6/25/25 16:29	6/25/25	PGY	Pagaya Technologies Ltd.	L3	Financ	Loan	Finance Services	Yulzari Yahav	NY	DO	Chief Bu	3	S.m	-7,086	19.62	-361		4,154	D
6/24/25 20:10	6/20/25	SOFI	Sofi Technologies, Inc.	DE	Financ	Loan	Finance Services	Rishel Jeremy	CA	O	CTO	1	S	-1,039	15.55	-67		724	D
6/24/25 18:33	6/23/25	DAVE	Dave Inc./De		Financ	Loan	Finance Services	Pope Michael W	CA	D		2	S	-3,613	215.18	-17		8	D
6/18/25 21:20	6/18/25	WULF	Terawulf Inc.	DE	Financ	Loan	Finance Services	Motz Catherine J.	MD	D		1	S	-83	3.92	-21		191	D
6/17/25 17:13	6/13/25	DAVE	Dave Inc./De		Financ	Loan	Finance Services	Khan Imran	CA	D		2	S	-21,227	212.27	-100		217	I
6/13/25 20:41	6/11/25	PWP	Perella Weinberg Partners	DE	Financ	Loan	Finance Services	Steel Robert K	NY	D		1	S	-529	18.75	-28		99	D
6/13/25 17:20	6/11/25	CPSS	Consumer Portfolio Services, Inc.	CA	Financ	Loan	Finance Services	Washer Greg	NV	D		1	S.dm	-193	9.98	-19		436	D
6/12/25 17:57	6/5/25	SOFI	Sofi Technologies, Inc.	DE	Financ	Loan	Finance Services	Yesil Magdalena	CA	D		1	S.dm	-2,470	14.17	-174		289	I
6/12/25 17:51	6/11/25	OPFI	Oppfi Inc.		Financ	Loan	Finance Services	Zeeman Gregory T	IL	D		1	S	-699	13.98	-50		150	D
6/12/25 16:57	6/11/25	DAVE	Dave Inc./De		Financ	Loan	Finance Services	Mitchell Andrea	CA	D		1	S	-543	230.10	-2		37	D
6/12/25 13:29	6/10/25	SLNH	Soluna Holdings, Inc	NV	Financ	Loan	Finance Services	Phelan William P	NY	D		1	S.m	-39	2.93	-13		172	D
6/12/25 07:55	6/10/25	SLNH	Soluna Holdings, Inc	NV	Financ	Loan	Finance Services	Thomas Jessica L.	NY	O	Chief Ac	1	S	-9	2.80	-3		3	D
6/10/25 21:06	6/6/25	CPSS	Consumer Portfolio Services, Inc.	CA	Financ	Loan	Finance Services	Crisp April	CA	O	SVP	1	S	-1	9.75	0	0	43	D
6/10/25 16:11	6/6/25	CRCL	Circle Internet Group, Inc.	DE	Financ	Loan	Finance Services	Chuang Xi Capital Ltd	K3	T		1	S.d	-68,184	29.30	-2,328		20,948	M
6/10/25 16:11	6/6/25	OPFI	Oppfi Inc.		Financ	Loan	Finance Services	Moore Jocelyn	IL	D		1	S	-555	13.86	-40		59	D

D	Derivative transaction in filing (usually option exercise)
M	Multiple transactions in filing; earliest reported transaction date and weighted average transaction price
A	Amended filing
E	Error detected in filing

S - Sale	Sale of securities on an exchange or to another person
S - Sale+OE	Sale of securities on an exchange or to another person (after option exercise)
F - Tax	Payment of exercise price or tax liability using portion of securities received from the company
P - Purchase	Purchase of securities on an exchange or from another person

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