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
2/19/25 18:36	2/14/25	BENF	Beneficient	NV	Financ	Loan	Finance Services	Welday Jeff	TX	O	See Rema	12	S.m	-27	0.7572	-35		151	D
2/19/25 16:14	2/18/25	COIN	Coinbase Global, Inc.	DE	Financ	Loan	Finance Services	Haas Alesia J	NY	O	CFO	4	S.dm	-11,294	291.58	-39		171	M
2/18/25 16:17	2/13/25	COIN	Coinbase Global, Inc.	DE	Financ	Loan	Finance Services	Ehrsam Frederick Ernest III	NY	D		9	S.dm	-52,982	304.64	-174		13	I
2/14/25 20:01	2/14/25	CLSK	Cleanspark, Inc.	NV	Financ	Loan	Finance Services	Monnig Taylor	NV	O	CTO	3	S	-36	12.23	-3		203	D
2/14/25 20:01	2/14/25	CLSK	Cleanspark, Inc.	NV	Financ	Loan	Finance Services	Schultz S. Matthew	NV	DO	Exec CB	1	S	-96	10.64	-9	0	3,471	D
2/14/25 20:01	2/14/25	CLSK	Cleanspark, Inc.	NV	Financ	Loan	Finance Services	Garrison Scott Eugene	NV	O	COO	1	S	-14	10.64	-1		196	D
2/14/25 20:00	2/14/25	CLSK	Cleanspark, Inc.	NV	Financ	Loan	Finance Services	Vecchiarelli Gary Anthony	NV	O	CFO	1	S	-8	10.64	-1	0	565	D
2/14/25 20:00	2/14/25	CLSK	Cleanspark, Inc.	NV	Financ	Loan	Finance Services	Bradford Zachary	NV	DO	CEO,P	2	S	-112	4.97	-23		3,894	D
2/13/25 21:59	2/13/25	GREE	Greenidge Generation Holdings Inc.	DE	Financ	Loan	Finance Services	Mulvihill Christian	NY	O	CFO	5	S	-10	1.75	-6		58	D
2/13/25 17:04	2/13/25	PGY	Pagaya Technologies Ltd.	L3	Financ	Loan	Finance Services	Rosen Tami	NY	DO	Chief De	4	S.d	-919	12.67	-73		83	D
2/13/25 16:05	2/11/25	AXP	American Express Co	NY	Financ	Loan	Finance Services	McNeal Glenda G	NY	O	Chief Pa	1	S	-2,291	309.96	-7		14	D
2/12/25 16:33	2/11/25	COIN	Coinbase Global, Inc.	DE	Financ	Loan	Finance Services	Armstrong Brian	NY	DOT	CB,CEO	7	S.d	-50,333	287.62	-175	-100	1	I
2/12/25 09:49	2/10/25	STGC	Startengine Crowdfunding, Inc.	DE	Financ	Loan	Finance Services	Miller Ronald David	CA	DT		3	S	-82	1.08	-75	0	74,644	I
2/12/25 09:48	2/10/25	STGC	Startengine Crowdfunding, Inc.	DE	Financ	Loan	Finance Services	Miller Lee	CA	T		3	S	-82	1.08	-75	0	74,644	I
2/12/25 09:47	2/10/25	STGC	Startengine Crowdfunding, Inc.	DE	Financ	Loan	Finance Services	Chernick Aubrey	CA	T		3	S	-188	1.08	-174		2,946	I
2/12/25 09:46	2/10/25	STGC	Startengine Crowdfunding, Inc.	DE	Financ	Loan	Finance Services	Amster Joshua Daniel	CA	O	VP,Fundr	3	S	-14	1.08	-13		109	D
2/12/25 09:45	2/10/25	STGC	Startengine Crowdfunding, Inc.	DE	Financ	Loan	Finance Services	Reyes Jonathan	CA	O	Chief Co	3	S	-4	1.08	-4		18	D
2/12/25 09:44	2/10/25	STGC	Startengine Crowdfunding, Inc.	DE	Financ	Loan	Finance Services	Cronin Johanna	CA	O	CMO	3	S	-30	1.08	-28		337	D
2/12/25 09:43	2/10/25	STGC	Startengine Crowdfunding, Inc.	DE	Financ	Loan	Finance Services	Mathews Joseph	CA	O	CTO	3	S.d	-6	1.08	-6		25	D
2/12/25 09:41	2/10/25	STGC	Startengine Crowdfunding, Inc.	DE	Financ	Loan	Finance Services	Marks Howard Edward	CA	DO	CEO	3	S	-214	1.08	-198	0	199,414	I
2/10/25 16:06	2/6/25	AXP	American Express Co	NY	Financ	Loan	Finance Services	Squeri Stephen J	NY	DO	CB,CEO	1	S	-16,241	319.45	-51		191	D
2/6/25 19:46	2/5/25	AXP	American Express Co	NY	Financ	Loan	Finance Services	Pickett Denise	NY	O	P,GSG,TL	1	S.d	-7,251	318.69	-23		14	D
2/6/25 16:15	2/5/25	AXP	American Express Co	NY	Financ	Loan	Finance Services	Radhakrishnan Ravikumar	NY	O	CIO	1	S	-3,027	319.17	-9		14	D
2/6/25 16:13	2/5/25	AXP	American Express Co	NY	Financ	Loan	Finance Services	Joabar Raymond	NY	O	Grp. P,G	2	S.d	-8,291	315.24	-26		27	D
2/5/25 20:15	2/3/25	PWP	Perella Weinberg Partners	DE	Financ	Loan	Finance Services	Weinberg Peter A	NY	DO	CB	3	S.m	-10,433	24.66	-423		2,720	I
2/5/25 19:10	2/3/25	BTM	Bitcoin Depot Inc.		Financ	Loan	Finance Services	Mintz Brandon Taylor	GA	DO	CEO	4	S.m	-305	1.71	-178	0	41,339	D
2/5/25 16:29	1/30/25	SDIG	Stronghold Digital Mining, Inc.	DE	Financ	Loan	Finance Services	Shaffer Richard J.	NY	O	SVP	2	S	-5	3.67	-1		23	D
2/4/25 16:12	2/3/25	GREE	Greenidge Generation Holdings Inc.	DE	Financ	Loan	Finance Services	Irwin Dale	NY	O	P	1	S	-3	1.29	-2		67	D
2/4/25 16:08	2/3/25	COOP	Mr. Cooper Group Inc.	DE	Financ	Loan	Finance Services	Bray Jesse K	TX	DO	CEO	3	S	-8,840	98.22	-90		1,021	I
2/4/25 09:15	2/3/25	BTM	Bitcoin Depot Inc.		Financ	Loan	Finance Services	Buchanan Christopher Scott	GA	DO	COO	2	S	-16	1.58	-10		226	D
1/30/25 17:15	1/28/25	BUR	Burford Capital Ltd	Y7	Financ	Loan	Finance Services	Bogart Christopher P	Y7	DO	CEO	1	S	-1,315	14.61	-90		8,988	I
1/30/25 17:08	1/28/25	BUR	Burford Capital Ltd	Y7	Financ	Loan	Finance Services	Molot Jonathan Todd	Y7	O	Chief In	1	S	-1,315	14.61	-90		9,577	D
1/30/25 17:00	1/28/25	BUR	Burford Capital Ltd	Y7	Financ	Loan	Finance Services	Will Aviva O.	Y7	O	P	1	S	-110	14.61	-8		311	D
1/30/25 16:55	1/28/25	BUR	Burford Capital Ltd	Y7	Financ	Loan	Finance Services	Perla David	Y7	O	Vice Cha	1	S	-44	14.61	-3		82	D
1/28/25 17:03	1/24/25	CORZ	Core Scientific, Inc./Tx	DE	Financ	Loan	Finance Services	Sullivan Adam Taylor	DE	DO	CEO	2	S	-7,263	15.85	-458		4,129	D
1/28/25 17:03	1/24/25	CORZ	Core Scientific, Inc./Tx	DE	Financ	Loan	Finance Services	Duchene Todd M	DE	O	See rema	2	S.m	-2,303	14.57	-158		2,049	D
1/23/25 21:37	1/22/25	CORZ	Core Scientific, Inc./Tx	DE	Financ	Loan	Finance Services	Sterling Denise Marie Brucia	DE	O	CFO	1	S	-13	15.64	-1	0	440	D
1/23/25 19:41	1/21/25	SOFI	Sofi Technologies, Inc.	DE	Financ	Loan	Finance Services	Keough Kelli	CA	O	EVP,GBUL	3	S	-435	15.88	-27		188	D
1/21/25 18:00	1/16/25	MARA	Mara Holdings, Inc.	NV	Financ	Loan	Finance Services	Thiel Frederick G	FL	DO	CEO	2	S	-1,142	20.76	-55		4,128	D
1/21/25 16:32	1/17/25	PGY	Pagaya Technologies Ltd.	L3	Financ	Loan	Finance Services	Das Sanjiv	NY	O	P	2	S.d	-128	9.37	-14		91	D
1/17/25 17:10	1/16/25	ML	Moneylion Inc.	DE	Financ	Loan	Finance Services	Hong Timmie	NY	O	Chief Pr	2	S.d	-1,069	86.61	-12		91	D
1/17/25 16:04	1/15/25	UPST	Upstart Holdings, Inc.	DE	Financ	Loan	Finance Services	Girouard Dave	CA	DOT	CEO	3	S.d	-6,384	72.78	-88		10,745	D
1/15/25 18:00	1/13/25	MARA	Mara Holdings, Inc.	NV	Financ	Loan	Finance Services	Mellinger Douglas K	FL	D		2	S	-41	20.40	-2		139	D
1/14/25 16:26	12/24/24	SDIG	Stronghold Digital Mining, Inc.	DE	Financ	Loan	Finance Services	Beard Gregory A	NY	DOT	CEO	3	S.m	-554	3.95	-140		462	D
1/13/25 16:46	1/10/25	SDIG	Stronghold Digital Mining, Inc.	DE	Financ	Loan	Finance Services	Weber Ryan M	PA	O	Principa	1	S	-11	3.71	-3		57	D
1/10/25 16:15	1/8/25	GRYP	Gryphon Digital Mining, Inc.	DE	Financ	Loan	Finance Services	Kaiser Brittany	NV	D		1	S	-212	0.3500	-605		869	I
1/6/25 16:16	1/2/25	COIN	Coinbase Global, Inc.	DE	Financ	Loan	Finance Services	Grewal Paul	NY	O	GC	4	S.d	-11,587	297.03	-39		87	D
1/3/25 21:18	3/14/24	EXOD	Exodus Movement, Inc.	DE	Financ	Loan	Finance Services	Gernetzke James	NE	O	CFO	1	S.m	-13	6.46	-2	0	429	D
1/3/25 19:52	1/2/25	PGY	Pagaya Technologies Ltd.	L3	Financ	Loan	Finance Services	Perros Evangelos	NY	O	CFO	1	S.d	-212	9.97	-21		54	D
1/3/25 10:36	1/2/25	SNFCA	Security National Financial Corp	UT	Financ	Loan	Finance Services	Fuller Gilbert A	UT	D		1	S.d	-6	12.22	0		15	D
12/31/24 18:21	12/27/24	GDOT	Green Dot Corp	DE	Financ	Loan	Finance Services	Topline Capital Management, LLC	CA	H	See Expl	1	S.m	-10,072	10.50	-959		5,377	I
12/31/24 17:04	12/27/24	GDOT	Green Dot Corp	DE	Financ	Loan	Finance Services	Topline Capital Partners, LP	CA	T		1	S.m	-10,072	10.50	-959		5,377	D
12/20/24 19:35	12/19/24	SOFI	Sofi Technologies, Inc.	DE	Financ	Loan	Finance Services	Rishel Jeremy	CA	O	CTO	1	S	-1,022	15.72	-65		586	D
12/19/24 16:40	12/18/24	LMFA	Lm Funding America, Inc.	DE	Financ	Loan	Finance Services	Duran Ryan H	FL	O	VP of Op	3	S.d	-4	2.79	-2		14	D
12/19/24 16:18	12/17/24	CIFR	Cipher Mining Inc.		Financ	Loan	Finance Services	Bitfury Top Holdco B.V.	P7	T		5	S.m	-8,574	7.27	-1,180		98,667	I
12/18/24 18:45	12/16/24	MARA	Mara Holdings, Inc.	NV	Financ	Loan	Finance Services	Khan Salman Hassan	FL	O	CFO	1	S	-392	23.50	-17		2,013	D
12/17/24 17:30	12/16/24	LDI	Loandepot, Inc.		Financ	Loan	Finance Services	Lepore Dawn G	CA	D		1	S	-24	2.11	-11		194	D
12/16/24 18:10	12/12/24	CPSS	Consumer Portfolio Services, Inc.	CA	Financ	Loan	Finance Services	Crisp April	CA	O	SVP	2	S.d	-55	10.95	-5		17	D
12/16/24 17:57	12/12/24	LDI	Loandepot, Inc.		Financ	Loan	Finance Services	Hsieh Anthony Li	CA	DT		9	S.dm	-9,819	2.25	-4,366		6,400	I
12/13/24 21:00	12/13/24	ANY	Sphere 3D Corp.		Financ	Loan	Finance Services	Trompeter Patricia	CT	DO	CEO	2	S.dm	-107	1.26	-85		567	D
12/13/24 18:58	12/12/24	SOFI	Sofi Technologies, Inc.	DE	Financ	Loan	Finance Services	Ruzwana Bashir	CA	D		1	S	-833	16.02	-52		26	D
12/12/24 21:30	12/10/24	SLNH	Soluna Holdings, Inc	NV	Financ	Loan	Finance Services	Michaels David C	NY	D		1	S	-1	3.15	0	0	176	D
12/12/24 21:30	12/10/24	SLNH	Soluna Holdings, Inc	NV	Financ	Loan	Finance Services	Toporek Michael	NY	DT		2	S.m	-9	10.20	-1	0	1,247	D
12/12/24 18:03	12/10/24	RIOT	Riot Platforms, Inc.	NV	Financ	Loan	Finance Services	Les Jason	CO	DO	CEO	1	S	-567	11.34	-50		8,375	I
12/12/24 17:09	12/10/24	ANY	Sphere 3D Corp.		Financ	Loan	Finance Services	Kalbfleisch Kurt L.	CT	O	SVP,CFO	1	S.d	-8	1.31	-6		147	D
12/12/24 16:35	12/10/24	PWP	Perella Weinberg Partners	DE	Financ	Loan	Finance Services	Steel Robert K	NY	D		1	S	-819	24.87	-33		50	D
12/11/24 17:30	12/10/24	OPRT	Oportun Financial Corp	DE	Financ	Loan	Finance Services	Kirscht Patrick	CA	O	Chief Cr	1	S	-32	3.80	-8		339	D
12/11/24 17:28	12/9/24	OPRT	Oportun Financial Corp	DE	Financ	Loan	Finance Services	Mueller Casey	CA	O	Global C	1	S	-12	4.01	-3		198	D
12/10/24 21:30	12/6/24	SLNH	Soluna Holdings, Inc	NV	Financ	Loan	Finance Services	Lipman Matthew E.	NY	D		1	S.m	-10	10.73	-1		26	D
12/10/24 19:43	12/6/24	CMPO	Composecure, Inc.	DE	Financ	Loan	Finance Services	Lowe Adam Joseph	NJ	O	Chief Pr	1	S.dm	-1,613	16.02	-101		1,359	D
12/10/24 17:55	12/6/24	ML	Moneylion Inc.	DE	Financ	Loan	Finance Services	Sugden Chris	NY	D		1	S	-2,155	86.22	-25		1,074	I
12/9/24 19:01	12/6/24	BTM	Bitcoin Depot Inc.		Financ	Loan	Finance Services	Smalley Mark James	GA	O	Chief Co	1	S	-2	1.79	-1		79	D
12/9/24 18:10	12/6/24	CMPO	Composecure, Inc.	DE	Financ	Loan	Finance Services	Maes Gregoire	NJ	O	COO	2	S.dm	-1,308	16.35	-80		762	D
12/9/24 16:38	12/5/24	COIN	Coinbase Global, Inc.	DE	Financ	Loan	Finance Services	Jones Jennifer N.	NY	O	Chief Ac	4	S.d	-4,623	331.33	-14		3	D
12/9/24 16:37	12/5/24	COIN	Coinbase Global, Inc.	DE	Financ	Loan	Finance Services	Choi Emilie	NY	O	P,COO	3	S.dm	-51,664	345.63	-149		274	D
12/6/24 17:37	12/4/24	UPST	Upstart Holdings, Inc.	DE	Financ	Loan	Finance Services	Gu Paul	CA	DO	Chief Te	4	S.dm	-18,666	73.06	-256		863	D
12/4/24 20:12	12/2/24	SOFI	Sofi Technologies, Inc.	DE	Financ	Loan	Finance Services	Slta IV (Gp), L.L.C.	CA	D		1	S.m	-498,835	16.01	-31,154		28,540	I
12/4/24 19:24	12/2/24	CPSS	Consumer Portfolio Services, Inc.	CA	Financ	Loan	Finance Services	Roberts William B	NV	D		3	S.m	-732	10.45	-70		745	D
12/4/24 16:12	12/2/24	UPST	Upstart Holdings, Inc.	DE	Financ	Loan	Finance Services	Cooper Kerry Whorton	CA	D		1	S	-37	74.59	-1		26	I
12/4/24 16:03	12/2/24	OPFI	Oppfi Inc.		Financ	Loan	Finance Services	Vennettilli David	IL	D		1	S	-171	7.68	-22		122	D
12/3/24 18:00	11/29/24	MARA	Mara Holdings, Inc.	NV	Financ	Loan	Finance Services	Leupp Jay P	FL	D		2	S	-506	28.13	-18		143	D
12/3/24 17:32	11/29/24	UPST	Upstart Holdings, Inc.	DE	Financ	Loan	Finance Services	Singh Cassidy Sukhinder	CA	D		1	S.dm	-2,233	74.46	-30		8	D
12/2/24 17:06	11/27/24	DAVE	Dave Inc./De		Financ	Loan	Finance Services	Preston Dan	CA	D		1	S.m	-1,597	96.00	-17		6	D
12/2/24 17:05	11/27/24	ML	Moneylion Inc.	DE	Financ	Loan	Finance Services	Correia Richard	NY	O	P,CFO,Tr	1	S.m	-1,203	89.83	-13		178	D
12/2/24 17:05	11/27/24	ML	Moneylion Inc.	DE	Financ	Loan	Finance Services	Choubey Diwakar	NY	DO	CEO,Dir	1	S.m	-1,519	90.43	-17		799	D
12/2/24 10:46	11/27/24	AXP	American Express Co	NY	Financ	Loan	Finance Services	Le Caillec Christophe	NY	O	CFO	1	S.d	-1,821	303.48	-6		6	D
11/29/24 14:24	11/26/24	MDBH	Mdb Capital Holdings, LLC	DE	Financ	Loan	Finance Services	James Jeremy William	TX	O	CFO	1	S.dm	-54	8.04	-7		13	D
11/27/24 16:49	11/25/24	UPST	Upstart Holdings, Inc.	DE	Financ	Loan	Finance Services	Darling Scott	CA	O	GC	2	S	-675	71.86	-9		151	D
11/27/24 16:48	11/25/24	UPST	Upstart Holdings, Inc.	DE	Financ	Loan	Finance Services	Mirgorodskaya Natalia	CA	O	See Rema	2	S	-215	73.48	-3		20	D
11/27/24 16:13	11/25/24	COIN	Coinbase Global, Inc.	DE	Financ	Loan	Finance Services	Brock Lawrence J	NY	O	Chief Pe	3	S.d	-17,508	318.39	-55		37	D
11/25/24 21:30	11/21/24	SLNH	Soluna Holdings, Inc	NV	Financ	Loan	Finance Services	Belizaire John	NY	DO	CEO	1	S	-7	3.54	-2		333	D
11/25/24 19:05	11/25/24	BTCS	Btcs Inc.	NV	Financ	Loan	Finance Services	Pump Melanie	MD	D		1	S	-77	3.49	-22		39	D
11/25/24 10:58	11/21/24	MGLD	Marygold Companies, Inc.	NV	Financ	Loan	Finance Services	Yu Carolyn M.	HI	O	Chief Le	1	S	-11	1.51	-7	-100	0	I
11/22/24 18:51	11/22/24	CORZ	Core Scientific, Inc./Tx	DE	Financ	Loan	Finance Services	Rozov Yadin	DE	D		1	S	-1,902	18.11	-105		345	D
11/22/24 17:35	11/20/24	CPSS	Consumer Portfolio Services, Inc.	CA	Financ	Loan	Finance Services	Wood Daniel S	NV	D		1	S.m	-136	10.45	-13		187	D
11/22/24 17:31	11/20/24	UPST	Upstart Holdings, Inc.	DE	Financ	Loan	Finance Services	Datta Sanjay	CA	O	CFO	1	S	-1,300	69.82	-19		311	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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