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
5/17/24 16:53	5/16/24	PGY	Pagaya Technologies Ltd.	L3	Financ	Loan	Finance Services	Bower Scott	NY	O	Deputy C	1	S.d	-38	11.90	-3		7	D
5/17/24 16:22	5/15/24	LDI	Loandepot, Inc.		Financ	Loan	Finance Services	Hsieh Anthony Li	CA	DT		1	S.m	-917	2.17	-424		3,865	I
5/17/24 16:21	4/18/24	COIN	Coinbase Global, Inc.	DE	Financ	Loan	Finance Services	Rajaram Gokul	DE	D		3	S	-790	230.19	-3		5	D
5/16/24 19:56	5/15/24	UPST	Upstart Holdings, Inc.	DE	Financ	Loan	Finance Services	Gu Paul	CA	DO	Chief Te	5	S.d	-5,920	27.35	-216		894	D
5/15/24 21:47	5/13/24	EXOD	Exodus Movement, Inc.	DE	Financ	Loan	Finance Services	Gernetzke James	NE	O	CFO	1	S	-16	19.50	-1	0	399	D
5/15/24 20:04	5/13/24	ML	Moneylion Inc.	DE	Financ	Loan	Finance Services	Correia Richard	NY	O	P,CFO,Tr	2	S.dm	-7,139	67.76	-105		262	D
5/15/24 16:24	5/14/24	COIN	Coinbase Global, Inc.	DE	Financ	Loan	Finance Services	Choi Emilie	DE	O	P,COO	9	S.dm	-52,747	226.38	-233		330	D
5/15/24 16:22	5/14/24	COIN	Coinbase Global, Inc.	DE	Financ	Loan	Finance Services	Ehrsam Frederick Ernest III	DE	DT		14	S.dm	-98,413	212.75	-463		4,612	I
5/15/24 16:16	5/13/24	COIN	Coinbase Global, Inc.	DE	Financ	Loan	Finance Services	Armstrong Brian	DE	DOT	CB,CEO	8	S.d	-148,823	233.10	-638	-100	1	I
5/15/24 16:08	5/15/24	COIN	Coinbase Global, Inc.	DE	Financ	Loan	Finance Services	Haas Alesia J	DE	O	CFO	5	S	-22,292	232.33	-96		240	D
5/15/24 16:02	5/13/24	CORZ	Core Scientific, Inc./Tx	DE	Financ	Loan	Finance Services	Sterling Denise Marie Brucia	DE	O	CFO	1	S	-16	3.66	-4		131	D
5/14/24 17:30	5/10/24	DAVE	Dave Inc./De		Financ	Loan	Finance Services	Section 32 Fund 1, LP	CA	T		2	S	-27,384	48.90	-560		2,138	D
5/13/24 21:54	5/13/24	CMPO	Composecure, Inc.	DE	Financ	Loan	Finance Services	Logan Michele	NJ	DT		1	S.d	-19,292	6.50	-2,968		2,989	M
5/13/24 21:53	5/13/24	CMPO	Composecure, Inc.	DE	Financ	Loan	Finance Services	Llr Equity Partners Iv, L.P.	NJ	T		1	S.d	-30,889	6.50	-4,752	-100	0	D
5/13/24 16:00	5/10/24	AXP	American Express Co	NY	Financ	Loan	Finance Services	Skyler Jennifer	NY	O	Chief Co	1	S.d	-3,578	241.73	-15		16	D
5/10/24 18:08	5/9/24	HUT	Hut 8 Corp.	DE	Financ	Loan	Finance Services	Visram Shenif	FL	O	CFO	1	S	-146	8.15	-18		31	D
5/9/24 20:12	5/7/24	COOP	Mr. Cooper Group Inc.	DE	Financ	Loan	Finance Services	Rawls Michael R	TX	O	EVP,CEO-	1	S	-2,219	82.18	-27		58	D
5/8/24 20:45	5/6/24	BTM	Bitcoin Depot Inc.		Financ	Loan	Finance Services	Buchanan Christopher Scott	GA	DO	COO	3	S.m	-201	2.01	-100		351	D
5/8/24 20:40	5/6/24	BTM	Bitcoin Depot Inc.		Financ	Loan	Finance Services	Mintz Brandon Taylor	GA	DO	See Rema	4	S.m	-5,325	1.73	-3,083		44,847	D
5/8/24 16:41	5/8/24	LMFA	Lm Funding America, Inc.	DE	Financ	Loan	Finance Services	Duran Ryan H	FL	O	VP of Op	6	S.d	-9	1.64	-6		140	D
5/8/24 16:30	5/6/24	WD	Walker & Dunlop, Inc.	MD	Financ	Loan	Finance Services	Pryor Paula A.	MD	O	EVP,CHRO	2	S	-621	96.37	-6		9	D
5/7/24 18:01	5/3/24	SDIG	Stronghold Digital Mining, Inc.	DE	Financ	Loan	Finance Services	Smith Matthew J.	NY	DO	CFO	5	S	-36	3.97	-9		183	D
5/7/24 17:46	5/6/24	AXP	American Express Co	NY	Financ	Loan	Finance Services	Lieberman Quinn Jessica	NY	O	EVP - Co	1	S	-730	232.34	-3		1	D
5/7/24 16:03	5/3/24	AXP	American Express Co	NY	Financ	Loan	Finance Services	Marrs Anna	NY	O	Group P,	1	S.d	-830	230.93	-4		20	D
5/6/24 17:25	5/2/24	AXP	American Express Co	NY	Financ	Loan	Finance Services	Buckminster Douglas E.	NY	O	Vice CB	1	S.d	-27,267	232.44	-117		140	D
5/6/24 16:33	5/2/24	SYF	Synchrony Financial	NY	Financ	Loan	Finance Services	Howse Curtis	CT	O	See rema	2	S	-1,685	44.64	-38		153	D
5/2/24 17:41	5/1/24	SDIG	Stronghold Digital Mining, Inc.	DE	Financ	Loan	Finance Services	Shaffer Richard J.	NY	O	SVP	2	S	-8	3.94	-2		27	D
4/30/24 16:18	4/29/24	COOP	Mr. Cooper Group Inc.	DE	Financ	Loan	Finance Services	Bray Jesse K	TX	DO	CEO	3	S.d	-5,712	76.16	-75		1,261	I
4/29/24 16:58	4/25/24	COIN	Coinbase Global, Inc.	DE	Financ	Loan	Finance Services	Grewal Paul	DE	O	GC	4	S.d	-18,183	208.12	-87		167	D
4/25/24 15:57	4/23/24	AXP	American Express Co	NY	Financ	Loan	Finance Services	Squeri Stephen J	NY	DO	CB,CEO	1	S	-9,276	238.63	-39		191	D
4/24/24 18:43	4/22/24	BKKT	Bakkt Holdings, Inc.	DE	Financ	Loan	Finance Services	D'Annunzio Marc	GA	O	GC,Secre	2	S.d	-52	0.7381	-71		606	D
4/17/24 19:33	4/15/24	SDIG	Stronghold Digital Mining, Inc.	DE	Financ	Loan	Finance Services	Beard Gregory A	NY	DOT	CEO	2	S	-175	3.52	-50		388	D
4/8/24 16:05	4/4/24	GRYP	Gryphon Digital Mining, Inc.	DE	Financ	Loan	Finance Services	Gutterman Steven D.	NV	D		1	S	-18	1.26	-14		70	D
4/4/24 16:26	4/2/24	SNFCA	Security National Financial Corp	UT	Financ	Loan	Finance Services	Fuller Gilbert A	UT	D		2	S.d	-6	7.00	-1		14	D
4/3/24 18:15	4/1/24	CRGY	Crescent Energy Co	DE	Financ	Loan	Finance Services	Independence Energy Aggregator L.P.	TX	T		2	S.d	-200,646	10.13	-19,800		35,707	I
4/1/24 06:08	3/28/24	STGC	Startengine Crowdfunding, Inc.	DE	Financ	Loan	Finance Services	Reyes Jonathan	CA	O	Chief Co	1	S	0	20.83	0		1	D
4/1/24 06:08	3/28/24	STGC	Startengine Crowdfunding, Inc.	DE	Financ	Loan	Finance Services	Miller Ronald David	CA	DT		1	S	-5	22.57	0	0	3,734	I
4/1/24 06:07	3/28/24	STGC	Startengine Crowdfunding, Inc.	DE	Financ	Loan	Finance Services	Miller Lee	CA	T		1	S	-5	22.57	0	0	3,734	I
4/1/24 06:04	3/28/24	STGC	Startengine Crowdfunding, Inc.	DE	Financ	Loan	Finance Services	Marks Howard Edward	CA	DO	CEO	1	S	-13	22.78	-1	0	9,975	I
4/1/24 06:02	3/28/24	STGC	Startengine Crowdfunding, Inc.	DE	Financ	Loan	Finance Services	Cronin Johanna	CA	O	CMO	1	S	-1	22.69	0	0	17	D
4/1/24 06:01	3/28/24	STGC	Startengine Crowdfunding, Inc.	DE	Financ	Loan	Finance Services	Chernick Aubrey	CA	T		1	S	-11	22.61	-1	0	151	I
4/1/24 06:00	3/28/24	STGC	Startengine Crowdfunding, Inc.	DE	Financ	Loan	Finance Services	Amster Joshua Daniel	CA	O	VP,Fundr	1	S	-1	23.00	0	0	6	D
3/28/24 18:36	3/26/24	COIN	Coinbase Global, Inc.	DE	Financ	Loan	Finance Services	Andreessen Marc L	CA	D		1	S	-1,852	274.79	-7		1,150	I
3/27/24 17:20	3/27/24	CLSK	Cleanspark, Inc.	NV	Financ	Loan	Finance Services	Schultz S. Matthew	NV	DO	Exec CB	2	S.d	-15,221	22.08	-689		3,720	D
3/21/24 21:40	3/21/24	CLSK	Cleanspark, Inc.	NV	Financ	Loan	Finance Services	Bradford Zachary	NV	DO	CEO,P	1	S	-8,997	20.31	-443		3,632	D
3/21/24 18:37	3/19/24	SOFI	Sofi Technologies, Inc.	DE	Financ	Loan	Finance Services	Rishel Jeremy	CA	O	CTO	1	S	-390	6.93	-56		391	D
3/21/24 17:16	3/20/24	LDI	Loandepot, Inc.		Financ	Loan	Finance Services	Binowitz Dan	CA	O	MD	1	S	-33	2.34	-14		783	D
3/19/24 21:04	3/15/24	RIOT	Riot Platforms, Inc.	NV	Financ	Loan	Finance Services	Werner Ryan D.	CO	O	SVP,CAO	1	S	-390	11.15	-35		463	D
3/19/24 20:00	3/15/24	ML	Moneylion Inc.	DE	Financ	Loan	Finance Services	Gary Jeff	NY	D		1	S	-58	61.10	-1		8	D
3/19/24 17:22	3/15/24	SYF	Synchrony Financial	NY	Financ	Loan	Finance Services	Schaller Bart	CT	O	See rema	1	S.d	-2,645	42.82	-62		51	D
3/15/24 20:52	3/14/24	DAVE	Dave Inc./De		Financ	Loan	Finance Services	Beilman Kyle	CA	O	CFO,Secr	1	S	-139	33.26	-4		189	D
3/15/24 20:43	3/14/24	DAVE	Dave Inc./De		Financ	Loan	Finance Services	Wilk Jason	CA	DO	CEO	1	S	-80	33.26	-2		154	D
3/13/24 20:04	3/11/24	ML	Moneylion Inc.	DE	Financ	Loan	Finance Services	Choubey Diwakar	NY	DO	CEO,Dir	1	S.m	-1,996	67.54	-30		921	D
3/13/24 20:04	3/12/24	ML	Moneylion Inc.	DE	Financ	Loan	Finance Services	Hong Timmie	NY	O	Chief Pr	1	S.d	-1,637	65.08	-25		132	D
3/13/24 20:02	3/11/24	ML	Moneylion Inc.	DE	Financ	Loan	Finance Services	Derella Matthew	NY	D		1	S.m	-446	65.41	-7		7	D
3/13/24 20:01	3/11/24	ML	Moneylion Inc.	DE	Financ	Loan	Finance Services	Torossian Mark	NY	O	Chief Ac	1	S	-135	67.59	-2		24	D
3/13/24 20:01	3/11/24	ML	Moneylion Inc.	DE	Financ	Loan	Finance Services	Vanwagner Adam	NY	O	CLO,Secr	1	S	-307	73.00	-4		127	D
3/13/24 17:56	3/11/24	UPST	Upstart Holdings, Inc.	DE	Financ	Loan	Finance Services	Datta Sanjay	CA	O	CFO	3	S	-370	25.51	-15		402	D
3/12/24 17:00	3/8/24	WD	Walker & Dunlop, Inc.	MD	Financ	Loan	Finance Services	Smith Howard W III	MD	D		1	S.d	-1,887	93.56	-20		467	D
3/12/24 16:33	3/8/24	COIN	Coinbase Global, Inc.	DE	Financ	Loan	Finance Services	Haun Kathryn	DE	D		2	S.m	-4,676	229.19	-20		142	M
3/12/24 16:29	3/8/24	COIN	Coinbase Global, Inc.	DE	Financ	Loan	Finance Services	Brock Lawrence J	DE	O	CHIEF PE	3	S.d	-31,856	222.03	-143		14	D
3/11/24 16:01	3/7/24	BTCS	Btcs Inc.	NV	Financ	Loan	Finance Services	Handerhan Michal	MD	DOT	COO	2	S.m	-230	1.53	-150		1,711	D
3/8/24 21:05	3/6/24	GDOT	Green Dot Corp	DE	Financ	Loan	Finance Services	Starboard Principal Co LP	NY	H	See Foot	1	S.dm	-2,298	8.33	-276		5,018	I
3/8/24 21:04	3/6/24	GDOT	Green Dot Corp	DE	Financ	Loan	Finance Services	Starboard Value LP	NY	H	See Foot	1	S.dm	-2,298	8.33	-276		5,018	I
3/7/24 17:13	3/5/24	DAVE	Dave Inc./De		Financ	Loan	Finance Services	Preston Dan	CA	D		1	S.d	-384	32.02	-12		33	D
3/6/24 16:50	3/4/24	LDI	Loandepot, Inc.		Financ	Loan	Finance Services	Walsh Jeff Alexander	CA	O	P,LDI Mo	1	S.m	-103	2.63	-39		3,915	D
3/5/24 19:30	3/5/24	SYF	Synchrony Financial	NY	Financ	Loan	Finance Services	Doubles Brian D	CT	DO	See rema	1	S.d	-5,557	41.26	-135		660	D
3/5/24 19:30	3/5/24	SYF	Synchrony Financial	NY	Financ	Loan	Finance Services	Mothner Jonathan S	CT	O	See Rema	1	S	-1,458	40.50	-36		145	D
3/5/24 19:29	3/4/24	SYF	Synchrony Financial	NY	Financ	Loan	Finance Services	Melito David P	CT	O	See Rema	1	S	-129	40.94	-3		16	D
3/5/24 19:29	3/5/24	SYF	Synchrony Financial	NY	Financ	Loan	Finance Services	Nalluswami Maran	CT	O	See rema	1	S.d	-592	40.50	-15		34	D
3/5/24 19:29	3/5/24	SYF	Synchrony Financial	NY	Financ	Loan	Finance Services	Juel Carol	CT	O	See rema	1	S.d	-2,896	40.50	-71		67	D
3/5/24 19:28	3/5/24	SYF	Synchrony Financial	NY	Financ	Loan	Finance Services	Casellas Alberto	CT	O	See rema	1	S.d	-1,968	40.61	-48		64	D
3/5/24 19:28	3/5/24	SYF	Synchrony Financial	NY	Financ	Loan	Finance Services	Wenzel Brian J. Sr.	CT	O	See rema	1	S.d	-457	40.50	-11		142	D
3/4/24 18:10	3/1/24	UPST	Upstart Holdings, Inc.	DE	Financ	Loan	Finance Services	Mirgorodskaya Natalia	CA	O	Corporat	3	S.d	-146	25.04	-6		30	D
3/4/24 16:05	2/29/24	AXP	American Express Co	NY	Financ	Loan	Finance Services	Marquez Rafael	NY	O	P,Intern	1	S	-1,731	219.08	-8		14	D
3/1/24 20:59	2/28/24	RIOT	Riot Platforms, Inc.	NV	Financ	Loan	Finance Services	Cho Hannah	CO	D		1	S	-261	17.42	-15		85	D
3/1/24 14:36	2/28/24	GREE	Greenidge Generation Holdings Inc.	DE	Financ	Loan	Finance Services	Irwin Dale	CT	O	P	1	S	-24	4.18	-6		105	D
2/28/24 17:30	2/27/24	WD	Walker & Dunlop, Inc.	MD	Financ	Loan	Finance Services	Florkowski Gregory	MD	O	EVP,CFO	1	S	-386	96.45	-4		12	D
2/28/24 16:27	2/26/24	COIN	Coinbase Global, Inc.	DE	Financ	Loan	Finance Services	Jones Jennifer N.	DE	O	CHIEF AC	2	S.dm	-5,731	202.66	-28		31	D
2/27/24 16:55	2/27/24	CLSK	Cleanspark, Inc.	NV	Financ	Loan	Finance Services	Vecchiarelli Gary Anthony	NV	O	CFO	1	S.d	-549	20.93	-26		554	D
2/22/24 16:19	2/20/24	UPST	Upstart Holdings, Inc.	DE	Financ	Loan	Finance Services	Girouard Dave	CA	DOT	CEO	1	S	-105	25.29	-4	0	10,756	D
2/22/24 16:11	2/20/24	UPST	Upstart Holdings, Inc.	DE	Financ	Loan	Finance Services	Darling Scott	CA	O	GC	1	S.m	-133	25.21	-5		175	D
2/22/24 16:04	2/20/24	AXP	American Express Co	NY	Financ	Loan	Finance Services	Joabar Raymond	NY	O	Grp. P,G	1	S	-1,837	213.04	-9		16	D
2/21/24 17:00	2/20/24	BTCS	Btcs Inc.	NV	Financ	Loan	Finance Services	Allen Charles W	MD	DOT	CEO	1	S	-78	1.56	-50		4,264	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

TC

Stat

Stk

Ins

Fil

+d

+w

+m

+q

+h

+y

avg

Filing Date

T Date

Ticker

Issuer

Inc

Sector

Ind

Industry

Owner

oSt

Rel

Title

#f

T

TVal

Price

L

Qty

oc

Own

H

r2y

r1y

r6m

r3m

r6w

r3w

r7d

r3d

f1d

f1w

f1m

f3m

f6m

f1y