Non-depository Credit Institutions - Insider Trading Data
Insiders are officers, directors, or significant investors. This page shows insider sentiment and transactions for the Non-depository industry. Research shows that insider trades are predictive of future stock returns. By examining insider trades for an industry, we can understand what well-informed people think of the overall future industry prospects.
Non-depository Credit Institutions - Insider Buy/Sell Ratio
Insider selling and buying is a useful indicator for analyzing the market because it serves as a proxy for their optimism or pessimism in their own companies. By looking at ratio of total selling and buying across the entire market, we might be able to draw some conclusions about the future market.
We offer two charts here. The first one shows the total dollar volume of buying and selling by insiders. The second chart shows the ratio of the number of insiders selling, vs. the number of insiders buying. In both charts, we filter out trades made by indirect holders (such as trusts), and 10% owners (who, although considered an 'insider' by the SEC, do not actually manage the companies in which they are considered insiders).
Non-depository Credit Institutions - Transaction History
Click the link icon to see the full transaction history. Transactions reported as part of a 10b5-1 automatic trading plan will have an X in the column marked 10b-5.
| Tran Date |
Security | Form | Insider | Code | Direct | Share Price |
Shares Changed |
|
|---|---|---|---|---|---|---|---|---|
| 2025-09-16 | DAVE / Dave Inc. | 4 | Khan Imran By Proem Investments Master Fund LP | I | 216.97 | -1,392 | ||
| 2025-09-16 | DAVE / Dave Inc. | 4 | Khan Imran By Proem Investments Master Fund LP | I | 218.85 | -352 | ||
| 2025-09-16 | DAVE / Dave Inc. | 4 | Khan Imran By Proem Investments Master Fund LP | I | 217.95 | -508 | ||
| 2025-09-16 | GREE / Greenidge Generation Holdings Inc. | 4 | Mulvihill Christian | D | 1.46 | -622 | ||
| 2025-09-16 | DAVE / Dave Inc. | 4 | Khan Imran By Proem Special Situations Fund I, LP | I | 217.11 | -1,235 | ||
| 2025-09-16 | DAVE / Dave Inc. | 4 | Khan Imran By Proem Special Situations Fund I, LP | I | 213.95 | -2,928 | ||
| 2025-09-16 | DAVE / Dave Inc. | 4 | Khan Imran By Proem Special Situations Fund I, LP | I | 215.89 | -457 | ||
| 2025-09-16 | DAVE / Dave Inc. | 4 | Khan Imran By Proem Investments Master Fund LP | I | 213.92 | -2,814 | ||
| 2025-09-16 | DAVE / Dave Inc. | 4 | Khan Imran By Proem Special Situations Fund I, LP | I | 210.84 | -3,466 | ||
| 2025-09-16 | DAVE / Dave Inc. | 4 | Khan Imran By Proem Special Situations Fund I, LP | I | 208.12 | -600 | ||
| 2025-09-16 | DAVE / Dave Inc. | 4 | Khan Imran By Proem Special Situations Fund I, LP | I | 218.86 | -379 | ||
| 2025-09-16 | MARA / MARA Holdings, Inc. | 4 | Thiel Frederick G | D | 16.35 | -27,505 | ||
| 2025-09-16 | DAVE / Dave Inc. | 4 | Khan Imran By Proem Investments Master Fund LP | I | 214.76 | -3,430 | ||
| 2025-09-16 | DAVE / Dave Inc. | 4 | Khan Imran By Proem Special Situations Fund I, LP | I | 218.02 | -508 | ||
| 2025-09-16 | DAVE / Dave Inc. | 4 | Khan Imran By Proem Special Situations Fund I, LP | I | 207.49 | -1,200 | ||
| 2025-09-16 | DAVE / Dave Inc. | 4 | Khan Imran By Proem Special Situations Fund I, LP | I | 211.64 | -1,587 | ||
| 2025-09-16 | DAVE / Dave Inc. | 4 | Khan Imran By Proem Investments Master Fund LP | I | 215.43 | -500 | ||
| 2025-09-16 | GREE / Greenidge Generation Holdings Inc. | 4 | Mulvihill Christian | D | 1.47 | -5 | ||
| 2025-09-16 | CPSS / Consumer Portfolio Services, Inc. | 4 | Jackson Noel | D | 2.47 | 9,369 | ||
| 2025-09-16 | CPSS / Consumer Portfolio Services, Inc. | 4 | Reynoso Lisette | D | 3.83 | 4,800 | ||
| 2025-09-16 | SOFI / SoFi Technologies, Inc. | 4 | White Derek J | D | 26.989 | -36,190 | ||
| 2025-09-16 | SOFI / SoFi Technologies, Inc. | 4 | Simcock Stephen | D | 26.989 | -39,116 | ||
| 2025-09-16 | CPSS / Consumer Portfolio Services, Inc. | 4 | Reynoso Lisette | D | 8.49 | -2,165 | ||
| 2025-09-16 | SOFI / SoFi Technologies, Inc. | 4 | Pinto Arun | D | 26.989 | -5,743 | ||
| 2025-09-16 | SOFI / SoFi Technologies, Inc. | 4 | Keough Kelli | D | 26.989 | -61,364 | ||
| 2025-09-16 | SOFI / SoFi Technologies, Inc. | 4 | Rishel Jeremy | D | 26.989 | -142,578 | ||
| 2025-09-15 | UPST / Upstart Holdings, Inc. | 4 | Girouard Dave | D | 65.4139 | -6,842 | ||
| 2025-09-15 | LC / LendingClub Corporation | 4 | Sanborn Scott | D | 17.0383 | -30,000 | ||
| 2025-09-15 | LC / LendingClub Corporation | 4 | LaBenne Andrew | D | 17.0389 | -20,903 | ||
| 2025-09-15 | COIN / Coinbase Global, Inc. | 4 | HAAS ALESIA J By ACB 2021, LLC | I | 322.22 | -1,742 | ||
| 2025-09-15 | COIN / Coinbase Global, Inc. | 4 | HAAS ALESIA J | D | 323.5753 | -75 | ||
| 2025-09-15 | COIN / Coinbase Global, Inc. | 4 | Armstrong Brian By The Brian Armstrong Living Trust | I | 323.1593 | -7,455 | ||
| 2025-09-15 | LDI / loanDepot, Inc. | 4 | Hsieh Anthony Li By JLSSAA Trust | I | 4.6128 | -1,350,000 | ||
| 2025-09-15 | COIN / Coinbase Global, Inc. | 4 | Armstrong Brian By The Brian Armstrong Living Trust | I | 321.2452 | -6,523 | ||
| 2025-09-15 | CIFR / Cipher Mining Inc. | 4 | Kelly Patrick Arthur | D | 10.80 | -44,870 | ||
| 2025-09-15 | COIN / Coinbase Global, Inc. | 4 | HAAS ALESIA J | D | 322.22 | -4,600 | ||
| 2025-09-15 | PGY / Pagaya Technologies Ltd. | 4 | Rosen Tami | D | 40.62 | -8,037 | ||
| 2025-09-15 | COIN / Coinbase Global, Inc. | 4 | Armstrong Brian By The Brian Armstrong Living Trust | I | 322.3079 | -11,022 | ||
| 2025-09-15 | UPST / Upstart Holdings, Inc. | 4 | Girouard Dave | D | 64.838 | -34,825 | ||
| 2025-09-15 | DAVE / Dave Inc. | 4 | Beilman Kyle | D | 230.00 | -1,140 | ||
| 2025-09-15 | PGY / Pagaya Technologies Ltd. | 4 | Rosen Tami | D | 42 | -5,833 | ||
| 2025-09-15 | CIFR / Cipher Mining Inc. | 4 | V3 Holding Ltd | I | 10.80 | -900,000 | ||
| 2025-09-15 | WRLD / World Acceptance Corporation | 4 | Childers Jason E. | D | 166.75 | -759 | ||
| 2025-09-15 | WRLD / World Acceptance Corporation | 4 | Prashad R Chad | D | 166 | -1,905 | ||
| 2025-09-15 | PGY / Pagaya Technologies Ltd. | 4 | Petrozzo Dan | D | 41.4315 | -2,828 | ||
| 2025-09-15 | DAVE / Dave Inc. | 4 | Khan Imran By Proem Investments Master Fund LP | I | 220.79 | -2,078 | ||
| 2025-09-15 | MARA / MARA Holdings, Inc. | 4 | Khan Salman Hassan By S & N Khan Family Trust | I | 16.24 | -34,732 | ||
| 2025-09-15 | DAVE / Dave Inc. | 4 | Khan Imran By Proem Investments Master Fund LP | I | 218.77 | -3,200 | ||
| 2025-09-15 | DAVE / Dave Inc. | 4 | Khan Imran By Proem Investments Master Fund LP | I | 229.96 | -359 | ||
| 2025-09-15 | DAVE / Dave Inc. | 4 | Khan Imran By Proem Investments Master Fund LP | I | 221.93 | -1,455 |
