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 |
|
|---|---|---|---|---|---|---|---|---|
| 2025-09-12 | ASST / Strive, Inc. | 4 | Sarkhani Arshia | D | 39,921 | |||
| 2025-09-12 | ASST / Strive, Inc. | 4 | Gaubert Michael | D | 20,567 | |||
| 2025-09-12 | ASST / Strive, Inc. | 4 | Lee Jason Youngsuk | D | 31,218 | |||
| 2025-09-12 | ASST / Strive, Inc. | 4 | Krueger Matthew By Asset Entities Holdings, LLC | I | -1,250,000 | |||
| 2025-09-12 | ASST / Strive, Inc. | 4 | Sarkhani Arshia By Asset Entities Holdings, LLC | I | 1,250,000 | |||
| 2025-09-12 | ASST / Strive, Inc. | 4 | Lee Jason Youngsuk | D | -31,218 | |||
| 2025-09-12 | ASST / Strive, Inc. | 4 | Fairbanks Kyle | D | 36,667 | |||
| 2025-09-12 | ASST / Strive, Inc. | 4 | Krueger Matthew By Asset Entities Holdings, LLC | I | 1,250,000 | |||
| 2025-09-12 | WRLD / World Acceptance Corporation | 4 | WAY CHARLES D | D | -1,000 | |||
| 2025-09-12 | CLSK / CleanSpark, Inc. | 4 | Schultz S. Matthew | D | -178,200 | |||
| 2025-09-12 | LDI / loanDepot, Inc. | 4 | Grassi Joseph J III | D | 4.27 | -9,407 | ||
| 2025-09-12 | GDOT / Green Dot Corporation | 4 | Pugh Amy Myers | D | 13.55 | -1,222 | ||
| 2025-09-12 | CLSK / CleanSpark, Inc. | 4 | Vecchiarelli Gary Anthony | D | -15,740 | |||
| 2025-09-12 | ASST / Strive, Inc. | 4 | Gaubert Michael By Asset Entities Holdings, LLC | I | 1,000,000 | |||
| 2025-09-12 | ASST / Strive, Inc. | 4 | Fairbanks Kyle By Asset Entities Holdings, LLC | I | 1,000,000 | |||
| 2025-09-12 | ASST / Strive, Inc. | 4 | Fairbanks Jackson By Asset Entities Holdings, LLC | I | 1,000,000 | |||
| 2025-09-12 | ASST / Strive, Inc. | 4 | Krueger Matthew By Asset Entities Holdings, LLC | I | 1,000,000 | |||
| 2025-09-12 | ASST / Strive, Inc. | 4 | Sarkhani Arshia By Asset Entities Holdings, LLC | I | 1,000,000 | |||
| 2025-09-12 | ASST / Strive, Inc. | 4 | Asset Entities Holdings, LLC | D | 1,000,000 | |||
| 2025-09-12 | ASST / Strive, Inc. | 4 | Sarkhani Arman By Asset Entities Holdings, LLC | I | 1,000,000 | |||
| 2025-09-11 | IREN / IREN Limited | 4 | Roberts William Gregory By Awassi Capital Trust #1 | I | 33.1310 | -1,000,000 | ||
| 2025-09-11 | PWP / Perella Weinberg Partners | 4 | STEEL ROBERT K | D | 22.42 | -69,845 | ||
| 2025-09-11 | UWMC / UWM Holdings Corporation | 4 | Mat Ishbia | I | 6.99 | -400,036 | ||
| 2025-09-11 | LDI / loanDepot, Inc. | 4 | Graeler Darren | D | 4.30 | -100,000 | ||
| 2025-09-11 | CACC / Credit Acceptance Corporation | 4 | ULATOWSKI DANIEL A. | D | 522 | -4,000 | ||
| 2025-09-11 | CIFR / Cipher Mining Inc. | 4 | V3 Holding Ltd | I | 10.26 | -900,000 | ||
| 2025-09-11 | IREN / IREN Limited | 4 | Roberts Daniel John By Awassi Capital Trust #2 | I | 33.1310 | -1,000,000 | ||
| 2025-09-11 | LDI / loanDepot, Inc. | 4 | DerGurahian Jeffrey Michael | D | 1.57 | 1,000,000 | ||
| 2025-09-11 | CACC / Credit Acceptance Corporation | 4 | ULATOWSKI DANIEL A. | D | 333.94 | 4,000 | ||
| 2025-09-11 | BMNR / Bitmine Immersion Technologies, Inc. | 4 | Bates Jonathan Robert | D | -250,000 | |||
| 2025-09-11 | LDI / loanDepot, Inc. | 4 | DerGurahian Jeffrey Michael | D | 4.179 | -608,779 | ||
| 2025-09-11 | WD / Walker & Dunlop, Inc. | 4 | FREEDMAN ERNEST MICHAEL | D | 1,097 | |||
| 2025-09-10 | WRLD / World Acceptance Corporation | 4 | BRAMLETT KEN R JR | D | 165.70 | -1,860 | ||
| 2025-09-10 | WRLD / World Acceptance Corporation | 4 | BRAMLETT KEN R JR | D | 166.56 | -502 | ||
| 2025-09-10 | OPRT / Oportun Financial Corporation | 4 | Layton Kathleen I. | D | 6.64 | -4,214 | ||
| 2025-09-10 | WRLD / World Acceptance Corporation | 4 | BRAMLETT KEN R JR | D | 170.18 | -1,027 | ||
| 2025-09-10 | CIFR / Cipher Mining Inc. | 4 | V3 Holding Ltd | I | 9.97 | -860,720 | ||
| 2025-09-10 | CIFR / Cipher Mining Inc. | 4 | V3 Holding Ltd | I | 10.27 | -39,280 | ||
| 2025-09-10 | RIOT / Riot Platforms, Inc. | 4 | Jackman William Richard | D | 15.78 | -248,168 | ||
| 2025-09-10 | MARA / MARA Holdings, Inc. | 4 | MELLINGER DOUGLAS K | D | 16.10 | -1,000 | ||
| 2025-09-10 | PWP / Perella Weinberg Partners | 4 | STEEL ROBERT K | D | 21.85 | -51,505 | ||
| 2025-09-10 | UWMC / UWM Holdings Corporation | 4 | Mat Ishbia | I | 6.77 | -400,036 | ||
| 2025-09-10 | OMCC / Old Market Capital Corporation | 4 | Krebs Charles | D | 5.41 | 591 | ||
| 2025-09-10 | ENVA / Enova International, Inc. | 4 | RICE LINDA JOHNSON | D | 115.9471 | 1,700 | ||
| 2025-09-10 | MFIN / Medallion Financial Corp. | 4 | Haley David Justin | D | 6.55 | 5,203 | ||
| 2025-09-10 | MFIN / Medallion Financial Corp. | 4 | Haley David Justin | D | 6.68 | 13,274 | ||
| 2025-09-10 | OPRT / Oportun Financial Corporation | 4 | Schueller Joseph Andrew | D | 28,090 | |||
| 2025-09-09 | PWP / Perella Weinberg Partners | 4 | STEEL ROBERT K | D | 21.76 | -90,532 | ||
| 2025-09-09 | CLSK / CleanSpark, Inc. | 4 | Monnig Taylor | D | 9.1200 | -63,713 | ||
| 2025-09-09 | LDI / loanDepot, Inc. | 4 | Hsieh Anthony Li By JLSSAA Trust | I | 3.254 | -2,043,712 |
