Subsector - Non-Depository Credit Institutions

Include option trades

Include indirect trades

Latest data: 7/31/2025 10:05:58 PM

1 Month

Buy/Sell Ratio 0.00

0%

100%

Buy	Sell
$130,161	($57.62) M
4 Insiders	37 Insiders
21 Transactions	62 Transactions

6/30/2025 to 7/31/2025

3 Month

Buy/Sell Ratio 0.01

1%

99%

Buy	Sell
$2.02 M	($165.70) M
11 Insiders	76 Insiders
72 Transactions	188 Transactions

4/30/2025 to 7/31/2025

6 Month

Buy/Sell Ratio 0.03

3%

97%

Buy	Sell
$8.00 M	($253.10) M
18 Insiders	123 Insiders
105 Transactions	356 Transactions

1/31/2025 to 7/31/2025

12 Month

Buy/Sell Ratio 0.02

2%

98%

Buy	Sell
$10.51 M	($433.72) M
36 Insiders	164 Insiders
161 Transactions	699 Transactions

7/31/2024 to 7/31/2025

Monthly Buy and Sell Value

Monthly Buy/Sell Ratio

Most Insider Buying

12 months

Name	Value	Transactions
Peyree Scott Lendingtree, Inc.	$2,044,201	4
Walker William M Walker & Dunlop, Inc.	$1,508,671	1
Tabar Samir Bit Digital, Inc	$1,500,000	1
Clark Jonathan C Encore Capital Group Inc	$1,001,000	1
Masih Ashish Encore Capital Group Inc	$702,800	1
Lebda Douglas R Lendingtree, Inc.	$516,360	1
Schuppenhauer Eric Sofi Technologies, Inc.	$499,988	1
Liuzza Nicholas Reyland Jr Beeline Holdings, Inc.	$371,844	22
Nicholas & Melinda Gerber Living Trust Marygold Companies, Inc.	$336,723	6
Lenkner Travis Burford Capital Ltd	$335,000	1

Most Insider Selling

12 months

Name	Value	Transactions
Mat Ishbia Uwm Holdings Corp	($38,695,482)	23
Bray Jesse K Mr. Cooper Group Inc.	($32,213,750)	10
Haas Alesia J Coinbase Global, Inc.	($31,038,588)	22
Armstrong Brian Coinbase Global, Inc.	($19,112,416)	1
Weinberg Peter A Perella Weinberg Partners	($18,521,005)	12
Pardo Avital Pagaya Technologies Ltd.	($17,335,091)	14
Yulzari Yahav Pagaya Technologies Ltd.	($17,331,658)	14
Squeri Stephen J American Express Co	($16,241,201)	1
Becker Dietrich Perella Weinberg Partners	($10,841,923)	1
Brock Lawrence J Coinbase Global, Inc.	($10,648,316)	4

Most Unique Insiders Buying (>25K)

12 months

Name	Unique insiders	Total Trades
Lendingtree, Inc.	3	6
Encore Capital Group Inc	2	2
Gryphon Digital Mining, Inc.	2	2
OLD MARKET CAPITAL Corp	2	2
Oportun Financial Corp	2	2
Beeline Holdings, Inc.	1	6
Marygold Companies, Inc.	1	6
Apollo Asset Backed Credit Co Llc	1	2
Greystone Housing Impact Investors LP	1	1
Sofi Technologies, Inc.	1	1

Most Unique Insiders Selling (>25K)

12 months

Name	Unique insiders	Total Trades
American Express Co	9	11
Pennymac Financial Services, Inc.	7	28
Coinbase Global, Inc.	6	48
World Acceptance Corp	6	11
Pagaya Technologies Ltd.	5	45
Upstart Holdings, Inc.	5	37
Moneylion Inc.	5	37
Synchrony Financial	5	6
Enova International, Inc.	4	17
Burford Capital Ltd	4	8

Industry Summary of Insider Activity

	1 Month			6 Month			12 Month
Name	Ratio	Buy $	Sell $	Ratio	Buy $	Sell $	Ratio	Buy $	Sell $
Finance Services	0.00	$15,354	($21,436,095)	0.02	$3,745,178	($176,932,425)	0.02	$5,301,094	($326,492,451)
Mortgage Bankers & Loan Correspondents	0.00	$0	($29,405,560)	0.01	$335,095	($46,972,501)	0.01	$371,844	($55,854,960)
Personal Credit Institutions	0.00	$0	($6,773,780)	0.00	$24,996	($15,994,846)	0.00	$24,996	($35,432,250)
Short-Term Business Credit Institutions	--	$114,808	$0	0.29	$1,848,320	($6,364,440)	0.32	$2,097,756	($6,650,027)
Federal & Federally-Sponsored Credit Agencies	--	$0	$0	0.00	$0	($3,224,417)	0.00	$0	($5,403,031)
Miscellaneous Business Credit Institution	--	$0	$0	--	$0	$0	--	$9,960	$0
Loan Brokers	--	$0	$0	0.57	$2,044,201	($3,615,597)	0.70	$2,705,286	($3,889,701)
Finance Lessors	--	$0	$0	--	$0	$0	--	$0	$0
Asset-Backed Securities	--	$0	$0	--	$0	$0	--	$0	$0