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 0.01

0%

100%

Buy	Sell
$129,719	($15.47) M
3 Insiders	28 Insiders
20 Transactions	32 Transactions

6/30/2025 to 7/31/2025

3 Month

Buy/Sell Ratio 0.02

1%

99%

Buy	Sell
$1.98 M	($100.53) M
10 Insiders	65 Insiders
57 Transactions	139 Transactions

4/30/2025 to 7/31/2025

6 Month

Buy/Sell Ratio 0.05

4%

96%

Buy	Sell
$7.87 M	($167.96) M
17 Insiders	114 Insiders
85 Transactions	288 Transactions

1/31/2025 to 7/31/2025

12 Month

Buy/Sell Ratio 0.03

3%

97%

Buy	Sell
$10.21 M	($293.50) M
33 Insiders	150 Insiders
135 Transactions	599 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
Nicholas & Melinda Gerber Living Trust Marygold Companies, Inc.	$336,723	6
Lenkner Travis Burford Capital Ltd	$335,000	1
Liuzza Nicholas Reyland Jr Beeline Holdings, Inc.	$301,030	19

Most Insider Selling

12 months

Name	Value	Transactions
Haas Alesia J Coinbase Global, Inc.	($27,834,747)	15
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
Chandhok Nikhil Circle Internet Group, Inc.	($8,790,000)	1
Shulman Douglas H. Onemain Holdings, Inc.	($8,613,235)	8
Choi Emilie Coinbase Global, Inc.	($8,475,547)	12
Fisher David Enova International, Inc.	($7,932,042)	9

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
Marygold Companies, Inc.	1	6
Beeline Holdings, Inc.	1	5
Apollo Asset Backed Credit Co Llc	1	2
Sofi Technologies, Inc.	1	1
Walker & Dunlop, Inc.	1	1
Oportun Financial Corp	1	1

Most Unique Insiders Selling (>25K)

12 months

Name	Unique insiders	Total Trades
American Express Co	9	10
World Acceptance Corp	6	11
Pennymac Financial Services, Inc.	6	11
Pagaya Technologies Ltd.	5	45
Coinbase Global, Inc.	5	40
Moneylion Inc.	5	37
Upstart Holdings, Inc.	5	37
Synchrony Financial	5	6
Enova International, Inc.	4	15
Asset Entities Inc.	4	6

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	$14,912	($8,653,752)	0.03	$3,685,558	($135,618,537)	0.02	$5,066,574	($243,089,273)
Personal Credit Institutions	0.00	$0	($6,773,780)	0.00	$24,996	($15,994,846)	0.00	$24,996	($31,504,471)
Mortgage Bankers & Loan Correspondents	0.00	$0	($42,915)	0.08	$264,280	($3,141,719)	0.10	$301,030	($3,141,719)
Short-Term Business Credit Institutions	--	$114,808	$0	0.29	$1,848,320	($6,364,440)	0.32	$2,097,756	($6,470,645)
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