7/26/24 16:30 | 7/23/24 | PAPL | Pineapple Financial Inc. | | Financ | Loan | Finance Services | Giannoukakis Tasis Anastasios | A6 | D | | P | 21 | 0.9030 | 0 | 24 | 26 | 113 | D | | | | | | | | | | | | | | |
7/26/24 08:37 | 7/24/24 | SDIG | Stronghold Digital Mining, Inc. | DE | Financ | Loan | Finance Services | Smith Matthew J. | NY | DO | CFO | S | -20 | 3.73 | 0 | -5 | -3 | 169 | D | | | | | | | | | | | | | | |
7/25/24 16:15 | 7/23/24 | PAPL | Pineapple Financial Inc. | | Financ | Loan | Finance Services | Mitchell Christa Lillian | A6 | DO | CSO | P | 2 | 0.8800 | 0 | 2 | 1 | 278 | D | | | | | | | | | | | | | | |
7/25/24 16:11 | 7/23/24 | PGY | Pagaya Technologies Ltd. | L3 | Financ | Loan | Finance Services | Pardo Avital | NY | DO | CTO | S | -3 | 15.61 | 0 | 0 | 0 | 445 | D | | | | | | | | | | | | | | |
7/25/24 08:58 | 7/22/24 | PAPL | Pineapple Financial Inc. | | Financ | Loan | Finance Services | Marin Kendall Leo | A6 | DOT | COO | P | 2 | 0.9150 | 0 | 2 | 0 | 848 | D | | | | | | | | | | | | | | |
7/24/24 16:56 | 7/22/24 | OPFI | Oppfi Inc. | | Financ | Loan | Finance Services | McKay Christopher J. | IL | O | Chief Ri | M.d | 0 | 0.00 | 0 | 4 | 2 | 173 | D | | | | | | | | | | | | | | |
7/24/24 16:55 | 7/22/24 | OPFI | Oppfi Inc. | | Financ | Loan | Finance Services | Johnson Pamela D. | IL | O | CFO | M.d | 0 | 0.00 | 0 | 1 | 1 | 128 | D | | | | | | | | | | | | | | |
7/24/24 16:19 | 7/22/24 | UPST | Upstart Holdings, Inc. | DE | Financ | Loan | Finance Services | Datta Sanjay | CA | O | CFO | S | -28 | 28.15 | 0 | -1 | 0 | 373 | D | | | | | | | | | | | | | | |
7/23/24 17:07 | 7/19/24 | LDI | Loandepot, Inc. | | Financ | Loan | Finance Services | Martell Frank | CA | DO | CEO,P | M.d | 0 | 0.00 | 0 | 416 | 58 | 1,133 | D | | | | | | | | | | | | | | |
7/22/24 16:35 | 7/18/24 | CIFR | Cipher Mining Inc. | | Financ | Loan | Finance Services | Bitfury Top Holdco B.V. | P7 | T | | S.m | -5,415 | 6.21 | 0 | -871 | -1 | 109,649 | I | | | | | | | | | | | | | | |
7/18/24 20:40 | 7/17/24 | ECPG | Encore Capital Group Inc | DE | Financ | Loan | Short-Term Business Credit In | Asch Andrew Eric | CA | O | SVP,GC | S | -63 | 50.00 | 0 | -1 | -6 | 18 | D | | | | | | | | | | | | | | |
7/18/24 18:22 | 7/17/24 | LMFA | Lm Funding America, Inc. | DE | Financ | Loan | Finance Services | Duran Ryan H | FL | O | VP of Op | S.d | -2 | 4.81 | 0 | -1 | -3 | 18 | D | | | | | | | | | | | | | | |
7/18/24 18:04 | 7/16/24 | WULF | Terawulf Inc. | | Financ | Loan | Finance Services | Langlais Kerri M. | MD | DO | Chief St | M.d | 0 | 0.00 | 0 | 400 | 13 | 3,431 | D | | | | | | | | | | | | | | |
7/18/24 18:03 | 7/16/24 | WULF | Terawulf Inc. | | Financ | Loan | Finance Services | Fleury Patrick | MD | O | CFO | M.d | 0 | 0.00 | 0 | 400 | 22 | 2,190 | D | | | | | | | | | | | | | | |
7/18/24 18:01 | 7/16/24 | WULF | Terawulf Inc. | | Financ | Loan | Finance Services | Deane Kenneth J | MD | O | Chief Ac | M.d | 0 | 0.00 | 0 | 80 | 20 | 486 | D | | | | | | | | | | | | | | |
7/18/24 16:15 | 7/17/24 | PAPL | Pineapple Financial Inc. | | Financ | Loan | Finance Services | Dasgupta Shubha-Jeet | A6 | DOT | CEO | P | 2 | 0.9690 | 0 | 2 | New | 2 | D | | | | | | | | | | | | | | |
7/17/24 20:00 | 7/16/24 | ML | Moneylion Inc. | DE | Financ | Loan | Finance Services | Choubey Diwakar | NY | DO | CEO,Dir | S | -1,528 | 86.56 | 0 | -18 | -2 | 861 | D | | | | | | | | | | | | | | |
7/17/24 20:00 | 7/16/24 | ML | Moneylion Inc. | DE | Financ | Loan | Finance Services | Hong Timmie | NY | O | Chief Pr | M.d | 32 | 8.40 | 0 | 4 | 3 | 116 | D | | | | | | | | | | | | | | |
7/17/24 20:00 | 7/16/24 | ML | Moneylion Inc. | DE | Financ | Loan | Finance Services | Hong Timmie | NY | O | Chief Pr | S.d | -633 | 83.99 | 0 | -8 | -6 | 116 | D | | | | | | | | | | | | | | |
7/17/24 16:17 | 7/15/24 | COIN | Coinbase Global, Inc. | DE | Financ | Loan | Finance Services | Choi Emilie | DE | O | P,COO | S | -345 | 229.70 | 0 | -2 | -1 | 291 | D | | | | | | | | | | | | | | |
7/17/24 16:15 | 7/15/24 | COIN | Coinbase Global, Inc. | DE | Financ | Loan | Finance Services | Haas Alesia J | DE | O | CFO | S | -1,031 | 229.09 | 0 | -5 | -2 | 204 | D | | | | | | | | | | | | | | |
7/17/24 16:08 | 7/15/24 | UPST | Upstart Holdings, Inc. | DE | Financ | Loan | Finance Services | Datta Sanjay | CA | O | CFO | S | -28 | 27.80 | 0 | -1 | 0 | 374 | D | | | | | | | | | | | | | | |
7/17/24 16:07 | 7/15/24 | UPST | Upstart Holdings, Inc. | DE | Financ | Loan | Finance Services | Gu Paul | CA | DO | Chief Te | M.d | 12 | 1.17 | 0 | 10 | 1 | 895 | D | | | | | | | | | | | | | | |
7/17/24 16:07 | 7/15/24 | UPST | Upstart Holdings, Inc. | DE | Financ | Loan | Finance Services | Gu Paul | CA | DO | Chief Te | S.d | -301 | 30.05 | 0 | -10 | -1 | 895 | D | | | | | | | | | | | | | | |
7/15/24 17:25 | 7/11/24 | COIN | Coinbase Global, Inc. | DE | Financ | Loan | Finance Services | Armstrong Brian | DE | DOT | CB,CEO | S.d | -5,084 | 220.31 | 0 | -23 | -98 | 1 | I | | | | | | | | | | | | | | |
7/15/24 16:34 | 7/11/24 | UPST | Upstart Holdings, Inc. | DE | Financ | Loan | Finance Services | Gu Paul | CA | DO | Chief Te | M.d | 12 | 1.17 | 0 | 10 | 1 | 895 | D | | | | | | | | | | | | | | |
7/15/24 16:34 | 7/11/24 | UPST | Upstart Holdings, Inc. | DE | Financ | Loan | Finance Services | Gu Paul | CA | DO | Chief Te | S.d | -259 | 25.88 | 0 | -10 | -1 | 895 | D | | | | | | | | | | | | | | |
7/12/24 21:13 | 7/11/24 | SDIG | Stronghold Digital Mining, Inc. | DE | Financ | Loan | Finance Services | Beard Gregory A | NY | DOT | CEO | S | -48 | 3.67 | 0 | -13 | -3 | 395 | D | | | | | | | | | | | | | | |
7/12/24 21:12 | 7/11/24 | SDIG | Stronghold Digital Mining, Inc. | DE | Financ | Loan | Finance Services | Shaffer Richard J. | NY | O | SVP | S | -5 | 3.60 | 0 | -1 | -5 | 26 | D | | | | | | | | | | | | | | |
7/12/24 21:12 | 7/11/24 | SDIG | Stronghold Digital Mining, Inc. | DE | Financ | Loan | Finance Services | Weber Ryan M | PA | O | Principa | S | -6 | 3.60 | 0 | -2 | -4 | 37 | D | | | | | | | | | | | | | | |
7/12/24 16:33 | 7/10/24 | LDI | Loandepot, Inc. | | Financ | Loan | Finance Services | Binowitz Dan | CA | O | MD | M.d | 0 | 0.00 | 0 | 88 | 12 | 840 | D | | | | | | | | | | | | | | |
7/11/24 20:26 | 7/9/24 | WULF | Terawulf Inc. | | Financ | Loan | Finance Services | Prager Paul B. | MD | DO | CEO | M.d | 0 | 0.00 | 0 | 500 | 5 | 10,024 | D | | | | | | | | | | | | | | |
7/11/24 20:25 | 7/9/24 | WULF | Terawulf Inc. | | Financ | Loan | Finance Services | Langlais Kerri M. | MD | DO | Chief St | M.d | 0 | 0.00 | 0 | 140 | 4 | 3,252 | D | | | | | | | | | | | | | | |
7/11/24 20:23 | 7/9/24 | WULF | Terawulf Inc. | | Financ | Loan | Finance Services | Khan Nazar M. | MD | DO | COO + CT | M.d | 0 | 0.00 | 0 | 400 | 2 | 26,128 | D | | | | | | | | | | | | | | |
7/11/24 20:22 | 7/9/24 | WULF | Terawulf Inc. | | Financ | Loan | Finance Services | Deane Kenneth J | MD | O | Chief Ac | M.d | 0 | 0.00 | 0 | 54 | 14 | 441 | D | | | | | | | | | | | | | | |
7/11/24 20:21 | 7/9/24 | WULF | Terawulf Inc. | | Financ | Loan | Finance Services | Fleury Patrick | MD | O | CFO | M.d | 0 | 0.00 | 0 | 140 | 8 | 1,948 | D | | | | | | | | | | | | | | |
7/11/24 18:41 | 7/10/24 | PFSI | Pennymac Financial Services, Inc. | DE | Financ | Loan | Mortgage Bankers & Loan Corre | Spector David | CA | DO | CB,CEO | S | -921 | 92.06 | 0 | -10 | -1 | 865 | I | | | | | | | | | | | | | | |
7/10/24 20:00 | 7/9/24 | ML | Moneylion Inc. | DE | Financ | Loan | Finance Services | Chrystal John C | NY | D | | M.d | 253 | 14.64 | 0 | 17 | 76 | 40 | D | | | | | | | | | | | | | | |
7/10/24 17:09 | 7/8/24 | UPST | Upstart Holdings, Inc. | DE | Financ | Loan | Finance Services | Datta Sanjay | CA | O | CFO | S | -23 | 23.41 | 0 | -1 | 0 | 375 | D | | | | | | | | | | | | | | |
7/10/24 16:05 | 7/9/24 | SDIG | Stronghold Digital Mining, Inc. | DE | Financ | Loan | Finance Services | Weber Ryan M | PA | O | Principa | S | -1 | 3.66 | 0 | 0 | -1 | 38 | D | | | | | | | | | | | | | | |
7/9/24 16:00 | 7/5/24 | BTM | Bitcoin Depot Inc. | | Financ | Loan | Finance Services | Buchanan Christopher Scott | GA | DO | COO | S | -7 | 1.68 | 0 | -4 | -1 | 281 | D | | | | | | | | | | | | | | |
7/8/24 16:14 | 7/3/24 | LMFA | Lm Funding America, Inc. | DE | Financ | Loan | Finance Services | Duran Ryan H | FL | O | VP of Op | S.d | -2 | 4.28 | 0 | -1 | -3 | 19 | D | | | | | | | | | | | | | | |
7/5/24 17:58 | 7/3/24 | LDI | Loandepot, Inc. | | Financ | Loan | Finance Services | Hayes David R | CA | O | CFO | M.d | 0 | 0.00 | 0 | 195 | | 125 | D | | | | | | | | | | | | | | |
7/5/24 17:00 | 5/30/24 | MIGI | Mawson Infrastructure Group Inc. | DE | Financ | Loan | Finance Services | Costello Ryan | PA | D | | M.d | 0 | 0.00 | 0 | 118 | New | 118 | D | | | | | | | | | | | | | | |
7/3/24 19:20 | 7/1/24 | COIN | Coinbase Global, Inc. | DE | Financ | Loan | Finance Services | Jones Jennifer N. | DE | O | Chief Ac | M.d | 11 | 23.46 | 0 | 0 | 36 | 2 | D | | | | | | | | | | | | | | |
7/3/24 19:20 | 7/1/24 | COIN | Coinbase Global, Inc. | DE | Financ | Loan | Finance Services | Jones Jennifer N. | DE | O | Chief Ac | S.d | -102 | 225.70 | 0 | 0 | -21 | 2 | D | | | | | | | | | | | | | | |
7/3/24 18:30 | 7/1/24 | RIOT | Riot Platforms, Inc. | NV | Financ | Loan | Finance Services | Yee Colin M. | CO | O | EVP,CFO | M.d | 0 | 0.00 | 0 | 41 | 25 | 203 | D | | | | | | | | | | | | | | |
7/3/24 17:48 | 7/1/24 | BTM | Bitcoin Depot Inc. | | Financ | Loan | Finance Services | Mintz Brandon Taylor | GA | DO | See Rema | S.m | -85 | 1.70 | 0 | -50 | 0 | 41,690 | D | | | | | | | | | | | | | | |
7/3/24 17:44 | 7/1/24 | BTM | Bitcoin Depot Inc. | | Financ | Loan | Finance Services | Buchanan Christopher Scott | GA | DO | COO | S.m | -46 | 1.76 | 0 | -26 | -8 | 285 | D | | | | | | | | | | | | | | |
7/3/24 17:02 | 7/1/24 | UPST | Upstart Holdings, Inc. | DE | Financ | Loan | Finance Services | Gu Paul | CA | DO | Chief Te | M.d | 6 | 1.17 | 0 | 5 | 1 | 895 | D | | | | | | | | | | | | | | |
7/3/24 17:02 | 7/1/24 | UPST | Upstart Holdings, Inc. | DE | Financ | Loan | Finance Services | Gu Paul | CA | DO | Chief Te | S.d | -118 | 23.52 | 0 | -5 | -1 | 895 | D | | | | | | | | | | | | | | |
7/3/24 17:01 | 7/1/24 | UPST | Upstart Holdings, Inc. | DE | Financ | Loan | Finance Services | Datta Sanjay | CA | O | CFO | S | -24 | 23.63 | 0 | -1 | 0 | 376 | D | | | | | | | | | | | | | | |
7/3/24 16:45 | 7/1/24 | LDI | Loandepot, Inc. | | Financ | Loan | Finance Services | Dergurahian Jeffrey Michael | CA | O | Chief In | M.d | 0 | 0.00 | 0 | 250 | 4 | 6,250 | D | | | | | | | | | | | | | | |
7/3/24 16:45 | 3/31/24 | MIGI | Mawson Infrastructure Group Inc. | DE | Financ | Loan | Finance Services | Mewawalla Rahul | PA | DO | Dir,CEO, | M.d | 0 | 0.00 | 0 | 1,482 | | 874 | D | | | | | | | | | | | | | | |
7/3/24 16:45 | 7/1/24 | MIGI | Mawson Infrastructure Group Inc. | DE | Financ | Loan | Finance Services | Mewawalla Rahul | PA | DO | Dir,CEO, | M.d | 0 | 0.00 | 0 | 1,801 | 999% | 1,909 | D | | | | | | | | | | | | | | |
7/3/24 16:45 | 7/1/24 | MIGI | Mawson Infrastructure Group Inc. | DE | Financ | Loan | Finance Services | Harrison William Sanford | PA | O | CFO | M.d | 0 | 0.00 | 0 | 16 | | 10 | D | | | | | | | | | | | | | | |
7/3/24 16:40 | 7/1/24 | LDI | Loandepot, Inc. | | Financ | Loan | Finance Services | Walsh Jeff Alexander | CA | O | P,LDI Mo | M.d | 0 | 0.00 | 0 | 250 | 6 | 4,163 | D | | | | | | | | | | | | | | |
7/3/24 16:18 | 7/1/24 | COIN | Coinbase Global, Inc. | DE | Financ | Loan | Finance Services | Armstrong Brian | DE | DOT | CB,CEO | S.d | -5,331 | 231.02 | 0 | -23 | -98 | 1 | I | | | | | | | | | | | | | | |
7/3/24 16:11 | 7/1/24 | SLM | Slm Corp | DE | Financ | Loan | Personal Credit Institutions | Strong Robert S. | DE | D | | S | -94 | 20.89 | 0 | -5 | -4 | 106 | D | | | | | | | | | | | | | | |
7/3/24 15:38 | 7/3/24 | SNFCA | Security National Financial Corp | UT | Financ | Loan | Finance Services | Sill Garrett S. | UT | O | CFO | M.d | 64 | 8.11 | 0 | 8 | 15 | 59 | D | | | | | | | | | | | | | | |
7/2/24 18:32 | 7/2/24 | SNFCA | Security National Financial Corp | UT | Financ | Loan | Finance Services | Fuller Gilbert A | UT | D | | M.d | 4 | 7.99 | 0 | 0 | 3 | 14 | D | | | | | | | | | | | | | | |
7/2/24 18:32 | 7/2/24 | SNFCA | Security National Financial Corp | UT | Financ | Loan | Finance Services | Fuller Gilbert A | UT | D | | S.d | -4 | 7.96 | 0 | 0 | -3 | 14 | D | | | | | | | | | | | | | | |
7/2/24 18:03 | 7/1/24 | AFRM | Affirm Holdings, Inc. | DE | Financ | Loan | Personal Credit Institutions | Adkins Katherine | CA | O | GC | M.d | 0 | 0.00 | 0 | 7 | 6 | 113 | D | | | | | | | | | | | | | | |
7/2/24 18:02 | 7/1/24 | AFRM | Affirm Holdings, Inc. | DE | Financ | Loan | Personal Credit Institutions | Rabois Keith | CA | D | | S | -277 | 29.89 | 0 | -9 | -11 | 74 | D | | | | | | | | | | | | | | |
7/2/24 18:02 | 7/1/24 | AFRM | Affirm Holdings, Inc. | DE | Financ | Loan | Personal Credit Institutions | Linford Michael | CA | O | CFO | M.d | 0 | 0.00 | 0 | 9 | 8 | 123 | D | | | | | | | | | | | | | | |
7/2/24 18:02 | 7/1/24 | AFRM | Affirm Holdings, Inc. | DE | Financ | Loan | Personal Credit Institutions | Michalek Libor | CA | DO | P | M.d | 0 | 0.00 | 0 | 11 | 1 | 1,023 | D | | | | | | | | | | | | | | |
7/2/24 16:30 | 6/28/24 | COIN | Coinbase Global, Inc. | DE | Financ | Loan | Finance Services | Choi Emilie | DE | O | P,COO | S.m | -2,194 | 230.93 | 0 | -10 | -3 | 293 | D | | | | | | | | | | | | | | |
7/2/24 16:05 | 6/28/24 | LSAK | Lesaka Technologies Inc | | Financ | Loan | Functions Related to Deposito | Meyer Christopher G.B. | T3 | D | | S | -69 | 4.68 | 0 | -15 | -2 | 582 | D | | | | | | | | | | | | | | |
7/1/24 21:15 | 6/27/24 | WULF | Terawulf Inc. | | Financ | Loan | Finance Services | Prager Paul B. | MD | DO | CEO | M.d | 0 | 0.00 | 0 | 500 | 5 | 9,800 | M | | | | | | | | | | | | | | |
7/1/24 21:14 | 6/27/24 | WULF | Terawulf Inc. | | Financ | Loan | Finance Services | Langlais Kerri M. | MD | DO | Chief St | M.d | 0 | 0.00 | 0 | 140 | 5 | 3,189 | D | | | | | | | | | | | | | | |
7/1/24 21:13 | 6/27/24 | WULF | Terawulf Inc. | | Financ | Loan | Finance Services | Khan Nazar M. | MD | DO | COO + CT | M.d | 0 | 0.00 | 0 | 400 | 2 | 25,949 | D | | | | | | | | | | | | | | |
7/1/24 21:12 | 6/27/24 | WULF | Terawulf Inc. | | Financ | Loan | Finance Services | Fleury Patrick | MD | O | CFO | M.d | 0 | 0.00 | 0 | 140 | 8 | 1,863 | D | | | | | | | | | | | | | | |
7/1/24 21:11 | 6/27/24 | WULF | Terawulf Inc. | | Financ | Loan | Finance Services | Deane Kenneth J | MD | O | Chief Ac | M.d | 0 | 0.00 | 0 | 54 | 15 | 410 | D | | | | | | | | | | | | | | |
7/1/24 21:04 | 6/30/24 | MPU | Mega Matrix Corp. | DE | Financ | Loan | Finance Services | Hu Yucheng | CA | DOT | CEO | M.d | 0 | 0.00 | 0 | 30 | 1 | 5,904 | D | | | | | | | | | | | | | | |
7/1/24 21:03 | 6/30/24 | MPU | Mega Matrix Corp. | DE | Financ | Loan | Finance Services | Wang Qin Carol | CA | O | CFO | M.d | 0 | 0.00 | 0 | 6 | 100 | 12 | D | | | | | | | | | | | | | | |
7/1/24 19:01 | 6/27/24 | CIFR | Cipher Mining Inc. | | Financ | Loan | Finance Services | Bitfury Top Holdco B.V. | P7 | T | | S.m | -4,016 | 4.14 | 0 | -969 | -1 | 110,521 | I | | | | | | | | | | | | | | |
7/1/24 16:21 | 6/28/24 | COOP | Mr. Cooper Group Inc. | DE | Financ | Loan | Finance Services | Bray Jesse K | TX | DO | CEO | S | -2,023 | 80.93 | 0 | -25 | -2 | 1,186 | I | | | | | | | | | | | | | | |
6/28/24 20:58 | 6/28/24 | CLSK | Cleanspark, Inc. | NV | Financ | Loan | Finance Services | Monnig Taylor | NV | O | CTO | S | -22 | 16.03 | 0 | -1 | -1 | 214 | D | | | | | | | | | | | | | | |
6/28/24 17:00 | 6/27/24 | RKT | Rocket Companies, Inc. | | Financ | Loan | Mortgage Bankers & Loan Corre | Rizik Matthew | MI | D | | P.m | 9 | 13.80 | 0 | 1 | 0 | 708 | D | | | | | | | | | | | | | | |
6/28/24 16:05 | 6/26/24 | LSAK | Lesaka Technologies Inc | | Financ | Loan | Functions Related to Deposito | Meyer Christopher G.B. | T3 | D | | S | -48 | 4.75 | 0 | -10 | -2 | 656 | D | | | | | | | | | | | | | | |
6/27/24 16:18 | 6/25/24 | COIN | Coinbase Global, Inc. | DE | Financ | Loan | Finance Services | Grewal Paul | DE | O | GC | M.d | 263 | 26.26 | 0 | 10 | 16 | 71 | D | | | | | | | | | | | | | | |
6/27/24 16:18 | 6/25/24 | COIN | Coinbase Global, Inc. | DE | Financ | Loan | Finance Services | Grewal Paul | DE | O | GC | S.d | -2,194 | 219.45 | 0 | -10 | -12 | 71 | D | | | | | | | | | | | | | | |
6/27/24 16:07 | 6/25/24 | CORZ | Core Scientific, Inc./Tx | DE | Financ | Loan | Finance Services | Duchene Todd M | DE | O | See rema | S | -69 | 9.39 | 0 | -7 | -2 | 360 | D | | | | | | | | | | | | | | |
6/27/24 13:00 | 6/22/24 | USIO | Usio, Inc. | NV | Financ | Loan | Functions Related to Deposito | Miller Elizabeth Michelle | TX | D | | M.d | 34 | 1.55 | 0 | 22 | 130 | 39 | D | | | | | | | | | | | | | | |
6/26/24 18:29 | 6/24/24 | RKT | Rocket Companies, Inc. | | Financ | Loan | Mortgage Bankers & Loan Corre | Rizik Matthew | MI | D | | P.m | 11 | 13.85 | 0 | 1 | 0 | 707 | D | | | | | | | | | | | | | | |
6/26/24 16:59 | 6/24/24 | CIFR | Cipher Mining Inc. | | Financ | Loan | Finance Services | Bitfury Top Holdco B.V. | P7 | T | | S.m | -5,864 | 4.30 | 0 | -1,365 | -1 | 111,490 | I | | | | | | | | | | | | | | |
6/26/24 16:41 | 6/25/24 | PGY | Pagaya Technologies Ltd. | L3 | Financ | Loan | Finance Services | Rosen Tami | NY | DO | Chief De | M.d | 100 | 10.68 | 0 | 9 | 32 | 38 | D | | | | | | | | | | | | | | |
6/26/24 16:39 | 6/25/24 | PGY | Pagaya Technologies Ltd. | L3 | Financ | Loan | Finance Services | Perros Evangelos | NY | O | CFO | S | -137 | 12.15 | 0 | -11 | -100 | 0 | D | | | | | | | | | | | | | | |
6/26/24 16:25 | 6/24/24 | UPST | Upstart Holdings, Inc. | DE | Financ | Loan | Finance Services | Datta Sanjay | CA | O | CFO | S | -22 | 21.68 | 0 | -1 | 0 | 377 | D | | | | | | | | | | | | | | |
6/26/24 16:10 | 6/21/24 | GRYP | Gryphon Digital Mining, Inc. | DE | Financ | Loan | Finance Services | Salzman Simeon | NV | O | CFO | S | -66 | 1.19 | 0 | -56 | -8 | 619 | D | | | | | | | | | | | | | | |
6/25/24 21:21 | 6/21/24 | WULF | Terawulf Inc. | | Financ | Loan | Finance Services | Prager Lisa A. | MD | D | | M.d | 0 | 0.00 | 0 | 53 | 32 | 217 | D | | | | | | | | | | | | | | |
6/25/24 21:20 | 6/21/24 | WULF | Terawulf Inc. | | Financ | Loan | Finance Services | Pincus Steven T. | MD | D | | M.d | 0 | 0.00 | 0 | 68 | 31 | 285 | D | | | | | | | | | | | | | | |
6/25/24 21:18 | 6/21/24 | WULF | Terawulf Inc. | | Financ | Loan | Finance Services | Motz Catherine J. | MD | D | | M.d | 0 | 0.00 | 0 | 53 | 35 | 203 | D | | | | | | | | | | | | | | |
6/25/24 21:14 | 6/21/24 | WULF | Terawulf Inc. | | Financ | Loan | Finance Services | Carter Walter E. | MD | D | | M.d | 0 | 0.00 | 0 | 53 | 26 | 260 | D | | | | | | | | | | | | | | |
6/25/24 21:13 | 6/21/24 | WULF | Terawulf Inc. | | Financ | Loan | Finance Services | Bucella Michael C. | MD | D | | M.d | 0 | 0.00 | 0 | 53 | 38 | 192 | D | | | | | | | | | | | | | | |
6/25/24 18:03 | 6/21/24 | HUT | Hut 8 Corp. | DE | Financ | Loan | Finance Services | Rickertsen Rick | FL | D | | M.d | 0 | 0.00 | 0 | 16 | New | 16 | D | | | | | | | | | | | | | | |
6/25/24 18:01 | 6/21/24 | HUT | Hut 8 Corp. | DE | Financ | Loan | Finance Services | Shattuck Mayo A III | FL | D | | M.d | 0 | 0.00 | 0 | 18 | 34 | 73 | D | | | | | | | | | | | | | | |
6/25/24 17:59 | 6/21/24 | HUT | Hut 8 Corp. | DE | Financ | Loan | Finance Services | Tai William | FL | D | | M.d | 0 | 0.00 | 0 | 18 | 13 | 155 | D | | | | | | | | | | | | | | |
6/25/24 17:57 | 6/21/24 | HUT | Hut 8 Corp. | DE | Financ | Loan | Finance Services | Wilkinson Amy Marie | FL | D | | M.d | 0 | 0.00 | 0 | 18 | New | 18 | D | | | | | | | | | | | | | | |
6/25/24 17:55 | 6/21/24 | HUT | Hut 8 Corp. | DE | Financ | Loan | Finance Services | Oneal E Stanley | FL | D | | M.d | 0 | 0.00 | 0 | 17 | New | 17 | D | | | | | | | | | | | | | | |
6/25/24 17:52 | 6/21/24 | HUT | Hut 8 Corp. | DE | Financ | Loan | Finance Services | Hefti Alexia | FL | D | | M.d | 0 | 0.00 | 0 | 16 | New | 16 | D | | | | | | | | | | | | | | |
6/25/24 16:05 | 6/21/24 | LSAK | Lesaka Technologies Inc | | Financ | Loan | Functions Related to Deposito | Meyer Christopher G.B. | T3 | D | | S.m | -380 | 4.66 | 0 | -81 | -11 | 666 | D | | | | | | | | | | | | | | |
6/24/24 20:10 | 6/20/24 | WULF | Terawulf Inc. | | Financ | Loan | Finance Services | Prager Paul B. | MD | DO | CEO | M.d | 0 | 0.00 | 0 | 500 | 5 | 11,577 | D | | | | | | | | | | | | | | |
6/24/24 20:08 | 6/20/24 | WULF | Terawulf Inc. | | Financ | Loan | Finance Services | Langlais Kerri M. | MD | DO | Chief St | M.d | 0 | 0.00 | 0 | 140 | 5 | 3,127 | D | | | | | | | | | | | | | | |
6/24/24 20:06 | 6/20/24 | WULF | Terawulf Inc. | | Financ | Loan | Finance Services | Khan Nazar M. | MD | DO | COO + CT | M.d | 0 | 0.00 | 0 | 400 | 2 | 25,770 | D | | | | | | | | | | | | | | |
6/24/24 20:04 | 6/20/24 | WULF | Terawulf Inc. | | Financ | Loan | Finance Services | Fleury Patrick | MD | O | CFO | M.d | 0 | 0.00 | 0 | 140 | 9 | 1,778 | D | | | | | | | | | | | | | | |
6/24/24 20:02 | 6/20/24 | WULF | Terawulf Inc. | | Financ | Loan | Finance Services | Deane Kenneth J | MD | O | Chief Ac | M.d | 0 | 0.00 | 0 | 54 | 17 | 376 | D | | | | | | | | | | | | | | |
6/21/24 18:12 | 6/20/24 | SOFI | Sofi Technologies, Inc. | DE | Financ | Loan | Finance Services | Rishel Jeremy | CA | O | CTO | S | -361 | 6.41 | 0 | -56 | -11 | 453 | D | | | | | | | | | | | | | | |
6/21/24 17:36 | 6/20/24 | RKT | Rocket Companies, Inc. | | Financ | Loan | Mortgage Bankers & Loan Corre | Rizik Matthew | MI | D | | P.m | 9 | 13.90 | 0 | 1 | 0 | 706 | D | | | | | | | | | | | | | | |
6/21/24 17:07 | 6/20/24 | PGY | Pagaya Technologies Ltd. | L3 | Financ | Loan | Finance Services | Torraco Nicole | NY | D | | S | -57 | 12.04 | 0 | -5 | -100 | 0 | D | | | | | | | | | | | | | | |
6/21/24 17:06 | 6/18/24 | CIFR | Cipher Mining Inc. | | Financ | Loan | Finance Services | Bitfury Top Holdco B.V. | P7 | T | | S.m | -5,928 | 4.94 | 0 | -1,199 | -1 | 112,855 | I | | | | | | | | | | | | | | |
6/21/24 16:38 | 6/20/24 | LMFA | Lm Funding America, Inc. | DE | Financ | Loan | Finance Services | Duran Ryan H | FL | O | VP of Op | S.d | -3 | 5.37 | 0 | -1 | -3 | 19 | D | | | | | | | | | | | | | | |
6/20/24 20:06 | 6/18/24 | SLNH | Soluna Holdings, Inc | NV | Financ | Loan | Finance Services | Michaels David C | NY | D | | P | 32 | 3.47 | 0 | 9 | 12 | 88 | D | | | | | | | | | | | | | | |
6/20/24 20:04 | 6/18/24 | SLNH | Soluna Holdings, Inc | NV | Financ | Loan | Finance Services | Belizaire John | NY | DO | CEO | P | 0 | 0.00 | 0 | 9 | 6 | 174 | D | | | | | | | | | | | | | | |
6/20/24 18:00 | 6/20/24 | MPU | Mega Matrix Corp. | DE | Financ | Loan | Finance Services | Hu Yucheng | CA | DOT | CEO | M.d | 0 | 0.00 | 0 | 250 | 4 | 5,904 | D | | | | | | | | | | | | | | |
6/20/24 17:46 | 6/17/24 | COIN | Coinbase Global, Inc. | DE | Financ | Loan | Finance Services | Haas Alesia J | DE | O | CFO | S | -1,040 | 239.10 | 0 | -4 | -2 | 208 | D | | | | | | | | | | | | | | |
6/20/24 16:39 | 6/18/24 | SNFCA | Security National Financial Corp | UT | Financ | Loan | Finance Services | Quist S. Andrew | UT | DO | VP,GC | M.d | 118 | 7.40 | 0 | 16 | 36 | 60 | D | | | | | | | | | | | | | | |
6/20/24 16:09 | 6/17/24 | UPST | Upstart Holdings, Inc. | DE | Financ | Loan | Finance Services | Datta Sanjay | CA | O | CFO | S | -22 | 22.22 | 0 | -1 | 0 | 378 | D | | | | | | | | | | | | | | |
6/20/24 09:50 | 6/17/24 | SDIG | Stronghold Digital Mining, Inc. | DE | Financ | Loan | Finance Services | Weber Ryan M | PA | O | Principa | S | -1 | 3.84 | 0 | 0 | -1 | 39 | D | | | | | | | | | | | | | | |
6/18/24 20:37 | 6/14/24 | SOFI | Sofi Technologies, Inc. | DE | Financ | Loan | Finance Services | White Derek J | CA | O | CEO - Ga | M.d | 0 | 0.00 | 0 | 148 | 27 | 703 | D | | | | | | | | | | | | | | |
6/18/24 20:36 | 6/14/24 | SOFI | Sofi Technologies, Inc. | DE | Financ | Loan | Finance Services | Rishel Jeremy | CA | O | CTO | M.d | 0 | 0.00 | 0 | 272 | 114 | 510 | D | | | | | | | | | | | | | | |
6/18/24 20:34 | 6/14/24 | SOFI | Sofi Technologies, Inc. | DE | Financ | Loan | Finance Services | Noto Anthony | CA | DO | CEO | M.d | 0 | 0.00 | 0 | 960 | 13 | 8,576 | D | | | | | | | | | | | | | | |
6/18/24 20:32 | 6/14/24 | SOFI | Sofi Technologies, Inc. | DE | Financ | Loan | Finance Services | Lavet Robert S | CA | O | GC | M.d | 0 | 0.00 | 0 | 10 | 1 | 1,523 | D | | | | | | | | | | | | | | |
6/18/24 20:31 | 6/14/24 | SOFI | Sofi Technologies, Inc. | DE | Financ | Loan | Finance Services | Lapointe Christopher | CA | O | CFO,PAO | M.d | 0 | 0.00 | 0 | 223 | 25 | 1,099 | D | | | | | | | | | | | | | | |
6/18/24 20:00 | 6/13/24 | ML | Moneylion Inc. | DE | Financ | Loan | Finance Services | Gary Jeff | NY | D | | S | -75 | 85.85 | 0 | -1 | -7 | 12 | D | | | | | | | | | | | | | | |
6/18/24 20:00 | 6/17/24 | ML | Moneylion Inc. | DE | Financ | Loan | Finance Services | Choubey Diwakar | NY | DO | CEO,Dir | S | -1,841 | 80.95 | 0 | -23 | -3 | 879 | D | | | | | | | | | | | | | | |
6/18/24 19:44 | 6/14/24 | CIFR | Cipher Mining Inc. | | Financ | Loan | Finance Services | Page Tyler | NY | DO | CEO | M.d | 0 | 0.00 | 0 | 333 | 9 | 4,221 | D | | | | | | | | | | | | | | |
6/18/24 19:41 | 6/14/24 | CIFR | Cipher Mining Inc. | | Financ | Loan | Finance Services | Farrell Edward J | NY | O | CFO | M.d | 0 | 0.00 | 0 | 167 | 31 | 700 | D | | | | | | | | | | | | | | |
6/18/24 19:37 | 6/14/24 | CIFR | Cipher Mining Inc. | | Financ | Loan | Finance Services | Iwaschuk William | NY | O | Co-P,CLO | M.d | 0 | 0.00 | 0 | 167 | 38 | 605 | D | | | | | | | | | | | | | | |
6/18/24 19:35 | 6/14/24 | CIFR | Cipher Mining Inc. | | Financ | Loan | Finance Services | Kelly Patrick Arthur | NY | O | Co-P,COO | M.d | 0 | 0.00 | 0 | 167 | 35 | 639 | D | | | | | | | | | | | | | | |
6/18/24 18:03 | 6/14/24 | CPSS | Consumer Portfolio Services, Inc. | CA | Financ | Loan | Finance Services | Bradley Charles E Jr | NV | DOT | CEO | S | -449 | 8.98 | 0 | -50 | -1 | 3,790 | D | | | | | | | | | | | | | | |
6/18/24 17:57 | 6/17/24 | RKT | Rocket Companies, Inc. | | Financ | Loan | Mortgage Bankers & Loan Corre | Rizik Matthew | MI | D | | P.m | 9 | 14.58 | 0 | 1 | 0 | 705 | D | | | | | | | | | | | | | | |
6/18/24 16:16 | 6/14/24 | COIN | Coinbase Global, Inc. | DE | Financ | Loan | Finance Services | Ehrsam Frederick Ernest III | DE | DT | | M.d | 0 | 0.00 | 0 | 6 | 123 | 10 | D | | | | | | | | | | | | | | |
6/18/24 16:15 | 6/14/24 | COIN | Coinbase Global, Inc. | DE | Financ | Loan | Finance Services | Rajaram Gokul | DE | D | | M.d | 0 | 0.00 | 0 | 6 | 237 | 9 | D | | | | | | | | | | | | | | |
6/18/24 16:15 | 6/14/24 | COIN | Coinbase Global, Inc. | DE | Financ | Loan | Finance Services | Haun Kathryn | DE | D | | M.d | 0 | 0.00 | 0 | 6 | 4 | 146 | D | | | | | | | | | | | | | | |
6/18/24 16:13 | 6/14/24 | COIN | Coinbase Global, Inc. | DE | Financ | Loan | Finance Services | Lutke Tobias | DE | D | | M.d | 0 | 0.00 | 0 | 5 | 3 | 220 | D | | | | | | | | | | | | | | |
6/18/24 16:11 | 6/14/24 | COIN | Coinbase Global, Inc. | DE | Financ | Loan | Finance Services | Kramer Kelly A. | DE | D | | M.d | 0 | 0.00 | 0 | 6 | 24 | 32 | D | | | | | | | | | | | | | | |
6/18/24 16:09 | 6/14/24 | COIN | Coinbase Global, Inc. | DE | Financ | Loan | Finance Services | Choi Emilie | DE | O | P,COO | S | -369 | 246.16 | 0 | -2 | 0 | 302 | D | | | | | | | | | | | | | | |
6/18/24 16:05 | 6/14/24 | EXOD | Exodus Movement, Inc. | DE | Financ | Loan | Finance Services | Gernetzke James | NE | O | CFO | S | -3 | 17.50 | 0 | 0 | 0 | 399 | D | | | | | | | | | | | | | | |
6/17/24 19:00 | 6/13/24 | CIFR | Cipher Mining Inc. | | Financ | Loan | Finance Services | Bitfury Top Holdco B.V. | P7 | T | | S.m | -5,374 | 4.92 | 0 | -1,092 | -1 | 114,054 | I | | | | | | | | | | | | | | |
6/17/24 18:05 | 6/14/24 | LDI | Loandepot, Inc. | | Financ | Loan | Finance Services | Hsieh Anthony Li | CA | DT | | S | -107 | 1.85 | 0 | -58 | -2 | 2,369 | I | | | | | | | | | | | | | | |
6/17/24 16:18 | 6/13/24 | CORZ | Core Scientific, Inc./Tx | DE | Financ | Loan | Finance Services | Duchene Todd M | DE | O | See rema | S.m | -297 | 9.91 | 0 | -30 | -8 | 367 | D | | | | | | | | | | | | | | |
6/17/24 16:15 | 6/13/24 | ONIT | Onity Group Inc. | FL | Financ | Loan | Mortgage Bankers & Loan Corre | O'Neil Sean Bradley | FL | O | EVP,CFO | M.d | 0 | 0.00 | 0 | 17 | 289 | 23 | D | | | | | | | | | | | | | | |
6/14/24 20:00 | 6/13/24 | ML | Moneylion Inc. | DE | Financ | Loan | Finance Services | Hong Timmie | NY | O | Chief Pr | M.d | 32 | 8.40 | 0 | 4 | 3 | 119 | D | | | | | | | | | | | | | | |
6/14/24 20:00 | 6/13/24 | ML | Moneylion Inc. | DE | Financ | Loan | Finance Services | Hong Timmie | NY | O | Chief Pr | S.d | -655 | 88.01 | 0 | -7 | -6 | 119 | D | | | | | | | | | | | | | | |
6/14/24 18:02 | 6/13/24 | RKT | Rocket Companies, Inc. | | Financ | Loan | Mortgage Bankers & Loan Corre | Rizik Matthew | MI | D | | P.m | 9 | 14.66 | 0 | 1 | 0 | 705 | D | | | | | | | | | | | | | | |
6/14/24 16:10 | 6/12/24 | LDI | Loandepot, Inc. | | Financ | Loan | Finance Services | Hsieh Anthony Li | CA | DT | | S.m | -330 | 2.00 | 0 | -165 | -6 | 2,427 | I | | | | | | | | | | | | | | |
6/14/24 16:06 | 6/13/24 | CIFR | Cipher Mining Inc. | | Financ | Loan | Finance Services | Grossman Cary M | NY | D | | S | -315 | 4.85 | 0 | -65 | -21 | 241 | D | | | | | | | | | | | | | | |
6/14/24 13:50 | 6/14/24 | SOFI | Sofi Technologies, Inc. | DE | Financ | Loan | Finance Services | Noto Anthony | CA | DO | CEO | P | 199 | 6.48 | 0 | 31 | 0 | 8,122 | D | | | | | | | | | | | | | | |
6/14/24 07:41 | 6/13/24 | SOFI | Sofi Technologies, Inc. | DE | Financ | Loan | Finance Services | Qatar Investment Authority | S3 | H | Director | S | -134,516 | 6.78 | 0 | -19,840 | -100 | 0 | I | | | | | | | | | | | | | | |
6/13/24 20:00 | 6/12/24 | ML | Moneylion Inc. | DE | Financ | Loan | Finance Services | Correia Richard | NY | O | P,CFO,Tr | S | -2,592 | 90.40 | 0 | -29 | -11 | 232 | D | | | | | | | | | | | | | | |
6/13/24 18:02 | 6/11/24 | OMF | Onemain Holdings, Inc. | DE | Financ | Loan | Personal Credit Institutions | Hedlund Michael A | IN | O | pao,SVP, | S | -144 | 48.10 | 0 | -3 | -10 | 28 | D | | | | | | | | | | | | | | |
6/13/24 17:50 | 6/12/24 | LC | Lendingclub Corp | DE | Financ | Loan | Personal Credit Institutions | Selleck Erin | CA | D | | S | -23 | 8.70 | 0 | -3 | -4 | 61 | D | | | | | | | | | | | | | | |
6/13/24 16:40 | 6/12/24 | TREE | Lendingtree, Inc. | DE | Financ | Loan | Loan Brokers | Dalporto Gabriel | NC | D | | M.d | 0 | 0.00 | 0 | 4 | 89 | 8 | D | | | | | | | | | | | | | | |
6/13/24 16:40 | 6/12/24 | TREE | Lendingtree, Inc. | DE | Financ | Loan | Loan Brokers | Davidson Thomas M Jr | NC | D | | M.d | 0 | 0.00 | 0 | 4 | 97 | 8 | D | | | | | | | | | | | | | | |
6/13/24 16:39 | 6/12/24 | TREE | Lendingtree, Inc. | DE | Financ | Loan | Loan Brokers | Thompson G Kennedy | NC | D | | M.d | 0 | 0.00 | 0 | 4 | 25 | 20 | D | | | | | | | | | | | | | | |
6/13/24 16:38 | 6/12/24 | TREE | Lendingtree, Inc. | DE | Financ | Loan | Loan Brokers | Henderson Robin | NC | D | | M.d | 0 | 0.00 | 0 | 4 | 124 | 7 | D | | | | | | | | | | | | | | |
6/13/24 16:37 | 6/12/24 | TREE | Lendingtree, Inc. | DE | Financ | Loan | Loan Brokers | Ozonian Steven | NC | D | | M.d | 0 | 0.00 | 0 | 4 | 59 | 11 | D | | | | | | | | | | | | | | |
6/13/24 16:37 | 6/12/24 | TREE | Lendingtree, Inc. | DE | Financ | Loan | Loan Brokers | Sarasvathy Saras | NC | D | | M.d | 0 | 0.00 | 0 | 4 | 75 | 9 | D | | | | | | | | | | | | | | |
6/13/24 16:36 | 6/12/24 | TREE | Lendingtree, Inc. | DE | Financ | Loan | Loan Brokers | Ernst Mark A | NC | D | | M.d | 0 | 0.00 | 0 | 4 | 11 | 39 | D | | | | | | | | | | | | | | |
6/13/24 16:36 | 6/12/24 | TREE | Lendingtree, Inc. | DE | Financ | Loan | Loan Brokers | Rodriguez Diego A | NC | D | | M.d | 0 | 0.00 | 0 | 4 | 181 | 6 | D | | | | | | | | | | | | | | |
6/12/24 20:14 | 6/11/24 | ML | Moneylion Inc. | DE | Financ | Loan | Finance Services | Torossian Mark | NY | O | Chief Ac | S | -83 | 81.71 | 0 | -1 | -4 | 22 | D | | | | | | | | | | | | | | |
6/12/24 19:59 | 6/6/24 | NICK | Nicholas Financial Inc | FL | Financ | Loan | Short-Term Business Credit In | Peterson Adam K | NE | DT | | P | 0 | 0.00 | 0 | 3 | 0 | 2,442 | D | | | | | | | | | | | | | | |
6/12/24 18:57 | 6/12/24 | ANY | Sphere 3D Corp. | | Financ | Loan | Finance Services | Trompeter Patricia | CT | DO | CEO | S | -144 | 1.20 | 0 | -120 | -22 | 430 | D | | | | | | | | | | | | | | |
6/12/24 17:54 | 6/10/24 | CIFR | Cipher Mining Inc. | | Financ | Loan | Finance Services | Bitfury Top Holdco B.V. | P7 | T | | S.m | -4,142 | 4.29 | 0 | -965 | -1 | 115,146 | I | | | | | | | | | | | | | | |
6/12/24 16:59 | 6/10/24 | UPST | Upstart Holdings, Inc. | DE | Financ | Loan | Finance Services | Datta Sanjay | CA | O | CFO | S | -24 | 24.00 | 0 | -1 | 0 | 379 | D | | | | | | | | | | | | | | |
6/12/24 16:33 | 6/10/24 | DAVE | Dave Inc./De | | Financ | Loan | Finance Services | Pope Michael W | CA | D | | S.m | -564 | 35.93 | 0 | -16 | -42 | 22 | D | | | | | | | | | | | | | | |
6/12/24 16:28 | 6/10/24 | COIN | Coinbase Global, Inc. | DE | Financ | Loan | Finance Services | Armstrong Brian | DE | DOT | CB,CEO | S.d | -5,724 | 248.08 | 0 | -23 | -98 | 1 | I | | | | | | | | | | | | | | |
6/12/24 16:20 | 6/10/24 | OPFI | Oppfi Inc. | | Financ | Loan | Finance Services | Moore Jocelyn | IL | D | | S | -102 | 3.14 | 0 | -32 | -31 | 73 | D | | | | | | | | | | | | | | |
6/12/24 16:11 | 6/10/24 | LDI | Loandepot, Inc. | | Financ | Loan | Finance Services | Hsieh Anthony Li | CA | DT | | S.m | -607 | 1.96 | 0 | -310 | -11 | 2,593 | I | | | | | | | | | | | | | | |
6/11/24 20:41 | 6/7/24 | ANY | Sphere 3D Corp. | | Financ | Loan | Finance Services | Kalbfleisch Kurt L. | CT | O | SVP,CFO | M.d | 0 | 0.00 | 0 | 136 | | 128 | D | | | | | | | | | | | | | | |
6/11/24 20:41 | 6/11/24 | ANY | Sphere 3D Corp. | | Financ | Loan | Finance Services | Kalbfleisch Kurt L. | CT | O | SVP,CFO | S.d | -93 | 1.17 | 0 | -80 | -38 | 128 | D | | | | | | | | | | | | | | |
6/11/24 20:36 | 6/7/24 | ANY | Sphere 3D Corp. | | Financ | Loan | Finance Services | Trompeter Patricia | CT | DO | CEO | M.d | 0 | 0.00 | 0 | 572 | | 550 | D | | | | | | | | | | | | | | |
6/11/24 20:36 | 6/11/24 | ANY | Sphere 3D Corp. | | Financ | Loan | Finance Services | Trompeter Patricia | CT | DO | CEO | S.d | -171 | 1.14 | 0 | -150 | -21 | 550 | D | | | | | | | | | | | | | | |
6/11/24 17:07 | 6/10/24 | RKT | Rocket Companies, Inc. | | Financ | Loan | Mortgage Bankers & Loan Corre | Rizik Matthew | MI | D | | P.m | 8 | 14.28 | 0 | 1 | 0 | 704 | D | | | | | | | | | | | | | | |
6/11/24 13:03 | 6/6/24 | GHLD | Guild Holdings Co | DE | Financ | Loan | Mortgage Bankers & Loan Corre | Kramer Desiree Amber | CA | O | CFO | P | 26 | 16.12 | 0 | 2 | 1 | 264 | D | | | | | | | | | | | | | | |
6/11/24 12:45 | 6/6/24 | GHLD | Guild Holdings Co | DE | Financ | Loan | Mortgage Bankers & Loan Corre | Neylan David Manuel | CA | O | P,COO | P | 32 | 16.12 | 0 | 2 | 0 | 402 | D | | | | | | | | | | | | | | |
6/11/24 12:32 | 6/6/24 | GHLD | Guild Holdings Co | DE | Financ | Loan | Mortgage Bankers & Loan Corre | Schmidt Terry Lynn | CA | DOT | CEO | P | 59 | 16.12 | 0 | 4 | 0 | 2,808 | D | | | | | | | | | | | | | | |
6/10/24 21:58 | 6/6/24 | GHLD | Guild Holdings Co | DE | Financ | Loan | Mortgage Bankers & Loan Corre | McGarry Mary Ann | CA | DT | | P | 81 | 16.12 | 0 | 5 | 1 | 380 | D | | | | | | | | | | | | | | |
6/10/24 21:50 | 6/6/24 | GHLD | Guild Holdings Co | DE | Financ | Loan | Mortgage Bankers & Loan Corre | Marcon Martha E. | CA | D | | P | 28 | 16.12 | 0 | 2 | 3 | 66 | D | | | | | | | | | | | | | | |
6/10/24 21:44 | 6/6/24 | GHLD | Guild Holdings Co | DE | Financ | Loan | Mortgage Bankers & Loan Corre | Duffy Patrick Joseph | CA | DT | | P | 32 | 16.12 | 0 | 2 | 3 | 78 | D | | | | | | | | | | | | | | |
6/10/24 21:34 | 6/6/24 | GHLD | Guild Holdings Co | DE | Financ | Loan | Mortgage Bankers & Loan Corre | Meyer Michael Charles | CA | D | | P | 23 | 16.12 | 0 | 1 | 3 | 56 | D | | | | | | | | | | | | | | |
6/10/24 21:27 | 6/6/24 | GHLD | Guild Holdings Co | DE | Financ | Loan | Mortgage Bankers & Loan Corre | Bryant Edward Jr | CA | D | | P | 13 | 16.12 | 0 | 1 | 3 | 28 | D | | | | | | | | | | | | | | |
6/10/24 21:17 | 6/6/24 | GHLD | Guild Holdings Co | DE | Financ | Loan | Mortgage Bankers & Loan Corre | Messinger Gioia | CA | D | | P | 9 | 16.12 | 0 | 1 | 2 | 28 | D | | | | | | | | | | | | | | |
6/10/24 17:03 | 6/7/24 | WULF | Terawulf Inc. | | Financ | Loan | Finance Services | Deane Kenneth J | MD | O | Chief Ac | S | -227 | 3.25 | 0 | -70 | -17 | 337 | D | | | | | | | | | | | | | | |
6/10/24 16:35 | 6/6/24 | NNI | Nelnet Inc | NE | Financ | Loan | Personal Credit Institutions | Farrell Kathleen Anne | NE | D | | S | -173 | 101.73 | 0 | -2 | -9 | 17 | D | | | | | | | | | | | | | | |
6/10/24 16:28 | 6/7/24 | LDI | Loandepot, Inc. | | Financ | Loan | Finance Services | Martell Frank | CA | DO | CEO,P | P | 52 | 2.09 | 0 | 25 | 3 | 928 | I | | | | | | | | | | | | | | |
6/7/24 20:00 | 10/20/23 | WULF | Terawulf Inc. | | Financ | Loan | Finance Services | Khan Nazar M. | NY | DO | COO + CT | S.ad | 0 | 0.00 | 0 | -513 | -3 | 19,956 | M | | | | | | | | | | | | | | |
6/7/24 17:53 | 6/6/24 | SNFCA | Security National Financial Corp | UT | Financ | Loan | Finance Services | Moody H. Craig | UT | D | | M.d | 48 | 8.09 | 0 | 6 | 20 | 35 | D | | | | | | | | | | | | | | |
6/7/24 17:41 | 6/6/24 | RKT | Rocket Companies, Inc. | | Financ | Loan | Mortgage Bankers & Loan Corre | Rizik Matthew | MI | D | | P.m | 9 | 14.34 | 0 | 1 | 0 | 704 | D | | | | | | | | | | | | | | |
6/7/24 16:54 | 6/6/24 | DAVE | Dave Inc./De | | Financ | Loan | Finance Services | Preston Dan | CA | D | | S | -595 | 40.31 | 0 | -15 | -39 | 23 | D | | | | | | | | | | | | | | |
6/7/24 16:32 | 6/5/24 | COIN | Coinbase Global, Inc. | DE | Financ | Loan | Finance Services | Brock Lawrence J | DE | O | Chief Pe | M.d | 346 | 74.63 | 0 | 5 | 40 | 16 | D | | | | | | | | | | | | | | |
6/7/24 16:32 | 6/5/24 | COIN | Coinbase Global, Inc. | DE | Financ | Loan | Finance Services | Brock Lawrence J | DE | O | Chief Pe | S.d | -1,159 | 250.00 | 0 | -5 | -22 | 16 | D | | | | | | | | | | | | | | |
6/7/24 16:30 | 6/5/24 | COIN | Coinbase Global, Inc. | DE | Financ | Loan | Finance Services | Wilson Frederick R | DE | D | | S | -20,142 | 250.09 | 0 | -81 | -20 | 327 | I | | | | | | | | | | | | | | |
6/7/24 16:29 | 6/5/24 | COIN | Coinbase Global, Inc. | DE | Financ | Loan | Finance Services | Jones Jennifer N. | DE | O | Chief Ac | S | -131 | 249.00 | 0 | -1 | -24 | 2 | D | | | | | | | | | | | | | | |
6/7/24 16:25 | 6/5/24 | LDI | Loandepot, Inc. | | Financ | Loan | Finance Services | Pcp Managers Gp, LLC | CA | DT | | M.d | 0 | 0.00 | 0 | 29 | 1 | 4,146 | I | | | | | | | | | | | | | | |
6/7/24 16:19 | 6/5/24 | LMFA | Lm Funding America, Inc. | DE | Financ | Loan | Finance Services | Duran Ryan H | FL | O | VP of Op | S.d | -2 | 3.31 | 0 | -1 | -2 | 20 | D | | | | | | | | | | | | | | |
6/6/24 19:44 | 6/4/24 | LDI | Loandepot, Inc. | | Financ | Loan | Finance Services | Hsieh Anthony Li | CA | DT | | S | -78 | 1.81 | 0 | -43 | -1 | 2,903 | I | | | | | | | | | | | | | | |
6/6/24 17:48 | 6/4/24 | CIFR | Cipher Mining Inc. | | Financ | Loan | Finance Services | Bitfury Top Holdco B.V. | P7 | T | | S.m | -3,558 | 3.95 | 0 | -902 | -1 | 116,110 | I | | | | | | | | | | | | | | |
6/6/24 16:05 | 6/4/24 | BTCS | Btcs Inc. | NV | Financ | Loan | Finance Services | Pump Melanie | MD | D | | S.m | -39 | 1.56 | 0 | -25 | -45 | 31 | D | | | | | | | | | | | | | | |