11/25/24 16:29 | 11/22/24 | BENF | Beneficient | NV | Financ | Loan | Finance Services | Cangany Peter T Jr | TX | D | | 5 | P.m | 317 | 0.5686 | 0 | 558 | | 478 | I | | | | | | | | | | | | | | |
11/25/24 10:58 | 11/21/24 | MGLD | Marygold Companies, Inc. | NV | Financ | Loan | Finance Services | Nicholas & Melinda Gerber Living Trust | CA | DOT | CEO | 5 | P | 294 | 1.34 | 0 | 219 | 1 | 18,469 | D | | | | | | | | | | | | | | |
11/19/24 16:32 | 11/15/24 | LMFA | Lm Funding America, Inc. | DE | Financ | Loan | Finance Services | Graham Andrew L. | FL | D | | 1 | P | 26 | 2.58 | 0 | 10 | 137 | 17 | D | | | | | | | | | | | | | | |
11/19/24 16:10 | 11/18/24 | SPFX | Standard Premium Finance Holdings, Inc. | FL | Financ | Loan | Miscellaneous Business Credit | Krogol Brian | FL | DO | CFO | 2 | P.m | 6 | 1.50 | 0 | 4 | 5 | 88 | D | | | | | | | | | | | | | | |
11/15/24 16:01 | 11/5/24 | TREE | Lendingtree, Inc. | DE | Financ | Loan | Loan Brokers | Rodriguez Diego A | NC | D | | 1 | P.a | 5 | 47.34 | 0 | 0 | 2 | 4 | D | | | | | | | | | | | | | | |
11/12/24 13:21 | 11/8/24 | GDOT | Green Dot Corp | DE | Financ | Loan | Finance Services | Topline Capital Management, LLC | CA | H | See Expl | 2 | P.m | 4,325 | 11.47 | 0 | 377 | 6 | 6,336 | I | | | | | | | | | | | | | | |
11/12/24 12:59 | 11/8/24 | GDOT | Green Dot Corp | DE | Financ | Loan | Finance Services | Topline Capital Partners, LP | CA | T | | 2 | P.m | 4,325 | 11.47 | 0 | 377 | 6 | 6,336 | D | | | | | | | | | | | | | | |
10/30/24 16:06 | 10/28/24 | BFH | Bread Financial Holdings, Inc. | DE | Financ | Loan | Personal Credit Institutions | Fawcett John J. | OH | D | | 2 | P | 151 | 50.22 | 0 | 3 | 86 | 6 | D | | | | | | | | | | | | | | |
10/24/24 16:27 | 10/24/24 | PLBC | Plumas Bancorp | CA | Financ | Loan | Short-Term Business Credit In | Belstock Richard L | CA | O | EVP,CFO | 1 | P | 13 | 42.70 | 0 | 0 | 0 | 61 | D | | | | | | | | | | | | | | |
10/16/24 16:05 | 8/22/24 | SPFX | Standard Premium Finance Holdings, Inc. | FL | Financ | Loan | Miscellaneous Business Credit | Hoechner Carl Christian | FL | D | | 2 | P.m | 2 | 1.66 | 0 | 1 | 1 | 172 | D | | | | | | | | | | | | | | |
10/9/24 17:42 | 9/30/24 | PGY | Pagaya Technologies Ltd. | L3 | Financ | Loan | Finance Services | Yulzari Yahav | NY | DO | Chief Bu | 2 | P | 858 | 10.27 | 0 | 84 | 37 | 312 | D | | | | | | | | | | | | | | |
9/27/24 18:03 | 9/20/24 | BENF | Beneficient | NV | Financ | Loan | Finance Services | Rutledge Maria S. | TX | O | CTO | 1 | P | 1 | 1.11 | 0 | 1 | 55 | 3 | D | | | | | | | | | | | | | | |
9/23/24 16:50 | 8/5/24 | BTM | Bitcoin Depot Inc. | | Financ | Loan | Finance Services | Paul Andrew Mitchell | CO | T | | 1 | P.m | 258 | 1.65 | 0 | 156 | 5 | 3,063 | D | | | | | | | | | | | | | | |
9/20/24 16:01 | 9/18/24 | CACC | Credit Acceptance Corp | MI | Financ | Loan | Personal Credit Institutions | Prescott General Partners LLC | FL | TH | Member o | 1 | P | 1,785 | 446.13 | 0 | 4 | 0 | 1,552 | I | | | | | | | | | | | | | | |
9/18/24 16:26 | 9/3/24 | NICK | Nicholas Financial Inc | FL | Financ | Loan | Short-Term Business Credit In | Krebs Charles | FL | O | CFO | 1 | P | 12 | 5.97 | 0 | 2 | 82 | 4 | D | | | | | | | | | | | | | | |
9/16/24 19:20 | 9/13/24 | CORZ | Core Scientific, Inc./Tx | DE | Financ | Loan | Finance Services | Patten Jarrod M | DE | D | | 8 | P | 574 | 4.60 | 0 | 125 | 71 | 300 | D | | | | | | | | | | | | | | |
9/10/24 16:18 | 9/9/24 | CORZ | Core Scientific, Inc./Tx | DE | Financ | Loan | Finance Services | Weiss Eric Stanton | DE | D | | 2 | P | 91 | 4.57 | 0 | 20 | 11 | 195 | D | | | | | | | | | | | | | | |
9/10/24 16:05 | 9/6/24 | MFIN | Medallion Financial Corp | DE | Financ | Loan | Finance Services | Cutrone Anthony N. | NY | O | CFO | 1 | P.m | 41 | 7.52 | 0 | 6 | 8 | 74 | M | | | | | | | | | | | | | | |
9/6/24 16:00 | 2/16/24 | GREE | Greenidge Generation Holdings Inc. | DE | Financ | Loan | Finance Services | Kovler Jordan | NY | DO | CEO | 4 | P.dm | 59 | 3.54 | 0 | 17 | 32 | 68 | D | | | | | | | | | | | | | | |
9/5/24 10:00 | 9/3/24 | JNVR | Janover Inc. | DE | Financ | Loan | Loan Brokers | Lemos Marcelo | FL | D | | 4 | P.dm | 22 | 0.9546 | 0 | 23 | 126 | 41 | D | | | | | | | | | | | | | | |
8/23/24 16:13 | 8/23/24 | USIO | Usio, Inc. | NV | Financ | Loan | Functions Related to Deposito | Hoch Louis A | TX | DOT | CB,P,CEO | 4 | P | 4 | 1.48 | 0 | 3 | 0 | 3,195 | D | | | | | | | | | | | | | | |
8/22/24 16:21 | 8/20/24 | CORZ | Core Scientific, Inc./Tx | DE | Financ | Loan | Finance Services | Levy Jordan | DE | D | | 1 | P | 497 | 10.20 | 0 | 49 | 28 | 224 | D | | | | | | | | | | | | | | |
8/19/24 08:32 | 8/15/24 | AGM | Federal Agricultural Mortgage Corp | | Financ | Loan | Federal & Federally-Sponsored | Ware Todd P | DC | D | | 1 | P | 12 | 184.94 | 0 | 0 | 2 | 3 | D | | | | | | | | | | | | | | |
8/16/24 08:58 | 8/14/24 | PAPL | Pineapple Financial Inc. | | Financ | Loan | Finance Services | Dasgupta Shubha-Jeet | A6 | DOT | CEO | 3 | P | 8 | 1.07 | 0 | 7 | | 7 | D | | | | | | | | | | | | | | |
8/13/24 16:30 | 8/7/23 | GHI | Greystone Housing Impact Investors LP | DE | Financ | Loan | Finance Services | Rogozinski Kenneth | NE | O | CEO | 4 | P.m | 166 | 15.08 | 0 | 11 | 7 | 165 | I | | | | | | | | | | | | | | |
8/9/24 20:00 | 8/8/24 | ML | Moneylion Inc. | DE | Financ | Loan | Finance Services | Chrystal John C | NY | D | | 2 | P.m | 507 | 39.01 | 0 | 13 | 35 | 50 | D | | | | | | | | | | | | | | |
8/9/24 17:27 | 8/7/24 | PRAA | Pra Group Inc | DE | Financ | Loan | Short-Term Business Credit In | Olsen Geir | VA | D | | 1 | P | 251 | 21.39 | 0 | 12 | 94 | 24 | I | | | | | | | | | | | | | | |
8/8/24 16:14 | 8/2/24 | PAPL | Pineapple Financial Inc. | | Financ | Loan | Finance Services | Marin Kendall Leo | A6 | DOT | COO | 3 | P.m | 8 | 0.9674 | 0 | 8 | 1 | 854 | D | | | | | | | | | | | | | | |
8/6/24 16:25 | 8/5/24 | EEFT | Euronet Worldwide, Inc. | DE | Financ | Loan | Functions Related to Deposito | McDonnell Thomas A | KS | D | | 1 | P | 301 | 93.86 | 0 | 3 | 4 | 90 | D | | | | | | | | | | | | | | |
8/2/24 19:27 | 8/1/24 | PAPL | Pineapple Financial Inc. | | Financ | Loan | Finance Services | Mitchell Christa Lillian | A6 | DO | CSO | 2 | P | 4 | 0.9500 | 0 | 4 | 1 | 280 | D | | | | | | | | | | | | | | |
7/26/24 16:30 | 7/23/24 | PAPL | Pineapple Financial Inc. | | Financ | Loan | Finance Services | Giannoukakis Tasis Anastasios | A6 | D | | 1 | P | 21 | 0.9030 | 0 | 24 | 26 | 113 | D | | | | | | | | | | | | | | |
6/28/24 17:00 | 6/27/24 | RKT | Rocket Companies, Inc. | | Financ | Loan | Mortgage Bankers & Loan Corre | Rizik Matthew | MI | D | | 33 | P.m | 246 | 13.28 | 0 | 19 | 3 | 708 | D | | | | | | | | | | | | | | |
6/20/24 20:06 | 6/18/24 | SLNH | Soluna Holdings, Inc | NV | Financ | Loan | Finance Services | Michaels David C | NY | DO | CFO | 2 | P.m | 49 | 3.34 | 0 | 15 | 20 | 88 | D | | | | | | | | | | | | | | |
6/20/24 20:04 | 6/18/24 | SLNH | Soluna Holdings, Inc | NV | Financ | Loan | Finance Services | Belizaire John | NY | DO | CEO | 1 | P | 0 | 0.00 | 0 | 9 | 6 | 174 | D | | | | | | | | | | | | | | |
6/14/24 13:50 | 6/14/24 | SOFI | Sofi Technologies, Inc. | DE | Financ | Loan | Finance Services | Noto Anthony | CA | DO | CEO | 6 | P | 1,242 | 6.76 | 0 | 184 | 2 | 8,122 | 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 | | 1 | P | 0 | 0.00 | 0 | 3 | 0 | 2,442 | 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 | 1 | 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 | 1 | 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 | 1 | 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 | | 1 | 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 | | 1 | 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 | | 1 | P | 32 | 16.12 | 0 | 2 | 3 | 78 | D | | | | | | | | | | | | | | |
6/10/24 21:34 | 5/15/24 | GHLD | Guild Holdings Co | DE | Financ | Loan | Mortgage Bankers & Loan Corre | Meyer Michael Charles | CA | D | | 2 | P | 40 | 15.66 | 0 | 3 | 5 | 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 | | 1 | 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 | | 1 | P | 9 | 16.12 | 0 | 1 | 2 | 28 | D | | | | | | | | | | | | | | |
6/10/24 16:28 | 6/7/24 | LDI | Loandepot, Inc. | | Financ | Loan | Finance Services | Martell Frank | CA | DO | CEO,P | 7 | P.m | 707 | 1.83 | 0 | 387 | 71 | 928 | I | | | | | | | | | | | | | | |
6/5/24 16:36 | 6/3/24 | DAVE | Dave Inc./De | | Financ | Loan | Finance Services | Beilman Kyle | CA | O | CFO,Secr | 1 | P | 32 | 37.67 | 0 | 1 | 0 | 250 | D | | | | | | | | | | | | | | |
6/4/24 16:24 | 5/31/24 | SLM | Slm Corp | DE | Financ | Loan | Personal Credit Institutions | Blackley Richard Scott | DE | D | | 1 | P | 249 | 21.31 | 0 | 12 | 99 | 24 | D | | | | | | | | | | | | | | |
5/29/24 16:18 | 5/24/24 | LMFA | Lm Funding America, Inc. | DE | Financ | Loan | Finance Services | Traber Martin A | FL | D | | 1 | P | 17 | 3.37 | 0 | 5 | 999% | 5 | D | | | | | | | | | | | | | | |
5/22/24 12:29 | 5/20/24 | PLBC | Plumas Bancorp | CA | Financ | Loan | Short-Term Business Credit In | Patel Sushil Amathalal | NV | D | | 1 | P | 49 | 35.63 | 0 | 1 | | 1 | D | | | | | | | | | | | | | | |
5/20/24 11:41 | 5/17/24 | PLBC | Plumas Bancorp | CA | Financ | Loan | Short-Term Business Credit In | Kenny Richard Francis | NV | D | | 1 | P | 11 | 35.38 | 0 | 0 | 3 | 10 | I | | | | | | | | | | | | | | |
5/15/24 09:11 | 5/14/24 | LSAK | Lesaka Technologies Inc | | Financ | Loan | Functions Related to Deposito | Mazanderani Ali | T3 | DO | Exec CB | 2 | P | 1,334 | 3.56 | 0 | 375 | | 375 | D | | | | | | | | | | | | | | |
5/13/24 09:40 | 5/9/24 | CMPO | Composecure, Inc. | DE | Financ | Loan | Finance Services | Bleichroeder LP | NY | T | | 2 | P | 5,239 | 6.48 | 0 | 808 | 27 | 3,798 | I | | | | | | | | | | | | | | |
5/8/24 20:15 | 5/6/24 | RM | Regional Management Corp. | DE | Financ | Loan | Personal Credit Institutions | Basswood Capital Management, L.L.C. | NY | DTH | Director | 7 | P.m | 4,580 | 27.25 | 0 | 168 | 21 | 985 | I | | | | | | | | | | | | | | |
4/25/24 20:44 | 4/24/24 | NCPL | Netcapital Inc. | UT | Financ | Loan | Finance Services | Geary Steven F | MA | D | | 1 | P | 32 | 0.1324 | 0 | 239 | 999% | 250 | D | | | | | | | | | | | | | | |
4/15/24 17:36 | 6/30/20 | AGM | Federal Agricultural Mortgage Corp | | Financ | Loan | Federal & Federally-Sponsored | Dobrinski Everett M | DC | D | | 1 | P.m | 59 | 114.06 | 0 | 1 | 8 | 7 | D | | | | | | | | | | | | | | |
4/11/24 17:15 | 4/9/24 | ATLC | Atlanticus Holdings Corp | GA | Financ | Loan | Personal Credit Institutions | Hanna Frank J III | GA | T | | 1 | P | 7,431 | 28.21 | 0 | 263 | 7 | 4,262 | I | | | | | | | | | | | | | | |
4/9/24 09:13 | 4/5/24 | PGY | Pagaya Technologies Ltd. | L3 | Financ | Loan | Finance Services | Das Sanjiv | MN | O | P | 1 | P | 240 | 10.57 | 0 | 23 | | 23 | D | | | | | | | | | | | | | | |
4/9/24 09:11 | 4/5/24 | PGY | Pagaya Technologies Ltd. | L3 | Financ | Loan | Finance Services | Rosen Tami | NY | O | Chief Pe | 1 | P | 105 | 10.47 | 0 | 10 | 53 | 29 | D | | | | | | | | | | | | | | |
4/9/24 09:10 | 4/4/24 | PGY | Pagaya Technologies Ltd. | L3 | Financ | Loan | Finance Services | Zeevi Avi | PA | D | | 1 | P | 311 | 10.35 | 0 | 30 | 530 | 36 | D | | | | | | | | | | | | | | |
4/9/24 09:08 | 4/4/24 | PGY | Pagaya Technologies Ltd. | L3 | Financ | Loan | Finance Services | Pardo Avital | L3 | DO | CTO | 1 | P | 399 | 10.36 | 0 | 38 | 9 | 445 | D | | | | | | | | | | | | | | |
4/9/24 09:07 | 4/4/24 | PGY | Pagaya Technologies Ltd. | L3 | Financ | Loan | Finance Services | Krubiner Gal | L3 | DO | CEO | 1 | P | 348 | 10.36 | 0 | 34 | 7 | 523 | D | | | | | | | | | | | | | | |
3/19/24 16:17 | 3/15/24 | CORZ | Core Scientific, Inc./Tx | DE | Financ | Loan | Finance Services | Becker Todd A | DE | D | | 1 | P | 410 | 3.16 | 0 | 130 | 999% | 134 | D | | | | | | | | | | | | | | |
3/18/24 19:46 | 3/15/24 | CORZ | Core Scientific, Inc./Tx | DE | Financ | Loan | Finance Services | Sullivan Adam Taylor | DE | DO | CEO | 1 | P | 200 | 3.06 | 0 | 65 | 230 | 94 | D | | | | | | | | | | | | | | |
3/18/24 19:45 | 12/4/23 | CORZ | Core Scientific, Inc./Tx | DE | Financ | Loan | Finance Services | Rozov Yadin | DE | D | | 3 | P.d | 359 | 3.83 | 0 | 94 | 113 | 176 | D | | | | | | | | | | | | | | |
3/12/24 19:20 | 3/11/24 | GDOT | Green Dot Corp | DE | Financ | Loan | Finance Services | Ruppel Christian Devin | TX | O | Chief Re | 1 | P | 299 | 9.07 | 0 | 33 | 48 | 102 | D | | | | | | | | | | | | | | |
2/14/24 16:15 | 2/13/24 | COOP | Mr. Cooper Group Inc. | DE | Financ | Loan | Finance Services | Weinbach Michael S | TX | O | P | 1 | P | 1,210 | 71.16 | 0 | 17 | | 17 | D | | | | | | | | | | | | | | |
2/13/24 19:00 | 11/10/23 | CURO | Curo Group Holdings Corp. | DE | Financ | Loan | Finance Services | Dawood Ismail | IL | O | CFO | 3 | P.m | 263 | 1.05 | 0 | 250 | 115 | 467 | D | | | | | | | | | | | | | | |
1/3/24 18:30 | 12/1/23 | CURO | Curo Group Holdings Corp. | DE | Financ | Loan | Finance Services | Clark Douglas D | IL | DO | CEO | 6 | P.m | 120 | 1.09 | 0 | 110 | 15 | 858 | D | | | | | | | | | | | | | | |
12/18/23 21:38 | 12/14/23 | SHFS | Shf Holdings, Inc. | DE | Financ | Loan | Finance Services | Seefried Sundie | CO | O | CEO | 4 | P.m | 67 | 0.8869 | 0 | 75 | 6 | 1,248 | D | | | | | | | | | | | | | | |
12/18/23 17:17 | 12/4/23 | JNVR | Janover Inc. | DE | Financ | Loan | Loan Brokers | Janover Blake | FL | DOT | CEO | 5 | P.m | 13 | 1.21 | 0 | 11 | 0 | 5,844 | D | | | | | | | | | | | | | | |
12/18/23 16:30 | 12/14/23 | SHFS | Shf Holdings, Inc. | DE | Financ | Loan | Finance Services | Fagan Doug | CO | D | | 2 | P | 25 | 0.8784 | 0 | 28 | 62 | 73 | D | | | | | | | | | | | | | | |
12/13/23 21:52 | 12/11/23 | SHFS | Shf Holdings, Inc. | DE | Financ | Loan | Finance Services | Roda Dan | AR | O | EVP,COO | 1 | P | 1 | 1.00 | 0 | 1 | 0 | 929 | D | | | | | | | | | | | | | | |
12/12/23 17:00 | 12/5/23 | SHFS | Shf Holdings, Inc. | DE | Financ | Loan | Finance Services | Niehaus Jonathon | CO | D | | 1 | P.m | 13 | 0.8737 | 0 | 15 | 10 | 164 | D | | | | | | | | | | | | | | |
12/12/23 16:30 | 12/8/23 | SHFS | Shf Holdings, Inc. | DE | Financ | Loan | Finance Services | Summers Jonathan | CO | D | | 1 | P.m | 8 | 0.9375 | 0 | 8 | 6 | 151 | D | | | | | | | | | | | | | | |
12/12/23 16:30 | 12/8/23 | SHFS | Shf Holdings, Inc. | DE | Financ | Loan | Finance Services | Emmi Donald | CO | O | GC | 2 | P | 65 | 0.8833 | 0 | 74 | 25 | 369 | D | | | | | | | | | | | | | | |
12/5/23 21:09 | 12/1/23 | CURO | Curo Group Holdings Corp. | DE | Financ | Loan | Finance Services | Faulkner Chadwick Heath | IL | DT | | 5 | P | 91 | 1.13 | 0 | 80 | 2 | 4,495 | I | | | | | | | | | | | | | | |
12/5/23 19:05 | 12/1/23 | SHFS | Shf Holdings, Inc. | DE | Financ | Loan | Finance Services | Carleton Richard | A6 | D | | 1 | P | 36 | 0.7950 | 0 | 45 | 33 | 180 | D | | | | | | | | | | | | | | |
11/27/23 17:24 | 11/24/23 | JNVR | Janover Inc. | DE | Financ | Loan | Loan Brokers | Rosenbloom Bruce S | FL | O | CFO | 2 | P | 14 | 1.45 | 0 | 10 | | 10 | D | | | | | | | | | | | | | | |
11/9/23 16:43 | 11/8/23 | RM | Regional Management Corp. | DE | Financ | Loan | Personal Credit Institutions | Campos Roel C | SC | D | | 1 | P | 22 | 21.57 | 0 | 1 | 1 | 97 | D | | | | | | | | | | | | | | |
11/9/23 14:37 | 11/9/23 | SOFI | Sofi Technologies, Inc. | DE | Financ | Loan | Finance Services | Lapointe Christopher | CA | O | CFO,PAO | 1 | P | 100 | 6.69 | 0 | 15 | 2 | 827 | D | | | | | | | | | | | | | | |
11/8/23 16:45 | 11/7/23 | RM | Regional Management Corp. | DE | Financ | Loan | Personal Credit Institutions | Schachtel John D. | SC | O | EVP,COO | 1 | P | 112 | 22.41 | 0 | 5 | 8 | 69 | D | | | | | | | | | | | | | | |
11/2/23 18:08 | 10/31/23 | LC | Lendingclub Corp | DE | Financ | Loan | Personal Credit Institutions | Labenne Andrew | CA | O | CFO | 1 | P | 52 | 5.20 | 0 | 10 | 16 | 74 | D | | | | | | | | | | | | | | |
11/2/23 18:05 | 10/31/23 | LC | Lendingclub Corp | DE | Financ | Loan | Personal Credit Institutions | Stack Fergal | CA | O | SVP,Corp | 1 | P | 52 | 5.18 | 0 | 10 | 6 | 187 | D | | | | | | | | | | | | | | |
11/2/23 17:31 | 10/31/23 | LC | Lendingclub Corp | DE | Financ | Loan | Personal Credit Institutions | Zeisser Michael P | CA | D | | 1 | P | 52 | 5.18 | 0 | 10 | 9 | 116 | D | | | | | | | | | | | | | | |
11/2/23 17:28 | 10/31/23 | LC | Lendingclub Corp | DE | Financ | Loan | Personal Credit Institutions | Whiteside Janey | CA | D | | 1 | P | 52 | 5.21 | 0 | 10 | 41 | 35 | D | | | | | | | | | | | | | | |
11/2/23 17:25 | 10/31/23 | LC | Lendingclub Corp | DE | Financ | Loan | Personal Credit Institutions | Morris John C. | CA | D | | 1 | P | 52 | 5.23 | 0 | 10 | 5 | 200 | D | | | | | | | | | | | | | | |
11/2/23 17:22 | 10/31/23 | LC | Lendingclub Corp | DE | Financ | Loan | Personal Credit Institutions | Sanborn Scott | CA | DO | CEO | 1 | P | 52 | 5.19 | 0 | 10 | 1 | 1,361 | D | | | | | | | | | | | | | | |
11/2/23 17:20 | 10/31/23 | LC | Lendingclub Corp | DE | Financ | Loan | Personal Credit Institutions | Mayopoulos Timothy J | CA | D | | 1 | P | 52 | 5.17 | 0 | 10 | 8 | 133 | D | | | | | | | | | | | | | | |
11/2/23 17:17 | 10/31/23 | LC | Lendingclub Corp | DE | Financ | Loan | Personal Credit Institutions | Reimann Kathryn | CA | D | | 1 | P | 52 | 5.19 | 0 | 10 | 32 | 42 | D | | | | | | | | | | | | | | |
11/2/23 17:14 | 10/31/23 | LC | Lendingclub Corp | DE | Financ | Loan | Personal Credit Institutions | Selleck Erin | CA | D | | 1 | P | 52 | 5.24 | 0 | 10 | 17 | 68 | D | | | | | | | | | | | | | | |
11/2/23 17:11 | 10/31/23 | LC | Lendingclub Corp | DE | Financ | Loan | Personal Credit Institutions | Landon Allan R | CA | D | | 1 | P | 52 | 5.20 | 0 | 10 | 11 | 102 | D | | | | | | | | | | | | | | |
11/2/23 17:08 | 10/31/23 | LC | Lendingclub Corp | DE | Financ | Loan | Personal Credit Institutions | Cutler Stephen M | CA | D | | 1 | P | 51 | 5.10 | 0 | 10 | 24 | 52 | D | | | | | | | | | | | | | | |
11/2/23 17:05 | 10/31/23 | LC | Lendingclub Corp | DE | Financ | Loan | Personal Credit Institutions | Ahmad Syed Faiz | CA | D | | 1 | P | 52 | 5.22 | 0 | 10 | 32 | 42 | D | | | | | | | | | | | | | | |
10/25/23 16:11 | 10/24/23 | AXP | American Express Co | NY | Financ | Loan | Finance Services | Clayton Walter Joseph III | NY | D | | 1 | P | 144 | 143.93 | 0 | 1 | 100 | 2 | D | | | | | | | | | | | | | | |
9/27/23 19:23 | 9/26/23 | CRKR | Prairie Operating Co. | DE | Financ | Loan | Finance Services | Kessler Paul L. | CA | DT | | 1 | P.d | 0 | 0.00 | 0 | 41 | 0 | 42,048 | I | | | | | | | | | | | | | | |
9/22/23 17:00 | 9/20/23 | JNVR | Janover Inc. | DE | Financ | Loan | Loan Brokers | Haskell Samuel Drayton | FL | D | | 2 | P.m | 13 | 1.33 | 0 | 10 | | 10 | D | | | | | | | | | | | | | | |
9/14/23 10:18 | 9/13/23 | UWMC | Uwm Holdings Corp | DE | Financ | Loan | Mortgage Bankers & Loan Corre | Verdun Robert | MI | D | | 1 | P | 208 | 5.20 | 0 | 40 | 24 | 205 | D | | | | | | | | | | | | | | |
9/11/23 17:32 | 9/11/23 | JNVR | Janover Inc. | DE | Financ | Loan | Loan Brokers | Caragol William J | FL | D | | 1 | P.d | 14 | 1.40 | 0 | 10 | | 10 | D | | | | | | | | | | | | | | |
8/30/23 16:05 | 8/28/23 | INTV | Integrated Ventures, Inc. | NV | Financ | Loan | Finance Services | Rubakh Steve | PA | DOT | CEO | 1 | P | 16 | 1.61 | 0 | 10 | 0 | 4,021 | D | | | | | | | | | | | | | | |
8/24/23 21:42 | 8/22/23 | BETR | Better Home & Finance Holding Co | DE | Financ | Loan | Loan Brokers | Novator Capital Sponsor Ltd. | X0 | T | | 1 | P.d | 0 | 0.00 | 0 | 1,700 | 4 | 45,808 | D | | | | | | | | | | | | | | |
8/24/23 21:42 | 8/22/23 | BETR | Better Home & Finance Holding Co | DE | Financ | Loan | Loan Brokers | Bjorgolfsson Thor | X0 | T | | 1 | P.d | 0 | 0.00 | 0 | 1,700 | 4 | 45,808 | I | | | | | | | | | | | | | | |
8/22/23 20:00 | 8/18/23 | ML | Moneylion Inc. | DE | Financ | Loan | Finance Services | Choubey Diwakar | NY | DO | CEO,Dir | 2 | P | 3 | 14.93 | 0 | 0 | 0 | 884 | D | | | | | | | | | | | | | | |
7/18/23 11:06 | 7/14/23 | RKFL | Rocketfuel Blockchain, Inc. | NV | Financ | Loan | Finance Services | Jensen Peter Michael | CA | DO | CEO | 1 | P | 0 | 0.1850 | 0 | 1 | 0 | 3,142 | D | | | | | | | | | | | | | | |