3/27/25 16:06 | 3/25/25 | LSAK | Lesaka Technologies Inc | | Financ | Loan | Functions Related to Deposito | 1 | 4 | P.m | 1,645 | 3.75 | 0 | 439 | | 439 | D | | | | | | | | | | | | | | |
3/24/25 16:09 | 3/20/25 | MSTR | Microstrategy Inc | DE | Financ | Loan | Finance Services | 3 | 3 | P | 680 | 85.00 | 0 | 8 | 24 | 42 | D | | | | | | | | | | | | | | |
3/20/25 06:00 | 3/17/25 | RIOT | Riot Platforms, Inc. | NV | Financ | Loan | Finance Services | 1 | 1 | P | 65 | 7.74 | 0 | 8 | 70 | 20 | D | | | | | | | | | | | | | | |
3/18/25 20:53 | 5/9/24 | CMPO | Composecure, Inc. | DE | Financ | Loan | Finance Services | 5 | 9 | P.m | 47,285 | 13.54 | 0 | 3,493 | 2 | 155,854 | I | | | | | | | | | | | | | | |
3/17/25 15:59 | 3/13/25 | TREE | Lendingtree, Inc. | DE | Financ | Loan | Loan Brokers | 4 | 6 | P.dm | 2,710 | 42.44 | 0 | 64 | 3 | 2,329 | D | | | | | | | | | | | | | | |
3/14/25 14:23 | 3/12/25 | MCVT | Mill City Ventures Iii, Ltd | | Financ | Loan | Short-Term Business Credit In | 2 | 6 | P.m | 109 | 1.92 | 0 | 57 | 13 | 497 | D | | | | | | | | | | | | | | |
3/13/25 17:26 | 3/11/25 | AGM | Federal Agricultural Mortgage Corp | | Financ | Loan | Federal & Federally-Sponsored | 3 | 3 | P.m | 267 | 168.44 | 0 | 2 | 7 | 24 | D | | | | | | | | | | | | | | |
3/11/25 08:40 | 3/7/25 | AXP | American Express Co | NY | Financ | Loan | Finance Services | 1 | 1 | P | 999 | 269.89 | 0 | 4 | | 4 | D | | | | | | | | | | | | | | |
3/10/25 21:15 | 3/10/25 | BUR | Burford Capital Ltd | Y7 | Financ | Loan | Finance Services | 1 | 1 | P | 335 | 13.25 | 0 | 25 | | 25 | D | | | | | | | | | | | | | | |
3/7/25 15:07 | 3/6/25 | CORZ | Core Scientific, Inc./Tx | DE | Financ | Loan | Finance Services | 6 | 16 | P.d | 2,569 | 4.78 | 0 | 537 | 90 | 1,137 | D | | | | | | | | | | | | | | |
3/6/25 17:45 | 3/6/25 | WD | Walker & Dunlop, Inc. | MD | Financ | Loan | Finance Services | 1 | 1 | P | 1,509 | 86.21 | 0 | 18 | 2 | 963 | D | | | | | | | | | | | | | | |
3/6/25 16:28 | 3/5/25 | ECPG | Encore Capital Group Inc | DE | Financ | Loan | Short-Term Business Credit In | 3 | 3 | P | 3,108 | 35.08 | 0 | 89 | 17 | 609 | D | | | | | | | | | | | | | | |
2/26/25 14:34 | 2/24/25 | MGLD | Marygold Companies, Inc. | NV | Financ | Loan | Finance Services | 1 | 9 | P | 506 | 1.29 | 0 | 391 | 2 | 18,641 | D | | | | | | | | | | | | | | |
2/21/25 14:06 | 2/20/25 | PLBC | Plumas Bancorp | CA | Financ | Loan | Short-Term Business Credit In | 4 | 4 | P | 118 | 39.70 | 0 | 3 | 4 | 73 | D | | | | | | | | | | | | | | |
2/19/25 18:58 | 2/14/25 | RM | Regional Management Corp. | DE | Financ | Loan | Personal Credit Institutions | 1 | 7 | P.m | 3,665 | 27.48 | 0 | 133 | 15 | 1,020 | I | | | | | | | | | | | | | | |
2/14/25 19:21 | 2/12/25 | MDBH | Mdb Capital Holdings, LLC | DE | Financ | Loan | Finance Services | 1 | 12 | P.m | 115 | 6.19 | 0 | 19 | 25 | 94 | D | | | | | | | | | | | | | | |
2/14/25 16:10 | 1/13/25 | GRYP | Gryphon Digital Mining, Inc. | DE | Financ | Loan | Finance Services | 8 | 9 | P.d | 264 | 0.3900 | 0 | 678 | 8 | 9,118 | D | | | | | | | | | | | | | | |
2/13/25 16:03 | 2/11/25 | SLM | Slm Corp | DE | Financ | Loan | Personal Credit Institutions | 2 | 2 | P | 538 | 24.81 | 0 | 22 | 37 | 80 | D | | | | | | | | | | | | | | |
2/5/25 17:59 | 2/3/25 | LC | Lendingclub Corp | DE | Financ | Loan | Personal Credit Institutions | 1 | 1 | P | 258 | 12.88 | 0 | 20 | 14 | 160 | D | | | | | | | | | | | | | | |
1/31/25 18:12 | 1/27/25 | WULF | Terawulf Inc. | DE | Financ | Loan | Finance Services | 1 | 1 | P | 20 | 4.17 | 0 | 5 | 2 | 206 | D | | | | | | | | | | | | | | |
1/3/25 21:18 | 3/15/24 | EXOD | Exodus Movement, Inc. | DE | Financ | Loan | Finance Services | 1 | 1 | P | 0 | 6.96 | 0 | 0 | 0 | 429 | D | | | | | | | | | | | | | | |
12/23/24 16:00 | 2/16/24 | GREE | Greenidge Generation Holdings Inc. | DE | Financ | Loan | Finance Services | 1 | 5 | P.dm | 67 | 3.12 | 0 | 22 | 46 | 68 | D | | | | | | | | | | | | | | |
12/19/24 13:50 | 12/13/24 | OMCC | Old Market Capital Corp | FL | Financ | Loan | Short-Term Business Credit In | 3 | 5 | P.m | 739 | 5.85 | 0 | 126 | 5 | 2,637 | D | | | | | | | | | | | | | | |
12/16/24 17:39 | 12/16/24 | SOFI | Sofi Technologies, Inc. | DE | Financ | Loan | Finance Services | 2 | 6 | P | 1,444 | 8.47 | 0 | 170 | 2 | 8,168 | D | | | | | | | | | | | | | | |
12/16/24 16:07 | 12/12/24 | FOA | Finance of America Companies Inc. | DE | Financ | Loan | Mortgage Bankers & Loan Corre | 1 | 1 | P | 110 | 25.61 | 0 | 4 | 35 | 17 | D | | | | | | | | | | | | | | |
12/13/24 17:01 | 12/13/24 | OPRT | Oportun Financial Corp | DE | Financ | Loan | Finance Services | 5 | 5 | P.m | 318 | 3.89 | 0 | 82 | 4 | 2,254 | D | | | | | | | | | | | | | | |
12/11/24 19:05 | 8/22/24 | SPFX | Standard Premium Finance Holdings, Inc. | FL | Financ | Loan | Miscellaneous Business Credit | 3 | 5 | P.m | 12 | 1.59 | 0 | 7 | 1 | 1,066 | D | | | | | | | | | | | | | | |
11/25/24 16:29 | 11/22/24 | BENF | Beneficient | NV | Financ | Loan | Finance Services | 2 | 6 | P.m | 318 | 0.5695 | 0 | 558 | | 480 | I | | | | | | | | | | | | | | |
11/19/24 16:32 | 11/15/24 | LMFA | Lm Funding America, Inc. | DE | Financ | Loan | Finance Services | 2 | 2 | P | 43 | 2.84 | 0 | 15 | 204 | 22 | D | | | | | | | | | | | | | | |
11/12/24 13:21 | 11/8/24 | GDOT | Green Dot Corp | DE | Financ | Loan | Finance Services | 3 | 5 | P.m | 8,949 | 11.36 | 0 | 787 | 7 | 12,774 | I | | | | | | | | | | | | | | |
10/30/24 16:06 | 10/28/24 | BFH | Bread Financial Holdings, Inc. | DE | Financ | Loan | Personal Credit Institutions | 1 | 2 | P | 151 | 50.22 | 0 | 3 | 86 | 6 | D | | | | | | | | | | | | | | |
10/9/24 17:42 | 9/30/24 | PGY | Pagaya Technologies Ltd. | L3 | Financ | Loan | Finance Services | 6 | 7 | P | 2,261 | 10.35 | 0 | 218 | 19 | 1,367 | D | | | | | | | | | | | | | | |
9/23/24 16:50 | 8/5/24 | BTM | Bitcoin Depot Inc. | | Financ | Loan | Finance Services | 1 | 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 | 1 | 1 | P | 1,785 | 446.13 | 0 | 4 | 0 | 1,552 | I | | | | | | | | | | | | | | |
9/10/24 16:05 | 9/6/24 | MFIN | Medallion Financial Corp | DE | Financ | Loan | Finance Services | 1 | 1 | P.m | 41 | 7.52 | 0 | 6 | 8 | 74 | M | | | | | | | | | | | | | | |
9/5/24 10:00 | 9/3/24 | JNVR | Janover Inc. | DE | Financ | Loan | Loan Brokers | 3 | 8 | P.dm | 15 | 0.7353 | 0 | 21 | 0 | 5,889 | D | | | | | | | | | | | | | | |
8/23/24 16:13 | 8/23/24 | USIO | Usio, Inc. | NV | Financ | Loan | Functions Related to Deposito | 1 | 4 | P | 4 | 1.48 | 0 | 3 | 0 | 3,195 | D | | | | | | | | | | | | | | |
8/16/24 08:58 | 8/14/24 | PAPL | Pineapple Financial Inc. | | Financ | Loan | Finance Services | 4 | 9 | P.m | 40 | 0.9475 | 0 | 43 | 4 | 1,254 | D | | | | | | | | | | | | | | |
8/13/24 16:30 | 8/9/24 | GHI | Greystone Housing Impact Investors LP | DE | Financ | Loan | Finance Services | 1 | 3 | P.m | 134 | 14.89 | 0 | 9 | 6 | 165 | I | | | | | | | | | | | | | | |
8/9/24 20:00 | 8/8/24 | ML | Moneylion Inc. | DE | Financ | Loan | Finance Services | 1 | 1 | P.m | 459 | 45.88 | 0 | 10 | 25 | 50 | D | | | | | | | | | | | | | | |
8/9/24 17:27 | 8/7/24 | PRAA | Pra Group Inc | DE | Financ | Loan | Short-Term Business Credit In | 1 | 1 | P | 251 | 21.39 | 0 | 12 | 94 | 24 | I | | | | | | | | | | | | | | |
8/6/24 16:25 | 8/5/24 | EEFT | Euronet Worldwide, Inc. | DE | Financ | Loan | Functions Related to Deposito | 1 | 1 | P | 301 | 93.86 | 0 | 3 | 4 | 90 | D | | | | | | | | | | | | | | |
6/28/24 17:00 | 6/27/24 | RKT | Rocket Companies, Inc. | | Financ | Loan | Mortgage Bankers & Loan Corre | 1 | 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 | 2 | 3 | P.m | 49 | 2.07 | 0 | 24 | 10 | 262 | D | | | | | | | | | | | | | | |
6/11/24 13:03 | 5/15/24 | GHLD | Guild Holdings Co | DE | Financ | Loan | Mortgage Bankers & Loan Corre | 9 | 10 | P | 320 | 16.06 | 0 | 20 | 0 | 4,110 | D | | | | | | | | | | | | | | |
6/10/24 16:28 | 6/7/24 | LDI | Loandepot, Inc. | | Financ | Loan | Finance Services | 1 | 5 | P.m | 512 | 1.78 | 0 | 287 | 45 | 928 | I | | | | | | | | | | | | | | |
6/5/24 16:36 | 12/4/23 | DAVE | Dave Inc./De | | Financ | Loan | Finance Services | 2 | 3 | P | 145 | 9.91 | 0 | 15 | 4 | 347 | D | | | | | | | | | | | | | | |
4/25/24 20:44 | 4/24/24 | NCPL | Netcapital Inc. | UT | Financ | Loan | Finance Services | 1 | 1 | P | 32 | 0.1324 | 0 | 239 | 999% | 250 | D | | | | | | | | | | | | | | |
4/11/24 17:15 | 4/9/24 | ATLC | Atlanticus Holdings Corp | GA | Financ | Loan | Personal Credit Institutions | 1 | 1 | P | 7,431 | 28.21 | 0 | 263 | 7 | 4,262 | I | | | | | | | | | | | | | | |
2/14/24 16:15 | 2/13/24 | COOP | Mr. Cooper Group Inc. | DE | Financ | Loan | Finance Services | 1 | 1 | P | 1,210 | 71.16 | 0 | 17 | | 17 | D | | | | | | | | | | | | | | |
2/13/24 19:00 | 12/1/23 | CURO | Curo Group Holdings Corp. | DE | Financ | Loan | Finance Services | 3 | 5 | P.m | 285 | 1.01 | 0 | 283 | 5 | 5,820 | I | | | | | | | | | | | | | | |
12/18/23 21:38 | 12/14/23 | SHFS | Shf Holdings, Inc. | DE | Financ | Loan | Finance Services | 7 | 12 | P.m | 214 | 0.8693 | 0 | 246 | 9 | 3,115 | D | | | | | | | | | | | | | | |