3/27/25 16:06 | 3/25/25 | LSAK | Lesaka Technologies Inc | | Financ | Loan | Functions Related to Deposito | Mazanderani Ali | T3 | DO | Exec CB | P.m | 205 | 4.94 | 0 | 42 | 10 | 439 | D | | | | | | | | | | | | | | |
3/25/25 16:05 | 3/21/25 | LSAK | Lesaka Technologies Inc | | Financ | Loan | Functions Related to Deposito | Mazanderani Ali | T3 | DO | Exec CB | P.m | 106 | 4.75 | 0 | 22 | 6 | 397 | D | | | | | | | | | | | | | | |
3/24/25 16:09 | 3/20/25 | MSTR | Microstrategy Inc | DE | Financ | Loan | Finance Services | Kang Andrew | VA | O | EVP,CFO | P | 128 | 85.00 | 0 | 2 | 12 | 14 | D | | | | | | | | | | | | | | |
3/24/25 16:07 | 3/20/25 | MSTR | Microstrategy Inc | DE | Financ | Loan | Finance Services | Shao Wei-Ming | VA | O | EVP,GC | P | 43 | 85.00 | 0 | 1 | 7 | 8 | D | | | | | | | | | | | | | | |
3/24/25 16:05 | 3/20/25 | MSTR | Microstrategy Inc | DE | Financ | Loan | Finance Services | Le Phong | VA | DO | P,CEO | P | 510 | 85.00 | 0 | 6 | 42 | 20 | D | | | | | | | | | | | | | | |
3/20/25 06:00 | 3/17/25 | RIOT | Riot Platforms, Inc. | NV | Financ | Loan | Finance Services | Mouton Douglas | CO | D | | P | 65 | 7.74 | 0 | 8 | 70 | 20 | D | | | | | | | | | | | | | | |
3/18/25 20:53 | 3/17/25 | CMPO | Composecure, Inc. | DE | Financ | Loan | Finance Services | Deangelo Joseph J | NJ | D | | P | 501 | 11.12 | 0 | 45 | New | 45 | D | | | | | | | | | | | | | | |
3/17/25 15:59 | 3/13/25 | TREE | Lendingtree, Inc. | DE | Financ | Loan | Loan Brokers | Peyree Scott | NC | O | COO | P | 452 | 46.13 | 0 | 10 | 10 | 111 | D | | | | | | | | | | | | | | |
3/14/25 14:23 | 3/12/25 | MCVT | Mill City Ventures Iii, Ltd | | Financ | Loan | Short-Term Business Credit In | Zipkin Laurence S | MN | D | | P.m | 36 | 1.90 | 0 | 19 | 12 | 179 | D | | | | | | | | | | | | | | |
3/14/25 12:41 | 3/12/25 | MCVT | Mill City Ventures Iii, Ltd | | Financ | Loan | Short-Term Business Credit In | Polinsky Douglas Michael | MN | DO | CEO | P.m | 30 | 1.93 | 0 | 15 | 5 | 317 | D | | | | | | | | | | | | | | |
3/13/25 17:26 | 3/11/25 | AGM | Federal Agricultural Mortgage Corp | | Financ | Loan | Federal & Federally-Sponsored | Sexton Robert G | DC | D | | P | 196 | 195.62 | 0 | 1 | 8 | 14 | D | | | | | | | | | | | | | | |
3/13/25 10:58 | 3/11/25 | TREE | Lendingtree, Inc. | DE | Financ | Loan | Loan Brokers | Peyree Scott | NC | O | COO | P.m | 1,375 | 42.91 | 0 | 32 | 47 | 101 | D | | | | | | | | | | | | | | |
3/11/25 16:31 | 3/10/25 | TREE | Lendingtree, Inc. | DE | Financ | Loan | Loan Brokers | Peyree Scott | NC | O | COO | P.d | 217 | 42.14 | 0 | 5 | 8 | 69 | D | | | | | | | | | | | | | | |
3/11/25 08:40 | 3/7/25 | AXP | American Express Co | NY | Financ | Loan | Finance Services | Angelakis Michael J | NY | D | | P | 999 | 269.89 | 0 | 4 | New | 4 | D | | | | | | | | | | | | | | |
3/10/25 21:15 | 3/10/25 | BUR | Burford Capital Ltd | Y7 | Financ | Loan | Finance Services | Lenkner Travis | Y7 | O | Chief De | P | 335 | 13.25 | 0 | 25 | New | 25 | D | | | | | | | | | | | | | | |
3/7/25 15:07 | 3/6/25 | CORZ | Core Scientific, Inc./Tx | DE | Financ | Loan | Finance Services | Weiss Eric Stanton | DE | D | | P | 51 | 8.46 | 0 | 6 | 3 | 222 | D | | | | | | | | | | | | | | |
3/6/25 18:45 | 3/6/25 | CORZ | Core Scientific, Inc./Tx | DE | Financ | Loan | Finance Services | Levy Jordan | DE | D | | P | 501 | 8.01 | 0 | 63 | 26 | 307 | D | | | | | | | | | | | | | | |
3/6/25 17:45 | 3/6/25 | WD | Walker & Dunlop, Inc. | MD | Financ | Loan | Finance Services | Walker William M | MD | DO | CB,CEO | 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 | Clark Jonathan C | CA | O | EVP,CFO, | P | 1,001 | 35.00 | 0 | 29 | 18 | 190 | D | | | | | | | | | | | | | | |
3/5/25 17:00 | 3/5/25 | ECPG | Encore Capital Group Inc | DE | Financ | Loan | Short-Term Business Credit In | Gupta Ashwini | CA | D | | P | 1,404 | 35.10 | 0 | 40 | 70 | 97 | D | | | | | | | | | | | | | | |
3/5/25 16:56 | 3/5/25 | ECPG | Encore Capital Group Inc | DE | Financ | Loan | Short-Term Business Credit In | Masih Ashish | CA | DO | P,CEO | P | 703 | 35.14 | 0 | 20 | 7 | 322 | D | | | | | | | | | | | | | | |
2/26/25 14:34 | 2/24/25 | MGLD | Marygold Companies, Inc. | NV | Financ | Loan | Finance Services | Nicholas & Melinda Gerber Living Trust | CA | DOT | CEO | P | 53 | 1.05 | 0 | 50 | 0 | 18,641 | D | | | | | | | | | | | | | | |
2/21/25 20:02 | 2/20/25 | CMPO | Composecure, Inc. | DE | Financ | Loan | Finance Services | Resolute Compo Holdings LLC | NY | DT | | P | 3,862 | 16.57 | 0 | 233 | 0 | 50,170 | I | | | | | | | | | | | | | | |
2/21/25 20:01 | 2/20/25 | CMPO | Composecure, Inc. | DE | Financ | Loan | Finance Services | Knott Thomas R. | NY | DT | | P | 3,862 | 16.57 | 0 | 233 | 0 | 50,170 | I | | | | | | | | | | | | | | |
2/21/25 20:00 | 2/20/25 | CMPO | Composecure, Inc. | DE | Financ | Loan | Finance Services | Cote John D. | NY | DT | | P | 3,862 | 16.57 | 0 | 233 | 0 | 51,670 | I | | | | | | | | | | | | | | |
2/21/25 14:06 | 2/20/25 | PLBC | Plumas Bancorp | CA | Financ | Loan | Short-Term Business Credit In | Foster Michael Kevin | CA | D | | P | 46 | 45.68 | 0 | 1 | New | 1 | D | | | | | | | | | | | | | | |
2/19/25 18:58 | 2/14/25 | RM | Regional Management Corp. | DE | Financ | Loan | Personal Credit Institutions | Basswood Capital Management, L.L.C. | NY | DTH | Director | P | 35 | 36.31 | 0 | 1 | 0 | 1,020 | I | | | | | | | | | | | | | | |
2/18/25 17:09 | 2/14/25 | MGLD | Marygold Companies, Inc. | NV | Financ | Loan | Finance Services | Nicholas & Melinda Gerber Living Trust | CA | DOT | CEO | P | 52 | 1.10 | 0 | 48 | 0 | 18,591 | D | | | | | | | | | | | | | | |
2/14/25 21:40 | 2/12/25 | CMPO | Composecure, Inc. | DE | Financ | Loan | Finance Services | Resolute Compo Holdings LLC | NY | DT | | P.m | 9,986 | 15.44 | 0 | 647 | 1 | 49,937 | I | | | | | | | | | | | | | | |
2/14/25 21:38 | 2/12/25 | CMPO | Composecure, Inc. | DE | Financ | Loan | Finance Services | Knott Thomas R. | NY | DT | | P.m | 9,986 | 15.44 | 0 | 647 | 1 | 49,937 | I | | | | | | | | | | | | | | |
2/14/25 21:36 | 2/12/25 | CMPO | Composecure, Inc. | DE | Financ | Loan | Finance Services | Cote John D. | NY | DT | | P.m | 9,986 | 15.44 | 0 | 647 | 1 | 51,437 | I | | | | | | | | | | | | | | |
2/14/25 19:21 | 2/12/25 | MDBH | Mdb Capital Holdings, LLC | DE | Financ | Loan | Finance Services | Digiandomenico Anthony | TX | DOT | Co-Found | P.m | 8 | 6.15 | 0 | 1 | 1 | 94 | D | | | | | | | | | | | | | | |
2/14/25 16:10 | 1/13/25 | GRYP | Gryphon Digital Mining, Inc. | DE | Financ | Loan | Finance Services | Billingsley Jessica | NV | D | | P.ad | 19 | 0.3900 | 0 | 48 | 10 | 554 | D | | | | | | | | | | | | | | |
2/13/25 16:03 | 2/11/25 | SLM | Slm Corp | DE | Financ | Loan | Personal Credit Institutions | Manvitz Ted | DE | D | | P | 289 | 28.90 | 0 | 10 | 22 | 56 | D | | | | | | | | | | | | | | |
2/12/25 15:58 | 2/11/25 | MGLD | Marygold Companies, Inc. | NV | Financ | Loan | Finance Services | Nicholas & Melinda Gerber Living Trust | CA | DOT | CEO | P | 34 | 1.06 | 0 | 32 | 0 | 18,543 | D | | | | | | | | | | | | | | |
2/11/25 18:48 | 2/7/25 | MDBH | Mdb Capital Holdings, LLC | DE | Financ | Loan | Finance Services | Digiandomenico Anthony | TX | DOT | Co-Found | P.m | 12 | 6.22 | 0 | 2 | 2 | 93 | D | | | | | | | | | | | | | | |
2/6/25 16:50 | 2/4/25 | MDBH | Mdb Capital Holdings, LLC | DE | Financ | Loan | Finance Services | Digiandomenico Anthony | TX | DOT | Co-Found | P.m | 4 | 6.23 | 0 | 1 | 1 | 91 | D | | | | | | | | | | | | | | |
2/5/25 17:59 | 2/3/25 | LC | Lendingclub Corp | DE | Financ | Loan | Personal Credit Institutions | Zeisser Michael P | CA | D | | P | 258 | 12.88 | 0 | 20 | 14 | 160 | D | | | | | | | | | | | | | | |
2/3/25 17:23 | 1/30/25 | MDBH | Mdb Capital Holdings, LLC | DE | Financ | Loan | Finance Services | Digiandomenico Anthony | TX | DOT | Co-Found | P.m | 13 | 6.19 | 0 | 2 | 2 | 90 | D | | | | | | | | | | | | | | |
1/31/25 18:12 | 1/27/25 | WULF | Terawulf Inc. | DE | Financ | Loan | Finance Services | Bucella Michael C. | MD | D | | P | 20 | 4.17 | 0 | 5 | 2 | 206 | D | | | | | | | | | | | | | | |
1/29/25 18:16 | 1/27/25 | MDBH | Mdb Capital Holdings, LLC | DE | Financ | Loan | Finance Services | Digiandomenico Anthony | TX | DOT | Co-Found | P.m | 6 | 6.21 | 0 | 1 | 1 | 88 | D | | | | | | | | | | | | | | |
1/27/25 15:38 | 1/22/25 | MDBH | Mdb Capital Holdings, LLC | DE | Financ | Loan | Finance Services | Digiandomenico Anthony | TX | DOT | Co-Found | P.m | 8 | 6.21 | 0 | 1 | 2 | 87 | D | | | | | | | | | | | | | | |
1/21/25 21:40 | 1/16/25 | MDBH | Mdb Capital Holdings, LLC | DE | Financ | Loan | Finance Services | Digiandomenico Anthony | TX | DOT | Co-Found | P.m | 18 | 6.18 | 0 | 3 | 3 | 86 | D | | | | | | | | | | | | | | |
1/15/25 18:44 | 1/13/25 | GRYP | Gryphon Digital Mining, Inc. | DE | Financ | Loan | Finance Services | Vaiopoulos Demetrios | NV | D | | P.d | 19 | 0.3900 | 0 | 48 | 15 | 379 | I | | | | | | | | | | | | | | |
1/15/25 18:28 | 1/13/25 | MDBH | Mdb Capital Holdings, LLC | DE | Financ | Loan | Finance Services | Digiandomenico Anthony | TX | DOT | Co-Found | P.m | 18 | 6.15 | 0 | 3 | 4 | 84 | D | | | | | | | | | | | | | | |
1/15/25 18:20 | 1/13/25 | GRYP | Gryphon Digital Mining, Inc. | DE | Financ | Loan | Finance Services | Kaiser Brittany | NV | D | | P.d | 38 | 0.3900 | 0 | 97 | 11 | 965 | D | | | | | | | | | | | | | | |
1/15/25 17:27 | 1/13/25 | GRYP | Gryphon Digital Mining, Inc. | DE | Financ | Loan | Finance Services | Billingsley Jessica | NV | D | | P.d | 19 | 0.3900 | 0 | 48 | 18 | 316 | D | | | | | | | | | | | | | | |
1/15/25 16:27 | 1/13/25 | GRYP | Gryphon Digital Mining, Inc. | DE | Financ | Loan | Finance Services | Cox Heather | NV | D | | P.d | 38 | 0.3900 | 0 | 97 | 28 | 445 | D | | | | | | | | | | | | | | |
1/15/25 16:17 | 1/13/25 | GRYP | Gryphon Digital Mining, Inc. | DE | Financ | Loan | Finance Services | Gallie Peter Eric | NV | O | SVP | P.d | 57 | 0.3900 | 0 | 145 | 29 | 645 | D | | | | | | | | | | | | | | |
1/15/25 16:17 | 1/13/25 | GRYP | Gryphon Digital Mining, Inc. | DE | Financ | Loan | Finance Services | Tolhurst Daniel George | NV | D | | P.d | 38 | 0.3900 | 0 | 97 | 3 | 3,671 | D | | | | | | | | | | | | | | |
1/15/25 16:16 | 1/13/25 | GRYP | Gryphon Digital Mining, Inc. | DE | Financ | Loan | Finance Services | Gutterman Steven D. | NV | DO | CEO | P.d | 30 | 0.3900 | 0 | 77 | 4 | 1,819 | D | | | | | | | | | | | | | | |
1/15/25 16:15 | 1/13/25 | GRYP | Gryphon Digital Mining, Inc. | DE | Financ | Loan | Finance Services | Salzman Simeon | NV | O | CFO | P.d | 8 | 0.3900 | 0 | 19 | 3 | 639 | D | | | | | | | | | | | | | | |
1/7/25 20:20 | 1/3/25 | MDBH | Mdb Capital Holdings, LLC | DE | Financ | Loan | Finance Services | Digiandomenico Anthony | TX | DOT | Co-Found | P | 0 | 6.25 | 0 | 0 | 0 | 81 | D | | | | | | | | | | | | | | |
1/3/25 21:18 | 3/15/24 | EXOD | Exodus Movement, Inc. | DE | Financ | Loan | Finance Services | Gernetzke James | NE | O | CFO | P | 0 | 6.96 | 0 | 0 | 0 | 429 | D | | | | | | | | | | | | | | |
12/30/24 13:23 | 12/20/24 | MDBH | Mdb Capital Holdings, LLC | DE | Financ | Loan | Finance Services | Digiandomenico Anthony | TX | DOT | Co-Found | P.a | 2 | 6.25 | 0 | 0 | 0 | 81 | D | | | | | | | | | | | | | | |
12/23/24 18:54 | 12/20/24 | MDBH | Mdb Capital Holdings, LLC | DE | Financ | Loan | Finance Services | Digiandomenico Anthony | TX | DOT | Co-Found | P | 2 | 6.25 | 0 | 0 | 0 | 81 | D | | | | | | | | | | | | | | |
12/23/24 16:00 | 12/23/24 | GREE | Greenidge Generation Holdings Inc. | DE | Financ | Loan | Finance Services | Kovler Jordan | NY | DO | CEO | P | 9 | 1.76 | 0 | 5 | 9 | 60 | D | | | | | | | | | | | | | | |
12/23/24 11:28 | 12/20/24 | MGLD | Marygold Companies, Inc. | NV | Financ | Loan | Finance Services | Nicholas & Melinda Gerber Living Trust | CA | DOT | CEO | P | 73 | 1.72 | 0 | 42 | 0 | 18,511 | D | | | | | | | | | | | | | | |
12/20/24 12:36 | 12/17/24 | MDBH | Mdb Capital Holdings, LLC | DE | Financ | Loan | Finance Services | Digiandomenico Anthony | TX | DOT | Co-Found | P.m | 23 | 6.22 | 0 | 4 | 5 | 80 | D | | | | | | | | | | | | | | |
12/19/24 13:50 | 12/17/24 | OMCC | Old Market Capital Corp | FL | Financ | Loan | Short-Term Business Credit In | Peterson Adam K | NE | DT | | P.m | 101 | 5.97 | 0 | 17 | 1 | 2,532 | D | | | | | | | | | | | | | | |
12/17/24 19:27 | 12/13/24 | OMCC | Old Market Capital Corp | FL | Financ | Loan | Short-Term Business Credit In | Peterson Adam K | NE | DT | | P | 438 | 6.00 | 0 | 73 | 3 | 2,515 | D | | | | | | | | | | | | | | |
12/17/24 16:05 | 12/13/24 | OMCC | Old Market Capital Corp | FL | Financ | Loan | Short-Term Business Credit In | Royal Jeffrey C | NE | DO | CEO | P | 189 | 6.00 | 0 | 32 | 46 | 100 | D | | | | | | | | | | | | | | |
12/16/24 17:39 | 12/16/24 | SOFI | Sofi Technologies, Inc. | DE | Financ | Loan | Finance Services | Schuppenhauer Eric | TX | O | EVP GBU | P | 500 | 16.34 | 0 | 31 | 197 | 46 | D | | | | | | | | | | | | | | |
12/16/24 16:07 | 12/12/24 | FOA | Finance of America Companies Inc. | DE | Financ | Loan | Mortgage Bankers & Loan Corre | Corio Norma | TX | D | | 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 | Daswani Mohit | CA | D | | P | 29 | 3.90 | 0 | 7 | 22 | 42 | D | | | | | | | | | | | | | | |
12/13/24 16:59 | 12/13/24 | OPRT | Oportun Financial Corp | DE | Financ | Loan | Finance Services | Minetti Carlos | CA | D | | P | 58 | 3.89 | 0 | 15 | 43 | 50 | D | | | | | | | | | | | | | | |
12/12/24 21:44 | 12/11/24 | RM | Regional Management Corp. | DE | Financ | Loan | Personal Credit Institutions | Basswood Capital Management, L.L.C. | NY | DTH | Director | P | 91 | 34.10 | 0 | 3 | 0 | 1,019 | I | | | | | | | | | | | | | | |
12/11/24 19:05 | 12/10/24 | SPFX | Standard Premium Finance Holdings, Inc. | FL | Financ | Loan | Miscellaneous Business Credit | Koppelmann William | FL | DO | CEO | P | 4 | 1.70 | 0 | 3 | 0 | 806 | D | | | | | | | | | | | | | | |
12/11/24 17:32 | 12/11/24 | OPRT | Oportun Financial Corp | DE | Financ | Loan | Finance Services | Williams R Neil | CA | D | | P | 97 | 3.87 | 0 | 25 | 22 | 140 | D | | | | | | | | | | | | | | |
12/11/24 14:01 | 12/8/24 | MCVT | Mill City Ventures Iii, Ltd | | Financ | Loan | Short-Term Business Credit In | Zipkin Laurence S | MN | D | | P.m | 8 | 1.98 | 0 | 4 | 2 | 161 | D | | | | | | | | | | | | | | |
12/11/24 14:01 | 12/10/24 | MCVT | Mill City Ventures Iii, Ltd | | Financ | Loan | Short-Term Business Credit In | Polinsky Douglas Michael | MN | DO | CEO | P.m | 10 | 1.95 | 0 | 5 | 2 | 271 | D | | | | | | | | | | | | | | |
12/9/24 15:27 | 12/6/24 | TREE | Lendingtree, Inc. | DE | Financ | Loan | Loan Brokers | Lebda Douglas R | NC | DOT | CB,CEO | P | 516 | 39.72 | 0 | 13 | 1 | 2,196 | D | | | | | | | | | | | | | | |
12/9/24 15:26 | 12/6/24 | TREE | Lendingtree, Inc. | DE | Financ | Loan | Loan Brokers | Totman Scott V. | NC | O | CTO | P | 145 | 38.59 | 0 | 4 | 26 | 18 | D | | | | | | | | | | | | | | |
12/4/24 12:09 | 11/25/24 | MCVT | Mill City Ventures Iii, Ltd | | Financ | Loan | Short-Term Business Credit In | Polinsky Douglas Michael | MN | DO | CEO | P.am | 6 | 1.90 | 0 | 3 | 1 | 266 | D | | | | | | | | | | | | | | |
12/2/24 17:05 | 11/27/24 | OPRT | Oportun Financial Corp | DE | Financ | Loan | Finance Services | Coblentz Jonathan Aaron | CA | O | CFO,Chie | P.m | 100 | 3.91 | 0 | 26 | 5 | 531 | I | | | | | | | | | | | | | | |
12/2/24 17:03 | 11/27/24 | OPRT | Oportun Financial Corp | DE | Financ | Loan | Finance Services | Vazquez Raul | CA | DO | CEO | P | 34 | 3.86 | 0 | 9 | 1 | 1,491 | D | | | | | | | | | | | | | | |
11/27/24 09:05 | 11/25/24 | MCVT | Mill City Ventures Iii, Ltd | | Financ | Loan | Short-Term Business Credit In | Polinsky Douglas Michael | MN | DO | CEO | P.m | 20 | 1.90 | 0 | 10 | 4 | 273 | D | | | | | | | | | | | | | | |
11/25/24 16:29 | 11/22/24 | BENF | Beneficient | NV | Financ | Loan | Finance Services | Cangany Peter T Jr | TX | D | | P | 24 | 0.9500 | 0 | 25 | 6 | 426 | 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 | P | 75 | 1.51 | 0 | 50 | 0 | 18,469 | D | | | | | | | | | | | | | | |
11/20/24 06:03 | 11/19/24 | BENF | Beneficient | NV | Financ | Loan | Finance Services | Cangany Peter T Jr | TX | D | | P | 70 | 0.9267 | 0 | 75 | 23 | 401 | I | | | | | | | | | | | | | | |
11/19/24 16:32 | 11/15/24 | LMFA | Lm Funding America, Inc. | DE | Financ | Loan | Finance Services | Graham Andrew L. | FL | D | | 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 | P | 3 | 1.30 | 0 | 2 | 2 | 88 | D | | | | | | | | | | | | | | |
11/15/24 16:01 | 11/5/24 | TREE | Lendingtree, Inc. | DE | Financ | Loan | Loan Brokers | Rodriguez Diego A | NC | D | | 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 | P.m | 1,941 | 10.89 | 0 | 178 | 3 | 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 | | P.m | 1,941 | 10.89 | 0 | 178 | 3 | 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 | | P | 51 | 51.02 | 0 | 1 | 18 | 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 | P | 13 | 42.70 | 0 | 0 | 0 | 61 | D | | | | | | | | | | | | | | |
10/16/24 16:05 | 10/16/24 | SPFX | Standard Premium Finance Holdings, Inc. | FL | Financ | Loan | Miscellaneous Business Credit | Hoechner Carl Christian | FL | D | | P | 0 | 1.35 | 0 | 0 | 0 | 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 | P | 248 | 10.52 | 0 | 24 | 8 | 312 | D | | | | | | | | | | | | | | |
10/1/24 17:22 | 9/23/24 | GDOT | Green Dot Corp | DE | Financ | Loan | Finance Services | Topline Capital Management, LLC | CA | H | See Expl | P.m | 2,384 | 11.98 | 0 | 199 | 3 | 6,158 | I | | | | | | | | | | | | | | |
10/1/24 17:09 | 9/23/24 | GDOT | Green Dot Corp | DE | Financ | Loan | Finance Services | Topline Capital Partners, LP | CA | T | | P.m | 2,384 | 11.98 | 0 | 199 | 3 | 6,158 | D | | | | | | | | | | | | | | |
9/27/24 18:03 | 9/20/24 | BENF | Beneficient | NV | Financ | Loan | Finance Services | Rutledge Maria S. | TX | O | CTO | 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 | | P.m | 258 | 1.65 | 0 | 156 | 5 | 3,063 | D | | | | | | | | | | | | | | |
9/23/24 13:19 | 8/22/24 | SPFX | Standard Premium Finance Holdings, Inc. | FL | Financ | Loan | Miscellaneous Business Credit | Hoechner Carl Christian | FL | D | | P.m | 2 | 1.69 | 0 | 1 | 1 | 172 | 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 | 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 | 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 | | P | 25 | 11.05 | 0 | 2 | 1 | 300 | D | | | | | | | | | | | | | | |
9/12/24 16:21 | 9/11/24 | CORZ | Core Scientific, Inc./Tx | DE | Financ | Loan | Finance Services | Patten Jarrod M | DE | D | | P | 21 | 10.10 | 0 | 2 | 1 | 298 | D | | | | | | | | | | | | | | |
9/11/24 16:09 | 9/10/24 | CORZ | Core Scientific, Inc./Tx | DE | Financ | Loan | Finance Services | Patten Jarrod M | DE | D | | P | 21 | 9.90 | 0 | 2 | 1 | 296 | D | | | | | | | | | | | | | | |
9/10/24 16:18 | 9/9/24 | CORZ | Core Scientific, Inc./Tx | DE | Financ | Loan | Finance Services | Weiss Eric Stanton | DE | D | | P | 46 | 9.21 | 0 | 5 | 3 | 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 | P.m | 41 | 7.52 | 0 | 6 | 8 | 74 | M | | | | | | | | | | | | | | |
9/6/24 16:00 | 9/6/24 | GREE | Greenidge Generation Holdings Inc. | DE | Financ | Loan | Finance Services | Kovler Jordan | NY | DO | CEO | P | 9 | 1.72 | 0 | 5 | 8 | 68 | D | | | | | | | | | | | | | | |
9/5/24 16:29 | 9/4/24 | CORZ | Core Scientific, Inc./Tx | DE | Financ | Loan | Finance Services | Patten Jarrod M | DE | D | | P | 72 | 9.28 | 0 | 8 | 3 | 294 | D | | | | | | | | | | | | | | |
9/5/24 10:00 | 9/3/24 | JNVR | Janover Inc. | DE | Financ | Loan | Loan Brokers | Lemos Marcelo | FL | D | | P.d | 6 | 0.5100 | 0 | 12 | 44 | 41 | D | | | | | | | | | | | | | | |
9/4/24 16:57 | 9/3/24 | CORZ | Core Scientific, Inc./Tx | DE | Financ | Loan | Finance Services | Patten Jarrod M | DE | D | | P | 49 | 9.68 | 0 | 5 | 2 | 286 | D | | | | | | | | | | | | | | |
9/3/24 16:42 | 8/30/24 | CORZ | Core Scientific, Inc./Tx | DE | Financ | Loan | Finance Services | Patten Jarrod M | DE | D | | P | 15 | 9.95 | 0 | 2 | 1 | 281 | D | | | | | | | | | | | | | | |
8/29/24 16:54 | 8/28/24 | CORZ | Core Scientific, Inc./Tx | DE | Financ | Loan | Finance Services | Patten Jarrod M | DE | D | | P | 39 | 9.70 | 0 | 4 | 1 | 279 | D | | | | | | | | | | | | | | |
8/28/24 09:08 | 8/27/24 | BENF | Beneficient | NV | Financ | Loan | Finance Services | Cangany Peter T Jr | TX | D | | P | 59 | 1.97 | 0 | 30 | 21 | 176 | I | | | | | | | | | | | | | | |
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 | P | 0 | 1.50 | 0 | 0 | 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 | | P | 497 | 10.20 | 0 | 49 | 28 | 224 | D | | | | | | | | | | | | | | |
8/22/24 16:10 | 8/21/24 | SPFX | Standard Premium Finance Holdings, Inc. | FL | Financ | Loan | Miscellaneous Business Credit | Krogol Brian | FL | DO | CFO | P.m | 3 | 1.72 | 0 | 2 | 2 | 86 | D | | | | | | | | | | | | | | |
8/21/24 16:20 | 8/21/24 | USIO | Usio, Inc. | NV | Financ | Loan | Functions Related to Deposito | Hoch Louis A | TX | DOT | CB,P,CEO | P | 0 | 1.50 | 0 | 0 | 0 | 3,195 | D | | | | | | | | | | | | | | |
8/21/24 16:15 | 8/19/24 | BENF | Beneficient | NV | Financ | Loan | Finance Services | Cangany Peter T Jr | TX | D | | P.m | 63 | 2.28 | 0 | 28 | 51 | 81 | I | | | | | | | | | | | | | | |
8/20/24 16:26 | 8/20/24 | USIO | Usio, Inc. | NV | Financ | Loan | Functions Related to Deposito | Hoch Louis A | TX | DOT | CB,P,CEO | P | 1 | 1.49 | 0 | 1 | 0 | 3,195 | D | | | | | | | | | | | | | | |
8/19/24 16:10 | 8/19/24 | USIO | Usio, Inc. | NV | Financ | Loan | Functions Related to Deposito | Hoch Louis A | TX | DOT | CB,P,CEO | P | 2 | 1.47 | 0 | 2 | 0 | 3,194 | D | | | | | | | | | | | | | | |
8/19/24 08:32 | 8/15/24 | AGM | Federal Agricultural Mortgage Corp | | Financ | Loan | Federal & Federally-Sponsored | Ware Todd P | DC | D | | P | 12 | 184.95 | 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 | P | 2 | 1.08 | 0 | 2 | 40 | 7 | D | | | | | | | | | | | | | | |
8/14/24 16:03 | 8/12/24 | BFH | Bread Financial Holdings, Inc. | DE | Financ | Loan | Personal Credit Institutions | Fawcett John J. | OH | D | | P | 100 | 49.82 | 0 | 2 | 58 | 5 | D | | | | | | | | | | | | | | |
8/13/24 16:30 | 8/9/24 | GHI | Greystone Housing Impact Investors LP | DE | Financ | Loan | Finance Services | Rogozinski Kenneth | NE | O | CEO | P.m | 56 | 14.10 | 0 | 4 | 2 | 165 | I | | | | | | | | | | | | | | |
8/9/24 20:00 | 8/8/24 | ML | Moneylion Inc. | DE | Financ | Loan | Finance Services | Chrystal John C | NY | D | | 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 | Olsen Geir | VA | D | | 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 | P | 2 | 0.9400 | 0 | 2 | 0 | 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 | | 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 | P | 2 | 1.02 | 0 | 2 | 1 | 280 | D | | | | | | | | | | | | | | |
7/31/24 18:08 | 7/25/24 | PAPL | Pineapple Financial Inc. | | Financ | Loan | Finance Services | Marin Kendall Leo | A6 | DOT | COO | P.m | 4 | 1.01 | 0 | 4 | 0 | 852 | D | | | | | | | | | | | | | | |
7/30/24 16:05 | 7/29/24 | PAPL | Pineapple Financial Inc. | | Financ | Loan | Finance Services | Dasgupta Shubha-Jeet | A6 | DOT | CEO | P | 3 | 1.14 | 0 | 3 | 150 | 5 | D | | | | | | | | | | | | | | |
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 | | | | | | | | | | | | | | |
7/25/24 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 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 | | | | | | | | | | | | | | |
7/18/24 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 | | | | | | | | | | | | | | |
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 | | | | | | | | | | | | | | |
6/26/24 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 | | | | | | | | | | | | | | |
6/21/24 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 | | | | | | | | | | | | | | |
6/20/24 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 | | | | | | | | | | | | | | |
6/18/24 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 | | | | | | | | | | | | | | |
6/14/24 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 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 | | | | | | | | | | | | | | |
6/12/24 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 | | | | | | | | | | | | | | |
6/11/24 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 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 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 | | | | | | | | | | | | | | |
6/5/24 18:36 | 6/3/24 | RKT | Rocket Companies, Inc. | | Financ | Loan | Mortgage Bankers & Loan Corre | Rizik Matthew | MI | D | | P.m | 9 | 14.10 | 0 | 1 | 0 | 703 | D | | | | | | | | | | | | | | |
6/5/24 16:36 | 6/3/24 | DAVE | Dave Inc./De | | Financ | Loan | Finance Services | Beilman Kyle | CA | O | CFO,Secr | 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 | | P | 249 | 21.31 | 0 | 12 | 99 | 24 | D | | | | | | | | | | | | | | |
6/3/24 19:37 | 5/30/24 | LDI | Loandepot, Inc. | | Financ | Loan | Finance Services | Martell Frank | CA | DO | CEO,P | P | 90 | 1.80 | 0 | 50 | 6 | 903 | I | | | | | | | | | | | | | | |
5/31/24 18:03 | 5/31/24 | RKT | Rocket Companies, Inc. | | Financ | Loan | Mortgage Bankers & Loan Corre | Rizik Matthew | MI | D | | P | 4 | 13.80 | 0 | 0 | 0 | 702 | D | | | | | | | | | | | | | | |
5/30/24 17:45 | 5/28/24 | LDI | Loandepot, Inc. | | Financ | Loan | Finance Services | Martell Frank | CA | DO | CEO,P | P.m | 155 | 1.79 | 0 | 87 | 11 | 853 | I | | | | | | | | | | | | | | |
5/29/24 17:31 | 5/28/24 | RKT | Rocket Companies, Inc. | | Financ | Loan | Mortgage Bankers & Loan Corre | Rizik Matthew | MI | D | | P.m | 9 | 13.74 | 0 | 1 | 0 | 702 | D | | | | | | | | | | | | | | |
5/29/24 16:18 | 5/24/24 | LMFA | Lm Funding America, Inc. | DE | Financ | Loan | Finance Services | Traber Martin A | FL | D | | P | 17 | 3.37 | 0 | 5 | 999% | 5 | D | | | | | | | | | | | | | | |
5/28/24 06:12 | 5/24/24 | SOFI | Sofi Technologies, Inc. | DE | Financ | Loan | Finance Services | Noto Anthony | CA | DO | CEO | P | 200 | 6.92 | 0 | 29 | 0 | 8,091 | D | | | | | | | | | | | | | | |
5/24/24 17:08 | 5/23/24 | RKT | Rocket Companies, Inc. | | Financ | Loan | Mortgage Bankers & Loan Corre | Rizik Matthew | MI | D | | P | 4 | 13.80 | 0 | 0 | 0 | 702 | D | | | | | | | | | | | | | | |
5/23/24 14:08 | 5/23/24 | SOFI | Sofi Technologies, Inc. | DE | Financ | Loan | Finance Services | Noto Anthony | CA | DO | CEO | P | 200 | 6.92 | 0 | 29 | 0 | 8,062 | D | | | | | | | | | | | | | | |
5/22/24 18:05 | 5/20/24 | RKT | Rocket Companies, Inc. | | Financ | Loan | Mortgage Bankers & Loan Corre | Rizik Matthew | MI | D | | P.m | 9 | 14.35 | 0 | 1 | 0 | 701 | D | | | | | | | | | | | | | | |
5/22/24 15:05 | 5/21/24 | MGLD | Marygold Companies, Inc. | NV | Financ | Loan | Finance Services | Nicholas & Melinda Gerber Living Trust | CA | DOT | CEO | P | 108 | 1.35 | 0 | 80 | 0 | 18,419 | 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 | | P | 49 | 35.63 | 0 | 1 | New | 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 | | P | 11 | 35.38 | 0 | 0 | 3 | 10 | I | | | | | | | | | | | | | | |
5/17/24 17:17 | 5/16/24 | RKT | Rocket Companies, Inc. | | Financ | Loan | Mortgage Bankers & Loan Corre | Rizik Matthew | MI | D | | P.m | 5 | 14.00 | 0 | 0 | 0 | 701 | D | | | | | | | | | | | | | | |
5/16/24 13:02 | 5/15/24 | GHLD | Guild Holdings Co | DE | Financ | Loan | Mortgage Bankers & Loan Corre | Meyer Michael Charles | CA | D | | P | 17 | 15.07 | 0 | 1 | 2 | 54 | D | | | | | | | | | | | | | | |
5/15/24 17:27 | 5/15/24 | RKT | Rocket Companies, Inc. | | Financ | Loan | Mortgage Bankers & Loan Corre | Rizik Matthew | MI | D | | P | 4 | 14.50 | 0 | 0 | 0 | 700 | D | | | | | | | | | | | | | | |
5/15/24 16:15 | 5/14/24 | GHI | Greystone Housing Impact Investors LP | DE | Financ | Loan | Finance Services | Rogozinski Kenneth | NE | O | CEO | P | 56 | 15.47 | 0 | 4 | 2 | 161 | 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 | P | 269 | 5.14 | 0 | 52 | 16 | 375 | D | | | | | | | | | | | | | | |
5/14/24 16:15 | 5/10/24 | GHI | Greystone Housing Impact Investors LP | DE | Financ | Loan | Finance Services | Rogozinski Kenneth | NE | O | CEO | P.m | 22 | 15.64 | 0 | 1 | 1 | 157 | I | | | | | | | | | | | | | | |
5/13/24 09:40 | 5/9/24 | CMPO | Composecure, Inc. | DE | Financ | Loan | Finance Services | Bleichroeder LP | NY | T | | P | 5,200 | 6.50 | 0 | 800 | 27 | 3,798 | I | | | | | | | | | | | | | | |
5/10/24 17:23 | 5/9/24 | RKT | Rocket Companies, Inc. | | Financ | Loan | Mortgage Bankers & Loan Corre | Rizik Matthew | MI | D | | P.m | 5 | 13.70 | 0 | 0 | 0 | 700 | D | | | | | | | | | | | | | | |
5/8/24 20:41 | 5/8/24 | RKT | Rocket Companies, Inc. | | Financ | Loan | Mortgage Bankers & Loan Corre | Rizik Matthew | MI | D | | P | 4 | 13.68 | 0 | 0 | 0 | 700 | D | | | | | | | | | | | | | | |
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 | P.m | 2,194 | 30.25 | 0 | 73 | 16 | 537 | I | | | | | | | | | | | | | | |
5/6/24 06:02 | 5/3/24 | SOFI | Sofi Technologies, Inc. | DE | Financ | Loan | Finance Services | Noto Anthony | CA | DO | CEO | P | 199 | 6.90 | 0 | 29 | 0 | 8,033 | D | | | | | | | | | | | | | | |
5/3/24 18:00 | 5/2/24 | RKT | Rocket Companies, Inc. | | Financ | Loan | Mortgage Bankers & Loan Corre | Rizik Matthew | MI | D | | P | 1 | 12.33 | 0 | 0 | 0 | 699 | D | | | | | | | | | | | | | | |
5/1/24 17:46 | 4/29/24 | RKT | Rocket Companies, Inc. | | Financ | Loan | Mortgage Bankers & Loan Corre | Rizik Matthew | MI | D | | P.m | 13 | 12.28 | 0 | 1 | 0 | 699 | D | | | | | | | | | | | | | | |
4/26/24 17:50 | 4/25/24 | RKT | Rocket Companies, Inc. | | Financ | Loan | Mortgage Bankers & Loan Corre | Rizik Matthew | MI | D | | P | 4 | 12.07 | 0 | 0 | 0 | 698 | D | | | | | | | | | | | | | | |
4/25/24 20:44 | 4/24/24 | NCPL | Netcapital Inc. | UT | Financ | Loan | Finance Services | Geary Steven F | MA | D | | P | 32 | 0.1324 | 0 | 239 | 999% | 250 | D | | | | | | | | | | | | | | |
4/24/24 18:00 | 4/22/24 | RKT | Rocket Companies, Inc. | | Financ | Loan | Mortgage Bankers & Loan Corre | Rizik Matthew | MI | D | | P.m | 9 | 12.09 | 0 | 1 | 0 | 698 | D | | | | | | | | | | | | | | |
4/19/24 18:01 | 4/19/24 | RKT | Rocket Companies, Inc. | | Financ | Loan | Mortgage Bankers & Loan Corre | Rizik Matthew | MI | D | | P | 4 | 11.53 | 0 | 0 | 0 | 697 | D | | | | | | | | | | | | | | |
4/17/24 18:14 | 4/15/24 | RKT | Rocket Companies, Inc. | | Financ | Loan | Mortgage Bankers & Loan Corre | Rizik Matthew | MI | D | | P.m | 13 | 11.69 | 0 | 1 | 0 | 697 | D | | | | | | | | | | | | | | |
4/15/24 17:36 | 6/30/20 | AGM | Federal Agricultural Mortgage Corp | | Financ | Loan | Federal & Federally-Sponsored | Dobrinski Everett M | DC | D | | P.m | 59 | 114.11 | 0 | 1 | 8 | 7 | D | | | | | | | | | | | | | | |
4/12/24 17:04 | 4/11/24 | RKT | Rocket Companies, Inc. | | Financ | Loan | Mortgage Bankers & Loan Corre | Rizik Matthew | MI | D | | P.m | 6 | 12.22 | 0 | 1 | 0 | 696 | 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 | | P | 7,431 | 28.21 | 0 | 263 | 7 | 4,262 | I | | | | | | | | | | | | | | |
4/10/24 17:23 | 4/9/24 | RKT | Rocket Companies, Inc. | | Financ | Loan | Mortgage Bankers & Loan Corre | Rizik Matthew | MI | D | | P.m | 6 | 12.97 | 0 | 0 | 0 | 695 | D | | | | | | | | | | | | | | |
4/9/24 09:13 | 4/5/24 | PGY | Pagaya Technologies Ltd. | L3 | Financ | Loan | Finance Services | Das Sanjiv | MN | O | P | P | 240 | 10.57 | 0 | 23 | New | 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 | 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 | | P | 311 | 10.35 | 0 | 30 | 530 | 36 | D | | | | | | | | | | | | | | |
4/9/24 09:09 | 4/3/24 | PGY | Pagaya Technologies Ltd. | L3 | Financ | Loan | Finance Services | Yulzari Yahav | L3 | DO | Chief Re | P | 610 | 10.17 | 0 | 60 | 25 | 300 | D | | | | | | | | | | | | | | |
4/9/24 09:08 | 4/4/24 | PGY | Pagaya Technologies Ltd. | L3 | Financ | Loan | Finance Services | Pardo Avital | L3 | DO | CTO | 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 | P | 348 | 10.36 | 0 | 34 | 7 | 523 | D | | | | | | | | | | | | | | |
4/5/24 20:29 | 4/4/24 | RKT | Rocket Companies, Inc. | | Financ | Loan | Mortgage Bankers & Loan Corre | Rizik Matthew | MI | D | | P.m | 9 | 13.12 | 0 | 1 | 0 | 695 | D | | | | | | | | | | | | | | |
4/3/24 17:56 | 4/1/24 | RKT | Rocket Companies, Inc. | | Financ | Loan | Mortgage Bankers & Loan Corre | Rizik Matthew | MI | D | | P.m | 13 | 13.54 | 0 | 1 | 0 | 694 | D | | | | | | | | | | | | | | |
3/29/24 16:23 | 3/28/24 | RKT | Rocket Companies, Inc. | | Financ | Loan | Mortgage Bankers & Loan Corre | Rizik Matthew | MI | D | | P | 4 | 14.57 | 0 | 0 | 0 | 693 | D | | | | | | | | | | | | | | |
3/27/24 17:03 | 3/25/24 | RKT | Rocket Companies, Inc. | | Financ | Loan | Mortgage Bankers & Loan Corre | Rizik Matthew | MI | D | | P.m | 9 | 14.05 | 0 | 1 | 0 | 693 | D | | | | | | | | | | | | | | |
3/22/24 17:14 | 3/22/24 | RKT | Rocket Companies, Inc. | | Financ | Loan | Mortgage Bankers & Loan Corre | Rizik Matthew | MI | D | | P | 4 | 14.03 | 0 | 0 | 0 | 692 | D | | | | | | | | | | | | | | |
3/20/24 17:41 | 3/18/24 | RKT | Rocket Companies, Inc. | | Financ | Loan | Mortgage Bankers & Loan Corre | Rizik Matthew | MI | D | | P.m | 10 | 12.36 | 0 | 1 | 0 | 692 | D | | | | | | | | | | | | | | |