8/1/25 17:12 | 7/30/25 | LC | Lendingclub Corp | DE | Financ | Loan | Personal Credit Institutions | Labenne Andrew | CA | O | CFO | 2 | S.d | -299 | 4.36 | 0 | -69 | | 206 | D | | | | | | | | | | | | | | |
8/1/25 15:35 | 7/31/25 | PLBC | Plumas Bancorp | CA | Financ | Loan | Short-Term Business Credit In | Foster Michael Kevin | CA | D | | 3 | P | 84 | 42.47 | 0 | 2 | 198 | 3 | D | | | | | | | | | | | | | | |
8/1/25 15:01 | 7/30/25 | PLBC | Plumas Bancorp | CA | Financ | Loan | Short-Term Business Credit In | Patel Sushil Amathalal | NV | D | | 1 | P.m | 54 | 41.16 | 0 | 1 | 55 | 4 | D | | | | | | | | | | | | | | |
8/1/25 14:41 | 7/31/25 | WRLD | World Acceptance Corp | SC | Financ | Loan | Personal Credit Institutions | Dyer Daniel Clinton | SC | O | See rema | 2 | S | -771 | 159.49 | 0 | -5 | | 43 | D | | | | | | | | | | | | | | |
8/1/25 06:28 | 7/30/25 | BFH | Bread Financial Holdings, Inc. | DE | Financ | Loan | Personal Credit Institutions | Fawcett John J. | OH | D | | 1 | P | 63 | 61.79 | 0 | 1 | 11 | 10 | D | | | | | | | | | | | | | | |
7/31/25 17:35 | 7/29/25 | OMF | Onemain Holdings, Inc. | DE | Financ | Loan | Personal Credit Institutions | Shulman Douglas H. | IN | DO | P,CEO | 2 | S | -3,133 | 56.96 | 0 | -55 | | 324 | D | | | | | | | | | | | | | | |
7/31/25 16:52 | 7/29/25 | UWMC | Uwm Holdings Corp | DE | Financ | Loan | Mortgage Bankers & Loan Corre | Mat Ishbia | MI | DOT | P,CEO | 12 | S.dm | -52,073 | 4.20 | 0 | -12,401 | | 4,980 | I | | | | | | | | | | | | | | |
7/31/25 16:30 | 7/29/25 | ENVA | Enova International, Inc. | DE | Financ | Loan | Personal Credit Institutions | Lee James Joseph | IL | O | Chief Ac | 1 | S | -50 | 105.62 | 0 | 0 | | 20 | D | | | | | | | | | | | | | | |
7/31/25 16:30 | 7/29/25 | CIFR | Cipher Mining Inc. | | Financ | Loan | Finance Services | V3 Holding Ltd | E9 | T | | 3 | S.m | -15,411 | 6.33 | 0 | -2,436 | | 92,378 | I | | | | | | | | | | | | | | |
7/31/25 16:30 | 7/29/25 | ENVA | Enova International, Inc. | DE | Financ | Loan | Personal Credit Institutions | Cunningham Steven E | IL | O | CFO | 2 | M.d | 3,256 | 66.19 | 0 | 49 | 60 | 131 | D | | | | | | | | | | | | | | |
7/31/25 16:30 | 7/29/25 | ENVA | Enova International, Inc. | DE | Financ | Loan | Personal Credit Institutions | Cunningham Steven E | IL | O | CFO | 2 | S.d | -3,256 | 66.19 | 0 | -49 | | 131 | D | | | | | | | | | | | | | | |
7/31/25 16:08 | 7/30/25 | OMCC | Old Market Capital Corp | FL | Financ | Loan | Short-Term Business Credit In | Krebs Charles | NE | O | CFO | 5 | P.m | 19 | 6.13 | 0 | 3 | 39 | 11 | D | | | | | | | | | | | | | | |
7/31/25 16:08 | 7/29/25 | AXP | American Express Co | NY | Financ | Loan | Finance Services | McNeal Glenda G | NY | O | Chief Pa | 2 | M.d | 18,746 | 187.46 | 0 | 100 | | 11 | D | | | | | | | | | | | | | | |
7/31/25 16:08 | 7/29/25 | AXP | American Express Co | NY | Financ | Loan | Finance Services | McNeal Glenda G | NY | O | Chief Pa | 2 | S.d | -18,746 | 187.46 | 0 | -100 | | 11 | D | | | | | | | | | | | | | | |
7/31/25 16:06 | 7/29/25 | SLM | Slm Corp | DE | Financ | Loan | Personal Credit Institutions | Palmer Kerri A. | DE | O | EVP,Chie | 1 | S | -1,771 | 32.21 | 0 | -55 | | 119 | D | | | | | | | | | | | | | | |
7/31/25 16:05 | 7/29/25 | AXP | American Express Co | NY | Financ | Loan | Finance Services | Marrs Anna | NY | O | Group P, | 1 | S | -1,709 | 310.77 | 0 | -6 | | 20 | D | | | | | | | | | | | | | | |
7/30/25 16:47 | 7/11/25 | UPXI | Upexi, Inc. | NV | Financ | Loan | Finance Services | Salkind Gene | FL | DT | | 1 | P | 100 | 4.94 | 0 | 20 | 4 | 585 | D | | | | | | | | | | | | | | |
7/30/25 16:35 | 7/28/25 | LDI | Loandepot, Inc. | | Financ | Loan | Finance Services | Dergurahian Jeffrey Michael | CA | O | Chief In | 1 | M.d | 0 | 0.00 | 0 | 17 | 0 | 6,370 | D | | | | | | | | | | | | | | |
7/30/25 16:33 | 7/28/25 | LDI | Loandepot, Inc. | | Financ | Loan | Finance Services | Walsh Jeff Alexander | CA | O | P,LDI Mo | 3 | M.dm | 224 | 1.72 | 0 | 130 | 3 | 4,141 | D | | | | | | | | | | | | | | |
7/30/25 15:42 | 7/28/25 | STGC | Startengine Crowdfunding, Inc. | DE | Financ | Loan | Finance Services | Cronin Johanna | CA | O | CMO | 4 | S.d | -159 | 0.0087 | 0 | -18,181 | | 18,415 | D | | | | | | | | | | | | | | |
7/30/25 15:41 | 7/28/25 | STGC | Startengine Crowdfunding, Inc. | DE | Financ | Loan | Finance Services | Reyes Jonathan | CA | O | Chief Co | 3 | S | -10 | 1.10 | 0 | -9 | | 12 | D | | | | | | | | | | | | | | |
7/30/25 15:41 | 7/28/25 | STGC | Startengine Crowdfunding, Inc. | DE | Financ | Loan | Finance Services | Chernick Aubrey | CA | T | | 3 | S | -436 | 1.10 | 0 | -398 | | 2,696 | I | | | | | | | | | | | | | | |
7/30/25 15:41 | 7/28/25 | STGC | Startengine Crowdfunding, Inc. | DE | Financ | Loan | Finance Services | Miller Lee | CA | T | | 3 | S | -189 | 1.10 | 0 | -173 | 0 | 74,535 | I | | | | | | | | | | | | | | |
7/30/25 15:40 | 7/28/25 | STGC | Startengine Crowdfunding, Inc. | DE | Financ | Loan | Finance Services | Mathews Joseph | CA | O | CTO | 3 | S | -15 | 1.10 | 0 | -13 | | 17 | D | | | | | | | | | | | | | | |
7/30/25 15:40 | 7/28/25 | STGC | Startengine Crowdfunding, Inc. | DE | Financ | Loan | Finance Services | Amster Joshua Daniel | CA | O | Chief Re | 4 | S.d | -306 | 0.0571 | 0 | -5,359 | | 5,405 | D | | | | | | | | | | | | | | |
7/30/25 15:39 | 7/28/25 | STGC | Startengine Crowdfunding, Inc. | DE | Financ | Loan | Finance Services | Marks Howard Edward | CA | DO | CEO | 3 | S | -496 | 1.09 | 0 | -453 | 0 | 199,131 | I | | | | | | | | | | | | | | |
7/30/25 15:39 | 7/28/25 | STGC | Startengine Crowdfunding, Inc. | DE | Financ | Loan | Finance Services | Miller Ronald David | CA | DT | | 4 | S.d | -229 | 0.0721 | 0 | -3,173 | | 77,447 | I | | | | | | | | | | | | | | |
7/29/25 18:20 | 7/29/25 | MSTR | Microstrategy Inc | DE | Financ | Loan | Finance Services | Briger Peter L Jr | VA | D | | 1 | P | 19,800 | 90.00 | 0 | 220 | | 220 | I | | | | | | | | | | | | | | |
7/29/25 16:55 | 7/29/25 | MSTR | Microstrategy Inc | DE | Financ | Loan | Finance Services | Le Phong | VA | DO | P,CEO | 4 | P.d | 2,861 | 105.11 | 0 | 27 | 337 | 35 | D | | | | | | | | | | | | | | |
7/29/25 16:52 | 7/29/25 | MSTR | Microstrategy Inc | DE | Financ | Loan | Finance Services | Patten Jarrod M | VA | D | | 22 | P.dm | 11,297 | 131.99 | 0 | 86 | | 49 | D | | | | | | | | | | | | | | |
7/29/25 16:52 | 7/29/25 | MSTR | Microstrategy Inc | DE | Financ | Loan | Finance Services | Montgomery Jeanine | VA | O | VP,CAO | 5 | P.dm | 21,721 | 231.12 | 0 | 94 | | 14 | D | | | | | | | | | | | | | | |
7/29/25 16:52 | 7/29/25 | MSTR | Microstrategy Inc | DE | Financ | Loan | Finance Services | Shao Wei-Ming | VA | O | EVP,GC | 14 | P.dm | 42,179 | 218.14 | 0 | 193 | | 19 | D | | | | | | | | | | | | | | |
7/29/25 16:52 | 7/29/25 | MSTR | Microstrategy Inc | DE | Financ | Loan | Finance Services | Kang Andrew | VA | O | EVP,CFO | 6 | P.d | 3,459 | 117.96 | 0 | 29 | 999% | 31 | D | | | | | | | | | | | | | | |
7/29/25 16:52 | 7/29/25 | MSTR | Microstrategy Inc | DE | Financ | Loan | Finance Services | Dietze Jane A | VA | D | | 1 | P | 135 | 90.00 | 0 | 2 | | 2 | D | | | | | | | | | | | | | | |
7/29/25 16:05 | 7/25/25 | BTBT | Bit Digital, Inc | E9 | Financ | Loan | Finance Services | Tabar Samir | NY | O | CEO | 3 | M.d | 1,500 | 1.15 | 0 | 1,305 | 96 | 2,663 | D | | | | | | | | | | | | | | |
7/29/25 16:05 | 7/25/25 | BTBT | Bit Digital, Inc | E9 | Financ | Loan | Finance Services | Huang Erke | NY | DO | CFO | 2 | M.d | 0 | 0.00 | 0 | 555 | 31 | 2,350 | D | | | | | | | | | | | | | | |
7/25/25 17:38 | 7/24/25 | PLBC | Plumas Bancorp | CA | Financ | Loan | Short-Term Business Credit In | Ryback Andrew J | CA | DO | P,CEO | 1 | M.d | 93 | 31.00 | 0 | 3 | 3 | 93 | D | | | | | | | | | | | | | | |
7/24/25 16:35 | 7/22/25 | LDI | Loandepot, Inc. | | Financ | Loan | Finance Services | Hsieh Anthony Li | CA | DOT | Exec Cha | 3 | S.dm | -2,158 | 1.99 | 0 | -1,086 | | 10,263 | I | | | | | | | | | | | | | | |
7/24/25 16:30 | 6/13/25 | BLNE | Beeline Holdings, Inc. | NV | Financ | Loan | Mortgage Bankers & Loan Corre | Liuzza Nicholas Reyland Jr | RI | DOT | CEO | 3 | P.dm | 183 | 0.7168 | 0 | 255 | 14 | 2,105 | D | | | | | | | | | | | | | | |
7/24/25 16:05 | 7/15/25 | UPXI | Upexi, Inc. | NV | Financ | Loan | Finance Services | Dugan Lawrence | FL | D | | 1 | P.m | 98 | 6.11 | 0 | 16 | 16 | 116 | D | | | | | | | | | | | | | | |
7/24/25 16:03 | 7/11/25 | UPXI | Upexi, Inc. | NV | Financ | Loan | Finance Services | Marshall Allan | FL | DOT | CEO | 1 | P | 800 | 4.94 | 0 | 162 | 8 | 2,246 | D | | | | | | | | | | | | | | |
7/23/25 18:30 | 7/21/25 | RIOT | Riot Platforms, Inc. | NV | Financ | Loan | Finance Services | Les Jason | CO | DO | CEO | 1 | S | -1,512 | 15.12 | 0 | -100 | | 8,173 | I | | | | | | | | | | | | | | |
7/21/25 20:05 | 7/18/25 | SOFI | Sofi Technologies, Inc. | DE | Financ | Loan | Finance Services | Keough Kelli | CA | O | EVP,GBUL | 3 | S | -534 | 16.67 | 0 | -32 | | 255 | D | | | | | | | | | | | | | | |
7/18/25 21:00 | 7/16/25 | BTCS | Btcs Inc. | NV | Financ | Loan | Finance Services | Handerhan Michal | MD | DO | COO | 4 | S.d | -2,105 | 3.58 | 0 | -587 | | 1,754 | D | | | | | | | | | | | | | | |
7/18/25 20:02 | 7/16/25 | MARA | Mara Holdings, Inc. | NV | Financ | Loan | Finance Services | Thiel Frederick G | FL | DO | CEO | 4 | S | -2,214 | 16.10 | 0 | -138 | | 4,147 | D | | | | | | | | | | | | | | |
7/18/25 17:59 | 7/17/25 | LC | Lendingclub Corp | DE | Financ | Loan | Personal Credit Institutions | Sanborn Scott | CA | DO | CEO | 6 | S.d | -303 | 4.85 | 0 | -62 | | 1,304 | D | | | | | | | | | | | | | | |
7/18/25 17:17 | 7/18/25 | PGY | Pagaya Technologies Ltd. | L3 | Financ | Loan | Finance Services | Petrozzo Dan | NY | D | | 1 | S | -256 | 30.15 | 0 | -8 | | 96 | D | | | | | | | | | | | | | | |
7/18/25 16:05 | 7/16/25 | PAPL | Pineapple Financial Inc. | | Financ | Loan | Finance Services | Marin Kendall Leo | A6 | DOT | COO | 18 | P.m | 75 | 0.0489 | 0 | 1,528 | 179 | 2,382 | D | | | | | | | | | | | | | | |
7/18/25 13:18 | 7/17/25 | PLBC | Plumas Bancorp | CA | Financ | Loan | Short-Term Business Credit In | Belstock Richard L | CA | O | EVP,CFO | 1 | M.d | 21 | 21.45 | 0 | 1 | 2 | 64 | D | | | | | | | | | | | | | | |
7/17/25 20:00 | 7/15/25 | MARA | Mara Holdings, Inc. | NV | Financ | Loan | Finance Services | Khan Salman Hassan | FL | O | CFO | 4 | S | -1,975 | 16.52 | 0 | -120 | | 1,991 | I | | | | | | | | | | | | | | |
7/17/25 18:35 | 7/16/25 | PGY | Pagaya Technologies Ltd. | L3 | Financ | Loan | Finance Services | Das Sanjiv | NY | O | P | 7 | M.d | 1,219 | 10.36 | 0 | 118 | | 99 | D | | | | | | | | | | | | | | |
7/17/25 18:35 | 7/17/25 | PGY | Pagaya Technologies Ltd. | L3 | Financ | Loan | Finance Services | Das Sanjiv | NY | O | P | 7 | S.d | -1,219 | 10.36 | 0 | -118 | | 99 | D | | | | | | | | | | | | | | |
7/17/25 16:45 | 7/15/25 | UPST | Upstart Holdings, Inc. | DE | Financ | Loan | Finance Services | Girouard Dave | CA | DOT | CEO | 6 | M.d | 8,238 | 32.95 | 0 | 250 | 2 | 10,740 | D | | | | | | | | | | | | | | |
7/17/25 16:45 | 7/15/25 | UPST | Upstart Holdings, Inc. | DE | Financ | Loan | Finance Services | Girouard Dave | CA | DOT | CEO | 6 | S.d | -8,238 | 32.95 | 0 | -250 | | 10,740 | D | | | | | | | | | | | | | | |
7/17/25 16:18 | 7/15/25 | COIN | Coinbase Global, Inc. | DE | Financ | Loan | Finance Services | Armstrong Brian | NY | DOT | CB,CEO | 8 | S.dm | -423,697 | 368.43 | 0 | -1,150 | -100 | 1 | I | | | | | | | | | | | | | | |
7/17/25 16:16 | 7/15/25 | COIN | Coinbase Global, Inc. | DE | Financ | Loan | Finance Services | Haas Alesia J | NY | O | CFO | 5 | S.d | -7,146 | 210.30 | 0 | -34 | | 119 | M | | | | | | | | | | | | | | |
7/17/25 16:10 | 7/17/25 | BMNR | Bitmine Immersion Technologies, Inc. | DE | Financ | Loan | Finance Services | Lee Thomas Jong | NV | D | | 2 | P | 2,198 | 4.90 | 0 | 449 | | 449 | D | | | | | | | | | | | | | | |
7/17/25 16:05 | 7/16/25 | FOA | Finance of America Companies Inc. | DE | Financ | Loan | Mortgage Bankers & Loan Corre | Thornock Tai A. | TX | O | Chief Ac | 3 | S | -74 | 22.28 | 0 | -3 | | 19 | D | | | | | | | | | | | | | | |
7/17/25 16:04 | 7/15/25 | OMCC | Old Market Capital Corp | FL | Financ | Loan | Short-Term Business Credit In | Radabaugh Mark R. | NE | O | P,CEO OF | 2 | P | 96 | 6.49 | 0 | 15 | 97 | 30 | D | | | | | | | | | | | | | | |
7/16/25 17:47 | 7/15/25 | BKKT | Bakkt Holdings, Inc. | DE | Financ | Loan | Finance Services | D'Annunzio Marc | GA | O | GC,Secre | 2 | S.d | -152 | 14.42 | 0 | -11 | | 70 | D | | | | | | | | | | | | | | |
7/16/25 16:58 | 7/15/25 | BKKT | Bakkt Holdings, Inc. | DE | Financ | Loan | Finance Services | Main Andrew A | GA | DO | Co-CEO,P | 1 | S | -263 | 18.21 | 0 | -14 | | 432 | D | | | | | | | | | | | | | | |
7/16/25 16:32 | 7/14/25 | CIFR | Cipher Mining Inc. | | Financ | Loan | Finance Services | Bitfury Top Holdco B.V. | P7 | T | | 4 | S.m | -24,664 | 5.89 | 0 | -4,189 | | 96,567 | I | | | | | | | | | | | | | | |
7/16/25 16:30 | 7/14/25 | ENVA | Enova International, Inc. | DE | Financ | Loan | Personal Credit Institutions | Fisher David | IL | DO | CEO | 6 | M.d | 1,172 | 65.09 | 0 | 18 | 5 | 348 | D | | | | | | | | | | | | | | |
7/16/25 16:30 | 7/14/25 | ENVA | Enova International, Inc. | DE | Financ | Loan | Personal Credit Institutions | Fisher David | IL | DO | CEO | 6 | S.d | -1,172 | 65.09 | 0 | -18 | | 348 | D | | | | | | | | | | | | | | |
7/16/25 16:29 | 7/15/25 | BKKT | Bakkt Holdings, Inc. | DE | Financ | Loan | Finance Services | Alexander Karen | GA | O | CFO | 1 | S | -12 | 18.21 | 0 | -1 | | 70 | D | | | | | | | | | | | | | | |
7/16/25 16:04 | 7/14/25 | GREE | Greenidge Generation Holdings Inc. | DE | Financ | Loan | Finance Services | Mulvihill Christian | NY | O | CFO | 5 | S | -22 | 1.35 | 0 | -16 | | 107 | D | | | | | | | | | | | | | | |
7/15/25 21:02 | 7/14/25 | MDBH | Mdb Capital Holdings, LLC | DE | Financ | Loan | Finance Services | Marlett Christopher A | TX | DOT | Co-Found | 8 | P.m | 45 | 3.92 | 0 | 11 | 9 | 144 | I | | | | | | | | | | | | | | |
7/15/25 17:08 | 7/11/25 | OLKR | Openlocker Holdings, Inc. | DE | Financ | Loan | Finance Services | Jakota Capital AG | | T | | 2 | S | -45 | 0.0002 | 0 | -213,559 | | 351,649 | D | | | | | | | | | | | | | | |
7/15/25 17:00 | 7/11/25 | OPFI | Oppfi Inc. | | Financ | Loan | Finance Services | Schwartz Theodore G | IL | DT | | 10 | M.dm | 15,312 | 6.13 | 0 | 2,500 | 12 | 23,349 | I | | | | | | | | | | | | | | |
7/15/25 17:00 | 7/11/25 | OPFI | Oppfi Inc. | | Financ | Loan | Finance Services | Schwartz Theodore G | IL | DT | | 10 | S.dm | -15,312 | 6.13 | 0 | -2,500 | | 23,349 | I | | | | | | | | | | | | | | |
7/14/25 17:57 | 7/1/25 | SNFCA | Security National Financial Corp | UT | Financ | Loan | Finance Services | Moody H. Craig | UT | D | | 1 | M.d | 8 | 13.08 | 0 | 1 | 2 | 41 | D | | | | | | | | | | | | | | |
7/14/25 16:34 | 7/10/25 | LDI | Loandepot, Inc. | | Financ | Loan | Finance Services | Binowitz Dan | CA | O | MD | 1 | M.d | 0 | 0.00 | 0 | 88 | 9 | 1,080 | D | | | | | | | | | | | | | | |
7/11/25 16:52 | 7/9/25 | BUR | Burford Capital Ltd | Y7 | Financ | Loan | Finance Services | Bogart Christopher P | Y7 | DO | CEO | 2 | S.d | -3,065 | 11.79 | 0 | -260 | | 9,075 | I | | | | | | | | | | | | | | |
7/11/25 16:51 | 7/9/25 | BUR | Burford Capital Ltd | Y7 | Financ | Loan | Finance Services | Molot Jonathan Todd | Y7 | O | Chief In | 2 | S.d | -3,065 | 11.58 | 0 | -265 | | 13,249 | D | | | | | | | | | | | | | | |
7/11/25 16:50 | 7/9/25 | BUR | Burford Capital Ltd | Y7 | Financ | Loan | Finance Services | Will Aviva O. | Y7 | O | P | 1 | S | -255 | 14.60 | 0 | -18 | | 293 | D | | | | | | | | | | | | | | |
7/11/25 16:48 | 7/9/25 | BUR | Burford Capital Ltd | Y7 | Financ | Loan | Finance Services | Perla David | Y7 | O | Vice Cha | 2 | S.d | -102 | 7.86 | 0 | -13 | | 176 | D | | | | | | | | | | | | | | |
7/10/25 17:00 | 7/9/25 | BTCS | Btcs Inc. | NV | Financ | Loan | Finance Services | Allen Charles W | MD | DOT | CEO | 1 | M.d | 967 | 1.90 | 0 | 509 | 12 | 4,680 | D | | | | | | | | | | | | | | |
7/10/25 16:35 | 7/8/25 | UPST | Upstart Holdings, Inc. | DE | Financ | Loan | Finance Services | Mirgorodskaya Natalia | CA | O | See Rema | 6 | M.d | 1,134 | 48.96 | 0 | 23 | 830 | 26 | D | | | | | | | | | | | | | | |
7/10/25 16:35 | 7/8/25 | UPST | Upstart Holdings, Inc. | DE | Financ | Loan | Finance Services | Mirgorodskaya Natalia | CA | O | See Rema | 6 | S.d | -1,134 | 48.96 | 0 | -23 | | 26 | D | | | | | | | | | | | | | | |
7/10/25 16:32 | 7/8/25 | UPST | Upstart Holdings, Inc. | DE | Financ | Loan | Finance Services | Darling Scott | CA | O | GC | 9 | M.dm | 1,954 | 43.32 | 0 | 45 | 46 | 143 | D | | | | | | | | | | | | | | |
7/10/25 16:32 | 7/8/25 | UPST | Upstart Holdings, Inc. | DE | Financ | Loan | Finance Services | Darling Scott | CA | O | GC | 9 | S.dm | -1,954 | 43.32 | 0 | -45 | | 143 | D | | | | | | | | | | | | | | |
7/9/25 19:14 | 7/7/25 | RIOT | Riot Platforms, Inc. | NV | Financ | Loan | Finance Services | Werner Ryan D. | CO | O | SVP,CAO | 2 | S | -89 | 11.88 | 0 | -7 | | 838 | D | | | | | | | | | | | | | | |
7/9/25 18:00 | 7/7/25 | MARA | Mara Holdings, Inc. | NV | Financ | Loan | Finance Services | Mellinger Douglas K | FL | D | | 3 | S | -81 | 16.28 | 0 | -5 | | 177 | D | | | | | | | | | | | | | | |
7/9/25 17:59 | 7/7/25 | AFRM | Affirm Holdings, Inc. | NV | Financ | Loan | Personal Credit Institutions | Adkins Katherine | CA | O | GC | 4 | M.d | 4,908 | 39.94 | 0 | 123 | | 112 | D | | | | | | | | | | | | | | |
7/9/25 17:59 | 7/7/25 | AFRM | Affirm Holdings, Inc. | NV | Financ | Loan | Personal Credit Institutions | Adkins Katherine | CA | O | GC | 4 | S.d | -4,908 | 39.94 | 0 | -123 | | 112 | D | | | | | | | | | | | | | | |
7/9/25 17:59 | 7/7/25 | AFRM | Affirm Holdings, Inc. | NV | Financ | Loan | Personal Credit Institutions | O'Hare Robert | CA | O | CFO | 3 | S.d | -1,387 | 36.38 | 0 | -38 | | 20 | D | | | | | | | | | | | | | | |
7/9/25 17:14 | 7/1/25 | SNFCA | Security National Financial Corp | UT | Financ | Loan | Finance Services | Cook John L | UT | D | | 1 | M.d | 8 | 13.08 | 0 | 1 | 4 | 17 | D | | | | | | | | | | | | | | |
7/8/25 18:39 | 7/7/25 | PFSI | Pennymac Financial Services, Inc. | DE | Financ | Loan | Mortgage Bankers & Loan Corre | Spector David | CA | DO | CB,CEO | 3 | S | -1,491 | 99.42 | 0 | -15 | | 748 | I | | | | | | | | | | | | | | |
7/8/25 18:12 | 7/3/25 | OMF | Onemain Holdings, Inc. | DE | Financ | Loan | Personal Credit Institutions | Conrad Micah R. | IN | O | EVP,COO | 3 | S.m | -844 | 56.25 | 0 | -15 | | 108 | D | | | | | | | | | | | | | | |
7/8/25 16:18 | 7/3/25 | OMCC | Old Market Capital Corp | FL | Financ | Loan | Short-Term Business Credit In | Peterson Adam K | NE | DT | | 1 | P | 0 | 0.00 | 0 | 6 | 0 | 2,538 | D | | | | | | | | | | | | | | |
7/7/25 19:07 | 7/2/25 | CACC | Credit Acceptance Corp | MI | Financ | Loan | Personal Credit Institutions | Watson Jill Foss | NJ | T | | 1 | S | -10,799 | 539.97 | 0 | -20 | | 102 | I | | | | | | | | | | | | | | |
7/7/25 16:51 | 7/3/25 | LDI | Loandepot, Inc. | | Financ | Loan | Finance Services | Hayes David R | CA | O | CFO | 1 | M.d | 0 | 0.00 | 0 | 195 | 79 | 440 | D | | | | | | | | | | | | | | |
7/3/25 17:41 | 6/24/25 | GRYP | Gryphon Digital Mining, Inc. | DE | Financ | Loan | Finance Services | Anchorage Lending Ca, LLC | CA | DT | | 1 | M.d | 1,135 | 0.2053 | 0 | 5,530 | 77 | 12,672 | D | | | | | | | | | | | | | | |
7/3/25 16:41 | 7/1/25 | CRCL | Circle Internet Group, Inc. | DE | Financ | Loan | Finance Services | Tarbert Heath | NY | O | P,CLO | 2 | M.d | 2,544 | 28.92 | 0 | 88 | 16 | 643 | D | | | | | | | | | | | | | | |
7/3/25 16:37 | 7/1/25 | OPFI | Oppfi Inc. | | Financ | Loan | Finance Services | Johnson Pamela D. | IL | O | CFO | 3 | M.d | 575 | 13.56 | 0 | 42 | 32 | 173 | D | | | | | | | | | | | | | | |
7/3/25 16:37 | 7/2/25 | OPFI | Oppfi Inc. | | Financ | Loan | Finance Services | Johnson Pamela D. | IL | O | CFO | 3 | S.d | -575 | 13.56 | 0 | -42 | | 173 | D | | | | | | | | | | | | | | |
7/3/25 16:36 | 5/21/25 | OPFI | Oppfi Inc. | | Financ | Loan | Finance Services | McKay Christopher J. | IL | O | Chief Ri | 3 | M.dm | 1,377 | 6.38 | 0 | 216 | 16 | 1,535 | M | | | | | | | | | | | | | | |
7/3/25 16:36 | 7/2/25 | OPFI | Oppfi Inc. | | Financ | Loan | Finance Services | McKay Christopher J. | IL | O | Chief Ri | 3 | S.dm | -1,377 | 6.38 | 0 | -216 | | 1,535 | M | | | | | | | | | | | | | | |
7/3/25 16:07 | 7/1/25 | FOA | Finance of America Companies Inc. | DE | Financ | Loan | Mortgage Bankers & Loan Corre | Sieffert Kristen N | TX | O | P | 2 | S | -33 | 22.29 | 0 | -2 | | 86 | D | | | | | | | | | | | | | | |
7/3/25 16:00 | 7/1/25 | RM | Regional Management Corp. | DE | Financ | Loan | Personal Credit Institutions | Beck Robert William | SC | DO | P,CEO | 3 | S.m | -363 | 30.23 | 0 | -12 | | 97 | D | | | | | | | | | | | | | | |
7/3/25 15:17 | 7/1/25 | PGY | Pagaya Technologies Ltd. | L3 | Financ | Loan | Finance Services | Rosen Tami | NY | DO | Chief De | 6 | M.dm | 1,226 | 11.72 | 0 | 105 | | 46 | D | | | | | | | | | | | | | | |
7/3/25 15:17 | 7/1/25 | PGY | Pagaya Technologies Ltd. | L3 | Financ | Loan | Finance Services | Rosen Tami | NY | DO | Chief De | 6 | S.dm | -1,226 | 11.72 | 0 | -105 | | 46 | D | | | | | | | | | | | | | | |
7/3/25 15:17 | 7/1/25 | PGY | Pagaya Technologies Ltd. | L3 | Financ | Loan | Finance Services | Perros Evangelos | NY | O | CFO | 4 | M.d | 499 | 7.34 | 0 | 68 | 454 | 83 | D | | | | | | | | | | | | | | |
7/3/25 15:17 | 7/2/25 | PGY | Pagaya Technologies Ltd. | L3 | Financ | Loan | Finance Services | Perros Evangelos | NY | O | CFO | 4 | S.d | -499 | 7.34 | 0 | -68 | | 83 | D | | | | | | | | | | | | | | |
7/3/25 13:32 | 7/2/25 | COIN | Coinbase Global, Inc. | DE | Financ | Loan | Finance Services | Grewal Paul | NY | O | GC | 9 | M.d | 11,219 | 144.53 | 0 | 78 | 810 | 87 | D | | | | | | | | | | | | | | |
7/3/25 13:32 | 7/2/25 | COIN | Coinbase Global, Inc. | DE | Financ | Loan | Finance Services | Grewal Paul | NY | O | GC | 9 | S.d | -11,219 | 144.53 | 0 | -78 | | 87 | D | | | | | | | | | | | | | | |
7/3/25 09:27 | 7/1/25 | AFRM | Affirm Holdings, Inc. | NV | Financ | Loan | Personal Credit Institutions | Linford Michael | CA | O | COO | 2 | M.d | 0 | 0.00 | 0 | 11 | 12 | 108 | D | | | | | | | | | | | | | | |
7/3/25 09:26 | 7/1/25 | AFRM | Affirm Holdings, Inc. | NV | Financ | Loan | Personal Credit Institutions | Michalek Libor | CA | DO | P | 2 | M.d | 0 | 0.00 | 0 | 13 | 1 | 1,052 | D | | | | | | | | | | | | | | |
7/3/25 09:26 | 7/1/25 | AFRM | Affirm Holdings, Inc. | NV | Financ | Loan | Personal Credit Institutions | Quarles Christa S | CA | D | | 1 | S | -51 | 67.43 | 0 | -1 | | 137 | D | | | | | | | | | | | | | | |
7/2/25 18:43 | 7/1/25 | RIOT | Riot Platforms, Inc. | NV | Financ | Loan | Finance Services | Yee Colin M. | CO | O | EVP,CFO | 1 | M.d | 0 | 0.00 | 0 | 125 | 61 | 328 | D | | | | | | | | | | | | | | |
7/2/25 18:20 | 6/30/25 | RIOT | Riot Platforms, Inc. | NV | Financ | Loan | Finance Services | Leverton Jaime | CO | D | | 1 | M.d | 0 | 0.00 | 0 | 12 | | 12 | D | | | | | | | | | | | | | | |
7/2/25 17:19 | 6/30/25 | CIFR | Cipher Mining Inc. | | Financ | Loan | Finance Services | Page Tyler | NY | DO | CEO | 2 | M.d | 0 | 0.00 | 0 | 447 | 9 | 5,691 | D | | | | | | | | | | | | | | |
7/2/25 17:18 | 6/30/25 | CIFR | Cipher Mining Inc. | | Financ | Loan | Finance Services | Farrell Edward J | NY | O | CFO | 2 | M.d | 0 | 0.00 | 0 | 193 | 18 | 1,290 | D | | | | | | | | | | | | | | |
7/2/25 17:17 | 6/30/25 | CIFR | Cipher Mining Inc. | | Financ | Loan | Finance Services | Kelly Patrick Arthur | NY | O | Co-P,COO | 2 | M.d | 0 | 0.00 | 0 | 201 | 21 | 1,134 | D | | | | | | | | | | | | | | |
7/2/25 17:16 | 6/30/25 | CIFR | Cipher Mining Inc. | | Financ | Loan | Finance Services | Iwaschuk William | NY | O | Co-P,CLO | 2 | M.d | 0 | 0.00 | 0 | 201 | 24 | 1,048 | D | | | | | | | | | | | | | | |
7/2/25 16:08 | 7/1/25 | COOP | Mr. Cooper Group Inc. | DE | Financ | Loan | Finance Services | Bray Jesse K | TX | DO | CEO | 2 | S | -8,369 | 139.48 | 0 | -60 | | 926 | I | | | | | | | | | | | | | | |
7/2/25 15:16 | 7/1/25 | SNFCA | Security National Financial Corp | UT | Financ | Loan | Finance Services | Fuller Gilbert A | UT | D | | 1 | M.d | 8 | 13.08 | 0 | 1 | 2 | 40 | D | | | | | | | | | | | | | | |
7/1/25 21:50 | 6/27/25 | JCAP | Jefferson Capital, Inc. / De | DE | Financ | Loan | Short-Term Business Credit In | J.C. Flowers IV L.P. | NY | T | | 1 | S | -130,634 | 15.00 | 0 | -8,709 | | 30,229 | I | | | | | | | | | | | | | | |
7/1/25 18:28 | 7/1/25 | VEL | Velocity Financial, Inc. | DE | Financ | Loan | Finance Services | Szczepaniak Mark R | CA | O | CFO | 1 | S | -29 | 18.44 | 0 | -2 | | 161 | I | | | | | | | | | | | | | | |
7/1/25 16:18 | 6/29/25 | LPRO | Open Lending Corp | | Financ | Loan | Personal Credit Institutions | Jehl Charles D | TX | D | | 2 | M.d | 0 | 0.00 | 0 | 357 | 151 | 594 | D | | | | | | | | | | | | | | |
7/1/25 15:41 | 7/1/25 | SNFCA | Security National Financial Corp | UT | Financ | Loan | Finance Services | Stephens Jeffrey Russell | UT | O | Gen. Cou | 1 | M.d | 8 | 13.08 | 0 | 1 | 1 | 42 | D | | | | | | | | | | | | | | |
6/30/25 16:30 | 6/27/25 | JCAP | Jefferson Capital, Inc. / De | DE | Financ | Loan | Short-Term Business Credit In | Burton David M. | MN | DO | SEE REMA | 1 | S | -6,364 | 15.00 | 0 | -424 | | 3,778 | D | | | | | | | | | | | | | | |
6/27/25 16:14 | 6/25/25 | CORZ | Core Scientific, Inc./Tx | DE | Financ | Loan | Finance Services | Duchene Todd M | DE | O | See rema | 4 | S | -1,953 | 11.64 | 0 | -168 | | 2,160 | D | | | | | | | | | | | | | | |
6/27/25 10:32 | 6/25/25 | BTBT | Bit Digital, Inc | E9 | Financ | Loan | Finance Services | Pierce Brock Jeffrey | PR | D | | 1 | P | 1,000 | 2.00 | 0 | 500 | 625 | 580 | D | | | | | | | | | | | | | | |
6/26/25 19:36 | 6/24/25 | SYF | Synchrony Financial | NY | Financ | Loan | Finance Services | Howse Curtis | CT | O | See rema | 2 | M.d | 1,121 | 49.27 | 0 | 23 | 27 | 108 | D | | | | | | | | | | | | | | |
6/26/25 19:36 | 6/24/25 | SYF | Synchrony Financial | NY | Financ | Loan | Finance Services | Howse Curtis | CT | O | See rema | 2 | S.d | -1,121 | 49.27 | 0 | -23 | | 108 | D | | | | | | | | | | | | | | |
6/26/25 19:36 | 6/24/25 | SYF | Synchrony Financial | NY | Financ | Loan | Finance Services | Naylor Jeffrey G | CT | D | | 1 | S | -650 | 65.00 | 0 | -10 | | 79 | D | | | | | | | | | | | | | | |
6/26/25 17:46 | 6/26/25 | PLBC | Plumas Bancorp | CA | Financ | Loan | Short-Term Business Credit In | Moore Jeffrey T. | CA | O | EVP,CCO | 1 | M.d | 77 | 21.45 | 0 | 4 | 75 | 8 | I | | | | | | | | | | | | | | |
6/25/25 16:30 | 6/25/25 | PGY | Pagaya Technologies Ltd. | L3 | Financ | Loan | Finance Services | Pardo Avital | NY | DO | CTO | 6 | S.m | -14,812 | 16.40 | 0 | -903 | | 2,402 | D | | | | | | | | | | | | | | |
6/25/25 16:29 | 6/25/25 | PGY | Pagaya Technologies Ltd. | L3 | Financ | Loan | Finance Services | Yulzari Yahav | NY | DO | Chief Bu | 6 | S.m | -14,812 | 16.40 | 0 | -903 | | 4,584 | D | | | | | | | | | | | | | | |
6/24/25 20:10 | 6/20/25 | SOFI | Sofi Technologies, Inc. | DE | Financ | Loan | Finance Services | Rishel Jeremy | CA | O | CTO | 2 | S.d | -1,039 | 3.03 | 0 | -343 | | 791 | D | | | | | | | | | | | | | | |
6/24/25 19:24 | 6/21/25 | WULF | Terawulf Inc. | DE | Financ | Loan | Finance Services | Prager Lisa A. | MD | D | | 1 | M.d | 0 | 0.00 | 0 | 22 | 10 | 248 | D | | | | | | | | | | | | | | |
6/24/25 19:23 | 6/21/25 | WULF | Terawulf Inc. | DE | Financ | Loan | Finance Services | Pincus Steven T. | MD | D | | 1 | M.d | 0 | 0.00 | 0 | 28 | 9 | 329 | D | | | | | | | | | | | | | | |
6/24/25 19:22 | 6/21/25 | WULF | Terawulf Inc. | DE | Financ | Loan | Finance Services | Motz Catherine J. | MD | D | | 2 | M.d | 83 | 1.94 | 0 | 43 | 25 | 213 | D | | | | | | | | | | | | | | |
6/24/25 19:21 | 6/21/25 | WULF | Terawulf Inc. | DE | Financ | Loan | Finance Services | Fabiano Amanda | MD | D | | 1 | M.d | 0 | 0.00 | 0 | 31 | 220 | 45 | D | | | | | | | | | | | | | | |
6/24/25 19:20 | 6/21/25 | WULF | Terawulf Inc. | DE | Financ | Loan | Finance Services | Carter Walter E. | MD | D | | 1 | M.d | 0 | 0.00 | 0 | 22 | 8 | 295 | D | | | | | | | | | | | | | | |
6/24/25 19:19 | 6/21/25 | WULF | Terawulf Inc. | DE | Financ | Loan | Finance Services | Bucella Michael C. | MD | D | | 1 | M.d | 0 | 0.00 | 0 | 22 | 11 | 227 | D | | | | | | | | | | | | | | |
6/24/25 18:33 | 6/23/25 | DAVE | Dave Inc./De | | Financ | Loan | Finance Services | Pope Michael W | CA | D | | 2 | S | -3,613 | 215.18 | 0 | -17 | | 8 | D | | | | | | | | | | | | | | |
6/24/25 16:50 | 6/21/25 | USIO | Usio, Inc. | NV | Financ | Loan | Functions Related to Deposito | Carter Greg M | TX | O | EVP,Chie | 1 | M.d | 9 | 1.44 | 0 | 6 | 2 | 404 | D | | | | | | | | | | | | | | |
6/24/25 16:47 | 6/21/25 | USIO | Usio, Inc. | NV | Financ | Loan | Functions Related to Deposito | White Michael Joseph | TX | O | SVP,Chie | 1 | M.d | 9 | 1.44 | 0 | 6 | 3 | 217 | D | | | | | | | | | | | | | | |
6/24/25 16:46 | 6/21/25 | USIO | Usio, Inc. | NV | Financ | Loan | Functions Related to Deposito | Frost Houston Korth | TX | O | SVP,Chie | 1 | M.d | 6 | 1.44 | 0 | 4 | 1 | 667 | D | | | | | | | | | | | | | | |
6/24/25 16:45 | 6/21/25 | USIO | Usio, Inc. | NV | Financ | Loan | Functions Related to Deposito | Uffner Jerry | TX | O | SVP,Card | 1 | M.d | 6 | 1.44 | 0 | 4 | 2 | 203 | D | | | | | | | | | | | | | | |
6/24/25 15:06 | 6/20/25 | MGLD | Marygold Companies, Inc. | NV | Financ | Loan | Finance Services | Nicholas & Melinda Gerber Living Trust | CA | DOT | CEO | 1 | P | 50 | 0.9969 | 0 | 50 | 0 | 18,691 | D | | | | | | | | | | | | | | |
6/24/25 13:01 | 6/21/25 | USIO | Usio, Inc. | NV | Financ | Loan | Functions Related to Deposito | Hoch Louis A | TX | DOT | CB,P,CEO | 1 | M.d | 10 | 1.44 | 0 | 7 | 0 | 2,936 | D | | | | | | | | | | | | | | |
6/24/25 11:16 | 6/22/25 | USIO | Usio, Inc. | NV | Financ | Loan | Functions Related to Deposito | Miller Elizabeth Michelle | TX | D | | 2 | M.d | 42 | 1.44 | 0 | 29 | 87 | 63 | D | | | | | | | | | | | | | | |
6/23/25 20:10 | 6/18/25 | HUT | Hut 8 Corp. | DE | Financ | Loan | Finance Services | Oneal E Stanley | FL | D | | 1 | M.d | 0 | 0.00 | 0 | 18 | 9 | 225 | D | | | | | | | | | | | | | | |
6/23/25 20:01 | 6/18/25 | HUT | Hut 8 Corp. | DE | Financ | Loan | Finance Services | Flinn Joseph | FL | D | | 2 | M.d | 175 | 5.81 | 0 | 30 | | 20 | D | | | | | | | | | | | | | | |
6/23/25 20:01 | 6/23/25 | HUT | Hut 8 Corp. | DE | Financ | Loan | Finance Services | Flinn Joseph | FL | D | | 2 | S.d | -175 | 5.81 | 0 | -30 | | 20 | D | | | | | | | | | | | | | | |
6/23/25 19:40 | 6/18/25 | HUT | Hut 8 Corp. | DE | Financ | Loan | Finance Services | Rickertsen Rick | FL | D | | 1 | M.d | 0 | 0.00 | 0 | 17 | 106 | 34 | D | | | | | | | | | | | | | | |
6/23/25 19:37 | 6/18/25 | HUT | Hut 8 Corp. | DE | Financ | Loan | Finance Services | Shattuck Mayo A III | FL | D | | 1 | M.d | 0 | 0.00 | 0 | 20 | 27 | 93 | D | | | | | | | | | | | | | | |
6/23/25 19:35 | 6/18/25 | HUT | Hut 8 Corp. | DE | Financ | Loan | Finance Services | Tai William | FL | D | | 1 | M.d | 0 | 0.00 | 0 | 19 | 12 | 174 | D | | | | | | | | | | | | | | |
6/23/25 19:31 | 6/18/25 | HUT | Hut 8 Corp. | DE | Financ | Loan | Finance Services | Wilkinson Amy Marie | FL | D | | 1 | M.d | 0 | 0.00 | 0 | 19 | 7 | 282 | D | | | | | | | | | | | | | | |
6/23/25 16:33 | 6/21/25 | USIO | Usio, Inc. | NV | Financ | Loan | Functions Related to Deposito | Rollins Brad | TX | D | | 1 | M.d | 10 | 1.44 | 0 | 7 | 6 | 130 | D | | | | | | | | | | | | | | |
6/23/25 16:21 | 6/18/25 | COIN | Coinbase Global, Inc. | DE | Financ | Loan | Finance Services | Davies Christa | NY | D | | 1 | M.d | 0 | 0.00 | 0 | 1 | 7 | 18 | D | | | | | | | | | | | | | | |
6/23/25 16:19 | 6/18/25 | COIN | Coinbase Global, Inc. | DE | Financ | Loan | Finance Services | Lehane Chris | NY | D | | 1 | M.d | 0 | 0.00 | 0 | 1 | | 1 | D | | | | | | | | | | | | | | |
6/23/25 16:18 | 6/18/25 | COIN | Coinbase Global, Inc. | DE | Financ | Loan | Finance Services | Clement Paul | NY | D | | 1 | M.d | 0 | 0.00 | 0 | 1 | | 1 | D | | | | | | | | | | | | | | |
6/23/25 16:14 | 6/18/25 | COIN | Coinbase Global, Inc. | DE | Financ | Loan | Finance Services | Ehrsam Frederick Ernest III | NY | D | | 6 | M.dm | 17,845 | 254.97 | 0 | 70 | | 12 | D | | | | | | | | | | | | | | |
6/23/25 16:11 | 6/20/25 | CACC | Credit Acceptance Corp | MI | Financ | Loan | Personal Credit Institutions | Rostami Andrew K | MI | O | Chief Mk | 1 | S.d | -189 | 505.29 | 0 | 0 | | 25 | D | | | | | | | | | | | | | | |
6/23/25 15:34 | 6/21/25 | USIO | Usio, Inc. | NV | Financ | Loan | Functions Related to Deposito | Bender Blaise | TX | D | | 1 | M.d | 10 | 1.44 | 0 | 7 | 7 | 106 | D | | | | | | | | | | | | | | |
6/23/25 15:29 | 6/21/25 | USIO | Usio, Inc. | NV | Financ | Loan | Functions Related to Deposito | Beyer Del La Garza Ernesto R | TX | D | | 1 | M.d | 10 | 1.44 | 0 | 7 | 9 | 86 | D | | | | | | | | | | | | | | |
6/20/25 16:53 | 6/17/25 | UPST | Upstart Holdings, Inc. | DE | Financ | Loan | Finance Services | Gu Paul | CA | DO | Chief Te | 2 | M.d | 190 | 3.80 | 0 | 50 | 5 | 1,147 | D | | | | | | | | | | | | | | |
6/18/25 18:55 | 6/16/25 | SOFI | Sofi Technologies, Inc. | DE | Financ | Loan | Finance Services | White Derek J | CA | O | CEO - Ga | 1 | M.d | 0 | 0.00 | 0 | 153 | 17 | 1,049 | D | | | | | | | | | | | | | | |
6/18/25 18:55 | 6/16/25 | SOFI | Sofi Technologies, Inc. | DE | Financ | Loan | Finance Services | Simcock Stephen | CA | O | GC | 1 | M.d | 0 | 0.00 | 0 | 78 | 91 | 164 | D | | | | | | | | | | | | | | |
6/18/25 18:54 | 6/16/25 | SOFI | Sofi Technologies, Inc. | DE | Financ | Loan | Finance Services | Lapointe Christopher | CA | O | CFO,PAO | 1 | M.d | 0 | 0.00 | 0 | 141 | 11 | 1,439 | D | | | | | | | | | | | | | | |
6/18/25 18:54 | 6/16/25 | SOFI | Sofi Technologies, Inc. | DE | Financ | Loan | Finance Services | Pinto Arun | CA | O | Chief Ri | 2 | M.d | 0 | 0.00 | 0 | 57 | 70 | 138 | D | | | | | | | | | | | | | | |
6/18/25 18:54 | 6/16/25 | SOFI | Sofi Technologies, Inc. | DE | Financ | Loan | Finance Services | Noto Anthony | CA | DO | CEO | 1 | M.d | 0 | 0.00 | 0 | 577 | 6 | 10,064 | D | | | | | | | | | | | | | | |
6/18/25 12:45 | 6/17/25 | NFJ | Virtus Dividend, Interest & Premium Strategy Fund | MA | Financ | Loan | Loan Brokers | McDaniel Connie D | CT | D | | 1 | P | 5 | 12.15 | 0 | 0 | | 0 | D | | | | | | | | | | | | | | |
6/17/25 18:04 | 6/16/25 | AFRM | Affirm Holdings, Inc. | DE | Financ | Loan | Personal Credit Institutions | Watson Noel Bertram | CA | D | | 1 | S | -152 | 60.86 | 0 | -3 | | 36 | D | | | | | | | | | | | | | | |
6/17/25 17:13 | 6/13/25 | DAVE | Dave Inc./De | | Financ | Loan | Finance Services | Khan Imran | CA | D | | 2 | S | -21,227 | 212.27 | 0 | -100 | | 217 | I | | | | | | | | | | | | | | |
6/17/25 17:10 | 6/13/25 | LC | Lendingclub Corp | DE | Financ | Loan | Personal Credit Institutions | Selleck Erin | CA | D | | 1 | S | -33 | 10.70 | 0 | -3 | | 91 | D | | | | | | | | | | | | | | |
6/17/25 16:55 | 6/14/25 | COIN | Coinbase Global, Inc. | DE | Financ | Loan | Finance Services | Rajaram Gokul | NY | D | | 1 | M.d | 0 | 0.00 | 0 | 1 | 16 | 11 | D | | | | | | | | | | | | | | |
6/17/25 16:54 | 6/14/25 | COIN | Coinbase Global, Inc. | DE | Financ | Loan | Finance Services | Andreessen Marc L | CA | D | | 1 | M.d | 0 | 0.00 | 0 | 1 | 0 | 1,151 | I | | | | | | | | | | | | | | |
6/17/25 16:52 | 6/14/25 | COIN | Coinbase Global, Inc. | DE | Financ | Loan | Finance Services | Kramer Kelly A. | NY | D | | 1 | M.d | 0 | 0.00 | 0 | 2 | 5 | 34 | D | | | | | | | | | | | | | | |
6/17/25 16:51 | 6/14/25 | COIN | Coinbase Global, Inc. | DE | Financ | Loan | Finance Services | Lutke Tobias | NY | D | | 1 | M.d | 0 | 0.00 | 0 | 1 | 1 | 222 | D | | | | | | | | | | | | | | |
6/17/25 16:48 | 6/3/25 | DAVE | Dave Inc./De | | Financ | Loan | Finance Services | Beilman Kyle | CA | O | CFO,Secr | 1 | S.m | -7,455 | 210.76 | 0 | -35 | | 224 | D | | | | | | | | | | | | | | |
6/17/25 16:40 | 6/3/25 | DAVE | Dave Inc./De | | Financ | Loan | Finance Services | Wilk Jason | CA | DO | CEO | 2 | S.dm | -38,135 | 136.11 | 0 | -280 | | 273 | D | | | | | | | | | | | | | | |
6/17/25 16:40 | 6/13/25 | DAVE | Dave Inc./De | | Financ | Loan | Finance Services | Wilk Jason | CA | DO | CEO | 2 | M.dm | 38,135 | 136.11 | 0 | 280 | | 273 | D | | | | | | | | | | | | | | |
6/17/25 16:25 | 6/13/25 | RM | Regional Management Corp. | DE | Financ | Loan | Personal Credit Institutions | Forager Fund, L.P. | AL | T | | 3 | P.m | 1,948 | 28.45 | 0 | 68 | 7 | 1,085 | D | | | | | | | | | | | | | | |
6/17/25 16:15 | 6/13/25 | ONIT | Onity Group Inc. | FL | Financ | Loan | Mortgage Bankers & Loan Corre | O'Neil Sean Bradley | FL | O | EVP,CFO | 1 | M.d | 0 | 0.00 | 0 | 30 | 153 | 49 | D | | | | | | | | | | | | | | |
6/17/25 13:50 | 6/16/25 | BLNE | Beeline Holdings, Inc. | NV | Financ | Loan | Mortgage Bankers & Loan Corre | Freedman Joseph David | RI | D | | 1 | P.m | 34 | 0.6806 | 0 | 50 | 47 | 156 | D | | | | | | | | | | | | | | |
6/16/25 17:56 | 5/12/25 | MIGI | Mawson Infrastructure Group Inc. | DE | Financ | Loan | Finance Services | Saloom Kaliste | PA | O | See Rema | 2 | M.d | 0 | 0.00 | 0 | 285 | | 175 | D | | | | | | | | | | | | | | |
6/16/25 12:36 | 6/13/25 | GHLD | Guild Holdings Co | DE | Financ | Loan | Mortgage Bankers & Loan Corre | McGarry Strategic Enterprises, LLC | CA | T | | 1 | S | -2 | 16.24 | 0 | 0 | 0 | 4,380 | D | | | | | | | | | | | | | | |
6/13/25 20:41 | 6/11/25 | PWP | Perella Weinberg Partners | DE | Financ | Loan | Finance Services | Steel Robert K | NY | D | | 3 | S.dm | -3,964 | 9.42 | 0 | -421 | | 323 | D | | | | | | | | | | | | | | |
6/13/25 19:46 | 6/13/25 | CHYM | Chime Financial, Inc. | DE | Financ | Loan | Finance Services | Marshall Cynthia | CA | D | | 1 | P | 61 | 27.00 | 0 | 2 | 4 | 66 | M | | | | | | | | | | | | | | |
6/13/25 17:20 | 6/11/25 | CPSS | Consumer Portfolio Services, Inc. | CA | Financ | Loan | Finance Services | Washer Greg | NV | D | | 4 | S.dm | -566 | 4.89 | 0 | -116 | | 436 | D | | | | | | | | | | | | | | |
6/13/25 17:20 | 6/13/25 | CPSS | Consumer Portfolio Services, Inc. | CA | Financ | Loan | Finance Services | Washer Greg | NV | D | | 4 | M.dm | 566 | 4.89 | 0 | 116 | 36 | 436 | D | | | | | | | | | | | | | | |
6/13/25 16:12 | 6/11/25 | AGM | Federal Agricultural Mortgage Corp | | Financ | Loan | Federal & Federally-Sponsored | Ramesh Aparna | DC | O | EVP - CF | 1 | M.d | 308 | 129.73 | 0 | 2 | 28 | 11 | D | | | | | | | | | | | | | | |
6/13/25 16:05 | 6/11/25 | TREE | Lendingtree, Inc. | DE | Financ | Loan | Loan Brokers | Sarasvathy Saras | NC | D | | 1 | M.d | 0 | 0.00 | 0 | 5 | 54 | 14 | D | | | | | | | | | | | | | | |
6/13/25 16:05 | 6/11/25 | TREE | Lendingtree, Inc. | DE | Financ | Loan | Loan Brokers | Thompson G Kennedy | NC | D | | 1 | M.d | 0 | 0.00 | 0 | 5 | 25 | 25 | D | | | | | | | | | | | | | | |
6/13/25 16:05 | 6/11/25 | TREE | Lendingtree, Inc. | DE | Financ | Loan | Loan Brokers | Davidson Thomas M Jr | NC | D | | 1 | M.d | 0 | 0.00 | 0 | 5 | 61 | 13 | D | | | | | | | | | | | | | | |
6/13/25 16:05 | 6/11/25 | TREE | Lendingtree, Inc. | DE | Financ | Loan | Loan Brokers | Ernst Mark A | NC | D | | 1 | M.d | 0 | 0.00 | 0 | 5 | 13 | 44 | D | | | | | | | | | | | | | | |
6/13/25 16:05 | 6/11/25 | TREE | Lendingtree, Inc. | DE | Financ | Loan | Loan Brokers | Dalporto Gabriel | NC | D | | 1 | M.d | 0 | 0.00 | 0 | 5 | 59 | 13 | D | | | | | | | | | | | | | | |
6/13/25 16:05 | 6/2/25 | TREE | Lendingtree, Inc. | DE | Financ | Loan | Loan Brokers | Ozonian Steven | NC | D | | 2 | M.d | 0 | 0.00 | 0 | 20 | 18 | 135 | D | | | | | | | | | | | | | | |
6/13/25 16:05 | 6/11/25 | TREE | Lendingtree, Inc. | DE | Financ | Loan | Loan Brokers | Rodriguez Diego A | NC | D | | 1 | M.d | 0 | 0.00 | 0 | 5 | 116 | 9 | D | | | | | | | | | | | | | | |
6/13/25 16:05 | 6/11/25 | TREE | Lendingtree, Inc. | DE | Financ | Loan | Loan Brokers | Henderson Robin | NC | D | | 1 | M.d | 0 | 0.00 | 0 | 5 | 69 | 12 | D | | | | | | | | | | | | | | |
6/13/25 16:02 | 6/11/25 | CACC | Credit Acceptance Corp | MI | Financ | Loan | Personal Credit Institutions | Ulatowski Daniel A. | MI | O | Chief Sa | 2 | M.d | 5,441 | 428.05 | 0 | 13 | 65 | 32 | D | | | | | | | | | | | | | | |
6/13/25 16:02 | 6/11/25 | CACC | Credit Acceptance Corp | MI | Financ | Loan | Personal Credit Institutions | Ulatowski Daniel A. | MI | O | Chief Sa | 2 | S.d | -5,441 | 428.05 | 0 | -13 | | 32 | D | | | | | | | | | | | | | | |
6/12/25 19:14 | 6/10/25 | SLNH | Soluna Holdings, Inc | NV | Financ | Loan | Finance Services | Tunison John | NY | O | CFO | 1 | P.m | 5 | 2.64 | 0 | 2 | 8 | 27 | D | | | | | | | | | | | | | | |
6/12/25 17:57 | 6/11/25 | WRLD | World Acceptance Corp | SC | Financ | Loan | Personal Credit Institutions | Way Charles D | SC | D | | 2 | M.d | 13 | 130.90 | 0 | 0 | 1 | 16 | D | | | | | | | | | | | | | | |
6/12/25 17:57 | 6/11/25 | WRLD | World Acceptance Corp | SC | Financ | Loan | Personal Credit Institutions | Way Charles D | SC | D | | 2 | S.d | -13 | 130.90 | 0 | 0 | | 16 | D | | | | | | | | | | | | | | |