11/25/24 21:30 | 11/21/24 | SLNH | Soluna Holdings, Inc | NV | Financ | Loan | Finance Services | Belizaire John | NY | DO | CEO | 1 | S | -7 | 3.54 | 0 | -2 | | 333 | D | | | | | | | | | | | | | | |
11/25/24 19:05 | 11/25/24 | BTCS | Btcs Inc. | NV | Financ | Loan | Finance Services | Pump Melanie | MD | D | | 1 | S | -77 | 3.49 | 0 | -22 | | 39 | D | | | | | | | | | | | | | | |
11/25/24 18:56 | 11/21/24 | CPSS | Consumer Portfolio Services, Inc. | CA | Financ | Loan | Finance Services | Roberts William B | NV | D | | 3 | S.m | -1,637 | 10.56 | 0 | -155 | | 800 | D | | | | | | | | | | | | | | |
11/25/24 18:21 | 11/21/24 | AFRM | Affirm Holdings, Inc. | DE | Financ | Loan | Personal Credit Institutions | O'Hare Robert | CA | O | CFO | 4 | M.dm | 21,648 | 48.97 | 0 | 442 | | 0 | D | | | | | | | | | | | | | | |
11/25/24 18:21 | 11/21/24 | AFRM | Affirm Holdings, Inc. | DE | Financ | Loan | Personal Credit Institutions | O'Hare Robert | CA | O | CFO | 4 | S.dm | -21,648 | 48.97 | 0 | -442 | -100 | 0 | D | | | | | | | | | | | | | | |
11/25/24 16:29 | 11/22/24 | BENF | Beneficient | NV | Financ | Loan | Finance Services | Cangany Peter T Jr | TX | D | | 2 | P | 93 | 0.9325 | 0 | 100 | 31 | 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 | 1 | P | 75 | 1.51 | 0 | 50 | 0 | 18,469 | D | | | | | | | | | | | | | | |
11/25/24 10:58 | 11/21/24 | MGLD | Marygold Companies, Inc. | NV | Financ | Loan | Finance Services | Yu Carolyn M. | HI | O | Chief Le | 1 | S | -11 | 1.51 | 0 | -7 | -100 | 0 | I | | | | | | | | | | | | | | |
11/25/24 06:46 | 11/20/24 | LMFA | Lm Funding America, Inc. | DE | Financ | Loan | Finance Services | Duran Ryan H | FL | O | VP of Op | 7 | S.d | -9 | 2.62 | 0 | -4 | | 17 | D | | | | | | | | | | | | | | |
11/22/24 19:00 | 11/22/24 | ATLC | Atlanticus Holdings Corp | GA | Financ | Loan | Personal Credit Institutions | Saunders Mitchell | GA | O | Chief Ac | 1 | S | -889 | 55.55 | 0 | -16 | | 51 | D | | | | | | | | | | | | | | |
11/22/24 18:51 | 11/22/24 | CORZ | Core Scientific, Inc./Tx | DE | Financ | Loan | Finance Services | Rozov Yadin | DE | D | | 1 | S | -1,902 | 18.11 | 0 | -105 | | 345 | D | | | | | | | | | | | | | | |
11/22/24 18:46 | 11/20/24 | SOFI | Sofi Technologies, Inc. | DE | Financ | Loan | Finance Services | Keough Kelli | CA | O | EVP,GBUL | 4 | S.d | -310 | 2.26 | 0 | -137 | | 171 | D | | | | | | | | | | | | | | |
11/22/24 18:02 | 11/20/24 | AFRM | Affirm Holdings, Inc. | DE | Financ | Loan | Personal Credit Institutions | Michalek Libor | CA | DO | P | 7 | M.dm | 20,495 | 33.30 | 0 | 615 | 148 | 1,032 | D | | | | | | | | | | | | | | |
11/22/24 18:02 | 11/20/24 | AFRM | Affirm Holdings, Inc. | DE | Financ | Loan | Personal Credit Institutions | Michalek Libor | CA | DO | P | 7 | S.dm | -20,495 | 33.30 | 0 | -615 | | 1,032 | D | | | | | | | | | | | | | | |
11/22/24 17:35 | 11/20/24 | CPSS | Consumer Portfolio Services, Inc. | CA | Financ | Loan | Finance Services | Wood Daniel S | NV | D | | 1 | S.m | -136 | 10.45 | 0 | -13 | | 187 | D | | | | | | | | | | | | | | |
11/22/24 17:31 | 11/20/24 | UPST | Upstart Holdings, Inc. | DE | Financ | Loan | Finance Services | Datta Sanjay | CA | O | CFO | 13 | S | -2,175 | 59.41 | 0 | -37 | | 346 | D | | | | | | | | | | | | | | |
11/22/24 17:30 | 11/20/24 | UPST | Upstart Holdings, Inc. | DE | Financ | Loan | Finance Services | Darling Scott | CA | O | GC | 13 | S.dm | -10,655 | 31.80 | 0 | -335 | | 165 | D | | | | | | | | | | | | | | |
11/22/24 17:29 | 11/20/24 | UPST | Upstart Holdings, Inc. | DE | Financ | Loan | Finance Services | Girouard Dave | CA | DOT | CEO | 5 | S.d | -5,814 | 33.99 | 0 | -171 | | 10,749 | D | | | | | | | | | | | | | | |
11/22/24 17:27 | 11/20/24 | UPST | Upstart Holdings, Inc. | DE | Financ | Loan | Finance Services | Gu Paul | CA | DO | Chief Te | 12 | S.dm | -11,847 | 29.04 | 0 | -408 | | 879 | D | | | | | | | | | | | | | | |
11/22/24 17:27 | 11/21/24 | UPST | Upstart Holdings, Inc. | DE | Financ | Loan | Finance Services | Gu Paul | CA | DO | Chief Te | 12 | M.dm | 11,847 | 29.04 | 0 | 408 | 87 | 879 | D | | | | | | | | | | | | | | |
11/22/24 17:26 | 11/20/24 | UPST | Upstart Holdings, Inc. | DE | Financ | Loan | Finance Services | Mirgorodskaya Natalia | CA | O | See Rema | 8 | S.dm | -692 | 26.14 | 0 | -26 | | 22 | D | | | | | | | | | | | | | | |
11/22/24 16:42 | 11/20/24 | COIN | Coinbase Global, Inc. | DE | Financ | Loan | Finance Services | Jones Jennifer N. | NY | O | Chief Ac | 5 | M.d | 1,862 | 148.90 | 0 | 13 | | 3 | D | | | | | | | | | | | | | | |
11/22/24 16:42 | 11/20/24 | COIN | Coinbase Global, Inc. | DE | Financ | Loan | Finance Services | Jones Jennifer N. | NY | O | Chief Ac | 5 | S.d | -1,862 | 148.90 | 0 | -13 | | 3 | D | | | | | | | | | | | | | | |
11/22/24 16:41 | 11/20/24 | COIN | Coinbase Global, Inc. | DE | Financ | Loan | Finance Services | Brock Lawrence J | NY | O | Chief Pe | 6 | M.d | 18,814 | 177.80 | 0 | 106 | | 37 | D | | | | | | | | | | | | | | |
11/22/24 16:41 | 11/20/24 | COIN | Coinbase Global, Inc. | DE | Financ | Loan | Finance Services | Brock Lawrence J | NY | O | Chief Pe | 6 | S.d | -18,814 | 177.80 | 0 | -106 | | 37 | D | | | | | | | | | | | | | | |
11/22/24 16:40 | 11/20/24 | COIN | Coinbase Global, Inc. | DE | Financ | Loan | Finance Services | Haas Alesia J | NY | O | CFO | 7 | S.d | -10,354 | 218.49 | 0 | -47 | | 196 | D | | | | | | | | | | | | | | |
11/22/24 16:37 | 11/20/24 | COIN | Coinbase Global, Inc. | DE | Financ | Loan | Finance Services | Grewal Paul | NY | O | GC | 6 | M.d | 8,102 | 107.50 | 0 | 75 | 676 | 87 | D | | | | | | | | | | | | | | |
11/22/24 16:37 | 11/20/24 | COIN | Coinbase Global, Inc. | DE | Financ | Loan | Finance Services | Grewal Paul | NY | O | GC | 6 | S.d | -8,102 | 107.50 | 0 | -75 | | 87 | D | | | | | | | | | | | | | | |
11/22/24 16:35 | 11/20/24 | COIN | Coinbase Global, Inc. | DE | Financ | Loan | Finance Services | Choi Emilie | NY | O | P,COO | 10 | M.dm | 74,072 | 156.27 | 0 | 474 | | 284 | D | | | | | | | | | | | | | | |
11/22/24 16:35 | 11/20/24 | COIN | Coinbase Global, Inc. | DE | Financ | Loan | Finance Services | Choi Emilie | NY | O | P,COO | 10 | S.dm | -74,072 | 156.27 | 0 | -474 | | 284 | D | | | | | | | | | | | | | | |
11/22/24 16:32 | 11/20/24 | LDI | Loandepot, Inc. | | Financ | Loan | Finance Services | Hsieh Anthony Li | CA | DT | | 12 | S.dm | -10,849 | 2.35 | 0 | -4,611 | | 128,379 | I | | | | | | | | | | | | | | |
11/22/24 16:31 | 11/20/24 | CIFR | Cipher Mining Inc. | | Financ | Loan | Finance Services | Bitfury Top Holdco B.V. | P7 | T | | 5 | S.m | -36,667 | 3.34 | 0 | -10,982 | | 105,847 | I | | | | | | | | | | | | | | |
11/21/24 21:30 | 11/19/24 | SLNH | Soluna Holdings, Inc | NV | Financ | Loan | Finance Services | Hirshfield Edward R | NY | D | | 1 | S | -103 | 11.76 | 0 | -9 | | 18 | D | | | | | | | | | | | | | | |
11/21/24 21:30 | 11/19/24 | SLNH | Soluna Holdings, Inc | NV | Financ | Loan | Finance Services | Thomas Jessica L. | NY | O | Chief Ac | 1 | S | -40 | 11.98 | 0 | -3 | | 7 | D | | | | | | | | | | | | | | |
11/21/24 21:30 | 11/19/24 | SLNH | Soluna Holdings, Inc | NV | Financ | Loan | Finance Services | Oreilly Mary Jennifer | NY | O | Chief Pe | 1 | S.m | -58 | 11.68 | 0 | -5 | | 15 | D | | | | | | | | | | | | | | |
11/21/24 19:18 | 11/20/24 | PFSI | Pennymac Financial Services, Inc. | DE | Financ | Loan | Mortgage Bankers & Loan Corre | Hendry Gregory L | CA | O | MD,Chief | 2 | M.d | 363 | 59.81 | 0 | 6 | 14 | 48 | D | | | | | | | | | | | | | | |
11/21/24 19:18 | 11/20/24 | PFSI | Pennymac Financial Services, Inc. | DE | Financ | Loan | Mortgage Bankers & Loan Corre | Hendry Gregory L | CA | O | MD,Chief | 2 | S.d | -363 | 59.81 | 0 | -6 | | 48 | D | | | | | | | | | | | | | | |
11/21/24 18:18 | 11/19/24 | AGM | Federal Agricultural Mortgage Corp | | Financ | Loan | Federal & Federally-Sponsored | Johnson Mitchell A | DC | D | | 3 | S.m | -831 | 207.79 | 0 | -4 | | 13 | D | | | | | | | | | | | | | | |
11/21/24 17:49 | 10/31/24 | BETR | Better Home & Finance Holding Co | | Financ | Loan | Loan Brokers | Novator Capital Sponsor Ltd. | X0 | T | | 1 | S.d | 0 | 0.00 | 0 | -650 | | 266 | D | | | | | | | | | | | | | | |
11/20/24 21:07 | 11/20/24 | CORZ | Core Scientific, Inc./Tx | DE | Financ | Loan | Finance Services | Duchene Todd M | DE | O | See rema | 1 | S | -427 | 17.10 | 0 | -25 | | 1,661 | D | | | | | | | | | | | | | | |
11/20/24 21:00 | 11/18/24 | MARA | Mara Holdings, Inc. | NV | Financ | Loan | Finance Services | Khan Salman Hassan | FL | O | CFO | 3 | S | -885 | 17.67 | 0 | -50 | | 2,103 | D | | | | | | | | | | | | | | |
11/20/24 21:00 | 11/18/24 | MARA | Mara Holdings, Inc. | NV | Financ | Loan | Finance Services | Thiel Frederick G | FL | DO | CEO | 3 | S | -1,458 | 17.67 | 0 | -83 | | 4,278 | D | | | | | | | | | | | | | | |
11/20/24 19:40 | 11/18/24 | RIOT | Riot Platforms, Inc. | NV | Financ | Loan | Finance Services | Cho Hannah | CO | D | | 1 | S | -126 | 12.57 | 0 | -10 | | 71 | D | | | | | | | | | | | | | | |
11/20/24 17:05 | 11/18/24 | ML | Moneylion Inc. | DE | Financ | Loan | Finance Services | Vanwagner Adam | NY | O | CLO,Secr | 3 | S.m | -1,456 | 78.00 | 0 | -19 | | 103 | D | | | | | | | | | | | | | | |
11/20/24 16:22 | 11/18/24 | COIN | Coinbase Global, Inc. | DE | Financ | Loan | Finance Services | Armstrong Brian | NY | DOT | CB,CEO | 5 | S.d | -419,394 | 302.06 | 0 | -1,388 | | 59 | I | | | | | | | | | | | | | | |
11/19/24 18:54 | 11/14/24 | SOFI | Sofi Technologies, Inc. | DE | Financ | Loan | Finance Services | Pinto Arun | CA | O | Chief Ri | 1 | M.d | 0 | 0.00 | 0 | 45 | 128 | 81 | D | | | | | | | | | | | | | | |
11/19/24 18:23 | 11/19/24 | PLBC | Plumas Bancorp | CA | Financ | Loan | Short-Term Business Credit In | Kenny Richard Francis | NV | D | | 1 | S | -14 | 47.00 | 0 | 0 | | 10 | I | | | | | | | | | | | | | | |
11/19/24 18:11 | 11/15/24 | SYF | Synchrony Financial | NY | Financ | Loan | Finance Services | Mothner Jonathan S | CT | O | See Rema | 2 | M.d | 2,712 | 53.88 | 0 | 50 | 23 | 273 | D | | | | | | | | | | | | | | |
11/19/24 18:11 | 11/15/24 | SYF | Synchrony Financial | NY | Financ | Loan | Finance Services | Mothner Jonathan S | CT | O | See Rema | 2 | S.d | -2,712 | 53.88 | 0 | -50 | | 273 | D | | | | | | | | | | | | | | |
11/19/24 17:47 | 11/18/24 | USIO | Usio, Inc. | NV | Financ | Loan | Functions Related to Deposito | Rollins Brad | TX | D | | 1 | M.d | 6 | 1.47 | 0 | 4 | 4 | 116 | D | | | | | | | | | | | | | | |
11/19/24 17:34 | 11/15/24 | SNFCA | Security National Financial Corp | UT | Financ | Loan | Finance Services | Quist S. Andrew | UT | DO | VP,GC | 1 | M.d | 73 | 2.95 | 0 | 25 | 46 | 79 | D | | | | | | | | | | | | | | |
11/19/24 17:32 | 11/18/24 | USIO | Usio, Inc. | NV | Financ | Loan | Functions Related to Deposito | Beyer Del La Garza Ernesto R | TX | D | | 1 | M.d | 6 | 1.47 | 0 | 4 | 6 | 72 | D | | | | | | | | | | | | | | |
11/19/24 17:27 | 11/18/24 | USIO | Usio, Inc. | NV | Financ | Loan | Functions Related to Deposito | Bender Blaise | TX | D | | 1 | M.d | 6 | 1.47 | 0 | 4 | 5 | 92 | D | | | | | | | | | | | | | | |
11/19/24 17:16 | 11/18/24 | USIO | Usio, Inc. | NV | Financ | Loan | Functions Related to Deposito | Carter Greg M | TX | O | EVP Paym | 1 | M.d | 4 | 1.47 | 0 | 3 | 1 | 397 | D | | | | | | | | | | | | | | |
11/19/24 17:11 | 11/18/24 | USIO | Usio, Inc. | NV | Financ | Loan | Functions Related to Deposito | Hoch Louis A | TX | DOT | CB,P,CEO | 2 | M.d | 29 | 1.47 | 0 | 20 | 1 | 3,135 | D | | | | | | | | | | | | | | |
11/19/24 17:07 | 11/15/24 | FOA | Finance of America Companies Inc. | DE | Financ | Loan | Mortgage Bankers & Loan Corre | Engel Matthew A | TX | O | CFO | 1 | M.d | 0 | 0.00 | 0 | 12 | | 8 | D | | | | | | | | | | | | | | |
11/19/24 17:07 | 11/15/24 | CPSS | Consumer Portfolio Services, Inc. | CA | Financ | Loan | Finance Services | Crisp April | CA | O | SVP | 4 | M.d | 93 | 6.20 | 0 | 15 | 678 | 17 | D | | | | | | | | | | | | | | |
11/19/24 17:07 | 11/15/24 | CPSS | Consumer Portfolio Services, Inc. | CA | Financ | Loan | Finance Services | Crisp April | CA | O | SVP | 4 | S.d | -93 | 6.20 | 0 | -15 | | 17 | D | | | | | | | | | | | | | | |
11/19/24 17:05 | 11/15/24 | ML | Moneylion Inc. | DE | Financ | Loan | Finance Services | Hong Timmie | NY | O | Chief Pr | 5 | S.dm | -1,925 | 49.90 | 0 | -39 | | 106 | D | | | | | | | | | | | | | | |
11/19/24 17:05 | 11/15/24 | ML | Moneylion Inc. | DE | Financ | Loan | Finance Services | Torossian Mark | NY | O | Chief Ac | 2 | S.m | -170 | 79.85 | 0 | -2 | | 20 | D | | | | | | | | | | | | | | |
11/19/24 17:05 | 11/15/24 | ML | Moneylion Inc. | DE | Financ | Loan | Finance Services | Correia Richard | NY | O | P,CFO,Tr | 2 | S.m | -2,115 | 76.13 | 0 | -28 | | 210 | D | | | | | | | | | | | | | | |
11/19/24 17:04 | 11/18/24 | USIO | Usio, Inc. | NV | Financ | Loan | Functions Related to Deposito | White Michael Joseph | TX | O | SVP,Chie | 1 | M.d | 1 | 1.47 | 0 | 0 | 0 | 212 | D | | | | | | | | | | | | | | |
11/19/24 17:01 | 11/15/24 | ATLC | Atlanticus Holdings Corp | GA | Financ | Loan | Personal Credit Institutions | Hudson Deal W | GA | D | | 3 | S | -148 | 34.25 | 0 | -4 | | 67 | 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 | 1 | P | 3 | 1.30 | 0 | 2 | 2 | 88 | D | | | | | | | | | | | | | | |
11/19/24 14:47 | 11/18/24 | SNFCA | Security National Financial Corp | UT | Financ | Loan | Finance Services | Sill Garrett S. | UT | O | CFO | 1 | M.d | 255 | 11.80 | 0 | 22 | 16 | 156 | D | | | | | | | | | | | | | | |
11/19/24 11:21 | 11/18/24 | USIO | Usio, Inc. | NV | Financ | Loan | Functions Related to Deposito | Frost Houston Korth | TX | O | SVP,Chie | 1 | M.d | 3 | 1.47 | 0 | 2 | 0 | 715 | D | | | | | | | | | | | | | | |
11/18/24 20:31 | 11/15/24 | ATLC | Atlanticus Holdings Corp | GA | Financ | Loan | Personal Credit Institutions | Harrod Denise M | GA | D | | 1 | S.m | -74 | 49.00 | 0 | -2 | | 5 | D | | | | | | | | | | | | | | |
11/18/24 17:54 | 11/15/24 | PFSI | Pennymac Financial Services, Inc. | DE | Financ | Loan | Mortgage Bankers & Loan Corre | Perotti Daniel Stanley | CA | O | CFO | 2 | S | -2,236 | 106.47 | 0 | -21 | | 273 | I | | | | | | | | | | | | | | |
11/18/24 17:01 | 11/15/24 | PGY | Pagaya Technologies Ltd. | L3 | Financ | Loan | Finance Services | Torraco Nicole | NY | D | | 1 | S.d | -21 | 8.92 | 0 | -2 | | 9 | D | | | | | | | | | | | | | | |
11/18/24 16:47 | 11/15/24 | NNI | Nelnet Inc | NE | Financ | Loan | Personal Credit Institutions | Van Deun Jona M | NE | D | | 1 | S | -49 | 110.32 | 0 | 0 | | 1 | D | | | | | | | | | | | | | | |
11/15/24 17:05 | 11/13/24 | ML | Moneylion Inc. | DE | Financ | Loan | Finance Services | Choubey Diwakar | NY | DO | CEO,Dir | 1 | S.m | -2,101 | 82.21 | 0 | -26 | | 816 | D | | | | | | | | | | | | | | |
11/15/24 16:01 | 11/5/24 | TREE | Lendingtree, Inc. | DE | Financ | Loan | Loan Brokers | Rodriguez Diego A | NC | D | | 2 | P | 10 | 47.34 | 0 | 0 | 5 | 4 | D | | | | | | | | | | | | | | |
11/14/24 19:04 | 11/12/24 | CPSS | Consumer Portfolio Services, Inc. | CA | Financ | Loan | Finance Services | Terry Chris | NV | O | Exec. VP | 1 | S | -102 | 10.16 | 0 | -10 | | 204 | D | | | | | | | | | | | | | | |
11/14/24 18:39 | 11/12/24 | OMF | Onemain Holdings, Inc. | DE | Financ | Loan | Personal Credit Institutions | Shulman Douglas H. | IN | DO | P,CEO | 3 | S | -1,599 | 53.29 | 0 | -30 | | 417 | D | | | | | | | | | | | | | | |
11/14/24 17:38 | 11/12/24 | DAVE | Dave Inc./De | | Financ | Loan | Finance Services | Preston Dan | CA | D | | 2 | M.dm | 935 | 38.55 | 0 | 24 | | 23 | D | | | | | | | | | | | | | | |
11/14/24 17:38 | 11/12/24 | DAVE | Dave Inc./De | | Financ | Loan | Finance Services | Preston Dan | CA | D | | 2 | S.dm | -935 | 38.55 | 0 | -24 | | 23 | D | | | | | | | | | | | | | | |
11/14/24 17:04 | 11/12/24 | SNFCA | Security National Financial Corp | UT | Financ | Loan | Finance Services | Hunter Robert Gail | UT | D | | 1 | M.d | 73 | 10.20 | 0 | 7 | 15 | 55 | D | | | | | | | | | | | | | | |
11/14/24 17:03 | 11/12/24 | PWP | Perella Weinberg Partners | DE | Financ | Loan | Finance Services | Becker Dietrich | NY | DO | P | 4 | S.d | -10,842 | 9.03 | 0 | -1,201 | | 822 | D | | | | | | | | | | | | | | |
11/14/24 17:01 | 11/12/24 | PWP | Perella Weinberg Partners | DE | Financ | Loan | Finance Services | Bednar Andrew | NY | DO | CEO | 4 | S.d | -7,358 | 6.95 | 0 | -1,059 | | 867 | D | | | | | | | | | | | | | | |
11/14/24 16:50 | 11/12/24 | AGM | Federal Agricultural Mortgage Corp | | Financ | Loan | Federal & Federally-Sponsored | Ramesh Aparna | DC | O | EVP - CF | 2 | M.d | 543 | 132.22 | 0 | 4 | 67 | 10 | D | | | | | | | | | | | | | | |
11/14/24 16:50 | 11/12/24 | AGM | Federal Agricultural Mortgage Corp | | Financ | Loan | Federal & Federally-Sponsored | Ramesh Aparna | DC | O | EVP - CF | 2 | S.d | -543 | 132.22 | 0 | -4 | | 10 | D | | | | | | | | | | | | | | |
11/14/24 16:49 | 11/12/24 | AGM | Federal Agricultural Mortgage Corp | | Financ | Loan | Federal & Federally-Sponsored | Brinch Brian M | DC | O | SVP - En | 2 | M.d | 263 | 122.10 | 0 | 2 | 32 | 9 | D | | | | | | | | | | | | | | |
11/14/24 16:49 | 11/13/24 | AGM | Federal Agricultural Mortgage Corp | | Financ | Loan | Federal & Federally-Sponsored | Brinch Brian M | DC | O | SVP - En | 2 | S.d | -263 | 122.10 | 0 | -2 | | 9 | D | | | | | | | | | | | | | | |
11/14/24 16:49 | 11/12/24 | AGM | Federal Agricultural Mortgage Corp | | Financ | Loan | Federal & Federally-Sponsored | Mullery Stephen P | DC | O | EVP - GC | 4 | M.dm | 1,443 | 80.88 | 0 | 18 | 376 | 23 | D | | | | | | | | | | | | | | |
11/14/24 16:49 | 11/13/24 | AGM | Federal Agricultural Mortgage Corp | | Financ | Loan | Federal & Federally-Sponsored | Mullery Stephen P | DC | O | EVP - GC | 4 | S.dm | -1,443 | 80.88 | 0 | -18 | | 23 | D | | | | | | | | | | | | | | |
11/13/24 21:16 | 11/11/24 | OPFI | Oppfi Inc. | | Financ | Loan | Finance Services | Moore Jocelyn | IL | D | | 1 | S | -155 | 6.70 | 0 | -23 | | 99 | D | | | | | | | | | | | | | | |
11/13/24 21:15 | 11/8/24 | OPFI | Oppfi Inc. | | Financ | Loan | Finance Services | Vennettilli David | IL | D | | 2 | M.d | 645 | 3.22 | 0 | 200 | | 188 | M | | | | | | | | | | | | | | |
11/13/24 21:15 | 11/8/24 | OPFI | Oppfi Inc. | | Financ | Loan | Finance Services | Vennettilli David | IL | D | | 2 | S.d | -645 | 3.22 | 0 | -200 | | 188 | M | | | | | | | | | | | | | | |
11/13/24 20:14 | 11/11/24 | BTM | Bitcoin Depot Inc. | | Financ | Loan | Finance Services | Mintz Brandon Taylor | GA | DO | CEO | 5 | S.m | -527 | 2.34 | 0 | -225 | | 41,647 | D | | | | | | | | | | | | | | |
11/13/24 18:05 | 11/11/24 | AFRM | Affirm Holdings, Inc. | DE | Financ | Loan | Personal Credit Institutions | Adkins Katherine | CA | O | GC | 7 | M.dm | 22,590 | 34.18 | 0 | 661 | | 126 | D | | | | | | | | | | | | | | |
11/13/24 18:05 | 11/11/24 | AFRM | Affirm Holdings, Inc. | DE | Financ | Loan | Personal Credit Institutions | Adkins Katherine | CA | O | GC | 7 | S.dm | -22,590 | 34.18 | 0 | -661 | | 126 | D | | | | | | | | | | | | | | |
11/13/24 18:00 | 11/12/24 | MARA | Mara Holdings, Inc. | NV | Financ | Loan | Finance Services | Mellinger Douglas K | FL | D | | 3 | S | -57 | 18.94 | 0 | -3 | | 142 | D | | | | | | | | | | | | | | |
11/13/24 17:29 | 11/12/24 | PFSI | Pennymac Financial Services, Inc. | DE | Financ | Loan | Mortgage Bankers & Loan Corre | Spector David | CA | DO | CB,CEO | 3 | S | -3,294 | 109.80 | 0 | -30 | | 835 | I | | | | | | | | | | | | | | |
11/13/24 17:05 | 11/13/24 | NNI | Nelnet Inc | NE | Financ | Loan | Personal Credit Institutions | Munn William J | NE | O | Secy,Chi | 1 | S | -272 | 108.89 | 0 | -3 | | 14 | I | | | | | | | | | | | | | | |
11/13/24 16:30 | 11/11/24 | ENVA | Enova International, Inc. | DE | Financ | Loan | Personal Credit Institutions | Rahilly Sean | IL | O | GC,Secre | 2 | M.d | 1,016 | 63.47 | 0 | 16 | 19 | 102 | D | | | | | | | | | | | | | | |
11/13/24 16:30 | 11/11/24 | ENVA | Enova International, Inc. | DE | Financ | Loan | Personal Credit Institutions | Rahilly Sean | IL | O | GC,Secre | 2 | S.d | -1,016 | 63.47 | 0 | -16 | | 102 | D | | | | | | | | | | | | | | |
11/12/24 18:17 | 11/8/24 | LC | Lendingclub Corp | DE | Financ | Loan | Personal Credit Institutions | Cheng Jordan | CA | O | GC,Secre | 1 | S | -326 | 14.83 | 0 | -22 | | 89 | D | | | | | | | | | | | | | | |
11/12/24 17:44 | 11/7/24 | AGM | Federal Agricultural Mortgage Corp | | Financ | Loan | Federal & Federally-Sponsored | Carpenter Zachary | DC | O | EVP - Ch | 2 | M.d | 434 | 120.01 | 0 | 4 | 60 | 10 | D | | | | | | | | | | | | | | |
11/12/24 17:44 | 11/8/24 | AGM | Federal Agricultural Mortgage Corp | | Financ | Loan | Federal & Federally-Sponsored | Carpenter Zachary | DC | O | EVP - Ch | 2 | S.d | -434 | 120.01 | 0 | -4 | | 10 | D | | | | | | | | | | | | | | |
11/12/24 17:42 | 11/8/24 | AGM | Federal Agricultural Mortgage Corp | | Financ | Loan | Federal & Federally-Sponsored | Faivre-Davis Sara Louise | DC | D | | 2 | S.m | -698 | 196.43 | 0 | -4 | | 3 | D | | | | | | | | | | | | | | |
11/12/24 17:05 | 11/8/24 | CIFR | Cipher Mining Inc. | | Financ | Loan | Finance Services | Kelly Patrick Arthur | NY | O | Co-P,COO | 3 | S.d | -773 | 1.52 | 0 | -510 | | 807 | D | | | | | | | | | | | | | | |
11/12/24 16:43 | 11/11/24 | PGY | Pagaya Technologies Ltd. | L3 | Financ | Loan | Finance Services | Yulzari Yahav | NY | DO | Chief Bu | 2 | S | -2,573 | 14.82 | 0 | -174 | | 312 | D | | | | | | | | | | | | | | |
11/12/24 16:42 | 11/11/24 | PGY | Pagaya Technologies Ltd. | L3 | Financ | Loan | Finance Services | Pardo Avital | NY | DO | CTO | 1 | S | -2,325 | 15.50 | 0 | -150 | | 283 | D | | | | | | | | | | | | | | |
11/12/24 16:41 | 11/11/24 | PGY | Pagaya Technologies Ltd. | L3 | Financ | Loan | Finance Services | Rosen Tami | NY | DO | Chief De | 5 | S.dm | -1,105 | 10.45 | 0 | -106 | | 83 | D | | | | | | | | | | | | | | |
11/12/24 16:30 | 11/11/24 | TREE | Lendingtree, Inc. | DE | Financ | Loan | Loan Brokers | Enlow-Novitsky Heather | NC | O | GC,Corp | 1 | S | -30 | 52.54 | 0 | -1 | -100 | 0 | D | | | | | | | | | | | | | | |
11/12/24 16:23 | 11/7/24 | COIN | Coinbase Global, Inc. | DE | Financ | Loan | Finance Services | Wilson Frederick R | NY | D | | 1 | S.m | -14,549 | 290.98 | 0 | -50 | | 267 | I | | | | | | | | | | | | | | |
11/12/24 15:30 | 11/8/24 | SLNH | Soluna Holdings, Inc | NV | Financ | Loan | Finance Services | Lipman Matthew E. | NY | D | | 2 | S.m | -319 | 3.54 | 0 | -90 | | 113 | I | | | | | | | | | | | | | | |
11/12/24 15:29 | 11/8/24 | SLNH | Soluna Holdings, Inc | NV | Financ | Loan | Finance Services | Toporek Michael | NY | D | | 2 | S.m | -319 | 3.54 | 0 | -90 | | 841 | I | | | | | | | | | | | | | | |
11/12/24 14:50 | 11/7/24 | AXP | American Express Co | NY | Financ | Loan | Finance Services | Squeri Stephen J | NY | DO | CB,CEO | 2 | M.d | 65,927 | 193.19 | 0 | 341 | | 191 | D | | | | | | | | | | | | | | |
11/12/24 14:50 | 11/7/24 | AXP | American Express Co | NY | Financ | Loan | Finance Services | Squeri Stephen J | NY | DO | CB,CEO | 2 | S.d | -65,927 | 193.19 | 0 | -341 | | 191 | 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 | | | | | | | | | | | | | | |
11/12/24 09:04 | 11/1/24 | COOP | Mr. Cooper Group Inc. | DE | Financ | Loan | Finance Services | Bray Jesse K | TX | DO | CEO | 3 | S | -7,696 | 90.54 | 0 | -85 | | 1,136 | I | | | | | | | | | | | | | | |
11/8/24 19:57 | 11/7/24 | AXP | American Express Co | NY | Financ | Loan | Finance Services | Herena Monique | NY | O | Chief Co | 1 | S | -374 | 287.70 | 0 | -1 | | 13 | D | | | | | | | | | | | | | | |
11/8/24 19:37 | 11/6/24 | LDI | Loandepot, Inc. | | Financ | Loan | Finance Services | Walsh Jeff Alexander | CA | O | P,LDI Mo | 2 | S.dm | -347 | 2.60 | 0 | -133 | | 4,005 | D | | | | | | | | | | | | | | |
11/8/24 18:57 | 11/7/24 | CPSS | Consumer Portfolio Services, Inc. | CA | Financ | Loan | Finance Services | Washer Greg | NV | D | | 2 | S | -501 | 9.84 | 0 | -51 | | 383 | D | | | | | | | | | | | | | | |
11/8/24 17:31 | 11/7/24 | LC | Lendingclub Corp | DE | Financ | Loan | Personal Credit Institutions | Sanborn Scott | CA | DO | CEO | 3 | S | -635 | 12.45 | 0 | -51 | | 1,373 | D | | | | | | | | | | | | | | |
11/8/24 16:30 | 11/6/24 | ENVA | Enova International, Inc. | DE | Financ | Loan | Personal Credit Institutions | Fisher David | IL | DO | CEO | 1 | S | -1,355 | 101.74 | 0 | -13 | | 400 | M | | | | | | | | | | | | | | |
11/8/24 16:01 | 11/6/24 | CPSS | Consumer Portfolio Services, Inc. | CA | Financ | Loan | Finance Services | Bharwani Denesh | CA | O | Exec. VP | 1 | S | -348 | 10.97 | 0 | -32 | | 293 | D | | | | | | | | | | | | | | |
11/7/24 18:59 | 11/7/24 | PLBC | Plumas Bancorp | CA | Financ | Loan | Short-Term Business Credit In | Moore Jeffrey T. | CA | O | EVP,CCO | 2 | M.d | 282 | 31.37 | 0 | 9 | | 5 | I | | | | | | | | | | | | | | |
11/7/24 17:40 | 11/5/24 | LC | Lendingclub Corp | DE | Financ | Loan | Personal Credit Institutions | Selleck Erin | CA | D | | 1 | S | -10 | 13.66 | 0 | -1 | | 85 | D | | | | | | | | | | | | | | |
11/7/24 16:30 | 10/28/24 | ENVA | Enova International, Inc. | DE | Financ | Loan | Personal Credit Institutions | Chartier Kirk | IL | O | Chief St | 3 | S.d | -2,379 | 59.28 | 0 | -40 | | 117 | D | | | | | | | | | | | | | | |
11/7/24 16:30 | 10/30/24 | ENVA | Enova International, Inc. | DE | Financ | Loan | Personal Credit Institutions | Cunningham Steven E | IL | O | CFO | 3 | S.d | -3,455 | 59.92 | 0 | -58 | | 130 | D | | | | | | | | | | | | | | |
11/7/24 16:16 | 11/6/24 | CIFR | Cipher Mining Inc. | | Financ | Loan | Finance Services | Iwaschuk William | NY | O | Co-P,CLO | 3 | S.d | -595 | 1.15 | 0 | -517 | | 769 | D | | | | | | | | | | | | | | |
11/6/24 07:06 | 11/1/24 | SYF | Synchrony Financial | NY | Financ | Loan | Finance Services | Howse Curtis | CT | O | See rema | 1 | S | -1,209 | 55.13 | 0 | -22 | | 100 | D | | | | | | | | | | | | | | |
11/5/24 17:59 | 11/1/24 | AFRM | Affirm Holdings, Inc. | DE | Financ | Loan | Personal Credit Institutions | Linford Michael | CA | O | COO,CFO | 3 | M.d | 0 | 0.00 | 0 | 14 | 12 | 132 | D | | | | | | | | | | | | | | |
11/5/24 16:03 | 11/1/24 | SLM | Slm Corp | DE | Financ | Loan | Personal Credit Institutions | Strong Robert S. | DE | D | | 3 | S | -300 | 22.21 | 0 | -14 | | 97 | D | | | | | | | | | | | | | | |
11/4/24 16:37 | 10/31/24 | PWP | Perella Weinberg Partners | DE | Financ | Loan | Finance Services | Weinberg Peter A | NY | DO | CB | 3 | M.d | 0 | 0.00 | 0 | 532 | 23 | 2,809 | D | | | | | | | | | | | | | | |
11/4/24 11:52 | 11/1/24 | WRLD | World Acceptance Corp | SC | Financ | Loan | Personal Credit Institutions | Umstetter Luke J. | SC | O | See rema | 1 | S | -63 | 114.30 | 0 | -1 | | 11 | D | | | | | | | | | | | | | | |
11/1/24 17:09 | 10/30/24 | OMF | Onemain Holdings, Inc. | DE | Financ | Loan | Personal Credit Institutions | Conrad Micah R. | IN | O | EVP,COO | 3 | S | -255 | 51.00 | 0 | -5 | | 110 | D | | | | | | | | | | | | | | |
11/1/24 17:05 | 10/30/24 | OMF | Onemain Holdings, Inc. | DE | Financ | Loan | Personal Credit Institutions | Hedlund Michael A | IN | O | pao,SVP, | 3 | S.m | -449 | 48.87 | 0 | -9 | | 23 | D | | | | | | | | | | | | | | |
10/31/24 18:14 | 10/30/24 | SNFCA | Security National Financial Corp | UT | Financ | Loan | Finance Services | Quist Adam George | UT | DO | VP,GC | 1 | M.d | 28 | 10.03 | 0 | 3 | 37 | 10 | D | | | | | | | | | | | | | | |
10/31/24 17:34 | 10/29/24 | LC | Lendingclub Corp | DE | Financ | Loan | Personal Credit Institutions | Morris John C. | CA | D | | 1 | S | -36 | 14.36 | 0 | -3 | | 222 | D | | | | | | | | | | | | | | |
10/31/24 13:46 | 10/29/24 | AXP | American Express Co | NY | Financ | Loan | Finance Services | Buckminster Douglas E. | NY | O | Vice CB | 2 | M.d | 4,645 | 177.14 | 0 | 26 | 23 | 139 | D | | | | | | | | | | | | | | |
10/31/24 13:46 | 10/29/24 | AXP | American Express Co | NY | Financ | Loan | Finance Services | Buckminster Douglas E. | NY | O | Vice CB | 2 | S.d | -4,645 | 177.14 | 0 | -26 | | 139 | D | | | | | | | | | | | | | | |
10/31/24 13:14 | 10/30/24 | SNFC | Security National Financial Corp | UT | Financ | Loan | Finance Services | Overbaugh Jason G. | UT | DO | VP,Nat M | 3 | M.d | 352 | 9.61 | 0 | 37 | 46 | 116 | D | | | | | | | | | | | | | | |
10/31/24 13:14 | 10/31/24 | SNFC | Security National Financial Corp | UT | Financ | Loan | Finance Services | Overbaugh Jason G. | UT | DO | VP,Nat M | 3 | S.d | -352 | 9.61 | 0 | -37 | | 116 | D | | | | | | | | | | | | | | |
10/30/24 16:32 | 10/30/24 | SDIG | Stronghold Digital Mining, Inc. | DE | Financ | Loan | Finance Services | Shaffer Richard J. | NY | O | SVP | 2 | S | -8 | 4.48 | 0 | -2 | | 24 | D | | | | | | | | | | | | | | |
10/30/24 16:32 | 10/29/24 | SDIG | Stronghold Digital Mining, Inc. | DE | Financ | Loan | Finance Services | Smith Matthew J. | NY | DO | CFO | 2 | S | -41 | 4.47 | 0 | -9 | | 160 | D | | | | | | | | | | | | | | |
10/30/24 16:30 | 10/28/24 | ENVA | Enova International, Inc. | DE | Financ | Loan | Personal Credit Institutions | Rice Linda Johnson | IL | D | | 1 | S | -191 | 86.72 | 0 | -2 | | 5 | 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 | | 1 | P | 51 | 51.02 | 0 | 1 | 18 | 6 | D | | | | | | | | | | | | | | |
10/29/24 16:30 | 10/25/24 | ENVA | Enova International, Inc. | DE | Financ | Loan | Personal Credit Institutions | Lee James Joseph | IL | O | Chief Ac | 1 | S | -55 | 89.59 | 0 | -1 | | 21 | D | | | | | | | | | | | | | | |
10/29/24 16:30 | 10/25/24 | ENVA | Enova International, Inc. | DE | Financ | Loan | Personal Credit Institutions | Kaplan Gregg A. | IL | D | | 1 | S | -670 | 87.51 | 0 | -8 | | 41 | D | | | | | | | | | | | | | | |
10/25/24 18:20 | 10/25/24 | CLSK | Cleanspark, Inc. | NV | Financ | Loan | Finance Services | Monnig Taylor | NV | O | CTO | 3 | S | -45 | 11.03 | 0 | -4 | | 211 | 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 | | | | | | | | | | | | | | |
10/24/24 15:26 | 10/22/24 | AXP | American Express Co | NY | Financ | Loan | Finance Services | Williams Anre D | NY | O | Group P, | 2 | M.d | 33,719 | 182.13 | 0 | 185 | | 112 | D | | | | | | | | | | | | | | |
10/24/24 15:26 | 10/22/24 | AXP | American Express Co | NY | Financ | Loan | Finance Services | Williams Anre D | NY | O | Group P, | 2 | S.d | -33,719 | 182.13 | 0 | -185 | | 112 | D | | | | | | | | | | | | | | |
10/22/24 18:39 | 10/22/24 | PLBC | Plumas Bancorp | CA | Financ | Loan | Short-Term Business Credit In | North Bj | CA | O | EVP,Chie | 1 | S | -106 | 42.55 | 0 | -2 | -100 | 0 | D | | | | | | | | | | | | | | |
10/22/24 17:36 | 10/19/24 | LPRO | Open Lending Corp | | Financ | Loan | Personal Credit Institutions | Stark Matthew | TX | O | See Rema | 1 | M.d | 0 | 0.00 | 0 | 18 | 77 | 42 | D | | | | | | | | | | | | | | |
10/22/24 17:36 | 10/19/24 | LPRO | Open Lending Corp | | Financ | Loan | Personal Credit Institutions | Lackey Sarah | TX | O | CTO | 1 | M.d | 0 | 0.00 | 0 | 9 | 15 | 69 | D | | | | | | | | | | | | | | |
10/22/24 17:35 | 10/19/24 | LPRO | Open Lending Corp | | Financ | Loan | Personal Credit Institutions | Jehl Charles D | TX | DO | See Rema | 1 | M.d | 0 | 0.00 | 0 | 110 | 71 | 264 | D | | | | | | | | | | | | | | |
10/18/24 16:38 | 10/16/24 | COIN | Coinbase Global, Inc. | DE | Financ | Loan | Finance Services | Rajaram Gokul | DE | D | | 2 | S | -146 | 182.89 | 0 | -1 | | 8 | D | | | | | | | | | | | | | | |
10/17/24 19:44 | 10/17/24 | PGY | Pagaya Technologies Ltd. | L3 | Financ | Loan | Finance Services | Das Sanjiv | NY | O | P | 2 | S.d | -205 | 10.97 | 0 | -19 | | 65 | 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 | | | | | | | | | | | | | | |
10/15/24 16:20 | 10/11/24 | PGY | Pagaya Technologies Ltd. | L3 | Financ | Loan | Finance Services | Kim Nam Woo | NY | O | See Rema | 2 | S.d | -3 | 10.31 | 0 | 0 | | 4 | D | | | | | | | | | | | | | | |
10/11/24 18:00 | 10/9/24 | DAVE | Dave Inc./De | | Financ | Loan | Finance Services | Section 32 Fund 1, LP | CA | T | | 1 | S | -40,600 | 40.60 | 0 | -1,000 | | 1,028 | D | | | | | | | | | | | | | | |
10/11/24 16:13 | 10/10/24 | SDIG | Stronghold Digital Mining, Inc. | DE | Financ | Loan | Finance Services | Beard Gregory A | NY | DOT | CEO | 2 | S | -259 | 4.35 | 0 | -60 | | 391 | D | | | | | | | | | | | | | | |
10/10/24 20:10 | 10/8/24 | UWMC | Uwm Holdings Corp | DE | Financ | Loan | Mortgage Bankers & Loan Corre | Mat Ishbia | MI | DOT | P,CEO | 5 | S.dm | -147,305 | 2.39 | 0 | -61,738 | -100 | 172 | I | | | | | | | | | | | | | | |
10/10/24 18:09 | 10/8/24 | SDIG | Stronghold Digital Mining, Inc. | DE | Financ | Loan | Finance Services | Weber Ryan M | PA | O | Principa | 2 | S | -9 | 4.44 | 0 | -2 | | 35 | D | | | | | | | | | | | | | | |
10/7/24 14:34 | 10/4/24 | BENF | Beneficient | NV | Financ | Loan | Finance Services | Gwg Wind Down Trust | TX | T | | 2 | S.m | -1,929 | 2.49 | 0 | -775 | | 536 | D | | | | | | | | | | | | | | |
10/4/24 16:56 | 10/2/24 | OPFI | Oppfi Inc. | | Financ | Loan | Finance Services | McKay Christopher J. | IL | O | Chief Ri | 1 | M.d | 0 | 0.00 | 0 | 4 | 2 | 174 | D | | | | | | | | | | | | | | |
10/4/24 16:55 | 10/2/24 | OPFI | Oppfi Inc. | | Financ | Loan | Finance Services | Johnson Pamela D. | IL | O | CFO | 1 | M.d | 0 | 0.00 | 0 | 1 | 1 | 127 | D | | | | | | | | | | | | | | |
10/3/24 18:46 | 10/2/24 | SNFCA | Security National Financial Corp | UT | Financ | Loan | Finance Services | Fuller Gilbert A | UT | D | | 2 | M.d | 8 | 8.58 | 0 | 1 | 7 | 15 | D | | | | | | | | | | | | | | |
10/3/24 18:46 | 10/2/24 | SNFCA | Security National Financial Corp | UT | Financ | Loan | Finance Services | Fuller Gilbert A | UT | D | | 2 | S.d | -8 | 8.58 | 0 | -1 | | 15 | D | | | | | | | | | | | | | | |
10/3/24 18:00 | 10/1/24 | BTM | Bitcoin Depot Inc. | | Financ | Loan | Finance Services | Buchanan Christopher Scott | GA | DO | COO | 2 | S | -46 | 1.55 | 0 | -30 | | 241 | D | | | | | | | | | | | | | | |
10/3/24 16:05 | 10/2/24 | PGY | Pagaya Technologies Ltd. | L3 | Financ | Loan | Finance Services | Perros Evangelos | NY | O | CFO | 1 | S.d | -23 | 9.90 | 0 | -2 | | 26 | 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 | | | | | | | | | | | | | | |
9/26/24 16:19 | 9/24/24 | TREE | Lendingtree, Inc. | DE | Financ | Loan | Loan Brokers | Lebda Douglas R | NC | DOT | CB,CEO | 1 | M.d | 0 | 0.00 | 0 | 8 | 0 | 2,182 | D | | | | | | | | | | | | | | |
9/26/24 16:18 | 9/24/24 | TREE | Lendingtree, Inc. | DE | Financ | Loan | Loan Brokers | Peyree Scott | NC | O | COO | 1 | M.d | 0 | 0.00 | 0 | 4 | 8 | 52 | D | | | | | | | | | | | | | | |
9/24/24 18:22 | 9/20/24 | SOFI | Sofi Technologies, Inc. | DE | Financ | Loan | Finance Services | Rishel Jeremy | CA | O | CTO | 2 | S.d | -553 | 1.63 | 0 | -340 | | 590 | 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 | 2 | P | 6,939 | 445.22 | 0 | 16 | 1 | 1,552 | I | | | | | | | | | | | | | | |
9/18/24 19:36 | 9/16/24 | SOFI | Sofi Technologies, Inc. | DE | Financ | Loan | Finance Services | White Derek J | CA | O | CEO - Ga | 1 | M.d | 0 | 0.00 | 0 | 148 | 23 | 790 | D | | | | | | | | | | | | | | |
9/18/24 19:35 | 9/16/24 | SOFI | Sofi Technologies, Inc. | DE | Financ | Loan | Finance Services | Noto Anthony | CA | DO | CEO | 1 | M.d | 0 | 0.00 | 0 | 960 | 12 | 9,029 | D | | | | | | | | | | | | | | |
9/18/24 19:34 | 9/16/24 | SOFI | Sofi Technologies, Inc. | DE | Financ | Loan | Finance Services | Lapointe Christopher | CA | O | CFO,PAO | 1 | M.d | 0 | 0.00 | 0 | 223 | 23 | 1,204 | D | | | | | | | | | | | | | | |
9/18/24 17:48 | 9/13/24 | MIGI | Mawson Infrastructure Group Inc. | DE | Financ | Loan | Finance Services | Costello Ryan | PA | D | | 1 | S | -60 | 1.25 | 0 | -48 | | 70 | D | | | | | | | | | | | | | | |
9/18/24 17:24 | 9/16/24 | PFSI | Pennymac Financial Services, Inc. | DE | Financ | Loan | Mortgage Bankers & Loan Corre | Bailey Steven Richard | CA | O | Chief Se | 2 | M.d | 2,474 | 87.55 | 0 | 28 | | 15 | D | | | | | | | | | | | | | | |
9/18/24 17:24 | 9/16/24 | PFSI | Pennymac Financial Services, Inc. | DE | Financ | Loan | Mortgage Bankers & Loan Corre | Bailey Steven Richard | CA | O | Chief Se | 2 | S.d | -2,474 | 87.55 | 0 | -28 | | 15 | D | | | | | | | | | | | | | | |
9/18/24 17:14 | 9/16/24 | LDI | Loandepot, Inc. | | Financ | Loan | Finance Services | Smallwood Gregory | CA | O | GC | 1 | M.d | 0 | 0.00 | 0 | 63 | 195 | 95 | D | | | | | | | | | | | | | | |
9/18/24 16:30 | 9/16/24 | RIOT | Riot Platforms, Inc. | NV | Financ | Loan | Finance Services | D'Ambrosio Lance Varro | CO | D | | 1 | S | -175 | 7.00 | 0 | -25 | | 44 | D | | | | | | | | | | | | | | |
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 | | | | | | | | | | | | | | |
9/18/24 15:58 | 9/17/24 | SNFCA | Security National Financial Corp | UT | Financ | Loan | Finance Services | Stephens Jeffrey Russell | UT | O | Gen. Cou | 1 | M.d | 96 | 8.59 | 0 | 11 | 42 | 38 | D | | | | | | | | | | | | | | |
9/17/24 19:37 | 9/17/24 | CMPO | Composecure, Inc. | DE | Financ | Loan | Finance Services | Logan Michele | NJ | DT | | 1 | S.d | -125,301 | 7.55 | 0 | -16,596 | | 8,622 | M | | | | | | | | | | | | | | |
9/17/24 19:37 | 9/17/24 | CMPO | Composecure, Inc. | DE | Financ | Loan | Finance Services | Wilk Jonathan | NJ | DO | P,CEO | 1 | S.d | -4,666 | 7.55 | 0 | -618 | | 5,615 | I | | | | | | | | | | | | | | |
9/17/24 18:46 | 9/17/24 | CMPO | Composecure, Inc. | DE | Financ | Loan | Finance Services | Llr Equity Partners Iv, L.P. | NJ | T | | 2 | M.d | 224,796 | 3.78 | 0 | 59,549 | | 0 | D | | | | | | | | | | | | | | |
9/17/24 18:46 | 9/17/24 | CMPO | Composecure, Inc. | DE | Financ | Loan | Finance Services | Llr Equity Partners Iv, L.P. | NJ | T | | 2 | S.d | -224,796 | 3.78 | 0 | -59,549 | -100 | 0 | D | | | | | | | | | | | | | | |
9/17/24 18:22 | 9/16/24 | CPSS | Consumer Portfolio Services, Inc. | CA | Financ | Loan | Finance Services | Harton John Patrick | CA | O | SVP | 2 | S | -185 | 9.25 | 0 | -20 | | 266 | D | | | | | | | | | | | | | | |
9/17/24 17:24 | 9/13/24 | CIFR | Cipher Mining Inc. | | Financ | Loan | Finance Services | Farrell Edward J | NY | O | CFO | 1 | M.d | 0 | 0.00 | 0 | 367 | 72 | 879 | D | | | | | | | | | | | | | | |
9/17/24 17:21 | 9/13/24 | CIFR | Cipher Mining Inc. | | Financ | Loan | Finance Services | Page Tyler | NY | DO | CEO | 1 | M.d | 0 | 0.00 | 0 | 167 | 4 | 4,303 | D | | | | | | | | | | | | | | |
9/16/24 19:20 | 9/13/24 | CORZ | Core Scientific, Inc./Tx | DE | Financ | Loan | Finance Services | Patten Jarrod M | DE | D | | 7 | P | 241 | 9.75 | 0 | 25 | 9 | 300 | D | | | | | | | | | | | | | | |
9/16/24 18:03 | 9/13/24 | AFRM | Affirm Holdings, Inc. | DE | Financ | Loan | Personal Credit Institutions | Watson Noel Bertram | CA | D | | 1 | S | -106 | 42.44 | 0 | -3 | | 41 | D | | | | | | | | | | | | | | |
9/16/24 17:44 | 9/12/24 | LDI | Loandepot, Inc. | | Financ | Loan | Finance Services | Grassi Joseph J III | CA | O | Chief Ri | 1 | M.d | 0 | 0.00 | 0 | 31 | 251 | 44 | D | | | | | | | | | | | | | | |
9/13/24 21:06 | 9/12/24 | CMPO | Composecure, Inc. | DE | Financ | Loan | Finance Services | Lowe Adam Joseph | NJ | O | Chief Pr | 8 | M.dm | 2,060 | 8.12 | 0 | 254 | 24 | 1,292 | D | | | | | | | | | | | | | | |
9/13/24 21:06 | 9/12/24 | CMPO | Composecure, Inc. | DE | Financ | Loan | Finance Services | Lowe Adam Joseph | NJ | O | Chief Pr | 8 | S.dm | -2,060 | 8.12 | 0 | -254 | | 1,292 | D | | | | | | | | | | | | | | |
9/13/24 18:00 | 9/12/24 | AFRM | Affirm Holdings, Inc. | DE | Financ | Loan | Personal Credit Institutions | Quarles Christa S | CA | D | | 1 | S | -576 | 40.02 | 0 | -14 | | 142 | D | | | | | | | | | | | | | | |
9/13/24 16:44 | 9/12/24 | CLSK | Cleanspark, Inc. | NV | Financ | Loan | Finance Services | Vecchiarelli Gary Anthony | NV | O | CFO | 1 | M.d | 0 | 0.00 | 0 | 40 | 7 | 579 | D | | | | | | | | | | | | | | |
9/13/24 16:43 | 9/12/24 | CLSK | Cleanspark, Inc. | NV | Financ | Loan | Finance Services | Schultz S. Matthew | NV | DO | Exec CB | 1 | M.d | 0 | 0.00 | 0 | 405 | 13 | 3,547 | D | | | | | | | | | | | | | | |
9/13/24 16:42 | 9/12/24 | CLSK | Cleanspark, Inc. | NV | Financ | Loan | Finance Services | Bradford Zachary | NV | DO | CEO,P | 1 | M.d | 0 | 0.00 | 0 | 450 | 13 | 3,905 | D | | | | | | | | | | | | | | |
9/12/24 18:46 | 9/12/24 | CLSK | Cleanspark, Inc. | NV | Financ | Loan | Finance Services | Wood Thomas Leigh | NV | D | | 1 | S | -205 | 9.24 | 0 | -22 | | 1,197 | D | | | | | | | | | | | | | | |