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 | 1 | 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 | | 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 | | | | | | | | | | | | | | |
11/19/24 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 | | | | | | | | | | | | | | |
11/15/24 16:01 | 11/5/24 | TREE | Lendingtree, Inc. | DE | Financ | Loan | Loan Brokers | Rodriguez Diego A | NC | D | | 1 | P.a | 5 | 47.34 | 0 | 0 | 2 | 4 | D | | | | | | | | | | | | | | |
11/12/24 13:21 | 11/8/24 | GDOT | Green Dot Corp | DE | Financ | Loan | Finance Services | Topline Capital Management, LLC | CA | H | See Expl | 2 | P.m | 4,325 | 11.47 | 0 | 377 | 6 | 6,336 | I | | | | | | | | | | | | | | |
11/12/24 12:59 | 11/8/24 | GDOT | Green Dot Corp | DE | Financ | Loan | Finance Services | Topline Capital Partners, LP | CA | T | | 2 | P.m | 4,325 | 11.47 | 0 | 377 | 6 | 6,336 | D | | | | | | | | | | | | | | |
10/30/24 16:06 | 10/28/24 | BFH | Bread Financial Holdings, Inc. | DE | Financ | Loan | Personal Credit Institutions | Fawcett John J. | OH | D | | 1 | 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 | 1 | P | 13 | 42.70 | 0 | 0 | 0 | 61 | D | | | | | | | | | | | | | | |
10/16/24 16:05 | 8/22/24 | SPFX | Standard Premium Finance Holdings, Inc. | FL | Financ | Loan | Miscellaneous Business Credit | Hoechner Carl Christian | FL | D | | 2 | P.m | 2 | 1.66 | 0 | 1 | 1 | 172 | D | | | | | | | | | | | | | | |
10/9/24 17:42 | 9/30/24 | PGY | Pagaya Technologies Ltd. | L3 | Financ | Loan | Finance Services | Yulzari Yahav | NY | DO | Chief Bu | 1 | P | 248 | 10.52 | 0 | 24 | 8 | 312 | D | | | | | | | | | | | | | | |
9/27/24 18:03 | 9/20/24 | BENF | Beneficient | NV | Financ | Loan | Finance Services | Rutledge Maria S. | TX | O | CTO | 1 | P | 1 | 1.11 | 0 | 1 | 55 | 3 | D | | | | | | | | | | | | | | |
9/23/24 16:50 | 8/5/24 | BTM | Bitcoin Depot Inc. | | Financ | Loan | Finance Services | Paul Andrew Mitchell | CO | T | | 1 | P.m | 258 | 1.65 | 0 | 156 | 5 | 3,063 | D | | | | | | | | | | | | | | |
9/20/24 16:01 | 9/18/24 | CACC | Credit Acceptance Corp | MI | Financ | Loan | Personal Credit Institutions | Prescott General Partners LLC | FL | TH | Member o | 1 | P | 1,785 | 446.13 | 0 | 4 | 0 | 1,552 | I | | | | | | | | | | | | | | |
9/18/24 16:26 | 9/3/24 | NICK | Nicholas Financial Inc | FL | Financ | Loan | Short-Term Business Credit In | Krebs Charles | FL | O | CFO | 1 | P | 12 | 5.97 | 0 | 2 | 82 | 4 | D | | | | | | | | | | | | | | |
9/16/24 19:20 | 9/13/24 | CORZ | Core Scientific, Inc./Tx | DE | Financ | Loan | Finance Services | Patten Jarrod M | DE | D | | 6 | P | 203 | 9.76 | 0 | 21 | 7 | 300 | D | | | | | | | | | | | | | | |
9/10/24 16:18 | 9/9/24 | CORZ | Core Scientific, Inc./Tx | DE | Financ | Loan | Finance Services | Weiss Eric Stanton | DE | D | | 1 | 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 | 1 | 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 | 1 | P | 9 | 1.72 | 0 | 5 | 8 | 68 | D | | | | | | | | | | | | | | |
9/5/24 10:00 | 9/3/24 | JNVR | Janover Inc. | DE | Financ | Loan | Loan Brokers | Lemos Marcelo | FL | D | | 1 | P.d | 6 | 0.5100 | 0 | 12 | 44 | 41 | D | | | | | | | | | | | | | | |