5/16/24 19:56 | 5/15/24 | UPST | Upstart Holdings, Inc. | DE | Financ | Loan | Finance Services | 5 | 19 | M.dm | 6,957 | 15.17 | 0 | 459 | 4 | 12,261 | D | | | | | | | | | | | | | | |
5/16/24 19:56 | 5/15/24 | UPST | Upstart Holdings, Inc. | DE | Financ | Loan | Finance Services | 5 | 19 | S.dm | -6,957 | 15.17 | 0 | -459 | | 12,261 | D | | | | | | | | | | | | | | |
5/16/24 18:00 | 5/14/24 | ENVA | Enova International, Inc. | DE | Financ | Loan | Personal Credit Institutions | 4 | 10 | M.dm | 7,517 | 45.21 | 0 | 166 | 30 | 714 | D | | | | | | | | | | | | | | |
5/16/24 18:00 | 5/14/24 | ENVA | Enova International, Inc. | DE | Financ | Loan | Personal Credit Institutions | 4 | 10 | S.dm | -7,517 | 45.21 | 0 | -166 | | 714 | D | | | | | | | | | | | | | | |
5/16/24 17:12 | 5/15/24 | PFSI | Pennymac Financial Services, Inc. | DE | Financ | Loan | Mortgage Bankers & Loan Corre | 9 | 19 | S.dm | -11,221 | 50.42 | 0 | -223 | | 1,967 | I | | | | | | | | | | | | | | |
5/16/24 13:02 | 5/15/24 | GHLD | Guild Holdings Co | DE | Financ | Loan | Mortgage Bankers & Loan Corre | 1 | 1 | P | 17 | 15.07 | 0 | 1 | 2 | 54 | D | | | | | | | | | | | | | | |
5/15/24 21:47 | 5/13/24 | EXOD | Exodus Movement, Inc. | DE | Financ | Loan | Finance Services | 1 | 1 | S | -16 | 19.50 | 0 | -1 | 0 | 399 | D | | | | | | | | | | | | | | |
5/15/24 20:04 | 5/13/24 | ML | Moneylion Inc. | DE | Financ | Loan | Finance Services | 7 | 11 | S.dm | -13,317 | 39.21 | 0 | -340 | | 1,481 | D | | | | | | | | | | | | | | |
5/15/24 20:04 | 5/13/24 | ML | Moneylion Inc. | DE | Financ | Loan | Finance Services | 7 | 11 | M.dm | 13,317 | 39.21 | 0 | 340 | 30 | 1,481 | D | | | | | | | | | | | | | | |
5/15/24 18:05 | 5/14/24 | OMF | Onemain Holdings, Inc. | DE | Financ | Loan | Personal Credit Institutions | 2 | 2 | S | -1,356 | 51.16 | 0 | -27 | | 571 | D | | | | | | | | | | | | | | |
5/15/24 17:27 | 5/15/24 | RKT | Rocket Companies, Inc. | | Financ | Loan | Mortgage Bankers & Loan Corre | 1 | 20 | P.m | 144 | 12.74 | 0 | 11 | 2 | 700 | D | | | | | | | | | | | | | | |
5/15/24 17:22 | 4/1/24 | FOA | Finance of America Companies Inc. | DE | Financ | Loan | Mortgage Bankers & Loan Corre | 10 | 15 | M.d | 0 | 0.00 | 0 | 3,142 | 25 | 15,590 | M | | | | | | | | | | | | | | |
5/15/24 16:24 | 5/14/24 | COIN | Coinbase Global, Inc. | DE | Financ | Loan | Finance Services | 11 | 64 | S.dm | -394,530 | 177.42 | 0 | -2,224 | | 6,968 | D | | | | | | | | | | | | | | |
5/15/24 16:15 | 5/14/24 | GHI | Greystone Housing Impact Investors LP | DE | Financ | Loan | Finance Services | 1 | 2 | P.m | 78 | 15.52 | 0 | 5 | 3 | 161 | I | | | | | | | | | | | | | | |
5/15/24 16:02 | 5/13/24 | CORZ | Core Scientific, Inc./Tx | DE | Financ | Loan | Finance Services | 6 | 6 | S.d | -1,249 | 3.17 | 0 | -395 | | 554 | D | | | | | | | | | | | | | | |
5/15/24 09:11 | 5/14/24 | LSAK | Lesaka Technologies Inc | | Financ | Loan | Functions Related to Deposito | 1 | 1 | P | 269 | 5.14 | 0 | 52 | 16 | 375 | D | | | | | | | | | | | | | | |
5/14/24 17:30 | 5/10/24 | DAVE | Dave Inc./De | | Financ | Loan | Finance Services | 5 | 7 | S.d | -28,029 | 47.39 | 0 | -591 | | 2,611 | D | | | | | | | | | | | | | | |
5/14/24 16:10 | 5/10/24 | SLM | Slm Corp | DE | Financ | Loan | Personal Credit Institutions | 2 | 2 | S | -2,059 | 20.78 | 0 | -99 | | 128 | D | | | | | | | | | | | | | | |
5/13/24 21:54 | 5/9/24 | CMPO | Composecure, Inc. | DE | Financ | Loan | Finance Services | 3 | 5 | P.d | 55,381 | 3.41 | 0 | 16,240 | | 6,786 | I | | | | | | | | | | | | | | |
5/13/24 18:08 | 5/9/24 | PLBC | Plumas Bancorp | CA | Financ | Loan | Short-Term Business Credit In | 3 | 3 | S.d | -119 | 24.64 | 0 | -5 | | 148 | D | | | | | | | | | | | | | | |
5/13/24 16:00 | 5/10/24 | AXP | American Express Co | NY | Financ | Loan | Finance Services | 7 | 10 | M.d | 58,176 | 178.70 | 0 | 326 | 453 | 397 | D | | | | | | | | | | | | | | |
5/13/24 16:00 | 5/10/24 | AXP | American Express Co | NY | Financ | Loan | Finance Services | 7 | 10 | S.d | -58,176 | 178.70 | 0 | -326 | | 397 | D | | | | | | | | | | | | | | |
5/10/24 18:08 | 5/9/24 | HUT | Hut 8 Corp. | DE | Financ | Loan | Finance Services | 1 | 2 | S.d | -146 | 2.85 | 0 | -51 | | 49 | D | | | | | | | | | | | | | | |
5/9/24 20:12 | 5/7/24 | COOP | Mr. Cooper Group Inc. | DE | Financ | Loan | Finance Services | 2 | 5 | S.d | -7,931 | 29.30 | 0 | -271 | | 1,343 | D | | | | | | | | | | | | | | |
5/8/24 20:45 | 5/6/24 | BTM | Bitcoin Depot Inc. | | Financ | Loan | Finance Services | 2 | 8 | S.m | -5,526 | 0.9075 | 0 | -6,090 | | 45,198 | D | | | | | | | | | | | | | | |
5/8/24 20:15 | 5/6/24 | RM | Regional Management Corp. | DE | Financ | Loan | Personal Credit Institutions | 1 | 6 | P.m | 3,719 | 27.07 | 0 | 137 | 28 | 634 | I | | | | | | | | | | | | | | |
5/8/24 16:41 | 5/8/24 | LMFA | Lm Funding America, Inc. | DE | Financ | Loan | Finance Services | 1 | 6 | S.d | -9 | 1.64 | 0 | -6 | | 140 | D | | | | | | | | | | | | | | |
5/8/24 16:30 | 5/6/24 | WD | Walker & Dunlop, Inc. | MD | Financ | Loan | Finance Services | 6 | 10 | S.d | -3,230 | 43.04 | 0 | -75 | | 706 | D | | | | | | | | | | | | | | |
5/8/24 16:25 | 5/6/24 | TREE | Lendingtree, Inc. | DE | Financ | Loan | Loan Brokers | 8 | 12 | M.dm | 1,928 | 15.61 | 0 | 124 | 6 | 2,219 | D | | | | | | | | | | | | | | |
5/8/24 16:25 | 5/6/24 | TREE | Lendingtree, Inc. | DE | Financ | Loan | Loan Brokers | 8 | 12 | S.dm | -1,928 | 15.61 | 0 | -124 | | 2,219 | D | | | | | | | | | | | | | | |
5/8/24 16:07 | 3/1/24 | MFIN | Medallion Financial Corp | DE | Financ | Loan | Finance Services | 1 | 2 | M.d | 11 | 6.55 | 0 | 2 | 2 | 77 | D | | | | | | | | | | | | | | |
5/7/24 21:19 | 5/5/24 | LPRO | Open Lending Corp | | Financ | Loan | Personal Credit Institutions | 8 | 14 | M.dm | 765 | 2.61 | 0 | 293 | 10 | 3,201 | D | | | | | | | | | | | | | | |
5/7/24 18:01 | 5/3/24 | SDIG | Stronghold Digital Mining, Inc. | DE | Financ | Loan | Finance Services | 3 | 9 | S | -219 | 3.60 | 0 | -61 | | 598 | D | | | | | | | | | | | | | | |
5/6/24 16:33 | 5/2/24 | SYF | Synchrony Financial | NY | Financ | Loan | Finance Services | 9 | 16 | S.d | -20,376 | 38.16 | 0 | -534 | | 1,330 | D | | | | | | | | | | | | | | |
5/6/24 06:02 | 5/3/24 | SOFI | Sofi Technologies, Inc. | DE | Financ | Loan | Finance Services | 7 | 9 | P.d | 589 | 0.3568 | 0 | 1,650 | 15 | 12,572 | D | | | | | | | | | | | | | | |
5/3/24 17:59 | 5/1/24 | AFRM | Affirm Holdings, Inc. | DE | Financ | Loan | Personal Credit Institutions | 5 | 14 | M.d | 944 | 8.45 | 0 | 112 | 8 | 1,530 | D | | | | | | | | | | | | | | |
5/3/24 17:28 | 5/1/24 | LDI | Loandepot, Inc. | | Financ | Loan | Finance Services | 10 | 13 | M.dm | 136 | 0.1885 | 0 | 721 | 5 | 15,636 | D | | | | | | | | | | | | | | |
5/3/24 15:47 | 5/1/24 | WRLD | World Acceptance Corp | SC | Financ | Loan | Personal Credit Institutions | 1 | 1 | S | -61 | 136.46 | 0 | 0 | | 15 | D | | | | | | | | | | | | | | |
4/25/24 20:44 | 4/24/24 | NCPL | Netcapital Inc. | UT | Financ | Loan | Finance Services | 1 | 1 | P | 32 | 0.1324 | 0 | 239 | 999% | 250 | D | | | | | | | | | | | | | | |
4/24/24 18:43 | 4/22/24 | BKKT | Bakkt Holdings, Inc. | DE | Financ | Loan | Finance Services | 1 | 2 | S.d | -52 | 0.7381 | 0 | -71 | | 606 | D | | | | | | | | | | | | | | |
4/19/24 10:27 | 4/12/24 | SNFCA | Security National Financial Corp | UT | Financ | Loan | Finance Services | 2 | 5 | M.d | 73 | 6.99 | 0 | 10 | 55 | 29 | D | | | | | | | | | | | | | | |
4/17/24 21:11 | 4/15/24 | PRAA | Pra Group Inc | DE | Financ | Loan | Short-Term Business Credit In | 1 | 1 | S | -142 | 24.39 | 0 | -6 | | 156 | D | | | | | | | | | | | | | | |
4/17/24 17:44 | 4/15/24 | OPFI | Oppfi Inc. | | Financ | Loan | Finance Services | 2 | 2 | M.d | 0 | 0.00 | 0 | 5 | 2 | 302 | D | | | | | | | | | | | | | | |
4/15/24 17:36 | 6/30/20 | AGM | Federal Agricultural Mortgage Corp | | Financ | Loan | Federal & Federally-Sponsored | 2 | 2 | P.m | 117 | 142.55 | 0 | 1 | 9 | 10 | D | | | | | | | | | | | | | | |
4/11/24 17:15 | 4/9/24 | ATLC | Atlanticus Holdings Corp | GA | Financ | Loan | Personal Credit Institutions | 2 | 3 | S | -7,500 | 28.23 | 0 | -266 | | 4,331 | I | | | | | | | | | | | | | | |
4/11/24 17:15 | 4/9/24 | ATLC | Atlanticus Holdings Corp | GA | Financ | Loan | Personal Credit Institutions | 2 | 3 | P | 7,500 | 28.23 | 0 | 266 | 7 | 4,331 | I | | | | | | | | | | | | | | |
4/9/24 09:13 | 4/5/24 | PGY | Pagaya Technologies Ltd. | L3 | Financ | Loan | Finance Services | 6 | 6 | P | 2,012 | 10.33 | 0 | 195 | 17 | 1,355 | D | | | | | | | | | | | | | | |
4/8/24 16:05 | 4/4/24 | GRYP | Gryphon Digital Mining, Inc. | DE | Financ | Loan | Finance Services | 1 | 1 | S | -18 | 1.26 | 0 | -14 | | 70 | D | | | | | | | | | | | | | | |
4/5/24 17:01 | 4/3/24 | OCN | Ocwen Financial Corp | FL | Financ | Loan | Mortgage Bankers & Loan Corre | 9 | 21 | M.dm | 0 | 0.00 | 0 | 193 | 120 | 354 | D | | | | | | | | | | | | | | |
4/3/24 18:15 | 4/1/24 | CRGY | Crescent Energy Co | DE | Financ | Loan | Finance Services | 1 | 2 | S.d | -200,646 | 10.13 | 0 | -19,800 | | 35,707 | I | | | | | | | | | | | | | | |
4/1/24 17:00 | 3/31/24 | MPU | Mega Matrix Corp. | DE | Financ | Loan | Finance Services | 3 | 3 | M.d | 0 | 0.00 | 0 | 42 | | 42 | D | | | | | | | | | | | | | | |
4/1/24 06:08 | 3/28/24 | STGC | Startengine Crowdfunding, Inc. | DE | Financ | Loan | Finance Services | 7 | 7 | S | -37 | 22.66 | 0 | -2 | 0 | 17,618 | D | | | | | | | | | | | | | | |
3/27/24 17:20 | 3/27/24 | CLSK | Cleanspark, Inc. | NV | Financ | Loan | Finance Services | 3 | 6 | S.dm | -24,768 | 11.80 | 0 | -2,099 | | 7,906 | D | | | | | | | | | | | | | | |
3/25/24 16:03 | 3/21/24 | CACC | Credit Acceptance Corp | MI | Financ | Loan | Personal Credit Institutions | 3 | 6 | M.dm | 15,577 | 445.07 | 0 | 35 | | 12 | D | | | | | | | | | | | | | | |
3/25/24 16:03 | 3/21/24 | CACC | Credit Acceptance Corp | MI | Financ | Loan | Personal Credit Institutions | 3 | 6 | S.dm | -15,577 | 445.07 | 0 | -35 | | 12 | D | | | | | | | | | | | | | | |
3/22/24 11:21 | 3/16/24 | USIO | Usio, Inc. | NV | Financ | Loan | Functions Related to Deposito | 7 | 10 | M.dm | 143 | 1.67 | 0 | 86 | 2 | 4,313 | D | | | | | | | | | | | | | | |
3/19/24 21:04 | 3/15/24 | RIOT | Riot Platforms, Inc. | NV | Financ | Loan | Finance Services | 2 | 2 | S | -652 | 13.03 | 0 | -50 | | 548 | D | | | | | | | | | | | | | | |
3/19/24 18:14 | 3/15/24 | OPRT | Oportun Financial Corp | DE | Financ | Loan | Finance Services | 3 | 3 | M.d | 0 | 0.00 | 0 | 41 | 2 | 2,100 | D | | | | | | | | | | | | | | |
3/19/24 14:48 | 3/18/24 | MGLD | Marygold Companies, Inc. | NV | Financ | Loan | Finance Services | 1 | 3 | P | 111 | 1.25 | 0 | 89 | 0 | 18,339 | D | | | | | | | | | | | | | | |
3/12/24 19:41 | 3/8/24 | ECPG | Encore Capital Group Inc | DE | Financ | Loan | Short-Term Business Credit In | 1 | 1 | S | -275 | 50.00 | 0 | -6 | | 52 | D | | | | | | | | | | | | | | |
3/12/24 19:20 | 3/11/24 | GDOT | Green Dot Corp | DE | Financ | Loan | Finance Services | 3 | 3 | P.dm | 4,895 | 8.38 | 0 | 584 | 6 | 10,138 | D | | | | | | | | | | | | | | |
3/11/24 16:01 | 3/7/24 | BTCS | Btcs Inc. | NV | Financ | Loan | Finance Services | 2 | 3 | S.m | -308 | 1.54 | 0 | -200 | | 5,976 | D | | | | | | | | | | | | | | |
3/6/24 20:35 | 3/4/24 | WULF | Terawulf Inc. | | Financ | Loan | Finance Services | 3 | 3 | M.d | 0 | 0.00 | 0 | 880 | 24 | 4,519 | D | | | | | | | | | | | | | | |
3/5/24 16:30 | 3/1/24 | UWMC | Uwm Holdings Corp | DE | Financ | Loan | Mortgage Bankers & Loan Corre | 5 | 5 | M.d | 0 | 0.00 | 0 | 316 | 112 | 598 | D | | | | | | | | | | | | | | |
3/1/24 14:36 | 2/16/24 | GREE | Greenidge Generation Holdings Inc. | DE | Financ | Loan | Finance Services | 2 | 3 | P.dm | 37 | 0.4335 | 0 | 86 | 285 | 117 | D | | | | | | | | | | | | | | |
2/27/24 19:27 | 2/25/24 | LC | Lendingclub Corp | DE | Financ | Loan | Personal Credit Institutions | 6 | 6 | M.d | 0 | 0.00 | 0 | 199 | 9 | 2,381 | D | | | | | | | | | | | | | | |
2/22/24 16:46 | 2/20/24 | BENF | Beneficient | NV | Financ | Loan | Finance Services | 1 | 1 | P.m | 102 | 0.2550 | 0 | 400 | 516 | 478 | I | | | | | | | | | | | | | | |