5/1/24 17:46 | 4/29/24 | RKT | Rocket Companies, Inc. | | Financ | Loan | Mortgage Bankers & Loan Corre | Rizik Matthew | MI | D | | 20 | P.m | 295 | 9.22 | 0 | 32 | 5 | 699 | D | | | | | | | | | | | | | | |
4/25/24 20:44 | 4/24/24 | NCPL | Netcapital Inc. | UT | Financ | Loan | Finance Services | Geary Steven F | MA | D | | 1 | P | 32 | 0.1324 | 0 | 239 | 999% | 250 | D | | | | | | | | | | | | | | |
4/15/24 17:36 | 6/30/20 | AGM | Federal Agricultural Mortgage Corp | | Financ | Loan | Federal & Federally-Sponsored | Dobrinski Everett M | DC | D | | 2 | P.m | 134 | 121.56 | 0 | 1 | 18 | 7 | D | | | | | | | | | | | | | | |
4/11/24 17:15 | 4/9/24 | ATLC | Atlanticus Holdings Corp | GA | Financ | Loan | Personal Credit Institutions | Hanna Frank J III | GA | T | | 1 | P | 7,431 | 28.21 | 0 | 263 | 7 | 4,262 | I | | | | | | | | | | | | | | |
4/9/24 09:13 | 4/5/24 | PGY | Pagaya Technologies Ltd. | L3 | Financ | Loan | Finance Services | Das Sanjiv | MN | O | P | 1 | P | 240 | 10.57 | 0 | 23 | | 23 | D | | | | | | | | | | | | | | |
4/9/24 09:11 | 4/5/24 | PGY | Pagaya Technologies Ltd. | L3 | Financ | Loan | Finance Services | Rosen Tami | NY | O | Chief Pe | 1 | P | 105 | 10.47 | 0 | 10 | 53 | 29 | D | | | | | | | | | | | | | | |
4/9/24 09:10 | 4/4/24 | PGY | Pagaya Technologies Ltd. | L3 | Financ | Loan | Finance Services | Zeevi Avi | PA | D | | 1 | P | 311 | 10.35 | 0 | 30 | 530 | 36 | D | | | | | | | | | | | | | | |
4/9/24 09:09 | 4/3/24 | PGY | Pagaya Technologies Ltd. | L3 | Financ | Loan | Finance Services | Yulzari Yahav | L3 | DO | Chief Re | 1 | P | 610 | 10.17 | 0 | 60 | 25 | 300 | D | | | | | | | | | | | | | | |
4/9/24 09:08 | 4/4/24 | PGY | Pagaya Technologies Ltd. | L3 | Financ | Loan | Finance Services | Pardo Avital | L3 | DO | CTO | 1 | P | 399 | 10.36 | 0 | 38 | 9 | 445 | D | | | | | | | | | | | | | | |
4/9/24 09:07 | 4/4/24 | PGY | Pagaya Technologies Ltd. | L3 | Financ | Loan | Finance Services | Krubiner Gal | L3 | DO | CEO | 1 | P | 348 | 10.36 | 0 | 34 | 7 | 523 | D | | | | | | | | | | | | | | |
3/19/24 16:17 | 3/15/24 | CORZ | Core Scientific, Inc./Tx | DE | Financ | Loan | Finance Services | Patten Jarrod M | DE | D | | 1 | P | 332 | 3.32 | 0 | 100 | | 100 | D | | | | | | | | | | | | | | |
3/19/24 16:17 | 3/15/24 | CORZ | Core Scientific, Inc./Tx | DE | Financ | Loan | Finance Services | Becker Todd A | DE | D | | 1 | P | 410 | 3.16 | 0 | 130 | 999% | 134 | D | | | | | | | | | | | | | | |
3/19/24 14:48 | 3/18/24 | MGLD | Marygold Companies, Inc. | NV | Financ | Loan | Finance Services | Nicholas & Melinda Gerber Living Trust | CA | DOT | CEO | 3 | P | 111 | 1.25 | 0 | 89 | 0 | 18,339 | D | | | | | | | | | | | | | | |
3/18/24 19:46 | 3/15/24 | CORZ | Core Scientific, Inc./Tx | DE | Financ | Loan | Finance Services | Weiss Eric Stanton | DE | D | | 1 | P | 45 | 3.03 | 0 | 15 | | 15 | D | | | | | | | | | | | | | | |
3/18/24 19:46 | 3/15/24 | CORZ | Core Scientific, Inc./Tx | DE | Financ | Loan | Finance Services | Sullivan Adam Taylor | DE | DO | CEO | 1 | P | 200 | 3.06 | 0 | 65 | 230 | 94 | D | | | | | | | | | | | | | | |
3/18/24 19:45 | 12/4/23 | CORZ | Core Scientific, Inc./Tx | DE | Financ | Loan | Finance Services | Rozov Yadin | DE | D | | 3 | P.d | 359 | 3.83 | 0 | 94 | 113 | 176 | D | | | | | | | | | | | | | | |
3/12/24 19:35 | 3/8/24 | RM | Regional Management Corp. | DE | Financ | Loan | Personal Credit Institutions | Basswood Capital Management, L.L.C. | NY | DTH | Director | 8 | P.m | 4,216 | 25.24 | 0 | 167 | 20 | 985 | I | | | | | | | | | | | | | | |
3/12/24 19:20 | 3/11/24 | GDOT | Green Dot Corp | DE | Financ | Loan | Finance Services | Ruppel Christian Devin | TX | O | Chief Re | 1 | P | 299 | 9.07 | 0 | 33 | 48 | 102 | D | | | | | | | | | | | | | | |
2/22/24 16:46 | 2/20/24 | BENF | Beneficient | NV | Financ | Loan | Finance Services | Cangany Peter T Jr | TX | D | | 1 | P.m | 102 | 0.2550 | 0 | 400 | 516 | 478 | I | | | | | | | | | | | | | | |
2/21/24 14:46 | 2/16/24 | GREE | Greenidge Generation Holdings Inc. | DE | Financ | Loan | Finance Services | Kovler Jordan | CT | DO | CEO | 3 | P.dm | 50 | 4.32 | 0 | 12 | 999% | 12 | D | | | | | | | | | | | | | | |
2/14/24 16:15 | 2/13/24 | COOP | Mr. Cooper Group Inc. | DE | Financ | Loan | Finance Services | Weinbach Michael S | TX | O | P | 1 | P | 1,210 | 71.16 | 0 | 17 | | 17 | D | | | | | | | | | | | | | | |
2/13/24 19:00 | 11/10/23 | CURO | Curo Group Holdings Corp. | DE | Financ | Loan | Finance Services | Dawood Ismail | IL | O | CFO | 4 | P.m | 481 | 1.07 | 0 | 450 | 999% | 467 | D | | | | | | | | | | | | | | |
1/3/24 18:30 | 12/1/23 | CURO | Curo Group Holdings Corp. | DE | Financ | Loan | Finance Services | Clark Douglas D | IL | DO | CEO | 12 | P.m | 445 | 1.78 | 0 | 250 | 41 | 858 | D | | | | | | | | | | | | | | |
12/18/23 21:38 | 12/14/23 | SHFS | Shf Holdings, Inc. | DE | Financ | Loan | Finance Services | Seefried Sundie | CO | O | CEO | 5 | P.m | 77 | 0.8135 | 0 | 95 | 8 | 1,248 | D | | | | | | | | | | | | | | |
12/18/23 17:17 | 12/15/23 | JNVR | Janover Inc. | DE | Financ | Loan | Loan Brokers | Lemos Marcelo | FL | D | | 3 | P.m | 15 | 1.49 | 0 | 10 | 999% | 11 | D | | | | | | | | | | | | | | |
12/18/23 17:17 | 12/4/23 | JNVR | Janover Inc. | DE | Financ | Loan | Loan Brokers | Janover Blake | FL | DOT | CEO | 5 | P.m | 13 | 1.21 | 0 | 11 | 0 | 5,844 | D | | | | | | | | | | | | | | |
12/18/23 16:30 | 12/14/23 | SHFS | Shf Holdings, Inc. | DE | Financ | Loan | Finance Services | Fagan Doug | CO | D | | 3 | P.m | 42 | 0.5792 | 0 | 73 | | 73 | D | | | | | | | | | | | | | | |
12/15/23 20:02 | 12/13/23 | SLNH | Soluna Holdings, Inc | NV | Financ | Loan | Finance Services | Michaels David C | NY | DO | CFO | 1 | P.m | 18 | 3.14 | 0 | 6 | | 6 | D | | | | | | | | | | | | | | |
12/13/23 21:52 | 12/11/23 | SHFS | Shf Holdings, Inc. | DE | Financ | Loan | Finance Services | Roda Dan | AR | O | EVP,COO | 2 | P | 2 | 0.7540 | 0 | 3 | 0 | 929 | D | | | | | | | | | | | | | | |
12/13/23 16:09 | 12/12/23 | LSAK | Lesaka Technologies Inc | | Financ | Loan | Functions Related to Deposito | Mazanderani Ali | T3 | D | | 1 | P | 1,064 | 3.30 | 0 | 322 | | 322 | D | | | | | | | | | | | | | | |
12/12/23 17:00 | 12/5/23 | SHFS | Shf Holdings, Inc. | DE | Financ | Loan | Finance Services | Niehaus Jonathon | CO | D | | 2 | P.m | 32 | 0.4978 | 0 | 65 | 65 | 164 | D | | | | | | | | | | | | | | |
12/12/23 16:30 | 12/8/23 | SHFS | Shf Holdings, Inc. | DE | Financ | Loan | Finance Services | Summers Jonathan | CO | D | | 2 | P.m | 12 | 0.7688 | 0 | 16 | 12 | 151 | D | | | | | | | | | | | | | | |
12/12/23 16:30 | 12/8/23 | SHFS | Shf Holdings, Inc. | DE | Financ | Loan | Finance Services | Emmi Donald | CO | O | GC | 4 | P | 141 | 0.5574 | 0 | 253 | 216 | 369 | D | | | | | | | | | | | | | | |
12/5/23 21:09 | 12/1/23 | CURO | Curo Group Holdings Corp. | DE | Financ | Loan | Finance Services | Faulkner Chadwick Heath | IL | DT | | 6 | P | 128 | 1.28 | 0 | 100 | 2 | 4,495 | I | | | | | | | | | | | | | | |
12/5/23 19:05 | 12/1/23 | SHFS | Shf Holdings, Inc. | DE | Financ | Loan | Finance Services | Carleton Richard | A6 | D | | 2 | P.m | 61 | 0.6068 | 0 | 100 | 125 | 180 | D | | | | | | | | | | | | | | |
12/4/23 15:56 | 11/30/23 | CMPO | Composecure, Inc. | DE | Financ | Loan | Finance Services | Bleichroeder LP | NY | T | | 1 | P | 39 | 4.88 | 0 | 8 | 0 | 2,998 | I | | | | | | | | | | | | | | |
11/27/23 17:24 | 11/24/23 | JNVR | Janover Inc. | DE | Financ | Loan | Loan Brokers | Rosenbloom Bruce S | FL | O | CFO | 2 | P | 14 | 1.45 | 0 | 10 | | 10 | D | | | | | | | | | | | | | | |
11/21/23 17:47 | 11/17/23 | LDI | Loandepot, Inc. | | Financ | Loan | Finance Services | Martell Frank | CA | DO | CEO,P | 4 | P.m | 411 | 1.82 | 0 | 225 | 54 | 643 | I | | | | | | | | | | | | | | |
11/21/23 13:47 | 11/21/23 | SOFI | Sofi Technologies, Inc. | DE | Financ | Loan | Finance Services | Noto Anthony | CA | DO | CEO | 9 | P.m | 5,206 | 5.02 | 0 | 1,038 | 17 | 7,262 | D | | | | | | | | | | | | | | |
11/9/23 16:43 | 11/8/23 | RM | Regional Management Corp. | DE | Financ | Loan | Personal Credit Institutions | Campos Roel C | SC | D | | 1 | P | 22 | 21.57 | 0 | 1 | 1 | 97 | D | | | | | | | | | | | | | | |
11/9/23 14:37 | 11/9/23 | SOFI | Sofi Technologies, Inc. | DE | Financ | Loan | Finance Services | Lapointe Christopher | CA | O | CFO,PAO | 1 | P | 100 | 6.69 | 0 | 15 | 2 | 827 | D | | | | | | | | | | | | | | |
11/8/23 16:45 | 11/7/23 | RM | Regional Management Corp. | DE | Financ | Loan | Personal Credit Institutions | Schachtel John D. | SC | O | EVP,COO | 1 | P | 112 | 22.41 | 0 | 5 | 8 | 69 | D | | | | | | | | | | | | | | |
11/2/23 18:08 | 10/31/23 | LC | Lendingclub Corp | DE | Financ | Loan | Personal Credit Institutions | Labenne Andrew | CA | O | CFO | 1 | P | 52 | 5.20 | 0 | 10 | 16 | 74 | D | | | | | | | | | | | | | | |
11/2/23 18:05 | 10/31/23 | LC | Lendingclub Corp | DE | Financ | Loan | Personal Credit Institutions | Stack Fergal | CA | O | SVP,Corp | 1 | P | 52 | 5.18 | 0 | 10 | 6 | 187 | D | | | | | | | | | | | | | | |
11/2/23 17:31 | 10/31/23 | LC | Lendingclub Corp | DE | Financ | Loan | Personal Credit Institutions | Zeisser Michael P | CA | D | | 1 | P | 52 | 5.18 | 0 | 10 | 9 | 116 | D | | | | | | | | | | | | | | |
11/2/23 17:28 | 10/31/23 | LC | Lendingclub Corp | DE | Financ | Loan | Personal Credit Institutions | Whiteside Janey | CA | D | | 1 | P | 52 | 5.21 | 0 | 10 | 41 | 35 | D | | | | | | | | | | | | | | |
11/2/23 17:25 | 10/31/23 | LC | Lendingclub Corp | DE | Financ | Loan | Personal Credit Institutions | Morris John C. | CA | D | | 1 | P | 52 | 5.23 | 0 | 10 | 5 | 200 | D | | | | | | | | | | | | | | |
11/2/23 17:22 | 10/31/23 | LC | Lendingclub Corp | DE | Financ | Loan | Personal Credit Institutions | Sanborn Scott | CA | DO | CEO | 1 | P | 52 | 5.19 | 0 | 10 | 1 | 1,361 | D | | | | | | | | | | | | | | |
11/2/23 17:20 | 10/31/23 | LC | Lendingclub Corp | DE | Financ | Loan | Personal Credit Institutions | Mayopoulos Timothy J | CA | D | | 1 | P | 52 | 5.17 | 0 | 10 | 8 | 133 | D | | | | | | | | | | | | | | |
11/2/23 17:17 | 10/31/23 | LC | Lendingclub Corp | DE | Financ | Loan | Personal Credit Institutions | Reimann Kathryn | CA | D | | 1 | P | 52 | 5.19 | 0 | 10 | 32 | 42 | D | | | | | | | | | | | | | | |
11/2/23 17:14 | 10/31/23 | LC | Lendingclub Corp | DE | Financ | Loan | Personal Credit Institutions | Selleck Erin | CA | D | | 1 | P | 52 | 5.24 | 0 | 10 | 17 | 68 | D | | | | | | | | | | | | | | |
11/2/23 17:11 | 10/31/23 | LC | Lendingclub Corp | DE | Financ | Loan | Personal Credit Institutions | Landon Allan R | CA | D | | 1 | P | 52 | 5.20 | 0 | 10 | 11 | 102 | D | | | | | | | | | | | | | | |
11/2/23 17:08 | 10/31/23 | LC | Lendingclub Corp | DE | Financ | Loan | Personal Credit Institutions | Cutler Stephen M | CA | D | | 2 | P.m | 150 | 6.10 | 0 | 25 | 91 | 52 | D | | | | | | | | | | | | | | |
11/2/23 17:05 | 10/31/23 | LC | Lendingclub Corp | DE | Financ | Loan | Personal Credit Institutions | Ahmad Syed Faiz | CA | D | | 1 | P | 52 | 5.22 | 0 | 10 | 32 | 42 | D | | | | | | | | | | | | | | |
10/25/23 16:11 | 10/24/23 | AXP | American Express Co | NY | Financ | Loan | Finance Services | Clayton Walter Joseph III | NY | D | | 1 | P | 144 | 143.93 | 0 | 1 | 100 | 2 | D | | | | | | | | | | | | | | |
9/27/23 19:23 | 5/3/23 | CRKR | Prairie Operating Co. | DE | Financ | Loan | Finance Services | Kessler Paul L. | CA | DT | | 3 | P.d | 1,198 | 0.1086 | 0 | 11,034 | 17 | 76,133 | M | | | | | | | | | | | | | | |
9/22/23 17:00 | 9/20/23 | JNVR | Janover Inc. | DE | Financ | Loan | Loan Brokers | Haskell Samuel Drayton | FL | D | | 2 | P.m | 13 | 1.33 | 0 | 10 | | 10 | D | | | | | | | | | | | | | | |
9/14/23 10:18 | 9/13/23 | UWMC | Uwm Holdings Corp | DE | Financ | Loan | Mortgage Bankers & Loan Corre | Verdun Robert | MI | D | | 1 | P | 208 | 5.20 | 0 | 40 | 24 | 205 | D | | | | | | | | | | | | | | |
9/11/23 17:32 | 9/11/23 | JNVR | Janover Inc. | DE | Financ | Loan | Loan Brokers | Caragol William J | FL | D | | 1 | P.d | 14 | 1.40 | 0 | 10 | | 10 | D | | | | | | | | | | | | | | |
8/30/23 16:05 | 8/28/23 | INTV | Integrated Ventures, Inc. | NV | Financ | Loan | Finance Services | Rubakh Steve | PA | DOT | CEO | 1 | P | 16 | 1.61 | 0 | 10 | 0 | 4,021 | D | | | | | | | | | | | | | | |
8/24/23 21:42 | 8/22/23 | BETR | Better Home & Finance Holding Co | DE | Financ | Loan | Loan Brokers | Novator Capital Sponsor Ltd. | X0 | T | | 1 | P.d | 0 | 0.00 | 0 | 1,700 | 4 | 45,808 | D | | | | | | | | | | | | | | |
8/24/23 21:42 | 8/22/23 | BETR | Better Home & Finance Holding Co | DE | Financ | Loan | Loan Brokers | Bjorgolfsson Thor | X0 | T | | 1 | P.d | 0 | 0.00 | 0 | 1,700 | 4 | 45,808 | I | | | | | | | | | | | | | | |
8/22/23 20:00 | 8/18/23 | ML | Moneylion Inc. | DE | Financ | Loan | Finance Services | Choubey Diwakar | NY | DO | CEO,Dir | 2 | P | 3 | 14.93 | 0 | 0 | 0 | 884 | D | | | | | | | | | | | | | | |
8/15/23 20:00 | 8/11/23 | ML | Moneylion Inc. | DE | Financ | Loan | Finance Services | Chrystal John C | NY | D | | 1 | P.m | 48 | 16.14 | 0 | 3 | 17 | 21 | D | | | | | | | | | | | | | | |
8/8/23 16:30 | 8/7/23 | GHI | Greystone Housing Impact Investors LP | DE | Financ | Loan | Finance Services | Rogozinski Kenneth | NE | O | CEO | 2 | P | 103 | 17.15 | 0 | 6 | 5 | 133 | I | | | | | | | | | | | | | | |
7/18/23 11:06 | 7/14/23 | RKFL | Rocketfuel Blockchain, Inc. | NV | Financ | Loan | Finance Services | Jensen Peter Michael | CA | DO | CEO | 3 | P | 1 | 0.1140 | 0 | 11 | 0 | 3,142 | D | | | | | | | | | | | | | | |
7/3/23 16:01 | 6/29/23 | LSAK | Lesaka Technologies Inc | | Financ | Loan | Functions Related to Deposito | Value Capital Partners (Pty) Ltd | T3 | DT | | 10 | P.m | 3,727 | 4.18 | 0 | 892 | 6 | 15,643 | I | | | | | | | | | | | | | | |
6/30/23 10:03 | 6/28/23 | NFJ | Virtus Dividend, Interest & Premium Strategy Fund | MA | Financ | Loan | Loan Brokers | Burke Donald C | CT | D | | 1 | P | 15 | 12.06 | 0 | 1 | | 1 | D | | | | | | | | | | | | | | |
6/23/23 16:49 | 10/3/22 | SUNL | Sunlight Financial Holdings Inc. | DE | Financ | Loan | Finance Services | Potere Matthew | NC | DO | CEO | 1 | P.d | 10 | 2.66 | 0 | 4 | 0 | 1,423 | D | | | | | | | | | | | | | | |
6/13/23 17:52 | 6/9/23 | OPFI | Oppfi Inc. | | Financ | Loan | Finance Services | Schwartz Todd G. | IL | DOT | CEO | 10 | P.m | 139 | 2.13 | 0 | 65 | 0 | 95,011 | I | | | | | | | | | | | | | | |
6/13/23 17:50 | 6/9/23 | OPFI | Oppfi Inc. | | Financ | Loan | Finance Services | Schwartz Theodore G | IL | DT | | 10 | P.m | 139 | 2.13 | 0 | 65 | 0 | 34,429 | I | | | | | | | | | | | | | | |
6/12/23 07:30 | 6/9/23 | SHFS | Shf Holdings, Inc. | DE | Financ | Loan | Finance Services | Darwin John | CO | D | | 3 | P | 28 | 0.5082 | 0 | 55 | 3 | 1,866 | D | | | | | | | | | | | | | | |
6/1/23 16:30 | 5/31/23 | SHFS | Shf Holdings, Inc. | DE | Financ | Loan | Finance Services | Meyers Jennifer | CO | D | | 2 | P | 9 | 0.4309 | 0 | 22 | 27 | 102 | D | | | | | | | | | | | | | | |
5/30/23 16:30 | 5/23/23 | SHFS | Shf Holdings, Inc. | DE | Financ | Loan | Finance Services | Dennedy James H | CO | O | CFO | 2 | P.m | 39 | 0.3900 | 0 | 100 | 150 | 167 | D | | | | | | | | | | | | | | |
5/17/23 16:06 | 5/15/23 | UPST | Upstart Holdings, Inc. | DE | Financ | Loan | Finance Services | Cooper Kerry Whorton | CA | D | | 1 | P | 40 | 19.93 | 0 | 2 | 33 | 8 | I | | | | | | | | | | | | | | |
5/17/23 14:36 | 5/17/23 | APLD | Applied Digital Corp. | NV | Financ | Loan | Finance Services | Cummins Wes | TX | DOT | CEO; CB | 15 | P.d | 1,103 | 3.11 | 0 | 355 | 2 | 23,311 | I | | | | | | | | | | | | | | |
5/16/23 16:05 | 5/12/23 | LSAK | Lesaka Technologies Inc | | Financ | Loan | Functions Related to Deposito | Meyer Christopher G.B. | T3 | DO | Group CE | 1 | P.m | 5 | 3.61 | 0 | 2 | 0 | 603 | D | | | | | | | | | | | | | | |
5/12/23 16:52 | 5/11/23 | TREE | Lendingtree, Inc. | DE | Financ | Loan | Loan Brokers | Ernst Mark A | NC | D | | 1 | P.m | 236 | 18.14 | 0 | 13 | 64 | 33 | D | | | | | | | | | | | | | | |
5/11/23 20:03 | 5/9/23 | COIN | Coinbase Global, Inc. | DE | Financ | Loan | Finance Services | Ehrsam Frederick Ernest III | DE | D | | 1 | P.m | 50,035 | 61.77 | 0 | 810 | 17 | 5,650 | I | | | | | | | | | | | | | | |
5/5/23 21:43 | 5/3/23 | CRKR | Prairie Operating Co. | DE | Financ | Loan | Finance Services | Breen Michael Martin | CA | D | | 1 | P.d | 100 | 0.1090 | 0 | 916 | 401 | 1,145 | D | | | | | | | | | | | | | | |
5/2/23 17:08 | 5/2/23 | PLBC | Plumas Bancorp | CA | Financ | Loan | Short-Term Business Credit In | Kenny Richard Francis | NV | D | | 1 | P | 11 | 36.03 | 0 | 0 | 3 | 10 | I | | | | | | | | | | | | | | |
4/21/23 17:45 | 4/18/23 | SPFX | Standard Premium Finance Holdings, Inc. | FL | Financ | Loan | Miscellaneous Business Credit | Leavitt John | FL | D | | 1 | P | 6 | 6.03 | 0 | 1 | 1 | 93 | D | | | | | | | | | | | | | | |
4/14/23 16:58 | 4/13/23 | LMFA | Lm Funding America, Inc. | DE | Financ | Loan | Finance Services | Graham Andrew L. | FL | D | | 1 | P.d | 10 | 0.9300 | 0 | 11 | 33 | 44 | D | | | | | | | | | | | | | | |
4/4/23 17:32 | 3/31/23 | FOA | Finance of America Companies Inc. | DE | Financ | Loan | Mortgage Bankers & Loan Corre | Blackstone Tactical Opportunities Associates - Nq L.L.C. | NY | T | | 1 | P.d | 15,000 | 1.38 | 0 | 10,870 | 80 | 24,387 | I | | | | | | | | | | | | | | |
4/4/23 17:31 | 3/31/23 | FOA | Finance of America Companies Inc. | DE | Financ | Loan | Mortgage Bankers & Loan Corre | Bto Urban Holdings L.L.C. | NY | T | | 1 | P.d | 15,000 | 1.38 | 0 | 10,870 | 80 | 24,387 | I | | | | | | | | | | | | | | |
4/4/23 17:27 | 3/31/23 | FOA | Finance of America Companies Inc. | DE | Financ | Loan | Mortgage Bankers & Loan Corre | Blackstone Tactical Opportunities Fund - U - Nq L.L.C. | NY | T | | 1 | P.d | 15,000 | 1.38 | 0 | 10,870 | 80 | 24,387 | I | | | | | | | | | | | | | | |
3/21/23 16:30 | 3/17/23 | ATLC | Atlanticus Holdings Corp | GA | Financ | Loan | Personal Credit Institutions | James Dennis H Jr | GA | D | | 1 | P | 10 | 23.72 | 0 | 0 | 2 | 20 | D | | | | | | | | | | | | | | |
3/20/23 17:36 | 3/16/23 | OPRT | Oportun Financial Corp | DE | Financ | Loan | Finance Services | Coblentz Jonathan Aaron | CA | O | CFO,Chie | 1 | P.m | 326 | 3.26 | 0 | 100 | 27 | 469 | D | | | | | | | | | | | | | | |
3/16/23 16:27 | 3/15/23 | AGM | Federal Agricultural Mortgage Corp | | Financ | Loan | Federal & Federally-Sponsored | Sexton Robert G | DC | D | | 1 | P | 250 | 124.77 | 0 | 2 | 21 | 12 | D | | | | | | | | | | | | | | |
3/14/23 19:19 | 3/14/23 | DAVE | Dave Inc./De | | Financ | Loan | Finance Services | Beilman Kyle | CA | O | CFO,Secr | 1 | P | 10 | 6.90 | 0 | 2 | 1 | 198 | D | | | | | | | | | | | | | | |
3/13/23 16:45 | 3/13/23 | VEL | Velocity Financial, Inc. | DE | Financ | Loan | Finance Services | Pitstick John | CA | D | | 1 | P | 25 | 8.27 | 0 | 3 | 7 | 47 | D | | | | | | | | | | | | | | |
3/9/23 18:42 | 3/7/23 | NICK | Nicholas Financial Inc | FL | Financ | Loan | Short-Term Business Credit In | Peterson Adam K | NE | DT | | 1 | P | 73 | 6.05 | 0 | 12 | 0 | 2,439 | D | | | | | | | | | | | | | | |
3/3/23 16:40 | 3/2/23 | CMPO | Composecure, Inc. | DE | Financ | Loan | Finance Services | Doll Dixon R Jr. | NV | T | | 1 | P | 98 | 6.55 | 0 | 15 | 5 | 334 | D | | | | | | | | | | | | | | |
2/28/23 10:22 | 2/27/23 | APLD | Applied Digital Corp. | NV | Financ | Loan | Finance Services | Hastings Chuck | TX | D | | 1 | P | 26 | 2.59 | 0 | 10 | 2 | 465 | D | | | | | | | | | | | | | | |
2/24/23 21:59 | 2/23/23 | NICK | Nicholas Financial Inc | FL | Financ | Loan | Short-Term Business Credit In | Royal Jeffrey C | NE | D | | 1 | P | 63 | 6.26 | 0 | 10 | 18 | 65 | D | | | | | | | | | | | | | | |
2/9/23 16:15 | 2/7/23 | COIN | Coinbase Global, Inc. | DE | Financ | Loan | Finance Services | Lutke Tobias | DE | D | | 8 | P | 2,953 | 43.73 | 0 | 68 | 48 | 209 | I | | | | | | | | | | | | | | |
2/2/23 13:17 | 1/31/23 | GREE | Greenidge Generation Holdings Inc. | DE | Financ | Loan | Finance Services | Atlas Capital Resources Gp LLC | CT | DT | | 1 | P | 1,000 | 0.8400 | 0 | 1,190 | | 1,190 | I | | | | | | | | | | | | | | |
2/1/23 20:09 | 1/30/23 | TREE | Lendingtree, Inc. | DE | Financ | Loan | Loan Brokers | Lebda Douglas R | NC | DOT | CB,CEO | 2 | P | 2,790 | 33.48 | 0 | 83 | 4 | 2,071 | I | | | | | | | | | | | | | | |
1/9/23 19:08 | 9/14/22 | LDI | Loandepot, Inc. | | Financ | Loan | Finance Services | Hsieh Anthony Li | CA | DOT | Exec CB | 2 | P.am | 210 | 1.60 | 0 | 131 | 3 | 3,891 | I | | | | | | | | | | | | | | |
12/21/22 16:50 | 12/19/22 | RKT | Rocket Companies, Inc. | | Financ | Loan | Mortgage Bankers & Loan Corre | Farner Jay | MI | DO | CEO | 2 | P.m | 407 | 7.95 | 0 | 51 | 1 | 6,145 | D | | | | | | | | | | | | | | |
12/20/22 17:17 | 12/16/22 | CPSS | Consumer Portfolio Services, Inc. | CA | Financ | Loan | Finance Services | Washer Greg | NV | D | | 1 | P | 70 | 7.77 | 0 | 9 | 3 | 333 | D | | | | | | | | | | | | | | |