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11/25/24 16:29
11/22/24
BENFBeneficientNVFinancLoanFinance ServicesCangany Peter T JrTXDP240.95000256426I
11/25/24 10:58
11/21/24
MGLDMarygold Companies, Inc.NVFinancLoanFinance ServicesNicholas & Melinda Gerber Living TrustCADOTCEOP751.51050018,469D
11/20/24 06:03
11/19/24
BENFBeneficientNVFinancLoanFinance ServicesCangany Peter T JrTXDP700.926707523401I
11/19/24 16:32
11/15/24
LMFALm Funding America, Inc.DEFinancLoanFinance ServicesGraham Andrew L.FLDP262.5801013717D
11/19/24 16:10
11/18/24
SPFXStandard Premium Finance Holdings, Inc.FLFinancLoanMiscellaneous Business CreditKrogol BrianFLDOCFOP31.3002288D
11/15/24 16:01
11/5/24
TREELendingtree, Inc.DEFinancLoanLoan BrokersRodriguez Diego ANCDP.a547.340024D
11/12/24 13:21
11/8/24
GDOTGreen Dot CorpDEFinancLoanFinance ServicesTopline Capital Management, LLCCAHSee ExplP.m1,94110.89017836,336I
11/12/24 12:59
11/8/24
GDOTGreen Dot CorpDEFinancLoanFinance ServicesTopline Capital Partners, LPCATP.m1,94110.89017836,336D
10/30/24 16:06
10/28/24
BFHBread Financial Holdings, Inc.DEFinancLoanPersonal Credit InstitutionsFawcett John J.OHDP5151.0201186D
10/24/24 16:27
10/24/24
PLBCPlumas BancorpCAFinancLoanShort-Term Business Credit InBelstock Richard LCAOEVP,CFOP1342.7000061D
10/16/24 16:05
10/16/24
SPFXStandard Premium Finance Holdings, Inc.FLFinancLoanMiscellaneous Business CreditHoechner Carl ChristianFLDP01.35000172D
10/9/24 17:42
9/30/24
PGYPagaya Technologies Ltd.L3FinancLoanFinance ServicesYulzari YahavNYDOChief BuP24810.520248312D
10/1/24 17:22
9/23/24
GDOTGreen Dot CorpDEFinancLoanFinance ServicesTopline Capital Management, LLCCAHSee ExplP.m2,38411.98019936,158I
10/1/24 17:09
9/23/24
GDOTGreen Dot CorpDEFinancLoanFinance ServicesTopline Capital Partners, LPCATP.m2,38411.98019936,158D
9/27/24 18:03
9/20/24
BENFBeneficientNVFinancLoanFinance ServicesRutledge Maria S.TXOCTOP11.1101553D
9/23/24 16:50
8/5/24
BTMBitcoin Depot Inc.FinancLoanFinance ServicesPaul Andrew MitchellCOTP.m2581.65015653,063D
9/23/24 13:19
8/22/24
SPFXStandard Premium Finance Holdings, Inc.FLFinancLoanMiscellaneous Business CreditHoechner Carl ChristianFLDP.m21.69011172D
9/20/24 16:01
9/18/24
CACCCredit Acceptance CorpMIFinancLoanPersonal Credit InstitutionsPrescott General Partners LLCFLTHMember oP1,785446.130401,552I
9/18/24 16:26
9/3/24
NICKNicholas Financial IncFLFinancLoanShort-Term Business Credit InKrebs CharlesFLOCFOP125.9702824D
9/16/24 19:20
9/13/24
CORZCore Scientific, Inc./TxDEFinancLoanFinance ServicesPatten Jarrod MDEDP2511.05021300D
9/12/24 16:21
9/11/24
CORZCore Scientific, Inc./TxDEFinancLoanFinance ServicesPatten Jarrod MDEDP2110.10021298D
9/11/24 16:09
9/10/24
CORZCore Scientific, Inc./TxDEFinancLoanFinance ServicesPatten Jarrod MDEDP219.90021296D
9/10/24 16:18
9/9/24
CORZCore Scientific, Inc./TxDEFinancLoanFinance ServicesWeiss Eric StantonDEDP469.21053195D
9/10/24 16:05
9/6/24
MFINMedallion Financial CorpDEFinancLoanFinance ServicesCutrone Anthony N.NYOCFOP.m417.5206874M
9/6/24 16:00
9/6/24
GREEGreenidge Generation Holdings Inc.DEFinancLoanFinance ServicesKovler JordanNYDOCEOP91.7205868D
9/5/24 16:29
9/4/24
CORZCore Scientific, Inc./TxDEFinancLoanFinance ServicesPatten Jarrod MDEDP729.28083294D
9/5/24 10:00
9/3/24
JNVRJanover Inc.DEFinancLoanLoan BrokersLemos MarceloFLDP.d60.51000124441D
9/4/24 16:57
9/3/24
CORZCore Scientific, Inc./TxDEFinancLoanFinance ServicesPatten Jarrod MDEDP499.68052286D
9/3/24 16:42
8/30/24
CORZCore Scientific, Inc./TxDEFinancLoanFinance ServicesPatten Jarrod MDEDP159.95021281D
8/29/24 16:54
8/28/24
CORZCore Scientific, Inc./TxDEFinancLoanFinance ServicesPatten Jarrod MDEDP399.70041279D
8/28/24 09:08
8/27/24
BENFBeneficientNVFinancLoanFinance ServicesCangany Peter T JrTXDP591.9703021176I
8/23/24 16:13
8/23/24
USIOUsio, Inc.NVFinancLoanFunctions Related to DepositoHoch Louis ATXDOTCB,P,CEOP01.500003,195D
8/22/24 16:21
8/20/24
CORZCore Scientific, Inc./TxDEFinancLoanFinance ServicesLevy JordanDEDP49710.2004928224D
8/22/24 16:10
8/21/24
SPFXStandard Premium Finance Holdings, Inc.FLFinancLoanMiscellaneous Business CreditKrogol BrianFLDOCFOP.m31.7202286D
8/21/24 16:20
8/21/24
USIOUsio, Inc.NVFinancLoanFunctions Related to DepositoHoch Louis ATXDOTCB,P,CEOP01.500003,195D
8/21/24 16:15
8/19/24
BENFBeneficientNVFinancLoanFinance ServicesCangany Peter T JrTXDP.m632.280285181I
8/20/24 16:26
8/20/24
USIOUsio, Inc.NVFinancLoanFunctions Related to DepositoHoch Louis ATXDOTCB,P,CEOP11.490103,195D
8/19/24 16:10
8/19/24
USIOUsio, Inc.NVFinancLoanFunctions Related to DepositoHoch Louis ATXDOTCB,P,CEOP21.470203,194D
8/19/24 08:32
8/15/24
AGMFederal Agricultural Mortgage CorpFinancLoanFederal & Federally-SponsoredWare Todd PDCDP12184.950023D
8/16/24 08:58
8/14/24
PAPLPineapple Financial Inc.FinancLoanFinance ServicesDasgupta Shubha-JeetA6DOTCEOP21.0802407D
8/14/24 16:03
8/12/24
BFHBread Financial Holdings, Inc.DEFinancLoanPersonal Credit InstitutionsFawcett John J.OHDP10049.8202585D
8/13/24 16:30
8/9/24
GHIGreystone Housing Impact Investors LPDEFinancLoanFinance ServicesRogozinski KennethNEOCEOP.m5614.10042165I
8/9/24 20:00
8/8/24
MLMoneylion Inc.DEFinancLoanFinance ServicesChrystal John CNYDP.m45945.880102550D
8/9/24 17:27
8/7/24
PRAAPra Group IncDEFinancLoanShort-Term Business Credit InOlsen GeirVADP25121.390129424I
8/8/24 16:14
8/2/24
PAPLPineapple Financial Inc.FinancLoanFinance ServicesMarin Kendall LeoA6DOTCOOP20.9400020854D
8/6/24 16:25
8/5/24
EEFTEuronet Worldwide, Inc.DEFinancLoanFunctions Related to DepositoMcDonnell Thomas AKSDP30193.8603490D
8/2/24 19:27
8/1/24
PAPLPineapple Financial Inc.FinancLoanFinance ServicesMitchell Christa LillianA6DOCSOP21.02021280D
7/31/24 18:08
7/25/24
PAPLPineapple Financial Inc.FinancLoanFinance ServicesMarin Kendall LeoA6DOTCOOP.m41.01040852D
7/30/24 16:05
7/29/24
PAPLPineapple Financial Inc.FinancLoanFinance ServicesDasgupta Shubha-JeetA6DOTCEOP31.14031505D
7/26/24 16:30
7/23/24
PAPLPineapple Financial Inc.FinancLoanFinance ServicesGiannoukakis Tasis AnastasiosA6DP210.903002426113D
7/25/24 16:15
7/23/24
PAPLPineapple Financial Inc.FinancLoanFinance ServicesMitchell Christa LillianA6DOCSOP20.8800021278D
7/25/24 08:58
7/22/24
PAPLPineapple Financial Inc.FinancLoanFinance ServicesMarin Kendall LeoA6DOTCOOP20.9150020848D
7/18/24 16:15
7/17/24
PAPLPineapple Financial Inc.FinancLoanFinance ServicesDasgupta Shubha-JeetA6DOTCEOP20.969002New2D
6/28/24 17:00
6/27/24
RKTRocket Companies, Inc.FinancLoanMortgage Bankers & Loan CorreRizik MatthewMIDP.m913.80010708D
6/26/24 18:29
6/24/24
RKTRocket Companies, Inc.FinancLoanMortgage Bankers & Loan CorreRizik MatthewMIDP.m1113.85010707D
6/21/24 17:36
6/20/24
RKTRocket Companies, Inc.FinancLoanMortgage Bankers & Loan CorreRizik MatthewMIDP.m913.90010706D
6/20/24 20:06
6/18/24
SLNHSoluna Holdings, IncNVFinancLoanFinance ServicesMichaels David CNYDP323.47091288D
6/20/24 20:04
6/18/24
SLNHSoluna Holdings, IncNVFinancLoanFinance ServicesBelizaire JohnNYDOCEOP00.00096174D
6/18/24 17:57
6/17/24
RKTRocket Companies, Inc.FinancLoanMortgage Bankers & Loan CorreRizik MatthewMIDP.m914.58010705D
6/14/24 18:02
6/13/24
RKTRocket Companies, Inc.FinancLoanMortgage Bankers & Loan CorreRizik MatthewMIDP.m914.66010705D
6/14/24 13:50
6/14/24
SOFISofi Technologies, Inc.DEFinancLoanFinance ServicesNoto AnthonyCADOCEOP1996.4803108,122D
6/12/24 19:59
6/6/24
NICKNicholas Financial IncFLFinancLoanShort-Term Business Credit InPeterson Adam KNEDTP00.000302,442D
6/11/24 17:07
6/10/24
RKTRocket Companies, Inc.FinancLoanMortgage Bankers & Loan CorreRizik MatthewMIDP.m814.28010704D
6/11/24 13:03
6/6/24
GHLDGuild Holdings CoDEFinancLoanMortgage Bankers & Loan CorreKramer Desiree AmberCAOCFOP2616.12021264D
6/11/24 12:45
6/6/24
GHLDGuild Holdings CoDEFinancLoanMortgage Bankers & Loan CorreNeylan David ManuelCAOP,COOP3216.12020402D
6/11/24 12:32
6/6/24
GHLDGuild Holdings CoDEFinancLoanMortgage Bankers & Loan CorreSchmidt Terry LynnCADOTCEOP5916.120402,808D
6/10/24 21:58
6/6/24
GHLDGuild Holdings CoDEFinancLoanMortgage Bankers & Loan CorreMcGarry Mary AnnCADTP8116.12051380D
6/10/24 21:50
6/6/24
GHLDGuild Holdings CoDEFinancLoanMortgage Bankers & Loan CorreMarcon Martha E.CADP2816.1202366D
6/10/24 21:44
6/6/24
GHLDGuild Holdings CoDEFinancLoanMortgage Bankers & Loan CorreDuffy Patrick JosephCADTP3216.1202378D
6/10/24 21:34
6/6/24
GHLDGuild Holdings CoDEFinancLoanMortgage Bankers & Loan CorreMeyer Michael CharlesCADP2316.1201356D
6/10/24 21:27
6/6/24
GHLDGuild Holdings CoDEFinancLoanMortgage Bankers & Loan CorreBryant Edward JrCADP1316.1201328D
6/10/24 21:17
6/6/24
GHLDGuild Holdings CoDEFinancLoanMortgage Bankers & Loan CorreMessinger GioiaCADP916.1201228D
6/10/24 16:28
6/7/24
LDILoandepot, Inc.FinancLoanFinance ServicesMartell FrankCADOCEO,PP522.090253928I
6/7/24 17:41
6/6/24
RKTRocket Companies, Inc.FinancLoanMortgage Bankers & Loan CorreRizik MatthewMIDP.m914.34010704D
6/5/24 18:36
6/3/24
RKTRocket Companies, Inc.FinancLoanMortgage Bankers & Loan CorreRizik MatthewMIDP.m914.10010703D
6/5/24 16:36
6/3/24
DAVEDave Inc./DeFinancLoanFinance ServicesBeilman KyleCAOCFO,SecrP3237.67010250D
6/4/24 16:24
5/31/24
SLMSlm CorpDEFinancLoanPersonal Credit InstitutionsBlackley Richard ScottDEDP24921.310129924D
6/3/24 19:37
5/30/24
LDILoandepot, Inc.FinancLoanFinance ServicesMartell FrankCADOCEO,PP901.800506903I
5/31/24 18:03
5/31/24
RKTRocket Companies, Inc.FinancLoanMortgage Bankers & Loan CorreRizik MatthewMIDP413.80000702D
5/30/24 17:45
5/28/24
LDILoandepot, Inc.FinancLoanFinance ServicesMartell FrankCADOCEO,PP.m1551.7908711853I
5/29/24 17:31
5/28/24
RKTRocket Companies, Inc.FinancLoanMortgage Bankers & Loan CorreRizik MatthewMIDP.m913.74010702D
5/29/24 16:18
5/24/24
LMFALm Funding America, Inc.DEFinancLoanFinance ServicesTraber Martin AFLDP173.3705999%5D
5/28/24 06:12
5/24/24
SOFISofi Technologies, Inc.DEFinancLoanFinance ServicesNoto AnthonyCADOCEOP2006.9202908,091D
5/24/24 17:08
5/23/24
RKTRocket Companies, Inc.FinancLoanMortgage Bankers & Loan CorreRizik MatthewMIDP413.80000702D
5/23/24 14:08
5/23/24
SOFISofi Technologies, Inc.DEFinancLoanFinance ServicesNoto AnthonyCADOCEOP2006.9202908,062D
5/22/24 18:05
5/20/24
RKTRocket Companies, Inc.FinancLoanMortgage Bankers & Loan CorreRizik MatthewMIDP.m914.35010701D
5/22/24 15:05
5/21/24
MGLDMarygold Companies, Inc.NVFinancLoanFinance ServicesNicholas & Melinda Gerber Living TrustCADOTCEOP1081.35080018,419D
5/22/24 12:29
5/20/24
PLBCPlumas BancorpCAFinancLoanShort-Term Business Credit InPatel Sushil AmathalalNVDP4935.6301New1D
5/20/24 11:41
5/17/24
PLBCPlumas BancorpCAFinancLoanShort-Term Business Credit InKenny Richard FrancisNVDP1135.3800310I
5/17/24 17:17
5/16/24
RKTRocket Companies, Inc.FinancLoanMortgage Bankers & Loan CorreRizik MatthewMIDP.m514.00000701D
5/16/24 13:02
5/15/24
GHLDGuild Holdings CoDEFinancLoanMortgage Bankers & Loan CorreMeyer Michael CharlesCADP1715.0701254D
5/15/24 17:27
5/15/24
RKTRocket Companies, Inc.FinancLoanMortgage Bankers & Loan CorreRizik MatthewMIDP414.50000700D
5/15/24 16:15
5/14/24
GHIGreystone Housing Impact Investors LPDEFinancLoanFinance ServicesRogozinski KennethNEOCEOP5615.47042161I
5/15/24 09:11
5/14/24
LSAKLesaka Technologies IncFinancLoanFunctions Related to DepositoMazanderani AliT3DOExec CBP2695.1405216375D
5/14/24 16:15
5/10/24
GHIGreystone Housing Impact Investors LPDEFinancLoanFinance ServicesRogozinski KennethNEOCEOP.m2215.64011157I
5/13/24 09:40
5/9/24
CMPOComposecure, Inc.DEFinancLoanFinance ServicesBleichroeder LPNYTP5,2006.500800273,798I
5/10/24 17:23
5/9/24
RKTRocket Companies, Inc.FinancLoanMortgage Bankers & Loan CorreRizik MatthewMIDP.m513.70000700D
5/8/24 20:41
5/8/24
RKTRocket Companies, Inc.FinancLoanMortgage Bankers & Loan CorreRizik MatthewMIDP413.68000700D
5/8/24 20:15
5/6/24
RMRegional Management Corp.DEFinancLoanPersonal Credit InstitutionsBasswood Capital Management, L.L.C.NYDTHDirectorP.m2,19430.2507316537I
5/6/24 06:02
5/3/24
SOFISofi Technologies, Inc.DEFinancLoanFinance ServicesNoto AnthonyCADOCEOP1996.9002908,033D
5/3/24 18:00
5/2/24
RKTRocket Companies, Inc.FinancLoanMortgage Bankers & Loan CorreRizik MatthewMIDP112.33000699D
5/1/24 17:46
4/29/24
RKTRocket Companies, Inc.FinancLoanMortgage Bankers & Loan CorreRizik MatthewMIDP.m1312.28010699D
4/26/24 17:50
4/25/24
RKTRocket Companies, Inc.FinancLoanMortgage Bankers & Loan CorreRizik MatthewMIDP412.07000698D
4/25/24 20:44
4/24/24
NCPLNetcapital Inc.UTFinancLoanFinance ServicesGeary Steven FMADP320.13240239999%250D
4/24/24 18:00
4/22/24
RKTRocket Companies, Inc.FinancLoanMortgage Bankers & Loan CorreRizik MatthewMIDP.m912.09010698D
4/19/24 18:01
4/19/24
RKTRocket Companies, Inc.FinancLoanMortgage Bankers & Loan CorreRizik MatthewMIDP411.53000697D
4/17/24 18:14
4/15/24
RKTRocket Companies, Inc.FinancLoanMortgage Bankers & Loan CorreRizik MatthewMIDP.m1311.69010697D
4/15/24 17:36
6/30/20
AGMFederal Agricultural Mortgage CorpFinancLoanFederal & Federally-SponsoredDobrinski Everett MDCDP.m59114.110187D
4/12/24 17:04
4/11/24
RKTRocket Companies, Inc.FinancLoanMortgage Bankers & Loan CorreRizik MatthewMIDP.m612.22010696D
4/11/24 17:15
4/9/24
ATLCAtlanticus Holdings CorpGAFinancLoanPersonal Credit InstitutionsHanna Frank J IIIGATP7,43128.21026374,262I
4/10/24 17:23
4/9/24
RKTRocket Companies, Inc.FinancLoanMortgage Bankers & Loan CorreRizik MatthewMIDP.m612.97000695D
4/9/24 09:13
4/5/24
PGYPagaya Technologies Ltd.L3FinancLoanFinance ServicesDas SanjivMNOPP24010.57023New23D
4/9/24 09:11
4/5/24
PGYPagaya Technologies Ltd.L3FinancLoanFinance ServicesRosen TamiNYOChief PeP10510.470105329D
4/9/24 09:10
4/4/24
PGYPagaya Technologies Ltd.L3FinancLoanFinance ServicesZeevi AviPADP31110.3503053036D
4/9/24 09:09
4/3/24
PGYPagaya Technologies Ltd.L3FinancLoanFinance ServicesYulzari YahavL3DOChief ReP61010.1706025300D
4/9/24 09:08
4/4/24
PGYPagaya Technologies Ltd.L3FinancLoanFinance ServicesPardo AvitalL3DOCTOP39910.360389445D
4/9/24 09:07
4/4/24
PGYPagaya Technologies Ltd.L3FinancLoanFinance ServicesKrubiner GalL3DOCEOP34810.360347523D
4/5/24 20:29
4/4/24
RKTRocket Companies, Inc.FinancLoanMortgage Bankers & Loan CorreRizik MatthewMIDP.m913.12010695D
4/3/24 17:56
4/1/24
RKTRocket Companies, Inc.FinancLoanMortgage Bankers & Loan CorreRizik MatthewMIDP.m1313.54010694D
3/29/24 16:23
3/28/24
RKTRocket Companies, Inc.FinancLoanMortgage Bankers & Loan CorreRizik MatthewMIDP414.57000693D
3/27/24 17:03
3/25/24
RKTRocket Companies, Inc.FinancLoanMortgage Bankers & Loan CorreRizik MatthewMIDP.m914.05010693D
3/22/24 17:14
3/22/24
RKTRocket Companies, Inc.FinancLoanMortgage Bankers & Loan CorreRizik MatthewMIDP414.03000692D
3/20/24 17:41
3/18/24
RKTRocket Companies, Inc.FinancLoanMortgage Bankers & Loan CorreRizik MatthewMIDP.m1012.36010692D
3/19/24 16:17
3/15/24
CORZCore Scientific, Inc./TxDEFinancLoanFinance ServicesPatten Jarrod MDEDP3323.320100New100D
3/19/24 16:17
3/15/24
CORZCore Scientific, Inc./TxDEFinancLoanFinance ServicesBecker Todd ADEDP4103.160130999%134D
3/19/24 14:48
3/18/24
MGLDMarygold Companies, Inc.NVFinancLoanFinance ServicesNicholas & Melinda Gerber Living TrustCADOTCEOP681.36050018,339D
3/18/24 19:46
3/15/24
CORZCore Scientific, Inc./TxDEFinancLoanFinance ServicesWeiss Eric StantonDEDP453.03015New15D
3/18/24 19:46
3/15/24
CORZCore Scientific, Inc./TxDEFinancLoanFinance ServicesSullivan Adam TaylorDEDOCEOP2003.0606523094D
3/18/24 19:45
3/15/24
CORZCore Scientific, Inc./TxDEFinancLoanFinance ServicesRozov YadinDEDP.d2463.07080New80D
3/15/24 17:31
3/14/24
RKTRocket Companies, Inc.FinancLoanMortgage Bankers & Loan CorreRizik MatthewMIDP.m912.33010691D
3/14/24 15:27
3/13/24
MGLDMarygold Companies, Inc.NVFinancLoanFinance ServicesNicholas & Melinda Gerber Living TrustCADOTCEOP281.11025018,289D
3/13/24 18:54
3/11/24
RKTRocket Companies, Inc.FinancLoanMortgage Bankers & Loan CorreRizik MatthewMIDP.m912.43010690D
3/12/24 19:35
3/8/24
RMRegional Management Corp.DEFinancLoanPersonal Credit InstitutionsBasswood Capital Management, L.L.C.NYDTHDirectorP.m43224.460183529I
3/12/24 19:20
3/11/24
GDOTGreen Dot CorpDEFinancLoanFinance ServicesRuppel Christian DevinTXOChief ReP2999.0603348102D
3/11/24 17:03
3/7/24
DAVEDave Inc./DeFinancLoanFinance ServicesRozov YadinCADP3037.3101196D
3/8/24 18:55
3/6/24
RMRegional Management Corp.DEFinancLoanPersonal Credit InstitutionsBasswood Capital Management, L.L.C.NYDTHDirectorP.m26322.820122520I
3/8/24 17:23
3/7/24
RKTRocket Companies, Inc.FinancLoanMortgage Bankers & Loan CorreRizik MatthewMIDP.m812.61010631D
2/22/24 16:46
2/20/24
BENFBeneficientNVFinancLoanFinance ServicesCangany Peter T JrTXDP.m1020.25500400516478I
2/22/24 14:54
2/21/24
MGLDMarygold Companies, Inc.NVFinancLoanFinance ServicesNicholas & Melinda Gerber Living TrustCADOTCEOP151.11014018,264D
2/21/24 18:01
2/16/24
RMRegional Management Corp.DEFinancLoanPersonal Credit InstitutionsBasswood Capital Management, L.L.C.NYDTHDirectorP35223.460152634I
2/21/24 14:46
2/16/24
GREEGreenidge Generation Holdings Inc.DEFinancLoanFinance ServicesKovler JordanCTDOCEOP.m143.96044112D
2/15/24 21:59
2/15/24
RMRegional Management Corp.DEFinancLoanPersonal Credit InstitutionsBasswood Capital Management, L.L.C.NYDTHDirectorP29722.850132619I
2/14/24 16:15
2/13/24
COOPMr. Cooper Group Inc.DEFinancLoanFinance ServicesWeinbach Michael STXOPP1,21071.16017New17D
2/13/24 19:00
5/23/23
CUROCuro Group Holdings Corp.DEFinancLoanFinance ServicesDawood IsmailILOCFOP.a2181.09020075467D
2/7/24 11:18
2/5/24
GREEGreenidge Generation Holdings Inc.DEFinancLoanFinance ServicesKovler JordanCTDOCEOP103.2903569D
1/3/24 18:30
1/2/24
CUROCuro Group Holdings Corp.DEFinancLoanFinance ServicesClark Douglas DILDOCEOP80.84790101840D
12/18/23 21:38
12/14/23
SHFSShf Holdings, Inc.DEFinancLoanFinance ServicesSeefried SundieCOOCEOP240.961002521,248D
12/18/23 17:17
12/15/23
JNVRJanover Inc.DEFinancLoanLoan BrokersLemos MarceloFLDP21.69011011D
12/18/23 17:17
12/4/23
JNVRJanover Inc.DEFinancLoanLoan BrokersJanover BlakeFLDOTCEOP.a11.260005,839D
12/18/23 16:30
12/14/23
SHFSShf Holdings, Inc.DEFinancLoanFinance ServicesFagan DougCODP150.97230152673D
12/15/23 20:02
12/13/23
SLNHSoluna Holdings, IncNVFinancLoanFinance ServicesMichaels David CNYDOCFOP.m183.1406New6D
12/13/23 21:52
12/11/23
SHFSShf Holdings, Inc.DEFinancLoanFinance ServicesRoda DanAROEVP,COOP10.9999010929D
12/13/23 16:09
12/12/23
LSAKLesaka Technologies IncFinancLoanFunctions Related to DepositoMazanderani AliT3DP1,0643.300322New322D
12/12/23 17:00
12/5/23
SHFSShf Holdings, Inc.DEFinancLoanFinance ServicesNiehaus JonathonCODP.m130.873701510164D
12/12/23 16:30
12/8/23
SHFSShf Holdings, Inc.DEFinancLoanFinance ServicesSummers JonathanCODP.m80.9375086151D
12/12/23 16:30
12/8/23
SHFSShf Holdings, Inc.DEFinancLoanFinance ServicesEmmi DonaldCOOGCP81.00082369D
12/12/23 16:30
12/8/23
SHFSShf Holdings, Inc.DEFinancLoanFinance ServicesSeefried SundieCOOCEOP.m90.96320911,223D
12/7/23 19:11
12/5/23
SHFSShf Holdings, Inc.DEFinancLoanFinance ServicesEmmi DonaldCOOGCP570.870006622362D
12/7/23 17:11
12/5/23
SHFSShf Holdings, Inc.DEFinancLoanFinance ServicesSeefried SundieCOOCEOP180.877002021,215D
12/6/23 19:35
12/4/23
DAVEDave Inc./DeFinancLoanFinance ServicesRozov YadinCADP836.400131696D
12/6/23 09:00
12/4/23
JNVRJanover Inc.DEFinancLoanLoan BrokersJanover BlakeFLDOTCEOP01.170005,835D
12/5/23 21:09
12/1/23
CUROCuro Group Holdings Corp.DEFinancLoanFinance ServicesFaulkner Chadwick HeathILDTP130.809701604,495I
12/5/23 21:08
12/1/23
CUROCuro Group Holdings Corp.DEFinancLoanFinance ServicesClark Douglas DILDOCEOP160.78410202858D
12/5/23 19:05
12/1/23
SHFSShf Holdings, Inc.DEFinancLoanFinance ServicesCarleton RichardA6DP360.795004533180D
12/5/23 16:30
12/1/23
SHFSShf Holdings, Inc.DEFinancLoanFinance ServicesSeefried SundieCOOCEOP.m170.780602221,195D
12/4/23 16:30
12/1/23
SHFSShf Holdings, Inc.DEFinancLoanFinance ServicesFagan DougCODP100.77000132958D
12/4/23 15:56
11/30/23
CMPOComposecure, Inc.DEFinancLoanFinance ServicesBleichroeder LPNYTP394.880802,998I
11/30/23 16:32
11/28/23
JNVRJanover Inc.DEFinancLoanLoan BrokersJanover BlakeFLDOTCEOP30.97000405,838D
11/28/23 10:23
11/24/23
JNVRJanover Inc.DEFinancLoanLoan BrokersLemos MarceloFLDP.m10.9579011110D
11/27/23 17:24
11/24/23
JNVRJanover Inc.DEFinancLoanLoan BrokersRosenbloom Bruce SFLOCFOP00.910001610D
11/27/23 17:23
11/22/23
JNVRJanover Inc.DEFinancLoanLoan BrokersJanover BlakeFLDOTCEOP.m10.95280205,836D
11/21/23 17:47
11/17/23
LDILoandepot, Inc.FinancLoanFinance ServicesMartell FrankCADOCEO,PP.m1301.7407513643I
11/21/23 13:47
11/21/23
SOFISofi Technologies, Inc.DEFinancLoanFinance ServicesNoto AnthonyCADOCEOP1466.5002307,262D
11/20/23 17:15
11/16/23
GREEGreenidge Generation Holdings Inc.DEFinancLoanFinance ServicesKovler JordanCTDOCEOP.d265.2105999%5D
11/16/23 18:27
11/14/23
LDILoandepot, Inc.FinancLoanFinance ServicesMartell FrankCADOCEO,PP.m841.6805010568I
11/14/23 18:26
11/10/23
CUROCuro Group Holdings Corp.DEFinancLoanFinance ServicesDawood IsmailILOCFOP.m300.810403710416D
11/9/23 16:43
11/8/23
RMRegional Management Corp.DEFinancLoanPersonal Credit InstitutionsCampos Roel CSCDP2221.5701197D
11/9/23 15:24
11/9/23
SOFISofi Technologies, Inc.DEFinancLoanFinance ServicesNoto AnthonyCADOCEOP2986.7804417,239D
11/9/23 14:37
11/9/23
SOFISofi Technologies, Inc.DEFinancLoanFinance ServicesLapointe ChristopherCAOCFO,PAOP1006.690152827D
11/8/23 16:45
11/7/23
RMRegional Management Corp.DEFinancLoanPersonal Credit InstitutionsSchachtel John D.SCOEVP,COOP11222.4105869D
11/6/23 06:06
11/1/23
CUROCuro Group Holdings Corp.DEFinancLoanFinance ServicesFaulkner Chadwick HeathILDTP140.851601604,479I
11/6/23 06:05
11/1/23
CUROCuro Group Holdings Corp.DEFinancLoanFinance ServicesClark Douglas DILDOCEOP.m170.85330202849D
11/2/23 18:08
10/31/23
LCLendingclub CorpDEFinancLoanPersonal Credit InstitutionsLabenne AndrewCAOCFOP525.200101674D
11/2/23 18:05
10/31/23
LCLendingclub CorpDEFinancLoanPersonal Credit InstitutionsStack FergalCAOSVP,CorpP525.180106187D
11/2/23 17:31
10/31/23
LCLendingclub CorpDEFinancLoanPersonal Credit InstitutionsZeisser Michael PCADP525.180109116D
11/2/23 17:28
10/31/23
LCLendingclub CorpDEFinancLoanPersonal Credit InstitutionsWhiteside JaneyCADP525.210104135D
11/2/23 17:25
10/31/23
LCLendingclub CorpDEFinancLoanPersonal Credit InstitutionsMorris John C.CADP525.230105200D
11/2/23 17:22
10/31/23
LCLendingclub CorpDEFinancLoanPersonal Credit InstitutionsSanborn ScottCADOCEOP525.1901011,361D
11/2/23 17:20
10/31/23
LCLendingclub CorpDEFinancLoanPersonal Credit InstitutionsMayopoulos Timothy JCADP525.170108133D
11/2/23 17:17
10/31/23
LCLendingclub CorpDEFinancLoanPersonal Credit InstitutionsReimann KathrynCADP525.190103242D
11/2/23 17:14
10/31/23
LCLendingclub CorpDEFinancLoanPersonal Credit InstitutionsSelleck ErinCADP525.240101768D
11/2/23 17:11
10/31/23
LCLendingclub CorpDEFinancLoanPersonal Credit InstitutionsLandon Allan RCADP525.2001011102D
11/2/23 17:08
10/31/23
LCLendingclub CorpDEFinancLoanPersonal Credit InstitutionsCutler Stephen MCADP515.100102452D
11/2/23 17:05
10/31/23
LCLendingclub CorpDEFinancLoanPersonal Credit InstitutionsAhmad Syed FaizCADP525.220103242D
10/25/23 16:11
10/24/23
AXPAmerican Express CoNYFinancLoanFinance ServicesClayton Walter Joseph IIINYDP144143.93011002D
10/3/23 19:15
10/2/23
CUROCuro Group Holdings Corp.DEFinancLoanFinance ServicesClark Douglas DILDOCEOP.m211.040202829D
10/3/23 19:12
10/2/23
CUROCuro Group Holdings Corp.DEFinancLoanFinance ServicesFaulkner Chadwick HeathILDTP171.0801604,463I
9/27/23 19:23
9/26/23
CRKRPrairie Operating Co.DEFinancLoanFinance ServicesKessler Paul L.CADTP.d00.00041042,048I
9/22/23 17:00
9/20/23
JNVRJanover Inc.DEFinancLoanLoan BrokersHaskell Samuel DraytonFLDP.m61.260510010D
9/15/23 17:15
9/15/23
JNVRJanover Inc.DEFinancLoanLoan BrokersHaskell Samuel DraytonFLDP71.4005New5D

DDerivative transaction in filing (usually option exercise)
MMultiple transactions in filing; earliest reported transaction date and weighted average transaction price
AAmended filing
EError detected in filing
S - SaleSale of securities on an exchange or to another person
S - Sale+OESale of securities on an exchange or to another person (after option exercise)
F - TaxPayment of exercise price or tax liability using portion of securities received from the company
P - PurchasePurchase of securities on an exchange or from another person
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