11/25/24 16:29 | 11/22/24 | BENF | Beneficient | NV | Financ | Loan | Finance Services | Cangany Peter T Jr | TX | D | | P | 24 | 0.9500 | 0 | 25 | 6 | 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 | P | 75 | 1.51 | 0 | 50 | 0 | 18,469 | D | | | | | | | | | | | | | | |
11/20/24 06:03 | 11/19/24 | BENF | Beneficient | NV | Financ | Loan | Finance Services | Cangany Peter T Jr | TX | D | | P | 70 | 0.9267 | 0 | 75 | 23 | 401 | I | | | | | | | | | | | | | | |
11/19/24 16:32 | 11/15/24 | LMFA | Lm Funding America, Inc. | DE | Financ | Loan | Finance Services | Graham Andrew L. | FL | D | | 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 | 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 | | 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 | P.m | 1,941 | 10.89 | 0 | 178 | 3 | 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 | | P.m | 1,941 | 10.89 | 0 | 178 | 3 | 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 | | 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 | P | 13 | 42.70 | 0 | 0 | 0 | 61 | D | | | | | | | | | | | | | | |
10/16/24 16:05 | 10/16/24 | SPFX | Standard Premium Finance Holdings, Inc. | FL | Financ | Loan | Miscellaneous Business Credit | Hoechner Carl Christian | FL | D | | P | 0 | 1.35 | 0 | 0 | 0 | 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 | P | 248 | 10.52 | 0 | 24 | 8 | 312 | D | | | | | | | | | | | | | | |
10/1/24 17:22 | 9/23/24 | GDOT | Green Dot Corp | DE | Financ | Loan | Finance Services | Topline Capital Management, LLC | CA | H | See Expl | P.m | 2,384 | 11.98 | 0 | 199 | 3 | 6,158 | I | | | | | | | | | | | | | | |
10/1/24 17:09 | 9/23/24 | GDOT | Green Dot Corp | DE | Financ | Loan | Finance Services | Topline Capital Partners, LP | CA | T | | P.m | 2,384 | 11.98 | 0 | 199 | 3 | 6,158 | D | | | | | | | | | | | | | | |
9/27/24 18:03 | 9/20/24 | BENF | Beneficient | NV | Financ | Loan | Finance Services | Rutledge Maria S. | TX | O | CTO | 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 | | P.m | 258 | 1.65 | 0 | 156 | 5 | 3,063 | D | | | | | | | | | | | | | | |
9/23/24 13:19 | 8/22/24 | SPFX | Standard Premium Finance Holdings, Inc. | FL | Financ | Loan | Miscellaneous Business Credit | Hoechner Carl Christian | FL | D | | P.m | 2 | 1.69 | 0 | 1 | 1 | 172 | 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 | 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 | 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 | | P | 25 | 11.05 | 0 | 2 | 1 | 300 | D | | | | | | | | | | | | | | |
9/12/24 16:21 | 9/11/24 | CORZ | Core Scientific, Inc./Tx | DE | Financ | Loan | Finance Services | Patten Jarrod M | DE | D | | P | 21 | 10.10 | 0 | 2 | 1 | 298 | D | | | | | | | | | | | | | | |
9/11/24 16:09 | 9/10/24 | CORZ | Core Scientific, Inc./Tx | DE | Financ | Loan | Finance Services | Patten Jarrod M | DE | D | | P | 21 | 9.90 | 0 | 2 | 1 | 296 | D | | | | | | | | | | | | | | |
9/10/24 16:18 | 9/9/24 | CORZ | Core Scientific, Inc./Tx | DE | Financ | Loan | Finance Services | Weiss Eric Stanton | DE | D | | 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 | 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 | P | 9 | 1.72 | 0 | 5 | 8 | 68 | D | | | | | | | | | | | | | | |
9/5/24 16:29 | 9/4/24 | CORZ | Core Scientific, Inc./Tx | DE | Financ | Loan | Finance Services | Patten Jarrod M | DE | D | | P | 72 | 9.28 | 0 | 8 | 3 | 294 | D | | | | | | | | | | | | | | |
9/5/24 10:00 | 9/3/24 | JNVR | Janover Inc. | DE | Financ | Loan | Loan Brokers | Lemos Marcelo | FL | D | | P.d | 6 | 0.5100 | 0 | 12 | 44 | 41 | D | | | | | | | | | | | | | | |
9/4/24 16:57 | 9/3/24 | CORZ | Core Scientific, Inc./Tx | DE | Financ | Loan | Finance Services | Patten Jarrod M | DE | D | | P | 49 | 9.68 | 0 | 5 | 2 | 286 | D | | | | | | | | | | | | | | |
9/3/24 16:42 | 8/30/24 | CORZ | Core Scientific, Inc./Tx | DE | Financ | Loan | Finance Services | Patten Jarrod M | DE | D | | P | 15 | 9.95 | 0 | 2 | 1 | 281 | D | | | | | | | | | | | | | | |
8/29/24 16:54 | 8/28/24 | CORZ | Core Scientific, Inc./Tx | DE | Financ | Loan | Finance Services | Patten Jarrod M | DE | D | | P | 39 | 9.70 | 0 | 4 | 1 | 279 | D | | | | | | | | | | | | | | |
8/28/24 09:08 | 8/27/24 | BENF | Beneficient | NV | Financ | Loan | Finance Services | Cangany Peter T Jr | TX | D | | P | 59 | 1.97 | 0 | 30 | 21 | 176 | I | | | | | | | | | | | | | | |
8/23/24 16:13 | 8/23/24 | USIO | Usio, Inc. | NV | Financ | Loan | Functions Related to Deposito | Hoch Louis A | TX | DOT | CB,P,CEO | P | 0 | 1.50 | 0 | 0 | 0 | 3,195 | D | | | | | | | | | | | | | | |
8/22/24 16:21 | 8/20/24 | CORZ | Core Scientific, Inc./Tx | DE | Financ | Loan | Finance Services | Levy Jordan | DE | D | | P | 497 | 10.20 | 0 | 49 | 28 | 224 | D | | | | | | | | | | | | | | |
8/22/24 16:10 | 8/21/24 | SPFX | Standard Premium Finance Holdings, Inc. | FL | Financ | Loan | Miscellaneous Business Credit | Krogol Brian | FL | DO | CFO | P.m | 3 | 1.72 | 0 | 2 | 2 | 86 | D | | | | | | | | | | | | | | |
8/21/24 16:20 | 8/21/24 | USIO | Usio, Inc. | NV | Financ | Loan | Functions Related to Deposito | Hoch Louis A | TX | DOT | CB,P,CEO | P | 0 | 1.50 | 0 | 0 | 0 | 3,195 | D | | | | | | | | | | | | | | |
8/21/24 16:15 | 8/19/24 | BENF | Beneficient | NV | Financ | Loan | Finance Services | Cangany Peter T Jr | TX | D | | P.m | 63 | 2.28 | 0 | 28 | 51 | 81 | I | | | | | | | | | | | | | | |
8/20/24 16:26 | 8/20/24 | USIO | Usio, Inc. | NV | Financ | Loan | Functions Related to Deposito | Hoch Louis A | TX | DOT | CB,P,CEO | P | 1 | 1.49 | 0 | 1 | 0 | 3,195 | D | | | | | | | | | | | | | | |
8/19/24 16:10 | 8/19/24 | USIO | Usio, Inc. | NV | Financ | Loan | Functions Related to Deposito | Hoch Louis A | TX | DOT | CB,P,CEO | P | 2 | 1.47 | 0 | 2 | 0 | 3,194 | D | | | | | | | | | | | | | | |
8/19/24 08:32 | 8/15/24 | AGM | Federal Agricultural Mortgage Corp | | Financ | Loan | Federal & Federally-Sponsored | Ware Todd P | DC | D | | P | 12 | 184.95 | 0 | 0 | 2 | 3 | D | | | | | | | | | | | | | | |
8/16/24 08:58 | 8/14/24 | PAPL | Pineapple Financial Inc. | | Financ | Loan | Finance Services | Dasgupta Shubha-Jeet | A6 | DOT | CEO | P | 2 | 1.08 | 0 | 2 | 40 | 7 | D | | | | | | | | | | | | | | |
8/14/24 16:03 | 8/12/24 | BFH | Bread Financial Holdings, Inc. | DE | Financ | Loan | Personal Credit Institutions | Fawcett John J. | OH | D | | P | 100 | 49.82 | 0 | 2 | 58 | 5 | D | | | | | | | | | | | | | | |
8/13/24 16:30 | 8/9/24 | GHI | Greystone Housing Impact Investors LP | DE | Financ | Loan | Finance Services | Rogozinski Kenneth | NE | O | CEO | P.m | 56 | 14.10 | 0 | 4 | 2 | 165 | I | | | | | | | | | | | | | | |
8/9/24 20:00 | 8/8/24 | ML | Moneylion Inc. | DE | Financ | Loan | Finance Services | Chrystal John C | NY | D | | P.m | 459 | 45.88 | 0 | 10 | 25 | 50 | D | | | | | | | | | | | | | | |
8/9/24 17:27 | 8/7/24 | PRAA | Pra Group Inc | DE | Financ | Loan | Short-Term Business Credit In | Olsen Geir | VA | D | | P | 251 | 21.39 | 0 | 12 | 94 | 24 | I | | | | | | | | | | | | | | |
8/8/24 16:14 | 8/2/24 | PAPL | Pineapple Financial Inc. | | Financ | Loan | Finance Services | Marin Kendall Leo | A6 | DOT | COO | P | 2 | 0.9400 | 0 | 2 | 0 | 854 | D | | | | | | | | | | | | | | |
8/6/24 16:25 | 8/5/24 | EEFT | Euronet Worldwide, Inc. | DE | Financ | Loan | Functions Related to Deposito | McDonnell Thomas A | KS | D | | P | 301 | 93.86 | 0 | 3 | 4 | 90 | D | | | | | | | | | | | | | | |
8/2/24 19:27 | 8/1/24 | PAPL | Pineapple Financial Inc. | | Financ | Loan | Finance Services | Mitchell Christa Lillian | A6 | DO | CSO | P | 2 | 1.02 | 0 | 2 | 1 | 280 | D | | | | | | | | | | | | | | |
7/31/24 18:08 | 7/25/24 | PAPL | Pineapple Financial Inc. | | Financ | Loan | Finance Services | Marin Kendall Leo | A6 | DOT | COO | P.m | 4 | 1.01 | 0 | 4 | 0 | 852 | D | | | | | | | | | | | | | | |
7/30/24 16:05 | 7/29/24 | PAPL | Pineapple Financial Inc. | | Financ | Loan | Finance Services | Dasgupta Shubha-Jeet | A6 | DOT | CEO | P | 3 | 1.14 | 0 | 3 | 150 | 5 | D | | | | | | | | | | | | | | |
7/26/24 16:30 | 7/23/24 | PAPL | Pineapple Financial Inc. | | Financ | Loan | Finance Services | Giannoukakis Tasis Anastasios | A6 | D | | P | 21 | 0.9030 | 0 | 24 | 26 | 113 | D | | | | | | | | | | | | | | |
7/25/24 16:15 | 7/23/24 | PAPL | Pineapple Financial Inc. | | Financ | Loan | Finance Services | Mitchell Christa Lillian | A6 | DO | CSO | P | 2 | 0.8800 | 0 | 2 | 1 | 278 | D | | | | | | | | | | | | | | |
7/25/24 08:58 | 7/22/24 | PAPL | Pineapple Financial Inc. | | Financ | Loan | Finance Services | Marin Kendall Leo | A6 | DOT | COO | P | 2 | 0.9150 | 0 | 2 | 0 | 848 | D | | | | | | | | | | | | | | |
7/18/24 16:15 | 7/17/24 | PAPL | Pineapple Financial Inc. | | Financ | Loan | Finance Services | Dasgupta Shubha-Jeet | A6 | DOT | CEO | P | 2 | 0.9690 | 0 | 2 | New | 2 | D | | | | | | | | | | | | | | |
6/28/24 17:00 | 6/27/24 | RKT | Rocket Companies, Inc. | | Financ | Loan | Mortgage Bankers & Loan Corre | Rizik Matthew | MI | D | | P.m | 9 | 13.80 | 0 | 1 | 0 | 708 | D | | | | | | | | | | | | | | |
6/26/24 18:29 | 6/24/24 | RKT | Rocket Companies, Inc. | | Financ | Loan | Mortgage Bankers & Loan Corre | Rizik Matthew | MI | D | | P.m | 11 | 13.85 | 0 | 1 | 0 | 707 | D | | | | | | | | | | | | | | |
6/21/24 17:36 | 6/20/24 | RKT | Rocket Companies, Inc. | | Financ | Loan | Mortgage Bankers & Loan Corre | Rizik Matthew | MI | D | | P.m | 9 | 13.90 | 0 | 1 | 0 | 706 | D | | | | | | | | | | | | | | |
6/20/24 20:06 | 6/18/24 | SLNH | Soluna Holdings, Inc | NV | Financ | Loan | Finance Services | Michaels David C | NY | D | | P | 32 | 3.47 | 0 | 9 | 12 | 88 | D | | | | | | | | | | | | | | |
6/20/24 20:04 | 6/18/24 | SLNH | Soluna Holdings, Inc | NV | Financ | Loan | Finance Services | Belizaire John | NY | DO | CEO | P | 0 | 0.00 | 0 | 9 | 6 | 174 | D | | | | | | | | | | | | | | |
6/18/24 17:57 | 6/17/24 | RKT | Rocket Companies, Inc. | | Financ | Loan | Mortgage Bankers & Loan Corre | Rizik Matthew | MI | D | | P.m | 9 | 14.58 | 0 | 1 | 0 | 705 | D | | | | | | | | | | | | | | |
6/14/24 18:02 | 6/13/24 | RKT | Rocket Companies, Inc. | | Financ | Loan | Mortgage Bankers & Loan Corre | Rizik Matthew | MI | D | | P.m | 9 | 14.66 | 0 | 1 | 0 | 705 | D | | | | | | | | | | | | | | |
6/14/24 13:50 | 6/14/24 | SOFI | Sofi Technologies, Inc. | DE | Financ | Loan | Finance Services | Noto Anthony | CA | DO | CEO | P | 199 | 6.48 | 0 | 31 | 0 | 8,122 | D | | | | | | | | | | | | | | |
6/12/24 19:59 | 6/6/24 | NICK | Nicholas Financial Inc | FL | Financ | Loan | Short-Term Business Credit In | Peterson Adam K | NE | DT | | P | 0 | 0.00 | 0 | 3 | 0 | 2,442 | D | | | | | | | | | | | | | | |
6/11/24 17:07 | 6/10/24 | RKT | Rocket Companies, Inc. | | Financ | Loan | Mortgage Bankers & Loan Corre | Rizik Matthew | MI | D | | P.m | 8 | 14.28 | 0 | 1 | 0 | 704 | D | | | | | | | | | | | | | | |
6/11/24 13:03 | 6/6/24 | GHLD | Guild Holdings Co | DE | Financ | Loan | Mortgage Bankers & Loan Corre | Kramer Desiree Amber | CA | O | CFO | P | 26 | 16.12 | 0 | 2 | 1 | 264 | D | | | | | | | | | | | | | | |
6/11/24 12:45 | 6/6/24 | GHLD | Guild Holdings Co | DE | Financ | Loan | Mortgage Bankers & Loan Corre | Neylan David Manuel | CA | O | P,COO | P | 32 | 16.12 | 0 | 2 | 0 | 402 | D | | | | | | | | | | | | | | |
6/11/24 12:32 | 6/6/24 | GHLD | Guild Holdings Co | DE | Financ | Loan | Mortgage Bankers & Loan Corre | Schmidt Terry Lynn | CA | DOT | CEO | P | 59 | 16.12 | 0 | 4 | 0 | 2,808 | D | | | | | | | | | | | | | | |
6/10/24 21:58 | 6/6/24 | GHLD | Guild Holdings Co | DE | Financ | Loan | Mortgage Bankers & Loan Corre | McGarry Mary Ann | CA | DT | | P | 81 | 16.12 | 0 | 5 | 1 | 380 | D | | | | | | | | | | | | | | |
6/10/24 21:50 | 6/6/24 | GHLD | Guild Holdings Co | DE | Financ | Loan | Mortgage Bankers & Loan Corre | Marcon Martha E. | CA | D | | P | 28 | 16.12 | 0 | 2 | 3 | 66 | D | | | | | | | | | | | | | | |
6/10/24 21:44 | 6/6/24 | GHLD | Guild Holdings Co | DE | Financ | Loan | Mortgage Bankers & Loan Corre | Duffy Patrick Joseph | CA | DT | | P | 32 | 16.12 | 0 | 2 | 3 | 78 | D | | | | | | | | | | | | | | |
6/10/24 21:34 | 6/6/24 | GHLD | Guild Holdings Co | DE | Financ | Loan | Mortgage Bankers & Loan Corre | Meyer Michael Charles | CA | D | | P | 23 | 16.12 | 0 | 1 | 3 | 56 | D | | | | | | | | | | | | | | |
6/10/24 21:27 | 6/6/24 | GHLD | Guild Holdings Co | DE | Financ | Loan | Mortgage Bankers & Loan Corre | Bryant Edward Jr | CA | D | | P | 13 | 16.12 | 0 | 1 | 3 | 28 | D | | | | | | | | | | | | | | |
6/10/24 21:17 | 6/6/24 | GHLD | Guild Holdings Co | DE | Financ | Loan | Mortgage Bankers & Loan Corre | Messinger Gioia | CA | D | | P | 9 | 16.12 | 0 | 1 | 2 | 28 | D | | | | | | | | | | | | | | |
6/10/24 16:28 | 6/7/24 | LDI | Loandepot, Inc. | | Financ | Loan | Finance Services | Martell Frank | CA | DO | CEO,P | P | 52 | 2.09 | 0 | 25 | 3 | 928 | I | | | | | | | | | | | | | | |
6/7/24 17:41 | 6/6/24 | RKT | Rocket Companies, Inc. | | Financ | Loan | Mortgage Bankers & Loan Corre | Rizik Matthew | MI | D | | P.m | 9 | 14.34 | 0 | 1 | 0 | 704 | D | | | | | | | | | | | | | | |
6/5/24 18:36 | 6/3/24 | RKT | Rocket Companies, Inc. | | Financ | Loan | Mortgage Bankers & Loan Corre | Rizik Matthew | MI | D | | P.m | 9 | 14.10 | 0 | 1 | 0 | 703 | D | | | | | | | | | | | | | | |
6/5/24 16:36 | 6/3/24 | DAVE | Dave Inc./De | | Financ | Loan | Finance Services | Beilman Kyle | CA | O | CFO,Secr | P | 32 | 37.67 | 0 | 1 | 0 | 250 | D | | | | | | | | | | | | | | |
6/4/24 16:24 | 5/31/24 | SLM | Slm Corp | DE | Financ | Loan | Personal Credit Institutions | Blackley Richard Scott | DE | D | | P | 249 | 21.31 | 0 | 12 | 99 | 24 | D | | | | | | | | | | | | | | |
6/3/24 19:37 | 5/30/24 | LDI | Loandepot, Inc. | | Financ | Loan | Finance Services | Martell Frank | CA | DO | CEO,P | P | 90 | 1.80 | 0 | 50 | 6 | 903 | I | | | | | | | | | | | | | | |
5/31/24 18:03 | 5/31/24 | RKT | Rocket Companies, Inc. | | Financ | Loan | Mortgage Bankers & Loan Corre | Rizik Matthew | MI | D | | P | 4 | 13.80 | 0 | 0 | 0 | 702 | D | | | | | | | | | | | | | | |
5/30/24 17:45 | 5/28/24 | LDI | Loandepot, Inc. | | Financ | Loan | Finance Services | Martell Frank | CA | DO | CEO,P | P.m | 155 | 1.79 | 0 | 87 | 11 | 853 | I | | | | | | | | | | | | | | |
5/29/24 17:31 | 5/28/24 | RKT | Rocket Companies, Inc. | | Financ | Loan | Mortgage Bankers & Loan Corre | Rizik Matthew | MI | D | | P.m | 9 | 13.74 | 0 | 1 | 0 | 702 | D | | | | | | | | | | | | | | |
5/29/24 16:18 | 5/24/24 | LMFA | Lm Funding America, Inc. | DE | Financ | Loan | Finance Services | Traber Martin A | FL | D | | P | 17 | 3.37 | 0 | 5 | 999% | 5 | D | | | | | | | | | | | | | | |
5/28/24 06:12 | 5/24/24 | SOFI | Sofi Technologies, Inc. | DE | Financ | Loan | Finance Services | Noto Anthony | CA | DO | CEO | P | 200 | 6.92 | 0 | 29 | 0 | 8,091 | D | | | | | | | | | | | | | | |
5/24/24 17:08 | 5/23/24 | RKT | Rocket Companies, Inc. | | Financ | Loan | Mortgage Bankers & Loan Corre | Rizik Matthew | MI | D | | P | 4 | 13.80 | 0 | 0 | 0 | 702 | D | | | | | | | | | | | | | | |
5/23/24 14:08 | 5/23/24 | SOFI | Sofi Technologies, Inc. | DE | Financ | Loan | Finance Services | Noto Anthony | CA | DO | CEO | P | 200 | 6.92 | 0 | 29 | 0 | 8,062 | D | | | | | | | | | | | | | | |
5/22/24 18:05 | 5/20/24 | RKT | Rocket Companies, Inc. | | Financ | Loan | Mortgage Bankers & Loan Corre | Rizik Matthew | MI | D | | P.m | 9 | 14.35 | 0 | 1 | 0 | 701 | D | | | | | | | | | | | | | | |
5/22/24 15:05 | 5/21/24 | MGLD | Marygold Companies, Inc. | NV | Financ | Loan | Finance Services | Nicholas & Melinda Gerber Living Trust | CA | DOT | CEO | P | 108 | 1.35 | 0 | 80 | 0 | 18,419 | D | | | | | | | | | | | | | | |
5/22/24 12:29 | 5/20/24 | PLBC | Plumas Bancorp | CA | Financ | Loan | Short-Term Business Credit In | Patel Sushil Amathalal | NV | D | | P | 49 | 35.63 | 0 | 1 | New | 1 | D | | | | | | | | | | | | | | |
5/20/24 11:41 | 5/17/24 | PLBC | Plumas Bancorp | CA | Financ | Loan | Short-Term Business Credit In | Kenny Richard Francis | NV | D | | P | 11 | 35.38 | 0 | 0 | 3 | 10 | I | | | | | | | | | | | | | | |
5/17/24 17:17 | 5/16/24 | RKT | Rocket Companies, Inc. | | Financ | Loan | Mortgage Bankers & Loan Corre | Rizik Matthew | MI | D | | P.m | 5 | 14.00 | 0 | 0 | 0 | 701 | D | | | | | | | | | | | | | | |
5/16/24 13:02 | 5/15/24 | GHLD | Guild Holdings Co | DE | Financ | Loan | Mortgage Bankers & Loan Corre | Meyer Michael Charles | CA | D | | P | 17 | 15.07 | 0 | 1 | 2 | 54 | D | | | | | | | | | | | | | | |
5/15/24 17:27 | 5/15/24 | RKT | Rocket Companies, Inc. | | Financ | Loan | Mortgage Bankers & Loan Corre | Rizik Matthew | MI | D | | P | 4 | 14.50 | 0 | 0 | 0 | 700 | D | | | | | | | | | | | | | | |
5/15/24 16:15 | 5/14/24 | GHI | Greystone Housing Impact Investors LP | DE | Financ | Loan | Finance Services | Rogozinski Kenneth | NE | O | CEO | P | 56 | 15.47 | 0 | 4 | 2 | 161 | I | | | | | | | | | | | | | | |
5/15/24 09:11 | 5/14/24 | LSAK | Lesaka Technologies Inc | | Financ | Loan | Functions Related to Deposito | Mazanderani Ali | T3 | DO | Exec CB | P | 269 | 5.14 | 0 | 52 | 16 | 375 | D | | | | | | | | | | | | | | |
5/14/24 16:15 | 5/10/24 | GHI | Greystone Housing Impact Investors LP | DE | Financ | Loan | Finance Services | Rogozinski Kenneth | NE | O | CEO | P.m | 22 | 15.64 | 0 | 1 | 1 | 157 | I | | | | | | | | | | | | | | |
5/13/24 09:40 | 5/9/24 | CMPO | Composecure, Inc. | DE | Financ | Loan | Finance Services | Bleichroeder LP | NY | T | | P | 5,200 | 6.50 | 0 | 800 | 27 | 3,798 | I | | | | | | | | | | | | | | |
5/10/24 17:23 | 5/9/24 | RKT | Rocket Companies, Inc. | | Financ | Loan | Mortgage Bankers & Loan Corre | Rizik Matthew | MI | D | | P.m | 5 | 13.70 | 0 | 0 | 0 | 700 | D | | | | | | | | | | | | | | |
5/8/24 20:41 | 5/8/24 | RKT | Rocket Companies, Inc. | | Financ | Loan | Mortgage Bankers & Loan Corre | Rizik Matthew | MI | D | | P | 4 | 13.68 | 0 | 0 | 0 | 700 | D | | | | | | | | | | | | | | |
5/8/24 20:15 | 5/6/24 | RM | Regional Management Corp. | DE | Financ | Loan | Personal Credit Institutions | Basswood Capital Management, L.L.C. | NY | DTH | Director | P.m | 2,194 | 30.25 | 0 | 73 | 16 | 537 | I | | | | | | | | | | | | | | |
5/6/24 06:02 | 5/3/24 | SOFI | Sofi Technologies, Inc. | DE | Financ | Loan | Finance Services | Noto Anthony | CA | DO | CEO | P | 199 | 6.90 | 0 | 29 | 0 | 8,033 | D | | | | | | | | | | | | | | |
5/3/24 18:00 | 5/2/24 | RKT | Rocket Companies, Inc. | | Financ | Loan | Mortgage Bankers & Loan Corre | Rizik Matthew | MI | D | | P | 1 | 12.33 | 0 | 0 | 0 | 699 | D | | | | | | | | | | | | | | |
5/1/24 17:46 | 4/29/24 | RKT | Rocket Companies, Inc. | | Financ | Loan | Mortgage Bankers & Loan Corre | Rizik Matthew | MI | D | | P.m | 13 | 12.28 | 0 | 1 | 0 | 699 | D | | | | | | | | | | | | | | |
4/26/24 17:50 | 4/25/24 | RKT | Rocket Companies, Inc. | | Financ | Loan | Mortgage Bankers & Loan Corre | Rizik Matthew | MI | D | | P | 4 | 12.07 | 0 | 0 | 0 | 698 | D | | | | | | | | | | | | | | |
4/25/24 20:44 | 4/24/24 | NCPL | Netcapital Inc. | UT | Financ | Loan | Finance Services | Geary Steven F | MA | D | | P | 32 | 0.1324 | 0 | 239 | 999% | 250 | D | | | | | | | | | | | | | | |
4/24/24 18:00 | 4/22/24 | RKT | Rocket Companies, Inc. | | Financ | Loan | Mortgage Bankers & Loan Corre | Rizik Matthew | MI | D | | P.m | 9 | 12.09 | 0 | 1 | 0 | 698 | D | | | | | | | | | | | | | | |
4/19/24 18:01 | 4/19/24 | RKT | Rocket Companies, Inc. | | Financ | Loan | Mortgage Bankers & Loan Corre | Rizik Matthew | MI | D | | P | 4 | 11.53 | 0 | 0 | 0 | 697 | D | | | | | | | | | | | | | | |
4/17/24 18:14 | 4/15/24 | RKT | Rocket Companies, Inc. | | Financ | Loan | Mortgage Bankers & Loan Corre | Rizik Matthew | MI | D | | P.m | 13 | 11.69 | 0 | 1 | 0 | 697 | D | | | | | | | | | | | | | | |
4/15/24 17:36 | 6/30/20 | AGM | Federal Agricultural Mortgage Corp | | Financ | Loan | Federal & Federally-Sponsored | Dobrinski Everett M | DC | D | | P.m | 59 | 114.11 | 0 | 1 | 8 | 7 | D | | | | | | | | | | | | | | |
4/12/24 17:04 | 4/11/24 | RKT | Rocket Companies, Inc. | | Financ | Loan | Mortgage Bankers & Loan Corre | Rizik Matthew | MI | D | | P.m | 6 | 12.22 | 0 | 1 | 0 | 696 | 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 | | P | 7,431 | 28.21 | 0 | 263 | 7 | 4,262 | I | | | | | | | | | | | | | | |
4/10/24 17:23 | 4/9/24 | RKT | Rocket Companies, Inc. | | Financ | Loan | Mortgage Bankers & Loan Corre | Rizik Matthew | MI | D | | P.m | 6 | 12.97 | 0 | 0 | 0 | 695 | D | | | | | | | | | | | | | | |
4/9/24 09:13 | 4/5/24 | PGY | Pagaya Technologies Ltd. | L3 | Financ | Loan | Finance Services | Das Sanjiv | MN | O | P | P | 240 | 10.57 | 0 | 23 | New | 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 | 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 | | 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 | 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 | 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 | P | 348 | 10.36 | 0 | 34 | 7 | 523 | D | | | | | | | | | | | | | | |
4/5/24 20:29 | 4/4/24 | RKT | Rocket Companies, Inc. | | Financ | Loan | Mortgage Bankers & Loan Corre | Rizik Matthew | MI | D | | P.m | 9 | 13.12 | 0 | 1 | 0 | 695 | D | | | | | | | | | | | | | | |
4/3/24 17:56 | 4/1/24 | RKT | Rocket Companies, Inc. | | Financ | Loan | Mortgage Bankers & Loan Corre | Rizik Matthew | MI | D | | P.m | 13 | 13.54 | 0 | 1 | 0 | 694 | D | | | | | | | | | | | | | | |
3/29/24 16:23 | 3/28/24 | RKT | Rocket Companies, Inc. | | Financ | Loan | Mortgage Bankers & Loan Corre | Rizik Matthew | MI | D | | P | 4 | 14.57 | 0 | 0 | 0 | 693 | D | | | | | | | | | | | | | | |
3/27/24 17:03 | 3/25/24 | RKT | Rocket Companies, Inc. | | Financ | Loan | Mortgage Bankers & Loan Corre | Rizik Matthew | MI | D | | P.m | 9 | 14.05 | 0 | 1 | 0 | 693 | D | | | | | | | | | | | | | | |
3/22/24 17:14 | 3/22/24 | RKT | Rocket Companies, Inc. | | Financ | Loan | Mortgage Bankers & Loan Corre | Rizik Matthew | MI | D | | P | 4 | 14.03 | 0 | 0 | 0 | 692 | D | | | | | | | | | | | | | | |
3/20/24 17:41 | 3/18/24 | RKT | Rocket Companies, Inc. | | Financ | Loan | Mortgage Bankers & Loan Corre | Rizik Matthew | MI | D | | P.m | 10 | 12.36 | 0 | 1 | 0 | 692 | D | | | | | | | | | | | | | | |
3/19/24 16:17 | 3/15/24 | CORZ | Core Scientific, Inc./Tx | DE | Financ | Loan | Finance Services | Patten Jarrod M | DE | D | | P | 332 | 3.32 | 0 | 100 | New | 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 | | 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 | P | 68 | 1.36 | 0 | 50 | 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 | | P | 45 | 3.03 | 0 | 15 | New | 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 | P | 200 | 3.06 | 0 | 65 | 230 | 94 | D | | | | | | | | | | | | | | |
3/18/24 19:45 | 3/15/24 | CORZ | Core Scientific, Inc./Tx | DE | Financ | Loan | Finance Services | Rozov Yadin | DE | D | | P.d | 246 | 3.07 | 0 | 80 | New | 80 | D | | | | | | | | | | | | | | |
3/15/24 17:31 | 3/14/24 | RKT | Rocket Companies, Inc. | | Financ | Loan | Mortgage Bankers & Loan Corre | Rizik Matthew | MI | D | | P.m | 9 | 12.33 | 0 | 1 | 0 | 691 | D | | | | | | | | | | | | | | |
3/14/24 15:27 | 3/13/24 | MGLD | Marygold Companies, Inc. | NV | Financ | Loan | Finance Services | Nicholas & Melinda Gerber Living Trust | CA | DOT | CEO | P | 28 | 1.11 | 0 | 25 | 0 | 18,289 | D | | | | | | | | | | | | | | |
3/13/24 18:54 | 3/11/24 | RKT | Rocket Companies, Inc. | | Financ | Loan | Mortgage Bankers & Loan Corre | Rizik Matthew | MI | D | | P.m | 9 | 12.43 | 0 | 1 | 0 | 690 | 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 | P.m | 432 | 24.46 | 0 | 18 | 3 | 529 | 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 | P | 299 | 9.06 | 0 | 33 | 48 | 102 | D | | | | | | | | | | | | | | |
3/11/24 17:03 | 3/7/24 | DAVE | Dave Inc./De | | Financ | Loan | Finance Services | Rozov Yadin | CA | D | | P | 30 | 37.31 | 0 | 1 | 1 | 96 | D | | | | | | | | | | | | | | |
3/8/24 18:55 | 3/6/24 | RM | Regional Management Corp. | DE | Financ | Loan | Personal Credit Institutions | Basswood Capital Management, L.L.C. | NY | DTH | Director | P.m | 263 | 22.82 | 0 | 12 | 2 | 520 | I | | | | | | | | | | | | | | |
3/8/24 17:23 | 3/7/24 | RKT | Rocket Companies, Inc. | | Financ | Loan | Mortgage Bankers & Loan Corre | Rizik Matthew | MI | D | | P.m | 8 | 12.61 | 0 | 1 | 0 | 631 | D | | | | | | | | | | | | | | |
2/22/24 16:46 | 2/20/24 | BENF | Beneficient | NV | Financ | Loan | Finance Services | Cangany Peter T Jr | TX | D | | P.m | 102 | 0.2550 | 0 | 400 | 516 | 478 | I | | | | | | | | | | | | | | |
2/22/24 14:54 | 2/21/24 | MGLD | Marygold Companies, Inc. | NV | Financ | Loan | Finance Services | Nicholas & Melinda Gerber Living Trust | CA | DOT | CEO | P | 15 | 1.11 | 0 | 14 | 0 | 18,264 | D | | | | | | | | | | | | | | |
2/21/24 18:01 | 2/16/24 | RM | Regional Management Corp. | DE | Financ | Loan | Personal Credit Institutions | Basswood Capital Management, L.L.C. | NY | DTH | Director | P | 352 | 23.46 | 0 | 15 | 2 | 634 | I | | | | | | | | | | | | | | |
2/21/24 14:46 | 2/16/24 | GREE | Greenidge Generation Holdings Inc. | DE | Financ | Loan | Finance Services | Kovler Jordan | CT | DO | CEO | P.m | 14 | 3.96 | 0 | 4 | 41 | 12 | D | | | | | | | | | | | | | | |
2/15/24 21:59 | 2/15/24 | RM | Regional Management Corp. | DE | Financ | Loan | Personal Credit Institutions | Basswood Capital Management, L.L.C. | NY | DTH | Director | P | 297 | 22.85 | 0 | 13 | 2 | 619 | I | | | | | | | | | | | | | | |
2/14/24 16:15 | 2/13/24 | COOP | Mr. Cooper Group Inc. | DE | Financ | Loan | Finance Services | Weinbach Michael S | TX | O | P | P | 1,210 | 71.16 | 0 | 17 | New | 17 | D | | | | | | | | | | | | | | |
2/13/24 19:00 | 5/23/23 | CURO | Curo Group Holdings Corp. | DE | Financ | Loan | Finance Services | Dawood Ismail | IL | O | CFO | P.a | 218 | 1.09 | 0 | 200 | 75 | 467 | D | | | | | | | | | | | | | | |
2/7/24 11:18 | 2/5/24 | GREE | Greenidge Generation Holdings Inc. | DE | Financ | Loan | Finance Services | Kovler Jordan | CT | DO | CEO | P | 10 | 3.29 | 0 | 3 | 56 | 9 | D | | | | | | | | | | | | | | |
1/3/24 18:30 | 1/2/24 | CURO | Curo Group Holdings Corp. | DE | Financ | Loan | Finance Services | Clark Douglas D | IL | DO | CEO | P | 8 | 0.8479 | 0 | 10 | 1 | 840 | D | | | | | | | | | | | | | | |
12/18/23 21:38 | 12/14/23 | SHFS | Shf Holdings, Inc. | DE | Financ | Loan | Finance Services | Seefried Sundie | CO | O | CEO | P | 24 | 0.9610 | 0 | 25 | 2 | 1,248 | D | | | | | | | | | | | | | | |
12/18/23 17:17 | 12/15/23 | JNVR | Janover Inc. | DE | Financ | Loan | Loan Brokers | Lemos Marcelo | FL | D | | P | 2 | 1.69 | 0 | 1 | 10 | 11 | D | | | | | | | | | | | | | | |
12/18/23 17:17 | 12/4/23 | JNVR | Janover Inc. | DE | Financ | Loan | Loan Brokers | Janover Blake | FL | DOT | CEO | P.a | 1 | 1.26 | 0 | 0 | 0 | 5,839 | D | | | | | | | | | | | | | | |
12/18/23 16:30 | 12/14/23 | SHFS | Shf Holdings, Inc. | DE | Financ | Loan | Finance Services | Fagan Doug | CO | D | | P | 15 | 0.9723 | 0 | 15 | 26 | 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 | P.m | 18 | 3.14 | 0 | 6 | New | 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 | P | 1 | 0.9999 | 0 | 1 | 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 | | P | 1,064 | 3.30 | 0 | 322 | New | 322 | D | | | | | | | | | | | | | | |
12/12/23 17:00 | 12/5/23 | SHFS | Shf Holdings, Inc. | DE | Financ | Loan | Finance Services | Niehaus Jonathon | CO | D | | P.m | 13 | 0.8737 | 0 | 15 | 10 | 164 | D | | | | | | | | | | | | | | |
12/12/23 16:30 | 12/8/23 | SHFS | Shf Holdings, Inc. | DE | Financ | Loan | Finance Services | Summers Jonathan | CO | D | | P.m | 8 | 0.9375 | 0 | 8 | 6 | 151 | D | | | | | | | | | | | | | | |
12/12/23 16:30 | 12/8/23 | SHFS | Shf Holdings, Inc. | DE | Financ | Loan | Finance Services | Emmi Donald | CO | O | GC | P | 8 | 1.00 | 0 | 8 | 2 | 369 | D | | | | | | | | | | | | | | |
12/12/23 16:30 | 12/8/23 | SHFS | Shf Holdings, Inc. | DE | Financ | Loan | Finance Services | Seefried Sundie | CO | O | CEO | P.m | 9 | 0.9632 | 0 | 9 | 1 | 1,223 | D | | | | | | | | | | | | | | |
12/7/23 19:11 | 12/5/23 | SHFS | Shf Holdings, Inc. | DE | Financ | Loan | Finance Services | Emmi Donald | CO | O | GC | P | 57 | 0.8700 | 0 | 66 | 22 | 362 | D | | | | | | | | | | | | | | |
12/7/23 17:11 | 12/5/23 | SHFS | Shf Holdings, Inc. | DE | Financ | Loan | Finance Services | Seefried Sundie | CO | O | CEO | P | 18 | 0.8770 | 0 | 20 | 2 | 1,215 | D | | | | | | | | | | | | | | |
12/6/23 19:35 | 12/4/23 | DAVE | Dave Inc./De | | Financ | Loan | Finance Services | Rozov Yadin | CA | D | | P | 83 | 6.40 | 0 | 13 | 16 | 96 | D | | | | | | | | | | | | | | |
12/6/23 09:00 | 12/4/23 | JNVR | Janover Inc. | DE | Financ | Loan | Loan Brokers | Janover Blake | FL | DOT | CEO | P | 0 | 1.17 | 0 | 0 | 0 | 5,835 | D | | | | | | | | | | | | | | |
12/5/23 21:09 | 12/1/23 | CURO | Curo Group Holdings Corp. | DE | Financ | Loan | Finance Services | Faulkner Chadwick Heath | IL | DT | | P | 13 | 0.8097 | 0 | 16 | 0 | 4,495 | I | | | | | | | | | | | | | | |
12/5/23 21:08 | 12/1/23 | CURO | Curo Group Holdings Corp. | DE | Financ | Loan | Finance Services | Clark Douglas D | IL | DO | CEO | P | 16 | 0.7841 | 0 | 20 | 2 | 858 | D | | | | | | | | | | | | | | |
12/5/23 19:05 | 12/1/23 | SHFS | Shf Holdings, Inc. | DE | Financ | Loan | Finance Services | Carleton Richard | A6 | D | | P | 36 | 0.7950 | 0 | 45 | 33 | 180 | D | | | | | | | | | | | | | | |
12/5/23 16:30 | 12/1/23 | SHFS | Shf Holdings, Inc. | DE | Financ | Loan | Finance Services | Seefried Sundie | CO | O | CEO | P.m | 17 | 0.7806 | 0 | 22 | 2 | 1,195 | D | | | | | | | | | | | | | | |
12/4/23 16:30 | 12/1/23 | SHFS | Shf Holdings, Inc. | DE | Financ | Loan | Finance Services | Fagan Doug | CO | D | | P | 10 | 0.7700 | 0 | 13 | 29 | 58 | D | | | | | | | | | | | | | | |
12/4/23 15:56 | 11/30/23 | CMPO | Composecure, Inc. | DE | Financ | Loan | Finance Services | Bleichroeder LP | NY | T | | P | 39 | 4.88 | 0 | 8 | 0 | 2,998 | I | | | | | | | | | | | | | | |
11/30/23 16:32 | 11/28/23 | JNVR | Janover Inc. | DE | Financ | Loan | Loan Brokers | Janover Blake | FL | DOT | CEO | P | 3 | 0.9700 | 0 | 4 | 0 | 5,838 | D | | | | | | | | | | | | | | |
11/28/23 10:23 | 11/24/23 | JNVR | Janover Inc. | DE | Financ | Loan | Loan Brokers | Lemos Marcelo | FL | D | | P.m | 1 | 0.9579 | 0 | 1 | 11 | 10 | D | | | | | | | | | | | | | | |
11/27/23 17:24 | 11/24/23 | JNVR | Janover Inc. | DE | Financ | Loan | Loan Brokers | Rosenbloom Bruce S | FL | O | CFO | P | 0 | 0.9100 | 0 | 1 | 6 | 10 | D | | | | | | | | | | | | | | |
11/27/23 17:23 | 11/22/23 | JNVR | Janover Inc. | DE | Financ | Loan | Loan Brokers | Janover Blake | FL | DOT | CEO | P.m | 1 | 0.9528 | 0 | 2 | 0 | 5,836 | D | | | | | | | | | | | | | | |
11/21/23 17:47 | 11/17/23 | LDI | Loandepot, Inc. | | Financ | Loan | Finance Services | Martell Frank | CA | DO | CEO,P | P.m | 130 | 1.74 | 0 | 75 | 13 | 643 | I | | | | | | | | | | | | | | |
11/21/23 13:47 | 11/21/23 | SOFI | Sofi Technologies, Inc. | DE | Financ | Loan | Finance Services | Noto Anthony | CA | DO | CEO | P | 146 | 6.50 | 0 | 23 | 0 | 7,262 | D | | | | | | | | | | | | | | |
11/20/23 17:15 | 11/16/23 | GREE | Greenidge Generation Holdings Inc. | DE | Financ | Loan | Finance Services | Kovler Jordan | CT | DO | CEO | P.d | 26 | 5.21 | 0 | 5 | 999% | 5 | D | | | | | | | | | | | | | | |
11/16/23 18:27 | 11/14/23 | LDI | Loandepot, Inc. | | Financ | Loan | Finance Services | Martell Frank | CA | DO | CEO,P | P.m | 84 | 1.68 | 0 | 50 | 10 | 568 | I | | | | | | | | | | | | | | |
11/14/23 18:26 | 11/10/23 | CURO | Curo Group Holdings Corp. | DE | Financ | Loan | Finance Services | Dawood Ismail | IL | O | CFO | P.m | 30 | 0.8104 | 0 | 37 | 10 | 416 | D | | | | | | | | | | | | | | |
11/9/23 16:43 | 11/8/23 | RM | Regional Management Corp. | DE | Financ | Loan | Personal Credit Institutions | Campos Roel C | SC | D | | P | 22 | 21.57 | 0 | 1 | 1 | 97 | D | | | | | | | | | | | | | | |
11/9/23 15:24 | 11/9/23 | SOFI | Sofi Technologies, Inc. | DE | Financ | Loan | Finance Services | Noto Anthony | CA | DO | CEO | P | 298 | 6.78 | 0 | 44 | 1 | 7,239 | D | | | | | | | | | | | | | | |
11/9/23 14:37 | 11/9/23 | SOFI | Sofi Technologies, Inc. | DE | Financ | Loan | Finance Services | Lapointe Christopher | CA | O | CFO,PAO | 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 | P | 112 | 22.41 | 0 | 5 | 8 | 69 | D | | | | | | | | | | | | | | |
11/6/23 06:06 | 11/1/23 | CURO | Curo Group Holdings Corp. | DE | Financ | Loan | Finance Services | Faulkner Chadwick Heath | IL | DT | | P | 14 | 0.8516 | 0 | 16 | 0 | 4,479 | I | | | | | | | | | | | | | | |
11/6/23 06:05 | 11/1/23 | CURO | Curo Group Holdings Corp. | DE | Financ | Loan | Finance Services | Clark Douglas D | IL | DO | CEO | P.m | 17 | 0.8533 | 0 | 20 | 2 | 849 | D | | | | | | | | | | | | | | |
11/2/23 18:08 | 10/31/23 | LC | Lendingclub Corp | DE | Financ | Loan | Personal Credit Institutions | Labenne Andrew | CA | O | CFO | 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 | 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 | | 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 | | 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 | | 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 | 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 | | 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 | | 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 | | 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 | | 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 | | P | 51 | 5.10 | 0 | 10 | 24 | 52 | D | | | | | | | | | | | | | | |
11/2/23 17:05 | 10/31/23 | LC | Lendingclub Corp | DE | Financ | Loan | Personal Credit Institutions | Ahmad Syed Faiz | CA | D | | 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 | | P | 144 | 143.93 | 0 | 1 | 100 | 2 | D | | | | | | | | | | | | | | |
10/3/23 19:15 | 10/2/23 | CURO | Curo Group Holdings Corp. | DE | Financ | Loan | Finance Services | Clark Douglas D | IL | DO | CEO | P.m | 21 | 1.04 | 0 | 20 | 2 | 829 | D | | | | | | | | | | | | | | |
10/3/23 19:12 | 10/2/23 | CURO | Curo Group Holdings Corp. | DE | Financ | Loan | Finance Services | Faulkner Chadwick Heath | IL | DT | | P | 17 | 1.08 | 0 | 16 | 0 | 4,463 | I | | | | | | | | | | | | | | |
9/27/23 19:23 | 9/26/23 | CRKR | Prairie Operating Co. | DE | Financ | Loan | Finance Services | Kessler Paul L. | CA | DT | | P.d | 0 | 0.00 | 0 | 41 | 0 | 42,048 | I | | | | | | | | | | | | | | |
9/22/23 17:00 | 9/20/23 | JNVR | Janover Inc. | DE | Financ | Loan | Loan Brokers | Haskell Samuel Drayton | FL | D | | P.m | 6 | 1.26 | 0 | 5 | 100 | 10 | D | | | | | | | | | | | | | | |
9/15/23 17:15 | 9/15/23 | JNVR | Janover Inc. | DE | Financ | Loan | Loan Brokers | Haskell Samuel Drayton | FL | D | | P | 7 | 1.40 | 0 | 5 | New | 5 | D | | | | | | | | | | | | | | |