3/27/25 16:06 | 3/25/25 | LSAK | Lesaka Technologies Inc | | Financ | Loan | Functions Related to Deposito | Mazanderani Ali | T3 | DO | Exec CB | 4 | P.m | 1,645 | 3.75 | 0 | 439 | | 439 | D | | | | | | | | | | | | | | |
3/24/25 16:09 | 3/20/25 | MSTR | Microstrategy Inc | DE | Financ | Loan | Finance Services | Kang Andrew | VA | O | EVP,CFO | 1 | P | 128 | 85.00 | 0 | 2 | 12 | 14 | D | | | | | | | | | | | | | | |
3/24/25 16:07 | 3/20/25 | MSTR | Microstrategy Inc | DE | Financ | Loan | Finance Services | Shao Wei-Ming | VA | O | EVP,GC | 1 | P | 43 | 85.00 | 0 | 1 | 7 | 8 | D | | | | | | | | | | | | | | |
3/24/25 16:05 | 3/20/25 | MSTR | Microstrategy Inc | DE | Financ | Loan | Finance Services | Le Phong | VA | DO | P,CEO | 1 | P | 510 | 85.00 | 0 | 6 | 42 | 20 | D | | | | | | | | | | | | | | |
3/20/25 06:00 | 3/17/25 | RIOT | Riot Platforms, Inc. | NV | Financ | Loan | Finance Services | Mouton Douglas | CO | D | | 1 | P | 65 | 7.74 | 0 | 8 | 70 | 20 | D | | | | | | | | | | | | | | |
3/18/25 20:53 | 3/17/25 | CMPO | Composecure, Inc. | DE | Financ | Loan | Finance Services | Deangelo Joseph J | NJ | D | | 1 | P | 501 | 11.12 | 0 | 45 | | 45 | D | | | | | | | | | | | | | | |
3/17/25 15:59 | 3/13/25 | TREE | Lendingtree, Inc. | DE | Financ | Loan | Loan Brokers | Peyree Scott | NC | O | COO | 3 | P.dm | 2,044 | 43.49 | 0 | 47 | 74 | 111 | D | | | | | | | | | | | | | | |
3/14/25 14:23 | 3/12/25 | MCVT | Mill City Ventures Iii, Ltd | | Financ | Loan | Short-Term Business Credit In | Zipkin Laurence S | MN | D | | 2 | P.m | 43 | 1.92 | 0 | 23 | 14 | 179 | D | | | | | | | | | | | | | | |
3/14/25 12:41 | 3/12/25 | MCVT | Mill City Ventures Iii, Ltd | | Financ | Loan | Short-Term Business Credit In | Polinsky Douglas Michael | MN | DO | CEO | 4 | P.m | 65 | 1.92 | 0 | 34 | 12 | 317 | D | | | | | | | | | | | | | | |
3/13/25 17:26 | 3/11/25 | AGM | Federal Agricultural Mortgage Corp | | Financ | Loan | Federal & Federally-Sponsored | Sexton Robert G | DC | D | | 1 | P | 196 | 195.62 | 0 | 1 | 8 | 14 | D | | | | | | | | | | | | | | |
3/11/25 08:40 | 3/7/25 | AXP | American Express Co | NY | Financ | Loan | Finance Services | Angelakis Michael J | NY | D | | 1 | P | 999 | 269.89 | 0 | 4 | | 4 | D | | | | | | | | | | | | | | |
3/10/25 21:15 | 3/10/25 | BUR | Burford Capital Ltd | Y7 | Financ | Loan | Finance Services | Lenkner Travis | Y7 | O | Chief De | 1 | P | 335 | 13.25 | 0 | 25 | | 25 | D | | | | | | | | | | | | | | |
3/7/25 15:07 | 3/6/25 | CORZ | Core Scientific, Inc./Tx | DE | Financ | Loan | Finance Services | Weiss Eric Stanton | DE | D | | 3 | P | 142 | 5.47 | 0 | 26 | 13 | 222 | D | | | | | | | | | | | | | | |
3/6/25 18:45 | 3/6/25 | CORZ | Core Scientific, Inc./Tx | DE | Financ | Loan | Finance Services | Levy Jordan | DE | D | | 2 | P | 997 | 8.97 | 0 | 111 | 57 | 307 | D | | | | | | | | | | | | | | |
3/6/25 17:45 | 3/6/25 | WD | Walker & Dunlop, Inc. | MD | Financ | Loan | Finance Services | Walker William M | MD | DO | CB,CEO | 1 | P | 1,509 | 86.21 | 0 | 18 | 2 | 963 | D | | | | | | | | | | | | | | |
3/6/25 16:28 | 3/5/25 | ECPG | Encore Capital Group Inc | DE | Financ | Loan | Short-Term Business Credit In | Clark Jonathan C | CA | O | EVP,CFO, | 1 | P | 1,001 | 35.00 | 0 | 29 | 18 | 190 | D | | | | | | | | | | | | | | |
3/5/25 17:00 | 3/5/25 | ECPG | Encore Capital Group Inc | DE | Financ | Loan | Short-Term Business Credit In | Gupta Ashwini | CA | D | | 1 | P | 1,404 | 35.10 | 0 | 40 | 70 | 97 | D | | | | | | | | | | | | | | |
3/5/25 16:56 | 3/5/25 | ECPG | Encore Capital Group Inc | DE | Financ | Loan | Short-Term Business Credit In | Masih Ashish | CA | DO | P,CEO | 1 | P | 703 | 35.14 | 0 | 20 | 7 | 322 | D | | | | | | | | | | | | | | |
2/26/25 14:34 | 2/24/25 | MGLD | Marygold Companies, Inc. | NV | Financ | Loan | Finance Services | Nicholas & Melinda Gerber Living Trust | CA | DOT | CEO | 9 | P | 506 | 1.29 | 0 | 391 | 2 | 18,641 | D | | | | | | | | | | | | | | |
2/21/25 20:02 | 2/20/25 | CMPO | Composecure, Inc. | DE | Financ | Loan | Finance Services | Resolute Compo Holdings LLC | NY | DT | | 2 | P.m | 13,848 | 15.74 | 0 | 880 | 2 | 50,170 | I | | | | | | | | | | | | | | |
2/21/25 20:01 | 2/20/25 | CMPO | Composecure, Inc. | DE | Financ | Loan | Finance Services | Knott Thomas R. | NY | DT | | 2 | P.m | 13,848 | 15.74 | 0 | 880 | 2 | 50,170 | I | | | | | | | | | | | | | | |
2/21/25 20:00 | 2/20/25 | CMPO | Composecure, Inc. | DE | Financ | Loan | Finance Services | Cote John D. | NY | DT | | 2 | P.m | 13,848 | 15.74 | 0 | 880 | 2 | 51,670 | I | | | | | | | | | | | | | | |
2/21/25 14:06 | 2/20/25 | PLBC | Plumas Bancorp | CA | Financ | Loan | Short-Term Business Credit In | Foster Michael Kevin | CA | D | | 1 | P | 46 | 45.68 | 0 | 1 | | 1 | D | | | | | | | | | | | | | | |
2/19/25 18:58 | 2/14/25 | RM | Regional Management Corp. | DE | Financ | Loan | Personal Credit Institutions | Basswood Capital Management, L.L.C. | NY | DTH | Director | 7 | P.m | 3,665 | 27.48 | 0 | 133 | 15 | 1,020 | I | | | | | | | | | | | | | | |
2/14/25 19:21 | 2/12/25 | MDBH | Mdb Capital Holdings, LLC | DE | Financ | Loan | Finance Services | Digiandomenico Anthony | TX | DOT | Co-Found | 12 | P.m | 115 | 6.19 | 0 | 19 | 25 | 94 | D | | | | | | | | | | | | | | |
2/14/25 16:10 | 1/13/25 | GRYP | Gryphon Digital Mining, Inc. | DE | Financ | Loan | Finance Services | Billingsley Jessica | NV | D | | 2 | P.d | 38 | 0.3900 | 0 | 97 | 21 | 554 | D | | | | | | | | | | | | | | |
2/13/25 16:03 | 2/11/25 | SLM | Slm Corp | DE | Financ | Loan | Personal Credit Institutions | Manvitz Ted | DE | D | | 1 | P | 289 | 28.90 | 0 | 10 | 22 | 56 | D | | | | | | | | | | | | | | |
2/5/25 17:59 | 2/3/25 | LC | Lendingclub Corp | DE | Financ | Loan | Personal Credit Institutions | Zeisser Michael P | CA | D | | 1 | P | 258 | 12.88 | 0 | 20 | 14 | 160 | D | | | | | | | | | | | | | | |
1/31/25 18:12 | 1/27/25 | WULF | Terawulf Inc. | DE | Financ | Loan | Finance Services | Bucella Michael C. | MD | D | | 1 | P | 20 | 4.17 | 0 | 5 | 2 | 206 | D | | | | | | | | | | | | | | |
1/15/25 18:44 | 1/13/25 | GRYP | Gryphon Digital Mining, Inc. | DE | Financ | Loan | Finance Services | Vaiopoulos Demetrios | NV | D | | 1 | P.d | 19 | 0.3900 | 0 | 48 | 15 | 379 | I | | | | | | | | | | | | | | |
1/15/25 18:20 | 1/13/25 | GRYP | Gryphon Digital Mining, Inc. | DE | Financ | Loan | Finance Services | Kaiser Brittany | NV | D | | 1 | P.d | 38 | 0.3900 | 0 | 97 | 11 | 965 | D | | | | | | | | | | | | | | |
1/15/25 16:27 | 1/13/25 | GRYP | Gryphon Digital Mining, Inc. | DE | Financ | Loan | Finance Services | Cox Heather | NV | D | | 1 | P.d | 38 | 0.3900 | 0 | 97 | 28 | 445 | D | | | | | | | | | | | | | | |
1/15/25 16:17 | 1/13/25 | GRYP | Gryphon Digital Mining, Inc. | DE | Financ | Loan | Finance Services | Gallie Peter Eric | NV | O | SVP | 1 | P.d | 57 | 0.3900 | 0 | 145 | 29 | 645 | D | | | | | | | | | | | | | | |
1/15/25 16:17 | 1/13/25 | GRYP | Gryphon Digital Mining, Inc. | DE | Financ | Loan | Finance Services | Tolhurst Daniel George | NV | D | | 1 | P.d | 38 | 0.3900 | 0 | 97 | 3 | 3,671 | D | | | | | | | | | | | | | | |
1/15/25 16:16 | 1/13/25 | GRYP | Gryphon Digital Mining, Inc. | DE | Financ | Loan | Finance Services | Gutterman Steven D. | NV | DO | CEO | 1 | P.d | 30 | 0.3900 | 0 | 77 | 4 | 1,819 | D | | | | | | | | | | | | | | |
1/15/25 16:15 | 1/13/25 | GRYP | Gryphon Digital Mining, Inc. | DE | Financ | Loan | Finance Services | Salzman Simeon | NV | O | CFO | 1 | P.d | 8 | 0.3900 | 0 | 19 | 3 | 639 | D | | | | | | | | | | | | | | |
1/3/25 21:18 | 3/15/24 | EXOD | Exodus Movement, Inc. | DE | Financ | Loan | Finance Services | Gernetzke James | NE | O | CFO | 1 | P | 0 | 6.96 | 0 | 0 | 0 | 429 | D | | | | | | | | | | | | | | |
12/23/24 16:00 | 2/16/24 | GREE | Greenidge Generation Holdings Inc. | DE | Financ | Loan | Finance Services | Kovler Jordan | NY | DO | CEO | 5 | P.dm | 67 | 3.12 | 0 | 22 | 46 | 68 | D | | | | | | | | | | | | | | |
12/19/24 13:50 | 12/17/24 | OMCC | Old Market Capital Corp | FL | Financ | Loan | Short-Term Business Credit In | Peterson Adam K | NE | DT | | 3 | P.m | 539 | 5.80 | 0 | 93 | 4 | 2,532 | D | | | | | | | | | | | | | | |
12/17/24 16:05 | 12/13/24 | OMCC | Old Market Capital Corp | FL | Financ | Loan | Short-Term Business Credit In | Royal Jeffrey C | NE | DO | CEO | 1 | P | 189 | 6.00 | 0 | 32 | 46 | 100 | D | | | | | | | | | | | | | | |
12/16/24 17:39 | 12/16/24 | SOFI | Sofi Technologies, Inc. | DE | Financ | Loan | Finance Services | Schuppenhauer Eric | TX | O | EVP GBU | 1 | P | 500 | 16.34 | 0 | 31 | 197 | 46 | D | | | | | | | | | | | | | | |
12/16/24 16:07 | 12/12/24 | FOA | Finance of America Companies Inc. | DE | Financ | Loan | Mortgage Bankers & Loan Corre | Corio Norma | TX | D | | 1 | P | 110 | 25.61 | 0 | 4 | 35 | 17 | D | | | | | | | | | | | | | | |
12/13/24 17:01 | 12/13/24 | OPRT | Oportun Financial Corp | DE | Financ | Loan | Finance Services | Daswani Mohit | CA | D | | 1 | P | 29 | 3.90 | 0 | 7 | 22 | 42 | D | | | | | | | | | | | | | | |
12/13/24 16:59 | 12/13/24 | OPRT | Oportun Financial Corp | DE | Financ | Loan | Finance Services | Minetti Carlos | CA | D | | 1 | P | 58 | 3.89 | 0 | 15 | 43 | 50 | D | | | | | | | | | | | | | | |
12/11/24 19:05 | 12/10/24 | SPFX | Standard Premium Finance Holdings, Inc. | FL | Financ | Loan | Miscellaneous Business Credit | Koppelmann William | FL | DO | CEO | 1 | P | 4 | 1.70 | 0 | 3 | 0 | 806 | D | | | | | | | | | | | | | | |
12/11/24 17:32 | 12/11/24 | OPRT | Oportun Financial Corp | DE | Financ | Loan | Finance Services | Williams R Neil | CA | D | | 1 | P | 97 | 3.87 | 0 | 25 | 22 | 140 | D | | | | | | | | | | | | | | |
12/9/24 15:27 | 12/6/24 | TREE | Lendingtree, Inc. | DE | Financ | Loan | Loan Brokers | Lebda Douglas R | NC | DOT | CB,CEO | 1 | P | 516 | 39.72 | 0 | 13 | 1 | 2,196 | D | | | | | | | | | | | | | | |
12/9/24 15:26 | 12/6/24 | TREE | Lendingtree, Inc. | DE | Financ | Loan | Loan Brokers | Totman Scott V. | NC | O | CTO | 1 | P | 145 | 38.59 | 0 | 4 | 26 | 18 | D | | | | | | | | | | | | | | |
12/2/24 17:05 | 11/27/24 | OPRT | Oportun Financial Corp | DE | Financ | Loan | Finance Services | Coblentz Jonathan Aaron | CA | O | CFO,Chie | 1 | P.m | 100 | 3.91 | 0 | 26 | 5 | 531 | I | | | | | | | | | | | | | | |
12/2/24 17:03 | 11/27/24 | OPRT | Oportun Financial Corp | DE | Financ | Loan | Finance Services | Vazquez Raul | CA | DO | CEO | 1 | P | 34 | 3.86 | 0 | 9 | 1 | 1,491 | D | | | | | | | | | | | | | | |
11/25/24 16:29 | 11/22/24 | BENF | Beneficient | NV | Financ | Loan | Finance Services | Cangany Peter T Jr | TX | D | | 5 | P.m | 317 | 0.5686 | 0 | 558 | | 478 | I | | | | | | | | | | | | | | |
11/19/24 16:32 | 11/15/24 | LMFA | Lm Funding America, Inc. | DE | Financ | Loan | Finance Services | Graham Andrew L. | FL | D | | 1 | P | 26 | 2.58 | 0 | 10 | 137 | 17 | D | | | | | | | | | | | | | | |
11/19/24 16:10 | 11/18/24 | SPFX | Standard Premium Finance Holdings, Inc. | FL | Financ | Loan | Miscellaneous Business Credit | Krogol Brian | FL | DO | CFO | 2 | P.m | 6 | 1.50 | 0 | 4 | 5 | 88 | D | | | | | | | | | | | | | | |
11/15/24 16:01 | 11/5/24 | TREE | Lendingtree, Inc. | DE | Financ | Loan | Loan Brokers | Rodriguez Diego A | NC | D | | 1 | P.a | 5 | 47.34 | 0 | 0 | 2 | 4 | D | | | | | | | | | | | | | | |
11/12/24 13:21 | 11/8/24 | GDOT | Green Dot Corp | DE | Financ | Loan | Finance Services | Topline Capital Management, LLC | CA | H | See Expl | 2 | P.m | 4,325 | 11.47 | 0 | 377 | 6 | 6,336 | I | | | | | | | | | | | | | | |
11/12/24 12:59 | 11/8/24 | GDOT | Green Dot Corp | DE | Financ | Loan | Finance Services | Topline Capital Partners, LP | CA | T | | 2 | P.m | 4,325 | 11.47 | 0 | 377 | 6 | 6,336 | D | | | | | | | | | | | | | | |
10/30/24 16:06 | 10/28/24 | BFH | Bread Financial Holdings, Inc. | DE | Financ | Loan | Personal Credit Institutions | Fawcett John J. | OH | D | | 2 | P | 151 | 50.22 | 0 | 3 | 86 | 6 | D | | | | | | | | | | | | | | |
10/24/24 16:27 | 10/24/24 | PLBC | Plumas Bancorp | CA | Financ | Loan | Short-Term Business Credit In | Belstock Richard L | CA | O | EVP,CFO | 1 | P | 13 | 42.70 | 0 | 0 | 0 | 61 | D | | | | | | | | | | | | | | |
10/16/24 16:05 | 8/22/24 | SPFX | Standard Premium Finance Holdings, Inc. | FL | Financ | Loan | Miscellaneous Business Credit | Hoechner Carl Christian | FL | D | | 2 | P.m | 2 | 1.66 | 0 | 1 | 1 | 172 | D | | | | | | | | | | | | | | |
10/9/24 17:42 | 9/30/24 | PGY | Pagaya Technologies Ltd. | L3 | Financ | Loan | Finance Services | Yulzari Yahav | NY | DO | Chief Bu | 2 | P | 858 | 10.27 | 0 | 84 | 37 | 312 | D | | | | | | | | | | | | | | |
9/27/24 18:03 | 9/20/24 | BENF | Beneficient | NV | Financ | Loan | Finance Services | Rutledge Maria S. | TX | O | CTO | 1 | P | 1 | 1.11 | 0 | 1 | 55 | 3 | D | | | | | | | | | | | | | | |
9/23/24 16:50 | 8/5/24 | BTM | Bitcoin Depot Inc. | | Financ | Loan | Finance Services | Paul Andrew Mitchell | CO | T | | 1 | P.m | 258 | 1.65 | 0 | 156 | 5 | 3,063 | D | | | | | | | | | | | | | | |
9/20/24 16:01 | 9/18/24 | CACC | Credit Acceptance Corp | MI | Financ | Loan | Personal Credit Institutions | Prescott General Partners LLC | FL | TH | Member o | 1 | P | 1,785 | 446.13 | 0 | 4 | 0 | 1,552 | I | | | | | | | | | | | | | | |
9/18/24 16:26 | 9/3/24 | NICK | Nicholas Financial Inc | FL | Financ | Loan | Short-Term Business Credit In | Krebs Charles | FL | O | CFO | 1 | P | 12 | 5.97 | 0 | 2 | 82 | 4 | D | | | | | | | | | | | | | | |
9/16/24 19:20 | 9/13/24 | CORZ | Core Scientific, Inc./Tx | DE | Financ | Loan | Finance Services | Patten Jarrod M | DE | D | | 8 | P | 574 | 4.60 | 0 | 125 | 71 | 300 | D | | | | | | | | | | | | | | |
9/10/24 16:05 | 9/6/24 | MFIN | Medallion Financial Corp | DE | Financ | Loan | Finance Services | Cutrone Anthony N. | NY | O | CFO | 1 | P.m | 41 | 7.52 | 0 | 6 | 8 | 74 | M | | | | | | | | | | | | | | |
9/5/24 10:00 | 9/3/24 | JNVR | Janover Inc. | DE | Financ | Loan | Loan Brokers | Lemos Marcelo | FL | D | | 3 | P.dm | 9 | 0.6216 | 0 | 14 | 54 | 41 | D | | | | | | | | | | | | | | |
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 | 4 | P | 4 | 1.48 | 0 | 3 | 0 | 3,195 | D | | | | | | | | | | | | | | |
8/19/24 08:32 | 8/15/24 | AGM | Federal Agricultural Mortgage Corp | | Financ | Loan | Federal & Federally-Sponsored | Ware Todd P | DC | D | | 1 | P | 12 | 184.94 | 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 | 3 | P | 8 | 1.07 | 0 | 7 | | 7 | 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 | 3 | P.m | 134 | 14.89 | 0 | 9 | 6 | 165 | I | | | | | | | | | | | | | | |
8/9/24 20:00 | 8/8/24 | ML | Moneylion Inc. | DE | Financ | Loan | Finance Services | Chrystal John C | NY | D | | 1 | 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 | | 1 | 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 | 3 | P.m | 8 | 0.9674 | 0 | 8 | 1 | 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 | | 1 | 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 | 2 | P | 4 | 0.9500 | 0 | 4 | 1 | 280 | D | | | | | | | | | | | | | | |
7/26/24 16:30 | 7/23/24 | PAPL | Pineapple Financial Inc. | | Financ | Loan | Finance Services | Giannoukakis Tasis Anastasios | A6 | D | | 1 | P | 21 | 0.9030 | 0 | 24 | 26 | 113 | D | | | | | | | | | | | | | | |
6/28/24 17:00 | 6/27/24 | RKT | Rocket Companies, Inc. | | Financ | Loan | Mortgage Bankers & Loan Corre | Rizik Matthew | MI | D | | 33 | P.m | 246 | 13.28 | 0 | 19 | 3 | 708 | D | | | | | | | | | | | | | | |
6/20/24 20:06 | 6/18/24 | SLNH | Soluna Holdings, Inc | NV | Financ | Loan | Finance Services | Michaels David C | NY | DO | CFO | 2 | P.m | 49 | 3.34 | 0 | 15 | 20 | 88 | D | | | | | | | | | | | | | | |
6/20/24 20:04 | 6/18/24 | SLNH | Soluna Holdings, Inc | NV | Financ | Loan | Finance Services | Belizaire John | NY | DO | CEO | 1 | P | 0 | 0.00 | 0 | 9 | 6 | 174 | D | | | | | | | | | | | | | | |
6/14/24 13:50 | 6/14/24 | SOFI | Sofi Technologies, Inc. | DE | Financ | Loan | Finance Services | Noto Anthony | CA | DO | CEO | 5 | P | 944 | 6.75 | 0 | 140 | 2 | 8,122 | 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 | 1 | 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 | 1 | 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 | 1 | 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 | | 1 | 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 | | 1 | 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 | | 1 | P | 32 | 16.12 | 0 | 2 | 3 | 78 | D | | | | | | | | | | | | | | |
6/10/24 21:34 | 5/15/24 | GHLD | Guild Holdings Co | DE | Financ | Loan | Mortgage Bankers & Loan Corre | Meyer Michael Charles | CA | D | | 2 | P | 40 | 15.66 | 0 | 3 | 5 | 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 | | 1 | 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 | | 1 | 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 | 5 | P.m | 512 | 1.78 | 0 | 287 | 45 | 928 | I | | | | | | | | | | | | | | |
6/5/24 16:36 | 6/3/24 | DAVE | Dave Inc./De | | Financ | Loan | Finance Services | Beilman Kyle | CA | O | CFO,Secr | 1 | 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 | | 1 | P | 249 | 21.31 | 0 | 12 | 99 | 24 | D | | | | | | | | | | | | | | |
5/29/24 16:18 | 5/24/24 | LMFA | Lm Funding America, Inc. | DE | Financ | Loan | Finance Services | Traber Martin A | FL | D | | 1 | P | 17 | 3.37 | 0 | 5 | 999% | 5 | 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 | | 1 | P | 49 | 35.63 | 0 | 1 | | 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 | | 1 | P | 11 | 35.38 | 0 | 0 | 3 | 10 | I | | | | | | | | | | | | | | |
5/13/24 09:40 | 5/9/24 | CMPO | Composecure, Inc. | DE | Financ | Loan | Finance Services | Bleichroeder LP | NY | T | | 2 | P | 5,239 | 6.48 | 0 | 808 | 27 | 3,798 | I | | | | | | | | | | | | | | |
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 | | 1 | P.m | 59 | 114.06 | 0 | 1 | 8 | 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 09:08 | 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 | Becker Todd A | DE | D | | 1 | P | 410 | 3.16 | 0 | 130 | 999% | 134 | 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 19:20 | 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 | | | | | | | | | | | | | | |
2/14/24 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 | 2 | P.m | 248 | 1.05 | 0 | 237 | 103 | 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 | 2 | P | 24 | 0.8054 | 0 | 30 | 4 | 858 | D | | | | | | | | | | | | | | |
12/18/23 21:38 | 12/14/23 | SHFS | Shf Holdings, Inc. | DE | Financ | Loan | Finance Services | Seefried Sundie | CO | O | CEO | 4 | P.m | 67 | 0.8869 | 0 | 75 | 6 | 1,248 | D | | | | | | | | | | | | | | |
12/18/23 17:17 | 12/4/23 | JNVR | Janover Inc. | DE | Financ | Loan | Loan Brokers | Janover Blake | FL | DOT | CEO | 4 | P.m | 6 | 0.9988 | 0 | 6 | 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 | | 2 | P | 25 | 0.8784 | 0 | 28 | 62 | 73 | D | | | | | | | | | | | | | | |
12/13/23 21:52 | 12/11/23 | SHFS | Shf Holdings, Inc. | DE | Financ | Loan | Finance Services | Roda Dan | AR | O | EVP,COO | 1 | P | 1 | 1.00 | 0 | 1 | 0 | 929 | D | | | | | | | | | | | | | | |
12/12/23 17:00 | 12/5/23 | SHFS | Shf Holdings, Inc. | DE | Financ | Loan | Finance Services | Niehaus Jonathon | CO | D | | 1 | 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 | | 1 | 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 | 2 | P | 65 | 0.8833 | 0 | 74 | 25 | 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 | | 1 | P | 13 | 0.8097 | 0 | 16 | 0 | 4,495 | I | | | | | | | | | | | | | | |
12/5/23 19:05 | 12/1/23 | SHFS | Shf Holdings, Inc. | DE | Financ | Loan | Finance Services | Carleton Richard | A6 | D | | 1 | P | 36 | 0.7950 | 0 | 45 | 33 | 180 | D | | | | | | | | | | | | | | |
11/27/23 17:24 | 11/24/23 | JNVR | Janover Inc. | DE | Financ | Loan | Loan Brokers | Rosenbloom Bruce S | FL | O | CFO | 1 | P | 0 | 0.9100 | 0 | 1 | 6 | 10 | D | | | | | | | | | | | | | | |