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 | | | | | | | | | | | | | | |
9/15/23 17:15 | 9/15/23 | JNVR | Janover Inc. | DE | Financ | Loan | Loan Brokers | Rosenbloom Bruce S | FL | O | CFO | P | 13 | 1.48 | 0 | 9 | New | 9 | D | | | | | | | | | | | | | | |
9/14/23 18:25 | 9/12/23 | LDI | Loandepot, Inc. | | Financ | Loan | Finance Services | Martell Frank | CA | DO | CEO,P | P.m | 96 | 1.92 | 0 | 50 | 11 | 518 | I | | | | | | | | | | | | | | |
9/14/23 10:18 | 9/13/23 | UWMC | Uwm Holdings Corp | DE | Financ | Loan | Mortgage Bankers & Loan Corre | Verdun Robert | MI | D | | P | 208 | 5.20 | 0 | 40 | 24 | 205 | D | | | | | | | | | | | | | | |
9/13/23 17:53 | 9/12/23 | CURO | Curo Group Holdings Corp. | DE | Financ | Loan | Finance Services | Dawood Ismail | IL | O | CFO | P | 15 | 1.17 | 0 | 13 | 4 | 380 | D | | | | | | | | | | | | | | |
9/13/23 17:15 | 9/11/23 | JNVR | Janover Inc. | DE | Financ | Loan | Loan Brokers | Lemos Marcelo | FL | D | | P.m | 13 | 1.53 | 0 | 8 | 999% | 9 | D | | | | | | | | | | | | | | |
9/11/23 17:32 | 9/11/23 | JNVR | Janover Inc. | DE | Financ | Loan | Loan Brokers | Caragol William J | FL | D | | P.d | 14 | 1.40 | 0 | 10 | New | 10 | D | | | | | | | | | | | | | | |
9/11/23 17:29 | 9/11/23 | JNVR | Janover Inc. | DE | Financ | Loan | Loan Brokers | Janover Blake | FL | DOT | CEO | P | 7 | 1.45 | 0 | 5 | 0 | 5,844 | D | | | | | | | | | | | | | | |
9/8/23 16:49 | 9/6/23 | RM | Regional Management Corp. | DE | Financ | Loan | Personal Credit Institutions | Basswood Capital Management, L.L.C. | NY | DTH | Director | P | 964 | 27.04 | 0 | 36 | 6 | 657 | I | | | | | | | | | | | | | | |
9/7/23 17:56 | 9/5/23 | LDI | Loandepot, Inc. | | Financ | Loan | Finance Services | Martell Frank | CA | DO | CEO,P | P.m | 100 | 1.99 | 0 | 50 | 12 | 468 | I | | | | | | | | | | | | | | |
9/6/23 19:41 | 9/1/23 | CURO | Curo Group Holdings Corp. | DE | Financ | Loan | Finance Services | Faulkner Chadwick Heath | IL | DT | | P | 20 | 1.24 | 0 | 16 | 0 | 4,447 | I | | | | | | | | | | | | | | |
9/6/23 19:37 | 9/1/23 | CURO | Curo Group Holdings Corp. | DE | Financ | Loan | Finance Services | Clark Douglas D | IL | DO | CEO | P.m | 24 | 1.22 | 0 | 20 | 3 | 809 | D | | | | | | | | | | | | | | |
8/30/23 20:07 | 8/30/23 | RM | Regional Management Corp. | DE | Financ | Loan | Personal Credit Institutions | Basswood Capital Management, L.L.C. | NY | DTH | Director | P | 78 | 28.82 | 0 | 3 | 0 | 985 | I | | | | | | | | | | | | | | |
8/30/23 16:05 | 8/28/23 | INTV | Integrated Ventures, Inc. | NV | Financ | Loan | Finance Services | Rubakh Steve | PA | DOT | CEO | 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 | | 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 | | 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 | P | 1 | 14.92 | 0 | 0 | 0 | 884 | D | | | | | | | | | | | | | | |
8/17/23 20:04 | 8/17/23 | ML | Moneylion Inc. | DE | Financ | Loan | Finance Services | Choubey Diwakar | NY | DO | CEO,Dir | P | 1 | 14.95 | 0 | 0 | 0 | 883 | D | | | | | | | | | | | | | | |
8/15/23 20:00 | 8/11/23 | ML | Moneylion Inc. | DE | Financ | Loan | Finance Services | Chrystal John C | NY | D | | 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 | P | 32 | 15.92 | 0 | 2 | 2 | 133 | I | | | | | | | | | | | | | | |
8/3/23 17:51 | 8/1/23 | CURO | Curo Group Holdings Corp. | DE | Financ | Loan | Finance Services | Faulkner Chadwick Heath | IL | DT | | P | 27 | 1.68 | 0 | 16 | 0 | 4,431 | I | | | | | | | | | | | | | | |
8/3/23 17:46 | 8/1/23 | CURO | Curo Group Holdings Corp. | DE | Financ | Loan | Finance Services | Clark Douglas D | IL | DO | CEO | P.m | 34 | 1.68 | 0 | 20 | 3 | 789 | D | | | | | | | | | | | | | | |
7/18/23 11:06 | 7/14/23 | RKFL | Rocketfuel Blockchain, Inc. | NV | Financ | Loan | Finance Services | Jensen Peter Michael | CA | DO | CEO | P | 0 | 0.1850 | 0 | 1 | 0 | 3,142 | D | | | | | | | | | | | | | | |
7/5/23 20:05 | 7/3/23 | CURO | Curo Group Holdings Corp. | DE | Financ | Loan | Finance Services | Clark Douglas D | IL | DO | CEO | P | 28 | 1.39 | 0 | 20 | 3 | 769 | 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 | | P | 26 | 3.57 | 0 | 7 | 0 | 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 | | P | 15 | 12.06 | 0 | 1 | New | 1 | D | | | | | | | | | | | | | | |
6/26/23 19:57 | 6/21/23 | LSAK | Lesaka Technologies Inc | | Financ | Loan | Functions Related to Deposito | Value Capital Partners (Pty) Ltd | T3 | DT | | P | 4 | 3.60 | 0 | 1 | 0 | 15,635 | I | | | | | | | | | | | | | | |
6/23/23 16:49 | 10/3/22 | SUNL | Sunlight Financial Holdings Inc. | DE | Financ | Loan | Finance Services | Potere Matthew | NC | DO | CEO | P.d | 10 | 2.66 | 0 | 4 | 0 | 1,423 | D | | | | | | | | | | | | | | |
6/16/23 07:57 | 5/3/23 | CRKR | Prairie Operating Co. | DE | Financ | Loan | Finance Services | Kessler Paul L. | CA | DT | | P.ad | 599 | 0.1090 | 0 | 5,497 | 8 | 76,133 | M | | | | | | | | | | | | | | |
6/15/23 20:29 | 6/14/23 | CURO | Curo Group Holdings Corp. | DE | Financ | Loan | Finance Services | Faulkner Chadwick Heath | IL | DT | | P | 37 | 1.87 | 0 | 20 | 0 | 4,415 | I | | | | | | | | | | | | | | |
6/13/23 17:52 | 6/9/23 | OPFI | Oppfi Inc. | | Financ | Loan | Finance Services | Schwartz Todd G. | IL | DOT | CEO | P | 7 | 2.27 | 0 | 3 | 0 | 94,667 | I | | | | | | | | | | | | | | |
6/13/23 17:50 | 6/9/23 | OPFI | Oppfi Inc. | | Financ | Loan | Finance Services | Schwartz Theodore G | IL | DT | | P | 7 | 2.27 | 0 | 3 | 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 | | P | 15 | 0.5900 | 0 | 25 | 1 | 1,866 | D | | | | | | | | | | | | | | |
6/12/23 07:30 | 6/9/23 | SHFS | Shf Holdings, Inc. | DE | Financ | Loan | Finance Services | Roda Dan | AR | O | EVP , CO | P | 1 | 0.5900 | 0 | 2 | 1 | 268 | D | | | | | | | | | | | | | | |
6/12/23 07:30 | 6/9/23 | SHFS | Shf Holdings, Inc. | DE | Financ | Loan | Finance Services | Emmi Donald | CO | O | GC | P | 22 | 0.5890 | 0 | 38 | 15 | 296 | D | | | | | | | | | | | | | | |
6/12/23 07:30 | 6/9/23 | SHFS | Shf Holdings, Inc. | DE | Financ | Loan | Finance Services | Summers Jonathan | CO | D | | P | 5 | 0.6000 | 0 | 8 | 8 | 113 | D | | | | | | | | | | | | | | |
6/12/23 07:30 | 6/8/23 | SHFS | Shf Holdings, Inc. | DE | Financ | Loan | Finance Services | Seefried Sundie | CO | O | CEO | P | 10 | 0.5300 | 0 | 20 | 2 | 1,173 | I | | | | | | | | | | | | | | |
6/9/23 20:14 | 6/7/23 | OPFI | Oppfi Inc. | | Financ | Loan | Finance Services | Schwartz Todd G. | IL | DOT | CEO | P.m | 14 | 2.18 | 0 | 6 | 0 | 94,738 | I | | | | | | | | | | | | | | |
6/9/23 20:11 | 6/7/23 | OPFI | Oppfi Inc. | | Financ | Loan | Finance Services | Schwartz Theodore G | IL | DT | | P.m | 14 | 2.18 | 0 | 6 | 0 | 34,426 | M | | | | | | | | | | | | | | |
6/7/23 17:04 | 6/5/23 | OPFI | Oppfi Inc. | | Financ | Loan | Finance Services | Schwartz Todd G. | IL | DOT | CEO | P.m | 26 | 2.06 | 0 | 13 | 0 | 94,731 | I | | | | | | | | | | | | | | |
6/7/23 17:01 | 6/5/23 | OPFI | Oppfi Inc. | | Financ | Loan | Finance Services | Schwartz Theodore G | IL | DT | | P.m | 26 | 2.06 | 0 | 13 | 0 | 34,301 | I | | | | | | | | | | | | | | |
6/5/23 19:49 | 6/1/23 | OPFI | Oppfi Inc. | | Financ | Loan | Finance Services | Schwartz Todd G. | IL | DOT | CEO | P.m | 14 | 2.10 | 0 | 7 | 0 | 94,719 | I | | | | | | | | | | | | | | |
6/5/23 19:47 | 6/1/23 | OPFI | Oppfi Inc. | | Financ | Loan | Finance Services | Schwartz Theodore G | IL | DT | | P.m | 14 | 2.10 | 0 | 7 | 0 | 34,288 | I | | | | | | | | | | | | | | |
6/5/23 18:09 | 6/1/23 | CURO | Curo Group Holdings Corp. | DE | Financ | Loan | Finance Services | Clark Douglas D | IL | DO | CEO | P | 23 | 1.13 | 0 | 20 | 3 | 749 | D | | | | | | | | | | | | | | |
6/2/23 16:51 | 5/31/23 | RM | Regional Management Corp. | DE | Financ | Loan | Personal Credit Institutions | Basswood Capital Management, L.L.C. | NY | DTH | Director | P.m | 654 | 26.06 | 0 | 25 | 4 | 659 | I | | | | | | | | | | | | | | |
6/1/23 18:28 | 5/30/23 | OPFI | Oppfi Inc. | | Financ | Loan | Finance Services | Schwartz Todd G. | IL | DOT | CEO | P.m | 23 | 2.10 | 0 | 11 | 0 | 94,712 | I | | | | | | | | | | | | | | |
6/1/23 18:27 | 5/30/23 | OPFI | Oppfi Inc. | | Financ | Loan | Finance Services | Schwartz Theodore G | IL | DT | | P.m | 23 | 2.10 | 0 | 11 | 0 | 34,281 | I | | | | | | | | | | | | | | |
6/1/23 16:30 | 5/31/23 | SHFS | Shf Holdings, Inc. | DE | Financ | Loan | Finance Services | Meyers Jennifer | CO | D | | P | 5 | 0.4853 | 0 | 10 | 11 | 102 | D | | | | | | | | | | | | | | |
5/30/23 20:59 | 5/26/23 | RM | Regional Management Corp. | DE | Financ | Loan | Personal Credit Institutions | Basswood Capital Management, L.L.C. | NY | DTH | Director | P.m | 1,177 | 25.36 | 0 | 46 | 81 | 104 | I | | | | | | | | | | | | | | |
5/30/23 20:32 | 5/25/23 | LSAK | Lesaka Technologies Inc | | Financ | Loan | Functions Related to Deposito | Value Capital Partners (Pty) Ltd | T3 | DT | | P | 1 | 3.59 | 0 | 0 | 0 | 15,634 | I | | | | | | | | | | | | | | |
5/30/23 17:04 | 5/25/23 | OPFI | Oppfi Inc. | | Financ | Loan | Finance Services | Schwartz Todd G. | IL | DOT | CEO | P.m | 4 | 2.22 | 0 | 2 | 0 | 94,701 | I | | | | | | | | | | | | | | |
5/30/23 16:53 | 5/25/23 | OPFI | Oppfi Inc. | | Financ | Loan | Finance Services | Schwartz Theodore G | IL | DT | | P.m | 4 | 2.22 | 0 | 2 | 0 | 34,270 | I | | | | | | | | | | | | | | |
5/30/23 16:30 | 5/23/23 | SHFS | Shf Holdings, Inc. | DE | Financ | Loan | Finance Services | Dennedy James H | CO | O | CFO | P.am | 20 | 0.3900 | 0 | 50 | 43 | 167 | D | | | | | | | | | | | | | | |
5/30/23 16:30 | 5/30/23 | SHFS | Shf Holdings, Inc. | DE | Financ | Loan | Finance Services | Darwin John | CO | D | | P | 7 | 0.4800 | 0 | 15 | 1 | 1,841 | D | | | | | | | | | | | | | | |
5/30/23 16:30 | 5/25/23 | SHFS | Shf Holdings, Inc. | DE | Financ | Loan | Finance Services | Carleton Richard | A6 | D | | P.m | 25 | 0.4527 | 0 | 55 | 69 | 135 | D | | | | | | | | | | | | | | |
5/25/23 17:27 | 5/23/23 | OPFI | Oppfi Inc. | | Financ | Loan | Finance Services | Schwartz Todd G. | IL | DOT | CEO | P.m | 8 | 2.18 | 0 | 4 | 0 | 94,897 | I | | | | | | | | | | | | | | |
5/25/23 17:25 | 5/23/23 | OPFI | Oppfi Inc. | | Financ | Loan | Finance Services | Schwartz Theodore G | IL | DT | | P.m | 8 | 2.18 | 0 | 4 | 0 | 34,268 | I | | | | | | | | | | | | | | |
5/25/23 17:04 | 5/23/23 | CURO | Curo Group Holdings Corp. | DE | Financ | Loan | Finance Services | Dawood Ismail | IL | O | CFO | P | 218 | 1.09 | 0 | 200 | 120 | 367 | D | | | | | | | | | | | | | | |
5/25/23 16:30 | 5/23/23 | SHFS | Shf Holdings, Inc. | DE | Financ | Loan | Finance Services | Emmi Donald | CO | O | GC | P | 53 | 0.3790 | 0 | 141 | 121 | 258 | D | | | | | | | | | | | | | | |
5/25/23 16:30 | 5/24/23 | SHFS | Shf Holdings, Inc. | DE | Financ | Loan | Finance Services | Niehaus Jonathon | CO | D | | P | 19 | 0.3850 | 0 | 50 | 50 | 149 | D | | | | | | | | | | | | | | |
5/24/23 20:00 | 5/24/23 | SHFS | Shf Holdings, Inc. | DE | Financ | Loan | Finance Services | Darwin John | CO | D | | P | 6 | 0.4000 | 0 | 15 | 1 | 1,826 | D | | | | | | | | | | | | | | |
5/24/23 19:00 | 5/23/23 | SHFS | Shf Holdings, Inc. | DE | Financ | Loan | Finance Services | Meyers Jennifer | CO | D | | P | 5 | 0.3850 | 0 | 12 | 15 | 92 | D | | | | | | | | | | | | | | |
5/24/23 18:00 | 5/23/23 | SHFS | Shf Holdings, Inc. | DE | Financ | Loan | Finance Services | Dennedy James H | CO | O | CFO | P.m | 20 | 0.3900 | 0 | 50 | 43 | 167 | D | | | | | | | | | | | | | | |
5/24/23 18:00 | 5/22/23 | SHFS | Shf Holdings, Inc. | DE | Financ | Loan | Finance Services | Fagan Doug | CO | D | | P.m | 18 | 0.3930 | 0 | 45 | 225 | 65 | M | | | | | | | | | | | | | | |
5/23/23 19:01 | 5/19/23 | OPFI | Oppfi Inc. | | Financ | Loan | Finance Services | Schwartz Todd G. | IL | DOT | CEO | P.m | 14 | 2.20 | 0 | 6 | 0 | 94,893 | I | | | | | | | | | | | | | | |
5/23/23 19:00 | 5/19/23 | OPFI | Oppfi Inc. | | Financ | Loan | Finance Services | Schwartz Theodore G | IL | DT | | P.m | 14 | 2.20 | 0 | 6 | 0 | 34,264 | I | | | | | | | | | | | | | | |
5/23/23 11:34 | 5/18/23 | LSAK | Lesaka Technologies Inc | | Financ | Loan | Functions Related to Deposito | Value Capital Partners (Pty) Ltd | T3 | DT | | P.m | 41 | 3.89 | 0 | 11 | 0 | 15,634 | I | | | | | | | | | | | | | | |
5/19/23 20:06 | 5/17/23 | OPFI | Oppfi Inc. | | Financ | Loan | Finance Services | Schwartz Todd G. | IL | DOT | CEO | P.m | 18 | 2.12 | 0 | 8 | 0 | 95,011 | I | | | | | | | | | | | | | | |
5/19/23 20:06 | 5/17/23 | OPFI | Oppfi Inc. | | Financ | Loan | Finance Services | Schwartz Theodore G | IL | DT | | P.m | 18 | 2.12 | 0 | 8 | 0 | 34,258 | I | | | | | | | | | | | | | | |
5/18/23 16:01 | 5/16/23 | LSAK | Lesaka Technologies Inc | | Financ | Loan | Functions Related to Deposito | Value Capital Partners (Pty) Ltd | T3 | DT | | P.m | 264 | 3.71 | 0 | 71 | 0 | 15,623 | I | | | | | | | | | | | | | | |
5/17/23 20:51 | 5/15/23 | OPFI | Oppfi Inc. | | Financ | Loan | Finance Services | Schwartz Todd G. | IL | DOT | CEO | P.m | 11 | 2.07 | 0 | 5 | 0 | 95,002 | I | | | | | | | | | | | | | | |
5/17/23 20:49 | 5/15/23 | OPFI | Oppfi Inc. | | Financ | Loan | Finance Services | Schwartz Theodore G | IL | DT | | P.m | 11 | 2.07 | 0 | 5 | 0 | 34,212 | I | | | | | | | | | | | | | | |
5/17/23 16:06 | 5/15/23 | UPST | Upstart Holdings, Inc. | DE | Financ | Loan | Finance Services | Cooper Kerry Whorton | CA | D | | 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 | P.d | 62 | 6.17 | 0 | 10 | 0 | 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 | P.m | 5 | 3.61 | 0 | 2 | 0 | 603 | D | | | | | | | | | | | | | | |
5/16/23 16:01 | 5/12/23 | LSAK | Lesaka Technologies Inc | | Financ | Loan | Functions Related to Deposito | Value Capital Partners (Pty) Ltd | T3 | DT | | P.m | 265 | 3.67 | 0 | 72 | 0 | 15,552 | I | | | | | | | | | | | | | | |
5/15/23 14:19 | 5/15/23 | SOFI | Sofi Technologies, Inc. | DE | Financ | Loan | Finance Services | Noto Anthony | CA | DO | CEO | P | 505 | 4.67 | 0 | 108 | 2 | 6,489 | D | | | | | | | | | | | | | | |
5/12/23 16:54 | 5/11/23 | AGM | Federal Agricultural Mortgage Corp | | Financ | Loan | Federal & Federally-Sponsored | Dobrinski Everett M | DC | D | | P | 75 | 128.26 | 0 | 1 | 10 | 6 | D | | | | | | | | | | | | | | |
5/12/23 16:52 | 5/11/23 | TREE | Lendingtree, Inc. | DE | Financ | Loan | Loan Brokers | Ernst Mark A | NC | D | | 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 | | P.m | 50,035 | 61.77 | 0 | 810 | 17 | 5,650 | I | | | | | | | | | | | | | | |
5/9/23 19:50 | 5/3/23 | CRKR | Prairie Operating Co. | DE | Financ | Loan | Finance Services | Kessler Paul L. | CA | DT | | P.d | 599 | 0.1090 | 0 | 5,497 | 8 | 76,083 | M | | | | | | | | | | | | | | |
5/9/23 19:37 | 5/5/23 | LC | Lendingclub Corp | DE | Financ | Loan | Personal Credit Institutions | Cutler Stephen M | CA | D | | P.m | 99 | 6.77 | 0 | 15 | 253 | 20 | D | | | | | | | | | | | | | | |
5/9/23 15:05 | 8/18/21 | SOFI | Sofi Technologies, Inc. | DE | Financ | Loan | Finance Services | Noto Anthony | CA | DO | CEO | P.m | 218 | 6.54 | 0 | 33 | 1 | 6,414 | I | | | | | | | | | | | | | | |
5/8/23 07:52 | 5/5/23 | SOFI | Sofi Technologies, Inc. | DE | Financ | Loan | Finance Services | Noto Anthony | CA | DO | CEO | P | 154 | 5.12 | 0 | 30 | 0 | 6,381 | D | | | | | | | | | | | | | | |
5/5/23 21:43 | 5/3/23 | CRKR | Prairie Operating Co. | DE | Financ | Loan | Finance Services | Breen Michael Martin | CA | D | | P.d | 100 | 0.1090 | 0 | 916 | 401 | 1,145 | D | | | | | | | | | | | | | | |
5/4/23 14:46 | 5/4/23 | SOFI | Sofi Technologies, Inc. | DE | Financ | Loan | Finance Services | Noto Anthony | CA | DO | CEO | P | 237 | 4.73 | 0 | 50 | 1 | 6,351 | D | | | | | | | | | | | | | | |
5/3/23 19:32 | 5/1/23 | CURO | Curo Group Holdings Corp. | DE | Financ | Loan | Finance Services | Clark Douglas D | IL | DO | CEO | P.m | 32 | 1.60 | 0 | 20 | 3 | 729 | 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 | | 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 | | P | 6 | 6.03 | 0 | 1 | 1 | 93 | D | | | | | | | | | | | | | | |
4/17/23 13:34 | 4/10/23 | RKFL | Rocketfuel Blockchain, Inc. | NV | Financ | Loan | Finance Services | Jensen Peter Michael | CA | DO | CEO | P | 1 | 0.1299 | 0 | 5 | 0 | 2,577 | D | | | | | | | | | | | | | | |
4/17/23 10:49 | 4/14/23 | APLD | Applied Digital Corp. | NV | Financ | Loan | Finance Services | Cummins Wes | TX | DOT | CEO; CB | P.d | 88 | 3.50 | 0 | 25 | 0 | 23,301 | I | | | | | | | | | | | | | | |
4/14/23 16:58 | 4/13/23 | LMFA | Lm Funding America, Inc. | DE | Financ | Loan | Finance Services | Graham Andrew L. | FL | D | | P.d | 10 | 0.9300 | 0 | 11 | 33 | 44 | D | | | | | | | | | | | | | | |
4/14/23 09:31 | 4/13/23 | APLD | Applied Digital Corp. | NV | Financ | Loan | Finance Services | Cummins Wes | TX | DOT | CEO; CB | P.d | 90 | 3.60 | 0 | 25 | 0 | 23,276 | I | | | | | | | | | | | | | | |
4/13/23 10:31 | 4/12/23 | APLD | Applied Digital Corp. | NV | Financ | Loan | Finance Services | Cummins Wes | TX | DOT | CEO; CB | P.d | 80 | 3.18 | 0 | 25 | 0 | 23,251 | I | | | | | | | | | | | | | | |
4/4/23 18:44 | 4/3/23 | CURO | Curo Group Holdings Corp. | DE | Financ | Loan | Finance Services | Clark Douglas D | IL | DO | CEO | P | 32 | 1.59 | 0 | 20 | 3 | 709 | 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 | | 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 | | 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 | | P.d | 15,000 | 1.38 | 0 | 10,870 | 80 | 24,387 | I | | | | | | | | | | | | | | |
4/3/23 21:36 | 3/30/23 | LSAK | Lesaka Technologies Inc | | Financ | Loan | Functions Related to Deposito | Value Capital Partners (Pty) Ltd | T3 | DT | | P.m | 293 | 4.77 | 0 | 61 | 0 | 15,480 | I | | | | | | | | | | | | | | |
4/3/23 09:14 | 3/24/23 | RKFL | Rocketfuel Blockchain, Inc. | NV | Financ | Loan | Finance Services | Jensen Peter Michael | CA | DO | CEO | P | 0 | 0.0838 | 0 | 5 | 0 | 2,522 | D | | | | | | | | | | | | | | |
3/30/23 19:35 | 3/28/23 | LSAK | Lesaka Technologies Inc | | Financ | Loan | Functions Related to Deposito | Value Capital Partners (Pty) Ltd | T3 | T | | P.m | 276 | 4.21 | 0 | 66 | 0 | 15,419 | 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 | | 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 | P.m | 326 | 3.26 | 0 | 100 | 27 | 469 | D | | | | | | | | | | | | | | |