5/30/25 18:57 | 5/28/25 | OMF | Onemain Holdings, Inc. | DE | Financ | Loan | Personal Credit Institutions | Conrad Micah R. | IN | O | EVP,COO | 1 | S | -261 | 52.21 | 0 | -5 | | 108 | D | | | | | | | | | | | | | | |
5/30/25 18:51 | 5/29/25 | PAPL | Pineapple Financial Inc. | | Financ | Loan | Finance Services | Marin Kendall Leo | A6 | DO | COO | 5 | P.m | 36 | 0.0343 | 0 | 1,036 | 121 | 1,890 | D | | | | | | | | | | | | | | |
5/30/25 16:09 | 5/28/25 | SLM | Slm Corp | DE | Financ | Loan | Personal Credit Institutions | Pahwa Munish | DE | O | EVP,Chie | 1 | S | -341 | 34.08 | 0 | -10 | | 71 | D | | | | | | | | | | | | | | |
5/30/25 16:07 | 5/28/25 | FOA | Finance of America Companies Inc. | DE | Financ | Loan | Mortgage Bankers & Loan Corre | Thornock Tai A. | TX | O | Chief Ac | 4 | S.d | -71 | 4.27 | 0 | -17 | | 22 | D | | | | | | | | | | | | | | |
5/30/25 12:56 | 5/28/25 | MDBH | Mdb Capital Holdings, LLC | DE | Financ | Loan | Finance Services | Marlett Christopher A | TX | DOT | Co-Found | 3 | P.m | 25 | 4.40 | 0 | 6 | 4 | 136 | I | | | | | | | | | | | | | | |
5/29/25 17:10 | 5/27/25 | MSTR | Microstrategy Inc | DE | Financ | Loan | Finance Services | Patten Jarrod M | VA | D | | 21 | M.dm | 8,855 | 139.23 | 0 | 64 | | 32 | D | | | | | | | | | | | | | | |
5/29/25 17:10 | 5/27/25 | MSTR | Microstrategy Inc | DE | Financ | Loan | Finance Services | Patten Jarrod M | VA | D | | 21 | S.dm | -8,855 | 139.23 | 0 | -64 | | 32 | D | | | | | | | | | | | | | | |
5/29/25 17:10 | 5/27/25 | MSTR | Microstrategy Inc | DE | Financ | Loan | Finance Services | Patten Jarrod M | VA | D | | 21 | P.dm | 8,855 | 139.23 | 0 | 64 | | 32 | D | | | | | | | | | | | | | | |
5/29/25 16:14 | 5/28/25 | CORZ | Core Scientific, Inc./Tx | DE | Financ | Loan | Finance Services | Rozov Yadin | DE | D | | 1 | P | 1,195 | 10.87 | 0 | 110 | 30 | 476 | D | | | | | | | | | | | | | | |
5/29/25 16:11 | 5/27/25 | COIN | Coinbase Global, Inc. | DE | Financ | Loan | Finance Services | Grewal Paul | NY | O | GC | 8 | M.d | 8,899 | 117.60 | 0 | 76 | 656 | 87 | D | | | | | | | | | | | | | | |
5/29/25 16:11 | 5/27/25 | COIN | Coinbase Global, Inc. | DE | Financ | Loan | Finance Services | Grewal Paul | NY | O | GC | 8 | S.d | -8,899 | 117.60 | 0 | -76 | | 87 | D | | | | | | | | | | | | | | |
5/29/25 16:03 | 5/27/25 | TREE | Lendingtree, Inc. | DE | Financ | Loan | Loan Brokers | Enlow-Novitsky Heather | NC | O | GC,Corp | 2 | S.dm | -45 | 7.51 | 0 | -6 | | 3 | D | | | | | | | | | | | | | | |
5/29/25 06:07 | 5/27/25 | STGC | Startengine Crowdfunding, Inc. | DE | Financ | Loan | Finance Services | Marks Howard Edward | CA | DO | CEO | 2 | S | -189 | 1.10 | 0 | -171 | 0 | 199,249 | I | | | | | | | | | | | | | | |
5/29/25 06:04 | 5/27/25 | STGC | Startengine Crowdfunding, Inc. | DE | Financ | Loan | Finance Services | Reyes Jonathan | CA | O | Chief Co | 2 | S | -4 | 1.10 | 0 | -4 | | 14 | D | | | | | | | | | | | | | | |
5/29/25 06:04 | 5/27/25 | STGC | Startengine Crowdfunding, Inc. | DE | Financ | Loan | Finance Services | Miller Ronald David | CA | DT | | 2 | S | -72 | 1.10 | 0 | -65 | 0 | 74,580 | I | | | | | | | | | | | | | | |
5/29/25 06:03 | 5/27/25 | STGC | Startengine Crowdfunding, Inc. | DE | Financ | Loan | Finance Services | Miller Lee | CA | T | | 2 | S | -72 | 1.10 | 0 | -65 | 0 | 74,580 | I | | | | | | | | | | | | | | |
5/29/25 06:02 | 5/27/25 | STGC | Startengine Crowdfunding, Inc. | DE | Financ | Loan | Finance Services | Mathews Joseph | CA | O | CTO | 2 | S | -6 | 1.10 | 0 | -5 | | 20 | D | | | | | | | | | | | | | | |
5/29/25 06:02 | 5/27/25 | STGC | Startengine Crowdfunding, Inc. | DE | Financ | Loan | Finance Services | Cronin Johanna | CA | O | CMO | 2 | S | -27 | 1.10 | 0 | -24 | | 314 | D | | | | | | | | | | | | | | |
5/29/25 06:00 | 5/27/25 | STGC | Startengine Crowdfunding, Inc. | DE | Financ | Loan | Finance Services | Chernick Aubrey | CA | T | | 2 | S | -166 | 1.10 | 0 | -150 | | 2,800 | I | | | | | | | | | | | | | | |
5/29/25 06:00 | 5/27/25 | STGC | Startengine Crowdfunding, Inc. | DE | Financ | Loan | Finance Services | Amster Joshua Daniel | CA | O | VP,Fundr | 2 | S | -12 | 1.10 | 0 | -11 | | 98 | D | | | | | | | | | | | | | | |
5/28/25 17:21 | 5/25/25 | LC | Lendingclub Corp | DE | Financ | Loan | Personal Credit Institutions | Stack Fergal | CA | O | SVP,Corp | 1 | M.d | 0 | 0.00 | 0 | 11 | 5 | 242 | D | | | | | | | | | | | | | | |
5/28/25 17:19 | 5/25/25 | LC | Lendingclub Corp | DE | Financ | Loan | Personal Credit Institutions | Sanborn Scott | CA | DO | CEO | 5 | M.d | 215 | 3.77 | 0 | 57 | 5 | 1,304 | D | | | | | | | | | | | | | | |
5/28/25 17:16 | 5/25/25 | LC | Lendingclub Corp | DE | Financ | Loan | Personal Credit Institutions | Labenne Andrew | CA | O | CFO | 1 | M.d | 0 | 0.00 | 0 | 51 | 33 | 206 | D | | | | | | | | | | | | | | |
5/28/25 17:14 | 5/25/25 | LC | Lendingclub Corp | DE | Financ | Loan | Personal Credit Institutions | Cheng Jordan | CA | O | GC,Secre | 1 | M.d | 0 | 0.00 | 0 | 12 | 15 | 93 | D | | | | | | | | | | | | | | |
5/28/25 17:12 | 5/25/25 | LC | Lendingclub Corp | DE | Financ | Loan | Personal Credit Institutions | Armstrong Annie | CA | O | Chief Ri | 1 | M.d | 0 | 0.00 | 0 | 22 | 6 | 380 | D | | | | | | | | | | | | | | |
5/28/25 16:43 | 5/27/25 | CORZ | Core Scientific, Inc./Tx | DE | Financ | Loan | Finance Services | Duchene Todd M | DE | O | See rema | 2 | S | -621 | 10.72 | 0 | -58 | | 2,160 | D | | | | | | | | | | | | | | |
5/28/25 16:43 | 5/23/25 | OPFI | Oppfi Inc. | | Financ | Loan | Finance Services | McKay Christopher J. | IL | O | Chief Ri | 6 | S.dm | -1,773 | 10.51 | 0 | -169 | | 259 | D | | | | | | | | | | | | | | |
5/28/25 16:40 | 5/27/25 | PAPL | Pineapple Financial Inc. | | Financ | Loan | Finance Services | Giannoukakis Tasis Anastasios | A6 | D | | 2 | P.m | 28 | 0.0583 | 0 | 477 | 423 | 590 | D | | | | | | | | | | | | | | |
5/28/25 16:26 | 5/23/25 | UPST | Upstart Holdings, Inc. | DE | Financ | Loan | Finance Services | Mirgorodskaya Natalia | CA | O | See Rema | 2 | S | -95 | 45.19 | 0 | -2 | | 26 | D | | | | | | | | | | | | | | |
5/27/25 19:35 | 3/31/25 | MIGI | Mawson Infrastructure Group Inc. | DE | Financ | Loan | Finance Services | Saloom Kaliste | PA | O | GC,Corp. | 1 | M.d | 0 | 0.00 | 0 | 159 | | 83 | D | | | | | | | | | | | | | | |
5/27/25 17:00 | 5/22/25 | MIGI | Mawson Infrastructure Group Inc. | DE | Financ | Loan | Finance Services | Mewawalla Rahul | PA | DOT | Dir,CEO, | 2 | M.d | 0 | 0.00 | 0 | 2,421 | 257 | 3,363 | D | | | | | | | | | | | | | | |
5/27/25 16:30 | 5/22/25 | ENVA | Enova International, Inc. | DE | Financ | Loan | Personal Credit Institutions | Fisher David | IL | DO | CEO | 6 | M.d | 1,105 | 61.38 | 0 | 18 | 5 | 348 | D | | | | | | | | | | | | | | |
5/27/25 16:30 | 5/22/25 | ENVA | Enova International, Inc. | DE | Financ | Loan | Personal Credit Institutions | Fisher David | IL | DO | CEO | 6 | S.d | -1,105 | 61.38 | 0 | -18 | | 348 | D | | | | | | | | | | | | | | |
5/27/25 16:28 | 5/22/25 | COIN | Coinbase Global, Inc. | DE | Financ | Loan | Finance Services | Brock Lawrence J | NY | O | Chief Pe | 3 | S.d | -2,664 | 125.31 | 0 | -21 | | 27 | D | | | | | | | | | | | | | | |
5/27/25 16:27 | 5/22/25 | COIN | Coinbase Global, Inc. | DE | Financ | Loan | Finance Services | Jones Jennifer N. | NY | O | Chief Ac | 4 | S.d | -1,274 | 121.72 | 0 | -10 | | 2 | D | | | | | | | | | | | | | | |
5/27/25 16:26 | 5/22/25 | COIN | Coinbase Global, Inc. | DE | Financ | Loan | Finance Services | Ehrsam Frederick Ernest III | NY | D | | 4 | S.dm | -17,845 | 260.42 | 0 | -69 | | 10 | I | | | | | | | | | | | | | | |
5/27/25 11:48 | 5/22/25 | PLBC | Plumas Bancorp | CA | Financ | Loan | Short-Term Business Credit In | Foster Michael Kevin | CA | D | | 1 | P | 26 | 43.99 | 0 | 1 | 58 | 2 | D | | | | | | | | | | | | | | |
5/23/25 17:15 | 5/21/25 | GRYP | Gryphon Digital Mining, Inc. | DE | Financ | Loan | Finance Services | Tolhurst Daniel George | NV | D | | 4 | S | -3,935 | 1.41 | 0 | -2,793 | | 3,341 | D | | | | | | | | | | | | | | |
5/23/25 16:29 | 5/21/25 | LPRO | Open Lending Corp | | Financ | Loan | Personal Credit Institutions | Rao Shubhi Suryaji | TX | D | | 1 | M.d | 0 | 0.00 | 0 | 23 | 128 | 42 | D | | | | | | | | | | | | | | |
5/23/25 16:29 | 5/21/25 | LPRO | Open Lending Corp | | Financ | Loan | Personal Credit Institutions | Feldstein Eric A | TX | D | | 1 | M.d | 0 | 0.00 | 0 | 23 | 103 | 46 | D | | | | | | | | | | | | | | |
5/23/25 16:29 | 5/21/25 | LPRO | Open Lending Corp | | Financ | Loan | Personal Credit Institutions | Buss Jessica E | TX | DO | CEO | 2 | M.d | 25 | 0.4801 | 0 | 52 | 231 | 75 | D | | | | | | | | | | | | | | |
5/23/25 16:02 | 5/21/25 | GREE | Greenidge Generation Holdings Inc. | DE | Financ | Loan | Finance Services | Kovler Jordan | NY | DO | CEO | 4 | S.m | -53 | 1.01 | 0 | -52 | | 153 | D | | | | | | | | | | | | | | |
5/23/25 16:02 | 5/23/25 | GREE | Greenidge Generation Holdings Inc. | DE | Financ | Loan | Finance Services | Kovler Jordan | NY | DO | CEO | 4 | P.m | 53 | 1.01 | 0 | 52 | 52 | 153 | D | | | | | | | | | | | | | | |
5/23/25 16:01 | 5/21/25 | GREE | Greenidge Generation Holdings Inc. | DE | Financ | Loan | Finance Services | Mulvihill Christian | NY | O | CFO | 6 | S | -41 | 0.9925 | 0 | -41 | | 107 | D | | | | | | | | | | | | | | |
5/23/25 16:01 | 5/21/25 | GREE | Greenidge Generation Holdings Inc. | DE | Financ | Loan | Finance Services | Irwin Dale | NY | O | P | 2 | S | -25 | 0.8908 | 0 | -28 | | 107 | D | | | | | | | | | | | | | | |
5/23/25 15:12 | 5/21/25 | BLNE | Beeline Holdings, Inc. | NV | Financ | Loan | Mortgage Bankers & Loan Corre | Liuzza Nicholas Reyland Jr | RI | DOT | CEO | 1 | P.m | 33 | 1.17 | 0 | 28 | 1 | 1,992 | D | | | | | | | | | | | | | | |
5/22/25 18:10 | 5/21/25 | PAPL | Pineapple Financial Inc. | | Financ | Loan | Finance Services | Dasgupta Shubha-Jeet | A6 | DOT | CEO | 1 | P | 2 | 0.0600 | 0 | 33 | 471 | 40 | D | | | | | | | | | | | | | | |
5/22/25 18:06 | 5/20/25 | SOFI | Sofi Technologies, Inc. | DE | Financ | Loan | Finance Services | Keough Kelli | CA | O | EVP,GBUL | 4 | S.d | -416 | 2.91 | 0 | -143 | | 237 | D | | | | | | | | | | | | | | |
5/22/25 17:58 | 5/20/25 | UPST | Upstart Holdings, Inc. | DE | Financ | Loan | Finance Services | Datta Sanjay | CA | O | CFO | 1 | S | -635 | 46.97 | 0 | -14 | | 311 | D | | | | | | | | | | | | | | |
5/22/25 17:57 | 4/29/25 | UPST | Upstart Holdings, Inc. | DE | Financ | Loan | Finance Services | Darling Scott | CA | O | GC | 5 | M.dm | 1,715 | 45.37 | 0 | 38 | 34 | 150 | D | | | | | | | | | | | | | | |
5/22/25 17:57 | 4/29/25 | UPST | Upstart Holdings, Inc. | DE | Financ | Loan | Finance Services | Darling Scott | CA | O | GC | 5 | S.dm | -1,715 | 45.37 | 0 | -38 | | 150 | D | | | | | | | | | | | | | | |
5/22/25 16:22 | 5/22/25 | SLNH | Soluna Holdings, Inc | NV | Financ | Loan | Finance Services | Thomas Jessica L. | NY | O | Chief Ac | 1 | S | -8 | 0.7773 | 0 | -11 | | 55 | D | | | | | | | | | | | | | | |
5/22/25 16:12 | 5/20/25 | COIN | Coinbase Global, Inc. | DE | Financ | Loan | Finance Services | Haas Alesia J | NY | O | CFO | 4 | M.d | 5,675 | 156.71 | 0 | 36 | 38 | 131 | D | | | | | | | | | | | | | | |
5/22/25 16:11 | 5/20/25 | COIN | Coinbase Global, Inc. | DE | Financ | Loan | Finance Services | Choi Emilie | NY | O | P,COO | 1 | M.d | 0 | 0.00 | 0 | 29 | 11 | 304 | D | | | | | | | | | | | | | | |
5/22/25 16:10 | 5/20/25 | SLNH | Soluna Holdings, Inc | NV | Financ | Loan | Finance Services | Marusak Thomas J | NY | D | | 1 | S | -2 | 0.8001 | 0 | -2 | | 145 | D | | | | | | | | | | | | | | |
5/22/25 11:15 | 5/21/25 | WRLD | World Acceptance Corp | SC | Financ | Loan | Personal Credit Institutions | Caulder Alice Lindsay | SC | O | SVP,HR | 1 | S | -152 | 150.00 | 0 | -1 | | 10 | D | | | | | | | | | | | | | | |
5/22/25 10:07 | 5/20/25 | MCVT | Mill City Ventures Iii, Ltd | | Financ | Loan | Short-Term Business Credit In | Zipkin Laurence S | MN | D | | 2 | P.m | 40 | 1.89 | 0 | 21 | 13 | 182 | D | | | | | | | | | | | | | | |
5/21/25 20:52 | 5/21/25 | CLSK | Cleanspark, Inc. | NV | Financ | Loan | Finance Services | Beynon Roger Paul | NV | D | | 1 | S | -525 | 10.51 | 0 | -50 | | 126 | D | | | | | | | | | | | | | | |
5/21/25 17:53 | 5/19/25 | MSTR | Microstrategy Inc | DE | Financ | Loan | Finance Services | Kang Andrew | VA | O | EVP,CFO | 5 | M.d | 3,160 | 116.41 | 0 | 27 | | 24 | D | | | | | | | | | | | | | | |
5/21/25 17:53 | 5/20/25 | MSTR | Microstrategy Inc | DE | Financ | Loan | Finance Services | Kang Andrew | VA | O | EVP,CFO | 5 | S.d | -3,160 | 116.41 | 0 | -27 | | 24 | D | | | | | | | | | | | | | | |
5/21/25 17:35 | 3/6/25 | UPST | Upstart Holdings, Inc. | DE | Financ | Loan | Finance Services | Gu Paul | CA | DO | Chief Te | 3 | M.dm | 844 | 9.78 | 0 | 86 | 8 | 1,122 | D | | | | | | | | | | | | | | |
5/21/25 16:30 | 5/20/25 | AXP | American Express Co | NY | Financ | Loan | Finance Services | Marquez Rafael | NY | O | P,Intern | 1 | S | -3,563 | 296.93 | 0 | -12 | | 8 | D | | | | | | | | | | | | | | |
5/20/25 21:18 | 5/16/25 | BETR | Better Home & Finance Holding Co | | Financ | Loan | Loan Brokers | Narasimhan Prabhu | NY | D | | 1 | P | 597 | 14.10 | 0 | 42 | 241 | 60 | D | | | | | | | | | | | | | | |
5/20/25 20:01 | 5/16/25 | MARA | Mara Holdings, Inc. | NV | Financ | Loan | Finance Services | Thiel Frederick G | FL | DO | CEO | 2 | S | -1,256 | 15.23 | 0 | -83 | | 4,147 | D | | | | | | | | | | | | | | |
5/20/25 19:59 | 5/16/25 | MARA | Mara Holdings, Inc. | NV | Financ | Loan | Finance Services | Khan Salman Hassan | FL | O | CFO | 3 | S | -1,019 | 15.25 | 0 | -67 | | 2,084 | D | | | | | | | | | | | | | | |
5/20/25 16:02 | 5/16/25 | TREE | Lendingtree, Inc. | DE | Financ | Loan | Loan Brokers | Lebda Douglas R | NC | DOT | CB,CEO | 3 | M.dm | 0 | 0.00 | 0 | 22 | 1 | 2,212 | D | | | | | | | | | | | | | | |
5/20/25 16:02 | 5/16/25 | TREE | Lendingtree, Inc. | DE | Financ | Loan | Loan Brokers | Peyree Scott | NC | O | COO | 5 | M.dm | 2,044 | 30.41 | 0 | 67 | 147 | 113 | D | | | | | | | | | | | | | | |
5/20/25 16:01 | 5/20/25 | GREE | Greenidge Generation Holdings Inc. | DE | Financ | Loan | Finance Services | Krug Christopher J. | NY | D | | 3 | P.m | 372 | 0.9933 | 0 | 375 | 999% | 402 | I | | | | | | | | | | | | | | |
5/19/25 19:49 | 5/16/25 | WULF | Terawulf Inc. | DE | Financ | Loan | Finance Services | Fleury Patrick | MD | O | CFO | 1 | M.d | 0 | 0.00 | 0 | 500 | 15 | 3,805 | D | | | | | | | | | | | | | | |
5/19/25 19:48 | 5/16/25 | WULF | Terawulf Inc. | DE | Financ | Loan | Finance Services | Deane Kenneth J | MD | O | Chief Ac | 1 | M.d | 0 | 0.00 | 0 | 100 | 20 | 595 | D | | | | | | | | | | | | | | |
5/19/25 18:38 | 5/15/25 | CPSS | Consumer Portfolio Services, Inc. | CA | Financ | Loan | Finance Services | Washer Greg | NV | D | | 2 | S.dm | -267 | 4.03 | 0 | -66 | | 432 | D | | | | | | | | | | | | | | |
5/19/25 18:10 | 5/19/25 | SYF | Synchrony Financial | NY | Financ | Loan | Finance Services | Mothner Jonathan S | CT | O | See Rema | 2 | M.d | 3,105 | 49.07 | 0 | 63 | 25 | 314 | D | | | | | | | | | | | | | | |
5/19/25 18:10 | 5/19/25 | SYF | Synchrony Financial | NY | Financ | Loan | Finance Services | Mothner Jonathan S | CT | O | See Rema | 2 | S.d | -3,105 | 49.07 | 0 | -63 | | 314 | D | | | | | | | | | | | | | | |
5/19/25 17:34 | 5/15/25 | PFSI | Pennymac Financial Services, Inc. | DE | Financ | Loan | Mortgage Bankers & Loan Corre | Perotti Daniel Stanley | CA | O | CFO | 1 | S | -1,044 | 99.45 | 0 | -11 | | 244 | I | | | | | | | | | | | | | | |
5/19/25 17:20 | 5/16/25 | PWP | Perella Weinberg Partners | DE | Financ | Loan | Finance Services | Steel Robert K | NY | D | | 2 | M.d | 0 | 0.00 | 0 | 226 | 233 | 323 | D | | | | | | | | | | | | | | |
5/19/25 12:08 | 5/15/25 | ANY | Sphere 3D Corp. | | Financ | Loan | Finance Services | Harnett Sue | CT | D | | 1 | M.d | 0 | 0.00 | 0 | 96 | 93 | 200 | D | | | | | | | | | | | | | | |
5/16/25 18:44 | 5/14/25 | SOFI | Sofi Technologies, Inc. | DE | Financ | Loan | Finance Services | Schuppenhauer Eric | TX | O | EVP GBU | 1 | M.d | 0 | 0.00 | 0 | 56 | 54 | 159 | D | | | | | | | | | | | | | | |
5/16/25 18:44 | 5/14/25 | SOFI | Sofi Technologies, Inc. | DE | Financ | Loan | Finance Services | Pinto Arun | CA | O | Chief Ri | 1 | M.d | 0 | 0.00 | 0 | 45 | 52 | 132 | D | | | | | | | | | | | | | | |
5/16/25 16:53 | 5/14/25 | OPFI | Oppfi Inc. | | Financ | Loan | Finance Services | Schwartz Theodore G | IL | DT | | 24 | M.dm | 20,118 | 5.03 | 0 | 4,000 | 19 | 24,915 | I | | | | | | | | | | | | | | |
5/16/25 16:53 | 5/14/25 | OPFI | Oppfi Inc. | | Financ | Loan | Finance Services | Schwartz Theodore G | IL | DT | | 24 | S.dm | -20,118 | 5.03 | 0 | -4,000 | | 24,915 | I | | | | | | | | | | | | | | |
5/16/25 16:52 | 5/14/25 | PFSI | Pennymac Financial Services, Inc. | DE | Financ | Loan | Mortgage Bankers & Loan Corre | Spector David | CA | DO | CB,CEO | 4 | S.m | -3,045 | 101.80 | 0 | -30 | | 793 | I | | | | | | | | | | | | | | |
5/16/25 16:33 | 5/14/25 | RM | Regional Management Corp. | DE | Financ | Loan | Personal Credit Institutions | Beck Robert William | SC | DO | P,CEO | 2 | S.m | -176 | 30.06 | 0 | -6 | | 97 | D | | | | | | | | | | | | | | |
5/16/25 16:30 | 5/15/25 | ANY | Sphere 3D Corp. | | Financ | Loan | Finance Services | Hanley Timothy P. | CT | D | | 1 | M.d | 0 | 0.00 | 0 | 96 | 93 | 200 | D | | | | | | | | | | | | | | |
5/16/25 16:19 | 5/14/25 | COIN | Coinbase Global, Inc. | DE | Financ | Loan | Finance Services | Armstrong Brian | NY | DOT | CB,CEO | 8 | S.d | -31,122 | 207.48 | 0 | -150 | -100 | 1 | I | | | | | | | | | | | | | | |
5/16/25 16:16 | 5/14/25 | EXOD | Exodus Movement, Inc. | DE | Financ | Loan | Finance Services | Olivera Matias | NE | O | CTO | 1 | S | -205 | 42.00 | 0 | -5 | | 247 | D | | | | | | | | | | | | | | |
5/16/25 16:13 | 5/14/25 | EXOD | Exodus Movement, Inc. | DE | Financ | Loan | Finance Services | Gernetzke James | NE | O | CFO | 1 | S | -33 | 40.75 | 0 | -1 | 0 | 405 | D | | | | | | | | | | | | | | |
5/16/25 16:05 | 5/14/25 | MSTR | Microstrategy Inc | DE | Financ | Loan | Finance Services | Shao Wei-Ming | VA | O | EVP,GC | 9 | M.dm | 15,061 | 182.47 | 0 | 83 | | 11 | D | | | | | | | | | | | | | | |
5/16/25 16:05 | 5/14/25 | MSTR | Microstrategy Inc | DE | Financ | Loan | Finance Services | Shao Wei-Ming | VA | O | EVP,GC | 9 | S.dm | -15,061 | 182.47 | 0 | -83 | | 11 | D | | | | | | | | | | | | | | |
5/15/25 20:06 | 5/14/25 | BKKT | Bakkt Holdings, Inc. | DE | Financ | Loan | Finance Services | D'Annunzio Marc | GA | O | GC,Secre | 1 | S.d | -142 | 14.21 | 0 | -10 | | 70 | D | | | | | | | | | | | | | | |
5/15/25 19:42 | 5/14/25 | BKKT | Bakkt Holdings, Inc. | DE | Financ | Loan | Finance Services | Dow De'Ana | GA | D | | 1 | S | -248 | 12.89 | 0 | -19 | | 23 | D | | | | | | | | | | | | | | |
5/15/25 17:50 | 5/13/25 | FOA | Finance of America Companies Inc. | DE | Financ | Loan | Mortgage Bankers & Loan Corre | Libman Brian L | TX | DT | | 1 | M.d | 0 | 0.00 | 0 | 10 | 22 | 55 | D | | | | | | | | | | | | | | |
5/15/25 17:47 | 5/13/25 | FOA | Finance of America Companies Inc. | DE | Financ | Loan | Mortgage Bankers & Loan Corre | Corio Norma | TX | D | | 1 | M.d | 0 | 0.00 | 0 | 10 | 60 | 27 | D | | | | | | | | | | | | | | |
5/15/25 17:45 | 5/13/25 | FOA | Finance of America Companies Inc. | DE | Financ | Loan | Mortgage Bankers & Loan Corre | Lord Robert | TX | D | | 1 | M.d | 0 | 0.00 | 0 | 10 | 81 | 22 | D | | | | | | | | | | | | | | |
5/15/25 17:43 | 5/13/25 | FOA | Finance of America Companies Inc. | DE | Financ | Loan | Mortgage Bankers & Loan Corre | West Lance | TX | D | | 1 | M.d | 0 | 0.00 | 0 | 10 | 81 | 22 | D | | | | | | | | | | | | | | |
5/15/25 17:40 | 5/13/25 | FOA | Finance of America Companies Inc. | DE | Financ | Loan | Mortgage Bankers & Loan Corre | Pratcher Tyson Anwar | TX | D | | 1 | M.d | 0 | 0.00 | 0 | 10 | 81 | 22 | D | | | | | | | | | | | | | | |
5/15/25 16:29 | 5/15/25 | AGM | Federal Agricultural Mortgage Corp | | Financ | Loan | Federal & Federally-Sponsored | Faivre-Davis Sara Louise | DC | D | | 1 | S | -67 | 192.26 | 0 | 0 | | 2 | D | | | | | | | | | | | | | | |
5/14/25 16:08 | 5/13/25 | AXP | American Express Co | NY | Financ | Loan | Finance Services | Joabar Raymond | NY | O | Grp. P,G | 1 | S | -121 | 302.44 | 0 | 0 | | 15 | I | | | | | | | | | | | | | | |
5/14/25 16:07 | 5/14/25 | PGY | Pagaya Technologies Ltd. | L3 | Financ | Loan | Finance Services | Yulzari Yahav | NY | DO | Chief Bu | 4 | S.m | -7,736 | 14.24 | 0 | -543 | | 4,584 | D | | | | | | | | | | | | | | |
5/14/25 16:06 | 5/14/25 | PGY | Pagaya Technologies Ltd. | L3 | Financ | Loan | Finance Services | Pardo Avital | NY | DO | CTO | 4 | S.m | -7,739 | 14.25 | 0 | -543 | | 2,402 | D | | | | | | | | | | | | | | |
5/14/25 16:00 | 5/12/25 | CACC | Credit Acceptance Corp | MI | Financ | Loan | Personal Credit Institutions | Prescott General Partners LLC | FL | TH | Member o | 2 | S.m | -38,086 | 496.11 | 0 | -77 | | 2,268 | I | | | | | | | | | | | | | | |
5/13/25 21:01 | 5/9/25 | MARA | Mara Holdings, Inc. | NV | Financ | Loan | Finance Services | Mellinger Douglas K | FL | D | | 1 | S | -48 | 16.00 | 0 | -3 | | 177 | D | | | | | | | | | | | | | | |
5/12/25 20:13 | 5/8/25 | CPSS | Consumer Portfolio Services, Inc. | CA | Financ | Loan | Finance Services | Bradley Charles E Jr | NV | DOT | CEO | 1 | M.d | 1,044 | 3.48 | 0 | 300 | 8 | 3,925 | D | | | | | | | | | | | | | | |
5/12/25 19:03 | 5/9/25 | GDOT | Green Dot Corp | DE | Financ | Loan | Finance Services | Ruppel Christian Devin | UT | O | interim | 1 | S | -112 | 11.00 | 0 | -10 | | 253 | D | | | | | | | | | | | | | | |
5/12/25 16:05 | 5/9/25 | BTCS | Btcs Inc. | NV | Financ | Loan | Finance Services | Handerhan Michal | MD | DOT | COO | 1 | S | -450 | 3.00 | 0 | -150 | | 1,604 | D | | | | | | | | | | | | | | |
5/12/25 15:47 | 5/8/25 | CPSS | Consumer Portfolio Services, Inc. | CA | Financ | Loan | Finance Services | Robinson Teri | NV | O | Exec. VP | 1 | M.d | 209 | 3.48 | 0 | 60 | 14 | 498 | M | | | | | | | | | | | | | | |
5/12/25 14:43 | 5/8/25 | CPSS | Consumer Portfolio Services, Inc. | CA | Financ | Loan | Finance Services | Terry Chris | NV | O | Exec. VP | 1 | M.d | 209 | 3.48 | 0 | 60 | 34 | 237 | D | | | | | | | | | | | | | | |
5/12/25 13:24 | 5/8/25 | CPSS | Consumer Portfolio Services, Inc. | CA | Financ | Loan | Finance Services | Rayhill Brian | NV | D | | 1 | M.d | 157 | 3.48 | 0 | 45 | 24 | 232 | D | | | | | | | | | | | | | | |
5/12/25 12:57 | 5/8/25 | CPSS | Consumer Portfolio Services, Inc. | CA | Financ | Loan | Finance Services | Lavin Michael T. | CA | O | P | 1 | M.d | 313 | 3.48 | 0 | 90 | 29 | 405 | M | | | | | | | | | | | | | | |
5/12/25 12:49 | 5/8/25 | CPSS | Consumer Portfolio Services, Inc. | CA | Financ | Loan | Finance Services | Bharwani Denesh | NV | O | Exec. VP | 1 | M.d | 209 | 3.48 | 0 | 60 | 24 | 311 | D | | | | | | | | | | | | | | |
5/12/25 12:41 | 5/8/25 | CPSS | Consumer Portfolio Services, Inc. | CA | Financ | Loan | Finance Services | Schween Steven | NV | O | SVP | 1 | M.d | 104 | 3.48 | 0 | 30 | 39 | 108 | D | | | | | | | | | | | | | | |
5/9/25 19:49 | 5/7/25 | PRAA | Pra Group Inc | DE | Financ | Loan | Short-Term Business Credit In | Paschke Brett Lee | VA | D | | 2 | P | 134 | 13.39 | 0 | 10 | 31 | 42 | D | | | | | | | | | | | | | | |
5/9/25 19:45 | 5/7/25 | PRAA | Pra Group Inc | DE | Financ | Loan | Short-Term Business Credit In | Olsen Geir | VA | D | | 2 | P | 495 | 13.59 | 0 | 36 | 182 | 56 | I | | | | | | | | | | | | | | |
5/8/25 17:25 | 5/6/25 | LPRO | Open Lending Corp | | Financ | Loan | Personal Credit Institutions | Jehl Charles D | TX | DO | Interim | 4 | M.d | 0 | 0.00 | 0 | 153 | 68 | 380 | D | | | | | | | | | | | | | | |
5/8/25 17:08 | 5/6/25 | FNMA | Federal National Mortgage Association Fannie Mae | | Financ | Loan | Federal & Federally-Sponsored | Stucky Michael | DC | D | | 2 | P | 102 | 6.41 | 0 | 16 | | 0 | D | | | | | | | | | | | | | | |
5/8/25 17:08 | 5/8/25 | FNMA | Federal National Mortgage Association Fannie Mae | | Financ | Loan | Federal & Federally-Sponsored | Stucky Michael | DC | D | | 2 | S | -102 | 6.41 | 0 | -16 | -100 | 0 | D | | | | | | | | | | | | | | |
5/8/25 16:05 | 5/8/25 | MFIN | Medallion Financial Corp | DE | Financ | Loan | Finance Services | Rudnick David L | NY | D | | 1 | M.d | 67 | 5.58 | 0 | 12 | 5 | 234 | D | | | | | | | | | | | | | | |
5/8/25 14:53 | 5/7/25 | CPSS | Consumer Portfolio Services, Inc. | CA | Financ | Loan | Finance Services | Ryan Susan | NV | O | SVP | 1 | M.d | 78 | 3.48 | 0 | 23 | 58 | 61 | D | | | | | | | | | | | | | | |
5/8/25 14:49 | 5/7/25 | CPSS | Consumer Portfolio Services, Inc. | CA | Financ | Loan | Finance Services | Gonel Charles E. | NV | O | SVP | 1 | M.d | 104 | 3.48 | 0 | 30 | | 25 | D | | | | | | | | | | | | | | |
5/7/25 16:30 | 5/5/25 | ENVA | Enova International, Inc. | DE | Financ | Loan | Personal Credit Institutions | Rahilly Sean | IL | O | GC,Secre | 2 | M.d | 1,226 | 50.40 | 0 | 24 | 31 | 104 | D | | | | | | | | | | | | | | |
5/7/25 16:30 | 5/5/25 | ENVA | Enova International, Inc. | DE | Financ | Loan | Personal Credit Institutions | Rahilly Sean | IL | O | GC,Secre | 2 | S.d | -1,226 | 50.40 | 0 | -24 | | 104 | D | | | | | | | | | | | | | | |
5/7/25 16:09 | 5/6/25 | AXP | American Express Co | NY | Financ | Loan | Finance Services | Grosfield Howard | NY | O | Group P, | 1 | S | -2,603 | 275.50 | 0 | -9 | | 10 | D | | | | | | | | | | | | | | |
5/6/25 16:30 | 5/2/25 | ENVA | Enova International, Inc. | DE | Financ | Loan | Personal Credit Institutions | Lee James Joseph | IL | O | Chief Ac | 1 | S | -52 | 94.74 | 0 | -1 | | 20 | D | | | | | | | | | | | | | | |
5/6/25 16:30 | 5/2/25 | ENVA | Enova International, Inc. | DE | Financ | Loan | Personal Credit Institutions | Cunningham Steven E | IL | O | CFO | 2 | M.d | 3,266 | 62.07 | 0 | 53 | 64 | 135 | D | | | | | | | | | | | | | | |
5/6/25 16:30 | 5/2/25 | ENVA | Enova International, Inc. | DE | Financ | Loan | Personal Credit Institutions | Cunningham Steven E | IL | O | CFO | 2 | S.d | -3,266 | 62.07 | 0 | -53 | | 135 | D | | | | | | | | | | | | | | |
5/6/25 16:15 | 5/5/25 | MFIN | Medallion Financial Corp | DE | Financ | Loan | Finance Services | Haley David Justin | NY | O | See Rema | 1 | M.d | 5 | 6.55 | 0 | 1 | 1 | 93 | D | | | | | | | | | | | | | | |
5/6/25 16:06 | 5/2/25 | SLM | Slm Corp | DE | Financ | Loan | Personal Credit Institutions | Strong Robert S. | DE | D | | 1 | S | -93 | 31.15 | 0 | -3 | | 35 | D | | | | | | | | | | | | | | |
5/5/25 19:47 | 5/1/25 | HUT | Hut 8 Corp. | DE | Financ | Loan | Finance Services | Semah Victor | FL | O | GC | 2 | M.d | 147 | 3.83 | 0 | 38 | | 16 | D | | | | | | | | | | | | | | |
5/5/25 19:47 | 5/5/25 | HUT | Hut 8 Corp. | DE | Financ | Loan | Finance Services | Semah Victor | FL | O | GC | 2 | S.d | -147 | 3.83 | 0 | -38 | | 16 | D | | | | | | | | | | | | | | |
5/5/25 18:42 | 5/2/25 | CPSS | Consumer Portfolio Services, Inc. | CA | Financ | Loan | Finance Services | Baumeister Michele L | CA | O | SVP | 1 | M.d | 104 | 3.48 | 0 | 30 | 88 | 64 | D | | | | | | | | | | | | | | |
5/5/25 17:59 | 5/1/25 | AFRM | Affirm Holdings, Inc. | DE | Financ | Loan | Personal Credit Institutions | Rabois Keith | CA | D | | 3 | S | -2,580 | 53.46 | 0 | -48 | | 62 | D | | | | | | | | | | | | | | |
5/5/25 17:59 | 5/1/25 | AFRM | Affirm Holdings, Inc. | DE | Financ | Loan | Personal Credit Institutions | Linford Michael | CA | O | COO | 3 | M.d | 0 | 0.00 | 0 | 14 | 15 | 102 | D | | | | | | | | | | | | | | |
5/5/25 17:58 | 5/1/25 | AFRM | Affirm Holdings, Inc. | DE | Financ | Loan | Personal Credit Institutions | Michalek Libor | CA | DO | P | 3 | M.d | 0 | 0.00 | 0 | 15 | 2 | 1,045 | D | | | | | | | | | | | | | | |
5/5/25 17:58 | 5/1/25 | AFRM | Affirm Holdings, Inc. | DE | Financ | Loan | Personal Credit Institutions | Adkins Katherine | CA | O | GC | 3 | M.d | 0 | 0.00 | 0 | 11 | 11 | 107 | D | | | | | | | | | | | | | | |
5/5/25 17:42 | 5/1/25 | PWP | Perella Weinberg Partners | DE | Financ | Loan | Finance Services | Weinberg Peter A | NY | DO | CB | 3 | S.m | -8,088 | 19.28 | 0 | -420 | | 2,245 | I | | | | | | | | | | | | | | |
5/5/25 16:55 | 5/1/25 | FOA | Finance of America Companies Inc. | DE | Financ | Loan | Mortgage Bankers & Loan Corre | Sieffert Kristen N | TX | O | P | 4 | S.d | -48 | 0.7699 | 0 | -63 | | 87 | D | | | | | | | | | | | | | | |
5/5/25 16:05 | 5/1/25 | COOP | Mr. Cooper Group Inc. | DE | Financ | Loan | Finance Services | Bray Jesse K | TX | DO | CEO | 4 | S.d | -10,676 | 48.62 | 0 | -220 | | 1,016 | I | | | | | | | | | | | | | | |
5/2/25 18:18 | 4/30/25 | LC | Lendingclub Corp | DE | Financ | Loan | Personal Credit Institutions | Zeisser Michael P | CA | D | | 1 | P | 187 | 9.35 | 0 | 20 | 12 | 180 | D | | | | | | | | | | | | | | |
5/2/25 16:05 | 5/1/25 | VEL | Velocity Financial, Inc. | DE | Financ | Loan | Finance Services | Tobi III Spe I LLC | CA | DT | | 1 | M.d | 0 | 0.00 | 0 | 1,674 | 15 | 12,638 | D | | | | | | | | | | | | | | |
5/1/25 19:05 | 4/30/25 | CPSS | Consumer Portfolio Services, Inc. | CA | Financ | Loan | Finance Services | Wood Daniel S | NV | D | | 1 | M.d | 157 | 3.48 | 0 | 45 | 26 | 215 | D | | | | | | | | | | | | | | |
5/1/25 17:02 | 4/29/25 | OMF | Onemain Holdings, Inc. | DE | Financ | Loan | Personal Credit Institutions | Shulman Douglas H. | IN | DO | P,CEO | 1 | S.m | -3,187 | 49.03 | 0 | -65 | | 344 | D | | | | | | | | | | | | | | |
4/30/25 16:11 | 4/29/25 | AXP | American Express Co | NY | Financ | Loan | Finance Services | McNeal Glenda G | NY | O | Chief Pa | 1 | S | -799 | 264.66 | 0 | -3 | | 11 | D | | | | | | | | | | | | | | |
4/29/25 16:51 | 4/28/25 | LDI | Loandepot, Inc. | | Financ | Loan | Finance Services | Martell Frank | CA | DO | CEO,P | 2 | M.d | 0 | 0.00 | 0 | 562 | 49 | 1,718 | D | | | | | | | | | | | | | | |
4/28/25 13:17 | 4/24/25 | CPSS | Consumer Portfolio Services, Inc. | CA | Financ | Loan | Finance Services | Ralston Catrina Marie | NV | O | SVP | 1 | M.d | 89 | 3.48 | 0 | 26 | 85 | 56 | D | | | | | | | | | | | | | | |
4/23/25 17:21 | 3/16/25 | USIO | Usio, Inc. | NV | Financ | Loan | Functions Related to Deposito | Rollins Brad | TX | D | | 1 | M.d | 10 | 1.47 | 0 | 7 | 6 | 123 | D | | | | | | | | | | | | | | |
4/23/25 11:29 | 3/16/25 | USIO | Usio, Inc. | NV | Financ | Loan | Functions Related to Deposito | Beyer Del La Garza Ernesto R | TX | D | | 4 | M.d | 41 | 1.47 | 0 | 28 | 55 | 79 | D | | | | | | | | | | | | | | |
4/23/25 11:19 | 3/16/25 | USIO | Usio, Inc. | NV | Financ | Loan | Functions Related to Deposito | Miller Elizabeth Michelle | TX | D | | 2 | M.d | 6 | 1.47 | 0 | 4 | 11 | 41 | D | | | | | | | | | | | | | | |
4/22/25 13:20 | 3/16/25 | USIO | Usio, Inc. | NV | Financ | Loan | Functions Related to Deposito | Bender Blaise | TX | D | | 1 | M.d | 10 | 1.47 | 0 | 7 | 8 | 99 | D | | | | | | | | | | | | | | |
4/17/25 18:19 | 4/16/25 | PGY | Pagaya Technologies Ltd. | L3 | Financ | Loan | Finance Services | Das Sanjiv | NY | O | P | 3 | M.d | 162 | 4.07 | 0 | 40 | 60 | 106 | D | | | | | | | | | | | | | | |
4/17/25 18:19 | 4/17/25 | PGY | Pagaya Technologies Ltd. | L3 | Financ | Loan | Finance Services | Das Sanjiv | NY | O | P | 3 | S.d | -162 | 4.07 | 0 | -40 | | 106 | D | | | | | | | | | | | | | | |
4/17/25 16:34 | 4/15/25 | SWKH | Swk Holdings Corp | DE | Financ | Loan | Miscellaneous Business Credit | Staggs Joe David Jr | TX | O | P | 1 | M.d | 379 | 11.22 | 0 | 34 | 37 | 124 | D | | | | | | | | | | | | | | |
4/16/25 18:21 | 4/15/25 | LDI | Loandepot, Inc. | | Financ | Loan | Finance Services | Smallwood Gregory | CA | O | GC | 1 | M.d | 0 | 0.00 | 0 | 46 | 39 | 164 | D | | | | | | | | | | | | | | |
4/16/25 18:21 | 4/15/25 | LDI | Loandepot, Inc. | | Financ | Loan | Finance Services | Binowitz Dan | CA | O | MD | 1 | M.d | 0 | 0.00 | 0 | 71 | 7 | 1,023 | D | | | | | | | | | | | | | | |
4/16/25 18:21 | 4/15/25 | LDI | Loandepot, Inc. | | Financ | Loan | Finance Services | Dergurahian Jeffrey Michael | CA | O | Chief In | 1 | M.d | 0 | 0.00 | 0 | 71 | 1 | 6,357 | D | | | | | | | | | | | | | | |
4/16/25 18:21 | 4/15/25 | LDI | Loandepot, Inc. | | Financ | Loan | Finance Services | Walsh Jeff Alexander | CA | O | P,LDI Mo | 1 | M.d | 0 | 0.00 | 0 | 71 | 2 | 4,108 | D | | | | | | | | | | | | | | |
4/16/25 18:21 | 4/15/25 | LDI | Loandepot, Inc. | | Financ | Loan | Finance Services | Grassi Joseph J III | CA | O | Chief Ri | 1 | M.d | 0 | 0.00 | 0 | 46 | 74 | 108 | D | | | | | | | | | | | | | | |
4/16/25 18:21 | 4/15/25 | LDI | Loandepot, Inc. | | Financ | Loan | Finance Services | Hayes David R | CA | O | CFO | 2 | M.d | 0 | 0.00 | 0 | 184 | 136 | 318 | D | | | | | | | | | | | | | | |
4/16/25 18:20 | 4/15/25 | LDI | Loandepot, Inc. | | Financ | Loan | Finance Services | Graeler Darren | CA | O | EVP,Chie | 1 | M.d | 0 | 0.00 | 0 | 11 | 4 | 300 | D | | | | | | | | | | | | | | |
4/10/25 07:02 | 4/8/25 | BUR | Burford Capital Ltd | Y7 | Financ | Loan | Finance Services | Arnott Craig | Y7 | O | DeputyCh | 1 | M.d | 0 | 0.00 | 0 | 27 | 5 | 521 | D | | | | | | | | | | | | | | |
4/10/25 07:01 | 4/8/25 | BUR | Burford Capital Ltd | Y7 | Financ | Loan | Finance Services | Klein Mark N. | Y7 | O | GC,Chief | 1 | M.d | 0 | 0.00 | 0 | 27 | 21 | 155 | D | | | | | | | | | | | | | | |
4/10/25 07:00 | 4/8/25 | BUR | Burford Capital Ltd | Y7 | Financ | Loan | Finance Services | Utley Charles | Y7 | O | Chief Ac | 1 | M.d | 0 | 0.00 | 0 | 12 | 41 | 43 | D | | | | | | | | | | | | | | |
4/9/25 18:26 | 4/7/25 | BTCS | Btcs Inc. | NV | Financ | Loan | Finance Services | Allen Charles W | MD | DOT | CEO | 1 | S.m | -283 | 1.41 | 0 | -200 | | 4,179 | D | | | | | | | | | | | | | | |
4/9/25 18:21 | 4/7/25 | MDBH | Mdb Capital Holdings, LLC | DE | Financ | Loan | Finance Services | Digiandomenico Anthony | TX | DOT | Co-Found | 1 | P | 7 | 4.90 | 0 | 1 | 2 | 96 | D | | | | | | | | | | | | | | |
4/8/25 15:23 | 4/4/25 | JNVR | Janover Inc. | DE | Financ | Loan | Loan Brokers | Janover Blake | FL | DO | CHIEF CO | 1 | S | -4,000 | 5.42 | 0 | -739 | -100 | 1 | D | | | | | | | | | | | | | | |
4/7/25 17:38 | 4/3/25 | BTM | Bitcoin Depot Inc. | | Financ | Loan | Finance Services | Buchanan Christopher Scott | GA | DO | COO | 3 | S | -72 | 1.38 | 0 | -52 | | 219 | D | | | | | | | | | | | | | | |
4/7/25 17:26 | 4/4/25 | PFSI | Pennymac Financial Services, Inc. | DE | Financ | Loan | Mortgage Bankers & Loan Corre | Elbaum Mark | CA | O | Chief Ca | 2 | S | -51 | 102.75 | 0 | 0 | | 5 | D | | | | | | | | | | | | | | |
4/7/25 16:17 | 4/3/25 | ONIT | Onity Group Inc. | FL | Financ | Loan | Mortgage Bankers & Loan Corre | O'Neil Sean Bradley | FL | O | EVP,CFO | 2 | M.d | 0 | 0.00 | 0 | 8 | 35 | 31 | D | | | | | | | | | | | | | | |
4/7/25 16:17 | 4/3/25 | ONIT | Onity Group Inc. | FL | Financ | Loan | Mortgage Bankers & Loan Corre | Evans Jenna D. | FL | O | Chief Ri | 2 | M.dm | 0 | 0.00 | 0 | 5 | | 4 | D | | | | | | | | | | | | | | |
4/7/25 16:17 | 4/3/25 | ONIT | Onity Group Inc. | FL | Financ | Loan | Mortgage Bankers & Loan Corre | Anderson Scott William | FL | O | EVP,Chie | 2 | M.dm | 0 | 0.00 | 0 | 19 | 87 | 41 | D | | | | | | | | | | | | | | |
4/7/25 16:17 | 4/3/25 | ONIT | Onity Group Inc. | FL | Financ | Loan | Mortgage Bankers & Loan Corre | Wade Aaron D | FL | O | EVP,Chie | 2 | M.dm | 0 | 0.00 | 0 | 12 | | 11 | D | | | | | | | | | | | | | | |
4/7/25 16:17 | 4/3/25 | ONIT | Onity Group Inc. | FL | Financ | Loan | Mortgage Bankers & Loan Corre | Samarias Joseph J | FL | O | EVP,GC | 2 | M.dm | 0 | 0.00 | 0 | 11 | 97 | 22 | D | | | | | | | | | | | | | | |
4/7/25 16:17 | 4/3/25 | ONIT | Onity Group Inc. | FL | Financ | Loan | Mortgage Bankers & Loan Corre | Grunenwald Francois | FL | O | Chief Ac | 2 | M.dm | 0 | 0.00 | 0 | 7 | | 0 | D | | | | | | | | | | | | | | |
4/7/25 16:17 | 4/3/25 | ONIT | Onity Group Inc. | FL | Financ | Loan | Mortgage Bankers & Loan Corre | Zeleny Dennis | FL | O | EVP,Chie | 2 | M.dm | 0 | 0.00 | 0 | 17 | 168 | 27 | D | | | | | | | | | | | | | | |
4/7/25 16:17 | 4/3/25 | ONIT | Onity Group Inc. | FL | Financ | Loan | Mortgage Bankers & Loan Corre | Peach James Andrew | FL | O | EVP,Chie | 2 | M.dm | 0 | 0.00 | 0 | 5 | | 1 | D | | | | | | | | | | | | | | |
4/7/25 16:17 | 4/3/25 | ONIT | Onity Group Inc. | FL | Financ | Loan | Mortgage Bankers & Loan Corre | Messina Glen A. | FL | DO | P,CEO | 2 | M.dm | 0 | 0.00 | 0 | 143 | 64 | 366 | D | | | | | | | | | | | | | | |
4/4/25 16:01 | 11/18/24 | ATCH | Atlasclear Holdings, Inc. | DE | Financ | Loan | Finance Services | Atlas Fintech Holdings Corp. | FL | T | | 1 | S.m | -127 | 15.20 | 0 | -8 | | 126 | D | | | | | | | | | | | | | | |
4/3/25 19:36 | 4/1/25 | OPFI | Oppfi Inc. | | Financ | Loan | Finance Services | Johnson Pamela D. | IL | O | CFO | 1 | M.d | 0 | 0.00 | 0 | 1 | 0 | 209 | D | | | | | | | | | | | | | | |
4/3/25 18:06 | 4/1/25 | AFRM | Affirm Holdings, Inc. | DE | Financ | Loan | Personal Credit Institutions | O'Hare Robert | CA | O | CFO | 2 | M.d | 0 | 0.00 | 0 | 18 | | 11 | D | | | | | | | | | | | | | | |
4/3/25 16:40 | 4/1/25 | DFS | Discover Financial Services | DE | Financ | Loan | Personal Credit Institutions | Welsh Kelly R | IL | O | EVP,Inte | 1 | M.d | 0 | 0.00 | 0 | 12 | | 0 | D | | | | | | | | | | | | | | |
4/3/25 16:36 | 4/1/25 | FOA | Finance of America Companies Inc. | DE | Financ | Loan | Mortgage Bankers & Loan Corre | Prahm Jeremy | TX | O | Chief In | 1 | M.d | 0 | 0.00 | 0 | 123 | 246 | 173 | D | | | | | | | | | | | | | | |
4/3/25 16:25 | 4/1/25 | FOA | Finance of America Companies Inc. | DE | Financ | Loan | Mortgage Bankers & Loan Corre | Engel Matthew A | TX | O | CFO | 1 | M.d | 0 | 0.00 | 0 | 11 | 270 | 15 | D | | | | | | | | | | | | | | |
4/3/25 16:21 | 4/1/25 | FOA | Finance of America Companies Inc. | DE | Financ | Loan | Mortgage Bankers & Loan Corre | Richmond Lauren | TX | O | GC | 1 | M.d | 0 | 0.00 | 0 | 13 | 82 | 28 | D | | | | | | | | | | | | | | |
4/3/25 16:16 | 4/1/25 | FOA | Finance of America Companies Inc. | DE | Financ | Loan | Mortgage Bankers & Loan Corre | Fleming Graham | TX | O | CEO | 1 | M.d | 0 | 0.00 | 0 | 123 | 148 | 207 | D | | | | | | | | | | | | | | |
4/3/25 16:10 | 4/2/25 | PGY | Pagaya Technologies Ltd. | L3 | Financ | Loan | Finance Services | Rosen Tami | NY | DO | Chief De | 1 | S.d | -154 | 10.53 | 0 | -15 | | 52 | D | | | | | | | | | | | | | | |
4/3/25 16:09 | 4/2/25 | PGY | Pagaya Technologies Ltd. | L3 | Financ | Loan | Finance Services | Perros Evangelos | NY | O | CFO | 1 | S.d | -135 | 10.53 | 0 | -13 | | 64 | D | | | | | | | | | | | | | | |
4/3/25 11:10 | 4/1/25 | SNFCA | Security National Financial Corp | UT | Financ | Loan | Finance Services | Moody H. Craig | UT | D | | 1 | M.d | 8 | 13.08 | 0 | 1 | 2 | 40 | D | | | | | | | | | | | | | | |
4/3/25 11:04 | 4/1/25 | SNFCA | Security National Financial Corp | UT | Financ | Loan | Finance Services | Cook John L | UT | D | | 1 | M.d | 8 | 13.08 | 0 | 1 | 4 | 16 | D | | | | | | | | | | | | | | |
4/2/25 17:11 | 3/31/25 | CIFR | Cipher Mining Inc. | | Financ | Loan | Finance Services | Page Tyler | NY | DO | CEO | 1 | M.d | 0 | 0.00 | 0 | 113 | 2 | 5,473 | D | | | | | | | | | | | | | | |
4/2/25 17:10 | 3/31/25 | CIFR | Cipher Mining Inc. | | Financ | Loan | Finance Services | Farrell Edward J | NY | O | CFO | 1 | M.d | 0 | 0.00 | 0 | 26 | 2 | 1,190 | D | | | | | | | | | | | | | | |
4/2/25 17:09 | 3/31/25 | CIFR | Cipher Mining Inc. | | Financ | Loan | Finance Services | Iwaschuk William | NY | O | Co-P,CLO | 1 | M.d | 0 | 0.00 | 0 | 34 | 4 | 954 | D | | | | | | | | | | | | | | |
4/2/25 17:07 | 3/31/25 | CIFR | Cipher Mining Inc. | | Financ | Loan | Finance Services | Kelly Patrick Arthur | NY | O | Co-P,COO | 1 | M.d | 0 | 0.00 | 0 | 34 | 3 | 1,031 | D | | | | | | | | | | | | | | |
4/2/25 16:27 | 4/1/25 | CORZ | Core Scientific, Inc./Tx | DE | Financ | Loan | Finance Services | Sullivan Adam Taylor | DE | DO | CEO | 1 | S | -170 | 7.52 | 0 | -23 | | 3,736 | D | | | | | | | | | | | | | | |
4/2/25 16:07 | 3/14/25 | UWMC | Uwm Holdings Corp | DE | Financ | Loan | Mortgage Bankers & Loan Corre | Mat Ishbia | MI | DOT | P,CEO | 3 | S.d | -961 | 0.0225 | 0 | -42,702 | | 280 | I | | | | | | | | | | | | | | |
4/2/25 16:06 | 3/31/25 | LSAK | Lesaka Technologies Inc | | Financ | Loan | Functions Related to Deposito | Mazanderani Ali | T3 | DO | Exec CB | 4 | P.m | 742 | 4.94 | 0 | 150 | 40 | 525 | D | | | | | | | | | | | | | | |
4/2/25 10:47 | 4/1/25 | SNFCA | Security National Financial Corp | UT | Financ | Loan | Finance Services | Stephens Jeffrey Russell | UT | O | Gen. Cou | 1 | M.d | 8 | 13.08 | 0 | 1 | 1 | 41 | D | | | | | | | | | | | | | | |
4/2/25 10:45 | 4/1/25 | SNFCA | Security National Financial Corp | UT | Financ | Loan | Finance Services | Fuller Gilbert A | UT | D | | 1 | M.d | 8 | 13.08 | 0 | 1 | 2 | 40 | D | | | | | | | | | | | | | | |
4/1/25 19:47 | 3/28/25 | HUT | Hut 8 Corp. | DE | Financ | Loan | Finance Services | Wilkinson Amy Marie | FL | D | | 1 | M.d | 96 | 0.3900 | 0 | 246 | 999% | 263 | D | | | | | | | | | | | | | | |
4/1/25 18:26 | 3/28/25 | GHLD | Guild Holdings Co | DE | Financ | Loan | Mortgage Bankers & Loan Corre | McGarry Strategic Enterprises, LLC | CA | T | | 1 | S.m | -16 | 16.08 | 0 | -1 | 0 | 4,380 | D | | | | | | | | | | | | | | |
4/1/25 18:25 | 3/29/25 | ONIT | Onity Group Inc. | FL | Financ | Loan | Mortgage Bankers & Loan Corre | Bradfield Richard J. | FL | O | EVP,Chie | 1 | M.d | 0 | 0.00 | 0 | 2 | | 1 | D | | | | | | | | | | | | | | |
3/31/25 18:38 | 3/27/25 | SNFCA | Security National Financial Corp | UT | Financ | Loan | Finance Services | Quist S. Andrew | UT | DOT | VP,GC | 1 | M.d | 149 | 2.99 | 0 | 50 | 20 | 300 | D | | | | | | | | | | | | | | |
3/31/25 17:31 | 3/27/25 | VEL | Velocity Financial, Inc. | DE | Financ | Loan | Finance Services | Spg Gp, LLC | NY | DT | | 1 | M.d | 4,848 | 3.62 | 0 | 1,339 | 11 | 13,353 | I | | | | | | | | | | | | | | |