10/31/25 16:20 | 10/29/25 | ENVA | Enova International, Inc. | DE | Financ | Loan | Personal Credit Institutions | Cunningham Steven E | IL | DO | CFO | 2 | M.d | 2,032 | 77.25 | 0 | 26 | 26 | 128 | D | | | | | | | | | | | | | | |
10/31/25 16:20 | 10/29/25 | ENVA | Enova International, Inc. | DE | Financ | Loan | Personal Credit Institutions | Cunningham Steven E | IL | DO | CFO | 2 | S.d | -2,032 | 77.25 | 0 | -26 | | 128 | D | | | | | | | | | | | | | | |
10/29/25 19:54 | 10/27/25 | MFH | Mercurity Fintech Holding Inc. | | Financ | Loan | Finance Services | Daye Wilfred Zhongkei | CT | DO | CSO | 4 | S.m | -101 | 12.17 | 0 | -8 | | 58 | D | | | | | | | | | | | | | | |
10/29/25 17:28 | 10/27/25 | ENVA | Enova International, Inc. | DE | Financ | Loan | Personal Credit Institutions | Fisher David | IL | DO | CEO | 10 | M.dm | 14,283 | 73.62 | 0 | 194 | 126 | 348 | D | | | | | | | | | | | | | | |
10/29/25 17:28 | 10/27/25 | ENVA | Enova International, Inc. | DE | Financ | Loan | Personal Credit Institutions | Fisher David | IL | DO | CEO | 10 | S.dm | -14,283 | 73.62 | 0 | -194 | | 348 | D | | | | | | | | | | | | | | |
10/29/25 16:44 | 10/28/25 | UWMC | Uwm Holdings Corp | DE | Financ | Loan | Mortgage Bankers & Loan Corre | Mat Ishbia | MI | DOT | P,CEO | 24 | S.dm | -178,895 | 5.79 | 0 | -30,881 | | 7,581 | I | | | | | | | | | | | | | | |
10/28/25 21:34 | 10/24/25 | PFSI | Pennymac Financial Services, Inc. | DE | Financ | Loan | Mortgage Bankers & Loan Corre | Perotti Daniel Stanley | CA | O | CFO | 6 | M.d | 6,698 | 76.97 | 0 | 87 | 58 | 238 | D | | | | | | | | | | | | | | |
10/28/25 21:34 | 10/24/25 | PFSI | Pennymac Financial Services, Inc. | DE | Financ | Loan | Mortgage Bankers & Loan Corre | Perotti Daniel Stanley | CA | O | CFO | 6 | S.d | -6,698 | 76.97 | 0 | -87 | | 238 | D | | | | | | | | | | | | | | |
10/28/25 21:32 | 10/24/25 | PFSI | Pennymac Financial Services, Inc. | DE | Financ | Loan | Mortgage Bankers & Loan Corre | McCallion Anne | CA | D | | 2 | M.d | 3,967 | 71.42 | 0 | 56 | 55 | 157 | D | | | | | | | | | | | | | | |
10/28/25 21:32 | 10/24/25 | PFSI | Pennymac Financial Services, Inc. | DE | Financ | Loan | Mortgage Bankers & Loan Corre | McCallion Anne | CA | D | | 2 | S.d | -3,967 | 71.42 | 0 | -56 | | 157 | D | | | | | | | | | | | | | | |
10/28/25 20:52 | 9/3/25 | UPST | Upstart Holdings, Inc. | DE | Financ | Loan | Finance Services | Darling Scott | CA | O | GC | 12 | M.d | 1,771 | 50.24 | 0 | 35 | 35 | 137 | D | | | | | | | | | | | | | | |
10/28/25 20:52 | 9/3/25 | UPST | Upstart Holdings, Inc. | DE | Financ | Loan | Finance Services | Darling Scott | CA | O | GC | 12 | S.d | -1,771 | 50.24 | 0 | -35 | | 137 | D | | | | | | | | | | | | | | |
10/28/25 15:45 | 10/24/25 | CRSF | Crisp Momentum Inc. | DE | Financ | Loan | Finance Services | Jakota Games & Reels | I0 | T | | 1 | S | -50 | 0.0010 | 0 | -50,000 | | 395,607 | D | | | | | | | | | | | | | | |
10/27/25 18:12 | 10/23/25 | PFSI | Pennymac Financial Services, Inc. | DE | Financ | Loan | Mortgage Bankers & Loan Corre | Spector David | CA | DO | CB,CEO | 5 | M.d | 19,961 | 126.88 | 0 | 157 | 29 | 708 | D | | | | | | | | | | | | | | |
10/27/25 18:12 | 10/23/25 | PFSI | Pennymac Financial Services, Inc. | DE | Financ | Loan | Mortgage Bankers & Loan Corre | Spector David | CA | DO | CB,CEO | 5 | S.d | -19,961 | 126.88 | 0 | -157 | | 708 | D | | | | | | | | | | | | | | |
10/27/25 17:00 | 10/23/25 | ATLC | Atlanticus Holdings Corp | GA | Financ | Loan | Personal Credit Institutions | Hanna David G | GA | DOT | Exec CB | 1 | M.d | 15 | 15.30 | 0 | 1 | 0 | 4,182 | D | | | | | | | | | | | | | | |
10/24/25 16:36 | 10/23/25 | LC | Lendingclub Corp | DE | Financ | Loan | Personal Credit Institutions | Sanborn Scott | CA | DO | CEO | 4 | S.d | -1,589 | 12.60 | 0 | -126 | | 1,300 | D | | | | | | | | | | | | | | |
10/24/25 16:08 | 10/23/25 | AXP | American Express Co | NY | Financ | Loan | Finance Services | Tabish Douglas | NY | O | Chief Ri | 1 | S | -894 | 355.61 | 0 | -3 | | 3 | D | | | | | | | | | | | | | | |
10/24/25 16:06 | 10/22/25 | AXP | American Express Co | NY | Financ | Loan | Finance Services | Pickett Denise | NY | O | P,Enterp | 1 | S | -1,754 | 350.73 | 0 | -5 | | 10 | D | | | | | | | | | | | | | | |
10/22/25 18:19 | 10/20/25 | SOFI | Sofi Technologies, Inc. | DE | Financ | Loan | Finance Services | Keough Kelli | CA | O | EVP,GBUL | 4 | S.d | -798 | 5.22 | 0 | -153 | | 295 | D | | | | | | | | | | | | | | |
10/22/25 16:41 | 10/19/25 | LPRO | Open Lending Corp | | Financ | Loan | Personal Credit Institutions | Stark Matthew | TX | O | See Rema | 1 | M.d | 0 | 0.00 | 0 | 18 | 33 | 73 | D | | | | | | | | | | | | | | |
10/21/25 18:26 | 10/17/25 | LC | Lendingclub Corp | DE | Financ | Loan | Personal Credit Institutions | Armstrong Annie | CA | O | Chief Ri | 4 | S.d | -265 | 7.03 | 0 | -38 | | 390 | D | | | | | | | | | | | | | | |
10/20/25 20:45 | 8/18/25 | MARA | Mara Holdings, Inc. | NV | Financ | Loan | Finance Services | Thiel Frederick G | FL | DO | CEO | 3 | S.m | -1,886 | 17.15 | 0 | -110 | | 3,811 | D | | | | | | | | | | | | | | |
10/20/25 16:30 | 10/16/25 | MSTR | Strategy Inc | DE | Financ | Loan | Finance Services | Patten Jarrod M | VA | D | | 1 | P.m | 2,316 | 97.41 | 0 | 24 | 49 | 72 | D | | | | | | | | | | | | | | |
10/17/25 21:32 | 10/15/25 | WYFI | Whitefiber, Inc. | E9 | Financ | Loan | Finance Services | Shih Ichi | NY | D | | 1 | M.d | 0 | 0.00 | 0 | 7 | | 7 | D | | | | | | | | | | | | | | |
10/17/25 21:31 | 10/15/25 | WYFI | Whitefiber, Inc. | E9 | Financ | Loan | Finance Services | Huang Erke | NY | DO | CFO | 2 | M.d | 0 | 0.00 | 0 | 413 | 18 | 2,763 | D | | | | | | | | | | | | | | |
10/17/25 21:31 | 10/15/25 | WYFI | Whitefiber, Inc. | E9 | Financ | Loan | Finance Services | Tabar Samir | NY | O | CEO | 2 | M.d | 0 | 0.00 | 0 | 413 | 15 | 3,135 | D | | | | | | | | | | | | | | |
10/17/25 19:00 | 8/15/25 | MARA | Mara Holdings, Inc. | NV | Financ | Loan | Finance Services | Khan Salman Hassan | FL | O | CFO | 3 | S | -1,900 | 18.24 | 0 | -104 | | 1,722 | I | | | | | | | | | | | | | | |
10/17/25 16:20 | 10/15/25 | COIN | Coinbase Global, Inc. | DE | Financ | Loan | Finance Services | Haas Alesia J | NY | O | CFO | 4 | S.d | -6,250 | 216.03 | 0 | -29 | | 101 | M | | | | | | | | | | | | | | |
10/16/25 18:49 | 10/15/25 | CIFR | Cipher Mining Inc. | | Financ | Loan | Finance Services | Kelly Patrick Arthur | NY | O | Co-P,COO | 4 | S.d | -1,278 | 2.47 | 0 | -517 | | 1,241 | D | | | | | | | | | | | | | | |
10/16/25 18:18 | 10/14/25 | CIFR | Cipher Mining Inc. | | Financ | Loan | Finance Services | V3 Holding Ltd | E9 | T | | 11 | S.m | -368,604 | 12.44 | 0 | -29,626 | | 89,742 | I | | | | | | | | | | | | | | |
10/16/25 17:21 | 10/14/25 | LDI | Loandepot, Inc. | | Financ | Loan | Finance Services | Hsieh Anthony Li | CA | DOT | Exec Cha | 13 | S.dm | -41,030 | 2.85 | 0 | -14,397 | | 116,376 | I | | | | | | | | | | | | | | |
10/15/25 19:45 | 10/10/25 | CIFR | Cipher Mining Inc. | | Financ | Loan | Finance Services | Page Tyler | NY | DO | CEO | 2 | M.d | 0 | 0.00 | 0 | 1,699 | 35 | 6,523 | D | | | | | | | | | | | | | | |
10/15/25 17:47 | 10/13/25 | GREE | Greenidge Generation Holdings Inc. | DE | Financ | Loan | Finance Services | Mulvihill Christian | NY | O | CFO | 4 | S | -6 | 1.57 | 0 | -4 | | 99 | D | | | | | | | | | | | | | | |
10/15/25 16:13 | 10/13/25 | COIN | Coinbase Global, Inc. | DE | Financ | Loan | Finance Services | Armstrong Brian | NY | DOT | CB,CEO | 6 | S.d | -49,627 | 330.84 | 0 | -150 | -100 | 1 | I | | | | | | | | | | | | | | |
10/14/25 16:29 | 10/13/25 | PGY | Pagaya Technologies Ltd. | L3 | Financ | Loan | Finance Services | Rosen Tami | NY | DO | Chief De | 4 | M.dm | 1,196 | 20.02 | 0 | 60 | | 43 | D | | | | | | | | | | | | | | |
10/10/25 20:06 | 9/10/25 | RIOT | Riot Platforms, Inc. | NV | Financ | Loan | Finance Services | Jackman William Richard | CO | O | EVP,GC | 2 | S | -7,832 | 15.78 | 0 | -496 | | 2,261 | D | | | | | | | | | | | | | | |
10/10/25 19:27 | 10/10/25 | RIOT | Riot Platforms, Inc. | NV | Financ | Loan | Finance Services | Werner Ryan D. | CO | O | SVP,CAO | 1 | S | -345 | 23.00 | 0 | -15 | | 823 | D | | | | | | | | | | | | | | |
10/9/25 16:30 | 10/7/25 | MSTR | Strategy Inc | DE | Financ | Loan | Finance Services | Shao Wei-Ming | VA | O | EVP,GC | 5 | M.d | 17,109 | 184.96 | 0 | 93 | | 32 | D | | | | | | | | | | | | | | |
10/9/25 16:30 | 10/7/25 | MSTR | Strategy Inc | DE | Financ | Loan | Finance Services | Shao Wei-Ming | VA | O | EVP,GC | 5 | S.d | -17,109 | 184.96 | 0 | -93 | | 32 | D | | | | | | | | | | | | | | |
10/8/25 21:04 | 10/6/25 | BTM | Bitcoin Depot Inc. | | Financ | Loan | Finance Services | Mintz Brandon Taylor | GA | DO | CEO | 4 | S.dm | -11,722 | 3.73 | 0 | -3,140 | -100 | 0 | I | | | | | | | | | | | | | | |
10/8/25 20:00 | 8/7/25 | MARA | Mara Holdings, Inc. | NV | Financ | Loan | Finance Services | Mellinger Douglas K | FL | D | | 3 | S | -53 | 17.67 | 0 | -3 | | 174 | D | | | | | | | | | | | | | | |
10/8/25 16:03 | 9/1/25 | BETR | Better Home & Finance Holding Co | | Financ | Loan | Loan Brokers | Nicholas J. Calamari | NY | O | CAO,Seni | 5 | M.dm | 1,413 | 26.25 | 0 | 54 | | 11 | D | | | | | | | | | | | | | | |
10/8/25 15:18 | 10/6/25 | OMCC | Old Market Capital Corp | FL | Financ | Loan | Short-Term Business Credit In | Peterson Adam K | NE | DT | | 1 | P | 0 | 0.00 | 0 | 5 | 0 | 2,544 | D | | | | | | | | | | | | | | |
10/7/25 09:21 | 8/28/25 | MDBH | Mdb Capital Holdings, LLC | DE | Financ | Loan | Finance Services | Marlett Christopher A | TX | DOT | Co-Found | 4 | P.m | 46 | 3.41 | 0 | 14 | 9 | 158 | I | | | | | | | | | | | | | | |
10/6/25 17:48 | 10/1/25 | SNFCA | Security National Financial Corp | UT | Financ | Loan | Finance Services | Moody H. Craig | UT | D | | 1 | M.d | 8 | 13.08 | 0 | 1 | 1 | 44 | D | | | | | | | | | | | | | | |
10/3/25 21:08 | 10/3/25 | BTM | Bitcoin Depot Inc. | | Financ | Loan | Finance Services | Buchanan Christopher Scott | GA | DO | COO,P | 3 | S | -144 | 4.00 | 0 | -36 | | 147 | D | | | | | | | | | | | | | | |
10/3/25 20:56 | 10/1/25 | AFRM | Affirm Holdings, Inc. | NV | Financ | Loan | Personal Credit Institutions | Linford Michael | CA | O | COO | 7 | M.d | 16,668 | 39.71 | 0 | 420 | | 125 | D | | | | | | | | | | | | | | |
10/3/25 20:56 | 10/1/25 | AFRM | Affirm Holdings, Inc. | NV | Financ | Loan | Personal Credit Institutions | Michalek Libor | CA | DO | P | 3 | M.d | 0 | 0.00 | 0 | 28 | 3 | 1,065 | D | | | | | | | | | | | | | | |
10/3/25 20:56 | 10/1/25 | AFRM | Affirm Holdings, Inc. | NV | Financ | Loan | Personal Credit Institutions | Adkins Katherine | CA | O | GC | 7 | M.dm | 10,962 | 48.07 | 0 | 228 | | 123 | D | | | | | | | | | | | | | | |
10/3/25 19:05 | 10/1/25 | BETR | Better Home & Finance Holding Co | | Financ | Loan | Loan Brokers | Smith Chad M. | NY | O | P,COO, B | 4 | M.dm | 0 | 0.00 | 0 | 34 | | 32 | D | | | | | | | | | | | | | | |
10/3/25 19:01 | 7/1/25 | BETR | Better Home & Finance Holding Co | | Financ | Loan | Loan Brokers | Ryan Kevin J | NY | O | CFO | 3 | M.dm | 0 | 0.00 | 0 | 29 | 101 | 58 | D | | | | | | | | | | | | | | |
10/3/25 19:00 | 10/1/25 | BETR | Better Home & Finance Holding Co | | Financ | Loan | Loan Brokers | Tuffin Paula | NY | O | GC,CCO | 3 | M.dm | 0 | 0.00 | 0 | 19 | 55 | 54 | D | | | | | | | | | | | | | | |
10/3/25 18:59 | 7/1/25 | BETR | Better Home & Finance Holding Co | | Financ | Loan | Loan Brokers | Garg Vishal | NY | DOT | CEO | 3 | M.dm | 0 | 0.00 | 0 | 19 | | 8 | D | | | | | | | | | | | | | | |
10/3/25 17:44 | 10/3/25 | RIOT | Riot Platforms, Inc. | NV | Financ | Loan | Finance Services | Les Jason | CO | DO | CEO | 3 | S | -3,005 | 20.04 | 0 | -150 | | 8,150 | I | | | | | | | | | | | | | | |
10/3/25 17:34 | 10/1/25 | OPFI | Oppfi Inc. | | Financ | Loan | Finance Services | McKay Christopher J. | IL | O | Chief Ri | 3 | M.d | 113 | 8.06 | 0 | 14 | 8 | 184 | D | | | | | | | | | | | | | | |
10/3/25 17:34 | 10/2/25 | OPFI | Oppfi Inc. | | Financ | Loan | Finance Services | McKay Christopher J. | IL | O | Chief Ri | 3 | S.d | -113 | 8.06 | 0 | -14 | | 184 | D | | | | | | | | | | | | | | |
10/3/25 17:32 | 10/1/25 | OPFI | Oppfi Inc. | | Financ | Loan | Finance Services | Johnson Pamela D. | IL | O | CFO | 3 | M.d | 73 | 9.57 | 0 | 8 | 5 | 163 | D | | | | | | | | | | | | | | |
10/3/25 17:32 | 10/2/25 | OPFI | Oppfi Inc. | | Financ | Loan | Finance Services | Johnson Pamela D. | IL | O | CFO | 3 | S.d | -73 | 9.57 | 0 | -8 | | 163 | D | | | | | | | | | | | | | | |
10/3/25 16:55 | 8/28/25 | PGY | Pagaya Technologies Ltd. | L3 | Financ | Loan | Finance Services | Das Sanjiv | NY | O | P | 5 | S.d | -1,133 | 18.14 | 0 | -62 | | 101 | D | | | | | | | | | | | | | | |
10/3/25 16:54 | 10/1/25 | PGY | Pagaya Technologies Ltd. | L3 | Financ | Loan | Finance Services | Perros Evangelos | NY | O | CFO | 5 | M.dm | 1,757 | 19.20 | 0 | 91 | | 78 | D | | | | | | | | | | | | | | |
10/3/25 16:54 | 10/1/25 | PGY | Pagaya Technologies Ltd. | L3 | Financ | Loan | Finance Services | Perros Evangelos | NY | O | CFO | 5 | S.dm | -1,757 | 19.20 | 0 | -91 | | 78 | D | | | | | | | | | | | | | | |
10/3/25 16:31 | 10/1/25 | SNFCA | Security National Financial Corp | UT | Financ | Loan | Finance Services | Cook John L | UT | D | | 1 | M.d | 8 | 13.08 | 0 | 1 | 3 | 19 | D | | | | | | | | | | | | | | |
10/3/25 16:21 | 10/1/25 | COIN | Coinbase Global, Inc. | DE | Financ | Loan | Finance Services | Grewal Paul | NY | O | GC | 7 | M.d | 12,090 | 158.60 | 0 | 76 | 661 | 88 | D | | | | | | | | | | | | | | |
10/3/25 16:21 | 10/1/25 | COIN | Coinbase Global, Inc. | DE | Financ | Loan | Finance Services | Grewal Paul | NY | O | GC | 7 | S.d | -12,090 | 158.60 | 0 | -76 | | 88 | D | | | | | | | | | | | | | | |
10/3/25 16:17 | 10/1/25 | FOA | Finance of America Companies Inc. | DE | Financ | Loan | Mortgage Bankers & Loan Corre | Sieffert Kristen N | TX | O | P | 3 | S | -52 | 23.10 | 0 | -2 | | 84 | D | | | | | | | | | | | | | | |
10/3/25 14:39 | 9/5/25 | CRSF | Crisp Momentum Inc. | DE | Financ | Loan | Finance Services | Jakota Capital AG | V8 | T | | 2 | P | 11,750 | 0.0059 | 0 | 2,000,000 | | 1,238,560 | D | | | | | | | | | | | | | | |
10/2/25 18:56 | 9/30/25 | CIFR | Cipher Mining Inc. | | Financ | Loan | Finance Services | Iwaschuk William | NY | O | Co-P,CLO | 1 | M.d | 0 | 0.00 | 0 | 401 | 48 | 1,228 | D | | | | | | | | | | | | | | |
10/2/25 18:55 | 9/30/25 | CIFR | Cipher Mining Inc. | | Financ | Loan | Finance Services | Farrell Edward J | NY | O | CFO | 1 | M.d | 0 | 0.00 | 0 | 393 | 36 | 1,483 | D | | | | | | | | | | | | | | |
10/2/25 17:55 | 10/1/25 | 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 | 45 | D | | | | | | | | | | | | | | |
10/2/25 17:35 | 10/1/25 | SNFCA | Security National Financial Corp | UT | Financ | Loan | Finance Services | Fuller Gilbert A | UT | D | | 1 | M.d | 8 | 13.08 | 0 | 1 | 2 | 42 | D | | | | | | | | | | | | | | |
10/2/25 17:11 | 9/30/25 | TREE | Lendingtree, Inc. | DE | Financ | Loan | Loan Brokers | Peyree Scott | NC | O | COO | 2 | M.d | 0 | 0.00 | 0 | 8 | 7 | 119 | D | | | | | | | | | | | | | | |
10/2/25 17:09 | 9/30/25 | TREE | Lendingtree, Inc. | DE | Financ | Loan | Loan Brokers | Lebda Douglas R | NC | DOT | CB,CEO | 2 | M.d | 0 | 0.00 | 0 | 15 | 1 | 2,220 | D | | | | | | | | | | | | | | |
10/2/25 16:41 | 10/1/25 | BUR | Burford Capital Ltd | Y7 | Financ | Loan | Finance Services | Licht Jordan David | Y7 | O | CFO | 1 | M.d | 0 | 0.00 | 0 | 103 | | 102 | D | | | | | | | | | | | | | | |
10/2/25 16:40 | 8/26/25 | MIGI | Mawson Infrastructure Group Inc. | DE | Financ | Loan | Finance Services | Saloom Kaliste | PA | O | ICEO,GC, | 1 | M.d | 0 | 0.00 | 0 | 36 | 22 | 201 | D | | | | | | | | | | | | | | |
10/2/25 16:37 | 9/30/25 | MIGI | Mawson Infrastructure Group Inc. | DE | Financ | Loan | Finance Services | Costello Ryan | PA | D | | 1 | M.d | 0 | 0.00 | 0 | 113 | 162 | 183 | D | | | | | | | | | | | | | | |
10/1/25 16:44 | 10/1/25 | VEL | Velocity Financial, Inc. | DE | Financ | Loan | Finance Services | Szczepaniak Mark R | CA | O | CFO | 3 | S | -86 | 18.30 | 0 | -5 | | 160 | I | | | | | | | | | | | | | | |
10/1/25 16:15 | 9/29/25 | ONIT | Onity Group Inc. | FL | Financ | Loan | Mortgage Bankers & Loan Corre | Wade Aaron D | FL | O | EVP,Chie | 1 | M.d | 0 | 0.00 | 0 | 7 | 96 | 15 | D | | | | | | | | | | | | | | |
9/30/25 21:26 | 9/30/25 | CLSK | Cleanspark, Inc. | NV | Financ | Loan | Finance Services | Garrison Scott Eugene | NV | O | EVP,Chie | 3 | M.d | 0 | 0.00 | 0 | 126 | 64 | 324 | D | | | | | | | | | | | | | | |
9/30/25 21:26 | 9/30/25 | CLSK | Cleanspark, Inc. | NV | Financ | Loan | Finance Services | Monnig Taylor | NV | O | CTO,COO | 4 | M.d | 581 | 3.09 | 0 | 188 | 257 | 261 | D | | | | | | | | | | | | | | |
9/30/25 19:56 | 5/17/24 | AGRI | Agriforce Growing Systems Ltd. | A1 | Financ | Loan | Finance Services | Welch David Ryan | CA | D | | 1 | P.d | 1 | 129.45 | 0 | 0 | 0 | 97 | D | | | | | | | | | | | | | | |
9/29/25 21:45 | 9/25/25 | BLNE | Beeline Holdings, Inc. | NV | Financ | Loan | Mortgage Bankers & Loan Corre | Freedman Joseph David | RI | D | | 1 | P | 42 | 4.22 | 0 | 10 | 6 | 166 | D | | | | | | | | | | | | | | |
9/26/25 18:09 | 9/23/25 | MGTI | Mgt Capital Investments, Inc. | DE | Financ | Loan | Finance Services | Onghai Michael | PR | D | | 1 | P | 0 | 0.00 | 0 | 500,000 | 999% | 500,586 | D | | | | | | | | | | | | | | |
9/25/25 20:13 | 9/22/25 | MGTI | Mgt Capital Investments, Inc. | DE | Financ | Loan | Finance Services | Kittrell Grady | FL | T | | 1 | P.d | 0 | 0.00 | 0 | 1,150,000 | 115 | 2,147,484 | I | | | | | | | | | | | | | | |
9/25/25 17:30 | 9/23/25 | MGTI | Mgt Capital Investments, Inc. | DE | Financ | Loan | Finance Services | Pfohl Jonathan M | GA | O | INTERIM | 1 | P | 0 | 0.00 | 0 | 100,000 | | 100,000 | D | | | | | | | | | | | | | | |
9/24/25 21:00 | 9/22/25 | CPSS | Consumer Portfolio Services, Inc. | CA | Financ | Loan | Finance Services | Grasso Louis M | NV | D | | 1 | M.d | 49 | 2.47 | 0 | 20 | 194 | 30 | D | | | | | | | | | | | | | | |
9/24/25 18:55 | 9/22/25 | BETR | Better Home & Finance Holding Co | | Financ | Loan | Loan Brokers | Pbra, LLC | NY | T | | 1 | S | -50,088 | 50.31 | 0 | -996 | -100 | 0 | I | | | | | | | | | | | | | | |
9/24/25 18:00 | 9/22/25 | AFRM | Affirm Holdings, Inc. | NV | Financ | Loan | Personal Credit Institutions | Levchin Max R | CA | DOT | CEO | 8 | M.d | 178,141 | 66.80 | 0 | 2,667 | | 735 | D | | | | | | | | | | | | | | |
9/24/25 18:00 | 9/22/25 | AFRM | Affirm Holdings, Inc. | NV | Financ | Loan | Personal Credit Institutions | Levchin Max R | CA | DOT | CEO | 8 | S.d | -178,141 | 66.80 | 0 | -2,667 | | 735 | D | | | | | | | | | | | | | | |
9/22/25 20:06 | 9/19/25 | WULF | Terawulf Inc. | DE | Financ | Loan | Finance Services | Motz Catherine J. | MD | D | | 1 | S | -584 | 11.04 | 0 | -53 | | 153 | D | | | | | | | | | | | | | | |
9/22/25 16:27 | 9/19/25 | DAVE | Dave Inc./De | | Financ | Loan | Finance Services | Beilman Kyle | CA | O | CFO,COO, | 3 | S.m | -16,816 | 228.57 | 0 | -74 | | 224 | D | | | | | | | | | | | | | | |
9/22/25 16:26 | 9/19/25 | DAVE | Dave Inc./De | | Financ | Loan | Finance Services | Wilk Jason | CA | DO | CEO | 5 | M.dm | 24,530 | 118.19 | 0 | 208 | 357 | 266 | D | | | | | | | | | | | | | | |
9/22/25 16:26 | 9/19/25 | DAVE | Dave Inc./De | | Financ | Loan | Finance Services | Wilk Jason | CA | DO | CEO | 5 | S.dm | -24,530 | 118.19 | 0 | -208 | | 266 | D | | | | | | | | | | | | | | |
9/22/25 16:06 | 9/18/25 | CACC | Credit Acceptance Corp | MI | Financ | Loan | Personal Credit Institutions | Booth Kenneth | MI | DO | CEO | 2 | M.d | 3,362 | 420.27 | 0 | 8 | 13 | 68 | D | | | | | | | | | | | | | | |
9/22/25 16:06 | 9/18/25 | CACC | Credit Acceptance Corp | MI | Financ | Loan | Personal Credit Institutions | Booth Kenneth | MI | DO | CEO | 2 | S.d | -3,362 | 420.27 | 0 | -8 | | 68 | D | | | | | | | | | | | | | | |
9/19/25 20:49 | 9/18/25 | SOFI | Sofi Technologies, Inc. | DE | Financ | Loan | Finance Services | Rishel Jeremy | CA | O | CTO | 2 | S.d | -2,715 | 7.24 | 0 | -375 | | 1,521 | D | | | | | | | | | | | | | | |
9/19/25 17:56 | 9/18/25 | STGC | Startengine Crowdfunding, Inc. | DE | Financ | Loan | Finance Services | Reyes Jonathan | CA | O | Chief Co | 1 | M.d | 0 | 0.0132 | 0 | 36 | 701 | 41 | D | | | | | | | | | | | | | | |
9/19/25 17:54 | 9/17/25 | STGC | Startengine Crowdfunding, Inc. | DE | Financ | Loan | Finance Services | Mathews Joseph | CA | O | Chief Te | 1 | M.d | 4 | 0.0833 | 0 | 49 | 707 | 55 | D | | | | | | | | | | | | | | |
9/18/25 16:12 | 9/16/25 | FOA | Finance of America Companies Inc. | DE | Financ | Loan | Mortgage Bankers & Loan Corre | Thornock Tai A. | TX | O | Chief Ac | 2 | S | -58 | 26.54 | 0 | -2 | | 16 | D | | | | | | | | | | | | | | |
9/18/25 11:29 | 9/17/25 | WRLD | World Acceptance Corp | SC | Financ | Loan | Personal Credit Institutions | Caulder Alice Lindsay | SC | O | SVP,HR | 1 | S | -167 | 167.33 | 0 | -1 | | 17 | D | | | | | | | | | | | | | | |
9/17/25 21:56 | 9/17/25 | DAVE | Dave Inc./De | | Financ | Loan | Finance Services | Khan Imran | CA | D | | 3 | S.m | -21,769 | 217.69 | 0 | -100 | | 147 | I | | | | | | | | | | | | | | |
9/17/25 19:18 | 9/16/25 | CPSS | Consumer Portfolio Services, Inc. | CA | Financ | Loan | Finance Services | Jackson Noel | CA | O | SVP | 2 | M.d | 103 | 5.48 | 0 | 19 | | 0 | D | | | | | | | | | | | | | | |
9/17/25 19:18 | 9/16/25 | CPSS | Consumer Portfolio Services, Inc. | CA | Financ | Loan | Finance Services | Jackson Noel | CA | O | SVP | 2 | S.d | -103 | 5.48 | 0 | -19 | -100 | 0 | D | | | | | | | | | | | | | | |
9/17/25 19:15 | 9/16/25 | CPSS | Consumer Portfolio Services, Inc. | CA | Financ | Loan | Finance Services | Reynoso Lisette | CA | O | SVP | 1 | M.d | 18 | 3.83 | 0 | 5 | | 3 | D | | | | | | | | | | | | | | |
9/17/25 18:15 | 9/15/25 | LC | Lendingclub Corp | DE | Financ | Loan | Personal Credit Institutions | Labenne Andrew | CA | O | CFO | 2 | S.d | -356 | 4.98 | 0 | -72 | | 213 | D | | | | | | | | | | | | | | |
9/17/25 18:09 | 9/15/25 | SOFI | Sofi Technologies, Inc. | DE | Financ | Loan | Finance Services | White Derek J | CA | O | CEO - Ga | 1 | M.d | 0 | 0.00 | 0 | 83 | 8 | 1,097 | D | | | | | | | | | | | | | | |
9/17/25 18:07 | 9/15/25 | SOFI | Sofi Technologies, Inc. | DE | Financ | Loan | Finance Services | Simcock Stephen | CA | O | GC | 1 | M.d | 0 | 0.00 | 0 | 78 | 62 | 203 | D | | | | | | | | | | | | | | |
9/17/25 18:06 | 9/15/25 | SOFI | Sofi Technologies, Inc. | DE | Financ | Loan | Finance Services | Pinto Arun | CA | O | Chief Ri | 2 | M.d | 0 | 0.00 | 0 | 57 | 53 | 165 | D | | | | | | | | | | | | | | |
9/17/25 18:06 | 9/15/25 | SOFI | Sofi Technologies, Inc. | DE | Financ | Loan | Finance Services | Noto Anthony | CA | DO | CEO | 1 | M.d | 0 | 0.00 | 0 | 577 | 6 | 10,339 | D | | | | | | | | | | | | | | |
9/17/25 18:06 | 9/15/25 | SOFI | Sofi Technologies, Inc. | DE | Financ | Loan | Finance Services | Lapointe Christopher | CA | O | CFO,PAO | 1 | M.d | 0 | 0.00 | 0 | 141 | 10 | 1,507 | D | | | | | | | | | | | | | | |
9/17/25 17:41 | 9/15/25 | UPST | Upstart Holdings, Inc. | DE | Financ | Loan | Finance Services | Girouard Dave | CA | DOT | CEO | 4 | M.d | 5,411 | 32.47 | 0 | 167 | 2 | 10,740 | D | | | | | | | | | | | | | | |
9/17/25 17:41 | 9/15/25 | UPST | Upstart Holdings, Inc. | DE | Financ | Loan | Finance Services | Girouard Dave | CA | DOT | CEO | 4 | S.d | -5,411 | 32.47 | 0 | -167 | | 10,740 | D | | | | | | | | | | | | | | |
9/17/25 16:41 | 9/15/25 | LDI | Loandepot, Inc. | | Financ | Loan | Finance Services | Pcp Managers Gp, LLC | CA | DT | | 1 | S.m | -5,965 | 4.51 | 0 | -1,322 | | 2,994 | I | | | | | | | | | | | | | | |
9/17/25 16:02 | 9/15/25 | PGY | Pagaya Technologies Ltd. | L3 | Financ | Loan | Finance Services | Petrozzo Dan | NY | D | | 1 | S | -117 | 41.43 | 0 | -3 | | 93 | D | | | | | | | | | | | | | | |
9/16/25 19:13 | 9/12/25 | FIGR | Figure Technology Solutions, Inc. | DE | Financ | Loan | Loan Brokers | Boyden Adam Gilbert | NV | D | | 1 | S.d | -11,722 | 25.00 | 0 | -469 | | 13,771 | I | | | | | | | | | | | | | | |
9/16/25 19:13 | 9/12/25 | FIGR | Figure Technology Solutions, Inc. | DE | Financ | Loan | Loan Brokers | Tannenbaum Michael Benjamin | NV | DO | CEO | 1 | S.d | -7,429 | 25.00 | 0 | -297 | | 4,093 | D | | | | | | | | | | | | | | |
9/16/25 18:23 | 9/15/25 | LDI | Loandepot, Inc. | | Financ | Loan | Finance Services | Smallwood Gregory | CA | O | GC | 1 | M.d | 0 | 0.00 | 0 | 63 | 42 | 212 | D | | | | | | | | | | | | | | |
9/16/25 18:23 | 9/11/25 | LDI | Loandepot, Inc. | | Financ | Loan | Finance Services | Dergurahian Jeffrey Michael | CA | O | Chief In | 2 | M.d | 3,140 | 1.57 | 0 | 2,000 | 39 | 7,168 | D | | | | | | | | | | | | | | |
9/16/25 14:40 | 9/15/25 | WRLD | World Acceptance Corp | SC | Financ | Loan | Personal Credit Institutions | Childers Jason E. | SC | O | SVP,Info | 1 | S | -127 | 166.75 | 0 | -1 | | 16 | D | | | | | | | | | | | | | | |
9/16/25 14:30 | 9/12/25 | WRLD | World Acceptance Corp | SC | Financ | Loan | Personal Credit Institutions | Prashad R Chad | SC | DO | P,CEO | 1 | S.m | -1,486 | 166.50 | 0 | -9 | | 82 | D | | | | | | | | | | | | | | |
9/15/25 18:08 | 9/15/25 | AFRM | Affirm Holdings, Inc. | NV | Financ | Loan | Personal Credit Institutions | Jiyane Siphelele | CA | O | Chief Ac | 6 | S.d | -6,851 | 60.25 | 0 | -114 | | 242 | D | | | | | | | | | | | | | | |
9/15/25 16:26 | 9/12/25 | LDI | Loandepot, Inc. | | Financ | Loan | Finance Services | Grassi Joseph J III | CA | O | Chief Ri | 1 | M.d | 0 | 0.00 | 0 | 31 | 32 | 130 | D | | | | | | | | | | | | | | |
9/15/25 16:02 | 9/11/25 | CACC | Credit Acceptance Corp | MI | Financ | Loan | Personal Credit Institutions | Ulatowski Daniel A. | MI | O | Chief Sa | 4 | M.dm | 6,520 | 425.00 | 0 | 15 | 91 | 32 | D | | | | | | | | | | | | | | |
9/15/25 16:02 | 9/11/25 | CACC | Credit Acceptance Corp | MI | Financ | Loan | Personal Credit Institutions | Ulatowski Daniel A. | MI | O | Chief Sa | 4 | S.dm | -6,520 | 425.00 | 0 | -15 | | 32 | D | | | | | | | | | | | | | | |
9/12/25 21:01 | 9/12/25 | CLSK | Cleanspark, Inc. | NV | Financ | Loan | Finance Services | Vecchiarelli Gary Anthony | NV | O | P,CFO | 3 | M.d | 0 | 0.00 | 0 | 181 | 18 | 1,212 | D | | | | | | | | | | | | | | |
9/12/25 21:00 | 9/12/25 | CLSK | Cleanspark, Inc. | NV | Financ | Loan | Finance Services | Schultz S. Matthew | NV | DO | CEO,Exec | 3 | M.d | 0 | 0.00 | 0 | 858 | 19 | 5,416 | D | | | | | | | | | | | | | | |
9/12/25 19:20 | 9/10/25 | FIGR | Figure Technology Solutions, Inc. | DE | Financ | Loan | Loan Brokers | Stevens David Todd | NV | O | Chief Ca | 2 | M.d | 391 | 14.98 | 0 | 26 | 4 | 613 | D | | | | | | | | | | | | | | |
9/12/25 19:20 | 9/12/25 | FIGR | Figure Technology Solutions, Inc. | DE | Financ | Loan | Loan Brokers | Stevens David Todd | NV | O | Chief Ca | 2 | S.d | -391 | 14.98 | 0 | -26 | | 613 | D | | | | | | | | | | | | | | |
9/12/25 19:20 | 9/12/25 | FIGR | Figure Technology Solutions, Inc. | DE | Financ | Loan | Loan Brokers | Ou June | NV | DT | | 1 | S.d | -37,500 | 25.00 | 0 | -1,500 | | 6,879 | I | | | | | | | | | | | | | | |
9/12/25 19:20 | 9/12/25 | FIGR | Figure Technology Solutions, Inc. | DE | Financ | Loan | Loan Brokers | Cagney Michael Scott | NV | DT | | 1 | S.d | -37,500 | 25.00 | 0 | -1,500 | | 6,879 | I | | | | | | | | | | | | | | |
9/12/25 17:56 | 9/12/25 | DAVE | Dave Inc./De | | Financ | Loan | Finance Services | Rozov Yadin | CA | D | | 2 | S | -4,003 | 206.50 | 0 | -19 | | 82 | D | | | | | | | | | | | | | | |
9/12/25 16:32 | 9/11/25 | LDI | Loandepot, Inc. | | Financ | Loan | Finance Services | Graeler Darren | CA | O | Chief Ac | 2 | S.d | -430 | 3.09 | 0 | -139 | | 320 | D | | | | | | | | | | | | | | |
9/12/25 16:30 | 9/10/25 | ENVA | Enova International, Inc. | DE | Financ | Loan | Personal Credit Institutions | Rice Linda Johnson | IL | D | | 1 | P | 197 | 115.95 | 0 | 2 | 37 | 6 | D | | | | | | | | | | | | | | |
9/11/25 21:33 | 9/11/25 | IREN | Iren Ltd | C3 | Financ | Loan | Finance Services | Roberts Daniel John | C3 | DO | Co-CEO | 1 | S | -33,131 | 33.13 | 0 | -1,000 | | 13,990 | I | | | | | | | | | | | | | | |
9/11/25 21:31 | 9/11/25 | IREN | Iren Ltd | C3 | Financ | Loan | Finance Services | Roberts William Gregory | C3 | DO | Co-CEO | 1 | S | -33,131 | 33.13 | 0 | -1,000 | | 13,990 | I | | | | | | | | | | | | | | |
9/11/25 18:44 | 9/9/25 | PWP | Perella Weinberg Partners | DE | Financ | Loan | Finance Services | Steel Robert K | NY | D | | 3 | S.dm | -4,661 | 10.62 | 0 | -439 | | 311 | D | | | | | | | | | | | | | | |
9/11/25 17:16 | 9/10/25 | OPRT | Oportun Financial Corp | DE | Financ | Loan | Finance Services | Layton Kathleen I. | CA | O | GC | 1 | S | -28 | 6.64 | 0 | -4 | | 159 | D | | | | | | | | | | | | | | |
9/11/25 16:07 | 9/10/25 | MFIN | Medallion Financial Corp | DE | Financ | Loan | Finance Services | Haley David Justin | NY | O | See Rema | 1 | M.d | 123 | 6.64 | 0 | 18 | 20 | 112 | D | | | | | | | | | | | | | | |
9/11/25 16:05 | 9/9/25 | OMCC | Old Market Capital Corp | FL | Financ | Loan | Short-Term Business Credit In | Krebs Charles | NE | O | CFO | 3 | P.m | 7 | 5.46 | 0 | 1 | 11 | 12 | D | | | | | | | | | | | | | | |
9/11/25 11:26 | 9/10/25 | WRLD | World Acceptance Corp | SC | Financ | Loan | Personal Credit Institutions | Bramlett Ken R Jr | SC | D | | 1 | S | -567 | 167.19 | 0 | -3 | | 32 | D | | | | | | | | | | | | | | |
9/11/25 08:07 | 9/9/25 | OCTO | Eightco Holdings Inc. | DE | Financ | Loan | Short-Term Business Credit In | O'Donnell Kevin J | FL | DO | CEO | 1 | P | 250 | 1.46 | 0 | 171 | 40 | 600 | D | | | | | | | | | | | | | | |
9/10/25 19:00 | 9/8/25 | MARA | Mara Holdings, Inc. | NV | Financ | Loan | Finance Services | Mealer-Burke Vicki | FL | D | | 1 | S | -227 | 15.22 | 0 | -15 | | 58 | D | | | | | | | | | | | | | | |
9/10/25 18:42 | 9/8/25 | WULF | Terawulf Inc. | DE | Financ | Loan | Finance Services | Khan Nazar M. | MD | DO | CTO | 2 | M.d | 0 | 0.00 | 0 | 800 | 3 | 26,208 | D | | | | | | | | | | | | | | |
9/10/25 18:40 | 9/8/25 | WULF | Terawulf Inc. | DE | Financ | Loan | Finance Services | Prager Paul B. | MD | DO | CEO | 2 | M.d | 0 | 0.00 | 0 | 1,000 | 2 | 41,839 | D | | | | | | | | | | | | | | |
9/10/25 15:59 | 9/9/25 | OCTO | Eightco Holdings Inc. | DE | Financ | Loan | Short-Term Business Credit In | Jennings Frank D | SC | D | | 1 | P | 200 | 1.46 | 0 | 137 | 796 | 154 | D | | | | | | | | | | | | | | |
9/10/25 15:58 | 9/9/25 | OCTO | Eightco Holdings Inc. | DE | Financ | Loan | Short-Term Business Credit In | Caiano Nicola Paul | PA | D | | 1 | P | 500 | 1.46 | 0 | 342 | 999% | 350 | D | | | | | | | | | | | | | | |
9/9/25 21:04 | 9/9/25 | CLSK | Cleanspark, Inc. | NV | Financ | Loan | Finance Services | Carson Brian Jay | NV | O | Chief Ac | 1 | M.d | 0 | 0.00 | 0 | 33 | 190 | 50 | D | | | | | | | | | | | | | | |
9/9/25 17:27 | 9/5/25 | LC | Lendingclub Corp | DE | Financ | Loan | Personal Credit Institutions | Selleck Erin | CA | D | | 1 | S | -40 | 16.82 | 0 | -2 | | 88 | D | | | | | | | | | | | | | | |
9/9/25 16:04 | 9/5/25 | CACC | Credit Acceptance Corp | MI | Financ | Loan | Personal Credit Institutions | Elliott Nicholas J | MI | O | Chief Al | 1 | S.d | -183 | 521.73 | 0 | 0 | | 19 | D | | | | | | | | | | | | | | |
9/8/25 19:37 | 9/4/25 | AXP | American Express Co | NY | Financ | Loan | Finance Services | Squeri Stephen J | NY | DO | CB,CEO | 2 | M.d | 51,818 | 230.77 | 0 | 225 | | 191 | M | | | | | | | | | | | | | | |
9/8/25 19:37 | 9/4/25 | AXP | American Express Co | NY | Financ | Loan | Finance Services | Squeri Stephen J | NY | DO | CB,CEO | 2 | S.d | -51,818 | 230.77 | 0 | -225 | | 191 | M | | | | | | | | | | | | | | |
9/8/25 17:03 | 9/5/25 | NNI | Nelnet Inc | NE | Financ | Loan | Personal Credit Institutions | Henning Thomas Edward | NE | D | | 1 | S | -1,056 | 128.87 | 0 | -8 | | 11 | M | | | | | | | | | | | | | | |
9/8/25 16:55 | 9/5/25 | LDI | Loandepot, Inc. | | Financ | Loan | Finance Services | Walsh Jeff Alexander | CA | O | P,LDI Mo | 5 | M.dm | 551 | 1.33 | 0 | 413 | 11 | 4,083 | D | | | | | | | | | | | | | | |
9/8/25 16:00 | 9/4/25 | WRLD | World Acceptance Corp | SC | Financ | Loan | Personal Credit Institutions | Prescott General Partners LLC | FL | TH | Member o | 1 | S | -60,000 | 172.88 | 0 | -347 | | 2,155 | I | | | | | | | | | | | | | | |
9/5/25 17:00 | 9/3/25 | ANY | Sphere 3D Corp. | | Financ | Loan | Finance Services | Kalbfleisch Kurt L. | CT | O | Acting C | 1 | M.d | 0 | 0.00 | 0 | 195 | 71 | 470 | D | | | | | | | | | | | | | | |
9/5/25 16:13 | 9/3/25 | AXP | American Express Co | NY | Financ | Loan | Finance Services | Herena Monique | NY | O | Chief Co | 1 | S | -2,834 | 325.88 | 0 | -9 | | 12 | D | | | | | | | | | | | | | | |
9/5/25 16:06 | 9/3/25 | ABTC | American Bitcoin Corp. /De/ | DE | Financ | Loan | Finance Services | Anchorage Lending Ca, LLC | CA | DT | | 1 | S | -20,190 | 7.97 | 0 | -2,534 | -100 | 0 | D | | | | | | | | | | | | | | |
9/4/25 17:49 | 9/2/25 | UWMC | Uwm Holdings Corp | DE | Financ | Loan | Mortgage Bankers & Loan Corre | Hasani Rami | MI | O | EVP,CFO | 1 | M.d | 0 | 0.00 | 0 | 3 | 38 | 9 | D | | | | | | | | | | | | | | |
9/4/25 17:48 | 9/2/25 | UPST | Upstart Holdings, Inc. | DE | Financ | Loan | Finance Services | Gu Paul | CA | DO | Chief Te | 2 | M.d | 375 | 37.48 | 0 | 10 | 1 | 1,147 | D | | | | | | | | | | | | | | |
9/4/25 17:48 | 9/2/25 | UPST | Upstart Holdings, Inc. | DE | Financ | Loan | Finance Services | Gu Paul | CA | DO | Chief Te | 2 | S.d | -375 | 37.48 | 0 | -10 | | 1,147 | D | | | | | | | | | | | | | | |
9/4/25 17:47 | 9/2/25 | UPST | Upstart Holdings, Inc. | DE | Financ | Loan | Finance Services | Mirgorodskaya Natalia | CA | O | See Rema | 6 | S.dm | -308 | 61.59 | 0 | -5 | | 25 | D | | | | | | | | | | | | | | |
9/4/25 17:45 | 9/2/25 | UPST | Upstart Holdings, Inc. | DE | Financ | Loan | Finance Services | Cooper Kerry Whorton | CA | D | | 1 | S | -35 | 69.21 | 0 | -1 | | 30 | I | | | | | | | | | | | | | | |
9/4/25 17:04 | 9/3/25 | CRCL | Circle Internet Group, Inc. | DE | Financ | Loan | Finance Services | Fox-Geen Jeremy | NY | O | CFO | 3 | M.d | 6,504 | 77.80 | 0 | 84 | 39 | 300 | D | | | | | | | | | | | | | | |
9/4/25 17:04 | 9/3/25 | CRCL | Circle Internet Group, Inc. | DE | Financ | Loan | Finance Services | Fox-Geen Jeremy | NY | O | CFO | 3 | S.d | -6,504 | 77.80 | 0 | -84 | | 300 | D | | | | | | | | | | | | | | |
9/4/25 16:08 | 9/2/25 | AXP | American Express Co | NY | Financ | Loan | Finance Services | Buckminster Douglas E. | NY | O | Vice CB | 2 | M.d | 8,966 | 190.73 | 0 | 47 | 43 | 156 | D | | | | | | | | | | | | | | |
9/4/25 16:08 | 9/2/25 | AXP | American Express Co | NY | Financ | Loan | Finance Services | Buckminster Douglas E. | NY | O | Vice CB | 2 | S.d | -8,966 | 190.73 | 0 | -47 | | 156 | D | | | | | | | | | | | | | | |
9/4/25 16:05 | 9/2/25 | COOP | Mr. Cooper Group Inc. | DE | Financ | Loan | Finance Services | Bray Jesse K | TX | DO | CEO | 1 | S | -5,473 | 182.43 | 0 | -30 | | 832 | I | | | | | | | | | | | | | | |
9/4/25 13:42 | 9/3/25 | BLNE | Beeline Holdings, Inc. | NV | Financ | Loan | Mortgage Bankers & Loan Corre | Moe Christopher R. | RI | O | CFO | 1 | P | 33 | 1.64 | 0 | 20 | | 20 | D | | | | | | | | | | | | | | |
9/3/25 18:00 | 9/1/25 | AFRM | Affirm Holdings, Inc. | NV | Financ | Loan | Personal Credit Institutions | O'Hare Robert | CA | O | CFO | 6 | M.dm | 13,564 | 53.62 | 0 | 253 | | 0 | D | | | | | | | | | | | | | | |
9/3/25 18:00 | 9/2/25 | AFRM | Affirm Holdings, Inc. | NV | Financ | Loan | Personal Credit Institutions | O'Hare Robert | CA | O | CFO | 6 | S.dm | -13,564 | 53.62 | 0 | -253 | -100 | 0 | D | | | | | | | | | | | | | | |
9/3/25 18:00 | 8/29/25 | AFRM | Affirm Holdings, Inc. | NV | Financ | Loan | Personal Credit Institutions | Quarles Christa S | CA | D | | 1 | S | -1,395 | 93.00 | 0 | -15 | | 122 | D | | | | | | | | | | | | | | |
9/3/25 17:25 | 8/31/25 | PWP | Perella Weinberg Partners | DE | Financ | Loan | Finance Services | Perella Weinberg Partners | NY | O | CFO | 1 | M.d | 0 | 0.00 | 0 | 4 | 4 | 95 | D | | | | | | | | | | | | | | |
9/3/25 17:00 | 8/29/25 | WD | Walker & Dunlop, Inc. | MD | Financ | Loan | Finance Services | Pryor Paula A. | MD | O | EVP,CHRO | 1 | S | -460 | 86.20 | 0 | -5 | | 9 | D | | | | | | | | | | | | | | |
9/3/25 16:30 | 8/29/25 | RM | Regional Management Corp. | DE | Financ | Loan | Personal Credit Institutions | Parmar Manish | SC | O | EVP,Chie | 2 | M.d | 201 | 32.15 | 0 | 6 | 12 | 59 | D | | | | | | | | | | | | | | |
9/3/25 16:30 | 9/2/25 | RM | Regional Management Corp. | DE | Financ | Loan | Personal Credit Institutions | Parmar Manish | SC | O | EVP,Chie | 2 | S.d | -201 | 32.15 | 0 | -6 | | 59 | D | | | | | | | | | | | | | | |
9/3/25 16:10 | 9/3/25 | BLNE | Beeline Holdings, Inc. | NV | Financ | Loan | Mortgage Bankers & Loan Corre | Milton Tiffany | RI | O | Chief Ac | 1 | P | 16 | 1.59 | 0 | 10 | 999% | 11 | I | | | | | | | | | | | | | | |
9/2/25 20:32 | 5/22/25 | FOA | Finance of America Companies Inc. | DE | Financ | Loan | Mortgage Bankers & Loan Corre | Cooperman Leon G | FL | T | | 2 | P.dm | 5,009 | 17.07 | 0 | 293 | 30 | 1,273 | M | | | | | | | | | | | | | | |
9/2/25 16:56 | 8/29/25 | LDI | Loandepot, Inc. | | Financ | Loan | Finance Services | Lepore Dawn G | CA | D | | 1 | M.d | 0 | 0.00 | 0 | 25 | 11 | 249 | D | | | | | | | | | | | | | | |
9/2/25 16:55 | 8/29/25 | LDI | Loandepot, Inc. | | Financ | Loan | Finance Services | Patenaude Pamela H. | CA | D | | 1 | M.d | 0 | 0.00 | 0 | 25 | 10 | 269 | D | | | | | | | | | | | | | | |
9/2/25 16:55 | 8/29/25 | LDI | Loandepot, Inc. | | Financ | Loan | Finance Services | Ozonian Steven | CA | D | | 1 | M.d | 0 | 0.00 | 0 | 25 | 21 | 144 | D | | | | | | | | | | | | | | |
9/2/25 16:55 | 8/29/25 | LDI | Loandepot, Inc. | | Financ | Loan | Finance Services | Lee John Hoon | CA | D | | 1 | M.d | 0 | 0.00 | 0 | 25 | 11 | 249 | D | | | | | | | | | | | | | | |
9/2/25 16:30 | 8/28/25 | ENVA | Enova International, Inc. | DE | Financ | Loan | Personal Credit Institutions | Rahilly Sean | IL | O | GC,Secre | 1 | S | -364 | 122.64 | 0 | -3 | | 101 | D | | | | | | | | | | | | | | |
9/2/25 10:44 | 8/29/25 | CMPO | Composecure, Inc. | DE | Financ | Loan | Finance Services | Loree Rebecca Corbin | NJ | D | | 1 | P | 100 | 19.09 | 0 | 5 | | 5 | D | | | | | | | | | | | | | | |
8/29/25 18:22 | 8/27/25 | HUT | Hut 8 Corp. | DE | Financ | Loan | Finance Services | Flinn Joseph | FL | D | | 1 | S.m | -266 | 26.56 | 0 | -10 | | 10 | D | | | | | | | | | | | | | | |
8/28/25 16:38 | 8/27/25 | AGM | Federal Agricultural Mortgage Corp | | Financ | Loan | Federal & Federally-Sponsored | Ramsey Gregory | DC | O | Principa | 1 | S | -310 | 206.71 | 0 | -2 | | 3 | D | | | | | | | | | | | | | | |
8/28/25 16:38 | 8/27/25 | AGM | Federal Agricultural Mortgage Corp | | Financ | Loan | Federal & Federally-Sponsored | Nordholm Bradford T | DC | O | P,CEO | 1 | S | -871 | 206.12 | 0 | -4 | | 33 | D | | | | | | | | | | | | | | |
8/28/25 16:38 | 8/26/25 | AGM | Federal Agricultural Mortgage Corp | | Financ | Loan | Federal & Federally-Sponsored | Carpenter Zachary | DC | O | EVP - Ch | 2 | S.d | -163 | 142.07 | 0 | -1 | | 11 | D | | | | | | | | | | | | | | |
8/28/25 16:38 | 8/26/25 | AGM | Federal Agricultural Mortgage Corp | | Financ | Loan | Federal & Federally-Sponsored | Carpenter Zachary | DC | O | EVP - Ch | 2 | M.d | 163 | 142.07 | 0 | 1 | 12 | 11 | D | | | | | | | | | | | | | | |
8/28/25 16:30 | 8/26/25 | MSTR | Strategy Inc | DE | Financ | Loan | Finance Services | Le Phong | VA | DO | P,CEO | 1 | P | 11 | 95.03 | 0 | 0 | 0 | 33 | I | | | | | | | | | | | | | | |
8/28/25 16:15 | 8/22/25 | TRON | Tron Inc. | NV | Financ | Loan | Finance Services | Melton Christopher | FL | D | | 2 | S.d | -102 | 1.65 | 0 | -62 | | 47 | D | | | | | | | | | | | | | | |
8/28/25 16:10 | 8/26/25 | FLD | Fold Holdings, Inc. | DE | Financ | Loan | Finance Services | Young Bracebridge H Jr | AZ | D | | 2 | P | 59 | 3.64 | 0 | 16 | 8 | 213 | I | | | | | | | | | | | | | | |
8/28/25 15:26 | 8/26/25 | STGC | Startengine Crowdfunding, Inc. | DE | Financ | Loan | Finance Services | Strassman Hunter | CA | O | CFO | 1 | M.d | 4 | 0.2167 | 0 | 18 | | 18 | D | | | | | | | | | | | | | | |
8/27/25 17:18 | 8/25/25 | NNI | Nelnet Inc | NE | Financ | Loan | Personal Credit Institutions | Butterfield Shelby J | NE | H | Former 1 | 1 | S | -5,000 | 119.25 | 0 | -42 | | 2,816 | I | | | | | | | | | | | | | | |
8/27/25 16:42 | 8/25/25 | LC | Lendingclub Corp | DE | Financ | Loan | Personal Credit Institutions | Stack Fergal | CA | O | SVP,Corp | 1 | M.d | 0 | 0.00 | 0 | 11 | 4 | 249 | D | | | | | | | | | | | | | | |
8/27/25 16:35 | 8/25/25 | CACC | Credit Acceptance Corp | MI | Financ | Loan | Personal Credit Institutions | Lum Jonathan | MI | O | COO | 2 | M.d | 5,079 | 423.28 | 0 | 12 | 62 | 31 | D | | | | | | | | | | | | | | |
8/27/25 16:35 | 8/25/25 | CACC | Credit Acceptance Corp | MI | Financ | Loan | Personal Credit Institutions | Lum Jonathan | MI | O | COO | 2 | S.d | -5,079 | 423.28 | 0 | -12 | | 31 | D | | | | | | | | | | | | | | |
8/27/25 16:34 | 8/25/25 | LC | Lendingclub Corp | DE | Financ | Loan | Personal Credit Institutions | Cheng Jordan | CA | O | GC,Secre | 1 | M.d | 0 | 0.00 | 0 | 12 | 14 | 100 | D | | | | | | | | | | | | | | |
8/26/25 18:54 | 8/25/25 | TREE | Lendingtree, Inc. | DE | Financ | Loan | Loan Brokers | Rodriguez Diego A | NC | D | | 1 | S | -84 | 69.78 | 0 | -1 | | 8 | D | | | | | | | | | | | | | | |
8/26/25 18:53 | 8/22/25 | TREE | Lendingtree, Inc. | DE | Financ | Loan | Loan Brokers | Enlow-Novitsky Heather | NC | O | GC,Corp | 1 | S | -69 | 69.14 | 0 | -1 | | 1 | D | | | | | | | | | | | | | | |
8/26/25 18:53 | 8/25/25 | TREE | Lendingtree, Inc. | DE | Financ | Loan | Loan Brokers | Bengel Jason | NC | O | CFO | 2 | S.d | -445 | 56.62 | 0 | -8 | | 13 | D | | | | | | | | | | | | | | |