8/29/25 21:58 | 8/28/25 | MDBH | Mdb Capital Holdings, LLC | DE | Financ | Loan | Finance Services | Marlett Christopher A | TX | DOT | Co-Found | 9 | P.m | 57 | 3.64 | 0 | 16 | 11 | 154 | I | | | | | | | | | | | | | | |
8/29/25 18:22 | 8/27/25 | HUT | Hut 8 Corp. | DE | Financ | Loan | Finance Services | Flinn Joseph | FL | D | | 3 | S.dm | -440 | 10.99 | 0 | -40 | | 20 | D | | | | | | | | | | | | | | |
8/29/25 17:59 | 8/22/25 | AFRM | Affirm Holdings, Inc. | NV | Financ | Loan | Personal Credit Institutions | Levchin Max R | CA | DOT | CEO | 6 | M.d | 88,031 | 64.58 | 0 | 1,363 | | 735 | D | | | | | | | | | | | | | | |
8/29/25 17:59 | 8/22/25 | AFRM | Affirm Holdings, Inc. | NV | Financ | Loan | Personal Credit Institutions | Levchin Max R | CA | DOT | CEO | 6 | S.d | -88,031 | 64.58 | 0 | -1,363 | | 735 | D | | | | | | | | | | | | | | |
8/28/25 16:45 | 8/26/25 | UWMC | Uwm Holdings Corp | DE | Financ | Loan | Mortgage Bankers & Loan Corre | Mat Ishbia | MI | DOT | P,CEO | 20 | S.dm | -93,024 | 4.56 | 0 | -20,402 | | 4,980 | I | | | | | | | | | | | | | | |
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 | 2 | S | -2,420 | 196.37 | 0 | -12 | | 37 | 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 16:33 | 8/26/25 | LDI | Loandepot, Inc. | | Financ | Loan | Finance Services | Hsieh Anthony Li | CA | DOT | Exec Cha | 8 | S.dm | -9,244 | 2.03 | 0 | -4,558 | | 116,376 | I | | | | | | | | | | | | | | |
8/28/25 16:30 | 8/26/25 | MSTR | Strategy Inc | DE | Financ | Loan | Finance Services | Le Phong | VA | DO | P,CEO | 5 | P.d | 2,872 | 105.07 | 0 | 27 | 344 | 35 | I | | | | | | | | | | | | | | |
8/28/25 16:30 | 8/26/25 | ENVA | Enova International, Inc. | DE | Financ | Loan | Personal Credit Institutions | Fisher David | IL | DO | CEO | 6 | M.d | 1,650 | 68.73 | 0 | 24 | 7 | 348 | D | | | | | | | | | | | | | | |
8/28/25 16:30 | 8/26/25 | ENVA | Enova International, Inc. | DE | Financ | Loan | Personal Credit Institutions | Fisher David | IL | DO | CEO | 6 | S.d | -1,650 | 68.73 | 0 | -24 | | 348 | D | | | | | | | | | | | | | | |
8/28/25 16:19 | 8/26/25 | CIFR | Cipher Mining Inc. | | Financ | Loan | Finance Services | V3 Holding Ltd | E9 | T | | 4 | S.m | -23,713 | 6.52 | 0 | -3,636 | | 92,378 | 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 16:15 | 8/28/25 | PGY | Pagaya Technologies Ltd. | L3 | Financ | Loan | Finance Services | Das Sanjiv | NY | O | P | 8 | S.d | -1,668 | 12.85 | 0 | -130 | | 99 | 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 16:39 | 8/25/25 | LC | Lendingclub Corp | DE | Financ | Loan | Personal Credit Institutions | Sanborn Scott | CA | DO | CEO | 5 | M.d | 247 | 4.32 | 0 | 57 | 5 | 1,300 | D | | | | | | | | | | | | | | |
8/27/25 16:38 | 8/25/25 | UPST | Upstart Holdings, Inc. | DE | Financ | Loan | Finance Services | Darling Scott | CA | O | GC | 12 | S.dm | -2,859 | 47.95 | 0 | -60 | | 137 | D | | | | | | | | | | | | | | |
8/27/25 16:37 | 8/25/25 | LC | Lendingclub Corp | DE | Financ | Loan | Personal Credit Institutions | Labenne Andrew | CA | O | CFO | 2 | M.d | 299 | 4.36 | 0 | 69 | 48 | 213 | 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 | | | | | | | | | | | | | | |
8/27/25 16:32 | 8/25/25 | LC | Lendingclub Corp | DE | Financ | Loan | Personal Credit Institutions | Armstrong Annie | CA | O | Chief Ri | 1 | M.d | 0 | 0.00 | 0 | 22 | 6 | 390 | D | | | | | | | | | | | | | | |
8/27/25 16:18 | 8/20/25 | COIN | Coinbase Global, Inc. | DE | Financ | Loan | Finance Services | Grewal Paul | NY | O | GC | 8 | M.d | 12,073 | 154.42 | 0 | 78 | 816 | 88 | D | | | | | | | | | | | | | | |
8/26/25 18:54 | 8/25/25 | TREE | Lendingtree, Inc. | DE | Financ | Loan | Loan Brokers | Rodriguez Diego A | NC | D | | 2 | S.d | -84 | 13.51 | 0 | -6 | | 9 | 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 | | | | | | | | | | | | | | |
8/26/25 18:05 | 8/25/25 | PFSI | Pennymac Financial Services, Inc. | DE | Financ | Loan | Mortgage Bankers & Loan Corre | Stark Derek | CA | O | GC | 1 | S | -520 | 109.56 | 0 | -5 | | 21 | D | | | | | | | | | | | | | | |
8/26/25 17:08 | 8/20/25 | COIN | Coinbase Global, Inc. | DE | Financ | Loan | Finance Services | Brock Lawrence J | NY | O | Chief Pe | 2 | M.d | 1,838 | 112.15 | 0 | 16 | 153 | 27 | D | | | | | | | | | | | | | | |
8/26/25 17:03 | 8/20/25 | COIN | Coinbase Global, Inc. | DE | Financ | Loan | Finance Services | Jones Jennifer N. | NY | O | Chief Ac | 3 | M.d | 857 | 108.34 | 0 | 8 | | 2 | D | | | | | | | | | | | | | | |
8/26/25 17:03 | 8/20/25 | COIN | Coinbase Global, Inc. | DE | Financ | Loan | Finance Services | Jones Jennifer N. | NY | O | Chief Ac | 3 | S.d | -857 | 108.34 | 0 | -8 | | 2 | D | | | | | | | | | | | | | | |
8/26/25 16:31 | 8/22/25 | UPST | Upstart Holdings, Inc. | DE | Financ | Loan | Finance Services | Mirgorodskaya Natalia | CA | O | See Rema | 9 | M.dm | 1,248 | 50.66 | 0 | 25 | | 25 | D | | | | | | | | | | | | | | |
8/26/25 16:31 | 8/22/25 | UPST | Upstart Holdings, Inc. | DE | Financ | Loan | Finance Services | Mirgorodskaya Natalia | CA | O | See Rema | 9 | S.dm | -1,248 | 50.66 | 0 | -25 | | 25 | D | | | | | | | | | | | | | | |
8/26/25 16:27 | 8/22/25 | CACC | Credit Acceptance Corp | MI | Financ | Loan | Personal Credit Institutions | Ulatowski Daniel A. | MI | O | Chief Sa | 4 | M.dm | 8,537 | 425.75 | 0 | 20 | 163 | 32 | M | | | | | | | | | | | | | | |
8/26/25 16:27 | 8/22/25 | CACC | Credit Acceptance Corp | MI | Financ | Loan | Personal Credit Institutions | Ulatowski Daniel A. | MI | O | Chief Sa | 4 | S.dm | -8,537 | 425.75 | 0 | -20 | | 32 | M | | | | | | | | | | | | | | |
8/25/25 19:38 | 8/21/25 | BKKT | Bakkt Holdings, Inc. | DE | Financ | Loan | Finance Services | Naheta Akshay Sudhir | GA | DO | CEO,P | 1 | P.dm | 1,474 | 8.19 | 0 | 180 | 999% | 191 | D | | | | | | | | | | | | | | |
8/25/25 19:25 | 8/21/25 | HUT | Hut 8 Corp. | DE | Financ | Loan | Finance Services | Glennan Sean Joseph | FL | O | CFO | 2 | M.d | 134 | 7.27 | 0 | 18 | | 6 | D | | | | | | | | | | | | | | |
8/25/25 19:25 | 8/25/25 | HUT | Hut 8 Corp. | DE | Financ | Loan | Finance Services | Glennan Sean Joseph | FL | O | CFO | 2 | S.d | -134 | 7.27 | 0 | -18 | | 6 | D | | | | | | | | | | | | | | |
8/22/25 19:23 | 8/22/25 | AFRM | Affirm Holdings, Inc. | NV | Financ | Loan | Personal Credit Institutions | O'Hare Robert | CA | O | CFO | 7 | M.d | 11,596 | 53.55 | 0 | 217 | | 20 | D | | | | | | | | | | | | | | |
8/22/25 19:23 | 8/22/25 | AFRM | Affirm Holdings, Inc. | NV | Financ | Loan | Personal Credit Institutions | O'Hare Robert | CA | O | CFO | 7 | S.d | -11,596 | 53.55 | 0 | -217 | | 20 | D | | | | | | | | | | | | | | |
8/22/25 19:23 | 8/22/25 | AFRM | Affirm Holdings, Inc. | NV | Financ | Loan | Personal Credit Institutions | Linford Michael | CA | O | COO | 7 | M.d | 16,668 | 41.30 | 0 | 404 | | 110 | D | | | | | | | | | | | | | | |
8/22/25 19:23 | 8/22/25 | AFRM | Affirm Holdings, Inc. | NV | Financ | Loan | Personal Credit Institutions | Linford Michael | CA | O | COO | 7 | S.d | -16,668 | 41.30 | 0 | -404 | | 110 | D | | | | | | | | | | | | | | |
8/22/25 16:34 | 8/20/25 | UPST | Upstart Holdings, Inc. | DE | Financ | Loan | Finance Services | Datta Sanjay | CA | O | CFO | 1 | S | -823 | 61.12 | 0 | -13 | | 298 | D | | | | | | | | | | | | | | |
8/22/25 16:14 | 8/20/25 | COIN | Coinbase Global, Inc. | DE | Financ | Loan | Finance Services | Choi Emilie | NY | O | P,COO | 1 | M.d | 0 | 0.00 | 0 | 29 | 10 | 318 | D | | | | | | | | | | | | | | |
8/22/25 16:14 | 8/20/25 | COIN | Coinbase Global, Inc. | DE | Financ | Loan | Finance Services | Haas Alesia J | NY | O | CFO | 5 | M.d | 7,262 | 221.61 | 0 | 33 | 42 | 111 | D | | | | | | | | | | | | | | |
8/22/25 16:10 | 8/20/25 | COIN | Coinbase Global, Inc. | DE | Financ | Loan | Finance Services | Clement Paul | NY | D | | 2 | M.d | 0 | 0.00 | 0 | 2 | | 2 | D | | | | | | | | | | | | | | |
8/22/25 16:09 | 8/20/25 | COIN | Coinbase Global, Inc. | DE | Financ | Loan | Finance Services | Davies Christa | NY | D | | 2 | M.d | 0 | 0.00 | 0 | 2 | 12 | 19 | D | | | | | | | | | | | | | | |
8/22/25 16:06 | 8/20/25 | COIN | Coinbase Global, Inc. | DE | Financ | Loan | Finance Services | Lehane Chris | NY | D | | 2 | M.d | 0 | 0.00 | 0 | 2 | | 2 | D | | | | | | | | | | | | | | |
8/22/25 14:00 | 8/21/25 | PLBC | Plumas Bancorp | CA | Financ | Loan | Short-Term Business Credit In | Boigon Aaron M. | NV | O | EVP,CIO | 2 | S.d | -94 | 31.27 | 0 | -3 | | 6 | D | | | | | | | | | | | | | | |
8/22/25 14:00 | 8/21/25 | PLBC | Plumas Bancorp | CA | Financ | Loan | Short-Term Business Credit In | Boigon Aaron M. | NV | O | EVP,CIO | 2 | M.d | 94 | 31.27 | 0 | 3 | 115 | 6 | D | | | | | | | | | | | | | | |
8/22/25 12:40 | 6/21/25 | USIO | Usio, Inc. | NV | Financ | Loan | Functions Related to Deposito | Uffner Jerry | TX | O | SVP,Card | 2 | M.d | 12 | 1.44 | 0 | 8 | 4 | 203 | D | | | | | | | | | | | | | | |
8/21/25 16:52 | 8/19/25 | OMCC | Old Market Capital Corp | FL | Financ | Loan | Short-Term Business Credit In | Flott Dylan J. | NE | O | CONTROLL | 1 | P | 3 | 5.61 | 0 | 1 | | 1 | D | | | | | | | | | | | | | | |
8/21/25 16:43 | 8/19/25 | OMCC | Old Market Capital Corp | FL | Financ | Loan | Short-Term Business Credit In | Krebs Charles | NE | O | CFO | 6 | P.m | 22 | 6.04 | 0 | 4 | 46 | 12 | D | | | | | | | | | | | | | | |
8/21/25 16:36 | 8/20/25 | SOFI | Sofi Technologies, Inc. | DE | Financ | Loan | Finance Services | Keough Kelli | CA | O | EVP,GBUL | 3 | S | -614 | 19.74 | 0 | -31 | | 255 | D | | | | | | | | | | | | | | |
8/20/25 17:09 | 8/18/25 | PFSI | Pennymac Financial Services, Inc. | DE | Financ | Loan | Mortgage Bankers & Loan Corre | Spector David | CA | DO | CB,CEO | 3 | S | -1,524 | 101.61 | 0 | -15 | | 743 | I | | | | | | | | | | | | | | |
8/20/25 17:06 | 7/25/25 | BTBT | Bit Digital, Inc | E9 | Financ | Loan | Finance Services | Zhu Justin | NY | O | VP of Fi | 1 | M.d | 0 | 0.00 | 0 | 48 | 303 | 63 | D | | | | | | | | | | | | | | |
8/20/25 16:49 | 8/18/25 | CRCL | Circle Internet Group, Inc. | DE | Financ | Loan | Finance Services | Allaire Jeremy | NY | DO | CB,CEO | 2 | S.d | -91,826 | 47.33 | 0 | -1,940 | | 269 | D | | | | | | | | | | | | | | |
8/20/25 16:48 | 8/18/25 | CRCL | Circle Internet Group, Inc. | DE | Financ | Loan | Finance Services | Broderick Craig W. | NY | D | | 1 | S | -132 | 127.08 | 0 | -1 | | 30 | D | | | | | | | | | | | | | | |
8/20/25 16:47 | 8/18/25 | CRCL | Circle Internet Group, Inc. | DE | Financ | Loan | Finance Services | Ostling Danita K | NY | D | | 2 | S | -253 | 58.52 | 0 | -4 | | 30 | D | | | | | | | | | | | | | | |
8/20/25 16:46 | 8/18/25 | CRCL | Circle Internet Group, Inc. | DE | Financ | Loan | Finance Services | Burns M Michele | NY | D | | 2 | S.d | -7,711 | 47.23 | 0 | -163 | | 345 | D | | | | | | | | | | | | | | |
8/20/25 16:45 | 8/18/25 | CRCL | Circle Internet Group, Inc. | DE | Financ | Loan | Finance Services | Tarbert Heath | NY | O | P | 3 | S.d | -6,601 | 55.06 | 0 | -120 | | 643 | D | | | | | | | | | | | | | | |
8/20/25 16:42 | 8/18/25 | CRCL | Circle Internet Group, Inc. | DE | Financ | Loan | Finance Services | Neville Patrick Sean | NY | D | | 2 | S.d | -62,387 | 49.50 | 0 | -1,260 | | 67 | D | | | | | | | | | | | | | | |
8/20/25 16:39 | 8/18/25 | CRCL | Circle Internet Group, Inc. | DE | Financ | Loan | Finance Services | Fox-Geen Jeremy | NY | O | CFO | 3 | S.d | -9,561 | 25.40 | 0 | -376 | | 320 | D | | | | | | | | | | | | | | |
8/20/25 16:37 | 8/18/25 | CRCL | Circle Internet Group, Inc. | DE | Financ | Loan | Finance Services | Date Rajeev V | NY | D | | 2 | S.d | -7,670 | 77.61 | 0 | -99 | | 864 | M | | | | | | | | | | | | | | |
8/20/25 16:36 | 8/18/25 | CRCL | Circle Internet Group, Inc. | DE | Financ | Loan | Finance Services | Chandhok Nikhil | NY | O | Chief Pr | 2 | S | -15,144 | 43.27 | 0 | -350 | | 606 | D | | | | | | | | | | | | | | |
8/20/25 16:34 | 8/18/25 | CRCL | Circle Internet Group, Inc. | DE | Financ | Loan | Finance Services | Schulz Tamara L | NY | O | Chief Ac | 1 | S | -106 | 127.08 | 0 | -1 | | 94 | D | | | | | | | | | | | | | | |
8/20/25 16:17 | 8/18/25 | FOA | Finance of America Companies Inc. | DE | Financ | Loan | Mortgage Bankers & Loan Corre | Thornock Tai A. | TX | O | Chief Ac | 3 | S | -79 | 23.94 | 0 | -3 | | 18 | D | | | | | | | | | | | | | | |
8/19/25 19:30 | 8/15/25 | MARA | Mara Holdings, Inc. | NV | Financ | Loan | Finance Services | Khan Salman Hassan | FL | O | CFO | 3 | S | -1,758 | 16.88 | 0 | -104 | | 1,874 | I | | | | | | | | | | | | | | |
8/19/25 19:30 | 8/18/25 | MARA | Mara Holdings, Inc. | NV | Financ | Loan | Finance Services | Thiel Frederick G | FL | DO | CEO | 3 | S | -1,378 | 16.70 | 0 | -83 | | 3,984 | D | | | | | | | | | | | | | | |
8/19/25 19:13 | 8/18/25 | STGC | Startengine Crowdfunding, Inc. | DE | Financ | Loan | Finance Services | Miller Lee | CA | DT | | 3 | M.d | 179 | 0.0573 | 0 | 3,128 | 4 | 77,408 | I | | | | | | | | | | | | | | |
8/19/25 18:42 | 8/18/25 | LDI | Loandepot, Inc. | | Financ | Loan | Finance Services | Graeler Darren | CA | O | Chief Ac | 1 | M.d | 0 | 0.00 | 0 | 39 | 14 | 320 | D | | | | | | | | | | | | | | |
8/19/25 18:21 | 8/18/25 | CIFR | Cipher Mining Inc. | | Financ | Loan | Finance Services | Grossman Cary M | NY | D | | 1 | S | -442 | 5.89 | 0 | -75 | | 226 | D | | | | | | | | | | | | | | |
8/19/25 18:17 | 8/18/25 | CIFR | Cipher Mining Inc. | | Financ | Loan | Finance Services | Newsome James E | NY | D | | 1 | S | -200 | 6.16 | 0 | -32 | | 194 | D | | | | | | | | | | | | | | |
8/19/25 18:01 | 8/15/25 | CIFR | Cipher Mining Inc. | | Financ | Loan | Finance Services | Kelly Patrick Arthur | NY | O | Co-P,COO | 3 | S.d | -233 | 0.9504 | 0 | -246 | | 1,134 | D | | | | | | | | | | | | | | |
8/19/25 17:54 | 8/15/25 | UPST | Upstart Holdings, Inc. | DE | Financ | Loan | Finance Services | Girouard Dave | CA | DOT | CEO | 8 | M.d | 10,909 | 32.73 | 0 | 333 | 3 | 10,740 | D | | | | | | | | | | | | | | |
8/19/25 17:54 | 8/15/25 | UPST | Upstart Holdings, Inc. | DE | Financ | Loan | Finance Services | Girouard Dave | CA | DOT | CEO | 8 | S.d | -10,909 | 32.73 | 0 | -333 | | 10,740 | D | | | | | | | | | | | | | | |
8/18/25 21:46 | 8/15/25 | WULF | Terawulf Inc. | DE | Financ | Loan | Finance Services | Fabiano Amanda | MD | D | | 2 | S.d | -40 | 1.11 | 0 | -36 | | 45 | D | | | | | | | | | | | | | | |
8/18/25 21:45 | 8/16/25 | WULF | Terawulf Inc. | DE | Financ | Loan | Finance Services | Tanimoto William Joseph | MD | O | Chief Ac | 1 | M.d | 0 | 0.00 | 0 | 7 | 38 | 24 | D | | | | | | | | | | | | | | |
8/18/25 17:50 | 8/18/25 | PLBC | Plumas Bancorp | CA | Financ | Loan | Short-Term Business Credit In | Belstock Richard L | CA | O | EVP,CFO | 2 | M.d | 43 | 21.45 | 0 | 2 | 3 | 65 | D | | | | | | | | | | | | | | |
8/18/25 17:49 | 8/15/25 | LDI | Loandepot, Inc. | | Financ | Loan | Finance Services | Walsh Jeff Alexander | CA | O | P,LDI Mo | 5 | S.dm | -347 | 1.81 | 0 | -191 | | 4,141 | D | | | | | | | | | | | | | | |
8/18/25 17:47 | 7/9/25 | BTCS | Btcs Inc. | NV | Financ | Loan | Finance Services | Allen Charles W | MD | DO | CEO | 2 | M.dm | 1,412 | 2.32 | 0 | 609 | 15 | 4,680 | D | | | | | | | | | | | | | | |
8/18/25 17:00 | 8/15/25 | TRON | Tron Inc. | NV | Financ | Loan | Finance Services | Miller Richard A | FL | DO | CEO | 1 | M.d | 112 | 0.5600 | 0 | 200 | 22 | 1,100 | D | | | | | | | | | | | | | | |
8/18/25 17:00 | 8/15/25 | TRON | Tron Inc. | NV | Financ | Loan | Finance Services | McKinnon Douglas O | FL | O | CFO | 1 | M.d | 112 | 0.5600 | 0 | 200 | 63 | 516 | D | | | | | | | | | | | | | | |
8/18/25 16:29 | 8/14/25 | BTM | Bitcoin Depot Inc. | | Financ | Loan | Finance Services | Buchanan Christopher Scott | GA | DO | COO | 1 | S | -93 | 4.21 | 0 | -22 | | 147 | D | | | | | | | | | | | | | | |
8/18/25 16:17 | 8/14/25 | SOFI | Sofi Technologies, Inc. | DE | Financ | Loan | Finance Services | Schuppenhauer Eric | TX | O | EVP GBU | 1 | M.d | 0 | 0.00 | 0 | 56 | 41 | 191 | D | | | | | | | | | | | | | | |
8/18/25 16:14 | 8/14/25 | SOFI | Sofi Technologies, Inc. | DE | Financ | Loan | Finance Services | Pinto Arun | CA | O | Chief Ri | 2 | M.d | 0 | 0.00 | 0 | 57 | 55 | 159 | D | | | | | | | | | | | | | | |
8/15/25 20:00 | 8/13/25 | ATLC | Atlanticus Holdings Corp | GA | Financ | Loan | Personal Credit Institutions | Hudson Deal W | GA | D | | 1 | S | -125 | 62.39 | 0 | -2 | | 61 | D | | | | | | | | | | | | | | |
8/15/25 17:22 | 8/13/25 | CMPO | Composecure, Inc. | DE | Financ | Loan | Finance Services | Maes Gregoire | NJ | O | COO | 2 | M.dm | 2,903 | 12.39 | 0 | 234 | 43 | 779 | D | | | | | | | | | | | | | | |
8/15/25 17:22 | 8/13/25 | CMPO | Composecure, Inc. | DE | Financ | Loan | Finance Services | Maes Gregoire | NJ | O | COO | 2 | S.dm | -2,903 | 12.39 | 0 | -234 | | 779 | D | | | | | | | | | | | | | | |
8/15/25 16:31 | 8/13/25 | OPFI | Oppfi Inc. | | Financ | Loan | Finance Services | Schwartz Theodore G | IL | DT | | 10 | M.dm | 12,020 | 6.01 | 0 | 2,000 | 10 | 22,800 | I | | | | | | | | | | | | | | |
8/15/25 16:31 | 8/13/25 | OPFI | Oppfi Inc. | | Financ | Loan | Finance Services | Schwartz Theodore G | IL | DT | | 10 | S.dm | -12,020 | 6.01 | 0 | -2,000 | | 22,800 | I | | | | | | | | | | | | | | |
8/14/25 20:38 | 8/13/25 | CLSK | Cleanspark, Inc. | NV | Financ | Loan | Finance Services | Wood Thomas Leigh | NV | D | | 1 | M.d | 0 | 0.00 | 0 | 9 | 3 | 288 | D | | | | | | | | | | | | | | |
8/14/25 20:37 | 8/13/25 | CLSK | Cleanspark, Inc. | NV | Financ | Loan | Finance Services | Cavaleri Amanda | NV | D | | 1 | M.d | 0 | 0.00 | 0 | 9 | 3 | 255 | D | | | | | | | | | | | | | | |
8/14/25 20:37 | 8/13/25 | CLSK | Cleanspark, Inc. | NV | Financ | Loan | Finance Services | McNeill Larry | NV | D | | 1 | M.d | 0 | 0.00 | 0 | 9 | 1 | 1,052 | D | | | | | | | | | | | | | | |
8/14/25 20:36 | 8/13/25 | CLSK | Cleanspark, Inc. | NV | Financ | Loan | Finance Services | Beynon Roger Paul | NV | D | | 1 | M.d | 0 | 0.00 | 0 | 9 | 4 | 225 | D | | | | | | | | | | | | | | |
8/14/25 20:35 | 8/13/25 | CLSK | Cleanspark, Inc. | NV | Financ | Loan | Finance Services | Monnig Taylor | NV | O | CTO | 1 | M.d | 0 | 0.00 | 0 | 1 | 0 | 258 | D | | | | | | | | | | | | | | |
8/14/25 20:35 | 8/13/25 | CLSK | Cleanspark, Inc. | NV | Financ | Loan | Finance Services | Garrison Scott Eugene | NV | O | COO | 1 | M.d | 0 | 0.00 | 0 | 3 | 1 | 204 | D | | | | | | | | | | | | | | |
8/14/25 20:34 | 8/13/25 | CLSK | Cleanspark, Inc. | NV | Financ | Loan | Finance Services | Vecchiarelli Gary Anthony | NV | O | CFO | 1 | M.d | 0 | 0.00 | 0 | 2 | 0 | 1,018 | D | | | | | | | | | | | | | | |
8/14/25 20:33 | 8/13/25 | CLSK | Cleanspark, Inc. | NV | Financ | Loan | Finance Services | Schultz S. Matthew | NV | DO | Exec CB | 1 | M.d | 0 | 0.00 | 0 | 21 | 0 | 4,694 | D | | | | | | | | | | | | | | |
8/14/25 16:20 | 8/12/25 | COIN | Coinbase Global, Inc. | DE | Financ | Loan | Finance Services | Armstrong Brian | NY | DOT | CB,CEO | 8 | S.dm | -428,415 | 372.53 | 0 | -1,150 | -100 | 1 | I | | | | | | | | | | | | | | |
8/14/25 16:01 | 8/13/25 | CMPO | Composecure, Inc. | DE | Financ | Loan | Finance Services | Gourbault Amanda Mandy | NJ | O | Chief Re | 1 | S | -1,624 | 19.02 | 0 | -85 | | 800 | D | | | | | | | | | | | | | | |
8/13/25 18:56 | 8/13/25 | GREE | Greenidge Generation Holdings Inc. | DE | Financ | Loan | Finance Services | Mulvihill Christian | NY | O | CFO | 4 | S | -5 | 1.53 | 0 | -4 | | 102 | D | | | | | | | | | | | | | | |
8/13/25 17:06 | 8/12/25 | GDOT | Green Dot Corp | DE | Financ | Loan | Finance Services | Ruppel Christian Devin | UT | O | interim | 1 | S | -346 | 12.39 | 0 | -28 | | 227 | D | | | | | | | | | | | | | | |
8/13/25 16:42 | 8/13/25 | CMPO | Composecure, Inc. | DE | Financ | Loan | Finance Services | Moriarty Kevin M | NJ | D | | 1 | P | 251 | 19.28 | 0 | 13 | | 13 | D | | | | | | | | | | | | | | |
8/13/25 16:38 | 8/12/25 | CMPO | Composecure, Inc. | DE | Financ | Loan | Finance Services | Fitzsimmons Timothy Walter | NJ | O | CFO | 1 | S | -1,874 | 18.74 | 0 | -100 | | 760 | D | | | | | | | | | | | | | | |
8/12/25 19:50 | 8/12/25 | VEL | Velocity Financial, Inc. | DE | Financ | Loan | Finance Services | Szczepaniak Mark R | CA | O | CFO | 2 | S | -57 | 18.22 | 0 | -3 | | 161 | I | | | | | | | | | | | | | | |
8/12/25 16:51 | 8/11/25 | RM | Regional Management Corp. | DE | Financ | Loan | Personal Credit Institutions | Beck Robert William | SC | DO | P,CEO | 2 | S | -543 | 33.58 | 0 | -16 | | 90 | D | | | | | | | | | | | | | | |
8/12/25 16:42 | 8/8/25 | PWP | Perella Weinberg Partners | DE | Financ | Loan | Finance Services | Becker Dietrich | NY | DO | P | 1 | S | -3,942 | 22.20 | 0 | -178 | | 368 | D | | | | | | | | | | | | | | |
8/12/25 16:30 | 8/8/25 | MSTR | Strategy Inc | DE | Financ | Loan | Finance Services | Winiarski Gregg | VA | D | | 1 | P | 977 | 97.65 | 0 | 10 | | 10 | D | | | | | | | | | | | | | | |
8/11/25 17:19 | 8/7/25 | MSTR | Strategy Inc | DE | Financ | Loan | Finance Services | Kang Andrew | VA | O | EVP,CFO | 8 | M.d | 11,461 | 187.30 | 0 | 61 | | 31 | D | | | | | | | | | | | | | | |
8/11/25 17:19 | 8/7/25 | MSTR | Strategy Inc | DE | Financ | Loan | Finance Services | Kang Andrew | VA | O | EVP,CFO | 8 | S.d | -11,461 | 187.30 | 0 | -61 | | 31 | D | | | | | | | | | | | | | | |
8/8/25 20:30 | 8/7/25 | MARA | Mara Holdings, Inc. | NV | Financ | Loan | Finance Services | Mellinger Douglas K | FL | D | | 3 | S | -50 | 16.54 | 0 | -3 | | 176 | D | | | | | | | | | | | | | | |
8/8/25 19:09 | 4/7/25 | MDBH | Mdb Capital Holdings, LLC | DE | Financ | Loan | Finance Services | Digiandomenico Anthony | TX | DT | | 1 | P.a | 7 | 4.90 | 0 | 1 | 2 | 96 | D | | | | | | | | | | | | | | |
8/8/25 14:39 | 8/6/25 | BETR | Better Home & Finance Holding Co | | Financ | Loan | Loan Brokers | Smith Chad M. | NY | O | P,COO, B | 2 | M.dm | 0 | 0.00 | 0 | 24 | 914 | 27 | D | | | | | | | | | | | | | | |
8/8/25 07:58 | 8/6/25 | WRLD | World Acceptance Corp | SC | Financ | Loan | Personal Credit Institutions | Way Charles D | SC | D | | 3 | S.d | -77 | 154.20 | 0 | -1 | | 16 | D | | | | | | | | | | | | | | |
8/7/25 17:59 | 8/6/25 | AFRM | Affirm Holdings, Inc. | NV | Financ | Loan | Personal Credit Institutions | Adkins Katherine | CA | O | GC | 8 | M.dm | 11,506 | 44.47 | 0 | 259 | | 113 | D | | | | | | | | | | | | | | |
8/7/25 17:59 | 8/6/25 | AFRM | Affirm Holdings, Inc. | NV | Financ | Loan | Personal Credit Institutions | Adkins Katherine | CA | O | GC | 8 | S.dm | -11,506 | 44.47 | 0 | -259 | | 113 | D | | | | | | | | | | | | | | |
8/7/25 16:08 | 8/5/25 | AXP | American Express Co | NY | Financ | Loan | Finance Services | Seeger Laureen | NY | O | GC | 2 | S.dm | -26,381 | 275.62 | 0 | -96 | | 9 | D | | | | | | | | | | | | | | |
8/7/25 16:08 | 8/6/25 | AXP | American Express Co | NY | Financ | Loan | Finance Services | Seeger Laureen | NY | O | GC | 2 | M.dm | 26,381 | 275.62 | 0 | 96 | | 9 | D | | | | | | | | | | | | | | |
8/6/25 16:17 | 8/4/25 | OPFI | Oppfi Inc. | | Financ | Loan | Finance Services | McKay Christopher J. | IL | O | Chief Ri | 3 | S.dm | -133 | 1.15 | 0 | -115 | | 1,535 | D | | | | | | | | | | | | | | |
8/6/25 16:17 | 8/4/25 | OPFI | Oppfi Inc. | | Financ | Loan | Finance Services | Johnson Pamela D. | IL | O | CFO | 4 | S.d | -587 | 13.48 | 0 | -44 | | 173 | D | | | | | | | | | | | | | | |
8/6/25 08:59 | 8/4/25 | GREE | Greenidge Generation Holdings Inc. | DE | Financ | Loan | Finance Services | Irwin Dale | NY | O | P | 1 | S | -3 | 1.50 | 0 | -2 | | 105 | D | | | | | | | | | | | | | | |
8/5/25 19:54 | 7/1/25 | BETR | Better Home & Finance Holding Co | | Financ | Loan | Loan Brokers | Ryan Kevin J | NY | O | CFO | 1 | M.dm | 0 | 0.00 | 0 | 19 | 60 | 52 | D | | | | | | | | | | | | | | |
8/5/25 19:52 | 7/1/25 | BETR | Better Home & Finance Holding Co | | Financ | Loan | Loan Brokers | Garg Vishal | NY | DOT | CEO | 1 | M.dm | 0 | 0.00 | 0 | 13 | | 6 | D | | | | | | | | | | | | | | |
8/5/25 19:52 | 7/1/25 | BETR | Better Home & Finance Holding Co | | Financ | Loan | Loan Brokers | Nicholas J. Calamari | NY | O | CAO,Seni | 1 | M.dm | 0 | 0.00 | 0 | 13 | | 8 | D | | | | | | | | | | | | | | |
8/5/25 19:51 | 7/1/25 | BETR | Better Home & Finance Holding Co | | Financ | Loan | Loan Brokers | Tuffin Paula | NY | O | GC,CCO | 1 | M.dm | 0 | 0.00 | 0 | 13 | 94 | 26 | D | | | | | | | | | | | | | | |
8/5/25 18:03 | 8/1/25 | AFRM | Affirm Holdings, Inc. | NV | Financ | Loan | Personal Credit Institutions | Michalek Libor | CA | DO | P | 3 | M.d | 0 | 0.00 | 0 | 15 | 1 | 1,053 | D | | | | | | | | | | | | | | |
8/5/25 18:03 | 8/4/25 | AFRM | Affirm Holdings, Inc. | NV | Financ | Loan | Personal Credit Institutions | Jiyane Siphelele | CA | O | Chief Ac | 2 | S.d | -1,190 | 40.77 | 0 | -29 | | 258 | D | | | | | | | | | | | | | | |
8/5/25 17:58 | 8/5/25 | SYF | Synchrony Financial | NY | Financ | Loan | Finance Services | Wenzel Brian J. Sr. | CT | O | See rema | 2 | M.d | 888 | 52.15 | 0 | 17 | 33 | 69 | D | | | | | | | | | | | | | | |
8/5/25 17:58 | 8/5/25 | SYF | Synchrony Financial | NY | Financ | Loan | Finance Services | Wenzel Brian J. Sr. | CT | O | See rema | 2 | S.d | -888 | 52.15 | 0 | -17 | | 69 | D | | | | | | | | | | | | | | |
8/5/25 17:58 | 8/4/25 | SYF | Synchrony Financial | NY | Financ | Loan | Finance Services | Owens Darrell | CT | O | See rema | 1 | S | -41 | 67.95 | 0 | -1 | | 21 | D | | | | | | | | | | | | | | |
8/5/25 17:57 | 8/4/25 | SYF | Synchrony Financial | NY | Financ | Loan | Finance Services | Gentleman Courtney | CT | O | See rema | 1 | S | -48 | 67.95 | 0 | -1 | | 18 | D | | | | | | | | | | | | | | |
8/5/25 17:57 | 8/1/25 | SYF | Synchrony Financial | NY | Financ | Loan | Finance Services | Naylor Jeffrey G | CT | D | | 2 | S.m | -2,025 | 67.50 | 0 | -30 | | 79 | D | | | | | | | | | | | | | | |
8/5/25 16:22 | 8/1/25 | FOA | Finance of America Companies Inc. | DE | Financ | Loan | Mortgage Bankers & Loan Corre | Sieffert Kristen N | TX | O | P | 3 | S | -49 | 21.85 | 0 | -2 | | 86 | D | | | | | | | | | | | | | | |
8/4/25 16:39 | 8/4/25 | PLBC | Plumas Bancorp | CA | Financ | Loan | Short-Term Business Credit In | Moore Jeffrey T. | CA | O | EVP,CCO | 2 | M.d | 103 | 21.45 | 0 | 5 | 100 | 10 | I | | | | | | | | | | | | | | |
8/4/25 16:06 | 8/1/25 | COOP | Mr. Cooper Group Inc. | DE | Financ | Loan | Finance Services | Bray Jesse K | TX | DO | CEO | 3 | S | -13,610 | 151.22 | 0 | -90 | | 926 | I | | | | | | | | | | | | | | |
8/1/25 15:35 | 7/31/25 | PLBC | Plumas Bancorp | CA | Financ | Loan | Short-Term Business Credit In | Foster Michael Kevin | CA | D | | 2 | P | 59 | 41.84 | 0 | 1 | 88 | 3 | D | | | | | | | | | | | | | | |
8/1/25 15:01 | 7/30/25 | PLBC | Plumas Bancorp | CA | Financ | Loan | Short-Term Business Credit In | Patel Sushil Amathalal | NV | D | | 1 | P.m | 54 | 41.16 | 0 | 1 | 55 | 4 | D | | | | | | | | | | | | | | |
8/1/25 14:41 | 7/31/25 | WRLD | World Acceptance Corp | SC | Financ | Loan | Personal Credit Institutions | Dyer Daniel Clinton | SC | O | See rema | 2 | S | -771 | 159.49 | 0 | -5 | | 43 | D | | | | | | | | | | | | | | |
8/1/25 06:28 | 7/30/25 | BFH | Bread Financial Holdings, Inc. | DE | Financ | Loan | Personal Credit Institutions | Fawcett John J. | OH | D | | 1 | P | 63 | 61.79 | 0 | 1 | 11 | 10 | D | | | | | | | | | | | | | | |
7/31/25 17:35 | 7/29/25 | OMF | Onemain Holdings, Inc. | DE | Financ | Loan | Personal Credit Institutions | Shulman Douglas H. | IN | DO | P,CEO | 2 | S | -3,133 | 56.96 | 0 | -55 | | 324 | D | | | | | | | | | | | | | | |
7/31/25 16:30 | 7/29/25 | ENVA | Enova International, Inc. | DE | Financ | Loan | Personal Credit Institutions | Lee James Joseph | IL | O | Chief Ac | 1 | S | -50 | 105.62 | 0 | 0 | | 20 | D | | | | | | | | | | | | | | |
7/31/25 16:30 | 7/29/25 | ENVA | Enova International, Inc. | DE | Financ | Loan | Personal Credit Institutions | Cunningham Steven E | IL | O | CFO | 2 | M.d | 3,256 | 66.19 | 0 | 49 | 60 | 131 | D | | | | | | | | | | | | | | |
7/31/25 16:30 | 7/29/25 | ENVA | Enova International, Inc. | DE | Financ | Loan | Personal Credit Institutions | Cunningham Steven E | IL | O | CFO | 2 | S.d | -3,256 | 66.19 | 0 | -49 | | 131 | D | | | | | | | | | | | | | | |
7/31/25 16:08 | 7/29/25 | AXP | American Express Co | NY | Financ | Loan | Finance Services | McNeal Glenda G | NY | O | Chief Pa | 2 | M.d | 18,746 | 187.46 | 0 | 100 | | 11 | D | | | | | | | | | | | | | | |
7/31/25 16:08 | 7/29/25 | AXP | American Express Co | NY | Financ | Loan | Finance Services | McNeal Glenda G | NY | O | Chief Pa | 2 | S.d | -18,746 | 187.46 | 0 | -100 | | 11 | D | | | | | | | | | | | | | | |
7/31/25 16:06 | 7/29/25 | SLM | Slm Corp | DE | Financ | Loan | Personal Credit Institutions | Palmer Kerri A. | DE | O | EVP,Chie | 1 | S | -1,771 | 32.21 | 0 | -55 | | 119 | D | | | | | | | | | | | | | | |
7/31/25 16:05 | 7/29/25 | AXP | American Express Co | NY | Financ | Loan | Finance Services | Marrs Anna | NY | O | Group P, | 1 | S | -1,709 | 310.77 | 0 | -6 | | 20 | D | | | | | | | | | | | | | | |
7/30/25 16:47 | 7/11/25 | UPXI | Upexi, Inc. | NV | Financ | Loan | Finance Services | Salkind Gene | FL | DT | | 1 | P | 100 | 4.94 | 0 | 20 | 4 | 585 | D | | | | | | | | | | | | | | |
7/30/25 16:35 | 7/28/25 | LDI | Loandepot, Inc. | | Financ | Loan | Finance Services | Dergurahian Jeffrey Michael | CA | O | Chief In | 1 | M.d | 0 | 0.00 | 0 | 17 | 0 | 6,370 | D | | | | | | | | | | | | | | |
7/30/25 15:42 | 7/28/25 | STGC | Startengine Crowdfunding, Inc. | DE | Financ | Loan | Finance Services | Cronin Johanna | CA | O | CMO | 3 | S.d | -140 | 0.0077 | 0 | -18,165 | | 18,415 | D | | | | | | | | | | | | | | |
7/30/25 15:41 | 7/28/25 | STGC | Startengine Crowdfunding, Inc. | DE | Financ | Loan | Finance Services | Reyes Jonathan | CA | O | Chief Co | 2 | S | -8 | 1.09 | 0 | -7 | | 7 | D | | | | | | | | | | | | | | |
7/30/25 15:41 | 7/28/25 | STGC | Startengine Crowdfunding, Inc. | DE | Financ | Loan | Finance Services | Chernick Aubrey | CA | T | | 2 | S | -322 | 1.09 | 0 | -295 | | 2,492 | I | | | | | | | | | | | | | | |
7/30/25 15:40 | 7/28/25 | STGC | Startengine Crowdfunding, Inc. | DE | Financ | Loan | Finance Services | Mathews Joseph | CA | O | CTO | 2 | S | -11 | 1.09 | 0 | -10 | | 10 | D | | | | | | | | | | | | | | |
7/30/25 15:40 | 7/28/25 | STGC | Startengine Crowdfunding, Inc. | DE | Financ | Loan | Finance Services | Amster Joshua Daniel | CA | O | Chief Re | 3 | S.d | -297 | 0.0556 | 0 | -5,351 | | 5,405 | D | | | | | | | | | | | | | | |
7/30/25 15:39 | 7/28/25 | STGC | Startengine Crowdfunding, Inc. | DE | Financ | Loan | Finance Services | Marks Howard Edward | CA | DO | CEO | 2 | S | -366 | 1.09 | 0 | -335 | 0 | 198,899 | I | | | | | | | | | | | | | | |
7/30/25 15:39 | 7/28/25 | STGC | Startengine Crowdfunding, Inc. | DE | Financ | Loan | Finance Services | Miller Ronald David | CA | DT | | 3 | S.d | -179 | 0.0573 | 0 | -3,128 | | 77,447 | I | | | | | | | | | | | | | | |
7/29/25 18:20 | 7/29/25 | MSTR | Microstrategy Inc | DE | Financ | Loan | Finance Services | Briger Peter L Jr | VA | D | | 1 | P | 19,800 | 90.00 | 0 | 220 | | 220 | I | | | | | | | | | | | | | | |
7/29/25 16:52 | 7/29/25 | MSTR | Microstrategy Inc | DE | Financ | Loan | Finance Services | Patten Jarrod M | VA | D | | 3 | P.d | 925 | 80.19 | 0 | 12 | 31 | 49 | D | | | | | | | | | | | | | | |
7/29/25 16:52 | 7/29/25 | MSTR | Microstrategy Inc | DE | Financ | Loan | Finance Services | Montgomery Jeanine | VA | O | VP,CAO | 5 | P.dm | 21,721 | 231.12 | 0 | 94 | | 14 | D | | | | | | | | | | | | | | |
7/29/25 16:52 | 7/29/25 | MSTR | Microstrategy Inc | DE | Financ | Loan | Finance Services | Shao Wei-Ming | VA | O | EVP,GC | 10 | P.dm | 34,477 | 217.72 | 0 | 158 | | 19 | D | | | | | | | | | | | | | | |
7/29/25 16:52 | 7/29/25 | MSTR | Microstrategy Inc | DE | Financ | Loan | Finance Services | Dietze Jane A | VA | D | | 1 | P | 135 | 90.00 | 0 | 2 | | 2 | D | | | | | | | | | | | | | | |
7/29/25 16:05 | 7/25/25 | BTBT | Bit Digital, Inc | E9 | Financ | Loan | Finance Services | Tabar Samir | NY | O | CEO | 3 | M.d | 1,500 | 1.15 | 0 | 1,305 | 96 | 2,663 | D | | | | | | | | | | | | | | |
7/29/25 16:05 | 7/25/25 | BTBT | Bit Digital, Inc | E9 | Financ | Loan | Finance Services | Huang Erke | NY | DO | CFO | 2 | M.d | 0 | 0.00 | 0 | 555 | 31 | 2,350 | D | | | | | | | | | | | | | | |
7/25/25 17:38 | 7/24/25 | PLBC | Plumas Bancorp | CA | Financ | Loan | Short-Term Business Credit In | Ryback Andrew J | CA | DO | P,CEO | 1 | M.d | 93 | 31.00 | 0 | 3 | 3 | 93 | D | | | | | | | | | | | | | | |
7/24/25 16:30 | 6/13/25 | BLNE | Beeline Holdings, Inc. | NV | Financ | Loan | Mortgage Bankers & Loan Corre | Liuzza Nicholas Reyland Jr | RI | DOT | CEO | 2 | P.d | 150 | 0.6600 | 0 | 227 | 12 | 2,105 | D | | | | | | | | | | | | | | |
7/24/25 16:05 | 7/15/25 | UPXI | Upexi, Inc. | NV | Financ | Loan | Finance Services | Dugan Lawrence | FL | D | | 1 | P.m | 98 | 6.11 | 0 | 16 | 16 | 116 | D | | | | | | | | | | | | | | |
7/24/25 16:03 | 7/11/25 | UPXI | Upexi, Inc. | NV | Financ | Loan | Finance Services | Marshall Allan | FL | DOT | CEO | 1 | P | 800 | 4.94 | 0 | 162 | 8 | 2,246 | D | | | | | | | | | | | | | | |
7/23/25 18:30 | 7/21/25 | RIOT | Riot Platforms, Inc. | NV | Financ | Loan | Finance Services | Les Jason | CO | DO | CEO | 1 | S | -1,512 | 15.12 | 0 | -100 | | 8,173 | I | | | | | | | | | | | | | | |
7/18/25 21:00 | 7/16/25 | BTCS | Btcs Inc. | NV | Financ | Loan | Finance Services | Handerhan Michal | MD | DO | COO | 3 | S.d | -1,655 | 3.78 | 0 | -437 | | 1,754 | D | | | | | | | | | | | | | | |
7/18/25 17:17 | 7/18/25 | PGY | Pagaya Technologies Ltd. | L3 | Financ | Loan | Finance Services | Petrozzo Dan | NY | D | | 1 | S | -256 | 30.15 | 0 | -8 | | 96 | D | | | | | | | | | | | | | | |
7/18/25 16:05 | 7/16/25 | PAPL | Pineapple Financial Inc. | | Financ | Loan | Finance Services | Marin Kendall Leo | A6 | DOT | COO | 12 | P.m | 37 | 0.0829 | 0 | 452 | 23 | 2,382 | D | | | | | | | | | | | | | | |
7/17/25 16:10 | 7/17/25 | BMNR | Bitmine Immersion Technologies, Inc. | DE | Financ | Loan | Finance Services | Lee Thomas Jong | NV | D | | 2 | P | 2,198 | 4.90 | 0 | 449 | | 449 | D | | | | | | | | | | | | | | |
7/17/25 16:04 | 7/15/25 | OMCC | Old Market Capital Corp | FL | Financ | Loan | Short-Term Business Credit In | Radabaugh Mark R. | NE | O | P,CEO OF | 2 | P | 96 | 6.49 | 0 | 15 | 97 | 30 | D | | | | | | | | | | | | | | |
7/16/25 17:47 | 7/15/25 | BKKT | Bakkt Holdings, Inc. | DE | Financ | Loan | Finance Services | D'Annunzio Marc | GA | O | GC,Secre | 1 | S.d | -10 | 18.21 | 0 | -1 | | 69 | D | | | | | | | | | | | | | | |
7/16/25 16:58 | 7/15/25 | BKKT | Bakkt Holdings, Inc. | DE | Financ | Loan | Finance Services | Main Andrew A | GA | DO | Co-CEO,P | 1 | S | -263 | 18.21 | 0 | -14 | | 432 | D | | | | | | | | | | | | | | |
7/16/25 16:32 | 7/14/25 | CIFR | Cipher Mining Inc. | | Financ | Loan | Finance Services | Bitfury Top Holdco B.V. | P7 | T | | 4 | S.m | -24,664 | 5.89 | 0 | -4,189 | | 96,567 | I | | | | | | | | | | | | | | |
7/16/25 16:29 | 7/15/25 | BKKT | Bakkt Holdings, Inc. | DE | Financ | Loan | Finance Services | Alexander Karen | GA | O | CFO | 1 | S | -12 | 18.21 | 0 | -1 | | 70 | D | | | | | | | | | | | | | | |
7/15/25 17:08 | 7/11/25 | OLKR | Openlocker Holdings, Inc. | DE | Financ | Loan | Finance Services | Jakota Capital AG | | T | | 2 | S | -45 | 0.0002 | 0 | -213,559 | | 351,649 | D | | | | | | | | | | | | | | |
7/14/25 17:57 | 7/1/25 | SNFCA | Security National Financial Corp | UT | Financ | Loan | Finance Services | Moody H. Craig | UT | D | | 1 | M.d | 8 | 13.08 | 0 | 1 | 2 | 41 | D | | | | | | | | | | | | | | |
7/14/25 16:34 | 7/10/25 | LDI | Loandepot, Inc. | | Financ | Loan | Finance Services | Binowitz Dan | CA | O | MD | 1 | M.d | 0 | 0.00 | 0 | 88 | 9 | 1,080 | D | | | | | | | | | | | | | | |
7/11/25 16:52 | 7/9/25 | BUR | Burford Capital Ltd | Y7 | Financ | Loan | Finance Services | Bogart Christopher P | Y7 | DO | CEO | 2 | S.d | -3,065 | 11.79 | 0 | -260 | | 9,075 | I | | | | | | | | | | | | | | |
7/11/25 16:51 | 7/9/25 | BUR | Burford Capital Ltd | Y7 | Financ | Loan | Finance Services | Molot Jonathan Todd | Y7 | O | Chief In | 2 | S.d | -3,065 | 11.58 | 0 | -265 | | 13,249 | D | | | | | | | | | | | | | | |
7/11/25 16:50 | 7/9/25 | BUR | Burford Capital Ltd | Y7 | Financ | Loan | Finance Services | Will Aviva O. | Y7 | O | P | 1 | S | -255 | 14.60 | 0 | -18 | | 293 | D | | | | | | | | | | | | | | |
7/11/25 16:48 | 7/9/25 | BUR | Burford Capital Ltd | Y7 | Financ | Loan | Finance Services | Perla David | Y7 | O | Vice Cha | 2 | S.d | -102 | 7.86 | 0 | -13 | | 176 | D | | | | | | | | | | | | | | |
7/9/25 19:14 | 7/7/25 | RIOT | Riot Platforms, Inc. | NV | Financ | Loan | Finance Services | Werner Ryan D. | CO | O | SVP,CAO | 2 | S | -89 | 11.88 | 0 | -7 | | 838 | D | | | | | | | | | | | | | | |
7/9/25 17:14 | 7/1/25 | SNFCA | Security National Financial Corp | UT | Financ | Loan | Finance Services | Cook John L | UT | D | | 1 | M.d | 8 | 13.08 | 0 | 1 | 4 | 17 | D | | | | | | | | | | | | | | |
7/8/25 18:12 | 7/3/25 | OMF | Onemain Holdings, Inc. | DE | Financ | Loan | Personal Credit Institutions | Conrad Micah R. | IN | O | EVP,COO | 2 | S.m | -583 | 58.27 | 0 | -10 | | 101 | D | | | | | | | | | | | | | | |
7/8/25 16:18 | 7/3/25 | OMCC | Old Market Capital Corp | FL | Financ | Loan | Short-Term Business Credit In | Peterson Adam K | NE | DT | | 1 | P | 0 | 0.00 | 0 | 6 | 0 | 2,538 | D | | | | | | | | | | | | | | |
7/7/25 19:07 | 7/2/25 | CACC | Credit Acceptance Corp | MI | Financ | Loan | Personal Credit Institutions | Watson Jill Foss | NJ | T | | 1 | S | -10,799 | 539.97 | 0 | -20 | | 102 | I | | | | | | | | | | | | | | |
7/7/25 16:51 | 7/3/25 | LDI | Loandepot, Inc. | | Financ | Loan | Finance Services | Hayes David R | CA | O | CFO | 1 | M.d | 0 | 0.00 | 0 | 195 | 79 | 440 | D | | | | | | | | | | | | | | |
7/3/25 17:41 | 6/24/25 | GRYP | Gryphon Digital Mining, Inc. | DE | Financ | Loan | Finance Services | Anchorage Lending Ca, LLC | CA | DT | | 1 | M.d | 1,135 | 0.2053 | 0 | 5,530 | 77 | 12,672 | D | | | | | | | | | | | | | | |
7/3/25 15:17 | 7/1/25 | PGY | Pagaya Technologies Ltd. | L3 | Financ | Loan | Finance Services | Rosen Tami | NY | DO | Chief De | 6 | M.dm | 1,226 | 11.72 | 0 | 105 | | 46 | D | | | | | | | | | | | | | | |
7/3/25 15:17 | 7/1/25 | PGY | Pagaya Technologies Ltd. | L3 | Financ | Loan | Finance Services | Rosen Tami | NY | DO | Chief De | 6 | S.dm | -1,226 | 11.72 | 0 | -105 | | 46 | D | | | | | | | | | | | | | | |
7/3/25 15:17 | 7/1/25 | PGY | Pagaya Technologies Ltd. | L3 | Financ | Loan | Finance Services | Perros Evangelos | NY | O | CFO | 4 | M.d | 499 | 7.34 | 0 | 68 | 454 | 83 | D | | | | | | | | | | | | | | |
7/3/25 15:17 | 7/2/25 | PGY | Pagaya Technologies Ltd. | L3 | Financ | Loan | Finance Services | Perros Evangelos | NY | O | CFO | 4 | S.d | -499 | 7.34 | 0 | -68 | | 83 | D | | | | | | | | | | | | | | |