11/14/25 21:38 | 11/12/25 | BKKT | Bakkt Holdings, Inc. | DE | Financ | Loan | Finance Services | Naheta Akshay Sudhir | NY | DO | CEO,P | 2 | M.dm | 1,810 | 8.48 | 0 | 214 | 263 | 295 | D | | | | | | | | | | | | | | |
11/14/25 21:21 | 11/12/25 | BKKT | Bakkt Holdings, Inc. | DE | Financ | Loan | Finance Services | D'Annunzio Marc | NY | O | GC,Secre | 2 | M.d | 17 | 0.3363 | 0 | 50 | 72 | 119 | D | | | | | | | | | | | | | | |
11/14/25 21:11 | 11/12/25 | BKKT | Bakkt Holdings, Inc. | DE | Financ | Loan | Finance Services | Baes Nicholas | NY | O | COO | 1 | M.d | 7 | 10.00 | 0 | 1 | 1 | 106 | D | | | | | | | | | | | | | | |
11/14/25 20:54 | 11/12/25 | BKKT | Bakkt Holdings, Inc. | DE | Financ | Loan | Finance Services | Alexander Karen | NY | O | CFO | 1 | M.d | 3 | 10.00 | 0 | 0 | 0 | 70 | D | | | | | | | | | | | | | | |
11/14/25 18:54 | 11/12/25 | CIFR | Cipher Mining Inc. | | Financ | Loan | Finance Services | Evans Holly Morrow | NY | D | | 1 | S | -283 | 17.39 | 0 | -16 | | 211 | D | | | | | | | | | | | | | | |
11/14/25 18:53 | 11/12/25 | CIFR | Cipher Mining Inc. | | Financ | Loan | Finance Services | Williams Wesley Hastie | NY | D | | 1 | S | -329 | 17.51 | 0 | -19 | | 208 | D | | | | | | | | | | | | | | |
11/14/25 17:01 | 8/14/25 | MDBH | Mdb Capital Holdings, LLC | DE | Financ | Loan | Finance Services | James Jeremy William | TX | D | | 1 | M.d | 34 | 3.40 | 0 | 10 | 75 | 23 | D | | | | | | | | | | | | | | |
11/14/25 16:57 | 8/14/25 | MDBH | Mdb Capital Holdings, LLC | DE | Financ | Loan | Finance Services | Magennis Sean James | TX | D | | 1 | M.d | 34 | 3.40 | 0 | 10 | 50 | 30 | D | | | | | | | | | | | | | | |
11/14/25 16:35 | 11/10/25 | COIN | Coinbase Global, Inc. | DE | Financ | Loan | Finance Services | Armstrong Brian | NY | DOT | CB,CEO | 6 | S.d | -49,986 | 333.24 | 0 | -150 | -100 | 1 | I | | | | | | | | | | | | | | |
11/14/25 16:31 | 10/14/25 | LDI | Loandepot, Inc. | | Financ | Loan | Finance Services | Hsieh Anthony Li | CA | DOT | Exec Cha | 12 | S.dm | -42,456 | 2.87 | 0 | -14,807 | | 116,376 | I | | | | | | | | | | | | | | |
11/14/25 16:30 | 11/12/25 | LDI | Loandepot, Inc. | | Financ | Loan | Finance Services | Lepore Dawn G | CA | D | | 3 | S.d | -231 | 2.20 | 0 | -105 | | 249 | D | | | | | | | | | | | | | | |
11/14/25 16:05 | 11/12/25 | MSTR | Strategy Inc | DE | Financ | Loan | Finance Services | Shao Wei-Ming | VA | O | EVP,GC | 9 | M.dm | 23,576 | 157.48 | 0 | 150 | | 52 | D | | | | | | | | | | | | | | |
11/14/25 16:05 | 11/12/25 | MSTR | Strategy Inc | DE | Financ | Loan | Finance Services | Shao Wei-Ming | VA | O | EVP,GC | 9 | S.dm | -23,576 | 157.48 | 0 | -150 | | 52 | D | | | | | | | | | | | | | | |
11/13/25 18:56 | 7/15/25 | BKKT | Bakkt Holdings, Inc. | DE | Financ | Loan | Finance Services | Henderson Joseph Sean-Walsh | NY | O | Chief Ac | 1 | S.m | -5 | 20.51 | 0 | 0 | | 13 | D | | | | | | | | | | | | | | |
11/13/25 17:44 | 11/11/25 | ATLC | Atlanticus Holdings Corp | GA | Financ | Loan | Personal Credit Institutions | McCamey William | GA | O | CFO | 1 | M.d | 15 | 15.30 | 0 | 1 | 0 | 735 | D | | | | | | | | | | | | | | |
11/13/25 17:28 | 11/12/25 | PFSI | Pennymac Financial Services, Inc. | DE | Financ | Loan | Mortgage Bankers & Loan Corre | Spector David | CA | DO | CB,CEO | 6 | S.d | -20,607 | 126.95 | 0 | -162 | | 708 | I | | | | | | | | | | | | | | |
11/13/25 17:00 | 11/10/25 | ATLC | Atlanticus Holdings Corp | GA | Financ | Loan | Personal Credit Institutions | Saunders Mitchell | GA | O | Chief Ac | 1 | M.d | 15 | 15.30 | 0 | 1 | 2 | 52 | D | | | | | | | | | | | | | | |
11/13/25 16:31 | 11/11/25 | UPST | Upstart Holdings, Inc. | DE | Financ | Loan | Finance Services | Gu Paul | CA | DO | Chief Te | 3 | P.d | 4,298 | 39.07 | 0 | 110 | 10 | 1,247 | I | | | | | | | | | | | | | | |
11/13/25 16:17 | 11/11/25 | RKT | Rocket Companies, Inc. | MI | Financ | Loan | Mortgage Bankers & Loan Corre | Rizik Matthew | MI | D | | 1 | S.m | -88 | 17.57 | 0 | -5 | 0 | 7,400 | D | | | | | | | | | | | | | | |
11/13/25 16:17 | 11/10/25 | COIN | Coinbase Global, Inc. | DE | Financ | Loan | Finance Services | Ehrsam Frederick Ernest III | NY | D | | 2 | S.dm | -109,546 | 310.60 | 0 | -353 | | 12 | I | | | | | | | | | | | | | | |
11/13/25 16:16 | 11/11/25 | COIN | Coinbase Global, Inc. | DE | Financ | Loan | Finance Services | Choi Emilie | NY | O | P,COO | 2 | S.d | -31,088 | 241.03 | 0 | -129 | | 318 | D | | | | | | | | | | | | | | |
11/13/25 16:15 | 11/10/25 | RM | Regional Management Corp. | DE | Financ | Loan | Personal Credit Institutions | Fisher Brian J. | SC | O | EVP,Chie | 2 | M.dm | 737 | 28.34 | 0 | 26 | 169 | 41 | D | | | | | | | | | | | | | | |
11/13/25 16:15 | 11/11/25 | RM | Regional Management Corp. | DE | Financ | Loan | Personal Credit Institutions | Fisher Brian J. | SC | O | EVP,Chie | 2 | S.dm | -737 | 28.34 | 0 | -26 | | 41 | D | | | | | | | | | | | | | | |
11/13/25 09:28 | 11/7/25 | OMF | Onemain Holdings, Inc. | DE | Financ | Loan | Personal Credit Institutions | Conrad Micah R. | IN | O | EVP,COO | 1 | S | -296 | 59.20 | 0 | -5 | | 88 | D | | | | | | | | | | | | | | |
11/12/25 20:01 | 11/7/25 | RHLD | Resolute Holdings Management, Inc. | DE | Financ | Loan | Finance Services | Mahoney Timothy O. | NY | D | | 1 | P | 1,001 | 168.52 | 0 | 6 | | 6 | D | | | | | | | | | | | | | | |
11/12/25 20:00 | 11/7/25 | RHLD | Resolute Holdings Management, Inc. | DE | Financ | Loan | Finance Services | Schoen Kurt | NY | O | CFO | 1 | P | 165 | 164.95 | 0 | 1 | | 1 | D | | | | | | | | | | | | | | |
11/12/25 19:00 | 11/10/25 | MARA | Mara Holdings, Inc. | NV | Financ | Loan | Finance Services | Mellinger Douglas K | FL | D | | 3 | S | -53 | 17.79 | 0 | -3 | | 173 | D | | | | | | | | | | | | | | |
11/12/25 18:24 | 11/9/25 | CIFR | Cipher Mining Inc. | | Financ | Loan | Finance Services | Page Tyler | NY | DO | CEO | 3 | M.d | 0 | 0.00 | 0 | 3,118 | 81 | 6,980 | D | | | | | | | | | | | | | | |
11/12/25 18:08 | 11/10/25 | MFH | Mercurity Fintech Holding Inc. | | Financ | Loan | Finance Services | Daye Wilfred Zhongkei | CT | DO | CSO | 5 | S.m | -113 | 12.17 | 0 | -9 | | 58 | D | | | | | | | | | | | | | | |
11/12/25 17:56 | 11/7/25 | STGC | Startengine Crowdfunding, Inc. | DE | Financ | Loan | Finance Services | Marks Howard Edward | CA | DO | CEO | 1 | S | -91 | 1.40 | 0 | -65 | 0 | 198,731 | I | | | | | | | | | | | | | | |
11/12/25 17:16 | 11/10/25 | PFSI | Pennymac Financial Services, Inc. | DE | Financ | Loan | Mortgage Bankers & Loan Corre | Jones Doug | CA | DO | Dir,P,CM | 4 | M.d | 3,849 | 69.31 | 0 | 56 | 13 | 484 | D | | | | | | | | | | | | | | |
11/12/25 17:16 | 11/10/25 | PFSI | Pennymac Financial Services, Inc. | DE | Financ | Loan | Mortgage Bankers & Loan Corre | Jones Doug | CA | DO | Dir,P,CM | 4 | S.d | -3,849 | 69.31 | 0 | -56 | | 484 | D | | | | | | | | | | | | | | |
11/12/25 17:00 | 11/7/25 | ATLC | Atlanticus Holdings Corp | GA | Financ | Loan | Personal Credit Institutions | Howard Jeffrey A. | GA | DO | P,CEO | 1 | M.d | 15 | 15.30 | 0 | 1 | 0 | 614 | D | | | | | | | | | | | | | | |
11/12/25 16:42 | 11/11/25 | UWMC | Uwm Holdings Corp | DE | Financ | Loan | Mortgage Bankers & Loan Corre | Mat Ishbia | MI | DOT | P,CEO | 24 | S.dm | -192,248 | 5.85 | 0 | -32,844 | | 7,581 | I | | | | | | | | | | | | | | |
11/12/25 16:05 | 11/7/25 | STGC | Startengine Crowdfunding, Inc. | DE | Financ | Loan | Finance Services | Miller Lee | CA | DT | | 2 | S.d | -73 | 0.0241 | 0 | -3,024 | | 77,408 | I | | | | | | | | | | | | | | |
11/12/25 16:04 | 11/7/25 | STGC | Startengine Crowdfunding, Inc. | DE | Financ | Loan | Finance Services | Chernick Aubrey | CA | T | | 1 | S | -74 | 1.40 | 0 | -53 | | 2,349 | I | | | | | | | | | | | | | | |
11/12/25 16:02 | 11/7/25 | STGC | Startengine Crowdfunding, Inc. | DE | Financ | Loan | Finance Services | Mathews Joseph | CA | O | Chief Te | 2 | S.d | -7 | 0.1359 | 0 | -51 | | 55 | D | | | | | | | | | | | | | | |
11/12/25 15:58 | 11/7/25 | STGC | Startengine Crowdfunding, Inc. | DE | Financ | Loan | Finance Services | Miller Ronald David | CA | DT | | 1 | S | -33 | 1.40 | 0 | -24 | 0 | 77,384 | I | | | | | | | | | | | | | | |
11/12/25 15:57 | 11/7/25 | STGC | Startengine Crowdfunding, Inc. | DE | Financ | Loan | Finance Services | Amster Joshua Daniel | CA | O | Chief Re | 1 | S | -6 | 1.40 | 0 | -4 | 0 | 5,394 | D | | | | | | | | | | | | | | |
11/12/25 15:56 | 11/7/25 | STGC | Startengine Crowdfunding, Inc. | DE | Financ | Loan | Finance Services | Reyes Jonathan | CA | O | Chief Co | 2 | S.d | -3 | 0.0687 | 0 | -37 | | 41 | D | | | | | | | | | | | | | | |
11/12/25 15:55 | 11/7/25 | STGC | Startengine Crowdfunding, Inc. | DE | Financ | Loan | Finance Services | Cronin Johanna | CA | O | CMO | 1 | S | -12 | 1.40 | 0 | -8 | 0 | 18,359 | D | | | | | | | | | | | | | | |
11/12/25 15:53 | 11/7/25 | STGC | Startengine Crowdfunding, Inc. | DE | Financ | Loan | Finance Services | Strassman Hunter | CA | O | CFO | 2 | S.d | -5 | 0.2584 | 0 | -19 | | 18 | D | | | | | | | | | | | | | | |
11/12/25 15:48 | 11/10/25 | MIGI | Mawson Infrastructure Group Inc. | DE | Financ | Loan | Finance Services | Soles Steven | PA | D | | 1 | M.d | 0 | 0.00 | 0 | 36 | | 36 | D | | | | | | | | | | | | | | |
11/12/25 09:02 | 11/7/25 | CRSF | Crisp Momentum Inc. | DE | Financ | Loan | Finance Services | Jakota Games & Reels | I0 | T | | 2 | S | -29,404 | 0.1461 | 0 | -201,311 | | 395,607 | D | | | | | | | | | | | | | | |
11/10/25 21:19 | 11/6/25 | BETR | Better Home & Finance Holding Co | | Financ | Loan | Loan Brokers | Smith Chad M. | NY | O | P,COO, B | 4 | M.d | 0 | 0.00 | 0 | 20 | 114 | 37 | D | | | | | | | | | | | | | | |
11/10/25 19:35 | 11/6/25 | MARA | Mara Holdings, Inc. | NV | Financ | Loan | Finance Services | Nowaid Zabi | FL | O | GC | 1 | S.m | -480 | 16.01 | 0 | -30 | | 723 | D | | | | | | | | | | | | | | |
11/10/25 17:34 | 11/6/25 | COIN | Coinbase Global, Inc. | DE | Financ | Loan | Finance Services | Wilson Frederick R | NY | D | | 1 | S | -3,015 | 301.46 | 0 | -10 | | 257 | D | | | | | | | | | | | | | | |
11/10/25 16:12 | 11/6/25 | ECPG | Encore Capital Group Inc | DE | Financ | Loan | Short-Term Business Credit In | Bell Ryan B | CA | O | P,MCM | 1 | S | -250 | 50.00 | 0 | -5 | | 58 | D | | | | | | | | | | | | | | |
11/10/25 16:11 | 11/6/25 | ECPG | Encore Capital Group Inc | DE | Financ | Loan | Short-Term Business Credit In | Yung John | CA | O | P,Intl., | 1 | S | -250 | 50.00 | 0 | -5 | | 58 | D | | | | | | | | | | | | | | |
11/10/25 12:02 | 11/6/25 | PRAA | Pra Group Inc | DE | Financ | Loan | Short-Term Business Credit In | Olsen Geir | VA | D | | 1 | P | 212 | 14.15 | 0 | 15 | 23 | 80 | I | | | | | | | | | | | | | | |
11/7/25 21:25 | 11/5/25 | SOFI | Sofi Technologies, Inc. | DE | Financ | Loan | Finance Services | Lapointe Christopher | CA | O | CFO,PAO | 2 | M.d | 0 | 0.00 | 0 | 418 | 34 | 1,637 | D | | | | | | | | | | | | | | |
11/7/25 21:22 | 11/5/25 | SOFI | Sofi Technologies, Inc. | DE | Financ | Loan | Finance Services | Noto Anthony | CA | DO | CEO | 2 | M.d | 0 | 0.00 | 0 | 2,720 | 32 | 11,348 | D | | | | | | | | | | | | | | |
11/7/25 18:50 | 11/5/25 | ASST | Strive, Inc. | NV | Financ | Loan | Finance Services | Ramaswamy Vivek | DC | T | | 1 | P | 1,250 | 80.00 | 0 | 16 | 0 | 142,272 | D | | | | | | | | | | | | | | |
11/6/25 17:34 | 11/4/25 | CIFR | Cipher Mining Inc. | | Financ | Loan | Finance Services | Iwaschuk William | NY | O | Co-P,CLO | 2 | S.d | -3,898 | 6.79 | 0 | -574 | | 1,228 | D | | | | | | | | | | | | | | |
11/6/25 16:25 | 11/4/25 | CORZ | Core Scientific, Inc./Tx | DE | Financ | Loan | Finance Services | Weiss Eric Stanton | DE | D | | 1 | P | 108 | 21.50 | 0 | 5 | 2 | 227 | D | | | | | | | | | | | | | | |
11/5/25 20:57 | 11/3/25 | BTM | Bitcoin Depot Inc. | | Financ | Loan | Finance Services | Buchanan Christopher Scott | GA | DO | COO,P | 4 | S | -89 | 3.19 | 0 | -28 | | 140 | D | | | | | | | | | | | | | | |
11/5/25 19:54 | 11/3/25 | BTM | Bitcoin Depot Inc. | | Financ | Loan | Finance Services | Mintz Brandon Taylor | GA | DO | CEO | 5 | S.dm | -12,635 | 3.62 | 0 | -3,490 | -100 | 0 | I | | | | | | | | | | | | | | |
11/5/25 17:43 | 11/3/25 | OMF | Onemain Holdings, Inc. | DE | Financ | Loan | Personal Credit Institutions | Shulman Douglas H. | IN | DO | P,CEO | 1 | S | -2,084 | 59.54 | 0 | -35 | | 232 | D | | | | | | | | | | | | | | |
11/5/25 17:31 | 11/3/25 | SYF | Synchrony Financial | NY | Financ | Loan | Finance Services | Owens Darrell | CT | O | See rema | 1 | S | -221 | 74.02 | 0 | -3 | | 16 | D | | | | | | | | | | | | | | |
11/5/25 17:31 | 11/3/25 | SYF | Synchrony Financial | NY | Financ | Loan | Finance Services | Coviello Arthur W Jr | CT | D | | 1 | S | -591 | 73.93 | 0 | -8 | | 36 | D | | | | | | | | | | | | | | |
11/5/25 17:31 | 11/3/25 | SYF | Synchrony Financial | NY | Financ | Loan | Finance Services | Howse Curtis | CT | O | See rema | 2 | M.d | 1,309 | 54.16 | 0 | 24 | 29 | 108 | D | | | | | | | | | | | | | | |
11/5/25 17:31 | 11/3/25 | SYF | Synchrony Financial | NY | Financ | Loan | Finance Services | Howse Curtis | CT | O | See rema | 2 | S.d | -1,309 | 54.16 | 0 | -24 | | 108 | D | | | | | | | | | | | | | | |
11/5/25 16:16 | 11/3/25 | OPFI | Oppfi Inc. | | Financ | Loan | Finance Services | Johnson Pamela D. | IL | O | CFO | 3 | S.d | -73 | 9.51 | 0 | -8 | | 155 | D | | | | | | | | | | | | | | |
11/5/25 16:15 | 11/3/25 | OPFI | Oppfi Inc. | | Financ | Loan | Finance Services | McKay Christopher J. | IL | O | Chief Ri | 3 | S.d | -112 | 8.02 | 0 | -14 | | 172 | D | | | | | | | | | | | | | | |
11/5/25 16:04 | 11/3/25 | FOA | Finance of America Companies Inc. | DE | Financ | Loan | Mortgage Bankers & Loan Corre | Sieffert Kristen N | TX | O | P | 3 | S | -53 | 23.41 | 0 | -2 | | 83 | D | | | | | | | | | | | | | | |
11/4/25 21:17 | 11/1/25 | BETR | Better Home & Finance Holding Co | | Financ | Loan | Loan Brokers | Ryan Kevin J | NY | O | CFO | 3 | M.d | 0 | 0.00 | 0 | 15 | 32 | 61 | D | | | | | | | | | | | | | | |
11/4/25 21:15 | 9/1/25 | BETR | Better Home & Finance Holding Co | | Financ | Loan | Loan Brokers | Nicholas J. Calamari | NY | O | CAO,Seni | 5 | M.d | 1,413 | 31.88 | 0 | 44 | | 13 | D | | | | | | | | | | | | | | |
11/4/25 21:14 | 11/1/25 | BETR | Better Home & Finance Holding Co | | Financ | Loan | Loan Brokers | Tuffin Paula | NY | O | GC,CCO | 3 | M.d | 0 | 0.00 | 0 | 10 | 22 | 54 | D | | | | | | | | | | | | | | |
11/4/25 21:11 | 11/1/25 | BETR | Better Home & Finance Holding Co | | Financ | Loan | Loan Brokers | Garg Vishal | NY | DOT | CEO | 3 | M.d | 0 | 0.00 | 0 | 10 | 999% | 10 | D | | | | | | | | | | | | | | |
11/4/25 16:17 | 10/31/25 | AXP | American Express Co | NY | Financ | Loan | Finance Services | Rutledge Elizabeth | NY | O | CMO | 2 | M.d | 21,282 | 212.82 | 0 | 100 | | 88 | D | | | | | | | | | | | | | | |
11/4/25 16:17 | 10/31/25 | AXP | American Express Co | NY | Financ | Loan | Finance Services | Rutledge Elizabeth | NY | O | CMO | 2 | S.d | -21,282 | 212.82 | 0 | -100 | | 88 | D | | | | | | | | | | | | | | |
11/4/25 16:12 | 11/1/25 | AFRM | Affirm Holdings, Inc. | NV | Financ | Loan | Personal Credit Institutions | Adkins Katherine | CA | O | GC | 4 | M.dm | 4,365 | 46.49 | 0 | 94 | 308 | 124 | D | | | | | | | | | | | | | | |
11/4/25 16:11 | 11/1/25 | 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 | | | | | | | | | | | | | | |
11/4/25 16:11 | 11/1/25 | AFRM | Affirm Holdings, Inc. | NV | Financ | Loan | Personal Credit Institutions | Michalek Libor | CA | DO | P | 3 | M.d | 0 | 0.00 | 0 | 28 | 3 | 1,067 | D | | | | | | | | | | | | | | |
11/3/25 16:39 | 11/3/25 | VEL | Velocity Financial, Inc. | DE | Financ | Loan | Finance Services | Szczepaniak Mark R | CA | O | CFO | 3 | S | -87 | 18.47 | 0 | -5 | | 158 | I | | | | | | | | | | | | | | |
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 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 | | | | | | | | | | | | | | |
10/28/25 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 | 10 | M.d | 1,404 | 51.53 | 0 | 27 | 26 | 130 | D | | | | | | | | | | | | | | |
10/28/25 20:52 | 9/3/25 | UPST | Upstart Holdings, Inc. | DE | Financ | Loan | Finance Services | Darling Scott | CA | O | GC | 10 | S.d | -1,404 | 51.53 | 0 | -27 | | 130 | 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 | | | | | | | | | | | | | | |
10/20/25 16:13 | 8/28/25 | PGY | Pagaya Technologies Ltd. | L3 | Financ | Loan | Finance Services | Das Sanjiv | NY | O | P | 7 | S.d | -1,485 | 15.11 | 0 | -98 | | 111 | D | | | | | | | | | | | | | | |
10/20/25 16:03 | 10/16/25 | FOA | Finance of America Companies Inc. | DE | Financ | Loan | Mortgage Bankers & Loan Corre | Thornock Tai A. | TX | O | Chief Ac | 3 | S | -82 | 24.81 | 0 | -3 | | 16 | 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 | | | | | | | | | | | | | | |
10/15/25 17:47 | 10/13/25 | GREE | Greenidge Generation Holdings Inc. | DE | Financ | Loan | Finance Services | Mulvihill Christian | NY | O | CFO | 2 | S | -2 | 1.76 | 0 | -1 | | 98 | D | | | | | | | | | | | | | | |
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 | | | | | | | | | | | | | | |
10/8/25 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 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 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 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 18:55 | 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 16:15 | 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 | 2 | M.d | 0 | 0.00 | 0 | 124 | 62 | 324 | D | | | | | | | | | | | | | | |
9/30/25 21:26 | 9/30/25 | CLSK | Cleanspark, Inc. | NV | Financ | Loan | Finance Services | Monnig Taylor | NV | O | CTO,COO | 3 | M.d | 581 | 3.10 | 0 | 187 | 255 | 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 | | | | | | | | | | | | | | |
9/18/25 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 | 1 | M.d | 0 | 0.00 | 0 | 11 | 7 | 165 | 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 | 5 | S.d | -5,661 | 57.86 | 0 | -98 | | 226 | 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 | 2 | M.d | 0 | 0.00 | 0 | 179 | 17 | 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 | 2 | M.d | 0 | 0.00 | 0 | 837 | 18 | 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 | 3 | M.dm | 428 | 1.22 | 0 | 352 | 10 | 3,933 | 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 | | | | | | | | | | | | | | |