9/18/25 16:56 | 9/16/25 | UWMC | Uwm Holdings Corp | DE | Financ | Loan | Mortgage Bankers & Loan Corre | Mat Ishbia | MI | DOT | P,CEO | 24 | S.dm | -132,447 | 5.02 | 0 | -26,388 | | 7,581 | I | | | | | | | | | | | | | | |
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 | 3 | S | -84 | 25.44 | 0 | -3 | | 17 | 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 19:55 | 9/16/25 | GREE | Greenidge Generation Holdings Inc. | DE | Financ | Loan | Finance Services | Mulvihill Christian | NY | O | CFO | 4 | S | -5 | 1.53 | 0 | -4 | | 101 | 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 | 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 19:00 | 8/15/25 | MARA | Mara Holdings, Inc. | NV | Financ | Loan | Finance Services | Khan Salman Hassan | FL | O | CFO | 3 | S | -1,772 | 17.01 | 0 | -104 | | 1,822 | I | | | | | | | | | | | | | | |
9/17/25 18:17 | 9/17/25 | LC | Lendingclub Corp | DE | Financ | Loan | Personal Credit Institutions | Armstrong Annie | CA | O | Chief Ri | 3 | S.d | -182 | 5.63 | 0 | -32 | | 390 | D | | | | | | | | | | | | | | |
9/17/25 18:15 | 9/15/25 | LC | Lendingclub Corp | DE | Financ | Loan | Personal Credit Institutions | Labenne Andrew | CA | O | CFO | 3 | S.d | -655 | 7.32 | 0 | -89 | | 213 | D | | | | | | | | | | | | | | |
9/17/25 18:13 | 9/15/25 | LC | Lendingclub Corp | DE | Financ | Loan | Personal Credit Institutions | Sanborn Scott | CA | DO | CEO | 6 | S.d | -1,203 | 10.75 | 0 | -112 | | 1,300 | D | | | | | | | | | | | | | | |
9/17/25 18:11 | 9/15/25 | CIFR | Cipher Mining Inc. | | Financ | Loan | Finance Services | V3 Holding Ltd | E9 | T | | 10 | S.m | -119,841 | 8.60 | 0 | -13,936 | | 92,378 | I | | | | | | | | | | | | | | |
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 | Rishel Jeremy | CA | O | CTO | 2 | M.d | 1,039 | 3.03 | 0 | 343 | 67 | 858 | 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 18:05 | 9/15/25 | SOFI | Sofi Technologies, Inc. | DE | Financ | Loan | Finance Services | Keough Kelli | CA | O | EVP,GBUL | 4 | M.d | 614 | 4.01 | 0 | 153 | 108 | 295 | D | | | | | | | | | | | | | | |
9/17/25 17:41 | 9/15/25 | UPST | Upstart Holdings, Inc. | DE | Financ | Loan | Finance Services | Girouard Dave | CA | DOT | CEO | 8 | M.d | 11,110 | 33.33 | 0 | 333 | 3 | 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 | 8 | S.d | -11,110 | 33.33 | 0 | -333 | | 10,740 | D | | | | | | | | | | | | | | |
9/17/25 17:00 | 9/15/25 | COIN | Coinbase Global, Inc. | DE | Financ | Loan | Finance Services | Haas Alesia J | NY | O | CFO | 5 | S.d | -7,394 | 235.75 | 0 | -31 | | 108 | M | | | | | | | | | | | | | | |
9/17/25 16:58 | 9/15/25 | COIN | Coinbase Global, Inc. | DE | Financ | Loan | Finance Services | Armstrong Brian | NY | DOT | CB,CEO | 8 | S.dm | -431,465 | 375.19 | 0 | -1,150 | -100 | 1 | I | | | | | | | | | | | | | | |
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 | | 2 | S | -373 | 32.97 | 0 | -11 | | 96 | D | | | | | | | | | | | | | | |
9/16/25 19:30 | 9/12/25 | DAVE | Dave Inc./De | | Financ | Loan | Finance Services | Beilman Kyle | CA | O | CFO,COO, | 2 | S.m | -3,118 | 222.23 | 0 | -14 | | 224 | D | | | | | | | | | | | | | | |
9/16/25 19:29 | 9/12/25 | DAVE | Dave Inc./De | | Financ | Loan | Finance Services | Wilk Jason | CA | DO | CEO | 3 | M.dm | 5,718 | 129.44 | 0 | 44 | 20 | 266 | D | | | | | | | | | | | | | | |
9/16/25 19:29 | 9/12/25 | DAVE | Dave Inc./De | | Financ | Loan | Finance Services | Wilk Jason | CA | DO | CEO | 3 | S.dm | -5,718 | 129.44 | 0 | -44 | | 266 | 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 18:49 | 8/28/25 | PGY | Pagaya Technologies Ltd. | L3 | Financ | Loan | Finance Services | Das Sanjiv | NY | O | P | 7 | S.d | -1,428 | 14.54 | 0 | -98 | | 99 | D | | | | | | | | | | | | | | |
9/16/25 18:46 | 9/12/25 | PGY | Pagaya Technologies Ltd. | L3 | Financ | Loan | Finance Services | Perros Evangelos | NY | O | CFO | 5 | M.dm | 1,660 | 18.14 | 0 | 91 | | 83 | D | | | | | | | | | | | | | | |
9/16/25 18:46 | 9/15/25 | PGY | Pagaya Technologies Ltd. | L3 | Financ | Loan | Finance Services | Perros Evangelos | NY | O | CFO | 5 | S.dm | -1,660 | 18.14 | 0 | -91 | | 83 | D | | | | | | | | | | | | | | |
9/16/25 18:25 | 9/12/25 | PGY | Pagaya Technologies Ltd. | L3 | Financ | Loan | Finance Services | Rosen Tami | NY | DO | Chief De | 5 | M.dm | 1,469 | 14.36 | 0 | 102 | | 43 | D | | | | | | | | | | | | | | |
9/16/25 18:25 | 9/15/25 | PGY | Pagaya Technologies Ltd. | L3 | Financ | Loan | Finance Services | Rosen Tami | NY | DO | Chief De | 5 | S.dm | -1,469 | 14.36 | 0 | -102 | | 43 | 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 | 3 | M.d | 3,140 | 1.56 | 0 | 2,017 | 39 | 7,168 | D | | | | | | | | | | | | | | |
9/16/25 16:57 | 9/15/25 | CIFR | Cipher Mining Inc. | | Financ | Loan | Finance Services | Kelly Patrick Arthur | NY | O | Co-P,COO | 3 | S.d | -718 | 5.80 | 0 | -124 | | 1,134 | D | | | | | | | | | | | | | | |
9/16/25 16:34 | 9/12/25 | LDI | Loandepot, Inc. | | Financ | Loan | Finance Services | Hsieh Anthony Li | CA | DOT | Exec Cha | 14 | S.dm | -39,457 | 2.78 | 0 | -14,168 | | 116,376 | I | | | | | | | | | | | | | | |
9/16/25 16:30 | 9/15/25 | MSTR | Strategy Inc | DE | Financ | Loan | Finance Services | Shao Wei-Ming | VA | O | EVP,GC | 8 | P.dm | 34,752 | 214.78 | 0 | 162 | | 32 | 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 17:30 | 9/10/25 | RIOT | Riot Platforms, Inc. | NV | Financ | Loan | Finance Services | Jackman William Richard | CO | O | EVP,GC | 1 | S | -3,916 | 15.78 | 0 | -248 | | 2,261 | 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 19:00 | 8/7/25 | MARA | Mara Holdings, Inc. | NV | Financ | Loan | Finance Services | Mellinger Douglas K | FL | D | | 3 | S | -50 | 16.58 | 0 | -3 | | 175 | D | | | | | | | | | | | | | | |
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 | 8 | P.m | 26 | 5.94 | 0 | 4 | 55 | 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 17:29 | 9/5/25 | CRSF | Crisp Momentum Inc. | DE | Financ | Loan | Finance Services | Jakota Capital AG | V8 | T | | 2 | P | 6,045 | 0.0054 | 0 | 1,113,088 | 887 | 1,238,560 | 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 21:03 | 9/9/25 | CLSK | Cleanspark, Inc. | NV | Financ | Loan | Finance Services | Monnig Taylor | NV | O | CTO,COO | 3 | M.d | 581 | 3.76 | 0 | 154 | 149 | 258 | D | | | | | | | | | | | | | | |
9/9/25 21:03 | 9/9/25 | CLSK | Cleanspark, Inc. | NV | Financ | Loan | Finance Services | Monnig Taylor | NV | O | CTO,COO | 3 | S.d | -581 | 3.76 | 0 | -154 | | 258 | D | | | | | | | | | | | | | | |
9/9/25 21:02 | 9/9/25 | CLSK | Cleanspark, Inc. | NV | Financ | Loan | Finance Services | Garrison Scott Eugene | NV | O | EVP,Chie | 2 | M.d | 0 | 0.00 | 0 | 93 | 57 | 256 | D | | | | | | | | | | | | | | |
9/9/25 20:07 | 9/5/25 | BTM | Bitcoin Depot Inc. | | Financ | Loan | Finance Services | Mintz Brandon Taylor | GA | DO | CEO | 1 | S.dm | -1,197 | 3.62 | 0 | -331 | -100 | 0 | M | | | | | | | | | | | | | | |
9/9/25 18:03 | 9/5/25 | BTM | Bitcoin Depot Inc. | | Financ | Loan | Finance Services | Buchanan Christopher Scott | GA | DO | COO,P | 2 | S | -117 | 4.05 | 0 | -29 | | 147 | 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 21:35 | 9/1/25 | BETR | Better Home & Finance Holding Co | | Financ | Loan | Loan Brokers | Nicholas J. Calamari | NY | O | CAO,Seni | 3 | M.dm | 381 | 11.45 | 0 | 33 | | 9 | 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 18:06 | 9/5/25 | PFSI | Pennymac Financial Services, Inc. | DE | Financ | Loan | Mortgage Bankers & Loan Corre | Perotti Daniel Stanley | CA | O | CFO | 2 | S | -974 | 111.01 | 0 | -9 | | 238 | I | | | | | | | | | | | | | | |
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 | 8 | M.dm | 775 | 1.43 | 0 | 543 | 15 | 4,141 | D | | | | | | | | | | | | | | |
9/8/25 16:30 | 9/4/25 | ENVA | Enova International, Inc. | DE | Financ | Loan | Personal Credit Institutions | Fisher David | IL | DO | CEO | 10 | M.dm | 8,212 | 72.03 | 0 | 114 | 49 | 348 | D | | | | | | | | | | | | | | |
9/8/25 16:30 | 9/4/25 | ENVA | Enova International, Inc. | DE | Financ | Loan | Personal Credit Institutions | Fisher David | IL | DO | CEO | 10 | S.dm | -8,212 | 72.03 | 0 | -114 | | 348 | 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 16:37 | 9/3/25 | UPST | Upstart Holdings, Inc. | DE | Financ | Loan | Finance Services | Darling Scott | CA | O | GC | 10 | M.dm | 2,588 | 48.59 | 0 | 53 | 64 | 137 | D | | | | | | | | | | | | | | |
9/5/25 16:37 | 9/3/25 | UPST | Upstart Holdings, Inc. | DE | Financ | Loan | Finance Services | Darling Scott | CA | O | GC | 10 | S.dm | -2,588 | 48.59 | 0 | -53 | | 137 | 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 | | 2 | S.d | -21,325 | 2.64 | 0 | -8,065 | | 12,672 | 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 | 10 | S.dm | -1,347 | 51.69 | 0 | -26 | | 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 17:17 | 9/2/25 | COIN | Coinbase Global, Inc. | DE | Financ | Loan | Finance Services | Grewal Paul | NY | O | GC | 8 | M.d | 12,664 | 161.99 | 0 | 78 | 816 | 88 | D | | | | | | | | | | | | | | |
9/4/25 17:17 | 9/2/25 | COIN | Coinbase Global, Inc. | DE | Financ | Loan | Finance Services | Grewal Paul | NY | O | GC | 8 | S.d | -12,664 | 161.99 | 0 | -78 | | 88 | 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 | 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 16:42 | 9/2/25 | FOA | Finance of America Companies Inc. | DE | Financ | Loan | Mortgage Bankers & Loan Corre | Sieffert Kristen N | TX | O | P | 3 | S | -53 | 23.44 | 0 | -2 | | 85 | 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 | 3 | S | -15,279 | 169.76 | 0 | -90 | | 892 | 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 | 8/29/25 | AFRM | Affirm Holdings, Inc. | NV | Financ | Loan | Personal Credit Institutions | Adkins Katherine | CA | O | GC | 9 | M.dm | 15,870 | 46.37 | 0 | 342 | | 123 | D | | | | | | | | | | | | | | |
9/3/25 18:00 | 8/29/25 | AFRM | Affirm Holdings, Inc. | NV | Financ | Loan | Personal Credit Institutions | Adkins Katherine | CA | O | GC | 9 | S.dm | -15,870 | 46.37 | 0 | -342 | | 123 | D | | | | | | | | | | | | | | |
9/3/25 18:00 | 9/1/25 | AFRM | Affirm Holdings, Inc. | NV | Financ | Loan | Personal Credit Institutions | Michalek Libor | CA | DO | P | 3 | M.d | 0 | 0.00 | 0 | 37 | 4 | 1,064 | D | | | | | | | | | | | | | | |
9/3/25 18:00 | 9/1/25 | AFRM | Affirm Holdings, Inc. | NV | Financ | Loan | Personal Credit Institutions | Linford Michael | CA | O | COO | 7 | M.d | 16,668 | 39.10 | 0 | 426 | | 125 | 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 | 8 | M.dm | 14,951 | 54.06 | 0 | 277 | | 20 | 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 | 8 | S.dm | -14,951 | 54.06 | 0 | -277 | | 20 | D | | | | | | | | | | | | | | |
9/3/25 18:00 | 8/29/25 | AFRM | Affirm Holdings, Inc. | NV | Financ | Loan | Personal Credit Institutions | Quarles Christa S | CA | D | | 2 | S | -1,446 | 91.78 | 0 | -16 | | 137 | 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 16:11 | 7/1/25 | BETR | Better Home & Finance Holding Co | | Financ | Loan | Loan Brokers | Ryan Kevin J | NY | O | CFO | 2 | M.dm | 0 | 0.00 | 0 | 24 | 79 | 55 | D | | | | | | | | | | | | | | |
9/3/25 16:10 | 9/1/25 | BETR | Better Home & Finance Holding Co | | Financ | Loan | Loan Brokers | Smith Chad M. | NY | O | P,COO, B | 3 | M.dm | 0 | 0.00 | 0 | 29 | 999% | 29 | 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 | | | | | | | | | | | | | | |
9/3/25 16:09 | 7/1/25 | BETR | Better Home & Finance Holding Co | | Financ | Loan | Loan Brokers | Garg Vishal | NY | DOT | CEO | 2 | M.dm | 0 | 0.00 | 0 | 16 | | 7 | D | | | | | | | | | | | | | | |
9/3/25 16:07 | 9/1/25 | BETR | Better Home & Finance Holding Co | | Financ | Loan | Loan Brokers | Tuffin Paula | NY | O | GC,CCO | 2 | M.dm | 0 | 0.00 | 0 | 16 | 128 | 28 | D | | | | | | | | | | | | | | |
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 16:47 | 9/2/25 | VEL | Velocity Financial, Inc. | DE | Financ | Loan | Finance Services | Szczepaniak Mark R | CA | O | CFO | 3 | S | -87 | 18.43 | 0 | -5 | | 161 | I | | | | | | | | | | | | | | |
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 21:58 | 8/28/25 | MDBH | Mdb Capital Holdings, LLC | DE | Financ | Loan | Finance Services | Marlett Christopher A | TX | DOT | Co-Found | 6 | P.m | 40 | 3.54 | 0 | 11 | 8 | 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 16:38 | 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 | 2 | P | 506 | 90.11 | 0 | 6 | 21 | 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 | | | | | | | | | | | | | | |
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 | | | | | | | | | | | | | | |
8/25/25 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 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 16:10 | 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 | | | | | | | | | | | | | | |
8/20/25 17:09 | 8/18/25 | PFSI | Pennymac Financial Services, Inc. | DE | Financ | Loan | Mortgage Bankers & Loan Corre | Spector David | CA | DO | CB,CEO | 2 | S | -1,033 | 103.27 | 0 | -10 | | 738 | 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 | 1 | S.d | -45,469 | 127.08 | 0 | -358 | | 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 | | 1 | S | -164 | 127.08 | 0 | -1 | | 29 | D | | | | | | | | | | | | | | |
8/20/25 16:46 | 8/18/25 | CRCL | Circle Internet Group, Inc. | DE | Financ | Loan | Finance Services | Burns M Michele | NY | D | | 1 | S | -3,805 | 127.08 | 0 | -30 | | 315 | D | | | | | | | | | | | | | | |
8/20/25 16:45 | 8/18/25 | CRCL | Circle Internet Group, Inc. | DE | Financ | Loan | Finance Services | Tarbert Heath | NY | O | P | 2 | S.d | -4,257 | 106.70 | 0 | -40 | | 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 | | 1 | S.d | -33,087 | 127.08 | 0 | -260 | | 67 | D | | | | | | | | | | | | | | |
8/20/25 16:37 | 8/18/25 | CRCL | Circle Internet Group, Inc. | DE | Financ | Loan | Finance Services | Date Rajeev V | NY | D | | 1 | S | -6,205 | 127.08 | 0 | -49 | | 815 | 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 | 1 | S | -6,354 | 127.08 | 0 | -50 | | 531 | 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 | | | | | | | | | | | | | | |
8/19/25 19:30 | 8/18/25 | MARA | Mara Holdings, Inc. | NV | Financ | Loan | Finance Services | Thiel Frederick G | FL | DO | CEO | 2 | S | -957 | 17.40 | 0 | -55 | | 3,947 | 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 18:21 | 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 | | | | | | | | | | | | | | |
8/18/25 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 17:47 | 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 16:17 | 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 | | | | | | | | | | | | | | |
8/15/25 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 | | 6 | M.dm | 5,819 | 5.82 | 0 | 1,000 | 5 | 22,337 | I | | | | | | | | | | | | | | |
8/15/25 16:31 | 8/13/25 | OPFI | Oppfi Inc. | | Financ | Loan | Finance Services | Schwartz Theodore G | IL | DT | | 6 | S.dm | -5,819 | 5.82 | 0 | -1,000 | | 22,337 | 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 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 | | | | | | | | | | | | | | |