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 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 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 17:29 | 9/5/25 | CRSF | Crisp Momentum Inc. | DE | Financ | Loan | Finance Services | Jakota Capital AG | V8 | T | | 1 | P | 6,000 | 0.0060 | 0 | 1,000,000 | 419 | 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 | | | | | | | | | | | | | | |
9/4/25 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 16:10 | 9/3/25 | BLNE | Beeline Holdings, Inc. | NV | Financ | Loan | Mortgage Bankers & Loan Corre | Milton Tiffany | RI | O | Chief Ac | 1 | P | 16 | 1.59 | 0 | 10 | 999% | 11 | I | | | | | | | | | | | | | | |
9/2/25 20:32 | 5/22/25 | FOA | Finance of America Companies Inc. | DE | Financ | Loan | Mortgage Bankers & Loan Corre | Cooperman Leon G | FL | T | | 2 | P.dm | 5,009 | 17.07 | 0 | 293 | 30 | 1,273 | M | | | | | | | | | | | | | | |
9/2/25 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 | 7 | P.m | 42 | 3.56 | 0 | 12 | 8 | 154 | I | | | | | | | | | | | | | | |
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 16:10 | 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 | | | | | | | | | | | | | | |
8/25/25 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 | | | | | | | | | | | | | | |
8/21/25 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 | | | | | | | | | | | | | | |
8/13/25 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 | | | | | | | | | | | | | | |
8/12/25 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 | | | | | | | | | | | | | | |
8/8/25 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 | | | | | | | | | | | | | | |
8/1/25 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 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 | | | | | | | | | | | | | | |
7/30/25 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 | | | | | | | | | | | | | | |
7/29/25 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 | | 1 | P | 500 | 90.00 | 0 | 6 | 13 | 49 | D | | | | | | | | | | | | | | |
7/29/25 16:52 | 7/29/25 | MSTR | Microstrategy Inc | DE | Financ | Loan | Finance Services | Montgomery Jeanine | VA | O | VP,CAO | 1 | P | 450 | 90.00 | 0 | 5 | 58 | 14 | D | | | | | | | | | | | | | | |
7/29/25 16:52 | 7/29/25 | MSTR | Microstrategy Inc | DE | Financ | Loan | Finance Services | Kang Andrew | VA | O | EVP,CFO | 1 | P | 252 | 90.00 | 0 | 3 | 10 | 31 | D | | | | | | | | | | | | | | |
7/29/25 16:52 | 7/29/25 | MSTR | Microstrategy Inc | DE | Financ | Loan | Finance Services | Shao Wei-Ming | VA | O | EVP,GC | 1 | P | 225 | 90.00 | 0 | 3 | 15 | 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 | | | | | | | | | | | | | | |
7/24/25 16:30 | 6/13/25 | BLNE | Beeline Holdings, Inc. | NV | Financ | Loan | Mortgage Bankers & Loan Corre | Liuzza Nicholas Reyland Jr | RI | DOT | CEO | 1 | P.a | 75 | 0.6600 | 0 | 114 | 6 | 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 | | | | | | | | | | | | | | |
7/18/25 16:05 | 7/16/25 | PAPL | Pineapple Financial Inc. | | Financ | Loan | Finance Services | Marin Kendall Leo | A6 | DOT | COO | 7 | P.m | 30 | 0.0961 | 0 | 313 | 15 | 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 | | | | | | | | | | | | | | |
7/8/25 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 | | | | | | | | | | | | | | |
6/27/25 10:32 | 6/25/25 | BTBT | Bit Digital, Inc | E9 | Financ | Loan | Finance Services | Pierce Brock Jeffrey | PR | D | | 1 | P | 1,000 | 2.00 | 0 | 500 | 625 | 580 | D | | | | | | | | | | | | | | |
6/26/25 15:35 | 6/25/25 | BTBT | Bit Digital, Inc | E9 | Financ | Loan | Finance Services | Tabar Samir | NY | O | CEO | 1 | P | 1,500 | 2.00 | 0 | 750 | 55 | 2,108 | D | | | | | | | | | | | | | | |
6/24/25 15:06 | 6/20/25 | MGLD | Marygold Companies, Inc. | NV | Financ | Loan | Finance Services | Nicholas & Melinda Gerber Living Trust | CA | DOT | CEO | 1 | P | 50 | 0.9969 | 0 | 50 | 0 | 18,691 | D | | | | | | | | | | | | | | |
6/18/25 12:45 | 6/17/25 | NFJ | Virtus Dividend, Interest & Premium Strategy Fund | MA | Financ | Loan | Loan Brokers | McDaniel Connie D | CT | D | | 1 | P | 5 | 12.15 | 0 | 0 | | 0 | D | | | | | | | | | | | | | | |