10/24/24 16:27 | 10/24/24 | PLBC | Plumas Bancorp | CA | Financ | Loan | Short-Term Business Credit In | Belstock Richard L | CA | O | EVP,CFO | 1 | P | 13 | 42.70 | 0 | 0 | 0 | 61 | D | | | | | | | | | | | | | | |
10/16/24 16:05 | 8/22/24 | SPFX | Standard Premium Finance Holdings, Inc. | FL | Financ | Loan | Miscellaneous Business Credit | Hoechner Carl Christian | FL | D | | 2 | P.m | 2 | 1.66 | 0 | 1 | 1 | 172 | D | | | | | | | | | | | | | | |
10/9/24 17:42 | 9/30/24 | PGY | Pagaya Technologies Ltd. | L3 | Financ | Loan | Finance Services | Yulzari Yahav | NY | DO | Chief Bu | 1 | P | 248 | 10.52 | 0 | 24 | 8 | 312 | D | | | | | | | | | | | | | | |
10/1/24 17:22 | 9/23/24 | GDOT | Green Dot Corp | DE | Financ | Loan | Finance Services | Topline Capital Management, LLC | CA | H | See Expl | 1 | P.m | 2,384 | 11.98 | 0 | 199 | 3 | 6,158 | I | | | | | | | | | | | | | | |
10/1/24 17:09 | 9/23/24 | GDOT | Green Dot Corp | DE | Financ | Loan | Finance Services | Topline Capital Partners, LP | CA | T | | 1 | P.m | 2,384 | 11.98 | 0 | 199 | 3 | 6,158 | D | | | | | | | | | | | | | | |
9/27/24 18:03 | 9/20/24 | BENF | Beneficient | NV | Financ | Loan | Finance Services | Rutledge Maria S. | TX | O | CTO | 1 | P | 1 | 1.11 | 0 | 1 | 55 | 3 | D | | | | | | | | | | | | | | |
9/23/24 16:50 | 8/5/24 | BTM | Bitcoin Depot Inc. | | Financ | Loan | Finance Services | Paul Andrew Mitchell | CO | T | | 1 | P.m | 258 | 1.65 | 0 | 156 | 5 | 3,063 | D | | | | | | | | | | | | | | |
9/20/24 16:01 | 9/18/24 | CACC | Credit Acceptance Corp | MI | Financ | Loan | Personal Credit Institutions | Prescott General Partners LLC | FL | TH | Member o | 1 | P | 1,785 | 446.13 | 0 | 4 | 0 | 1,552 | I | | | | | | | | | | | | | | |
9/18/24 16:26 | 9/3/24 | NICK | Nicholas Financial Inc | FL | Financ | Loan | Short-Term Business Credit In | Krebs Charles | FL | O | CFO | 1 | P | 12 | 5.97 | 0 | 2 | 82 | 4 | D | | | | | | | | | | | | | | |
9/16/24 19:20 | 9/13/24 | CORZ | Core Scientific, Inc./Tx | DE | Financ | Loan | Finance Services | Patten Jarrod M | DE | D | | 7 | P | 241 | 9.75 | 0 | 25 | 9 | 300 | D | | | | | | | | | | | | | | |
9/10/24 16:18 | 9/9/24 | CORZ | Core Scientific, Inc./Tx | DE | Financ | Loan | Finance Services | Weiss Eric Stanton | DE | D | | 1 | P | 46 | 9.21 | 0 | 5 | 3 | 195 | D | | | | | | | | | | | | | | |
9/10/24 16:05 | 9/6/24 | MFIN | Medallion Financial Corp | DE | Financ | Loan | Finance Services | Cutrone Anthony N. | NY | O | CFO | 1 | P.m | 41 | 7.52 | 0 | 6 | 8 | 74 | M | | | | | | | | | | | | | | |
9/6/24 16:00 | 9/6/24 | GREE | Greenidge Generation Holdings Inc. | DE | Financ | Loan | Finance Services | Kovler Jordan | NY | DO | CEO | 1 | P | 9 | 1.72 | 0 | 5 | 8 | 68 | D | | | | | | | | | | | | | | |
9/5/24 10:00 | 9/3/24 | JNVR | Janover Inc. | DE | Financ | Loan | Loan Brokers | Lemos Marcelo | FL | D | | 1 | P.d | 6 | 0.5100 | 0 | 12 | 44 | 41 | D | | | | | | | | | | | | | | |
8/28/24 09:08 | 8/27/24 | BENF | Beneficient | NV | Financ | Loan | Finance Services | Cangany Peter T Jr | TX | D | | 2 | P.m | 122 | 2.12 | 0 | 58 | 48 | 176 | I | | | | | | | | | | | | | | |
8/23/24 16:13 | 8/23/24 | USIO | Usio, Inc. | NV | Financ | Loan | Functions Related to Deposito | Hoch Louis A | TX | DOT | CB,P,CEO | 4 | P | 4 | 1.48 | 0 | 3 | 0 | 3,195 | D | | | | | | | | | | | | | | |
8/22/24 16:21 | 8/20/24 | CORZ | Core Scientific, Inc./Tx | DE | Financ | Loan | Finance Services | Levy Jordan | DE | D | | 1 | P | 497 | 10.20 | 0 | 49 | 28 | 224 | D | | | | | | | | | | | | | | |
8/22/24 16:10 | 8/21/24 | SPFX | Standard Premium Finance Holdings, Inc. | FL | Financ | Loan | Miscellaneous Business Credit | Krogol Brian | FL | DO | CFO | 1 | P.m | 3 | 1.72 | 0 | 2 | 2 | 86 | D | | | | | | | | | | | | | | |
8/19/24 08:32 | 8/15/24 | AGM | Federal Agricultural Mortgage Corp | | Financ | Loan | Federal & Federally-Sponsored | Ware Todd P | DC | D | | 1 | P | 12 | 184.94 | 0 | 0 | 2 | 3 | D | | | | | | | | | | | | | | |
8/16/24 08:58 | 8/14/24 | PAPL | Pineapple Financial Inc. | | Financ | Loan | Finance Services | Dasgupta Shubha-Jeet | A6 | DOT | CEO | 1 | P | 2 | 1.08 | 0 | 2 | 40 | 7 | D | | | | | | | | | | | | | | |
8/14/24 16:03 | 8/12/24 | BFH | Bread Financial Holdings, Inc. | DE | Financ | Loan | Personal Credit Institutions | Fawcett John J. | OH | D | | 1 | P | 100 | 49.82 | 0 | 2 | 58 | 5 | D | | | | | | | | | | | | | | |
8/13/24 16:30 | 8/9/24 | GHI | Greystone Housing Impact Investors LP | DE | Financ | Loan | Finance Services | Rogozinski Kenneth | NE | O | CEO | 1 | P.m | 56 | 14.11 | 0 | 4 | 2 | 165 | I | | | | | | | | | | | | | | |
8/9/24 20:00 | 8/8/24 | ML | Moneylion Inc. | DE | Financ | Loan | Finance Services | Chrystal John C | NY | D | | 1 | P.m | 459 | 45.88 | 0 | 10 | 25 | 50 | D | | | | | | | | | | | | | | |
8/9/24 17:27 | 8/7/24 | PRAA | Pra Group Inc | DE | Financ | Loan | Short-Term Business Credit In | Olsen Geir | VA | D | | 1 | P | 251 | 21.39 | 0 | 12 | 94 | 24 | I | | | | | | | | | | | | | | |
8/8/24 16:14 | 8/2/24 | PAPL | Pineapple Financial Inc. | | Financ | Loan | Finance Services | Marin Kendall Leo | A6 | DOT | COO | 1 | P | 2 | 0.9400 | 0 | 2 | 0 | 854 | D | | | | | | | | | | | | | | |
8/6/24 16:25 | 8/5/24 | EEFT | Euronet Worldwide, Inc. | DE | Financ | Loan | Functions Related to Deposito | McDonnell Thomas A | KS | D | | 1 | P | 301 | 93.86 | 0 | 3 | 4 | 90 | D | | | | | | | | | | | | | | |
8/2/24 19:27 | 8/1/24 | PAPL | Pineapple Financial Inc. | | Financ | Loan | Finance Services | Mitchell Christa Lillian | A6 | DO | CSO | 1 | P | 2 | 1.02 | 0 | 2 | 1 | 280 | D | | | | | | | | | | | | | | |