3/27/25 16:06 | 3/25/25 | LSAK | Lesaka Technologies Inc | | Financ | Loan | Functions Related to Deposito | Mazanderani Ali | T3 | DO | Exec CB | 2 | P.m | 312 | 4.87 | 0 | 64 | 17 | 439 | D | | | | | | | | | | | | | | |
3/24/25 16:09 | 3/20/25 | MSTR | Microstrategy Inc | DE | Financ | Loan | Finance Services | Kang Andrew | VA | O | EVP,CFO | 1 | P | 128 | 85.00 | 0 | 2 | 12 | 14 | D | | | | | | | | | | | | | | |
3/24/25 16:07 | 3/20/25 | MSTR | Microstrategy Inc | DE | Financ | Loan | Finance Services | Shao Wei-Ming | VA | O | EVP,GC | 1 | P | 43 | 85.00 | 0 | 1 | 7 | 8 | D | | | | | | | | | | | | | | |
3/24/25 16:05 | 3/20/25 | MSTR | Microstrategy Inc | DE | Financ | Loan | Finance Services | Le Phong | VA | DO | P,CEO | 1 | P | 510 | 85.00 | 0 | 6 | 42 | 20 | D | | | | | | | | | | | | | | |
3/20/25 06:00 | 3/17/25 | RIOT | Riot Platforms, Inc. | NV | Financ | Loan | Finance Services | Mouton Douglas | CO | D | | 1 | P | 65 | 7.74 | 0 | 8 | 70 | 20 | D | | | | | | | | | | | | | | |
3/18/25 20:53 | 3/17/25 | CMPO | Composecure, Inc. | DE | Financ | Loan | Finance Services | Deangelo Joseph J | NJ | D | | 1 | P | 501 | 11.12 | 0 | 45 | | 45 | D | | | | | | | | | | | | | | |
3/17/25 15:59 | 3/13/25 | TREE | Lendingtree, Inc. | DE | Financ | Loan | Loan Brokers | Peyree Scott | NC | O | COO | 3 | P.dm | 2,044 | 43.49 | 0 | 47 | 74 | 111 | D | | | | | | | | | | | | | | |
3/14/25 14:23 | 3/12/25 | MCVT | Mill City Ventures Iii, Ltd | | Financ | Loan | Short-Term Business Credit In | Zipkin Laurence S | MN | D | | 1 | P.m | 36 | 1.90 | 0 | 19 | 12 | 179 | D | | | | | | | | | | | | | | |
3/14/25 12:41 | 3/12/25 | MCVT | Mill City Ventures Iii, Ltd | | Financ | Loan | Short-Term Business Credit In | Polinsky Douglas Michael | MN | DO | CEO | 1 | P.m | 30 | 1.93 | 0 | 15 | 5 | 317 | D | | | | | | | | | | | | | | |
3/13/25 17:26 | 3/11/25 | AGM | Federal Agricultural Mortgage Corp | | Financ | Loan | Federal & Federally-Sponsored | Sexton Robert G | DC | D | | 1 | P | 196 | 195.62 | 0 | 1 | 8 | 14 | D | | | | | | | | | | | | | | |
3/11/25 08:40 | 3/7/25 | AXP | American Express Co | NY | Financ | Loan | Finance Services | Angelakis Michael J | NY | D | | 1 | P | 999 | 269.89 | 0 | 4 | | 4 | D | | | | | | | | | | | | | | |
3/10/25 21:15 | 3/10/25 | BUR | Burford Capital Ltd | Y7 | Financ | Loan | Finance Services | Lenkner Travis | Y7 | O | Chief De | 1 | P | 335 | 13.25 | 0 | 25 | | 25 | D | | | | | | | | | | | | | | |
3/7/25 15:07 | 3/6/25 | CORZ | Core Scientific, Inc./Tx | DE | Financ | Loan | Finance Services | Weiss Eric Stanton | DE | D | | 1 | P | 51 | 8.46 | 0 | 6 | 3 | 222 | D | | | | | | | | | | | | | | |
3/6/25 18:45 | 3/6/25 | CORZ | Core Scientific, Inc./Tx | DE | Financ | Loan | Finance Services | Levy Jordan | DE | D | | 1 | P | 501 | 8.01 | 0 | 63 | 26 | 307 | D | | | | | | | | | | | | | | |
3/6/25 17:45 | 3/6/25 | WD | Walker & Dunlop, Inc. | MD | Financ | Loan | Finance Services | Walker William M | MD | DO | CB,CEO | 1 | P | 1,509 | 86.21 | 0 | 18 | 2 | 963 | D | | | | | | | | | | | | | | |
3/6/25 16:28 | 3/5/25 | ECPG | Encore Capital Group Inc | DE | Financ | Loan | Short-Term Business Credit In | Clark Jonathan C | CA | O | EVP,CFO, | 1 | P | 1,001 | 35.00 | 0 | 29 | 18 | 190 | D | | | | | | | | | | | | | | |
3/5/25 17:00 | 3/5/25 | ECPG | Encore Capital Group Inc | DE | Financ | Loan | Short-Term Business Credit In | Gupta Ashwini | CA | D | | 1 | P | 1,404 | 35.10 | 0 | 40 | 70 | 97 | D | | | | | | | | | | | | | | |
3/5/25 16:56 | 3/5/25 | ECPG | Encore Capital Group Inc | DE | Financ | Loan | Short-Term Business Credit In | Masih Ashish | CA | DO | P,CEO | 1 | P | 703 | 35.14 | 0 | 20 | 7 | 322 | D | | | | | | | | | | | | | | |
2/26/25 14:34 | 2/24/25 | MGLD | Marygold Companies, Inc. | NV | Financ | Loan | Finance Services | Nicholas & Melinda Gerber Living Trust | CA | DOT | CEO | 3 | P | 139 | 1.07 | 0 | 130 | 1 | 18,641 | D | | | | | | | | | | | | | | |
2/21/25 20:02 | 2/20/25 | CMPO | Composecure, Inc. | DE | Financ | Loan | Finance Services | Resolute Compo Holdings LLC | NY | DT | | 2 | P.m | 13,848 | 15.74 | 0 | 880 | 2 | 50,170 | I | | | | | | | | | | | | | | |
2/21/25 20:01 | 2/20/25 | CMPO | Composecure, Inc. | DE | Financ | Loan | Finance Services | Knott Thomas R. | NY | DT | | 2 | P.m | 13,848 | 15.74 | 0 | 880 | 2 | 50,170 | I | | | | | | | | | | | | | | |
2/21/25 20:00 | 2/20/25 | CMPO | Composecure, Inc. | DE | Financ | Loan | Finance Services | Cote John D. | NY | DT | | 2 | P.m | 13,848 | 15.74 | 0 | 880 | 2 | 51,670 | I | | | | | | | | | | | | | | |
2/21/25 14:06 | 2/20/25 | PLBC | Plumas Bancorp | CA | Financ | Loan | Short-Term Business Credit In | Foster Michael Kevin | CA | D | | 1 | P | 46 | 45.68 | 0 | 1 | | 1 | D | | | | | | | | | | | | | | |
2/19/25 18:58 | 2/14/25 | RM | Regional Management Corp. | DE | Financ | Loan | Personal Credit Institutions | Basswood Capital Management, L.L.C. | NY | DTH | Director | 1 | P | 35 | 36.31 | 0 | 1 | 0 | 1,020 | I | | | | | | | | | | | | | | |
2/14/25 19:21 | 2/12/25 | MDBH | Mdb Capital Holdings, LLC | DE | Financ | Loan | Finance Services | Digiandomenico Anthony | TX | DOT | Co-Found | 9 | P.m | 88 | 6.18 | 0 | 14 | 18 | 94 | D | | | | | | | | | | | | | | |
2/14/25 16:10 | 1/13/25 | GRYP | Gryphon Digital Mining, Inc. | DE | Financ | Loan | Finance Services | Billingsley Jessica | NV | D | | 2 | P.d | 38 | 0.3900 | 0 | 97 | 21 | 554 | D | | | | | | | | | | | | | | |
2/13/25 16:03 | 2/11/25 | SLM | Slm Corp | DE | Financ | Loan | Personal Credit Institutions | Manvitz Ted | DE | D | | 1 | P | 289 | 28.90 | 0 | 10 | 22 | 56 | D | | | | | | | | | | | | | | |
2/5/25 17:59 | 2/3/25 | LC | Lendingclub Corp | DE | Financ | Loan | Personal Credit Institutions | Zeisser Michael P | CA | D | | 1 | P | 258 | 12.88 | 0 | 20 | 14 | 160 | D | | | | | | | | | | | | | | |
1/31/25 18:12 | 1/27/25 | WULF | Terawulf Inc. | DE | Financ | Loan | Finance Services | Bucella Michael C. | MD | D | | 1 | P | 20 | 4.17 | 0 | 5 | 2 | 206 | D | | | | | | | | | | | | | | |
1/15/25 18:44 | 1/13/25 | GRYP | Gryphon Digital Mining, Inc. | DE | Financ | Loan | Finance Services | Vaiopoulos Demetrios | NV | D | | 1 | P.d | 19 | 0.3900 | 0 | 48 | 15 | 379 | I | | | | | | | | | | | | | | |
1/15/25 18:20 | 1/13/25 | GRYP | Gryphon Digital Mining, Inc. | DE | Financ | Loan | Finance Services | Kaiser Brittany | NV | D | | 1 | P.d | 38 | 0.3900 | 0 | 97 | 11 | 965 | D | | | | | | | | | | | | | | |
1/15/25 16:27 | 1/13/25 | GRYP | Gryphon Digital Mining, Inc. | DE | Financ | Loan | Finance Services | Cox Heather | NV | D | | 1 | P.d | 38 | 0.3900 | 0 | 97 | 28 | 445 | D | | | | | | | | | | | | | | |
1/15/25 16:17 | 1/13/25 | GRYP | Gryphon Digital Mining, Inc. | DE | Financ | Loan | Finance Services | Gallie Peter Eric | NV | O | SVP | 1 | P.d | 57 | 0.3900 | 0 | 145 | 29 | 645 | D | | | | | | | | | | | | | | |
1/15/25 16:17 | 1/13/25 | GRYP | Gryphon Digital Mining, Inc. | DE | Financ | Loan | Finance Services | Tolhurst Daniel George | NV | D | | 1 | P.d | 38 | 0.3900 | 0 | 97 | 3 | 3,671 | D | | | | | | | | | | | | | | |
1/15/25 16:16 | 1/13/25 | GRYP | Gryphon Digital Mining, Inc. | DE | Financ | Loan | Finance Services | Gutterman Steven D. | NV | DO | CEO | 1 | P.d | 30 | 0.3900 | 0 | 77 | 4 | 1,819 | D | | | | | | | | | | | | | | |
1/15/25 16:15 | 1/13/25 | GRYP | Gryphon Digital Mining, Inc. | DE | Financ | Loan | Finance Services | Salzman Simeon | NV | O | CFO | 1 | P.d | 8 | 0.3900 | 0 | 19 | 3 | 639 | D | | | | | | | | | | | | | | |
1/3/25 21:18 | 3/15/24 | EXOD | Exodus Movement, Inc. | DE | Financ | Loan | Finance Services | Gernetzke James | NE | O | CFO | 1 | P | 0 | 6.96 | 0 | 0 | 0 | 429 | D | | | | | | | | | | | | | | |