3/31/25 18:38 | 3/27/25 | SNFCA | Security National Financial Corp | UT | Financ | Loan | Finance Services | 6 | 8 | M.d | 1,193 | 7.90 | 0 | 151 | 25 | 746 | D | | | | | | | | | | | | | | |
3/31/25 17:31 | 3/27/25 | VEL | Velocity Financial, Inc. | DE | Financ | Loan | Finance Services | 1 | 1 | M.d | 4,848 | 3.62 | 0 | 1,339 | 11 | 13,353 | I | | | | | | | | | | | | | | |
3/31/25 16:09 | 3/27/25 | LSAK | Lesaka Technologies Inc | | Financ | Loan | Functions Related to Deposito | 1 | 3 | P.m | 643 | 4.94 | 0 | 130 | 35 | 505 | D | | | | | | | | | | | | | | |
3/28/25 21:18 | 3/28/25 | GREE | Greenidge Generation Holdings Inc. | DE | Financ | Loan | Finance Services | 3 | 8 | S | -69 | 0.8368 | 0 | -83 | | 308 | D | | | | | | | | | | | | | | |
3/28/25 17:45 | 10/31/24 | SLNH | Soluna Holdings, Inc | NV | Financ | Loan | Finance Services | 2 | 2 | S.m | -395 | 3.30 | 0 | -120 | | 1,072 | I | | | | | | | | | | | | | | |
3/28/25 17:35 | 3/26/25 | OPFI | Oppfi Inc. | | Financ | Loan | Finance Services | 4 | 14 | M.dm | 10,520 | 4.96 | 0 | 2,122 | 9 | 25,305 | I | | | | | | | | | | | | | | |
3/28/25 17:35 | 3/26/25 | OPFI | Oppfi Inc. | | Financ | Loan | Finance Services | 4 | 14 | S.dm | -10,520 | 4.96 | 0 | -2,122 | | 25,305 | I | | | | | | | | | | | | | | |
3/27/25 16:30 | 3/25/25 | ENVA | Enova International, Inc. | DE | Financ | Loan | Personal Credit Institutions | 4 | 6 | M.d | 4,440 | 74.55 | 0 | 60 | 13 | 513 | D | | | | | | | | | | | | | | |
3/27/25 16:30 | 3/25/25 | ENVA | Enova International, Inc. | DE | Financ | Loan | Personal Credit Institutions | 4 | 6 | S.d | -4,440 | 74.55 | 0 | -60 | | 513 | D | | | | | | | | | | | | | | |
3/27/25 16:04 | 3/25/25 | CACC | Credit Acceptance Corp | MI | Financ | Loan | Personal Credit Institutions | 2 | 3 | M.d | 2,700 | 428.62 | 0 | 6 | 38 | 23 | D | | | | | | | | | | | | | | |
3/27/25 16:04 | 3/25/25 | CACC | Credit Acceptance Corp | MI | Financ | Loan | Personal Credit Institutions | 2 | 3 | S.d | -2,700 | 428.62 | 0 | -6 | | 23 | D | | | | | | | | | | | | | | |
3/26/25 18:49 | 3/25/25 | MSTR | Microstrategy Inc | DE | Financ | Loan | Finance Services | 5 | 13 | M.d | 8,548 | 131.15 | 0 | 65 | 333 | 85 | D | | | | | | | | | | | | | | |
3/26/25 18:49 | 3/25/25 | MSTR | Microstrategy Inc | DE | Financ | Loan | Finance Services | 5 | 13 | S.d | -8,548 | 131.15 | 0 | -65 | | 85 | D | | | | | | | | | | | | | | |
3/26/25 17:04 | 3/24/25 | ATLC | Atlanticus Holdings Corp | GA | Financ | Loan | Personal Credit Institutions | 1 | 1 | S | -126 | 52.39 | 0 | -2 | | 63 | D | | | | | | | | | | | | | | |
3/26/25 16:11 | 3/24/25 | COIN | Coinbase Global, Inc. | DE | Financ | Loan | Finance Services | 8 | 37 | S.dm | -87,777 | 171.93 | 0 | -511 | | 811 | M | | | | | | | | | | | | | | |
3/25/25 18:53 | 3/22/25 | LPRO | Open Lending Corp | | Financ | Loan | Personal Credit Institutions | 4 | 8 | M.d | 0 | 0.00 | 0 | 181 | 39 | 647 | D | | | | | | | | | | | | | | |
3/25/25 17:16 | 3/24/25 | PFSI | Pennymac Financial Services, Inc. | DE | Financ | Loan | Mortgage Bankers & Loan Corre | 7 | 11 | S.dm | -5,493 | 101.82 | 0 | -54 | | 1,587 | D | | | | | | | | | | | | | | |
3/24/25 19:43 | 3/24/25 | CLSK | Cleanspark, Inc. | NV | Financ | Loan | Finance Services | 7 | 7 | S | -693 | 8.74 | 0 | -79 | | 8,644 | D | | | | | | | | | | | | | | |
3/21/25 19:38 | 3/20/25 | SOFI | Sofi Technologies, Inc. | DE | Financ | Loan | Finance Services | 8 | 12 | S.d | -1,308 | 0.7951 | 0 | -1,645 | | 13,448 | D | | | | | | | | | | | | | | |
3/21/25 16:14 | 3/19/25 | FOA | Finance of America Companies Inc. | DE | Financ | Loan | Mortgage Bankers & Loan Corre | 2 | 2 | S | -41 | 22.35 | 0 | -2 | | 63 | D | | | | | | | | | | | | | | |
3/20/25 06:00 | 3/17/25 | RIOT | Riot Platforms, Inc. | NV | Financ | Loan | Finance Services | 3 | 3 | P | 742 | 9.11 | 0 | 81 | 999% | 85 | D | | | | | | | | | | | | | | |
3/19/25 18:08 | 3/17/25 | AFRM | Affirm Holdings, Inc. | DE | Financ | Loan | Personal Credit Institutions | 8 | 20 | S.dm | -4,304 | 29.78 | 0 | -145 | | 1,766 | D | | | | | | | | | | | | | | |
3/18/25 20:53 | 2/25/25 | CMPO | Composecure, Inc. | DE | Financ | Loan | Finance Services | 6 | 10 | S.m | -42,478 | 15.62 | 0 | -2,719 | | 154,364 | D | | | | | | | | | | | | | | |
3/18/25 20:36 | 3/14/25 | ANY | Sphere 3D Corp. | | Financ | Loan | Finance Services | 1 | 1 | M.d | 0 | 0.00 | 0 | 12 | 8 | 154 | D | | | | | | | | | | | | | | |
3/18/25 17:27 | 2/28/25 | UWMC | Uwm Holdings Corp | DE | Financ | Loan | Mortgage Bankers & Loan Corre | 6 | 7 | M.d | 1,153 | 0.0388 | 0 | 29,704 | | 747 | D | | | | | | | | | | | | | | |
3/18/25 17:03 | 3/15/25 | WD | Walker & Dunlop, Inc. | MD | Financ | Loan | Finance Services | 6 | 8 | M.d | 1,509 | 31.57 | 0 | 48 | 5 | 1,108 | D | | | | | | | | | | | | | | |
3/18/25 16:54 | 3/17/25 | LDI | Loandepot, Inc. | | Financ | Loan | Finance Services | 8 | 9 | S.d | -654 | 0.7106 | 0 | -921 | | 126,597 | I | | | | | | | | | | | | | | |
3/17/25 15:59 | 3/13/25 | TREE | Lendingtree, Inc. | DE | Financ | Loan | Loan Brokers | 7 | 10 | P.dm | 2,044 | 16.90 | 0 | 121 | 5 | 2,396 | D | | | | | | | | | | | | | | |
3/17/25 15:36 | 3/13/25 | EEFT | Euronet Worldwide, Inc. | DE | Financ | Loan | Functions Related to Deposito | 1 | 1 | S | -9,566 | 100.69 | 0 | -95 | | 1,966 | D | | | | | | | | | | | | | | |
3/14/25 16:33 | 3/13/25 | LC | Lendingclub Corp | DE | Financ | Loan | Personal Credit Institutions | 7 | 12 | S.dm | -1,089 | 5.42 | 0 | -201 | | 2,430 | D | | | | | | | | | | | | | | |
3/14/25 14:23 | 3/12/25 | MCVT | Mill City Ventures Iii, Ltd | | Financ | Loan | Short-Term Business Credit In | 2 | 2 | P.m | 65 | 1.92 | 0 | 34 | 7 | 497 | D | | | | | | | | | | | | | | |
3/13/25 17:26 | 3/11/25 | AGM | Federal Agricultural Mortgage Corp | | Financ | Loan | Federal & Federally-Sponsored | 4 | 6 | P.d | 4,411 | 122.29 | 0 | 36 | 82 | 80 | D | | | | | | | | | | | | | | |
3/12/25 19:27 | 3/10/25 | CPSS | Consumer Portfolio Services, Inc. | CA | Financ | Loan | Finance Services | 1 | 2 | S.m | -135 | 9.37 | 0 | -14 | | 690 | D | | | | | | | | | | | | | | |
3/12/25 18:03 | 3/11/25 | MARA | Mara Holdings, Inc. | NV | Financ | Loan | Finance Services | 4 | 5 | S | -1,254 | 16.78 | 0 | -75 | | 7,186 | D | | | | | | | | | | | | | | |
3/12/25 17:18 | 3/10/25 | OPRT | Oportun Financial Corp | DE | Financ | Loan | Finance Services | 3 | 3 | S | -505 | 5.99 | 0 | -84 | | 555 | D | | | | | | | | | | | | | | |
3/11/25 19:14 | 3/10/25 | CRGY | Crescent Energy Co | DE | Financ | Loan | Finance Services | 1 | 1 | S.d | -29,222 | 9.91 | 0 | -2,949 | | 26,758 | I | | | | | | | | | | | | | | |
3/11/25 08:40 | 3/7/25 | AXP | American Express Co | NY | Financ | Loan | Finance Services | 8 | 12 | P.d | 52,397 | 274.84 | 0 | 191 | 193 | 290 | D | | | | | | | | | | | | | | |
3/10/25 21:15 | 3/10/25 | BUR | Burford Capital Ltd | Y7 | Financ | Loan | Finance Services | 5 | 5 | P | 3,118 | 14.45 | 0 | 216 | 1 | 18,984 | D | | | | | | | | | | | | | | |
3/10/25 19:23 | 3/6/25 | UPST | Upstart Holdings, Inc. | DE | Financ | Loan | Finance Services | 6 | 17 | M.dm | 11,612 | 30.98 | 0 | 375 | 3 | 12,311 | D | | | | | | | | | | | | | | |
3/7/25 15:07 | 3/6/25 | CORZ | Core Scientific, Inc./Tx | DE | Financ | Loan | Finance Services | 6 | 8 | P.dm | 11,573 | 14.12 | 0 | 820 | 13 | 7,341 | D | | | | | | | | | | | | | | |
3/6/25 16:28 | 3/5/25 | ECPG | Encore Capital Group Inc | DE | Financ | Loan | Short-Term Business Credit In | 3 | 3 | P | 3,108 | 35.08 | 0 | 89 | 17 | 609 | D | | | | | | | | | | | | | | |
3/5/25 17:21 | 3/3/25 | PWP | Perella Weinberg Partners | DE | Financ | Loan | Finance Services | 5 | 8 | S.dm | -9,945 | 12.01 | 0 | -828 | | 4,358 | M | | | | | | | | | | | | | | |
3/5/25 16:25 | 3/3/25 | BTM | Bitcoin Depot Inc. | | Financ | Loan | Finance Services | 3 | 6 | S.m | -175 | 1.54 | 0 | -113 | 0 | 41,564 | D | | | | | | | | | | | | | | |
3/5/25 13:08 | 3/4/25 | PLBC | Plumas Bancorp | CA | Financ | Loan | Short-Term Business Credit In | 6 | 7 | M.d | 158 | 17.05 | 0 | 9 | 3 | 284 | D | | | | | | | | | | | | | | |
3/4/25 19:47 | 3/3/25 | COOP | Mr. Cooper Group Inc. | DE | Financ | Loan | Finance Services | 1 | 4 | M.d | 9,280 | 42.27 | 0 | 220 | 28 | 1,016 | M | | | | | | | | | | | | | | |
3/4/25 19:47 | 3/3/25 | COOP | Mr. Cooper Group Inc. | DE | Financ | Loan | Finance Services | 1 | 4 | S.d | -9,280 | 42.27 | 0 | -220 | | 1,016 | M | | | | | | | | | | | | | | |
3/4/25 19:42 | 3/15/24 | EXOD | Exodus Movement, Inc. | DE | Financ | Loan | Finance Services | 2 | 3 | S.m | -15 | 6.49 | 0 | -2 | 0 | 1,230 | D | | | | | | | | | | | | | | |
3/4/25 19:20 | 2/28/25 | SYF | Synchrony Financial | NY | Financ | Loan | Finance Services | 8 | 12 | M.d | 33,426 | 53.98 | 0 | 619 | 133 | 1,086 | D | | | | | | | | | | | | | | |
3/4/25 19:20 | 2/28/25 | SYF | Synchrony Financial | NY | Financ | Loan | Finance Services | 8 | 12 | S.d | -33,426 | 53.98 | 0 | -619 | | 1,086 | D | | | | | | | | | | | | | | |
3/4/25 19:01 | 2/28/25 | BENF | Beneficient | NV | Financ | Loan | Finance Services | 1 | 8 | S.m | -7 | 0.5426 | 0 | -12 | | 151 | D | | | | | | | | | | | | | | |
2/26/25 20:00 | 2/25/25 | ML | Moneylion Inc. | DE | Financ | Loan | Finance Services | 5 | 15 | S.dm | -5,341 | 74.52 | 0 | -72 | | 1,820 | D | | | | | | | | | | | | | | |
2/26/25 14:34 | 2/24/25 | MGLD | Marygold Companies, Inc. | NV | Financ | Loan | Finance Services | 1 | 3 | P | 139 | 1.07 | 0 | 130 | 1 | 18,641 | D | | | | | | | | | | | | | | |
2/25/25 17:03 | 2/21/25 | USIO | Usio, Inc. | NV | Financ | Loan | Functions Related to Deposito | 4 | 4 | M.d | 35 | 1.71 | 0 | 20 | 0 | 4,207 | D | | | | | | | | | | | | | | |
2/24/25 18:55 | 2/21/25 | OMF | Onemain Holdings, Inc. | DE | Financ | Loan | Personal Credit Institutions | 1 | 1 | S | -158 | 56.09 | 0 | -3 | | 16 | D | | | | | | | | | | | | | | |
2/24/25 16:14 | 2/21/25 | SLM | Slm Corp | DE | Financ | Loan | Personal Credit Institutions | 4 | 5 | S | -2,823 | 30.12 | 0 | -94 | | 368 | D | | | | | | | | | | | | | | |
2/24/25 10:48 | 2/18/25 | WRLD | World Acceptance Corp | SC | Financ | Loan | Personal Credit Institutions | 6 | 8 | S.m | -24,976 | 147.51 | 0 | -169 | | 1,945 | I | | | | | | | | | | | | | | |
2/19/25 18:58 | 1/13/25 | RM | Regional Management Corp. | DE | Financ | Loan | Personal Credit Institutions | 4 | 7 | S.dm | -3,825 | 28.05 | 0 | -136 | | 2,235 | D | | | | | | | | | | | | | | |
2/14/25 19:21 | 2/12/25 | MDBH | Mdb Capital Holdings, LLC | DE | Financ | Loan | Finance Services | 1 | 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 | 8 | 10 | P.d | 476 | 0.3711 | 0 | 1,282 | 16 | 9,118 | D | | | | | | | | | | | | | | |
2/13/25 17:04 | 2/13/25 | PGY | Pagaya Technologies Ltd. | L3 | Financ | Loan | Finance Services | 3 | 7 | S.d | -1,259 | 11.71 | 0 | -107 | | 229 | D | | | | | | | | | | | | | | |
2/12/25 09:49 | 2/10/25 | STGC | Startengine Crowdfunding, Inc. | DE | Financ | Loan | Finance Services | 8 | 16 | S | -356 | 1.09 | 0 | -326 | 0 | 351,997 | I | | | | | | | | | | | | | | |
2/5/25 16:29 | 1/30/25 | SDIG | Stronghold Digital Mining, Inc. | DE | Financ | Loan | Finance Services | 3 | 5 | S.m | -315 | 3.92 | 0 | -80 | | 542 | D | | | | | | | | | | | | | | |
1/31/25 18:12 | 1/27/25 | WULF | Terawulf Inc. | DE | Financ | Loan | Finance Services | 1 | 1 | P | 20 | 4.17 | 0 | 5 | 2 | 206 | D | | | | | | | | | | | | | | |