5/20/24 11:41 | 5/17/24 | PLBC | Plumas Bancorp | CA | Financ | Loan | Short-Term Business Credit In | Kenny Richard Francis | NV | D | | 1 | P | 11 | 35.38 | 0 | 0 | 3 | 10 | I | | | | | | | | | | | | | | |
5/17/24 19:15 | 5/16/24 | CMPO | Composecure, Inc. | DE | Financ | Loan | Finance Services | Fitzsimmons Timothy Walter | NJ | O | CFO | 1 | M.d | 3 | 0.0100 | 0 | 320 | | 320 | D | | | | | | | | | | | | | | |
5/17/24 19:14 | 5/16/24 | CMPO | Composecure, Inc. | DE | Financ | Loan | Finance Services | Lowe Adam Joseph | NJ | O | Chief Pr | 1 | M.d | 1 | 0.0100 | 0 | 114 | | 114 | D | | | | | | | | | | | | | | |
5/17/24 18:00 | 5/15/24 | ENVA | Enova International, Inc. | DE | Financ | Loan | Personal Credit Institutions | Rice Linda Johnson | IL | D | | 2 | S | -421 | 62.35 | 0 | -7 | | 10 | D | | | | | | | | | | | | | | |
5/17/24 17:52 | 5/15/24 | CPSS | Consumer Portfolio Services, Inc. | CA | Financ | Loan | Finance Services | Terry Chris | NV | O | Exec. VP | 1 | M.d | 261 | 4.35 | 0 | 60 | 39 | 214 | D | | | | | | | | | | | | | | |
5/17/24 17:52 | 5/15/24 | CPSS | Consumer Portfolio Services, Inc. | CA | Financ | Loan | Finance Services | Straten Laurie | NV | O | Exec. VP | 1 | M.d | 261 | 4.35 | 0 | 60 | 41 | 206 | D | | | | | | | | | | | | | | |
5/17/24 17:51 | 5/15/24 | CPSS | Consumer Portfolio Services, Inc. | CA | Financ | Loan | Finance Services | Ryan Susan | NV | O | SVP | 1 | M.d | 65 | 4.35 | 0 | 15 | 46 | 47 | D | | | | | | | | | | | | | | |
5/17/24 17:51 | 5/15/24 | CPSS | Consumer Portfolio Services, Inc. | CA | Financ | Loan | Finance Services | Baumeister Michele L | CA | O | SVP | 1 | M.d | 261 | 4.35 | 0 | 60 | | 47 | D | | | | | | | | | | | | | | |
5/17/24 17:17 | 5/16/24 | RKT | Rocket Companies, Inc. | | Financ | Loan | Mortgage Bankers & Loan Corre | Rizik Matthew | MI | D | | 21 | P.m | 149 | 12.78 | 0 | 12 | 2 | 701 | D | | | | | | | | | | | | | | |
5/17/24 16:53 | 5/15/24 | PGY | Pagaya Technologies Ltd. | L3 | Financ | Loan | Finance Services | Bower Scott | NY | O | Deputy C | 2 | M.d | 38 | 3.21 | 0 | 12 | | 7 | D | | | | | | | | | | | | | | |
5/17/24 16:53 | 5/16/24 | PGY | Pagaya Technologies Ltd. | L3 | Financ | Loan | Finance Services | Bower Scott | NY | O | Deputy C | 2 | S.d | -38 | 3.21 | 0 | -12 | | 7 | D | | | | | | | | | | | | | | |
5/17/24 16:22 | 5/15/24 | LDI | Loandepot, Inc. | | Financ | Loan | Finance Services | Hsieh Anthony Li | CA | DT | | 2 | S.dm | -917 | 2.09 | 0 | -438 | | 4,288 | I | | | | | | | | | | | | | | |
5/17/24 16:21 | 4/18/24 | COIN | Coinbase Global, Inc. | DE | Financ | Loan | Finance Services | Rajaram Gokul | DE | D | | 3 | S | -790 | 230.19 | 0 | -3 | | 5 | D | | | | | | | | | | | | | | |
5/17/24 16:04 | 5/15/24 | SLM | Slm Corp | DE | Financ | Loan | Personal Credit Institutions | Jafarieh Nicolas | DE | O | EVP -Leg | 1 | S | -161 | 21.38 | 0 | -8 | | 186 | D | | | | | | | | | | | | | | |
5/16/24 19:56 | 5/15/24 | UPST | Upstart Holdings, Inc. | DE | Financ | Loan | Finance Services | Gu Paul | CA | DO | Chief Te | 7 | M.d | 5,255 | 14.75 | 0 | 356 | 66 | 894 | D | | | | | | | | | | | | | | |
5/16/24 19:56 | 5/15/24 | UPST | Upstart Holdings, Inc. | DE | Financ | Loan | Finance Services | Gu Paul | CA | DO | Chief Te | 7 | S.d | -5,255 | 14.75 | 0 | -356 | | 894 | D | | | | | | | | | | | | | | |
5/16/24 18:00 | 5/14/24 | ENVA | Enova International, Inc. | DE | Financ | Loan | Personal Credit Institutions | Fisher David | IL | DO | CEO | 6 | M.d | 4,310 | 43.10 | 0 | 100 | 28 | 461 | D | | | | | | | | | | | | | | |
5/16/24 18:00 | 5/14/24 | ENVA | Enova International, Inc. | DE | Financ | Loan | Personal Credit Institutions | Fisher David | IL | DO | CEO | 6 | S.d | -4,310 | 43.10 | 0 | -100 | | 461 | D | | | | | | | | | | | | | | |
5/16/24 17:12 | 5/15/24 | PFSI | Pennymac Financial Services, Inc. | DE | Financ | Loan | Mortgage Bankers & Loan Corre | Perotti Daniel Stanley | CA | O | CFO | 2 | S.d | -1,049 | 52.72 | 0 | -20 | | 295 | I | | | | | | | | | | | | | | |
5/16/24 17:10 | 5/15/24 | PFSI | Pennymac Financial Services, Inc. | DE | Financ | Loan | Mortgage Bankers & Loan Corre | Spector David | CA | DO | CB,CEO | 5 | S.dm | -6,568 | 59.73 | 0 | -110 | | 945 | I | | | | | | | | | | | | | | |
5/16/24 13:02 | 5/15/24 | GHLD | Guild Holdings Co | DE | Financ | Loan | Mortgage Bankers & Loan Corre | Meyer Michael Charles | CA | D | | 1 | P | 17 | 15.07 | 0 | 1 | 2 | 54 | D | | | | | | | | | | | | | | |
5/15/24 21:47 | 5/13/24 | EXOD | Exodus Movement, Inc. | DE | Financ | Loan | Finance Services | Gernetzke James | NE | O | CFO | 1 | S | -16 | 19.50 | 0 | -1 | 0 | 399 | D | | | | | | | | | | | | | | |
5/15/24 20:04 | 5/13/24 | ML | Moneylion Inc. | DE | Financ | Loan | Finance Services | Correia Richard | NY | O | P,CFO,Tr | 4 | S.dm | -8,629 | 34.98 | 0 | -247 | | 262 | D | | | | | | | | | | | | | | |
5/15/24 20:04 | 5/13/24 | ML | Moneylion Inc. | DE | Financ | Loan | Finance Services | Correia Richard | NY | O | P,CFO,Tr | 4 | M.dm | 8,629 | 34.98 | 0 | 247 | 999% | 262 | D | | | | | | | | | | | | | | |
5/15/24 18:05 | 5/14/24 | OMF | Onemain Holdings, Inc. | DE | Financ | Loan | Personal Credit Institutions | Conrad Micah R. | IN | O | EVP,COO | 1 | S | -380 | 50.63 | 0 | -8 | | 120 | D | | | | | | | | | | | | | | |
5/15/24 17:22 | 5/13/24 | FOA | Finance of America Companies Inc. | DE | Financ | Loan | Mortgage Bankers & Loan Corre | West Lance | TX | D | | 1 | M.d | 0 | 0.00 | 0 | 56 | 7 | 823 | D | | | | | | | | | | | | | | |
5/15/24 17:15 | 5/13/24 | FOA | Finance of America Companies Inc. | DE | Financ | Loan | Mortgage Bankers & Loan Corre | Lord Robert | TX | D | | 1 | M.d | 0 | 0.00 | 0 | 56 | 85 | 123 | D | | | | | | | | | | | | | | |
5/15/24 17:12 | 5/13/24 | FOA | Finance of America Companies Inc. | DE | Financ | Loan | Mortgage Bankers & Loan Corre | Pratcher Tyson Anwar | TX | D | | 1 | M.d | 0 | 0.00 | 0 | 56 | 85 | 123 | D | | | | | | | | | | | | | | |
5/15/24 17:09 | 5/13/24 | FOA | Finance of America Companies Inc. | DE | Financ | Loan | Mortgage Bankers & Loan Corre | Corio Norma | TX | D | | 1 | M.d | 0 | 0.00 | 0 | 56 | 85 | 123 | D | | | | | | | | | | | | | | |
5/15/24 17:07 | 5/13/24 | FOA | Finance of America Companies Inc. | DE | Financ | Loan | Mortgage Bankers & Loan Corre | Libman Brian L | TX | DT | | 3 | M.d | 0 | 0.00 | 0 | 690 | 7 | 11,263 | D | | | | | | | | | | | | | | |
5/15/24 16:24 | 5/14/24 | COIN | Coinbase Global, Inc. | DE | Financ | Loan | Finance Services | Choi Emilie | DE | O | P,COO | 12 | S.dm | -56,489 | 122.75 | 0 | -460 | | 332 | D | | | | | | | | | | | | | | |
5/15/24 16:22 | 5/14/24 | COIN | Coinbase Global, Inc. | DE | Financ | Loan | Finance Services | Ehrsam Frederick Ernest III | DE | DT | | 14 | S.dm | -98,413 | 212.75 | 0 | -463 | | 4,612 | I | | | | | | | | | | | | | | |
5/15/24 16:16 | 5/13/24 | COIN | Coinbase Global, Inc. | DE | Financ | Loan | Finance Services | Armstrong Brian | DE | DOT | CB,CEO | 8 | S.d | -148,823 | 233.10 | 0 | -638 | -100 | 1 | I | | | | | | | | | | | | | | |
5/15/24 16:15 | 5/14/24 | GHI | Greystone Housing Impact Investors LP | DE | Financ | Loan | Finance Services | Rogozinski Kenneth | NE | O | CEO | 2 | P.m | 78 | 15.52 | 0 | 5 | 3 | 161 | I | | | | | | | | | | | | | | |
5/15/24 16:08 | 5/15/24 | COIN | Coinbase Global, Inc. | DE | Financ | Loan | Finance Services | Haas Alesia J | DE | O | CFO | 6 | S.d | -22,292 | 214.42 | 0 | -104 | | 283 | D | | | | | | | | | | | | | | |
5/15/24 16:02 | 5/13/24 | CORZ | Core Scientific, Inc./Tx | DE | Financ | Loan | Finance Services | Sterling Denise Marie Brucia | DE | O | CFO | 1 | S | -16 | 3.66 | 0 | -4 | | 131 | D | | | | | | | | | | | | | | |
5/15/24 09:11 | 5/14/24 | LSAK | Lesaka Technologies Inc | | Financ | Loan | Functions Related to Deposito | Mazanderani Ali | T3 | DO | Exec CB | 1 | P | 269 | 5.14 | 0 | 52 | 16 | 375 | D | | | | | | | | | | | | | | |
5/14/24 17:30 | 5/10/24 | DAVE | Dave Inc./De | | Financ | Loan | Finance Services | Section 32 Fund 1, LP | CA | T | | 2 | S | -27,384 | 48.90 | 0 | -560 | | 2,138 | D | | | | | | | | | | | | | | |
5/14/24 16:10 | 5/10/24 | SLM | Slm Corp | DE | Financ | Loan | Personal Credit Institutions | Pahwa Munish | DE | O | Chief Ri | 1 | S | -110 | 21.95 | 0 | -5 | | 75 | D | | | | | | | | | | | | | | |
5/13/24 21:54 | 5/13/24 | CMPO | Composecure, Inc. | DE | Financ | Loan | Finance Services | Logan Michele | NJ | DT | | 2 | M.d | 19,292 | 3.25 | 0 | 5,936 | | 2,989 | M | | | | | | | | | | | | | | |
5/13/24 21:54 | 5/13/24 | CMPO | Composecure, Inc. | DE | Financ | Loan | Finance Services | Logan Michele | NJ | DT | | 2 | S.d | -19,292 | 3.25 | 0 | -5,936 | | 2,989 | M | | | | | | | | | | | | | | |
5/13/24 21:53 | 5/13/24 | CMPO | Composecure, Inc. | DE | Financ | Loan | Finance Services | Llr Equity Partners Iv, L.P. | NJ | T | | 2 | M.d | 30,889 | 3.25 | 0 | 9,504 | | 0 | D | | | | | | | | | | | | | | |
5/13/24 21:53 | 5/13/24 | CMPO | Composecure, Inc. | DE | Financ | Loan | Finance Services | Llr Equity Partners Iv, L.P. | NJ | T | | 2 | S.d | -30,889 | 3.25 | 0 | -9,504 | -100 | 0 | D | | | | | | | | | | | | | | |
5/13/24 18:08 | 5/9/24 | PLBC | Plumas Bancorp | CA | Financ | Loan | Short-Term Business Credit In | North Bj | CA | O | EVP,Chie | 1 | S | -40 | 35.02 | 0 | -1 | | 2 | D | | | | | | | | | | | | | | |
5/13/24 16:00 | 5/10/24 | AXP | American Express Co | NY | Financ | Loan | Finance Services | Skyler Jennifer | NY | O | Chief Co | 2 | M.d | 4,957 | 186.65 | 0 | 27 | | 16 | D | | | | | | | | | | | | | | |
5/13/24 16:00 | 5/10/24 | AXP | American Express Co | NY | Financ | Loan | Finance Services | Skyler Jennifer | NY | O | Chief Co | 2 | S.d | -4,957 | 186.65 | 0 | -27 | | 16 | D | | | | | | | | | | | | | | |
5/13/24 09:40 | 5/9/24 | CMPO | Composecure, Inc. | DE | Financ | Loan | Finance Services | Bleichroeder LP | NY | T | | 1 | P | 5,200 | 6.50 | 0 | 800 | 27 | 3,798 | I | | | | | | | | | | | | | | |
5/10/24 18:08 | 5/9/24 | HUT | Hut 8 Corp. | DE | Financ | Loan | Finance Services | Visram Shenif | FL | O | CFO | 2 | S.d | -146 | 2.85 | 0 | -51 | | 49 | D | | | | | | | | | | | | | | |
5/9/24 20:12 | 5/7/24 | COOP | Mr. Cooper Group Inc. | DE | Financ | Loan | Finance Services | Rawls Michael R | TX | O | EVP,CEO- | 1 | S | -2,219 | 82.18 | 0 | -27 | | 58 | D | | | | | | | | | | | | | | |
5/8/24 20:45 | 5/6/24 | BTM | Bitcoin Depot Inc. | | Financ | Loan | Finance Services | Buchanan Christopher Scott | GA | DO | COO | 3 | S.m | -201 | 2.01 | 0 | -100 | | 351 | D | | | | | | | | | | | | | | |
5/8/24 20:40 | 5/6/24 | BTM | Bitcoin Depot Inc. | | Financ | Loan | Finance Services | Mintz Brandon Taylor | GA | DO | See Rema | 5 | S.m | -5,325 | 0.8891 | 0 | -5,990 | | 44,847 | D | | | | | | | | | | | | | | |
5/8/24 20:15 | 5/6/24 | RM | Regional Management Corp. | DE | Financ | Loan | Personal Credit Institutions | Basswood Capital Management, L.L.C. | NY | DTH | Director | 6 | P.m | 3,719 | 27.07 | 0 | 137 | 28 | 634 | I | | | | | | | | | | | | | | |
5/8/24 18:12 | 5/8/24 | OMF | Onemain Holdings, Inc. | DE | Financ | Loan | Personal Credit Institutions | Shulman Douglas H. | IN | DO | P,CEO | 1 | S | -976 | 51.37 | 0 | -19 | | 451 | D | | | | | | | | | | | | | | |
5/8/24 16:41 | 5/8/24 | LMFA | Lm Funding America, Inc. | DE | Financ | Loan | Finance Services | Duran Ryan H | FL | O | VP of Op | 6 | S.d | -9 | 1.64 | 0 | -6 | | 140 | D | | | | | | | | | | | | | | |
5/8/24 16:30 | 5/6/24 | WD | Walker & Dunlop, Inc. | MD | Financ | Loan | Finance Services | Pryor Paula A. | MD | O | EVP,CHRO | 3 | S.d | -621 | 37.37 | 0 | -17 | | 9 | D | | | | | | | | | | | | | | |
5/8/24 16:25 | 5/6/24 | TREE | Lendingtree, Inc. | DE | Financ | Loan | Loan Brokers | Dalporto Gabriel | NC | D | | 2 | M.d | 111 | 38.38 | 0 | 3 | 181 | 4 | D | | | | | | | | | | | | | | |
5/8/24 16:25 | 5/6/24 | TREE | Lendingtree, Inc. | DE | Financ | Loan | Loan Brokers | Dalporto Gabriel | NC | D | | 2 | S.d | -111 | 38.38 | 0 | -3 | | 4 | D | | | | | | | | | | | | | | |
5/8/24 16:07 | 3/1/24 | MFIN | Medallion Financial Corp | DE | Financ | Loan | Finance Services | Haley David Justin | NY | O | See Rema | 2 | M.d | 11 | 6.55 | 0 | 2 | 2 | 77 | D | | | | | | | | | | | | | | |
5/7/24 21:19 | 5/5/24 | LPRO | Open Lending Corp | | Financ | Loan | Personal Credit Institutions | Jehl Charles D | TX | O | CFO | 3 | M.dm | 0 | 0.00 | 0 | 58 | 42 | 196 | D | | | | | | | | | | | | | | |
5/7/24 20:46 | 5/5/24 | LPRO | Open Lending Corp | | Financ | Loan | Personal Credit Institutions | Roe Matthew | TX | O | Chief Re | 2 | M.d | 0 | 0.00 | 0 | 12 | 10 | 136 | D | | | | | | | | | | | | | | |
5/7/24 20:46 | 5/5/24 | LPRO | Open Lending Corp | | Financ | Loan | Personal Credit Institutions | Lackey Sarah | TX | O | CTO | 2 | M.d | 0 | 0.00 | 0 | 12 | 24 | 62 | D | | | | | | | | | | | | | | |
5/7/24 18:01 | 5/3/24 | SDIG | Stronghold Digital Mining, Inc. | DE | Financ | Loan | Finance Services | Smith Matthew J. | NY | DO | CFO | 5 | S | -36 | 3.97 | 0 | -9 | | 183 | D | | | | | | | | | | | | | | |
5/7/24 17:46 | 5/6/24 | AXP | American Express Co | NY | Financ | Loan | Finance Services | Lieberman Quinn Jessica | NY | O | EVP - Co | 1 | S | -730 | 232.34 | 0 | -3 | | 1 | D | | | | | | | | | | | | | | |
5/7/24 16:15 | 5/3/24 | TREE | Lendingtree, Inc. | DE | Financ | Loan | Loan Brokers | Novitsky Heather | NC | O | GC,Corp | 2 | S.dm | -98 | 21.71 | 0 | -5 | | 3 | D | | | | | | | | | | | | | | |
5/7/24 16:15 | 5/3/24 | TREE | Lendingtree, Inc. | DE | Financ | Loan | Loan Brokers | Ziegler Trent | NC | O | CFO | 2 | S.dm | -431 | 25.90 | 0 | -17 | | 9 | D | | | | | | | | | | | | | | |
5/7/24 16:03 | 5/3/24 | AXP | American Express Co | NY | Financ | Loan | Finance Services | Marrs Anna | NY | O | Group P, | 2 | M.d | 1,173 | 201.13 | 0 | 6 | 41 | 20 | D | | | | | | | | | | | | | | |
5/7/24 16:03 | 5/3/24 | AXP | American Express Co | NY | Financ | Loan | Finance Services | Marrs Anna | NY | O | Group P, | 2 | S.d | -1,173 | 201.13 | 0 | -6 | | 20 | D | | | | | | | | | | | | | | |
5/6/24 17:25 | 5/2/24 | AXP | American Express Co | NY | Financ | Loan | Finance Services | Buckminster Douglas E. | NY | O | Vice CB | 2 | M.d | 38,472 | 163.98 | 0 | 235 | | 140 | D | | | | | | | | | | | | | | |
5/6/24 17:25 | 5/2/24 | AXP | American Express Co | NY | Financ | Loan | Finance Services | Buckminster Douglas E. | NY | O | Vice CB | 2 | S.d | -38,472 | 163.98 | 0 | -235 | | 140 | D | | | | | | | | | | | | | | |
5/6/24 16:33 | 5/2/24 | SYF | Synchrony Financial | NY | Financ | Loan | Finance Services | Howse Curtis | CT | O | See rema | 2 | S | -1,685 | 44.64 | 0 | -38 | | 153 | D | | | | | | | | | | | | | | |
5/6/24 06:02 | 5/3/24 | SOFI | Sofi Technologies, Inc. | DE | Financ | Loan | Finance Services | Noto Anthony | CA | DO | CEO | 2 | P.d | 199 | 0.2328 | 0 | 853 | 12 | 8,033 | D | | | | | | | | | | | | | | |
5/3/24 17:59 | 5/1/24 | AFRM | Affirm Holdings, Inc. | DE | Financ | Loan | Personal Credit Institutions | Michalek Libor | CA | DO | P | 3 | M.d | 0 | 0.00 | 0 | 15 | 2 | 1,016 | D | | | | | | | | | | | | | | |
5/3/24 17:59 | 5/1/24 | AFRM | Affirm Holdings, Inc. | DE | Financ | Loan | Personal Credit Institutions | Rabois Keith | CA | D | | 3 | S | -944 | 33.93 | 0 | -28 | | 79 | D | | | | | | | | | | | | | | |
5/3/24 17:59 | 5/1/24 | AFRM | Affirm Holdings, Inc. | DE | Financ | Loan | Personal Credit Institutions | Linford Michael | CA | O | CFO | 3 | M.d | 0 | 0.00 | 0 | 14 | 13 | 117 | D | | | | | | | | | | | | | | |
5/3/24 17:59 | 5/1/24 | AFRM | Affirm Holdings, Inc. | DE | Financ | Loan | Personal Credit Institutions | Adkins Katherine | CA | O | GC | 3 | M.d | 0 | 0.00 | 0 | 20 | 24 | 106 | D | | | | | | | | | | | | | | |
5/3/24 17:28 | 5/1/24 | LDI | Loandepot, Inc. | | Financ | Loan | Finance Services | Martell Frank | CA | DO | CEO,P | 2 | M.d | 0 | 0.00 | 0 | 500 | 188 | 766 | D | | | | | | | | | | | | | | |
5/3/24 15:47 | 5/1/24 | WRLD | World Acceptance Corp | SC | Financ | Loan | Personal Credit Institutions | Umstetter Luke J. | SC | O | See rema | 1 | S | -61 | 136.46 | 0 | 0 | | 15 | D | | | | | | | | | | | | | | |
5/2/24 17:41 | 5/1/24 | SDIG | Stronghold Digital Mining, Inc. | DE | Financ | Loan | Finance Services | Shaffer Richard J. | NY | O | SVP | 2 | S | -8 | 3.94 | 0 | -2 | | 27 | D | | | | | | | | | | | | | | |
4/30/24 16:18 | 4/29/24 | COOP | Mr. Cooper Group Inc. | DE | Financ | Loan | Finance Services | Bray Jesse K | TX | DO | CEO | 4 | S.d | -5,712 | 23.44 | 0 | -244 | | 1,286 | I | | | | | | | | | | | | | | |
4/30/24 16:05 | 4/26/24 | ENVA | Enova International, Inc. | DE | Financ | Loan | Personal Credit Institutions | Cunningham Steven E | IL | O | CFO | 2 | S.d | -2,392 | 45.24 | 0 | -53 | | 142 | D | | | | | | | | | | | | | | |
4/30/24 16:05 | 4/26/24 | ENVA | Enova International, Inc. | DE | Financ | Loan | Personal Credit Institutions | Cunningham Steven E | IL | O | CFO | 2 | M.d | 2,392 | 45.24 | 0 | 53 | 60 | 142 | D | | | | | | | | | | | | | | |
4/29/24 16:58 | 4/25/24 | COIN | Coinbase Global, Inc. | DE | Financ | Loan | Finance Services | Grewal Paul | DE | O | GC | 9 | M.d | 20,284 | 106.29 | 0 | 191 | | 167 | D | | | | | | | | | | | | | | |
4/29/24 16:58 | 4/25/24 | COIN | Coinbase Global, Inc. | DE | Financ | Loan | Finance Services | Grewal Paul | DE | O | GC | 9 | S.d | -20,284 | 106.29 | 0 | -191 | | 167 | D | | | | | | | | | | | | | | |
4/25/24 20:44 | 4/24/24 | NCPL | Netcapital Inc. | UT | Financ | Loan | Finance Services | Geary Steven F | MA | D | | 1 | P | 32 | 0.1324 | 0 | 239 | 999% | 250 | D | | | | | | | | | | | | | | |
4/25/24 15:57 | 4/23/24 | AXP | American Express Co | NY | Financ | Loan | Finance Services | Squeri Stephen J | NY | DO | CB,CEO | 1 | S | -9,276 | 238.63 | 0 | -39 | | 191 | D | | | | | | | | | | | | | | |
4/24/24 18:43 | 4/22/24 | BKKT | Bakkt Holdings, Inc. | DE | Financ | Loan | Finance Services | D'Annunzio Marc | GA | O | GC,Secre | 2 | S.d | -52 | 0.7381 | 0 | -71 | | 606 | D | | | | | | | | | | | | | | |
4/19/24 10:27 | 4/12/24 | SNFCA | Security National Financial Corp | UT | Financ | Loan | Finance Services | Cook John L | UT | D | | 1 | M.d | 61 | 6.96 | 0 | 9 | 136 | 15 | D | | | | | | | | | | | | | | |
4/17/24 21:11 | 4/15/24 | PRAA | Pra Group Inc | DE | Financ | Loan | Short-Term Business Credit In | Atal Vikram A | VA | DO | P,CEO | 1 | S | -142 | 24.39 | 0 | -6 | | 156 | D | | | | | | | | | | | | | | |
4/17/24 19:33 | 4/15/24 | SDIG | Stronghold Digital Mining, Inc. | DE | Financ | Loan | Finance Services | Beard Gregory A | NY | DOT | CEO | 2 | S | -175 | 3.52 | 0 | -50 | | 388 | D | | | | | | | | | | | | | | |
4/17/24 17:44 | 4/15/24 | OPFI | Oppfi Inc. | | Financ | Loan | Finance Services | Johnson Pamela D. | IL | O | CFO | 1 | M.d | 0 | 0.00 | 0 | 1 | 1 | 130 | D | | | | | | | | | | | | | | |
4/17/24 17:42 | 4/15/24 | OPFI | Oppfi Inc. | | Financ | Loan | Finance Services | McKay Christopher J. | IL | O | Chief Ri | 1 | M.d | 0 | 0.00 | 0 | 4 | 2 | 172 | D | | | | | | | | | | | | | | |
4/15/24 17:36 | 6/30/20 | AGM | Federal Agricultural Mortgage Corp | | Financ | Loan | Federal & Federally-Sponsored | Dobrinski Everett M | DC | D | | 1 | P.m | 59 | 114.06 | 0 | 1 | 8 | 7 | D | | | | | | | | | | | | | | |
4/11/24 17:15 | 4/9/24 | ATLC | Atlanticus Holdings Corp | GA | Financ | Loan | Personal Credit Institutions | Hanna Frank J III | GA | T | | 2 | S | -7,439 | 28.21 | 0 | -264 | | 4,262 | I | | | | | | | | | | | | | | |
4/11/24 17:15 | 4/9/24 | ATLC | Atlanticus Holdings Corp | GA | Financ | Loan | Personal Credit Institutions | Hanna Frank J III | GA | T | | 2 | P | 7,439 | 28.21 | 0 | 264 | 7 | 4,262 | I | | | | | | | | | | | | | | |
4/9/24 09:13 | 4/5/24 | PGY | Pagaya Technologies Ltd. | L3 | Financ | Loan | Finance Services | Das Sanjiv | MN | O | P | 1 | P | 240 | 10.57 | 0 | 23 | | 23 | D | | | | | | | | | | | | | | |
4/9/24 09:11 | 4/5/24 | PGY | Pagaya Technologies Ltd. | L3 | Financ | Loan | Finance Services | Rosen Tami | NY | O | Chief Pe | 1 | P | 105 | 10.47 | 0 | 10 | 53 | 29 | D | | | | | | | | | | | | | | |
4/9/24 09:10 | 4/4/24 | PGY | Pagaya Technologies Ltd. | L3 | Financ | Loan | Finance Services | Zeevi Avi | PA | D | | 1 | P | 311 | 10.35 | 0 | 30 | 530 | 36 | D | | | | | | | | | | | | | | |
4/9/24 09:09 | 4/3/24 | PGY | Pagaya Technologies Ltd. | L3 | Financ | Loan | Finance Services | Yulzari Yahav | L3 | DO | Chief Re | 1 | P | 610 | 10.17 | 0 | 60 | 25 | 300 | D | | | | | | | | | | | | | | |
4/9/24 09:08 | 4/4/24 | PGY | Pagaya Technologies Ltd. | L3 | Financ | Loan | Finance Services | Pardo Avital | L3 | DO | CTO | 1 | P | 399 | 10.36 | 0 | 38 | 9 | 445 | D | | | | | | | | | | | | | | |
4/9/24 09:07 | 4/4/24 | PGY | Pagaya Technologies Ltd. | L3 | Financ | Loan | Finance Services | Krubiner Gal | L3 | DO | CEO | 1 | P | 348 | 10.36 | 0 | 34 | 7 | 523 | D | | | | | | | | | | | | | | |
4/8/24 16:05 | 4/4/24 | GRYP | Gryphon Digital Mining, Inc. | DE | Financ | Loan | Finance Services | Gutterman Steven D. | NV | D | | 1 | S | -18 | 1.26 | 0 | -14 | | 70 | D | | | | | | | | | | | | | | |
4/5/24 17:01 | 4/3/24 | OCN | Ocwen Financial Corp | FL | Financ | Loan | Mortgage Bankers & Loan Corre | Peach James Andrew | FL | O | EVP,Chie | 1 | M.d | 0 | 0.00 | 0 | 1 | | 0 | D | | | | | | | | | | | | | | |
4/5/24 17:00 | 4/3/24 | OCN | Ocwen Financial Corp | FL | Financ | Loan | Mortgage Bankers & Loan Corre | Zeleny Dennis | FL | O | EVP,Chie | 3 | M.d | 0 | 0.00 | 0 | 16 | | 14 | D | | | | | | | | | | | | | | |
4/5/24 17:00 | 4/3/24 | OCN | Ocwen Financial Corp | FL | Financ | Loan | Mortgage Bankers & Loan Corre | Messina Glen A. | FL | DO | P,CEO | 3 | M.d | 0 | 0.00 | 0 | 130 | 86 | 281 | D | | | | | | | | | | | | | | |
4/5/24 17:00 | 4/3/24 | OCN | Ocwen Financial Corp | FL | Financ | Loan | Mortgage Bankers & Loan Corre | Grunenwald Francois | FL | O | SVP,Chie | 3 | M.d | 0 | 0.00 | 0 | 6 | | 0 | D | | | | | | | | | | | | | | |
4/5/24 17:00 | 4/3/24 | OCN | Ocwen Financial Corp | FL | Financ | Loan | Mortgage Bankers & Loan Corre | Evans Jenna D. | FL | O | Chief Ri | 3 | M.d | 0 | 0.00 | 0 | 4 | | 2 | D | | | | | | | | | | | | | | |
4/5/24 17:00 | 4/3/24 | OCN | Ocwen Financial Corp | FL | Financ | Loan | Mortgage Bankers & Loan Corre | Anderson Scott William | FL | O | EVP,Chie | 3 | M.d | 0 | 0.00 | 0 | 16 | 164 | 26 | D | | | | | | | | | | | | | | |
4/5/24 17:00 | 4/3/24 | OCN | Ocwen Financial Corp | FL | Financ | Loan | Mortgage Bankers & Loan Corre | Samarias Joseph J | FL | O | EVP,GC | 3 | M.d | 0 | 0.00 | 0 | 11 | 431 | 14 | D | | | | | | | | | | | | | | |
4/5/24 17:00 | 4/3/24 | OCN | Ocwen Financial Corp | FL | Financ | Loan | Mortgage Bankers & Loan Corre | Wade Aaron D | FL | O | EVP,Chie | 1 | M.dm | 0 | 0.00 | 0 | 5 | | 4 | D | | | | | | | | | | | | | | |
4/5/24 17:00 | 4/3/24 | OCN | Ocwen Financial Corp | FL | Financ | Loan | Mortgage Bankers & Loan Corre | O'Neil Sean Bradley | FL | O | EVP,CFO | 1 | M.d | 0 | 0.00 | 0 | 4 | 42 | 13 | D | | | | | | | | | | | | | | |
4/4/24 16:26 | 4/2/24 | SNFCA | Security National Financial Corp | UT | Financ | Loan | Finance Services | Fuller Gilbert A | UT | D | | 4 | M.d | 12 | 7.16 | 0 | 2 | 14 | 14 | D | | | | | | | | | | | | | | |
4/4/24 16:26 | 4/2/24 | SNFCA | Security National Financial Corp | UT | Financ | Loan | Finance Services | Fuller Gilbert A | UT | D | | 4 | S.d | -12 | 7.16 | 0 | -2 | | 14 | D | | | | | | | | | | | | | | |
4/3/24 18:15 | 4/1/24 | CRGY | Crescent Energy Co | DE | Financ | Loan | Finance Services | Independence Energy Aggregator L.P. | TX | T | | 2 | S.d | -200,646 | 10.13 | 0 | -19,800 | | 35,707 | I | | | | | | | | | | | | | | |
4/3/24 18:01 | 4/1/24 | AFRM | Affirm Holdings, Inc. | DE | Financ | Loan | Personal Credit Institutions | Jiyane Siphelele | CA | O | Chief Ac | 2 | M.d | 0 | 0.00 | 0 | 34 | 19 | 213 | D | | | | | | | | | | | | | | |
4/3/24 16:42 | 4/1/24 | FOA | Finance of America Companies Inc. | DE | Financ | Loan | Mortgage Bankers & Loan Corre | Sieffert Kristen N | TX | O | P | 2 | M.d | 0 | 0.00 | 0 | 366 | 241 | 517 | M | | | | | | | | | | | | | | |
4/3/24 16:38 | 4/1/24 | FOA | Finance of America Companies Inc. | DE | Financ | Loan | Mortgage Bankers & Loan Corre | Thornock Tai A. | TX | O | Chief Ac | 1 | M.d | 0 | 0.00 | 0 | 84 | 166 | 135 | D | | | | | | | | | | | | | | |
4/3/24 16:36 | 4/1/24 | FOA | Finance of America Companies Inc. | DE | Financ | Loan | Mortgage Bankers & Loan Corre | Richmond Lauren | TX | O | GC | 1 | M.d | 0 | 0.00 | 0 | 95 | 103 | 187 | D | | | | | | | | | | | | | | |
4/3/24 16:34 | 4/1/24 | FOA | Finance of America Companies Inc. | DE | Financ | Loan | Mortgage Bankers & Loan Corre | Prahm Jeremy | TX | O | Chief In | 2 | M.d | 0 | 0.00 | 0 | 777 | 361 | 992 | M | | | | | | | | | | | | | | |
4/3/24 16:32 | 4/1/24 | FOA | Finance of America Companies Inc. | DE | Financ | Loan | Mortgage Bankers & Loan Corre | Fleming Graham | TX | O | CEO | 2 | M.d | 0 | 0.00 | 0 | 904 | 226 | 1,304 | M | | | | | | | | | | | | | | |
4/1/24 17:00 | 3/31/24 | MPU | Mega Matrix Corp. | DE | Financ | Loan | Finance Services | Wang Qin Carol | CA | O | CFO | 1 | M.d | 0 | 0.00 | 0 | 6 | | 6 | D | | | | | | | | | | | | | | |
4/1/24 17:00 | 3/31/24 | MPU | Mega Matrix Corp. | DE | Financ | Loan | Finance Services | Hu Yucheng | CA | DOT | CEO | 1 | M.d | 0 | 0.00 | 0 | 30 | | 30 | D | | | | | | | | | | | | | | |
4/1/24 06:08 | 3/28/24 | STGC | Startengine Crowdfunding, Inc. | DE | Financ | Loan | Finance Services | Reyes Jonathan | CA | O | Chief Co | 1 | S | 0 | 20.83 | 0 | 0 | | 1 | D | | | | | | | | | | | | | | |
4/1/24 06:08 | 3/28/24 | STGC | Startengine Crowdfunding, Inc. | DE | Financ | Loan | Finance Services | Miller Ronald David | CA | DT | | 1 | S | -5 | 22.57 | 0 | 0 | 0 | 3,734 | I | | | | | | | | | | | | | | |
4/1/24 06:07 | 3/28/24 | STGC | Startengine Crowdfunding, Inc. | DE | Financ | Loan | Finance Services | Miller Lee | CA | T | | 1 | S | -5 | 22.57 | 0 | 0 | 0 | 3,734 | I | | | | | | | | | | | | | | |
4/1/24 06:04 | 3/28/24 | STGC | Startengine Crowdfunding, Inc. | DE | Financ | Loan | Finance Services | Marks Howard Edward | CA | DO | CEO | 1 | S | -13 | 22.78 | 0 | -1 | 0 | 9,975 | I | | | | | | | | | | | | | | |
4/1/24 06:02 | 3/28/24 | STGC | Startengine Crowdfunding, Inc. | DE | Financ | Loan | Finance Services | Cronin Johanna | CA | O | CMO | 1 | S | -1 | 22.69 | 0 | 0 | 0 | 17 | D | | | | | | | | | | | | | | |
4/1/24 06:01 | 3/28/24 | STGC | Startengine Crowdfunding, Inc. | DE | Financ | Loan | Finance Services | Chernick Aubrey | CA | T | | 1 | S | -11 | 22.61 | 0 | -1 | 0 | 151 | I | | | | | | | | | | | | | | |
4/1/24 06:00 | 3/28/24 | STGC | Startengine Crowdfunding, Inc. | DE | Financ | Loan | Finance Services | Amster Joshua Daniel | CA | O | VP,Fundr | 1 | S | -1 | 23.00 | 0 | 0 | 0 | 6 | D | | | | | | | | | | | | | | |
3/28/24 18:36 | 3/26/24 | COIN | Coinbase Global, Inc. | DE | Financ | Loan | Finance Services | Andreessen Marc L | CA | D | | 1 | S | -1,852 | 274.79 | 0 | -7 | | 1,150 | I | | | | | | | | | | | | | | |
3/27/24 17:20 | 3/27/24 | CLSK | Cleanspark, Inc. | NV | Financ | Loan | Finance Services | Schultz S. Matthew | NV | DO | Exec CB | 3 | S.dm | -15,221 | 12.38 | 0 | -1,229 | | 3,720 | D | | | | | | | | | | | | | | |
3/26/24 17:17 | 3/25/24 | PFSI | Pennymac Financial Services, Inc. | DE | Financ | Loan | Mortgage Bankers & Loan Corre | Stark Derek | CA | O | GC | 2 | S.d | -470 | 48.84 | 0 | -10 | | 32 | D | | | | | | | | | | | | | | |
3/25/24 16:17 | 3/21/24 | LPRO | Open Lending Corp | | Financ | Loan | Personal Credit Institutions | Flynn John Joseph | TX | D | | 2 | S | -765 | 7.65 | 0 | -100 | | 2,337 | D | | | | | | | | | | | | | | |
3/25/24 16:03 | 3/21/24 | CACC | Credit Acceptance Corp | MI | Financ | Loan | Personal Credit Institutions | Busk Douglas W | MI | O | Chief Tr | 2 | M.d | 2,266 | 453.26 | 0 | 5 | | 3 | D | | | | | | | | | | | | | | |
3/25/24 16:03 | 3/21/24 | CACC | Credit Acceptance Corp | MI | Financ | Loan | Personal Credit Institutions | Busk Douglas W | MI | O | Chief Tr | 2 | S.d | -2,266 | 453.26 | 0 | -5 | | 3 | D | | | | | | | | | | | | | | |
3/22/24 11:21 | 2/8/24 | USIO | Usio, Inc. | NV | Financ | Loan | Functions Related to Deposito | Frost Houston Korth | TX | O | SVP | 1 | M.dm | 7 | 1.58 | 0 | 5 | 1 | 673 | D | | | | | | | | | | | | | | |
3/21/24 21:40 | 3/21/24 | CLSK | Cleanspark, Inc. | NV | Financ | Loan | Finance Services | Bradford Zachary | NV | DO | CEO,P | 1 | S | -8,997 | 20.31 | 0 | -443 | | 3,632 | D | | | | | | | | | | | | | | |
3/21/24 18:37 | 3/19/24 | SOFI | Sofi Technologies, Inc. | DE | Financ | Loan | Finance Services | Rishel Jeremy | CA | O | CTO | 2 | S.d | -390 | 1.34 | 0 | -290 | | 447 | D | | | | | | | | | | | | | | |
3/21/24 17:16 | 3/20/24 | LDI | Loandepot, Inc. | | Financ | Loan | Finance Services | Binowitz Dan | CA | O | MD | 1 | S | -33 | 2.34 | 0 | -14 | | 783 | D | | | | | | | | | | | | | | |
3/20/24 17:14 | 2/21/24 | USIO | Usio, Inc. | NV | Financ | Loan | Functions Related to Deposito | Carter Greg M | TX | O | EVP Paym | 1 | M.d | 6 | 1.57 | 0 | 4 | 1 | 315 | D | | | | | | | | | | | | | | |
3/20/24 17:08 | 2/21/24 | USIO | Usio, Inc. | NV | Financ | Loan | Functions Related to Deposito | Hoch Louis A | TX | DOT | CB,P,CEO | 1 | M.d | 17 | 1.57 | 0 | 11 | 0 | 3,033 | D | | | | | | | | | | | | | | |
3/20/24 14:52 | 3/16/24 | USIO | Usio, Inc. | NV | Financ | Loan | Functions Related to Deposito | Rollins Brad | TX | D | | 2 | M.d | 23 | 1.65 | 0 | 14 | 14 | 112 | D | | | | | | | | | | | | | | |
3/20/24 14:43 | 3/16/24 | USIO | Usio, Inc. | NV | Financ | Loan | Functions Related to Deposito | Bender Blaise | TX | D | | 2 | M.d | 23 | 1.65 | 0 | 14 | 19 | 89 | D | | | | | | | | | | | | | | |
3/20/24 14:40 | 3/16/24 | USIO | Usio, Inc. | NV | Financ | Loan | Functions Related to Deposito | Beyer Del La Garza Ernesto R | TX | D | | 2 | M.d | 23 | 1.65 | 0 | 14 | 26 | 68 | D | | | | | | | | | | | | | | |
3/20/24 11:45 | 8/22/23 | USIO | Usio, Inc. | NV | Financ | Loan | Functions Related to Deposito | Miller Elizabeth Michelle | TX | D | | 1 | M.dm | 43 | 1.78 | 0 | 24 | | 24 | D | | | | | | | | | | | | | | |
3/19/24 21:04 | 3/15/24 | RIOT | Riot Platforms, Inc. | NV | Financ | Loan | Finance Services | Werner Ryan D. | CO | O | SVP,CAO | 1 | S | -390 | 11.15 | 0 | -35 | | 463 | D | | | | | | | | | | | | | | |
3/19/24 20:00 | 3/15/24 | ML | Moneylion Inc. | DE | Financ | Loan | Finance Services | Gary Jeff | NY | D | | 1 | S | -58 | 61.10 | 0 | -1 | | 8 | D | | | | | | | | | | | | | | |
3/19/24 18:43 | 3/15/24 | LPRO | Open Lending Corp | | Financ | Loan | Personal Credit Institutions | Stark Matthew | TX | O | See Rema | 1 | M.d | 0 | 0.00 | 0 | 12 | 69 | 28 | D | | | | | | | | | | | | | | |
3/19/24 18:43 | 3/15/24 | LPRO | Open Lending Corp | | Financ | Loan | Personal Credit Institutions | Nguyen Thinh | TX | O | CIO | 1 | M.d | 0 | 0.00 | 0 | 12 | | 10 | D | | | | | | | | | | | | | | |
3/19/24 18:42 | 3/15/24 | LPRO | Open Lending Corp | | Financ | Loan | Personal Credit Institutions | Camarillo Cecilia | TX | O | Chief Ac | 1 | M.d | 0 | 0.00 | 0 | 11 | 133 | 20 | D | | | | | | | | | | | | | | |
3/19/24 18:42 | 3/15/24 | LPRO | Open Lending Corp | | Financ | Loan | Personal Credit Institutions | Jezek Keith | TX | DO | CEO | 2 | M.d | 0 | 0.00 | 0 | 77 | 23 | 412 | D | | | | | | | | | | | | | | |
3/19/24 18:14 | 3/15/24 | OPRT | Oportun Financial Corp | DE | Financ | Loan | Finance Services | Kirscht Patrick | CA | O | Chief Cr | 1 | M.d | 0 | 0.00 | 0 | 10 | 4 | 275 | D | | | | | | | | | | | | | | |
3/19/24 18:08 | 3/15/24 | OPRT | Oportun Financial Corp | DE | Financ | Loan | Finance Services | Coblentz Jonathan Aaron | CA | O | CFO,Chie | 1 | M.d | 0 | 0.00 | 0 | 8 | 2 | 484 | D | | | | | | | | | | | | | | |
3/19/24 18:04 | 3/15/24 | OPRT | Oportun Financial Corp | DE | Financ | Loan | Finance Services | Vazquez Raul | CA | DO | CEO | 1 | M.d | 0 | 0.00 | 0 | 23 | 2 | 1,341 | D | | | | | | | | | | | | | | |
3/19/24 17:22 | 3/15/24 | SYF | Synchrony Financial | NY | Financ | Loan | Finance Services | Schaller Bart | CT | O | See rema | 2 | M.d | 3,095 | 40.26 | 0 | 77 | | 51 | D | | | | | | | | | | | | | | |
3/19/24 17:22 | 3/15/24 | SYF | Synchrony Financial | NY | Financ | Loan | Finance Services | Schaller Bart | CT | O | See rema | 2 | S.d | -3,095 | 40.26 | 0 | -77 | | 51 | D | | | | | | | | | | | | | | |
3/19/24 17:08 | 3/15/24 | WD | Walker & Dunlop, Inc. | MD | Financ | Loan | Finance Services | Wells Donna | MD | D | | 1 | M.d | 0 | 0.00 | 0 | 0 | | 0 | D | | | | | | | | | | | | | | |
3/19/24 17:06 | 3/15/24 | WD | Walker & Dunlop, Inc. | MD | Financ | Loan | Finance Services | Schmaltz Dana L | MD | D | | 1 | M.d | 0 | 0.00 | 0 | 3 | 4 | 77 | D | | | | | | | | | | | | | | |
3/19/24 17:05 | 3/15/24 | WD | Walker & Dunlop, Inc. | MD | Financ | Loan | Finance Services | Lucas Richard M | MD | O | EVP,GC,S | 1 | M.d | 0 | 0.00 | 0 | 6 | 4 | 137 | D | | | | | | | | | | | | | | |
3/19/24 17:01 | 3/15/24 | WD | Walker & Dunlop, Inc. | MD | Financ | Loan | Finance Services | Florkowski Gregory | MD | O | EVP,CFO | 2 | M.d | 386 | 42.91 | 0 | 9 | 161 | 15 | D | | | | | | | | | | | | | | |
3/19/24 16:22 | 3/15/24 | CACC | Credit Acceptance Corp | MI | Financ | Loan | Personal Credit Institutions | Lum Jonathan | MI | O | COO | 2 | M.d | 2,209 | 441.82 | 0 | 5 | 158 | 8 | D | | | | | | | | | | | | | | |
3/19/24 16:22 | 3/15/24 | CACC | Credit Acceptance Corp | MI | Financ | Loan | Personal Credit Institutions | Lum Jonathan | MI | O | COO | 2 | S.d | -2,209 | 441.82 | 0 | -5 | | 8 | D | | | | | | | | | | | | | | |
3/19/24 16:17 | 3/15/24 | CORZ | Core Scientific, Inc./Tx | DE | Financ | Loan | Finance Services | Patten Jarrod M | DE | D | | 1 | P | 332 | 3.32 | 0 | 100 | | 100 | D | | | | | | | | | | | | | | |
3/19/24 16:17 | 3/15/24 | CORZ | Core Scientific, Inc./Tx | DE | Financ | Loan | Finance Services | Becker Todd A | DE | D | | 1 | P | 410 | 3.16 | 0 | 130 | 999% | 134 | D | | | | | | | | | | | | | | |
3/19/24 14:48 | 3/18/24 | MGLD | Marygold Companies, Inc. | NV | Financ | Loan | Finance Services | Nicholas & Melinda Gerber Living Trust | CA | DOT | CEO | 3 | P | 111 | 1.25 | 0 | 89 | 0 | 18,339 | D | | | | | | | | | | | | | | |
3/18/24 21:57 | 3/14/24 | SOFI | Sofi Technologies, Inc. | DE | Financ | Loan | Finance Services | Webster Aaron | SC | O | EVP | 1 | M.d | 0 | 0.00 | 0 | 131 | 27 | 615 | D | | | | | | | | | | | | | | |
3/18/24 21:56 | 3/14/24 | SOFI | Sofi Technologies, Inc. | DE | Financ | Loan | Finance Services | White Derek J | CA | O | CEO - Ga | 1 | M.d | 0 | 0.00 | 0 | 114 | 22 | 624 | D | | | | | | | | | | | | | | |
3/18/24 21:52 | 3/14/24 | SOFI | Sofi Technologies, Inc. | DE | Financ | Loan | Finance Services | Lavet Robert S | CA | O | GC | 1 | M.d | 0 | 0.00 | 0 | 10 | 1 | 1,522 | D | | | | | | | | | | | | | | |
3/18/24 21:50 | 3/14/24 | SOFI | Sofi Technologies, Inc. | DE | Financ | Loan | Finance Services | Lapointe Christopher | CA | O | CFO,PAO | 1 | M.d | 0 | 0.00 | 0 | 170 | 21 | 993 | D | | | | | | | | | | | | | | |
3/18/24 21:49 | 3/14/24 | SOFI | Sofi Technologies, Inc. | DE | Financ | Loan | Finance Services | Borton Chad M | CA | O | P - SoFi | 1 | M.d | 0 | 0.00 | 0 | 81 | 32 | 336 | D | | | | | | | | | | | | | | |
3/18/24 19:46 | 3/15/24 | CORZ | Core Scientific, Inc./Tx | DE | Financ | Loan | Finance Services | Weiss Eric Stanton | DE | D | | 1 | P | 45 | 3.03 | 0 | 15 | | 15 | D | | | | | | | | | | | | | | |
3/18/24 19:46 | 3/15/24 | CORZ | Core Scientific, Inc./Tx | DE | Financ | Loan | Finance Services | Sullivan Adam Taylor | DE | DO | CEO | 1 | P | 200 | 3.06 | 0 | 65 | 230 | 94 | D | | | | | | | | | | | | | | |
3/18/24 19:45 | 3/7/24 | CORZ | Core Scientific, Inc./Tx | DE | Financ | Loan | Finance Services | Rozov Yadin | DE | D | | 2 | P.d | 276 | 3.41 | 0 | 81 | 84 | 176 | D | | | | | | | | | | | | | | |
3/15/24 20:52 | 3/14/24 | DAVE | Dave Inc./De | | Financ | Loan | Finance Services | Beilman Kyle | CA | O | CFO,Secr | 1 | S | -139 | 33.26 | 0 | -4 | | 189 | D | | | | | | | | | | | | | | |
3/15/24 20:43 | 3/14/24 | DAVE | Dave Inc./De | | Financ | Loan | Finance Services | Wilk Jason | CA | DO | CEO | 1 | S | -80 | 33.26 | 0 | -2 | | 154 | D | | | | | | | | | | | | | | |
3/13/24 20:30 | 3/12/24 | ATLC | Atlanticus Holdings Corp | GA | Financ | Loan | Personal Credit Institutions | Hudson Deal W | GA | D | | 1 | S | -61 | 30.50 | 0 | -2 | | 70 | D | | | | | | | | | | | | | | |
3/13/24 20:04 | 3/11/24 | ML | Moneylion Inc. | DE | Financ | Loan | Finance Services | Choubey Diwakar | NY | DO | CEO,Dir | 1 | S.m | -1,996 | 67.54 | 0 | -30 | | 921 | D | | | | | | | | | | | | | | |
3/13/24 20:04 | 3/12/24 | ML | Moneylion Inc. | DE | Financ | Loan | Finance Services | Hong Timmie | NY | O | Chief Pr | 2 | M.d | 1,747 | 35.33 | 0 | 49 | 60 | 132 | D | | | | | | | | | | | | | | |
3/13/24 20:04 | 3/12/24 | ML | Moneylion Inc. | DE | Financ | Loan | Finance Services | Hong Timmie | NY | O | Chief Pr | 2 | S.d | -1,747 | 35.33 | 0 | -49 | | 132 | D | | | | | | | | | | | | | | |
3/13/24 20:02 | 3/11/24 | ML | Moneylion Inc. | DE | Financ | Loan | Finance Services | Derella Matthew | NY | D | | 1 | S.m | -446 | 65.41 | 0 | -7 | | 7 | D | | | | | | | | | | | | | | |
3/13/24 20:01 | 3/11/24 | ML | Moneylion Inc. | DE | Financ | Loan | Finance Services | Torossian Mark | NY | O | Chief Ac | 1 | S | -135 | 67.59 | 0 | -2 | | 24 | D | | | | | | | | | | | | | | |
3/13/24 20:01 | 3/11/24 | ML | Moneylion Inc. | DE | Financ | Loan | Finance Services | Vanwagner Adam | NY | O | CLO,Secr | 1 | S | -307 | 73.00 | 0 | -4 | | 127 | D | | | | | | | | | | | | | | |
3/13/24 17:56 | 3/11/24 | UPST | Upstart Holdings, Inc. | DE | Financ | Loan | Finance Services | Datta Sanjay | CA | O | CFO | 3 | S | -370 | 25.51 | 0 | -15 | | 402 | D | | | | | | | | | | | | | | |
3/13/24 17:37 | 3/11/24 | PFSI | Pennymac Financial Services, Inc. | DE | Financ | Loan | Mortgage Bankers & Loan Corre | Jones Doug | CA | DO | Dir,P,CM | 2 | S.d | -1,470 | 40.29 | 0 | -36 | | 567 | D | | | | | | | | | | | | | | |
3/13/24 16:21 | 3/13/24 | AGM | Federal Agricultural Mortgage Corp | | Financ | Loan | Federal & Federally-Sponsored | Culver Chester J | DC | D | | 1 | S | -58 | 191.94 | 0 | 0 | | 3 | D | | | | | | | | | | | | | | |
3/12/24 19:41 | 3/8/24 | ECPG | Encore Capital Group Inc | DE | Financ | Loan | Short-Term Business Credit In | Bell Ryan B | CA | O | P,MCM | 1 | S | -275 | 50.00 | 0 | -6 | | 52 | D | | | | | | | | | | | | | | |
3/12/24 19:20 | 3/11/24 | GDOT | Green Dot Corp | DE | Financ | Loan | Finance Services | Ruppel Christian Devin | TX | O | Chief Re | 1 | P | 299 | 9.07 | 0 | 33 | 48 | 102 | D | | | | | | | | | | | | | | |
3/12/24 17:00 | 3/8/24 | WD | Walker & Dunlop, Inc. | MD | Financ | Loan | Finance Services | Smith Howard W III | MD | D | | 2 | M.d | 2,224 | 55.14 | 0 | 40 | 9 | 467 | D | | | | | | | | | | | | | | |
3/12/24 17:00 | 3/8/24 | WD | Walker & Dunlop, Inc. | MD | Financ | Loan | Finance Services | Smith Howard W III | MD | D | | 2 | S.d | -2,224 | 55.14 | 0 | -40 | | 467 | D | | | | | | | | | | | | | | |
3/12/24 16:33 | 3/8/24 | COIN | Coinbase Global, Inc. | DE | Financ | Loan | Finance Services | Haun Kathryn | DE | D | | 2 | S.m | -4,676 | 229.19 | 0 | -20 | | 142 | M | | | | | | | | | | | | | | |
3/12/24 16:29 | 3/8/24 | COIN | Coinbase Global, Inc. | DE | Financ | Loan | Finance Services | Brock Lawrence J | DE | O | CHIEF PE | 6 | M.d | 35,424 | 116.80 | 0 | 303 | | 30 | D | | | | | | | | | | | | | | |
3/12/24 16:29 | 3/8/24 | COIN | Coinbase Global, Inc. | DE | Financ | Loan | Finance Services | Brock Lawrence J | DE | O | CHIEF PE | 6 | S.d | -35,424 | 116.80 | 0 | -303 | | 30 | D | | | | | | | | | | | | | | |
3/11/24 16:01 | 3/7/24 | BTCS | Btcs Inc. | NV | Financ | Loan | Finance Services | Handerhan Michal | MD | DOT | COO | 2 | S.m | -230 | 1.53 | 0 | -150 | | 1,711 | D | | | | | | | | | | | | | | |
3/8/24 21:05 | 3/6/24 | GDOT | Green Dot Corp | DE | Financ | Loan | Finance Services | Starboard Principal Co LP | NY | H | See Foot | 1 | S.dm | -2,298 | 8.33 | 0 | -276 | | 5,018 | I | | | | | | | | | | | | | | |
3/8/24 21:04 | 3/6/24 | GDOT | Green Dot Corp | DE | Financ | Loan | Finance Services | Starboard Value LP | NY | H | See Foot | 1 | S.dm | -2,298 | 8.33 | 0 | -276 | | 5,018 | I | | | | | | | | | | | | | | |
3/7/24 17:13 | 3/5/24 | DAVE | Dave Inc./De | | Financ | Loan | Finance Services | Preston Dan | CA | D | | 2 | M.d | 396 | 16.49 | 0 | 24 | 266 | 33 | D | | | | | | | | | | | | | | |
3/7/24 17:13 | 3/5/24 | DAVE | Dave Inc./De | | Financ | Loan | Finance Services | Preston Dan | CA | D | | 2 | S.d | -396 | 16.49 | 0 | -24 | | 33 | D | | | | | | | | | | | | | | |
3/6/24 20:35 | 3/4/24 | WULF | Terawulf Inc. | | Financ | Loan | Finance Services | Langlais Kerri M. | MD | DO | Chief St | 1 | M.d | 0 | 0.00 | 0 | 400 | 17 | 2,742 | D | | | | | | | | | | | | | | |
3/6/24 20:33 | 3/4/24 | WULF | Terawulf Inc. | | Financ | Loan | Finance Services | Deane Kenneth J | MD | O | Chief Ac | 1 | M.d | 0 | 0.00 | 0 | 80 | 33 | 321 | D | | | | | | | | | | | | | | |
3/6/24 20:32 | 3/4/24 | WULF | Terawulf Inc. | | Financ | Loan | Finance Services | Fleury Patrick | MD | O | CFO | 1 | M.d | 0 | 0.00 | 0 | 400 | 38 | 1,456 | D | | | | | | | | | | | | | | |
3/6/24 19:39 | 3/2/24 | TREE | Lendingtree, Inc. | DE | Financ | Loan | Loan Brokers | Lebda Douglas R | NC | DOT | CB,CEO | 2 | M.dm | 1,288 | 22.89 | 0 | 56 | 3 | 2,126 | M | | | | | | | | | | | | | | |