5/31/24 19:30 | 5/29/24 | ATLC | Atlanticus Holdings Corp | GA | Financ | Loan | Personal Credit Institutions | 2 | 4 | S | -7,531 | 28.22 | 0 | -267 | | 4,331 | D | | | | | | | | | | | | | | |
5/31/24 19:17 | 5/31/24 | CLSK | Cleanspark, Inc. | NV | Financ | Loan | Finance Services | 3 | 3 | S | -17,486 | 21.55 | 0 | -811 | | 7,167 | D | | | | | | | | | | | | | | |
5/31/24 18:54 | 5/29/24 | CPSS | Consumer Portfolio Services, Inc. | CA | Financ | Loan | Finance Services | 15 | 17 | S.dm | -4,288 | 4.47 | 0 | -959 | | 6,763 | D | | | | | | | | | | | | | | |
5/31/24 18:03 | 5/31/24 | RKT | Rocket Companies, Inc. | | Financ | Loan | Mortgage Bankers & Loan Corre | 1 | 25 | P.m | 175 | 12.94 | 0 | 14 | 2 | 702 | D | | | | | | | | | | | | | | |
5/31/24 17:39 | 5/31/24 | LC | Lendingclub Corp | DE | Financ | Loan | Personal Credit Institutions | 7 | 7 | S.d | -36 | 0.1825 | 0 | -199 | | 2,524 | D | | | | | | | | | | | | | | |
5/31/24 17:00 | 5/29/24 | BETR | Better Home & Finance Holding Co | | Financ | Loan | Loan Brokers | 1 | 2 | S.m | -684 | 0.3424 | 0 | -1,997 | | 17,302 | I | | | | | | | | | | | | | | |
5/30/24 17:45 | 5/28/24 | LDI | Loandepot, Inc. | | Financ | Loan | Finance Services | 4 | 10 | P.dm | 2,835 | 1.54 | 0 | 1,847 | 24 | 9,416 | I | | | | | | | | | | | | | | |
5/30/24 16:37 | 5/28/24 | COIN | Coinbase Global, Inc. | DE | Financ | Loan | Finance Services | 11 | 59 | S.dm | -280,324 | 185.63 | 0 | -1,510 | | 6,895 | I | | | | | | | | | | | | | | |
5/30/24 16:33 | 5/15/24 | UPST | Upstart Holdings, Inc. | DE | Financ | Loan | Finance Services | 5 | 14 | M.d | 5,397 | 15.73 | 0 | 343 | 3 | 12,277 | D | | | | | | | | | | | | | | |
5/30/24 16:33 | 5/15/24 | UPST | Upstart Holdings, Inc. | DE | Financ | Loan | Finance Services | 5 | 14 | S.d | -5,397 | 15.73 | 0 | -343 | | 12,277 | D | | | | | | | | | | | | | | |
5/30/24 16:07 | 5/29/24 | COOP | Mr. Cooper Group Inc. | DE | Financ | Loan | Finance Services | 2 | 5 | S.d | -8,176 | 30.21 | 0 | -271 | | 1,343 | I | | | | | | | | | | | | | | |
5/29/24 18:29 | 5/24/24 | CIFR | Cipher Mining Inc. | | Financ | Loan | Finance Services | 1 | 1 | S.m | -3,542 | 3.97 | 0 | -892 | | 117,923 | I | | | | | | | | | | | | | | |
5/29/24 17:35 | 5/28/24 | GREE | Greenidge Generation Holdings Inc. | DE | Financ | Loan | Finance Services | 1 | 2 | S | -88 | 2.62 | 0 | -34 | | 80 | D | | | | | | | | | | | | | | |
5/29/24 16:18 | 5/24/24 | LMFA | Lm Funding America, Inc. | DE | Financ | Loan | Finance Services | 2 | 7 | P.d | 26 | 3.24 | 0 | 8 | 40 | 28 | D | | | | | | | | | | | | | | |
5/28/24 18:35 | 5/24/24 | TREE | Lendingtree, Inc. | DE | Financ | Loan | Loan Brokers | 9 | 17 | M.dm | 7,359 | 21.76 | 0 | 338 | 17 | 2,278 | D | | | | | | | | | | | | | | |
5/28/24 18:35 | 5/24/24 | TREE | Lendingtree, Inc. | DE | Financ | Loan | Loan Brokers | 9 | 17 | S.dm | -7,359 | 21.76 | 0 | -338 | | 2,278 | D | | | | | | | | | | | | | | |
5/28/24 06:12 | 5/24/24 | SOFI | Sofi Technologies, Inc. | DE | Financ | Loan | Finance Services | 11 | 15 | P.d | 988 | 0.5452 | 0 | 1,812 | 16 | 13,219 | D | | | | | | | | | | | | | | |
5/24/24 21:39 | 5/22/24 | LPRO | Open Lending Corp | | Financ | Loan | Personal Credit Institutions | 11 | 17 | M.dm | 367 | 1.21 | 0 | 304 | 10 | 3,253 | D | | | | | | | | | | | | | | |
5/24/24 18:57 | 5/22/24 | PFSI | Pennymac Financial Services, Inc. | DE | Financ | Loan | Mortgage Bankers & Loan Corre | 5 | 8 | S.m | -11,423 | 88.85 | 0 | -129 | | 1,777 | I | | | | | | | | | | | | | | |
5/24/24 18:16 | 5/22/24 | EXOD | Exodus Movement, Inc. | DE | Financ | Loan | Finance Services | 1 | 3 | S.m | -18 | 19.22 | 0 | -1 | 0 | 399 | D | | | | | | | | | | | | | | |
5/23/24 18:00 | 5/22/24 | ENVA | Enova International, Inc. | DE | Financ | Loan | Personal Credit Institutions | 4 | 11 | M.d | 9,940 | 43.84 | 0 | 227 | 45 | 731 | D | | | | | | | | | | | | | | |
5/23/24 18:00 | 5/22/24 | ENVA | Enova International, Inc. | DE | Financ | Loan | Personal Credit Institutions | 4 | 11 | S.d | -9,940 | 43.84 | 0 | -227 | | 731 | D | | | | | | | | | | | | | | |
5/23/24 16:14 | 5/22/24 | AXP | American Express Co | NY | Financ | Loan | Finance Services | 7 | 11 | M.d | 56,159 | 177.71 | 0 | 316 | 388 | 397 | D | | | | | | | | | | | | | | |
5/23/24 16:14 | 5/22/24 | AXP | American Express Co | NY | Financ | Loan | Finance Services | 7 | 11 | S.d | -56,159 | 177.71 | 0 | -316 | | 397 | D | | | | | | | | | | | | | | |
5/23/24 09:49 | 5/21/24 | GHLD | Guild Holdings Co | DE | Financ | Loan | Mortgage Bankers & Loan Corre | 2 | 2 | S | -101 | 14.18 | 0 | -7 | | 81 | D | | | | | | | | | | | | | | |
5/22/24 15:05 | 5/21/24 | MGLD | Marygold Companies, Inc. | NV | Financ | Loan | Finance Services | 1 | 3 | P | 203 | 1.31 | 0 | 155 | 1 | 18,419 | D | | | | | | | | | | | | | | |
5/22/24 12:29 | 5/20/24 | PLBC | Plumas Bancorp | CA | Financ | Loan | Short-Term Business Credit In | 3 | 3 | P | 99 | 35.36 | 0 | 3 | 26 | 14 | D | | | | | | | | | | | | | | |
5/21/24 20:02 | 5/21/24 | ML | Moneylion Inc. | DE | Financ | Loan | Finance Services | 7 | 13 | S.dm | -13,991 | 40.24 | 0 | -348 | | 1,481 | D | | | | | | | | | | | | | | |
5/21/24 16:29 | 5/17/24 | SLM | Slm Corp | DE | Financ | Loan | Personal Credit Institutions | 2 | 3 | S | -322 | 21.54 | 0 | -15 | | 261 | D | | | | | | | | | | | | | | |
5/20/24 20:12 | 5/16/24 | PWP | Perella Weinberg Partners | DE | Financ | Loan | Finance Services | 1 | 1 | M.d | 0 | 0.00 | 0 | 394 | | 69 | D | | | | | | | | | | | | | | |
5/20/24 17:20 | 5/17/24 | WULF | Terawulf Inc. | | Financ | Loan | Finance Services | 5 | 8 | M.dm | 0 | 0.00 | 0 | 4,087 | 10 | 43,657 | M | | | | | | | | | | | | | | |
5/17/24 19:15 | 5/9/24 | CMPO | Composecure, Inc. | DE | Financ | Loan | Finance Services | 5 | 7 | P.d | 55,386 | 3.32 | 0 | 16,673 | | 7,219 | I | | | | | | | | | | | | | | |
5/17/24 16:53 | 4/5/24 | PGY | Pagaya Technologies Ltd. | L3 | Financ | Loan | Finance Services | 7 | 8 | P.d | 2,050 | 9.93 | 0 | 207 | 18 | 1,362 | D | | | | | | | | | | | | | | |
5/15/24 18:05 | 5/14/24 | OMF | Onemain Holdings, Inc. | DE | Financ | Loan | Personal Credit Institutions | 2 | 2 | S | -1,356 | 51.16 | 0 | -27 | | 571 | D | | | | | | | | | | | | | | |
5/15/24 17:22 | 4/1/24 | FOA | Finance of America Companies Inc. | DE | Financ | Loan | Mortgage Bankers & Loan Corre | 10 | 15 | M.d | 0 | 0.00 | 0 | 3,142 | 25 | 15,590 | M | | | | | | | | | | | | | | |
5/15/24 16:15 | 5/14/24 | GHI | Greystone Housing Impact Investors LP | DE | Financ | Loan | Finance Services | 1 | 2 | P.m | 78 | 15.52 | 0 | 5 | 3 | 161 | I | | | | | | | | | | | | | | |
5/15/24 16:02 | 5/13/24 | CORZ | Core Scientific, Inc./Tx | DE | Financ | Loan | Finance Services | 6 | 6 | S.d | -1,249 | 3.17 | 0 | -395 | | 554 | D | | | | | | | | | | | | | | |
5/15/24 09:11 | 5/14/24 | LSAK | Lesaka Technologies Inc | | Financ | Loan | Functions Related to Deposito | 1 | 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 | 5 | 7 | S.d | -28,029 | 47.39 | 0 | -591 | | 2,611 | D | | | | | | | | | | | | | | |
5/10/24 18:08 | 5/9/24 | HUT | Hut 8 Corp. | DE | Financ | Loan | Finance Services | 1 | 2 | S.d | -146 | 2.85 | 0 | -51 | | 49 | D | | | | | | | | | | | | | | |
5/8/24 20:45 | 5/6/24 | BTM | Bitcoin Depot Inc. | | Financ | Loan | Finance Services | 2 | 8 | S.m | -5,526 | 0.9075 | 0 | -6,090 | | 45,198 | D | | | | | | | | | | | | | | |
5/8/24 20:15 | 5/6/24 | RM | Regional Management Corp. | DE | Financ | Loan | Personal Credit Institutions | 1 | 4 | P.m | 3,032 | 28.06 | 0 | 108 | 25 | 537 | I | | | | | | | | | | | | | | |
5/8/24 16:30 | 5/6/24 | WD | Walker & Dunlop, Inc. | MD | Financ | Loan | Finance Services | 6 | 8 | S.d | -2,665 | 38.55 | 0 | -69 | | 706 | D | | | | | | | | | | | | | | |
5/8/24 16:07 | 3/1/24 | MFIN | Medallion Financial Corp | DE | Financ | Loan | Finance Services | 1 | 2 | M.d | 11 | 6.55 | 0 | 2 | 2 | 77 | D | | | | | | | | | | | | | | |
5/7/24 18:01 | 5/3/24 | SDIG | Stronghold Digital Mining, Inc. | DE | Financ | Loan | Finance Services | 3 | 8 | S | -218 | 3.59 | 0 | -61 | | 590 | D | | | | | | | | | | | | | | |
5/6/24 16:33 | 5/2/24 | SYF | Synchrony Financial | NY | Financ | Loan | Finance Services | 9 | 16 | S.d | -20,376 | 38.16 | 0 | -534 | | 1,330 | D | | | | | | | | | | | | | | |
5/3/24 17:59 | 5/1/24 | AFRM | Affirm Holdings, Inc. | DE | Financ | Loan | Personal Credit Institutions | 5 | 14 | M.d | 944 | 8.45 | 0 | 112 | 8 | 1,530 | D | | | | | | | | | | | | | | |
5/3/24 15:47 | 5/1/24 | WRLD | World Acceptance Corp | SC | Financ | Loan | Personal Credit Institutions | 1 | 1 | S | -61 | 136.46 | 0 | 0 | | 15 | D | | | | | | | | | | | | | | |
4/25/24 20:44 | 4/24/24 | NCPL | Netcapital Inc. | UT | Financ | Loan | Finance Services | 1 | 1 | P | 32 | 0.1324 | 0 | 239 | 999% | 250 | D | | | | | | | | | | | | | | |
4/24/24 18:43 | 4/22/24 | BKKT | Bakkt Holdings, Inc. | DE | Financ | Loan | Finance Services | 1 | 1 | S.d | -8 | 0.3987 | 0 | -21 | | 606 | D | | | | | | | | | | | | | | |
4/19/24 10:27 | 4/12/24 | SNFCA | Security National Financial Corp | UT | Financ | Loan | Finance Services | 2 | 5 | M.d | 73 | 6.99 | 0 | 10 | 55 | 29 | D | | | | | | | | | | | | | | |
4/17/24 21:11 | 4/15/24 | PRAA | Pra Group Inc | DE | Financ | Loan | Short-Term Business Credit In | 1 | 1 | S | -142 | 24.39 | 0 | -6 | | 156 | D | | | | | | | | | | | | | | |
4/17/24 17:44 | 4/15/24 | OPFI | Oppfi Inc. | | Financ | Loan | Finance Services | 2 | 2 | M.d | 0 | 0.00 | 0 | 5 | 2 | 302 | D | | | | | | | | | | | | | | |
4/15/24 17:36 | 6/30/20 | AGM | Federal Agricultural Mortgage Corp | | Financ | Loan | Federal & Federally-Sponsored | 2 | 2 | P.m | 117 | 142.55 | 0 | 1 | 9 | 10 | D | | | | | | | | | | | | | | |
4/8/24 16:05 | 4/4/24 | GRYP | Gryphon Digital Mining, Inc. | DE | Financ | Loan | Finance Services | 1 | 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 | 9 | 21 | M.dm | 0 | 0.00 | 0 | 193 | 120 | 354 | D | | | | | | | | | | | | | | |
4/3/24 18:15 | 4/1/24 | CRGY | Crescent Energy Co | DE | Financ | Loan | Finance Services | 1 | 2 | S.d | -200,646 | 10.13 | 0 | -19,800 | | 35,707 | I | | | | | | | | | | | | | | |
4/1/24 17:00 | 3/31/24 | MPU | Mega Matrix Corp. | DE | Financ | Loan | Finance Services | 2 | 2 | M.d | 0 | 0.00 | 0 | 36 | | 36 | D | | | | | | | | | | | | | | |
4/1/24 06:08 | 3/28/24 | STGC | Startengine Crowdfunding, Inc. | DE | Financ | Loan | Finance Services | 7 | 7 | S | -37 | 22.66 | 0 | -2 | 0 | 17,618 | D | | | | | | | | | | | | | | |
3/25/24 16:03 | 3/21/24 | CACC | Credit Acceptance Corp | MI | Financ | Loan | Personal Credit Institutions | 2 | 4 | M.d | 4,475 | 447.54 | 0 | 10 | 786 | 11 | D | | | | | | | | | | | | | | |
3/25/24 16:03 | 3/21/24 | CACC | Credit Acceptance Corp | MI | Financ | Loan | Personal Credit Institutions | 2 | 4 | S.d | -4,475 | 447.54 | 0 | -10 | | 11 | D | | | | | | | | | | | | | | |
3/22/24 11:21 | 3/16/24 | USIO | Usio, Inc. | NV | Financ | Loan | Functions Related to Deposito | 7 | 10 | M.dm | 143 | 1.67 | 0 | 86 | 2 | 4,313 | D | | | | | | | | | | | | | | |
3/19/24 21:04 | 3/15/24 | RIOT | Riot Platforms, Inc. | NV | Financ | Loan | Finance Services | 1 | 1 | S | -390 | 11.15 | 0 | -35 | | 463 | D | | | | | | | | | | | | | | |
3/19/24 18:14 | 3/15/24 | OPRT | Oportun Financial Corp | DE | Financ | Loan | Finance Services | 3 | 3 | M.d | 0 | 0.00 | 0 | 41 | 2 | 2,100 | D | | | | | | | | | | | | | | |
3/12/24 19:41 | 3/8/24 | ECPG | Encore Capital Group Inc | DE | Financ | Loan | Short-Term Business Credit In | 1 | 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 | 3 | 3 | P.dm | 4,895 | 8.38 | 0 | 584 | 6 | 10,138 | D | | | | | | | | | | | | | | |
3/11/24 16:01 | 3/7/24 | BTCS | Btcs Inc. | NV | Financ | Loan | Finance Services | 1 | 2 | S.m | -230 | 1.53 | 0 | -150 | | 1,711 | D | | | | | | | | | | | | | | |
3/5/24 16:30 | 3/1/24 | UWMC | Uwm Holdings Corp | DE | Financ | Loan | Mortgage Bankers & Loan Corre | 5 | 5 | M.d | 0 | 0.00 | 0 | 316 | 112 | 598 | D | | | | | | | | | | | | | | |