4/14/25 20:23 | 4/11/25 | MDBH | Mdb Capital Holdings, LLC | DE | Financ | Loan | Finance Services | Marlett Christopher A | TX | DOT | Co-Found | 2 | P | 15 | 4.91 | 0 | 3 | 2 | 133 | I | | | | | | | | | | | | | | |
4/9/25 18:21 | 4/7/25 | MDBH | Mdb Capital Holdings, LLC | DE | Financ | Loan | Finance Services | Digiandomenico Anthony | TX | DOT | Co-Found | 13 | P.m | 122 | 6.10 | 0 | 20 | 26 | 96 | 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 | | | | | | | | | | | | | | |
3/11/25 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 | | 3 | P | 142 | 5.47 | 0 | 26 | 13 | 222 | D | | | | | | | | | | | | | | |
3/6/25 18:45 | 3/6/25 | CORZ | Core Scientific, Inc./Tx | DE | Financ | Loan | Finance Services | Levy Jordan | DE | D | | 2 | P | 997 | 8.97 | 0 | 111 | 57 | 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 | | | | | | | | | | | | | | |
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 | 9 | P | 506 | 1.29 | 0 | 391 | 2 | 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 | | | | | | | | | | | | | | |
2/14/25 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 | | | | | | | | | | | | | | |
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 | | | | | | | | | | | | | | |
12/23/24 16:00 | 2/16/24 | GREE | Greenidge Generation Holdings Inc. | DE | Financ | Loan | Finance Services | Kovler Jordan | NY | DO | CEO | 4 | P.m | 41 | 2.49 | 0 | 17 | 32 | 68 | D | | | | | | | | | | | | | | |
12/16/24 17:39 | 12/16/24 | SOFI | Sofi Technologies, Inc. | DE | Financ | Loan | Finance Services | Schuppenhauer Eric | TX | O | EVP GBU | 1 | P | 500 | 16.34 | 0 | 31 | 197 | 46 | D | | | | | | | | | | | | | | |
12/13/24 17:01 | 12/13/24 | OPRT | Oportun Financial Corp | DE | Financ | Loan | Finance Services | Daswani Mohit | CA | D | | 1 | P | 29 | 3.90 | 0 | 7 | 22 | 42 | D | | | | | | | | | | | | | | |
12/13/24 16:59 | 12/13/24 | OPRT | Oportun Financial Corp | DE | Financ | Loan | Finance Services | Minetti Carlos | CA | D | | 1 | P | 58 | 3.89 | 0 | 15 | 43 | 50 | D | | | | | | | | | | | | | | |
12/11/24 17:32 | 12/11/24 | OPRT | Oportun Financial Corp | DE | Financ | Loan | Finance Services | Williams R Neil | CA | D | | 1 | P | 97 | 3.87 | 0 | 25 | 22 | 140 | D | | | | | | | | | | | | | | |
12/2/24 17:05 | 11/27/24 | OPRT | Oportun Financial Corp | DE | Financ | Loan | Finance Services | Coblentz Jonathan Aaron | CA | O | CFO,Chie | 1 | P.m | 100 | 3.91 | 0 | 26 | 5 | 531 | I | | | | | | | | | | | | | | |
12/2/24 17:03 | 11/27/24 | OPRT | Oportun Financial Corp | DE | Financ | Loan | Finance Services | Vazquez Raul | CA | DO | CEO | 1 | P | 34 | 3.86 | 0 | 9 | 1 | 1,491 | D | | | | | | | | | | | | | | |
11/25/24 16:29 | 11/22/24 | BENF | Beneficient | NV | Financ | Loan | Finance Services | Cangany Peter T Jr | TX | D | | 5 | P.m | 317 | 0.5686 | 0 | 558 | | 478 | I | | | | | | | | | | | | | | |
11/19/24 16:32 | 11/15/24 | LMFA | Lm Funding America, Inc. | DE | Financ | Loan | Finance Services | Graham Andrew L. | FL | D | | 1 | P | 26 | 2.58 | 0 | 10 | 137 | 17 | D | | | | | | | | | | | | | | |
11/12/24 13:21 | 11/8/24 | GDOT | Green Dot Corp | DE | Financ | Loan | Finance Services | Topline Capital Management, LLC | CA | H | See Expl | 2 | P.m | 4,325 | 11.47 | 0 | 377 | 6 | 6,336 | I | | | | | | | | | | | | | | |
11/12/24 12:59 | 11/8/24 | GDOT | Green Dot Corp | DE | Financ | Loan | Finance Services | Topline Capital Partners, LP | CA | T | | 2 | P.m | 4,325 | 11.47 | 0 | 377 | 6 | 6,336 | D | | | | | | | | | | | | | | |
10/9/24 17:42 | 9/30/24 | PGY | Pagaya Technologies Ltd. | L3 | Financ | Loan | Finance Services | Yulzari Yahav | NY | DO | Chief Bu | 2 | P | 858 | 10.27 | 0 | 84 | 37 | 312 | 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 | | | | | | | | | | | | | | |
9/16/24 19:20 | 9/13/24 | CORZ | Core Scientific, Inc./Tx | DE | Financ | Loan | Finance Services | Patten Jarrod M | DE | D | | 8 | P | 574 | 4.60 | 0 | 125 | 71 | 300 | 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 | | | | | | | | | | | | | | |
8/16/24 08:58 | 8/14/24 | PAPL | Pineapple Financial Inc. | | Financ | Loan | Finance Services | Dasgupta Shubha-Jeet | A6 | DOT | CEO | 3 | P | 8 | 1.07 | 0 | 7 | | 7 | 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 | 3 | P.m | 134 | 14.89 | 0 | 9 | 6 | 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 | | | | | | | | | | | | | | |
8/8/24 16:14 | 8/2/24 | PAPL | Pineapple Financial Inc. | | Financ | Loan | Finance Services | Marin Kendall Leo | A6 | DOT | COO | 3 | P.m | 8 | 0.9674 | 0 | 8 | 1 | 854 | D | | | | | | | | | | | | | | |
8/2/24 19:27 | 8/1/24 | PAPL | Pineapple Financial Inc. | | Financ | Loan | Finance Services | Mitchell Christa Lillian | A6 | DO | CSO | 2 | P | 4 | 0.9500 | 0 | 4 | 1 | 280 | D | | | | | | | | | | | | | | |
7/26/24 16:30 | 7/23/24 | PAPL | Pineapple Financial Inc. | | Financ | Loan | Finance Services | Giannoukakis Tasis Anastasios | A6 | D | | 1 | P | 21 | 0.9030 | 0 | 24 | 26 | 113 | D | | | | | | | | | | | | | | |
6/20/24 20:06 | 6/18/24 | SLNH | Soluna Holdings, Inc | NV | Financ | Loan | Finance Services | Michaels David C | NY | DO | CFO | 2 | P.m | 49 | 3.34 | 0 | 15 | 20 | 88 | D | | | | | | | | | | | | | | |
6/20/24 20:04 | 6/18/24 | SLNH | Soluna Holdings, Inc | NV | Financ | Loan | Finance Services | Belizaire John | NY | DO | CEO | 1 | P | 0 | 0.00 | 0 | 9 | 6 | 174 | D | | | | | | | | | | | | | | |
6/14/24 13:50 | 6/14/24 | SOFI | Sofi Technologies, Inc. | DE | Financ | Loan | Finance Services | Noto Anthony | CA | DO | CEO | 4 | P | 797 | 6.80 | 0 | 117 | 1 | 8,122 | D | | | | | | | | | | | | | | |
6/10/24 16:28 | 6/7/24 | LDI | Loandepot, Inc. | | Financ | Loan | Finance Services | Martell Frank | CA | DO | CEO,P | 3 | P.m | 297 | 1.84 | 0 | 162 | 21 | 928 | I | | | | | | | | | | | | | | |
6/5/24 16:36 | 6/3/24 | DAVE | Dave Inc./De | | Financ | Loan | Finance Services | Beilman Kyle | CA | O | CFO,Secr | 1 | P | 32 | 37.67 | 0 | 1 | 0 | 250 | D | | | | | | | | | | | | | | |
5/29/24 16:18 | 5/24/24 | LMFA | Lm Funding America, Inc. | DE | Financ | Loan | Finance Services | Traber Martin A | FL | D | | 1 | P | 17 | 3.37 | 0 | 5 | 999% | 5 | D | | | | | | | | | | | | | | |
5/13/24 09:40 | 5/9/24 | CMPO | Composecure, Inc. | DE | Financ | Loan | Finance Services | Bleichroeder LP | NY | T | | 2 | P | 5,239 | 6.48 | 0 | 808 | 27 | 3,798 | I | | | | | | | | | | | | | | |
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 | | | | | | | | | | | | | | |
4/9/24 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 09:08 | 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 | | | | | | | | | | | | | | |
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 | | | | | | | | | | | | | | |
3/18/24 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 | 12/4/23 | DAVE | Dave Inc./De | | Financ | Loan | Finance Services | Rozov Yadin | CA | D | | 3 | P.d | 359 | 3.83 | 0 | 94 | 113 | 176 | 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 | | | | | | | | | | | | | | |
2/14/24 16:15 | 2/13/24 | COOP | Mr. Cooper Group Inc. | DE | Financ | Loan | Finance Services | Weinbach Michael S | TX | O | P | 1 | P | 1,210 | 71.16 | 0 | 17 | | 17 | D | | | | | | | | | | | | | | |
2/13/24 19:00 | 5/23/23 | CURO | Curo Group Holdings Corp. | DE | Financ | Loan | Finance Services | Dawood Ismail | IL | O | CFO | 1 | P.a | 218 | 1.09 | 0 | 200 | 75 | 467 | D | | | | | | | | | | | | | | |
1/3/24 18:30 | 12/1/23 | CURO | Curo Group Holdings Corp. | DE | Financ | Loan | Finance Services | Clark Douglas D | IL | DO | CEO | 2 | P | 24 | 0.8054 | 0 | 30 | 4 | 858 | D | | | | | | | | | | | | | | |
12/18/23 21:38 | 12/14/23 | SHFS | Shf Holdings, Inc. | DE | Financ | Loan | Finance Services | Seefried Sundie | CO | O | CEO | 4 | P.m | 67 | 0.8869 | 0 | 75 | 6 | 1,248 | D | | | | | | | | | | | | | | |
12/18/23 16:30 | 12/14/23 | SHFS | Shf Holdings, Inc. | DE | Financ | Loan | Finance Services | Fagan Doug | CO | D | | 2 | P | 25 | 0.8784 | 0 | 28 | 62 | 73 | D | | | | | | | | | | | | | | |
12/13/23 21:52 | 12/11/23 | SHFS | Shf Holdings, Inc. | DE | Financ | Loan | Finance Services | Roda Dan | AR | O | EVP,COO | 1 | P | 1 | 1.00 | 0 | 1 | 0 | 929 | D | | | | | | | | | | | | | | |
12/12/23 17:00 | 12/5/23 | SHFS | Shf Holdings, Inc. | DE | Financ | Loan | Finance Services | Niehaus Jonathon | CO | D | | 1 | P.m | 13 | 0.8737 | 0 | 15 | 10 | 164 | D | | | | | | | | | | | | | | |
12/12/23 16:30 | 12/8/23 | SHFS | Shf Holdings, Inc. | DE | Financ | Loan | Finance Services | Summers Jonathan | CO | D | | 1 | P.m | 8 | 0.9375 | 0 | 8 | 6 | 151 | D | | | | | | | | | | | | | | |
12/12/23 16:30 | 12/8/23 | SHFS | Shf Holdings, Inc. | DE | Financ | Loan | Finance Services | Emmi Donald | CO | O | GC | 2 | P | 65 | 0.8833 | 0 | 74 | 25 | 369 | D | | | | | | | | | | | | | | |
12/5/23 21:09 | 12/1/23 | CURO | Curo Group Holdings Corp. | DE | Financ | Loan | Finance Services | Faulkner Chadwick Heath | IL | DT | | 1 | P | 13 | 0.8097 | 0 | 16 | 0 | 4,495 | I | | | | | | | | | | | | | | |
12/5/23 19:05 | 12/1/23 | SHFS | Shf Holdings, Inc. | DE | Financ | Loan | Finance Services | Carleton Richard | A6 | D | | 1 | P | 36 | 0.7950 | 0 | 45 | 33 | 180 | D | | | | | | | | | | | | | | |