2/19/25 18:36 | 2/14/25 | BENF | Beneficient | NV | Financ | Loan | Finance Services | Welday Jeff | TX | O | See Rema | 12 | S.m | -27 | 0.7572 | 0 | -35 | | 151 | D | | | | | | | | | | | | | | |
2/19/25 18:00 | 2/14/25 | SOFI | Sofi Technologies, Inc. | DE | Financ | Loan | Finance Services | Schuppenhauer Eric | TX | O | EVP GBU | 2 | M.d | 500 | 3.52 | 0 | 142 | | 126 | D | | | | | | | | | | | | | | |
2/19/25 18:00 | 2/14/25 | SOFI | Sofi Technologies, Inc. | DE | Financ | Loan | Finance Services | Pinto Arun | CA | O | Chief Ri | 1 | M.d | 0 | 0.00 | 0 | 45 | 69 | 111 | D | | | | | | | | | | | | | | |
2/19/25 16:14 | 2/18/25 | COIN | Coinbase Global, Inc. | DE | Financ | Loan | Finance Services | Haas Alesia J | NY | O | CFO | 5 | S.dm | -11,294 | 241.60 | 0 | -47 | | 171 | M | | | | | | | | | | | | | | |
2/18/25 17:09 | 2/14/25 | MGLD | Marygold Companies, Inc. | NV | Financ | Loan | Finance Services | Nicholas & Melinda Gerber Living Trust | CA | DOT | CEO | 4 | P | 234 | 1.36 | 0 | 172 | 1 | 18,591 | D | | | | | | | | | | | | | | |
2/18/25 16:17 | 2/13/25 | COIN | Coinbase Global, Inc. | DE | Financ | Loan | Finance Services | Ehrsam Frederick Ernest III | NY | D | | 9 | S.dm | -52,982 | 304.64 | 0 | -174 | | 13 | I | | | | | | | | | | | | | | |
2/14/25 21:40 | 2/12/25 | CMPO | Composecure, Inc. | DE | Financ | Loan | Finance Services | Resolute Compo Holdings LLC | NY | DT | | 1 | P.m | 9,986 | 15.44 | 0 | 647 | 1 | 49,937 | I | | | | | | | | | | | | | | |
2/14/25 21:38 | 2/12/25 | CMPO | Composecure, Inc. | DE | Financ | Loan | Finance Services | Knott Thomas R. | NY | DT | | 1 | P.m | 9,986 | 15.44 | 0 | 647 | 1 | 49,937 | I | | | | | | | | | | | | | | |
2/14/25 21:36 | 2/12/25 | CMPO | Composecure, Inc. | DE | Financ | Loan | Finance Services | Cote John D. | NY | DT | | 1 | P.m | 9,986 | 15.44 | 0 | 647 | 1 | 51,437 | I | | | | | | | | | | | | | | |
2/14/25 20:01 | 2/14/25 | CLSK | Cleanspark, Inc. | NV | Financ | Loan | Finance Services | Monnig Taylor | NV | O | CTO | 3 | S | -36 | 12.23 | 0 | -3 | | 203 | D | | | | | | | | | | | | | | |
2/14/25 20:01 | 2/14/25 | CLSK | Cleanspark, Inc. | NV | Financ | Loan | Finance Services | Schultz S. Matthew | NV | DO | Exec CB | 1 | S | -96 | 10.64 | 0 | -9 | 0 | 3,471 | D | | | | | | | | | | | | | | |
2/14/25 20:01 | 2/14/25 | CLSK | Cleanspark, Inc. | NV | Financ | Loan | Finance Services | Garrison Scott Eugene | NV | O | COO | 1 | S | -14 | 10.64 | 0 | -1 | | 196 | D | | | | | | | | | | | | | | |
2/14/25 20:00 | 2/14/25 | CLSK | Cleanspark, Inc. | NV | Financ | Loan | Finance Services | Vecchiarelli Gary Anthony | NV | O | CFO | 1 | S | -8 | 10.64 | 0 | -1 | 0 | 565 | D | | | | | | | | | | | | | | |
2/14/25 20:00 | 2/14/25 | CLSK | Cleanspark, Inc. | NV | Financ | Loan | Finance Services | Bradford Zachary | NV | DO | CEO,P | 2 | S | -112 | 4.97 | 0 | -23 | | 3,894 | D | | | | | | | | | | | | | | |
2/14/25 19:21 | 2/12/25 | MDBH | Mdb Capital Holdings, LLC | DE | Financ | Loan | Finance Services | Digiandomenico Anthony | TX | DOT | Co-Found | 13 | P.dm | 456 | 6.64 | 0 | 69 | 267 | 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 21:59 | 2/13/25 | GREE | Greenidge Generation Holdings Inc. | DE | Financ | Loan | Finance Services | Mulvihill Christian | NY | O | CFO | 5 | S | -10 | 1.75 | 0 | -6 | | 58 | D | | | | | | | | | | | | | | |
2/13/25 17:04 | 2/13/25 | PGY | Pagaya Technologies Ltd. | L3 | Financ | Loan | Finance Services | Rosen Tami | NY | DO | Chief De | 4 | S.d | -919 | 12.67 | 0 | -73 | | 83 | D | | | | | | | | | | | | | | |
2/13/25 16:05 | 2/11/25 | AXP | American Express Co | NY | Financ | Loan | Finance Services | McNeal Glenda G | NY | O | Chief Pa | 1 | S | -2,291 | 309.96 | 0 | -7 | | 14 | D | | | | | | | | | | | | | | |
2/12/25 16:33 | 2/11/25 | COIN | Coinbase Global, Inc. | DE | Financ | Loan | Finance Services | Armstrong Brian | NY | DOT | CB,CEO | 7 | S.d | -50,333 | 287.62 | 0 | -175 | -100 | 1 | I | | | | | | | | | | | | | | |
2/12/25 09:49 | 2/10/25 | STGC | Startengine Crowdfunding, Inc. | DE | Financ | Loan | Finance Services | Miller Ronald David | CA | DT | | 3 | S | -82 | 1.08 | 0 | -75 | 0 | 74,644 | I | | | | | | | | | | | | | | |
2/12/25 09:48 | 2/10/25 | STGC | Startengine Crowdfunding, Inc. | DE | Financ | Loan | Finance Services | Miller Lee | CA | T | | 3 | S | -82 | 1.08 | 0 | -75 | 0 | 74,644 | I | | | | | | | | | | | | | | |
2/12/25 09:47 | 2/10/25 | STGC | Startengine Crowdfunding, Inc. | DE | Financ | Loan | Finance Services | Chernick Aubrey | CA | T | | 3 | S | -188 | 1.08 | 0 | -174 | | 2,946 | I | | | | | | | | | | | | | | |
2/12/25 09:46 | 2/10/25 | STGC | Startengine Crowdfunding, Inc. | DE | Financ | Loan | Finance Services | Amster Joshua Daniel | CA | O | VP,Fundr | 3 | S | -14 | 1.08 | 0 | -13 | | 109 | D | | | | | | | | | | | | | | |
2/12/25 09:45 | 2/10/25 | STGC | Startengine Crowdfunding, Inc. | DE | Financ | Loan | Finance Services | Reyes Jonathan | CA | O | Chief Co | 3 | S | -4 | 1.08 | 0 | -4 | | 18 | D | | | | | | | | | | | | | | |
2/12/25 09:44 | 2/10/25 | STGC | Startengine Crowdfunding, Inc. | DE | Financ | Loan | Finance Services | Cronin Johanna | CA | O | CMO | 3 | S | -30 | 1.08 | 0 | -28 | | 337 | D | | | | | | | | | | | | | | |
2/12/25 09:43 | 2/10/25 | STGC | Startengine Crowdfunding, Inc. | DE | Financ | Loan | Finance Services | Mathews Joseph | CA | O | CTO | 4 | S.d | -9 | 0.2576 | 0 | -33 | | 25 | D | | | | | | | | | | | | | | |
2/12/25 09:41 | 2/10/25 | STGC | Startengine Crowdfunding, Inc. | DE | Financ | Loan | Finance Services | Marks Howard Edward | CA | DO | CEO | 3 | S | -214 | 1.08 | 0 | -198 | 0 | 199,414 | I | | | | | | | | | | | | | | |
2/10/25 16:06 | 2/6/25 | AXP | American Express Co | NY | Financ | Loan | Finance Services | Squeri Stephen J | NY | DO | CB,CEO | 1 | S | -16,241 | 319.45 | 0 | -51 | | 191 | D | | | | | | | | | | | | | | |
2/6/25 19:46 | 2/5/25 | AXP | American Express Co | NY | Financ | Loan | Finance Services | Pickett Denise | NY | O | P,GSG,TL | 2 | M.d | 9,684 | 265.36 | 0 | 36 | | 14 | D | | | | | | | | | | | | | | |
2/6/25 19:46 | 2/5/25 | AXP | American Express Co | NY | Financ | Loan | Finance Services | Pickett Denise | NY | O | P,GSG,TL | 2 | S.d | -9,684 | 265.36 | 0 | -36 | | 14 | D | | | | | | | | | | | | | | |
2/6/25 16:15 | 2/5/25 | AXP | American Express Co | NY | Financ | Loan | Finance Services | Radhakrishnan Ravikumar | NY | O | CIO | 1 | S | -3,027 | 319.17 | 0 | -9 | | 14 | D | | | | | | | | | | | | | | |
2/6/25 16:13 | 2/5/25 | AXP | American Express Co | NY | Financ | Loan | Finance Services | Joabar Raymond | NY | O | Grp. P,G | 3 | S.d | -10,055 | 242.42 | 0 | -41 | | 27 | D | | | | | | | | | | | | | | |
2/6/25 12:26 | 2/5/25 | SNFCA | Security National Financial Corp | UT | Financ | Loan | Finance Services | Stephens Jeffrey Russell | UT | O | Gen. Cou | 1 | M.d | 161 | 12.71 | 0 | 13 | 45 | 41 | D | | | | | | | | | | | | | | |
2/5/25 20:15 | 2/3/25 | PWP | Perella Weinberg Partners | DE | Financ | Loan | Finance Services | Weinberg Peter A | NY | DO | CB | 5 | S.dm | -10,433 | 18.27 | 0 | -571 | | 2,861 | I | | | | | | | | | | | | | | |
2/5/25 19:10 | 2/3/25 | BTM | Bitcoin Depot Inc. | | Financ | Loan | Finance Services | Mintz Brandon Taylor | GA | DO | CEO | 4 | S.m | -305 | 1.71 | 0 | -178 | 0 | 41,339 | D | | | | | | | | | | | | | | |
2/5/25 16:29 | 1/30/25 | SDIG | Stronghold Digital Mining, Inc. | DE | Financ | Loan | Finance Services | Shaffer Richard J. | NY | O | SVP | 2 | S | -5 | 3.67 | 0 | -1 | | 23 | D | | | | | | | | | | | | | | |
2/4/25 17:31 | 1/31/25 | WD | Walker & Dunlop, Inc. | MD | Financ | Loan | Finance Services | Walker William M | MD | DO | CB,CEO | 1 | M.d | 0 | 0.00 | 0 | 10 | 1 | 917 | D | | | | | | | | | | | | | | |
2/4/25 16:24 | 1/31/25 | UPST | Upstart Holdings, Inc. | DE | Financ | Loan | Finance Services | Gu Paul | CA | DO | Chief Te | 12 | M.dm | 19,395 | 29.82 | 0 | 650 | 177 | 1,018 | D | | | | | | | | | | | | | | |
2/4/25 16:12 | 2/3/25 | GREE | Greenidge Generation Holdings Inc. | DE | Financ | Loan | Finance Services | Irwin Dale | NY | O | P | 1 | S | -3 | 1.29 | 0 | -2 | | 67 | D | | | | | | | | | | | | | | |
2/4/25 16:08 | 2/3/25 | COOP | Mr. Cooper Group Inc. | DE | Financ | Loan | Finance Services | Bray Jesse K | TX | DO | CEO | 3 | S | -8,840 | 98.22 | 0 | -90 | | 1,021 | I | | | | | | | | | | | | | | |
2/4/25 09:15 | 2/3/25 | BTM | Bitcoin Depot Inc. | | Financ | Loan | Finance Services | Buchanan Christopher Scott | GA | DO | COO | 2 | S | -16 | 1.58 | 0 | -10 | | 226 | 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 | | | | | | | | | | | | | | |
1/30/25 17:15 | 1/28/25 | BUR | Burford Capital Ltd | Y7 | Financ | Loan | Finance Services | Bogart Christopher P | Y7 | DO | CEO | 1 | S | -1,315 | 14.61 | 0 | -90 | | 8,988 | I | | | | | | | | | | | | | | |
1/30/25 17:08 | 1/28/25 | BUR | Burford Capital Ltd | Y7 | Financ | Loan | Finance Services | Molot Jonathan Todd | Y7 | O | Chief In | 1 | S | -1,315 | 14.61 | 0 | -90 | | 9,577 | D | | | | | | | | | | | | | | |
1/30/25 17:00 | 1/28/25 | BUR | Burford Capital Ltd | Y7 | Financ | Loan | Finance Services | Will Aviva O. | Y7 | O | P | 1 | S | -110 | 14.61 | 0 | -8 | | 311 | D | | | | | | | | | | | | | | |
1/30/25 16:55 | 1/28/25 | BUR | Burford Capital Ltd | Y7 | Financ | Loan | Finance Services | Perla David | Y7 | O | Vice Cha | 1 | S | -44 | 14.61 | 0 | -3 | | 82 | D | | | | | | | | | | | | | | |
1/28/25 17:03 | 1/24/25 | CORZ | Core Scientific, Inc./Tx | DE | Financ | Loan | Finance Services | Sullivan Adam Taylor | DE | DO | CEO | 2 | S | -7,263 | 15.85 | 0 | -458 | | 4,129 | D | | | | | | | | | | | | | | |
1/28/25 17:03 | 1/24/25 | CORZ | Core Scientific, Inc./Tx | DE | Financ | Loan | Finance Services | Duchene Todd M | DE | O | See rema | 2 | S.m | -2,303 | 14.57 | 0 | -158 | | 2,049 | D | | | | | | | | | | | | | | |
1/23/25 21:37 | 1/22/25 | CORZ | Core Scientific, Inc./Tx | DE | Financ | Loan | Finance Services | Sterling Denise Marie Brucia | DE | O | CFO | 1 | S | -13 | 15.64 | 0 | -1 | 0 | 440 | D | | | | | | | | | | | | | | |
1/23/25 19:41 | 1/21/25 | SOFI | Sofi Technologies, Inc. | DE | Financ | Loan | Finance Services | Keough Kelli | CA | O | EVP,GBUL | 4 | S.d | -435 | 3.19 | 0 | -137 | | 197 | D | | | | | | | | | | | | | | |
1/21/25 18:00 | 1/16/25 | MARA | Mara Holdings, Inc. | NV | Financ | Loan | Finance Services | Thiel Frederick G | FL | DO | CEO | 2 | S | -1,142 | 20.76 | 0 | -55 | | 4,128 | D | | | | | | | | | | | | | | |
1/21/25 16:32 | 1/17/25 | PGY | Pagaya Technologies Ltd. | L3 | Financ | Loan | Finance Services | Das Sanjiv | NY | O | P | 2 | S.d | -128 | 9.37 | 0 | -14 | | 91 | D | | | | | | | | | | | | | | |
1/17/25 17:10 | 1/16/25 | ML | Moneylion Inc. | DE | Financ | Loan | Finance Services | Hong Timmie | NY | O | Chief Pr | 5 | M.d | 1,164 | 49.33 | 0 | 24 | 30 | 102 | D | | | | | | | | | | | | | | |
1/17/25 17:10 | 1/16/25 | ML | Moneylion Inc. | DE | Financ | Loan | Finance Services | Hong Timmie | NY | O | Chief Pr | 5 | S.d | -1,164 | 49.33 | 0 | -24 | | 102 | D | | | | | | | | | | | | | | |
1/17/25 16:18 | 1/15/25 | COIN | Coinbase Global, Inc. | DE | Financ | Loan | Finance Services | Choi Emilie | NY | O | P,COO | 6 | M.dm | 54,175 | 138.47 | 0 | 391 | | 277 | D | | | | | | | | | | | | | | |
1/17/25 16:04 | 1/15/25 | UPST | Upstart Holdings, Inc. | DE | Financ | Loan | Finance Services | Girouard Dave | CA | DOT | CEO | 5 | M.d | 6,453 | 37.73 | 0 | 171 | 2 | 10,745 | D | | | | | | | | | | | | | | |
1/17/25 16:04 | 1/15/25 | UPST | Upstart Holdings, Inc. | DE | Financ | Loan | Finance Services | Girouard Dave | CA | DOT | CEO | 5 | S.d | -6,453 | 37.73 | 0 | -171 | | 10,745 | D | | | | | | | | | | | | | | |
1/16/25 12:23 | 1/15/25 | SNFCA | Security National Financial Corp | UT | Financ | Loan | Finance Services | Fuller Gilbert A | UT | D | | 3 | M.d | 116 | 4.45 | 0 | 26 | 187 | 40 | 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 | | 2 | P.d | 249 | 0.3555 | 0 | 701 | 266 | 965 | D | | | | | | | | | | | | | | |
1/15/25 18:00 | 1/13/25 | MARA | Mara Holdings, Inc. | NV | Financ | Loan | Finance Services | Mellinger Douglas K | FL | D | | 2 | S | -41 | 20.40 | 0 | -2 | | 139 | 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 | | | | | | | | | | | | | | |
1/14/25 16:26 | 12/24/24 | SDIG | Stronghold Digital Mining, Inc. | DE | Financ | Loan | Finance Services | Beard Gregory A | NY | DOT | CEO | 3 | S.m | -554 | 3.95 | 0 | -140 | | 462 | D | | | | | | | | | | | | | | |
1/13/25 16:46 | 1/10/25 | SDIG | Stronghold Digital Mining, Inc. | DE | Financ | Loan | Finance Services | Weber Ryan M | PA | O | Principa | 1 | S | -11 | 3.71 | 0 | -3 | | 57 | D | | | | | | | | | | | | | | |
1/6/25 16:30 | 1/2/25 | OPFI | Oppfi Inc. | | Financ | Loan | Finance Services | Johnson Pamela D. | IL | O | CFO | 1 | M.d | 0 | 0.00 | 0 | 1 | 1 | 124 | D | | | | | | | | | | | | | | |
1/6/25 16:30 | 1/2/25 | OPFI | Oppfi Inc. | | Financ | Loan | Finance Services | McKay Christopher J. | IL | O | Chief Ri | 1 | M.d | 0 | 0.00 | 0 | 4 | 2 | 174 | D | | | | | | | | | | | | | | |
1/6/25 16:16 | 1/2/25 | COIN | Coinbase Global, Inc. | DE | Financ | Loan | Finance Services | Grewal Paul | NY | O | GC | 6 | M.d | 11,850 | 163.51 | 0 | 72 | 516 | 87 | D | | | | | | | | | | | | | | |
1/6/25 16:16 | 1/2/25 | COIN | Coinbase Global, Inc. | DE | Financ | Loan | Finance Services | Grewal Paul | NY | O | GC | 6 | S.d | -11,850 | 163.51 | 0 | -72 | | 87 | D | | | | | | | | | | | | | | |
1/3/25 21:18 | 3/14/24 | EXOD | Exodus Movement, Inc. | DE | Financ | Loan | Finance Services | Gernetzke James | NE | O | CFO | 2 | S.m | -13 | 6.47 | 0 | -2 | 0 | 429 | D | | | | | | | | | | | | | | |
1/3/25 21:18 | 3/15/24 | EXOD | Exodus Movement, Inc. | DE | Financ | Loan | Finance Services | Gernetzke James | NE | O | CFO | 2 | P.m | 13 | 6.47 | 0 | 2 | 0 | 429 | D | | | | | | | | | | | | | | |
1/3/25 19:52 | 1/2/25 | PGY | Pagaya Technologies Ltd. | L3 | Financ | Loan | Finance Services | Perros Evangelos | NY | O | CFO | 1 | S.d | -212 | 9.97 | 0 | -21 | | 54 | D | | | | | | | | | | | | | | |
1/3/25 16:35 | 12/31/24 | PWP | Perella Weinberg Partners | DE | Financ | Loan | Finance Services | Bednar Andrew | NY | DO | CEO | 2 | M.d | 0 | 0.00 | 0 | 211 | 41 | 731 | D | | | | | | | | | | | | | | |
1/3/25 16:34 | 12/31/24 | PWP | Perella Weinberg Partners | DE | Financ | Loan | Finance Services | Becker Dietrich | NY | DO | P | 2 | M.d | 0 | 0.00 | 0 | 211 | 56 | 590 | D | | | | | | | | | | | | | | |
1/3/25 11:36 | 1/2/25 | SNFCA | Security National Financial Corp | UT | Financ | Loan | Finance Services | Moody H. Craig | UT | D | | 1 | M.d | 26 | 4.13 | 0 | 6 | 18 | 42 | D | | | | | | | | | | | | | | |
1/2/25 17:22 | 12/31/24 | LDI | Loandepot, Inc. | | Financ | Loan | Finance Services | Martell Frank | CA | DO | CEO,P | 1 | M.d | 0 | 0.00 | 0 | 312 | 28 | 1,441 | D | | | | | | | | | | | | | | |
12/31/24 18:21 | 12/27/24 | GDOT | Green Dot Corp | DE | Financ | Loan | Finance Services | Topline Capital Management, LLC | CA | H | See Expl | 1 | S.m | -10,072 | 10.50 | 0 | -959 | | 5,377 | I | | | | | | | | | | | | | | |
12/31/24 17:04 | 12/27/24 | GDOT | Green Dot Corp | DE | Financ | Loan | Finance Services | Topline Capital Partners, LP | CA | T | | 1 | S.m | -10,072 | 10.50 | 0 | -959 | | 5,377 | D | | | | | | | | | | | | | | |
12/27/24 16:03 | 12/26/24 | UPST | Upstart Holdings, Inc. | DE | Financ | Loan | Finance Services | Mirgorodskaya Natalia | CA | O | See Rema | 3 | M.d | 219 | 34.17 | 0 | 6 | 41 | 22 | D | | | | | | | | | | | | | | |
12/26/24 12:57 | 11/26/24 | SNFCA | Security National Financial Corp | UT | Financ | Loan | Finance Services | Quist Scott M | UT | DOT | CB,P,CEO | 1 | M.d | 478 | 3.74 | 0 | 128 | 731 | 145 | D | | | | | | | | | | | | | | |
12/23/24 20:30 | 5/21/24 | SOFI | Sofi Technologies, Inc. | DE | Financ | Loan | Finance Services | Freiberg Steven J | CA | D | | 1 | M.d | 0 | 0.00 | 0 | 8 | 2 | 388 | D | | | | | | | | | | | | | | |
12/23/24 16:00 | 12/23/24 | GREE | Greenidge Generation Holdings Inc. | DE | Financ | Loan | Finance Services | Kovler Jordan | NY | DO | CEO | 1 | P | 9 | 1.76 | 0 | 5 | 9 | 60 | D | | | | | | | | | | | | | | |
12/20/24 21:18 | 12/18/24 | CIFR | Cipher Mining Inc. | | Financ | Loan | Finance Services | Page Tyler | NY | DO | CEO | 1 | M.d | 0 | 0.00 | 0 | 2,277 | 73 | 5,417 | D | | | | | | | | | | | | | | |
12/20/24 21:18 | 12/18/24 | CIFR | Cipher Mining Inc. | | Financ | Loan | Finance Services | Kelly Patrick Arthur | NY | O | Co-P,COO | 1 | M.d | 0 | 0.00 | 0 | 704 | 231 | 1,009 | D | | | | | | | | | | | | | | |
12/20/24 21:17 | 12/18/24 | CIFR | Cipher Mining Inc. | | Financ | Loan | Finance Services | Iwaschuk William | NY | O | Co-P,CLO | 1 | M.d | 0 | 0.00 | 0 | 704 | 308 | 933 | D | | | | | | | | | | | | | | |
12/20/24 21:16 | 12/18/24 | CIFR | Cipher Mining Inc. | | Financ | Loan | Finance Services | Farrell Edward J | NY | O | CFO | 1 | M.d | 0 | 0.00 | 0 | 600 | 105 | 1,173 | D | | | | | | | | | | | | | | |
12/20/24 19:35 | 12/19/24 | SOFI | Sofi Technologies, Inc. | DE | Financ | Loan | Finance Services | Rishel Jeremy | CA | O | CTO | 2 | S.d | -1,022 | 3.03 | 0 | -337 | | 651 | D | | | | | | | | | | | | | | |
12/20/24 12:36 | 10/21/24 | MDBH | Mdb Capital Holdings, LLC | DE | Financ | Loan | Finance Services | Hayat Mohammad | TX | DO | GC | 1 | M.d | 681 | 6.81 | 0 | 100 | | 100 | D | | | | | | | | | | | | | | |
12/20/24 12:36 | 10/21/24 | MDBH | Mdb Capital Holdings, LLC | DE | Financ | Loan | Finance Services | Brandon George Hugh | TX | DO | P | 1 | M.d | 681 | 6.81 | 0 | 100 | | 100 | D | | | | | | | | | | | | | | |
12/20/24 12:36 | 10/21/24 | MDBH | Mdb Capital Holdings, LLC | DE | Financ | Loan | Finance Services | Magennis Sean James | TX | D | | 1 | M.d | 136 | 6.81 | 0 | 20 | | 20 | D | | | | | | | | | | | | | | |
12/20/24 12:36 | 10/21/24 | MDBH | Mdb Capital Holdings, LLC | DE | Financ | Loan | Finance Services | Marlett Christopher A | TX | DOT | CEO | 1 | M.d | 341 | 6.81 | 0 | 50 | 63 | 130 | D | | | | | | | | | | | | | | |
12/20/24 12:36 | 10/21/24 | MDBH | Mdb Capital Holdings, LLC | DE | Financ | Loan | Finance Services | Hayden Matthew | TX | D | | 1 | M.d | 272 | 6.81 | 0 | 40 | | 40 | D | | | | | | | | | | | | | | |
12/20/24 12:36 | 10/21/24 | MDBH | Mdb Capital Holdings, LLC | DE | Financ | Loan | Finance Services | Meline Susanne | TX | D | | 1 | M.d | 136 | 6.81 | 0 | 20 | | 20 | D | | | | | | | | | | | | | | |
12/19/24 16:40 | 12/18/24 | LMFA | Lm Funding America, Inc. | DE | Financ | Loan | Finance Services | Duran Ryan H | FL | O | VP of Op | 3 | S.d | -4 | 2.79 | 0 | -2 | | 14 | D | | | | | | | | | | | | | | |
12/19/24 16:18 | 12/17/24 | CIFR | Cipher Mining Inc. | | Financ | Loan | Finance Services | Bitfury Top Holdco B.V. | P7 | T | | 5 | S.m | -8,574 | 7.27 | 0 | -1,180 | | 98,667 | I | | | | | | | | | | | | | | |
12/18/24 18:58 | 12/16/24 | SOFI | Sofi Technologies, Inc. | DE | Financ | Loan | Finance Services | White Derek J | CA | O | CEO - Ga | 1 | M.d | 0 | 0.00 | 0 | 148 | 20 | 874 | D | | | | | | | | | | | | | | |
12/18/24 18:57 | 12/16/24 | SOFI | Sofi Technologies, Inc. | DE | Financ | Loan | Finance Services | Simcock Stephen | CA | O | GC | 1 | M.d | 0 | 0.00 | 0 | 143 | | 77 | D | | | | | | | | | | | | | | |
12/18/24 18:55 | 12/16/24 | SOFI | Sofi Technologies, Inc. | DE | Financ | Loan | Finance Services | Noto Anthony | CA | DO | CEO | 1 | M.d | 0 | 0.00 | 0 | 960 | 11 | 9,483 | D | | | | | | | | | | | | | | |
12/18/24 18:54 | 12/16/24 | SOFI | Sofi Technologies, Inc. | DE | Financ | Loan | Finance Services | Lapointe Christopher | CA | O | CFO,PAO | 1 | M.d | 0 | 0.00 | 0 | 223 | 21 | 1,309 | D | | | | | | | | | | | | | | |
12/18/24 18:45 | 12/16/24 | MARA | Mara Holdings, Inc. | NV | Financ | Loan | Finance Services | Khan Salman Hassan | FL | O | CFO | 1 | S | -392 | 23.50 | 0 | -17 | | 2,013 | D | | | | | | | | | | | | | | |
12/17/24 17:33 | 12/16/24 | LDI | Loandepot, Inc. | | Financ | Loan | Finance Services | Graeler Darren | CA | O | EVP,Chie | 1 | M.d | 0 | 0.00 | 0 | 19 | 7 | 294 | D | | | | | | | | | | | | | | |
12/17/24 17:30 | 12/16/24 | LDI | Loandepot, Inc. | | Financ | Loan | Finance Services | Lepore Dawn G | CA | D | | 2 | S.d | -24 | 0.8969 | 0 | -26 | | 353 | D | | | | | | | | | | | | | | |
12/16/24 18:10 | 12/12/24 | CPSS | Consumer Portfolio Services, Inc. | CA | Financ | Loan | Finance Services | Crisp April | CA | O | SVP | 4 | M.d | 67 | 6.71 | 0 | 10 | 139 | 17 | D | | | | | | | | | | | | | | |
12/16/24 18:10 | 12/12/24 | CPSS | Consumer Portfolio Services, Inc. | CA | Financ | Loan | Finance Services | Crisp April | CA | O | SVP | 4 | S.d | -67 | 6.71 | 0 | -10 | | 17 | D | | | | | | | | | | | | | | |
12/16/24 17:57 | 12/12/24 | LDI | Loandepot, Inc. | | Financ | Loan | Finance Services | Hsieh Anthony Li | CA | DT | | 10 | S.dm | -9,819 | 2.24 | 0 | -4,381 | | 6,400 | I | | | | | | | | | | | | | | |
12/13/24 21:00 | 12/13/24 | ANY | Sphere 3D Corp. | | Financ | Loan | Finance Services | Trompeter Patricia | CT | DO | CEO | 3 | S.dm | -107 | 0.3936 | 0 | -273 | | 567 | D | | | | | | | | | | | | | | |
12/13/24 18:58 | 12/12/24 | SOFI | Sofi Technologies, Inc. | DE | Financ | Loan | Finance Services | Ruzwana Bashir | CA | D | | 1 | S | -833 | 16.02 | 0 | -52 | | 26 | 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 | | | | | | | | | | | | | | |
12/12/24 21:30 | 12/10/24 | SLNH | Soluna Holdings, Inc | NV | Financ | Loan | Finance Services | Michaels David C | NY | D | | 1 | S | -1 | 3.15 | 0 | 0 | 0 | 176 | D | | | | | | | | | | | | | | |
12/12/24 21:30 | 12/10/24 | SLNH | Soluna Holdings, Inc | NV | Financ | Loan | Finance Services | Toporek Michael | NY | DT | | 2 | S.m | -9 | 10.20 | 0 | -1 | 0 | 1,247 | D | | | | | | | | | | | | | | |
12/12/24 18:03 | 12/10/24 | RIOT | Riot Platforms, Inc. | NV | Financ | Loan | Finance Services | Les Jason | CO | DO | CEO | 1 | S | -567 | 11.34 | 0 | -50 | | 8,375 | I | | | | | | | | | | | | | | |
12/12/24 17:09 | 12/10/24 | ANY | Sphere 3D Corp. | | Financ | Loan | Finance Services | Kalbfleisch Kurt L. | CT | O | SVP,CFO | 2 | M.d | 8 | 0.4449 | 0 | 18 | 14 | 147 | D | | | | | | | | | | | | | | |
12/12/24 17:09 | 12/10/24 | ANY | Sphere 3D Corp. | | Financ | Loan | Finance Services | Kalbfleisch Kurt L. | CT | O | SVP,CFO | 2 | S.d | -8 | 0.4449 | 0 | -18 | | 147 | D | | | | | | | | | | | | | | |
12/12/24 16:35 | 12/10/24 | PWP | Perella Weinberg Partners | DE | Financ | Loan | Finance Services | Steel Robert K | NY | D | | 1 | S | -819 | 24.87 | 0 | -33 | | 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 | | | | | | | | | | | | | | |
12/11/24 17:30 | 12/10/24 | OPRT | Oportun Financial Corp | DE | Financ | Loan | Finance Services | Kirscht Patrick | CA | O | Chief Cr | 1 | S | -32 | 3.80 | 0 | -8 | | 339 | D | | | | | | | | | | | | | | |
12/11/24 17:28 | 12/9/24 | OPRT | Oportun Financial Corp | DE | Financ | Loan | Finance Services | Mueller Casey | CA | O | Global C | 1 | S | -12 | 4.01 | 0 | -3 | | 198 | D | | | | | | | | | | | | | | |
12/10/24 21:30 | 12/6/24 | SLNH | Soluna Holdings, Inc | NV | Financ | Loan | Finance Services | Lipman Matthew E. | NY | D | | 1 | S.m | -10 | 10.73 | 0 | -1 | | 26 | D | | | | | | | | | | | | | | |
12/10/24 19:43 | 12/6/24 | CMPO | Composecure, Inc. | DE | Financ | Loan | Finance Services | Lowe Adam Joseph | NJ | O | Chief Pr | 2 | M.dm | 2,333 | 8.71 | 0 | 268 | 25 | 1,359 | D | | | | | | | | | | | | | | |
12/10/24 19:43 | 12/6/24 | CMPO | Composecure, Inc. | DE | Financ | Loan | Finance Services | Lowe Adam Joseph | NJ | O | Chief Pr | 2 | S.dm | -2,333 | 8.71 | 0 | -268 | | 1,359 | D | | | | | | | | | | | | | | |
12/10/24 17:55 | 12/6/24 | ML | Moneylion Inc. | DE | Financ | Loan | Finance Services | Sugden Chris | NY | D | | 1 | S | -2,155 | 86.22 | 0 | -25 | | 1,074 | I | | | | | | | | | | | | | | |
12/9/24 19:01 | 12/6/24 | BTM | Bitcoin Depot Inc. | | Financ | Loan | Finance Services | Smalley Mark James | GA | O | Chief Co | 1 | S | -2 | 1.79 | 0 | -1 | | 79 | D | | | | | | | | | | | | | | |
12/9/24 18:10 | 12/6/24 | CMPO | Composecure, Inc. | DE | Financ | Loan | Finance Services | Maes Gregoire | NJ | O | COO | 4 | M.dm | 1,817 | 11.36 | 0 | 160 | 27 | 762 | D | | | | | | | | | | | | | | |
12/9/24 18:10 | 12/6/24 | CMPO | Composecure, Inc. | DE | Financ | Loan | Finance Services | Maes Gregoire | NJ | O | COO | 4 | S.dm | -1,817 | 11.36 | 0 | -160 | | 762 | D | | | | | | | | | | | | | | |
12/9/24 17:00 | 12/5/24 | ANY | Sphere 3D Corp. | | Financ | Loan | Finance Services | Hanley Timothy P. | CT | D | | 1 | M.d | 0 | 0.00 | 0 | 57 | 125 | 104 | D | | | | | | | | | | | | | | |
12/9/24 17:00 | 12/5/24 | ANY | Sphere 3D Corp. | | Financ | Loan | Finance Services | Harnett Sue | CT | D | | 1 | M.d | 0 | 0.00 | 0 | 57 | 125 | 104 | D | | | | | | | | | | | | | | |
12/9/24 16:38 | 12/5/24 | COIN | Coinbase Global, Inc. | DE | Financ | Loan | Finance Services | Jones Jennifer N. | NY | O | Chief Ac | 7 | M.d | 6,199 | 222.14 | 0 | 28 | | 3 | D | | | | | | | | | | | | | | |
12/9/24 16:38 | 12/5/24 | COIN | Coinbase Global, Inc. | DE | Financ | Loan | Finance Services | Jones Jennifer N. | NY | O | Chief Ac | 7 | S.d | -6,199 | 222.14 | 0 | -28 | | 3 | D | | | | | | | | | | | | | | |
12/4/24 20:12 | 12/2/24 | SOFI | Sofi Technologies, Inc. | DE | Financ | Loan | Finance Services | Slta IV (Gp), L.L.C. | CA | D | | 1 | S.m | -498,835 | 16.01 | 0 | -31,154 | | 28,540 | I | | | | | | | | | | | | | | |
12/4/24 19:24 | 12/2/24 | CPSS | Consumer Portfolio Services, Inc. | CA | Financ | Loan | Finance Services | Roberts William B | NV | D | | 3 | S.m | -732 | 10.45 | 0 | -70 | | 745 | D | | | | | | | | | | | | | | |
12/4/24 18:47 | 12/2/24 | LDI | Loandepot, Inc. | | Financ | Loan | Finance Services | Pcp Managers Gp, LLC | CA | DT | | 1 | M.d | 0 | 0.00 | 0 | 30 | 1 | 4,207 | I | | | | | | | | | | | | | | |
12/4/24 18:46 | 12/2/24 | LDI | Loandepot, Inc. | | Financ | Loan | Finance Services | Patenaude Pamela H. | CA | D | | 1 | M.d | 0 | 0.00 | 0 | 15 | 8 | 214 | D | | | | | | | | | | | | | | |
12/4/24 18:45 | 12/2/24 | LDI | Loandepot, Inc. | | Financ | Loan | Finance Services | Ozonian Steven | CA | D | | 1 | M.d | 0 | 0.00 | 0 | 15 | 20 | 89 | D | | | | | | | | | | | | | | |
12/4/24 18:43 | 12/2/24 | LDI | Loandepot, Inc. | | Financ | Loan | Finance Services | Lee John Hoon | CA | D | | 1 | M.d | 0 | 0.00 | 0 | 15 | 8 | 195 | D | | | | | | | | | | | | | | |
12/4/24 16:12 | 12/2/24 | UPST | Upstart Holdings, Inc. | DE | Financ | Loan | Finance Services | Cooper Kerry Whorton | CA | D | | 1 | S | -37 | 74.59 | 0 | -1 | | 26 | I | | | | | | | | | | | | | | |
12/4/24 16:03 | 12/2/24 | OPFI | Oppfi Inc. | | Financ | Loan | Finance Services | Vennettilli David | IL | D | | 1 | S | -171 | 7.68 | 0 | -22 | | 122 | D | | | | | | | | | | | | | | |
12/3/24 18:00 | 11/29/24 | MARA | Mara Holdings, Inc. | NV | Financ | Loan | Finance Services | Leupp Jay P | FL | D | | 2 | S | -506 | 28.13 | 0 | -18 | | 143 | D | | | | | | | | | | | | | | |
12/3/24 17:32 | 11/29/24 | UPST | Upstart Holdings, Inc. | DE | Financ | Loan | Finance Services | Singh Cassidy Sukhinder | CA | D | | 2 | S.dm | -2,317 | 57.95 | 0 | -40 | | 8 | D | | | | | | | | | | | | | | |
12/3/24 17:32 | 12/2/24 | UPST | Upstart Holdings, Inc. | DE | Financ | Loan | Finance Services | Singh Cassidy Sukhinder | CA | D | | 2 | M.dm | 2,317 | 57.95 | 0 | 40 | | 8 | D | | | | | | | | | | | | | | |
12/2/24 17:06 | 11/27/24 | DAVE | Dave Inc./De | | Financ | Loan | Finance Services | Preston Dan | CA | D | | 1 | S.m | -1,597 | 96.00 | 0 | -17 | | 6 | 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 17:05 | 11/27/24 | ML | Moneylion Inc. | DE | Financ | Loan | Finance Services | Correia Richard | NY | O | P,CFO,Tr | 1 | S.m | -1,203 | 89.83 | 0 | -13 | | 178 | D | | | | | | | | | | | | | | |
12/2/24 17:05 | 11/27/24 | ML | Moneylion Inc. | DE | Financ | Loan | Finance Services | Choubey Diwakar | NY | DO | CEO,Dir | 1 | S.m | -1,519 | 90.43 | 0 | -17 | | 799 | D | | | | | | | | | | | | | | |
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 | | | | | | | | | | | | | | |
12/2/24 10:46 | 11/27/24 | AXP | American Express Co | NY | Financ | Loan | Finance Services | Le Caillec Christophe | NY | O | CFO | 2 | M.d | 2,344 | 167.45 | 0 | 14 | | 6 | D | | | | | | | | | | | | | | |
12/2/24 10:46 | 11/27/24 | AXP | American Express Co | NY | Financ | Loan | Finance Services | Le Caillec Christophe | NY | O | CFO | 2 | S.d | -2,344 | 167.45 | 0 | -14 | | 6 | D | | | | | | | | | | | | | | |
11/29/24 14:24 | 10/21/24 | MDBH | Mdb Capital Holdings, LLC | DE | Financ | Loan | Finance Services | James Jeremy William | TX | O | CFO | 2 | M.dm | 190 | 7.12 | 0 | 27 | | 13 | D | | | | | | | | | | | | | | |
11/29/24 14:24 | 11/26/24 | MDBH | Mdb Capital Holdings, LLC | DE | Financ | Loan | Finance Services | James Jeremy William | TX | O | CFO | 2 | S.dm | -190 | 7.12 | 0 | -27 | | 13 | D | | | | | | | | | | | | | | |
11/27/24 16:49 | 11/25/24 | UPST | Upstart Holdings, Inc. | DE | Financ | Loan | Finance Services | Darling Scott | CA | O | GC | 2 | S | -675 | 71.86 | 0 | -9 | | 151 | D | | | | | | | | | | | | | | |
11/27/24 16:13 | 11/25/24 | COIN | Coinbase Global, Inc. | DE | Financ | Loan | Finance Services | Brock Lawrence J | NY | O | Chief Pe | 5 | S.d | -22,050 | 196.18 | 0 | -112 | | 37 | D | | | | | | | | | | | | | | |
11/26/24 16:09 | 11/25/24 | SNFCA | Security National Financial Corp | UT | Financ | Loan | Finance Services | Quist S. Andrew | UT | DO | VP,GC | 1 | M.d | 216 | 4.12 | 0 | 52 | 30 | 229 | D | | | | | | | | | | | | | | |
11/25/24 21:30 | 11/21/24 | SLNH | Soluna Holdings, Inc | NV | Financ | Loan | Finance Services | Belizaire John | NY | DO | CEO | 1 | S | -7 | 3.54 | 0 | -2 | | 333 | D | | | | | | | | | | | | | | |
11/25/24 19:05 | 11/25/24 | BTCS | Btcs Inc. | NV | Financ | Loan | Finance Services | Pump Melanie | MD | D | | 1 | S | -77 | 3.49 | 0 | -22 | | 39 | D | | | | | | | | | | | | | | |
11/25/24 16:29 | 11/22/24 | BENF | Beneficient | NV | Financ | Loan | Finance Services | Cangany Peter T Jr | TX | D | | 1 | P | 24 | 0.9500 | 0 | 25 | 6 | 426 | I | | | | | | | | | | | | | | |
11/25/24 10:58 | 11/21/24 | MGLD | Marygold Companies, Inc. | NV | Financ | Loan | Finance Services | Yu Carolyn M. | HI | O | Chief Le | 1 | S | -11 | 1.51 | 0 | -7 | -100 | 0 | I | | | | | | | | | | | | | | |
11/22/24 18:51 | 11/22/24 | CORZ | Core Scientific, Inc./Tx | DE | Financ | Loan | Finance Services | Rozov Yadin | DE | D | | 1 | S | -1,902 | 18.11 | 0 | -105 | | 345 | D | | | | | | | | | | | | | | |
11/22/24 17:35 | 11/20/24 | CPSS | Consumer Portfolio Services, Inc. | CA | Financ | Loan | Finance Services | Wood Daniel S | NV | D | | 1 | S.m | -136 | 10.45 | 0 | -13 | | 187 | D | | | | | | | | | | | | | | |
11/22/24 17:31 | 11/20/24 | UPST | Upstart Holdings, Inc. | DE | Financ | Loan | Finance Services | Datta Sanjay | CA | O | CFO | 1 | S | -1,300 | 69.82 | 0 | -19 | | 311 | D | | | | | | | | | | | | | | |