7/2/25 18:43 | 7/1/25 | RIOT | Riot Platforms, Inc. | NV | Financ | Loan | Finance Services | Yee Colin M. | CO | O | EVP,CFO | 1 | M.d | 0 | 0.00 | 0 | 125 | 61 | 328 | D | | | | | | | | | | | | | | |
7/2/25 18:20 | 6/30/25 | RIOT | Riot Platforms, Inc. | NV | Financ | Loan | Finance Services | Leverton Jaime | CO | D | | 1 | M.d | 0 | 0.00 | 0 | 12 | | 12 | D | | | | | | | | | | | | | | |
7/2/25 17:19 | 6/30/25 | CIFR | Cipher Mining Inc. | | Financ | Loan | Finance Services | Page Tyler | NY | DO | CEO | 2 | M.d | 0 | 0.00 | 0 | 447 | 9 | 5,691 | D | | | | | | | | | | | | | | |
7/2/25 17:18 | 6/30/25 | CIFR | Cipher Mining Inc. | | Financ | Loan | Finance Services | Farrell Edward J | NY | O | CFO | 2 | M.d | 0 | 0.00 | 0 | 193 | 18 | 1,290 | D | | | | | | | | | | | | | | |
7/2/25 17:17 | 6/30/25 | CIFR | Cipher Mining Inc. | | Financ | Loan | Finance Services | Kelly Patrick Arthur | NY | O | Co-P,COO | 2 | M.d | 0 | 0.00 | 0 | 201 | 21 | 1,134 | D | | | | | | | | | | | | | | |
7/2/25 17:16 | 6/30/25 | CIFR | Cipher Mining Inc. | | Financ | Loan | Finance Services | Iwaschuk William | NY | O | Co-P,CLO | 2 | M.d | 0 | 0.00 | 0 | 201 | 24 | 1,048 | D | | | | | | | | | | | | | | |
7/2/25 16:08 | 7/1/25 | COOP | Mr. Cooper Group Inc. | DE | Financ | Loan | Finance Services | Bray Jesse K | TX | DO | CEO | 3 | S | -11,973 | 133.03 | 0 | -90 | | 956 | I | | | | | | | | | | | | | | |
7/2/25 15:16 | 7/1/25 | SNFCA | Security National Financial Corp | UT | Financ | Loan | Finance Services | Fuller Gilbert A | UT | D | | 1 | M.d | 8 | 13.08 | 0 | 1 | 2 | 40 | D | | | | | | | | | | | | | | |
7/2/25 14:19 | 6/30/25 | STGC | Startengine Crowdfunding, Inc. | DE | Financ | Loan | Finance Services | Chernick Aubrey | CA | T | | 2 | S | -338 | 1.10 | 0 | -308 | | 2,696 | I | | | | | | | | | | | | | | |
7/2/25 14:12 | 6/30/25 | STGC | Startengine Crowdfunding, Inc. | DE | Financ | Loan | Finance Services | Miller Ronald David | CA | DT | | 2 | S | -147 | 1.10 | 0 | -134 | 0 | 74,535 | I | | | | | | | | | | | | | | |
7/2/25 14:11 | 6/30/25 | STGC | Startengine Crowdfunding, Inc. | DE | Financ | Loan | Finance Services | Miller Lee | CA | T | | 2 | S | -147 | 1.10 | 0 | -134 | 0 | 74,535 | I | | | | | | | | | | | | | | |
7/2/25 14:09 | 6/30/25 | STGC | Startengine Crowdfunding, Inc. | DE | Financ | Loan | Finance Services | Amster Joshua Daniel | CA | O | Chief Re | 2 | S | -25 | 1.10 | 0 | -23 | | 91 | D | | | | | | | | | | | | | | |
7/2/25 14:05 | 6/30/25 | STGC | Startengine Crowdfunding, Inc. | DE | Financ | Loan | Finance Services | Reyes Jonathan | CA | O | Chief Co | 2 | S | -8 | 1.10 | 0 | -7 | | 12 | D | | | | | | | | | | | | | | |
7/2/25 14:04 | 6/30/25 | STGC | Startengine Crowdfunding, Inc. | DE | Financ | Loan | Finance Services | Cronin Johanna | CA | O | CMO | 3 | S.d | -143 | 0.0079 | 0 | -18,167 | | 18,415 | D | | | | | | | | | | | | | | |
7/2/25 14:02 | 6/30/25 | STGC | Startengine Crowdfunding, Inc. | DE | Financ | Loan | Finance Services | Mathews Joseph | CA | O | CTO | 2 | S | -11 | 1.10 | 0 | -10 | | 17 | D | | | | | | | | | | | | | | |
7/2/25 13:59 | 6/30/25 | STGC | Startengine Crowdfunding, Inc. | DE | Financ | Loan | Finance Services | Marks Howard Edward | CA | DO | CEO | 2 | S | -384 | 1.10 | 0 | -350 | 0 | 199,131 | I | | | | | | | | | | | | | | |
7/1/25 18:28 | 7/1/25 | VEL | Velocity Financial, Inc. | DE | Financ | Loan | Finance Services | Szczepaniak Mark R | CA | O | CFO | 1 | S | -29 | 18.44 | 0 | -2 | | 161 | I | | | | | | | | | | | | | | |
7/1/25 15:41 | 7/1/25 | SNFCA | Security National Financial Corp | UT | Financ | Loan | Finance Services | Stephens Jeffrey Russell | UT | O | Gen. Cou | 1 | M.d | 8 | 13.08 | 0 | 1 | 1 | 42 | D | | | | | | | | | | | | | | |
6/27/25 16:14 | 6/25/25 | CORZ | Core Scientific, Inc./Tx | DE | Financ | Loan | Finance Services | Duchene Todd M | DE | O | See rema | 4 | S | -1,953 | 11.64 | 0 | -168 | | 2,160 | D | | | | | | | | | | | | | | |
6/27/25 16:12 | 6/25/25 | COIN | Coinbase Global, Inc. | DE | Financ | Loan | Finance Services | Haas Alesia J | NY | O | CFO | 5 | S.d | -6,828 | 181.02 | 0 | -38 | | 121 | D | | | | | | | | | | | | | | |
6/27/25 16:12 | 6/25/25 | COIN | Coinbase Global, Inc. | DE | Financ | Loan | Finance Services | Armstrong Brian | NY | DOT | CB,CEO | 8 | S.dm | -196,355 | 327.26 | 0 | -600 | -100 | 1 | I | | | | | | | | | | | | | | |
6/27/25 14:18 | 6/25/25 | PAPL | Pineapple Financial Inc. | | Financ | Loan | Finance Services | Marin Kendall Leo | A6 | DO | COO | 13 | P.m | 56 | 0.0412 | 0 | 1,363 | 160 | 2,217 | D | | | | | | | | | | | | | | |
6/27/25 10:32 | 6/25/25 | BTBT | Bit Digital, Inc | E9 | Financ | Loan | Finance Services | Pierce Brock Jeffrey | PR | D | | 1 | P | 1,000 | 2.00 | 0 | 500 | 625 | 580 | D | | | | | | | | | | | | | | |
6/26/25 19:36 | 6/24/25 | SYF | Synchrony Financial | NY | Financ | Loan | Finance Services | Howse Curtis | CT | O | See rema | 2 | M.d | 1,121 | 49.27 | 0 | 23 | 27 | 108 | D | | | | | | | | | | | | | | |
6/26/25 19:36 | 6/24/25 | SYF | Synchrony Financial | NY | Financ | Loan | Finance Services | Howse Curtis | CT | O | See rema | 2 | S.d | -1,121 | 49.27 | 0 | -23 | | 108 | D | | | | | | | | | | | | | | |
6/26/25 19:36 | 6/24/25 | SYF | Synchrony Financial | NY | Financ | Loan | Finance Services | Naylor Jeffrey G | CT | D | | 1 | S | -650 | 65.00 | 0 | -10 | | 79 | D | | | | | | | | | | | | | | |
6/26/25 17:00 | 6/24/25 | MDBH | Mdb Capital Holdings, LLC | DE | Financ | Loan | Finance Services | Marlett Christopher A | TX | DOT | Co-Found | 9 | P.m | 59 | 4.13 | 0 | 14 | 11 | 144 | I | | | | | | | | | | | | | | |
6/26/25 15:35 | 6/25/25 | BTBT | Bit Digital, Inc | E9 | Financ | Loan | Finance Services | Tabar Samir | NY | O | CEO | 1 | P | 1,500 | 2.00 | 0 | 750 | 55 | 2,108 | D | | | | | | | | | | | | | | |
6/25/25 16:30 | 6/25/25 | PGY | Pagaya Technologies Ltd. | L3 | Financ | Loan | Finance Services | Pardo Avital | NY | DO | CTO | 7 | S.m | -14,826 | 16.40 | 0 | -904 | | 2,402 | D | | | | | | | | | | | | | | |
6/25/25 16:29 | 6/25/25 | PGY | Pagaya Technologies Ltd. | L3 | Financ | Loan | Finance Services | Yulzari Yahav | NY | DO | Chief Bu | 7 | S.m | -14,823 | 16.39 | 0 | -904 | | 4,584 | D | | | | | | | | | | | | | | |
6/25/25 16:27 | 6/25/25 | PGY | Pagaya Technologies Ltd. | L3 | Financ | Loan | Finance Services | Rosen Tami | NY | DO | Chief De | 4 | S.d | -593 | 12.45 | 0 | -48 | | 46 | D | | | | | | | | | | | | | | |
6/24/25 20:13 | 6/20/25 | SOFI | Sofi Technologies, Inc. | DE | Financ | Loan | Finance Services | Keough Kelli | CA | O | EVP,GBUL | 3 | S | -430 | 13.05 | 0 | -33 | | 255 | D | | | | | | | | | | | | | | |
6/24/25 20:10 | 6/20/25 | SOFI | Sofi Technologies, Inc. | DE | Financ | Loan | Finance Services | Rishel Jeremy | CA | O | CTO | 2 | S.d | -1,039 | 3.03 | 0 | -343 | | 791 | D | | | | | | | | | | | | | | |
6/24/25 19:24 | 6/21/25 | WULF | Terawulf Inc. | DE | Financ | Loan | Finance Services | Prager Lisa A. | MD | D | | 1 | M.d | 0 | 0.00 | 0 | 22 | 10 | 248 | D | | | | | | | | | | | | | | |
6/24/25 19:23 | 6/21/25 | WULF | Terawulf Inc. | DE | Financ | Loan | Finance Services | Pincus Steven T. | MD | D | | 1 | M.d | 0 | 0.00 | 0 | 28 | 9 | 329 | D | | | | | | | | | | | | | | |
6/24/25 19:22 | 6/21/25 | WULF | Terawulf Inc. | DE | Financ | Loan | Finance Services | Motz Catherine J. | MD | D | | 2 | M.d | 83 | 1.94 | 0 | 43 | 25 | 213 | D | | | | | | | | | | | | | | |
6/24/25 19:21 | 6/21/25 | WULF | Terawulf Inc. | DE | Financ | Loan | Finance Services | Fabiano Amanda | MD | D | | 1 | M.d | 0 | 0.00 | 0 | 31 | 220 | 45 | D | | | | | | | | | | | | | | |
6/24/25 19:20 | 6/21/25 | WULF | Terawulf Inc. | DE | Financ | Loan | Finance Services | Carter Walter E. | MD | D | | 1 | M.d | 0 | 0.00 | 0 | 22 | 8 | 295 | D | | | | | | | | | | | | | | |
6/24/25 19:19 | 6/21/25 | WULF | Terawulf Inc. | DE | Financ | Loan | Finance Services | Bucella Michael C. | MD | D | | 1 | M.d | 0 | 0.00 | 0 | 22 | 11 | 227 | D | | | | | | | | | | | | | | |
6/24/25 18:33 | 6/23/25 | DAVE | Dave Inc./De | | Financ | Loan | Finance Services | Pope Michael W | CA | D | | 2 | S | -3,613 | 215.18 | 0 | -17 | | 8 | D | | | | | | | | | | | | | | |
6/24/25 16:32 | 6/20/25 | UPST | Upstart Holdings, Inc. | DE | Financ | Loan | Finance Services | Girouard Dave | CA | DOT | CEO | 4 | M.d | 5,076 | 30.45 | 0 | 167 | 2 | 10,740 | D | | | | | | | | | | | | | | |
6/24/25 16:32 | 6/20/25 | UPST | Upstart Holdings, Inc. | DE | Financ | Loan | Finance Services | Girouard Dave | CA | DOT | CEO | 4 | S.d | -5,076 | 30.45 | 0 | -167 | | 10,740 | D | | | | | | | | | | | | | | |
6/24/25 15:06 | 6/20/25 | MGLD | Marygold Companies, Inc. | NV | Financ | Loan | Finance Services | Nicholas & Melinda Gerber Living Trust | CA | DOT | CEO | 1 | P | 50 | 0.9969 | 0 | 50 | 0 | 18,691 | D | | | | | | | | | | | | | | |
6/23/25 20:10 | 6/18/25 | HUT | Hut 8 Corp. | DE | Financ | Loan | Finance Services | Oneal E Stanley | FL | D | | 1 | M.d | 0 | 0.00 | 0 | 18 | 9 | 225 | D | | | | | | | | | | | | | | |
6/23/25 20:01 | 6/18/25 | HUT | Hut 8 Corp. | DE | Financ | Loan | Finance Services | Flinn Joseph | FL | D | | 2 | M.d | 175 | 5.81 | 0 | 30 | | 20 | D | | | | | | | | | | | | | | |
6/23/25 20:01 | 6/23/25 | HUT | Hut 8 Corp. | DE | Financ | Loan | Finance Services | Flinn Joseph | FL | D | | 2 | S.d | -175 | 5.81 | 0 | -30 | | 20 | D | | | | | | | | | | | | | | |
6/23/25 19:40 | 6/18/25 | HUT | Hut 8 Corp. | DE | Financ | Loan | Finance Services | Rickertsen Rick | FL | D | | 1 | M.d | 0 | 0.00 | 0 | 17 | 106 | 34 | D | | | | | | | | | | | | | | |
6/23/25 19:37 | 6/18/25 | HUT | Hut 8 Corp. | DE | Financ | Loan | Finance Services | Shattuck Mayo A III | FL | D | | 1 | M.d | 0 | 0.00 | 0 | 20 | 27 | 93 | D | | | | | | | | | | | | | | |
6/23/25 19:35 | 6/18/25 | HUT | Hut 8 Corp. | DE | Financ | Loan | Finance Services | Tai William | FL | D | | 1 | M.d | 0 | 0.00 | 0 | 19 | 12 | 174 | D | | | | | | | | | | | | | | |
6/23/25 19:31 | 6/18/25 | HUT | Hut 8 Corp. | DE | Financ | Loan | Finance Services | Wilkinson Amy Marie | FL | D | | 1 | M.d | 0 | 0.00 | 0 | 19 | 7 | 282 | D | | | | | | | | | | | | | | |
6/23/25 16:21 | 6/18/25 | COIN | Coinbase Global, Inc. | DE | Financ | Loan | Finance Services | Davies Christa | NY | D | | 1 | M.d | 0 | 0.00 | 0 | 1 | 7 | 18 | D | | | | | | | | | | | | | | |
6/23/25 16:19 | 6/18/25 | COIN | Coinbase Global, Inc. | DE | Financ | Loan | Finance Services | Lehane Chris | NY | D | | 1 | M.d | 0 | 0.00 | 0 | 1 | | 1 | D | | | | | | | | | | | | | | |
6/23/25 16:18 | 6/18/25 | COIN | Coinbase Global, Inc. | DE | Financ | Loan | Finance Services | Clement Paul | NY | D | | 1 | M.d | 0 | 0.00 | 0 | 1 | | 1 | D | | | | | | | | | | | | | | |
6/23/25 16:14 | 6/18/25 | COIN | Coinbase Global, Inc. | DE | Financ | Loan | Finance Services | Ehrsam Frederick Ernest III | NY | D | | 6 | M.dm | 17,845 | 254.97 | 0 | 70 | | 12 | D | | | | | | | | | | | | | | |
6/23/25 16:13 | 6/18/25 | COIN | Coinbase Global, Inc. | DE | Financ | Loan | Finance Services | Grewal Paul | NY | O | GC | 9 | S.d | -9,714 | 125.14 | 0 | -78 | | 87 | D | | | | | | | | | | | | | | |
6/20/25 16:53 | 6/17/25 | UPST | Upstart Holdings, Inc. | DE | Financ | Loan | Finance Services | Gu Paul | CA | DO | Chief Te | 3 | M.d | 285 | 3.80 | 0 | 75 | 7 | 1,147 | D | | | | | | | | | | | | | | |
6/18/25 18:55 | 6/16/25 | SOFI | Sofi Technologies, Inc. | DE | Financ | Loan | Finance Services | White Derek J | CA | O | CEO - Ga | 1 | M.d | 0 | 0.00 | 0 | 153 | 17 | 1,049 | D | | | | | | | | | | | | | | |
6/18/25 18:55 | 6/16/25 | SOFI | Sofi Technologies, Inc. | DE | Financ | Loan | Finance Services | Simcock Stephen | CA | O | GC | 1 | M.d | 0 | 0.00 | 0 | 78 | 91 | 164 | D | | | | | | | | | | | | | | |
6/18/25 18:54 | 6/16/25 | SOFI | Sofi Technologies, Inc. | DE | Financ | Loan | Finance Services | Lapointe Christopher | CA | O | CFO,PAO | 1 | M.d | 0 | 0.00 | 0 | 141 | 11 | 1,439 | D | | | | | | | | | | | | | | |
6/18/25 18:54 | 6/16/25 | SOFI | Sofi Technologies, Inc. | DE | Financ | Loan | Finance Services | Pinto Arun | CA | O | Chief Ri | 2 | M.d | 0 | 0.00 | 0 | 57 | 70 | 138 | D | | | | | | | | | | | | | | |
6/18/25 18:54 | 6/16/25 | SOFI | Sofi Technologies, Inc. | DE | Financ | Loan | Finance Services | Noto Anthony | CA | DO | CEO | 1 | M.d | 0 | 0.00 | 0 | 577 | 6 | 10,064 | D | | | | | | | | | | | | | | |
6/18/25 17:25 | 6/16/25 | MARA | Mara Holdings, Inc. | NV | Financ | Loan | Finance Services | Thiel Frederick G | FL | DO | CEO | 3 | S | -1,677 | 15.25 | 0 | -110 | | 4,147 | D | | | | | | | | | | | | | | |
6/18/25 17:06 | 6/16/25 | OPFI | Oppfi Inc. | | Financ | Loan | Finance Services | Schwartz Theodore G | IL | DT | | 18 | M.dm | 16,488 | 5.50 | 0 | 3,000 | 14 | 23,963 | I | | | | | | | | | | | | | | |
6/18/25 17:06 | 6/16/25 | OPFI | Oppfi Inc. | | Financ | Loan | Finance Services | Schwartz Theodore G | IL | DT | | 18 | S.dm | -16,488 | 5.50 | 0 | -3,000 | | 23,963 | I | | | | | | | | | | | | | | |
6/17/25 17:13 | 6/13/25 | DAVE | Dave Inc./De | | Financ | Loan | Finance Services | Khan Imran | CA | D | | 2 | S | -21,227 | 212.27 | 0 | -100 | | 217 | I | | | | | | | | | | | | | | |
6/17/25 16:55 | 6/14/25 | COIN | Coinbase Global, Inc. | DE | Financ | Loan | Finance Services | Rajaram Gokul | NY | D | | 1 | M.d | 0 | 0.00 | 0 | 1 | 16 | 11 | D | | | | | | | | | | | | | | |
6/17/25 16:54 | 6/14/25 | COIN | Coinbase Global, Inc. | DE | Financ | Loan | Finance Services | Andreessen Marc L | CA | D | | 1 | M.d | 0 | 0.00 | 0 | 1 | 0 | 1,151 | I | | | | | | | | | | | | | | |
6/17/25 16:52 | 6/14/25 | COIN | Coinbase Global, Inc. | DE | Financ | Loan | Finance Services | Kramer Kelly A. | NY | D | | 1 | M.d | 0 | 0.00 | 0 | 2 | 5 | 34 | D | | | | | | | | | | | | | | |
6/17/25 16:51 | 6/14/25 | COIN | Coinbase Global, Inc. | DE | Financ | Loan | Finance Services | Lutke Tobias | NY | D | | 1 | M.d | 0 | 0.00 | 0 | 1 | 1 | 222 | D | | | | | | | | | | | | | | |
6/17/25 16:48 | 6/3/25 | DAVE | Dave Inc./De | | Financ | Loan | Finance Services | Beilman Kyle | CA | O | CFO,Secr | 1 | S.m | -7,455 | 210.76 | 0 | -35 | | 224 | D | | | | | | | | | | | | | | |
6/17/25 16:40 | 6/3/25 | DAVE | Dave Inc./De | | Financ | Loan | Finance Services | Wilk Jason | CA | DO | CEO | 2 | S.dm | -38,135 | 136.11 | 0 | -280 | | 273 | D | | | | | | | | | | | | | | |
6/17/25 16:40 | 6/13/25 | DAVE | Dave Inc./De | | Financ | Loan | Finance Services | Wilk Jason | CA | DO | CEO | 2 | M.dm | 38,135 | 136.11 | 0 | 280 | | 273 | D | | | | | | | | | | | | | | |
6/16/25 17:56 | 5/12/25 | MIGI | Mawson Infrastructure Group Inc. | DE | Financ | Loan | Finance Services | Saloom Kaliste | PA | O | See Rema | 2 | M.d | 0 | 0.00 | 0 | 285 | | 175 | D | | | | | | | | | | | | | | |
6/16/25 17:18 | 6/12/25 | PGY | Pagaya Technologies Ltd. | L3 | Financ | Loan | Finance Services | Perros Evangelos | NY | O | CFO | 2 | M.d | 211 | 6.50 | 0 | 32 | 80 | 73 | D | | | | | | | | | | | | | | |
6/16/25 17:18 | 6/12/25 | PGY | Pagaya Technologies Ltd. | L3 | Financ | Loan | Finance Services | Perros Evangelos | NY | O | CFO | 2 | S.d | -211 | 6.50 | 0 | -32 | | 73 | D | | | | | | | | | | | | | | |
6/16/25 17:17 | 6/12/25 | PGY | Pagaya Technologies Ltd. | L3 | Financ | Loan | Finance Services | Das Sanjiv | NY | O | P | 5 | M.d | 900 | 8.62 | 0 | 104 | 999% | 106 | D | | | | | | | | | | | | | | |
6/16/25 17:17 | 6/12/25 | PGY | Pagaya Technologies Ltd. | L3 | Financ | Loan | Finance Services | Das Sanjiv | NY | O | P | 5 | S.d | -900 | 8.62 | 0 | -104 | | 106 | D | | | | | | | | | | | | | | |
6/13/25 20:41 | 6/11/25 | PWP | Perella Weinberg Partners | DE | Financ | Loan | Finance Services | Steel Robert K | NY | D | | 3 | S.dm | -3,964 | 9.42 | 0 | -421 | | 323 | D | | | | | | | | | | | | | | |
6/13/25 20:18 | 6/12/25 | MARA | Mara Holdings, Inc. | NV | Financ | Loan | Finance Services | Khan Salman Hassan | FL | O | CFO | 3 | S | -1,313 | 15.48 | 0 | -85 | | 1,991 | D | | | | | | | | | | | | | | |
6/13/25 19:46 | 6/13/25 | CHYM | Chime Financial, Inc. | DE | Financ | Loan | Finance Services | Marshall Cynthia | CA | D | | 1 | P | 61 | 27.00 | 0 | 2 | 4 | 66 | M | | | | | | | | | | | | | | |
6/13/25 19:12 | 6/13/25 | GREE | Greenidge Generation Holdings Inc. | DE | Financ | Loan | Finance Services | Mulvihill Christian | NY | O | CFO | 5 | S | -21 | 1.30 | 0 | -16 | | 107 | D | | | | | | | | | | | | | | |
6/13/25 17:30 | 6/11/25 | UPST | Upstart Holdings, Inc. | DE | Financ | Loan | Finance Services | Darling Scott | CA | O | GC | 7 | M.dm | 1,045 | 41.61 | 0 | 25 | 20 | 150 | D | | | | | | | | | | | | | | |
6/13/25 17:30 | 6/11/25 | UPST | Upstart Holdings, Inc. | DE | Financ | Loan | Finance Services | Darling Scott | CA | O | GC | 7 | S.dm | -1,045 | 41.61 | 0 | -25 | | 150 | D | | | | | | | | | | | | | | |
6/13/25 17:20 | 6/11/25 | CPSS | Consumer Portfolio Services, Inc. | CA | Financ | Loan | Finance Services | Washer Greg | NV | D | | 4 | S.dm | -566 | 4.89 | 0 | -116 | | 436 | D | | | | | | | | | | | | | | |
6/13/25 17:20 | 6/13/25 | CPSS | Consumer Portfolio Services, Inc. | CA | Financ | Loan | Finance Services | Washer Greg | NV | D | | 4 | M.dm | 566 | 4.89 | 0 | 116 | 36 | 436 | D | | | | | | | | | | | | | | |
6/12/25 19:14 | 6/10/25 | SLNH | Soluna Holdings, Inc | NV | Financ | Loan | Finance Services | Tunison John | NY | O | CFO | 1 | P.m | 5 | 2.64 | 0 | 2 | 8 | 27 | D | | | | | | | | | | | | | | |
6/12/25 17:57 | 6/5/25 | SOFI | Sofi Technologies, Inc. | DE | Financ | Loan | Finance Services | Yesil Magdalena | CA | D | | 2 | S.dm | -2,470 | 11.80 | 0 | -209 | | 415 | I | | | | | | | | | | | | | | |
6/12/25 17:52 | 6/11/25 | OPFI | Oppfi Inc. | | Financ | Loan | Finance Services | Johnson Pamela D. | IL | O | CFO | 1 | S | -502 | 13.97 | 0 | -36 | | 173 | D | | | | | | | | | | | | | | |
6/12/25 17:51 | 6/11/25 | OPFI | Oppfi Inc. | | Financ | Loan | Finance Services | Zeeman Gregory T | IL | D | | 1 | S | -699 | 13.98 | 0 | -50 | | 150 | D | | | | | | | | | | | | | | |
6/12/25 16:57 | 6/11/25 | DAVE | Dave Inc./De | | Financ | Loan | Finance Services | Mitchell Andrea | CA | D | | 1 | S | -543 | 230.10 | 0 | -2 | | 37 | D | | | | | | | | | | | | | | |
6/12/25 13:29 | 6/10/25 | SLNH | Soluna Holdings, Inc | NV | Financ | Loan | Finance Services | Phelan William P | NY | D | | 1 | S.m | -39 | 2.93 | 0 | -13 | | 172 | D | | | | | | | | | | | | | | |
6/12/25 07:55 | 6/10/25 | SLNH | Soluna Holdings, Inc | NV | Financ | Loan | Finance Services | Thomas Jessica L. | NY | O | Chief Ac | 2 | S | -18 | 1.25 | 0 | -14 | | 55 | D | | | | | | | | | | | | | | |
6/10/25 21:06 | 6/6/25 | CPSS | Consumer Portfolio Services, Inc. | CA | Financ | Loan | Finance Services | Crisp April | CA | O | SVP | 2 | S.d | -175 | 3.93 | 0 | -45 | | 43 | D | | | | | | | | | | | | | | |
6/10/25 19:56 | 6/6/25 | MARA | Mara Holdings, Inc. | NV | Financ | Loan | Finance Services | Mellinger Douglas K | FL | D | | 2 | S | -64 | 16.00 | 0 | -4 | | 177 | D | | | | | | | | | | | | | | |
6/10/25 16:11 | 6/6/25 | CRCL | Circle Internet Group, Inc. | DE | Financ | Loan | Finance Services | Chuang Xi Capital Ltd | K3 | T | | 1 | S.d | -68,184 | 29.30 | 0 | -2,328 | | 20,948 | M | | | | | | | | | | | | | | |
6/10/25 16:11 | 6/6/25 | OPFI | Oppfi Inc. | | Financ | Loan | Finance Services | Moore Jocelyn | IL | D | | 1 | S | -555 | 13.86 | 0 | -40 | | 59 | D | | | | | | | | | | | | | | |
6/10/25 09:47 | 6/6/25 | PAPL | Pineapple Financial Inc. | | Financ | Loan | Finance Services | Giannoukakis Tasis Anastasios | A6 | D | | 4 | P.m | 40 | 0.0588 | 0 | 687 | 606 | 800 | D | | | | | | | | | | | | | | |
6/10/25 08:05 | 6/6/25 | BUR | Burford Capital Ltd | Y7 | Financ | Loan | Finance Services | Molot Jonathan Todd | Y7 | O | Chief In | 1 | M.d | 0 | 0.00 | 0 | 55 | 0 | 13,249 | D | | | | | | | | | | | | | | |
6/10/25 08:03 | 6/6/25 | BUR | Burford Capital Ltd | Y7 | Financ | Loan | Finance Services | Perla David | Y7 | O | Vice Cha | 1 | M.d | 0 | 0.00 | 0 | 6 | 4 | 176 | D | | | | | | | | | | | | | | |
6/10/25 08:00 | 6/6/25 | BUR | Burford Capital Ltd | Y7 | Financ | Loan | Finance Services | Bogart Christopher P | Y7 | DO | CEO | 1 | M.d | 0 | 0.00 | 0 | 50 | 1 | 9,075 | D | | | | | | | | | | | | | | |
6/9/25 19:45 | 6/5/25 | MSTR | Microstrategy Inc | DE | Financ | Loan | Finance Services | Patten Jarrod M | VA | D | | 25 | P.dm | 13,042 | 138.85 | 0 | 94 | | 43 | D | | | | | | | | | | | | | | |
6/9/25 19:42 | 6/5/25 | MSTR | Microstrategy Inc | DE | Financ | Loan | Finance Services | Montgomery Jeanine | VA | O | VP,CAO | 2 | M.dm | 127 | 86.04 | 0 | 1 | 21 | 9 | D | | | | | | | | | | | | | | |
6/9/25 19:42 | 6/5/25 | MSTR | Microstrategy Inc | DE | Financ | Loan | Finance Services | Montgomery Jeanine | VA | O | VP,CAO | 2 | S.dm | -127 | 86.04 | 0 | -1 | | 9 | D | | | | | | | | | | | | | | |
6/9/25 19:41 | 6/5/25 | MSTR | Microstrategy Inc | DE | Financ | Loan | Finance Services | Shao Wei-Ming | VA | O | EVP,GC | 9 | M.dm | 15,280 | 181.78 | 0 | 84 | | 17 | D | | | | | | | | | | | | | | |
6/9/25 19:41 | 6/5/25 | MSTR | Microstrategy Inc | DE | Financ | Loan | Finance Services | Shao Wei-Ming | VA | O | EVP,GC | 9 | P.dm | 15,280 | 181.78 | 0 | 84 | | 17 | D | | | | | | | | | | | | | | |
6/9/25 19:41 | 6/6/25 | MSTR | Microstrategy Inc | DE | Financ | Loan | Finance Services | Shao Wei-Ming | VA | O | EVP,GC | 9 | S.dm | -15,280 | 181.78 | 0 | -84 | | 17 | D | | | | | | | | | | | | | | |
6/9/25 19:39 | 6/5/25 | MSTR | Microstrategy Inc | DE | Financ | Loan | Finance Services | Kang Andrew | VA | O | EVP,CFO | 5 | M.d | 3,207 | 120.91 | 0 | 27 | 999% | 28 | D | | | | | | | | | | | | | | |
6/9/25 19:39 | 6/5/25 | MSTR | Microstrategy Inc | DE | Financ | Loan | Finance Services | Kang Andrew | VA | O | EVP,CFO | 5 | P.d | 3,207 | 120.91 | 0 | 27 | 999% | 28 | D | | | | | | | | | | | | | | |
6/9/25 19:39 | 6/6/25 | MSTR | Microstrategy Inc | DE | Financ | Loan | Finance Services | Kang Andrew | VA | O | EVP,CFO | 5 | S.d | -3,207 | 120.91 | 0 | -27 | | 28 | D | | | | | | | | | | | | | | |
6/9/25 19:38 | 6/5/25 | MSTR | Microstrategy Inc | DE | Financ | Loan | Finance Services | Le Phong | VA | DO | P,CEO | 3 | M.d | 2,366 | 108.94 | 0 | 22 | 160 | 35 | D | | | | | | | | | | | | | | |
6/9/25 19:38 | 6/5/25 | MSTR | Microstrategy Inc | DE | Financ | Loan | Finance Services | Le Phong | VA | DO | P,CEO | 3 | P.d | 2,366 | 108.94 | 0 | 22 | 160 | 35 | D | | | | | | | | | | | | | | |
6/9/25 19:38 | 6/6/25 | MSTR | Microstrategy Inc | DE | Financ | Loan | Finance Services | Le Phong | VA | DO | P,CEO | 3 | S.d | -2,366 | 108.94 | 0 | -22 | | 35 | D | | | | | | | | | | | | | | |
6/9/25 18:41 | 6/5/25 | ANY | Sphere 3D Corp. | | Financ | Loan | Finance Services | Kalbfleisch Kurt L. | CT | O | Acting C | 1 | M.d | 0 | 0.00 | 0 | 340 | 999% | 359 | D | | | | | | | | | | | | | | |
6/9/25 18:16 | 6/6/25 | CRCL | Circle Internet Group, Inc. | DE | Financ | Loan | Finance Services | General Catalyst Group Vi, L.P. | MA | H | Former 1 | 1 | S.d | -104,036 | 29.30 | 0 | -3,551 | | 20,121 | I | | | | | | | | | | | | | | |
6/9/25 17:31 | 6/6/25 | CRCL | Circle Internet Group, Inc. | DE | Financ | Loan | Finance Services | Chandhok Nikhil | NY | O | Chief Pr | 1 | S | -8,790 | 29.30 | 0 | -300 | | 606 | D | | | | | | | | | | | | | | |
6/9/25 17:28 | 6/6/25 | CRCL | Circle Internet Group, Inc. | DE | Financ | Loan | Finance Services | Date Rajeev V | NY | D | | 1 | S.d | -1,465 | 29.30 | 0 | -50 | | 864 | M | | | | | | | | | | | | | | |
6/9/25 17:28 | 6/5/25 | CRCL | Circle Internet Group, Inc. | DE | Financ | Loan | Finance Services | Fox-Geen Jeremy | NY | O | CFO | 2 | M.d | 7,478 | 20.77 | 0 | 360 | | 320 | D | | | | | | | | | | | | | | |
6/9/25 17:28 | 6/6/25 | CRCL | Circle Internet Group, Inc. | DE | Financ | Loan | Finance Services | Fox-Geen Jeremy | NY | O | CFO | 2 | S.d | -7,478 | 20.77 | 0 | -360 | | 320 | D | | | | | | | | | | | | | | |
6/9/25 17:27 | 6/6/25 | CRCL | Circle Internet Group, Inc. | DE | Financ | Loan | Finance Services | Allaire Jeremy | NY | DO | CB,CEO | 1 | S.d | -46,357 | 29.30 | 0 | -1,582 | | 269 | M | | | | | | | | | | | | | | |
6/9/25 17:26 | 6/6/25 | CRCL | Circle Internet Group, Inc. | DE | Financ | Loan | Finance Services | Neville Patrick Sean | NY | D | | 1 | S.d | -29,300 | 29.30 | 0 | -1,000 | | 67 | M | | | | | | | | | | | | | | |
6/9/25 17:24 | 6/6/25 | CRCL | Circle Internet Group, Inc. | DE | Financ | Loan | Finance Services | Tarbert Heath | NY | O | P,CLO | 1 | S | -2,344 | 29.30 | 0 | -80 | | 641 | D | | | | | | | | | | | | | | |
6/9/25 17:23 | 6/6/25 | CRCL | Circle Internet Group, Inc. | DE | Financ | Loan | Finance Services | Ostling Danita K | NY | D | | 1 | S | -89 | 29.30 | 0 | -3 | | 30 | D | | | | | | | | | | | | | | |
6/9/25 17:20 | 6/6/25 | CRCL | Circle Internet Group, Inc. | DE | Financ | Loan | Finance Services | Burns M Michele | NY | D | | 1 | S.d | -3,906 | 29.30 | 0 | -133 | | 345 | D | | | | | | | | | | | | | | |
6/9/25 16:02 | 6/6/25 | 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 | 94 | D | | | | | | | | | | | | | | |
6/6/25 19:56 | 6/5/25 | DAVE | Dave Inc./De | | Financ | Loan | Finance Services | Preston Dan | CA | D | | 1 | S | -491 | 207.97 | 0 | -2 | | 5 | D | | | | | | | | | | | | | | |
6/6/25 16:55 | 6/4/25 | LDI | Loandepot, Inc. | | Financ | Loan | Finance Services | Martell Frank | CA | DO | CEO,P | 3 | M.d | 0 | 0.00 | 0 | 1,186 | 141 | 2,025 | D | | | | | | | | | | | | | | |
6/5/25 17:18 | 6/3/25 | OLKR | Openlocker Holdings, Inc. | DE | Financ | Loan | Finance Services | Jakota Capital AG | | T | | 1 | P | 0 | 0.00 | 0 | 100,471 | 40 | 351,649 | D | | | | | | | | | | | | | | |
6/5/25 16:55 | 6/3/25 | MSTR | Microstrategy Inc | DE | Financ | Loan | Finance Services | Rickertsen Carl J | VA | D | | 3 | S.dm | -11,330 | 206.97 | 0 | -55 | | 1 | D | | | | | | | | | | | | | | |
6/5/25 16:35 | 6/3/25 | OLKR | Openlocker Holdings, Inc. | DE | Financ | Loan | Finance Services | Indexatlas AG | V8 | H | Former 1 | 1 | S | -60 | 0.0010 | 0 | -60,283 | -100 | 0 | D | | | | | | | | | | | | | | |
6/5/25 16:34 | 6/4/25 | DAVE | Dave Inc./De | | Financ | Loan | Finance Services | Rozov Yadin | CA | D | | 2 | S | -2,334 | 20.20 | 0 | -116 | | 571 | D | | | | | | | | | | | | | | |
6/4/25 17:02 | 6/2/25 | UPST | Upstart Holdings, Inc. | DE | Financ | Loan | Finance Services | Cooper Kerry Whorton | CA | D | | 1 | S | -23 | 46.92 | 0 | -1 | | 30 | I | | | | | | | | | | | | | | |
6/4/25 16:51 | 6/2/25 | LDI | Loandepot, Inc. | | Financ | Loan | Finance Services | Pcp Managers Gp, LLC | CA | DT | | 1 | M.d | 0 | 0.00 | 0 | 30 | 1 | 4,267 | I | | | | | | | | | | | | | | |
6/4/25 16:47 | 6/2/25 | LDI | Loandepot, Inc. | | Financ | Loan | Finance Services | Lepore Dawn G | CA | D | | 1 | M.d | 0 | 0.00 | 0 | 15 | 7 | 225 | D | | | | | | | | | | | | | | |
6/4/25 16:45 | 6/2/25 | LDI | Loandepot, Inc. | | Financ | Loan | Finance Services | Lee John Hoon | CA | D | | 1 | M.d | 0 | 0.00 | 0 | 15 | 7 | 225 | D | | | | | | | | | | | | | | |
6/4/25 16:39 | 6/2/25 | LDI | Loandepot, Inc. | | Financ | Loan | Finance Services | Patenaude Pamela H. | CA | D | | 1 | M.d | 0 | 0.00 | 0 | 15 | 7 | 244 | D | | | | | | | | | | | | | | |
6/4/25 16:36 | 6/2/25 | LDI | Loandepot, Inc. | | Financ | Loan | Finance Services | Hsieh Anthony Li | CA | DOT | Exec CB | 1 | M.d | 0 | 0.00 | 0 | 15 | 0 | 10,263 | D | | | | | | | | | | | | | | |
6/4/25 16:32 | 6/2/25 | LDI | Loandepot, Inc. | | Financ | Loan | Finance Services | Ozonian Steven | CA | D | | 1 | M.d | 0 | 0.00 | 0 | 15 | 15 | 119 | D | | | | | | | | | | | | | | |
6/4/25 13:40 | 6/2/25 | BTM | Bitcoin Depot Inc. | | Financ | Loan | Finance Services | Smalley Mark James | GA | O | Chief Co | 1 | S | -13 | 3.98 | 0 | -3 | | 74 | D | | | | | | | | | | | | | | |
6/3/25 20:23 | 5/31/25 | MSTR | Microstrategy Inc | DE | Financ | Loan | Finance Services | Rechan Leslie J | VA | D | | 1 | M.d | 0 | 0.00 | 0 | 1 | 4 | 26 | D | | | | | | | | | | | | | | |
6/3/25 20:21 | 5/31/25 | MSTR | Microstrategy Inc | DE | Financ | Loan | Finance Services | Graham Stephen X | VA | D | | 1 | M.d | 0 | 0.00 | 0 | 1 | 14 | 8 | D | | | | | | | | | | | | | | |
6/3/25 18:49 | 5/28/25 | SOFI | Sofi Technologies, Inc. | DE | Financ | Loan | Finance Services | Meltzer Gary | CA | D | | 1 | M.d | 0 | 0.00 | 0 | 45 | | 45 | D | | | | | | | | | | | | | | |
6/3/25 18:49 | 5/28/25 | SOFI | Sofi Technologies, Inc. | DE | Financ | Loan | Finance Services | Liang Clara | CA | D | | 1 | M.d | 0 | 0.00 | 0 | 35 | 56 | 97 | D | | | | | | | | | | | | | | |
6/3/25 18:48 | 5/28/25 | SOFI | Sofi Technologies, Inc. | DE | Financ | Loan | Finance Services | Hele John C.R. | D0 | D | | 1 | M.d | 0 | 0.00 | 0 | 35 | | 35 | D | | | | | | | | | | | | | | |
6/3/25 18:48 | 5/28/25 | SOFI | Sofi Technologies, Inc. | DE | Financ | Loan | Finance Services | Freiberg Steven J | CA | D | | 1 | M.d | 0 | 0.00 | 0 | 45 | 12 | 433 | D | | | | | | | | | | | | | | |
6/3/25 18:47 | 5/28/25 | SOFI | Sofi Technologies, Inc. | DE | Financ | Loan | Finance Services | Borden William A. | CA | D | | 1 | M.d | 0 | 0.00 | 0 | 35 | | 35 | D | | | | | | | | | | | | | | |
6/3/25 18:47 | 5/28/25 | SOFI | Sofi Technologies, Inc. | DE | Financ | Loan | Finance Services | Ruzwana Bashir | CA | D | | 1 | M.d | 0 | 0.00 | 0 | 35 | 135 | 61 | D | | | | | | | | | | | | | | |
6/3/25 16:30 | 6/2/25 | SLNH | Soluna Holdings, Inc | NV | Financ | Loan | Finance Services | Oreilly Mary Jennifer | NY | O | Chief Pe | 1 | S | -6 | 3.67 | 0 | -2 | | 208 | D | | | | | | | | | | | | | | |
5/28/25 16:43 | 5/23/25 | OPFI | Oppfi Inc. | | Financ | Loan | Finance Services | McKay Christopher J. | IL | O | Chief Ri | 5 | S.m | -1,773 | 10.76 | 0 | -165 | | 238 | D | | | | | | | | | | | | | | |
5/28/25 16:26 | 5/23/25 | UPST | Upstart Holdings, Inc. | DE | Financ | Loan | Finance Services | Mirgorodskaya Natalia | CA | O | See Rema | 2 | S | -95 | 45.19 | 0 | -2 | | 26 | D | | | | | | | | | | | | | | |
5/27/25 17:00 | 5/22/25 | MIGI | Mawson Infrastructure Group Inc. | DE | Financ | Loan | Finance Services | Mewawalla Rahul | PA | DOT | Dir,CEO, | 1 | M.d | 0 | 0.00 | 0 | 833 | 33 | 3,363 | D | | | | | | | | | | | | | | |
5/27/25 16:28 | 5/22/25 | COIN | Coinbase Global, Inc. | DE | Financ | Loan | Finance Services | Brock Lawrence J | NY | O | Chief Pe | 2 | S.d | -1,586 | 96.76 | 0 | -16 | | 27 | D | | | | | | | | | | | | | | |
5/27/25 16:27 | 5/22/25 | COIN | Coinbase Global, Inc. | DE | Financ | Loan | Finance Services | Jones Jennifer N. | NY | O | Chief Ac | 3 | S.d | -753 | 95.60 | 0 | -8 | | 2 | D | | | | | | | | | | | | | | |
5/23/25 17:15 | 5/21/25 | GRYP | Gryphon Digital Mining, Inc. | DE | Financ | Loan | Finance Services | Tolhurst Daniel George | NV | D | | 4 | S | -3,935 | 1.41 | 0 | -2,793 | | 3,341 | D | | | | | | | | | | | | | | |
5/23/25 16:02 | 5/21/25 | GREE | Greenidge Generation Holdings Inc. | DE | Financ | Loan | Finance Services | Kovler Jordan | NY | DO | CEO | 3 | S.m | -29 | 1.27 | 0 | -23 | | 153 | D | | | | | | | | | | | | | | |
5/23/25 16:02 | 5/23/25 | GREE | Greenidge Generation Holdings Inc. | DE | Financ | Loan | Finance Services | Kovler Jordan | NY | DO | CEO | 3 | P.m | 29 | 1.27 | 0 | 23 | 18 | 153 | D | | | | | | | | | | | | | | |
5/23/25 16:01 | 5/21/25 | GREE | Greenidge Generation Holdings Inc. | DE | Financ | Loan | Finance Services | Irwin Dale | NY | O | P | 1 | S | -6 | 1.30 | 0 | -5 | | 107 | D | | | | | | | | | | | | | | |
5/22/25 18:10 | 5/21/25 | PAPL | Pineapple Financial Inc. | | Financ | Loan | Finance Services | Dasgupta Shubha-Jeet | A6 | DOT | CEO | 1 | P | 2 | 0.0600 | 0 | 33 | 471 | 40 | D | | | | | | | | | | | | | | |
5/22/25 17:58 | 5/20/25 | UPST | Upstart Holdings, Inc. | DE | Financ | Loan | Finance Services | Datta Sanjay | CA | O | CFO | 1 | S | -635 | 46.97 | 0 | -14 | | 311 | D | | | | | | | | | | | | | | |
5/22/25 16:11 | 5/20/25 | COIN | Coinbase Global, Inc. | DE | Financ | Loan | Finance Services | Choi Emilie | NY | O | P,COO | 1 | M.d | 0 | 0.00 | 0 | 29 | 11 | 304 | D | | | | | | | | | | | | | | |
5/22/25 16:10 | 5/20/25 | SLNH | Soluna Holdings, Inc | NV | Financ | Loan | Finance Services | Marusak Thomas J | NY | D | | 1 | S | -2 | 0.8001 | 0 | -2 | | 145 | D | | | | | | | | | | | | | | |
5/21/25 20:52 | 5/21/25 | CLSK | Cleanspark, Inc. | NV | Financ | Loan | Finance Services | Beynon Roger Paul | NV | D | | 1 | S | -525 | 10.51 | 0 | -50 | | 126 | D | | | | | | | | | | | | | | |
5/21/25 16:30 | 5/20/25 | AXP | American Express Co | NY | Financ | Loan | Finance Services | Marquez Rafael | NY | O | P,Intern | 1 | S | -3,563 | 296.93 | 0 | -12 | | 8 | D | | | | | | | | | | | | | | |
5/20/25 16:01 | 5/20/25 | GREE | Greenidge Generation Holdings Inc. | DE | Financ | Loan | Finance Services | Krug Christopher J. | NY | D | | 3 | P.m | 372 | 0.9933 | 0 | 375 | 999% | 402 | I | | | | | | | | | | | | | | |
5/19/25 19:49 | 5/16/25 | WULF | Terawulf Inc. | DE | Financ | Loan | Finance Services | Fleury Patrick | MD | O | CFO | 1 | M.d | 0 | 0.00 | 0 | 500 | 15 | 3,805 | D | | | | | | | | | | | | | | |
5/19/25 19:48 | 5/16/25 | WULF | Terawulf Inc. | DE | Financ | Loan | Finance Services | Deane Kenneth J | MD | O | Chief Ac | 1 | M.d | 0 | 0.00 | 0 | 100 | 20 | 595 | D | | | | | | | | | | | | | | |
5/19/25 18:10 | 5/19/25 | SYF | Synchrony Financial | NY | Financ | Loan | Finance Services | Mothner Jonathan S | CT | O | See Rema | 2 | M.d | 3,105 | 49.07 | 0 | 63 | 25 | 314 | D | | | | | | | | | | | | | | |
5/19/25 18:10 | 5/19/25 | SYF | Synchrony Financial | NY | Financ | Loan | Finance Services | Mothner Jonathan S | CT | O | See Rema | 2 | S.d | -3,105 | 49.07 | 0 | -63 | | 314 | D | | | | | | | | | | | | | | |
5/19/25 12:08 | 5/15/25 | ANY | Sphere 3D Corp. | | Financ | Loan | Finance Services | Harnett Sue | CT | D | | 1 | M.d | 0 | 0.00 | 0 | 96 | 93 | 200 | D | | | | | | | | | | | | | | |
5/16/25 18:44 | 5/14/25 | SOFI | Sofi Technologies, Inc. | DE | Financ | Loan | Finance Services | Schuppenhauer Eric | TX | O | EVP GBU | 1 | M.d | 0 | 0.00 | 0 | 56 | 54 | 159 | D | | | | | | | | | | | | | | |
5/16/25 16:30 | 5/15/25 | ANY | Sphere 3D Corp. | | Financ | Loan | Finance Services | Hanley Timothy P. | CT | D | | 1 | M.d | 0 | 0.00 | 0 | 96 | 93 | 200 | D | | | | | | | | | | | | | | |
5/16/25 16:16 | 5/14/25 | EXOD | Exodus Movement, Inc. | DE | Financ | Loan | Finance Services | Olivera Matias | NE | O | CTO | 1 | S | -205 | 42.00 | 0 | -5 | | 247 | D | | | | | | | | | | | | | | |
5/16/25 16:13 | 5/14/25 | EXOD | Exodus Movement, Inc. | DE | Financ | Loan | Finance Services | Gernetzke James | NE | O | CFO | 1 | S | -33 | 40.75 | 0 | -1 | 0 | 405 | D | | | | | | | | | | | | | | |
5/15/25 20:06 | 5/14/25 | BKKT | Bakkt Holdings, Inc. | DE | Financ | Loan | Finance Services | D'Annunzio Marc | GA | O | GC,Secre | 1 | S.d | -142 | 14.21 | 0 | -10 | | 70 | D | | | | | | | | | | | | | | |
5/15/25 19:42 | 5/14/25 | BKKT | Bakkt Holdings, Inc. | DE | Financ | Loan | Finance Services | Dow De'Ana | GA | D | | 1 | S | -248 | 12.89 | 0 | -19 | | 23 | D | | | | | | | | | | | | | | |
5/14/25 16:08 | 5/13/25 | AXP | American Express Co | NY | Financ | Loan | Finance Services | Joabar Raymond | NY | O | Grp. P,G | 1 | S | -121 | 302.44 | 0 | 0 | | 15 | I | | | | | | | | | | | | | | |
5/12/25 20:13 | 5/8/25 | CPSS | Consumer Portfolio Services, Inc. | CA | Financ | Loan | Finance Services | Bradley Charles E Jr | NV | DOT | CEO | 1 | M.d | 1,044 | 3.48 | 0 | 300 | 8 | 3,925 | D | | | | | | | | | | | | | | |
5/12/25 19:03 | 5/9/25 | GDOT | Green Dot Corp | DE | Financ | Loan | Finance Services | Ruppel Christian Devin | UT | O | interim | 1 | S | -112 | 11.00 | 0 | -10 | | 253 | D | | | | | | | | | | | | | | |
5/12/25 16:05 | 5/9/25 | BTCS | Btcs Inc. | NV | Financ | Loan | Finance Services | Handerhan Michal | MD | DOT | COO | 1 | S | -450 | 3.00 | 0 | -150 | | 1,604 | D | | | | | | | | | | | | | | |
5/12/25 15:47 | 5/8/25 | CPSS | Consumer Portfolio Services, Inc. | CA | Financ | Loan | Finance Services | Robinson Teri | NV | O | Exec. VP | 1 | M.d | 209 | 3.48 | 0 | 60 | 14 | 498 | M | | | | | | | | | | | | | | |
5/12/25 14:43 | 5/8/25 | CPSS | Consumer Portfolio Services, Inc. | CA | Financ | Loan | Finance Services | Terry Chris | NV | O | Exec. VP | 1 | M.d | 209 | 3.48 | 0 | 60 | 34 | 237 | D | | | | | | | | | | | | | | |
5/12/25 13:24 | 5/8/25 | CPSS | Consumer Portfolio Services, Inc. | CA | Financ | Loan | Finance Services | Rayhill Brian | NV | D | | 1 | M.d | 157 | 3.48 | 0 | 45 | 24 | 232 | D | | | | | | | | | | | | | | |
5/12/25 12:57 | 5/8/25 | CPSS | Consumer Portfolio Services, Inc. | CA | Financ | Loan | Finance Services | Lavin Michael T. | CA | O | P | 1 | M.d | 313 | 3.48 | 0 | 90 | 29 | 405 | M | | | | | | | | | | | | | | |
5/12/25 12:49 | 5/8/25 | CPSS | Consumer Portfolio Services, Inc. | CA | Financ | Loan | Finance Services | Bharwani Denesh | NV | O | Exec. VP | 1 | M.d | 209 | 3.48 | 0 | 60 | 24 | 311 | D | | | | | | | | | | | | | | |
5/12/25 12:41 | 5/8/25 | CPSS | Consumer Portfolio Services, Inc. | CA | Financ | Loan | Finance Services | Schween Steven | NV | O | SVP | 1 | M.d | 104 | 3.48 | 0 | 30 | 39 | 108 | D | | | | | | | | | | | | | | |
5/8/25 16:05 | 5/8/25 | MFIN | Medallion Financial Corp | DE | Financ | Loan | Finance Services | Rudnick David L | NY | D | | 1 | M.d | 67 | 5.58 | 0 | 12 | 5 | 234 | D | | | | | | | | | | | | | | |
5/8/25 14:53 | 5/7/25 | CPSS | Consumer Portfolio Services, Inc. | CA | Financ | Loan | Finance Services | Ryan Susan | NV | O | SVP | 1 | M.d | 78 | 3.48 | 0 | 23 | 58 | 61 | D | | | | | | | | | | | | | | |
5/8/25 14:49 | 5/7/25 | CPSS | Consumer Portfolio Services, Inc. | CA | Financ | Loan | Finance Services | Gonel Charles E. | NV | O | SVP | 1 | M.d | 104 | 3.48 | 0 | 30 | | 25 | D | | | | | | | | | | | | | | |
5/7/25 16:09 | 5/6/25 | AXP | American Express Co | NY | Financ | Loan | Finance Services | Grosfield Howard | NY | O | Group P, | 1 | S | -2,603 | 275.50 | 0 | -9 | | 10 | D | | | | | | | | | | | | | | |
5/5/25 19:47 | 5/1/25 | HUT | Hut 8 Corp. | DE | Financ | Loan | Finance Services | Semah Victor | FL | O | GC | 2 | M.d | 147 | 3.83 | 0 | 38 | | 16 | D | | | | | | | | | | | | | | |
5/5/25 19:47 | 5/5/25 | HUT | Hut 8 Corp. | DE | Financ | Loan | Finance Services | Semah Victor | FL | O | GC | 2 | S.d | -147 | 3.83 | 0 | -38 | | 16 | D | | | | | | | | | | | | | | |
5/5/25 18:42 | 5/2/25 | CPSS | Consumer Portfolio Services, Inc. | CA | Financ | Loan | Finance Services | Baumeister Michele L | CA | O | SVP | 1 | M.d | 104 | 3.48 | 0 | 30 | 88 | 64 | D | | | | | | | | | | | | | | |
5/5/25 17:42 | 5/1/25 | PWP | Perella Weinberg Partners | DE | Financ | Loan | Finance Services | Weinberg Peter A | NY | DO | CB | 1 | S | -2,367 | 17.20 | 0 | -138 | | 1,967 | I | | | | | | | | | | | | | | |
5/2/25 16:05 | 5/1/25 | VEL | Velocity Financial, Inc. | DE | Financ | Loan | Finance Services | Tobi III Spe I LLC | CA | DT | | 1 | M.d | 0 | 0.00 | 0 | 1,674 | 15 | 12,638 | D | | | | | | | | | | | | | | |
5/1/25 19:05 | 4/30/25 | CPSS | Consumer Portfolio Services, Inc. | CA | Financ | Loan | Finance Services | Wood Daniel S | NV | D | | 1 | M.d | 157 | 3.48 | 0 | 45 | 26 | 215 | D | | | | | | | | | | | | | | |
4/30/25 16:11 | 4/29/25 | AXP | American Express Co | NY | Financ | Loan | Finance Services | McNeal Glenda G | NY | O | Chief Pa | 1 | S | -799 | 264.66 | 0 | -3 | | 11 | D | | | | | | | | | | | | | | |
4/28/25 13:17 | 4/24/25 | CPSS | Consumer Portfolio Services, Inc. | CA | Financ | Loan | Finance Services | Ralston Catrina Marie | NV | O | SVP | 1 | M.d | 89 | 3.48 | 0 | 26 | 85 | 56 | D | | | | | | | | | | | | | | |
4/16/25 18:21 | 4/15/25 | LDI | Loandepot, Inc. | | Financ | Loan | Finance Services | Smallwood Gregory | CA | O | GC | 1 | M.d | 0 | 0.00 | 0 | 46 | 39 | 164 | D | | | | | | | | | | | | | | |
4/16/25 18:21 | 4/15/25 | LDI | Loandepot, Inc. | | Financ | Loan | Finance Services | Binowitz Dan | CA | O | MD | 1 | M.d | 0 | 0.00 | 0 | 71 | 7 | 1,023 | D | | | | | | | | | | | | | | |
4/16/25 18:21 | 4/15/25 | LDI | Loandepot, Inc. | | Financ | Loan | Finance Services | Dergurahian Jeffrey Michael | CA | O | Chief In | 1 | M.d | 0 | 0.00 | 0 | 71 | 1 | 6,357 | D | | | | | | | | | | | | | | |
4/16/25 18:21 | 4/15/25 | LDI | Loandepot, Inc. | | Financ | Loan | Finance Services | Walsh Jeff Alexander | CA | O | P,LDI Mo | 1 | M.d | 0 | 0.00 | 0 | 71 | 2 | 4,108 | D | | | | | | | | | | | | | | |