Finance Services Industry - Insider Stock Trading

Filing Date	T Date	Ticker	Issuer	Inc	Sector	Ind	Industry	Owner	oSt	Rel	Title	#f	T	TVal	Price	Qty	oc	Own	H
5/17/24 19:15	5/16/24	CMPO	Composecure, Inc.	DE	Financ	Loan	Finance Services	Fitzsimmons Timothy Walter	NJ	O	CFO	1	M.d	3	0.0100	320		320	D
5/17/24 19:14	5/16/24	CMPO	Composecure, Inc.	DE	Financ	Loan	Finance Services	Lowe Adam Joseph	NJ	O	Chief Pr	1	M.d	1	0.0100	114		114	D
5/17/24 17:52	5/15/24	CPSS	Consumer Portfolio Services, Inc.	CA	Financ	Loan	Finance Services	Terry Chris	NV	O	Exec. VP	1	M.d	261	4.35	60	39	214	D
5/17/24 17:52	5/15/24	CPSS	Consumer Portfolio Services, Inc.	CA	Financ	Loan	Finance Services	Straten Laurie	NV	O	Exec. VP	1	M.d	261	4.35	60	41	206	D
5/17/24 17:51	5/15/24	CPSS	Consumer Portfolio Services, Inc.	CA	Financ	Loan	Finance Services	Ryan Susan	NV	O	SVP	1	M.d	65	4.35	15	46	47	D
5/17/24 17:51	5/15/24	CPSS	Consumer Portfolio Services, Inc.	CA	Financ	Loan	Finance Services	Baumeister Michele L	CA	O	SVP	1	M.d	261	4.35	60		47	D
5/17/24 16:53	5/15/24	PGY	Pagaya Technologies Ltd.	L3	Financ	Loan	Finance Services	Bower Scott	NY	O	Deputy C	2	M.d	38	3.21	12		7	D
5/17/24 16:53	5/16/24	PGY	Pagaya Technologies Ltd.	L3	Financ	Loan	Finance Services	Bower Scott	NY	O	Deputy C	2	S.d	-38	3.21	-12		7	D
5/17/24 16:22	5/15/24	LDI	Loandepot, Inc.		Financ	Loan	Finance Services	Hsieh Anthony Li	CA	DT		2	S.dm	-917	2.09	-438		4,288	I
5/17/24 16:21	4/18/24	COIN	Coinbase Global, Inc.	DE	Financ	Loan	Finance Services	Rajaram Gokul	DE	D		3	S	-790	230.19	-3		5	D
5/16/24 19:56	5/15/24	UPST	Upstart Holdings, Inc.	DE	Financ	Loan	Finance Services	Gu Paul	CA	DO	Chief Te	9	M.d	6,068	14.57	416	87	894	D
5/16/24 19:56	5/15/24	UPST	Upstart Holdings, Inc.	DE	Financ	Loan	Finance Services	Gu Paul	CA	DO	Chief Te	9	S.d	-6,068	14.57	-416		894	D
5/15/24 21:47	5/13/24	EXOD	Exodus Movement, Inc.	DE	Financ	Loan	Finance Services	Gernetzke James	NE	O	CFO	1	S	-16	19.50	-1	0	399	D
5/15/24 20:04	5/13/24	ML	Moneylion Inc.	DE	Financ	Loan	Finance Services	Correia Richard	NY	O	P,CFO,Tr	4	S.dm	-8,629	34.98	-247		262	D
5/15/24 20:04	5/13/24	ML	Moneylion Inc.	DE	Financ	Loan	Finance Services	Correia Richard	NY	O	P,CFO,Tr	4	M.dm	8,629	34.98	247	999%	262	D
5/15/24 16:24	5/14/24	COIN	Coinbase Global, Inc.	DE	Financ	Loan	Finance Services	Choi Emilie	DE	O	P,COO	12	S.dm	-56,489	122.75	-460		332	D
5/15/24 16:22	5/14/24	COIN	Coinbase Global, Inc.	DE	Financ	Loan	Finance Services	Ehrsam Frederick Ernest III	DE	DT		14	S.dm	-98,413	212.75	-463		4,612	I
5/15/24 16:16	5/13/24	COIN	Coinbase Global, Inc.	DE	Financ	Loan	Finance Services	Armstrong Brian	DE	DOT	CB,CEO	8	S.d	-148,823	233.10	-638	-100	1	I
5/15/24 16:15	5/14/24	GHI	Greystone Housing Impact Investors LP	DE	Financ	Loan	Finance Services	Rogozinski Kenneth	NE	O	CEO	2	P.m	78	15.52	5	3	161	I
5/15/24 16:08	5/15/24	COIN	Coinbase Global, Inc.	DE	Financ	Loan	Finance Services	Haas Alesia J	DE	O	CFO	6	S.d	-22,292	214.42	-104		283	D
5/15/24 16:02	5/13/24	CORZ	Core Scientific, Inc./Tx	DE	Financ	Loan	Finance Services	Sterling Denise Marie Brucia	DE	O	CFO	1	S	-16	3.66	-4		131	D
5/14/24 17:30	5/10/24	DAVE	Dave Inc./De		Financ	Loan	Finance Services	Section 32 Fund 1, LP	CA	T		2	S	-27,384	48.90	-560		2,138	D
5/13/24 21:54	5/13/24	CMPO	Composecure, Inc.	DE	Financ	Loan	Finance Services	Logan Michele	NJ	DT		2	M.d	19,292	3.25	5,936		2,989	M
5/13/24 21:54	5/13/24	CMPO	Composecure, Inc.	DE	Financ	Loan	Finance Services	Logan Michele	NJ	DT		2	S.d	-19,292	3.25	-5,936		2,989	M
5/13/24 21:53	5/13/24	CMPO	Composecure, Inc.	DE	Financ	Loan	Finance Services	Llr Equity Partners Iv, L.P.	NJ	T		2	M.d	30,889	3.25	9,504		0	D
5/13/24 21:53	5/13/24	CMPO	Composecure, Inc.	DE	Financ	Loan	Finance Services	Llr Equity Partners Iv, L.P.	NJ	T		2	S.d	-30,889	3.25	-9,504	-100	0	D
5/13/24 16:00	5/10/24	AXP	American Express Co	NY	Financ	Loan	Finance Services	Skyler Jennifer	NY	O	Chief Co	2	M.d	4,957	186.65	27		16	D
5/13/24 16:00	5/10/24	AXP	American Express Co	NY	Financ	Loan	Finance Services	Skyler Jennifer	NY	O	Chief Co	2	S.d	-4,957	186.65	-27		16	D
5/13/24 09:40	5/9/24	CMPO	Composecure, Inc.	DE	Financ	Loan	Finance Services	Bleichroeder LP	NY	T		1	P	5,200	6.50	800	27	3,798	I
5/10/24 18:08	5/9/24	HUT	Hut 8 Corp.	DE	Financ	Loan	Finance Services	Visram Shenif	FL	O	CFO	2	S.d	-146	2.85	-51		49	D
5/9/24 20:12	5/7/24	COOP	Mr. Cooper Group Inc.	DE	Financ	Loan	Finance Services	Rawls Michael R	TX	O	EVP,CEO-	1	S	-2,219	82.18	-27		58	D
5/8/24 20:45	5/6/24	BTM	Bitcoin Depot Inc.		Financ	Loan	Finance Services	Buchanan Christopher Scott	GA	DO	COO	3	S.m	-201	2.01	-100		351	D
5/8/24 20:40	5/6/24	BTM	Bitcoin Depot Inc.		Financ	Loan	Finance Services	Mintz Brandon Taylor	GA	DO	See Rema	5	S.m	-5,325	0.8891	-5,990		44,847	D
5/8/24 16:41	5/8/24	LMFA	Lm Funding America, Inc.	DE	Financ	Loan	Finance Services	Duran Ryan H	FL	O	VP of Op	6	S.d	-9	1.64	-6		140	D
5/8/24 16:30	5/6/24	WD	Walker & Dunlop, Inc.	MD	Financ	Loan	Finance Services	Pryor Paula A.	MD	O	EVP,CHRO	3	S.d	-621	37.37	-17		9	D
5/8/24 16:07	3/1/24	MFIN	Medallion Financial Corp	DE	Financ	Loan	Finance Services	Haley David Justin	NY	O	See Rema	2	M.d	11	6.55	2	2	77	D
5/7/24 18:01	5/3/24	SDIG	Stronghold Digital Mining, Inc.	DE	Financ	Loan	Finance Services	Smith Matthew J.	NY	DO	CFO	5	S	-36	3.97	-9		183	D
5/7/24 17:46	5/6/24	AXP	American Express Co	NY	Financ	Loan	Finance Services	Lieberman Quinn Jessica	NY	O	EVP - Co	1	S	-730	232.34	-3		1	D
5/7/24 16:03	5/3/24	AXP	American Express Co	NY	Financ	Loan	Finance Services	Marrs Anna	NY	O	Group P,	2	M.d	1,173	201.13	6	41	20	D
5/7/24 16:03	5/3/24	AXP	American Express Co	NY	Financ	Loan	Finance Services	Marrs Anna	NY	O	Group P,	2	S.d	-1,173	201.13	-6		20	D
5/6/24 17:25	5/2/24	AXP	American Express Co	NY	Financ	Loan	Finance Services	Buckminster Douglas E.	NY	O	Vice CB	2	M.d	38,472	163.98	235		140	D
5/6/24 17:25	5/2/24	AXP	American Express Co	NY	Financ	Loan	Finance Services	Buckminster Douglas E.	NY	O	Vice CB	2	S.d	-38,472	163.98	-235		140	D
5/6/24 16:33	5/2/24	SYF	Synchrony Financial	NY	Financ	Loan	Finance Services	Howse Curtis	CT	O	See rema	2	S	-1,685	44.64	-38		153	D
5/6/24 06:02	5/3/24	SOFI	Sofi Technologies, Inc.	DE	Financ	Loan	Finance Services	Noto Anthony	CA	DO	CEO	2	P.d	199	0.2328	853	12	8,033	D
5/3/24 17:28	5/1/24	LDI	Loandepot, Inc.		Financ	Loan	Finance Services	Martell Frank	CA	DO	CEO,P	2	M.d	0	0.00	500	188	766	D
5/2/24 17:41	5/1/24	SDIG	Stronghold Digital Mining, Inc.	DE	Financ	Loan	Finance Services	Shaffer Richard J.	NY	O	SVP	2	S	-8	3.94	-2		27	D
4/30/24 16:18	4/29/24	COOP	Mr. Cooper Group Inc.	DE	Financ	Loan	Finance Services	Bray Jesse K	TX	DO	CEO	4	S.d	-5,712	23.44	-244		1,286	I
4/29/24 16:58	4/25/24	COIN	Coinbase Global, Inc.	DE	Financ	Loan	Finance Services	Grewal Paul	DE	O	GC	9	M.d	20,284	106.29	191		167	D
4/29/24 16:58	4/25/24	COIN	Coinbase Global, Inc.	DE	Financ	Loan	Finance Services	Grewal Paul	DE	O	GC	9	S.d	-20,284	106.29	-191		167	D
4/25/24 20:44	4/24/24	NCPL	Netcapital Inc.	UT	Financ	Loan	Finance Services	Geary Steven F	MA	D		1	P	32	0.1324	239	999%	250	D
4/25/24 15:57	4/23/24	AXP	American Express Co	NY	Financ	Loan	Finance Services	Squeri Stephen J	NY	DO	CB,CEO	1	S	-9,276	238.63	-39		191	D
4/24/24 18:43	4/22/24	BKKT	Bakkt Holdings, Inc.	DE	Financ	Loan	Finance Services	D'Annunzio Marc	GA	O	GC,Secre	2	S.d	-52	0.7381	-71		606	D
4/19/24 10:27	4/12/24	SNFCA	Security National Financial Corp	UT	Financ	Loan	Finance Services	Cook John L	UT	D		1	M.d	61	6.96	9	136	15	D
4/17/24 19:33	4/15/24	SDIG	Stronghold Digital Mining, Inc.	DE	Financ	Loan	Finance Services	Beard Gregory A	NY	DOT	CEO	2	S	-175	3.52	-50		388	D
4/17/24 17:44	4/15/24	OPFI	Oppfi Inc.		Financ	Loan	Finance Services	Johnson Pamela D.	IL	O	CFO	1	M.d	0	0.00	1	1	130	D
4/17/24 17:42	4/15/24	OPFI	Oppfi Inc.		Financ	Loan	Finance Services	McKay Christopher J.	IL	O	Chief Ri	1	M.d	0	0.00	4	2	172	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	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	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	30	530	36	D
4/9/24 09:09	4/3/24	PGY	Pagaya Technologies Ltd.	L3	Financ	Loan	Finance Services	Yulzari Yahav	L3	DO	Chief Re	1	P	610	10.17	60	25	300	D
4/9/24 09:08	4/4/24	PGY	Pagaya Technologies Ltd.	L3	Financ	Loan	Finance Services	Pardo Avital	L3	DO	CTO	1	P	399	10.36	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	34	7	523	D
4/8/24 16:05	4/4/24	GRYP	Gryphon Digital Mining, Inc.	DE	Financ	Loan	Finance Services	Gutterman Steven D.	NV	D		1	S	-18	1.26	-14		70	D
4/4/24 16:26	4/2/24	SNFCA	Security National Financial Corp	UT	Financ	Loan	Finance Services	Fuller Gilbert A	UT	D		4	M.d	12	7.16	2	14	14	D
4/4/24 16:26	4/2/24	SNFCA	Security National Financial Corp	UT	Financ	Loan	Finance Services	Fuller Gilbert A	UT	D		4	S.d	-12	7.16	-2		14	D
4/3/24 18:15	4/1/24	CRGY	Crescent Energy Co	DE	Financ	Loan	Finance Services	Independence Energy Aggregator L.P.	TX	T		2	S.d	-200,646	10.13	-19,800		35,707	I
4/1/24 17:00	3/31/24	MPU	Mega Matrix Corp.	DE	Financ	Loan	Finance Services	Wang Qin Carol	CA	O	CFO	1	M.d	0	0.00	6		6	D
4/1/24 17:00	3/31/24	MPU	Mega Matrix Corp.	DE	Financ	Loan	Finance Services	Hu Yucheng	CA	DOT	CEO	1	M.d	0	0.00	30		30	D
4/1/24 06:08	3/28/24	STGC	Startengine Crowdfunding, Inc.	DE	Financ	Loan	Finance Services	Reyes Jonathan	CA	O	Chief Co	1	S	0	20.83	0		1	D
4/1/24 06:08	3/28/24	STGC	Startengine Crowdfunding, Inc.	DE	Financ	Loan	Finance Services	Miller Ronald David	CA	DT		1	S	-5	22.57	0	0	3,734	I
4/1/24 06:07	3/28/24	STGC	Startengine Crowdfunding, Inc.	DE	Financ	Loan	Finance Services	Miller Lee	CA	T		1	S	-5	22.57	0	0	3,734	I
4/1/24 06:04	3/28/24	STGC	Startengine Crowdfunding, Inc.	DE	Financ	Loan	Finance Services	Marks Howard Edward	CA	DO	CEO	1	S	-13	22.78	-1	0	9,975	I
4/1/24 06:02	3/28/24	STGC	Startengine Crowdfunding, Inc.	DE	Financ	Loan	Finance Services	Cronin Johanna	CA	O	CMO	1	S	-1	22.69	0	0	17	D
4/1/24 06:01	3/28/24	STGC	Startengine Crowdfunding, Inc.	DE	Financ	Loan	Finance Services	Chernick Aubrey	CA	T		1	S	-11	22.61	-1	0	151	I
4/1/24 06:00	3/28/24	STGC	Startengine Crowdfunding, Inc.	DE	Financ	Loan	Finance Services	Amster Joshua Daniel	CA	O	VP,Fundr	1	S	-1	23.00	0	0	6	D
3/28/24 18:36	3/26/24	COIN	Coinbase Global, Inc.	DE	Financ	Loan	Finance Services	Andreessen Marc L	CA	D		1	S	-1,852	274.79	-7		1,150	I
3/27/24 17:20	3/27/24	CLSK	Cleanspark, Inc.	NV	Financ	Loan	Finance Services	Schultz S. Matthew	NV	DO	Exec CB	3	S.dm	-15,221	12.38	-1,229		3,720	D
3/21/24 21:40	3/21/24	CLSK	Cleanspark, Inc.	NV	Financ	Loan	Finance Services	Bradford Zachary	NV	DO	CEO,P	1	S	-8,997	20.31	-443		3,632	D
3/21/24 18:37	3/19/24	SOFI	Sofi Technologies, Inc.	DE	Financ	Loan	Finance Services	Rishel Jeremy	CA	O	CTO	2	S.d	-390	1.34	-290		447	D
3/21/24 17:16	3/20/24	LDI	Loandepot, Inc.		Financ	Loan	Finance Services	Binowitz Dan	CA	O	MD	1	S	-33	2.34	-14		783	D
3/19/24 21:04	3/15/24	RIOT	Riot Platforms, Inc.	NV	Financ	Loan	Finance Services	Werner Ryan D.	CO	O	SVP,CAO	1	S	-390	11.15	-35		463	D
3/19/24 20:00	3/15/24	ML	Moneylion Inc.	DE	Financ	Loan	Finance Services	Gary Jeff	NY	D		1	S	-58	61.10	-1		8	D
3/19/24 18:14	3/15/24	OPRT	Oportun Financial Corp	DE	Financ	Loan	Finance Services	Kirscht Patrick	CA	O	Chief Cr	1	M.d	0	0.00	10	4	275	D
3/19/24 18:08	3/15/24	OPRT	Oportun Financial Corp	DE	Financ	Loan	Finance Services	Coblentz Jonathan Aaron	CA	O	CFO,Chie	1	M.d	0	0.00	8	2	484	D
3/19/24 18:04	3/15/24	OPRT	Oportun Financial Corp	DE	Financ	Loan	Finance Services	Vazquez Raul	CA	DO	CEO	1	M.d	0	0.00	23	2	1,341	D
3/19/24 17:22	3/15/24	SYF	Synchrony Financial	NY	Financ	Loan	Finance Services	Schaller Bart	CT	O	See rema	2	M.d	3,095	40.26	77		51	D
3/19/24 17:22	3/15/24	SYF	Synchrony Financial	NY	Financ	Loan	Finance Services	Schaller Bart	CT	O	See rema	2	S.d	-3,095	40.26	-77		51	D
3/19/24 17:08	3/15/24	WD	Walker & Dunlop, Inc.	MD	Financ	Loan	Finance Services	Wells Donna	MD	D		1	M.d	0	0.00	0		0	D
3/19/24 17:06	3/15/24	WD	Walker & Dunlop, Inc.	MD	Financ	Loan	Finance Services	Schmaltz Dana L	MD	D		1	M.d	0	0.00	3	4	77	D
3/19/24 17:05	3/15/24	WD	Walker & Dunlop, Inc.	MD	Financ	Loan	Finance Services	Lucas Richard M	MD	O	EVP,GC,S	1	M.d	0	0.00	6	4	137	D
3/19/24 17:01	3/15/24	WD	Walker & Dunlop, Inc.	MD	Financ	Loan	Finance Services	Florkowski Gregory	MD	O	EVP,CFO	2	M.d	386	42.91	9	161	15	D
3/19/24 16:17	3/15/24	CORZ	Core Scientific, Inc./Tx	DE	Financ	Loan	Finance Services	Patten Jarrod M	DE	D		1	P	332	3.32	100		100	D
3/19/24 16:17	3/15/24	CORZ	Core Scientific, Inc./Tx	DE	Financ	Loan	Finance Services	Becker Todd A	DE	D		1	P	410	3.16	130	999%	134	D
3/19/24 14:48	3/18/24	MGLD	Marygold Companies, Inc.	NV	Financ	Loan	Finance Services	Nicholas & Melinda Gerber Living Trust	CA	DOT	CEO	3	P	111	1.25	89	0	18,339	D
3/18/24 21:57	3/14/24	SOFI	Sofi Technologies, Inc.	DE	Financ	Loan	Finance Services	Webster Aaron	SC	O	EVP	1	M.d	0	0.00	131	27	615	D
3/18/24 21:56	3/14/24	SOFI	Sofi Technologies, Inc.	DE	Financ	Loan	Finance Services	White Derek J	CA	O	CEO - Ga	1	M.d	0	0.00	114	22	624	D
3/18/24 21:52	3/14/24	SOFI	Sofi Technologies, Inc.	DE	Financ	Loan	Finance Services	Lavet Robert S	CA	O	GC	1	M.d	0	0.00	10	1	1,522	D
3/18/24 21:50	3/14/24	SOFI	Sofi Technologies, Inc.	DE	Financ	Loan	Finance Services	Lapointe Christopher	CA	O	CFO,PAO	1	M.d	0	0.00	170	21	993	D
3/18/24 21:49	3/14/24	SOFI	Sofi Technologies, Inc.	DE	Financ	Loan	Finance Services	Borton Chad M	CA	O	P - SoFi	1	M.d	0	0.00	81	32	336	D
3/18/24 19:46	3/15/24	CORZ	Core Scientific, Inc./Tx	DE	Financ	Loan	Finance Services	Weiss Eric Stanton	DE	D		1	P	45	3.03	15		15	D
3/18/24 19:46	3/15/24	CORZ	Core Scientific, Inc./Tx	DE	Financ	Loan	Finance Services	Sullivan Adam Taylor	DE	DO	CEO	1	P	200	3.06	65	230	94	D
3/18/24 19:45	3/7/24	CORZ	Core Scientific, Inc./Tx	DE	Financ	Loan	Finance Services	Rozov Yadin	DE	D		2	P.d	276	3.41	81	84	176	D
3/15/24 20:52	3/14/24	DAVE	Dave Inc./De		Financ	Loan	Finance Services	Beilman Kyle	CA	O	CFO,Secr	1	S	-139	33.26	-4		189	D
3/15/24 20:43	3/14/24	DAVE	Dave Inc./De		Financ	Loan	Finance Services	Wilk Jason	CA	DO	CEO	1	S	-80	33.26	-2		154	D
3/13/24 20:04	3/11/24	ML	Moneylion Inc.	DE	Financ	Loan	Finance Services	Choubey Diwakar	NY	DO	CEO,Dir	1	S.m	-1,996	67.54	-30		921	D
3/13/24 20:04	3/12/24	ML	Moneylion Inc.	DE	Financ	Loan	Finance Services	Hong Timmie	NY	O	Chief Pr	2	M.d	1,747	35.33	49	60	132	D
3/13/24 20:04	3/12/24	ML	Moneylion Inc.	DE	Financ	Loan	Finance Services	Hong Timmie	NY	O	Chief Pr	2	S.d	-1,747	35.33	-49		132	D
3/13/24 20:02	3/11/24	ML	Moneylion Inc.	DE	Financ	Loan	Finance Services	Derella Matthew	NY	D		1	S.m	-446	65.41	-7		7	D
3/13/24 20:01	3/11/24	ML	Moneylion Inc.	DE	Financ	Loan	Finance Services	Torossian Mark	NY	O	Chief Ac	1	S	-135	67.59	-2		24	D
3/13/24 20:01	3/11/24	ML	Moneylion Inc.	DE	Financ	Loan	Finance Services	Vanwagner Adam	NY	O	CLO,Secr	1	S	-307	73.00	-4		127	D
3/13/24 17:56	3/11/24	UPST	Upstart Holdings, Inc.	DE	Financ	Loan	Finance Services	Datta Sanjay	CA	O	CFO	3	S	-370	25.51	-15		402	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	33	48	102	D
3/12/24 17:00	3/8/24	WD	Walker & Dunlop, Inc.	MD	Financ	Loan	Finance Services	Smith Howard W III	MD	D		2	M.d	2,224	55.14	40	9	467	D
3/12/24 17:00	3/8/24	WD	Walker & Dunlop, Inc.	MD	Financ	Loan	Finance Services	Smith Howard W III	MD	D		2	S.d	-2,224	55.14	-40		467	D
3/12/24 16:33	3/8/24	COIN	Coinbase Global, Inc.	DE	Financ	Loan	Finance Services	Haun Kathryn	DE	D		2	S.m	-4,676	229.19	-20		142	M
3/12/24 16:29	3/8/24	COIN	Coinbase Global, Inc.	DE	Financ	Loan	Finance Services	Brock Lawrence J	DE	O	CHIEF PE	6	M.d	35,424	116.80	303		30	D
3/12/24 16:29	3/8/24	COIN	Coinbase Global, Inc.	DE	Financ	Loan	Finance Services	Brock Lawrence J	DE	O	CHIEF PE	6	S.d	-35,424	116.80	-303		30	D
3/11/24 16:01	3/7/24	BTCS	Btcs Inc.	NV	Financ	Loan	Finance Services	Handerhan Michal	MD	DOT	COO	2	S.m	-230	1.53	-150		1,711	D
3/8/24 21:05	3/6/24	GDOT	Green Dot Corp	DE	Financ	Loan	Finance Services	Starboard Principal Co LP	NY	H	See Foot	1	S.dm	-2,298	8.33	-276		5,018	I
3/8/24 21:04	3/6/24	GDOT	Green Dot Corp	DE	Financ	Loan	Finance Services	Starboard Value LP	NY	H	See Foot	1	S.dm	-2,298	8.33	-276		5,018	I
3/7/24 17:13	3/5/24	DAVE	Dave Inc./De		Financ	Loan	Finance Services	Preston Dan	CA	D		2	M.d	396	16.49	24	266	33	D
3/7/24 17:13	3/5/24	DAVE	Dave Inc./De		Financ	Loan	Finance Services	Preston Dan	CA	D		2	S.d	-396	16.49	-24		33	D
3/6/24 20:35	3/4/24	WULF	Terawulf Inc.		Financ	Loan	Finance Services	Langlais Kerri M.	MD	DO	Chief St	1	M.d	0	0.00	400	17	2,742	D
3/6/24 20:33	3/4/24	WULF	Terawulf Inc.		Financ	Loan	Finance Services	Deane Kenneth J	MD	O	Chief Ac	1	M.d	0	0.00	80	33	321	D
3/6/24 20:32	3/4/24	WULF	Terawulf Inc.		Financ	Loan	Finance Services	Fleury Patrick	MD	O	CFO	1	M.d	0	0.00	400	38	1,456	D
3/6/24 16:50	3/4/24	LDI	Loandepot, Inc.		Financ	Loan	Finance Services	Walsh Jeff Alexander	CA	O	P,LDI Mo	1	S.m	-103	2.63	-39		3,915	D
3/5/24 19:30	3/5/24	SYF	Synchrony Financial	NY	Financ	Loan	Finance Services	Doubles Brian D	CT	DO	See rema	2	M.d	6,930	35.65	194	42	660	D
3/5/24 19:30	3/5/24	SYF	Synchrony Financial	NY	Financ	Loan	Finance Services	Doubles Brian D	CT	DO	See rema	2	S.d	-6,930	35.65	-194		660	D
3/5/24 19:30	3/5/24	SYF	Synchrony Financial	NY	Financ	Loan	Finance Services	Mothner Jonathan S	CT	O	See Rema	1	S	-1,458	40.50	-36		145	D
3/5/24 19:29	3/4/24	SYF	Synchrony Financial	NY	Financ	Loan	Finance Services	Melito David P	CT	O	See Rema	1	S	-129	40.94	-3		16	D
3/5/24 19:29	3/5/24	SYF	Synchrony Financial	NY	Financ	Loan	Finance Services	Nalluswami Maran	CT	O	See rema	2	M.d	622	39.36	16	88	34	D
3/5/24 19:29	3/5/24	SYF	Synchrony Financial	NY	Financ	Loan	Finance Services	Nalluswami Maran	CT	O	See rema	2	S.d	-622	39.36	-16		34	D
3/5/24 19:29	3/5/24	SYF	Synchrony Financial	NY	Financ	Loan	Finance Services	Juel Carol	CT	O	See rema	2	M.d	3,747	37.43	100		67	D
3/5/24 19:29	3/5/24	SYF	Synchrony Financial	NY	Financ	Loan	Finance Services	Juel Carol	CT	O	See rema	2	S.d	-3,747	37.43	-100		67	D
3/5/24 19:28	3/5/24	SYF	Synchrony Financial	NY	Financ	Loan	Finance Services	Casellas Alberto	CT	O	See rema	2	M.d	2,061	39.44	52	447	64	D
3/5/24 19:28	3/5/24	SYF	Synchrony Financial	NY	Financ	Loan	Finance Services	Casellas Alberto	CT	O	See rema	2	S.d	-2,061	39.44	-52		64	D
3/5/24 19:28	3/5/24	SYF	Synchrony Financial	NY	Financ	Loan	Finance Services	Wenzel Brian J. Sr.	CT	O	See rema	2	M.d	648	36.89	18	14	142	D
3/5/24 19:28	3/5/24	SYF	Synchrony Financial	NY	Financ	Loan	Finance Services	Wenzel Brian J. Sr.	CT	O	See rema	2	S.d	-648	36.89	-18		142	D
3/4/24 18:20	2/29/24	LDI	Loandepot, Inc.		Financ	Loan	Finance Services	Lee John Hoon	CA	D		3	M.adm	0	0.00	66	6	1,084	D
3/4/24 18:10	3/1/24	UPST	Upstart Holdings, Inc.	DE	Financ	Loan	Finance Services	Mirgorodskaya Natalia	CA	O	Corporat	4	M.d	147	17.67	8	38	30	D
3/4/24 18:10	3/1/24	UPST	Upstart Holdings, Inc.	DE	Financ	Loan	Finance Services	Mirgorodskaya Natalia	CA	O	Corporat	4	S.d	-147	17.67	-8		30	D
3/4/24 16:05	2/29/24	AXP	American Express Co	NY	Financ	Loan	Finance Services	Marquez Rafael	NY	O	P,Intern	1	S	-1,731	219.08	-8		14	D
3/1/24 20:59	2/28/24	RIOT	Riot Platforms, Inc.	NV	Financ	Loan	Finance Services	Cho Hannah	CO	D		1	S	-261	17.42	-15		85	D
3/1/24 20:36	2/28/24	MPU	Mega Matrix Corp.	DE	Financ	Loan	Finance Services	Gao Xiangchen	CA	O	COO	1	M	0	0.00	6		6	D
3/1/24 17:52	2/29/24	LDI	Loandepot, Inc.		Financ	Loan	Finance Services	Patenaude Pamela H.	CA	D		1	M.d	0	0.00	15	9	169	D
3/1/24 17:51	2/29/24	LDI	Loandepot, Inc.		Financ	Loan	Finance Services	Ozonian Steven	CA	D		1	M.d	0	0.00	15	50	44	D
3/1/24 17:50	2/29/24	LDI	Loandepot, Inc.		Financ	Loan	Finance Services	Lepore Dawn G	CA	D		1	M.d	0	0.00	15	10	161	D
3/1/24 17:48	2/29/24	LDI	Loandepot, Inc.		Financ	Loan	Finance Services	Pcp Managers Gp, LLC	CA	DT		1	M.d	0	0.00	29	1	4,117	I
3/1/24 17:47	2/29/24	LDI	Loandepot, Inc.		Financ	Loan	Finance Services	Dorman John C	CA	D		1	M.d	0	0.00	15	5	308	D
3/1/24 14:36	1/29/24	GREE	Greenidge Generation Holdings Inc.	DE	Financ	Loan	Finance Services	Irwin Dale	CT	O	P	2	M.d	24	0.2847	83	379	105	D
2/28/24 16:27	2/26/24	COIN	Coinbase Global, Inc.	DE	Financ	Loan	Finance Services	Jones Jennifer N.	DE	O	CHIEF AC	3	S.dm	-5,731	166.99	-34		31	D
2/27/24 16:55	2/23/24	CLSK	Cleanspark, Inc.	NV	Financ	Loan	Finance Services	Vecchiarelli Gary Anthony	NV	O	CFO	2	M.dm	549	1.29	426	333	554	D
2/27/24 16:55	2/27/24	CLSK	Cleanspark, Inc.	NV	Financ	Loan	Finance Services	Vecchiarelli Gary Anthony	NV	O	CFO	2	S.dm	-549	1.29	-426		554	D
2/22/24 16:46	2/20/24	BENF	Beneficient	NV	Financ	Loan	Finance Services	Cangany Peter T Jr	TX	D		1	P.m	102	0.2550	400	516	478	I
2/22/24 16:20	2/20/24	COIN	Coinbase Global, Inc.	DE	Financ	Loan	Finance Services	Lutke Tobias	X1	D		1	M.d	0	0.00	1	0	215	D
2/22/24 16:19	2/20/24	UPST	Upstart Holdings, Inc.	DE	Financ	Loan	Finance Services	Girouard Dave	CA	DOT	CEO	1	S	-105	25.29	-4	0	10,756	D
2/22/24 16:11	2/20/24	UPST	Upstart Holdings, Inc.	DE	Financ	Loan	Finance Services	Darling Scott	CA	O	GC	2	S.dm	-265	17.37	-15		180	D
2/22/24 16:04	2/20/24	AXP	American Express Co	NY	Financ	Loan	Finance Services	Joabar Raymond	NY	O	Grp. P,G	1	S	-1,837	213.04	-9		16	D
2/21/24 17:00	2/20/24	BTCS	Btcs Inc.	NV	Financ	Loan	Finance Services	Allen Charles W	MD	DOT	CEO	1	S	-78	1.56	-50		4,264	D
2/21/24 14:46	2/16/24	GREE	Greenidge Generation Holdings Inc.	DE	Financ	Loan	Finance Services	Kovler Jordan	CT	DO	CEO	1	P.m	14	3.96	4	41	12	D

D	Derivative transaction in filing (usually option exercise)
M	Multiple transactions in filing; earliest reported transaction date and weighted average transaction price
A	Amended filing
E	Error detected in filing

S - Sale	Sale of securities on an exchange or to another person
S - Sale+OE	Sale of securities on an exchange or to another person (after option exercise)
F - Tax	Payment of exercise price or tax liability using portion of securities received from the company
P - Purchase	Purchase of securities on an exchange or from another person

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