5/2/25 18:22 | 5/1/25 | LC | Lendingclub Corp | DE | Financ | Loan | Personal Credit Institutions | 7 | 15 | S.dm | -1,161 | 5.29 | 0 | -220 | | 2,447 | D | | | | | | | | | | | | | | |
5/2/25 16:05 | 3/27/25 | VEL | Velocity Financial, Inc. | DE | Financ | Loan | Finance Services | 2 | 2 | M.d | 4,848 | 1.61 | 0 | 3,013 | 13 | 25,991 | I | | | | | | | | | | | | | | |
5/1/25 20:33 | 4/29/25 | UPST | Upstart Holdings, Inc. | DE | Financ | Loan | Finance Services | 6 | 16 | M.dm | 9,018 | 37.62 | 0 | 240 | 2 | 12,336 | D | | | | | | | | | | | | | | |
5/1/25 20:33 | 4/29/25 | UPST | Upstart Holdings, Inc. | DE | Financ | Loan | Finance Services | 6 | 16 | S.dm | -9,018 | 37.62 | 0 | -240 | | 12,336 | D | | | | | | | | | | | | | | |
5/1/25 19:05 | 4/30/25 | CPSS | Consumer Portfolio Services, Inc. | CA | Financ | Loan | Finance Services | 3 | 4 | M.dm | 380 | 4.48 | 0 | 85 | 10 | 961 | D | | | | | | | | | | | | | | |
5/1/25 17:02 | 4/29/25 | OMF | Onemain Holdings, Inc. | DE | Financ | Loan | Personal Credit Institutions | 2 | 2 | S.m | -3,345 | 49.33 | 0 | -68 | | 360 | D | | | | | | | | | | | | | | |
4/30/25 16:30 | 4/28/25 | ENVA | Enova International, Inc. | DE | Financ | Loan | Personal Credit Institutions | 4 | 8 | M.d | 4,685 | 73.72 | 0 | 64 | 14 | 513 | D | | | | | | | | | | | | | | |
4/30/25 16:30 | 4/28/25 | ENVA | Enova International, Inc. | DE | Financ | Loan | Personal Credit Institutions | 4 | 8 | S.d | -4,685 | 73.72 | 0 | -64 | | 513 | D | | | | | | | | | | | | | | |
4/30/25 16:11 | 4/29/25 | AXP | American Express Co | NY | Financ | Loan | Finance Services | 8 | 11 | S.d | -46,666 | 285.75 | 0 | -163 | | 278 | D | | | | | | | | | | | | | | |
4/29/25 16:51 | 4/28/25 | LDI | Loandepot, Inc. | | Financ | Loan | Finance Services | 14 | 17 | M.d | 654 | 0.4081 | 0 | 1,603 | 1 | 139,010 | D | | | | | | | | | | | | | | |
4/29/25 16:43 | 4/25/25 | MSTR | Microstrategy Inc | DE | Financ | Loan | Finance Services | 6 | 19 | M.dm | 17,435 | 146.41 | 0 | 119 | | 92 | D | | | | | | | | | | | | | | |
4/29/25 16:43 | 4/25/25 | MSTR | Microstrategy Inc | DE | Financ | Loan | Finance Services | 6 | 19 | S.dm | -17,435 | 146.41 | 0 | -119 | | 92 | D | | | | | | | | | | | | | | |
4/25/25 20:02 | 4/23/25 | GREE | Greenidge Generation Holdings Inc. | DE | Financ | Loan | Finance Services | 4 | 10 | P.m | 277 | 0.8306 | 0 | 333 | 132 | 584 | I | | | | | | | | | | | | | | |
4/25/25 17:25 | 4/23/25 | OPFI | Oppfi Inc. | | Financ | Loan | Finance Services | 4 | 27 | M.dm | 15,293 | 4.80 | 0 | 3,184 | 14 | 25,474 | I | | | | | | | | | | | | | | |
4/25/25 17:25 | 4/23/25 | OPFI | Oppfi Inc. | | Financ | Loan | Finance Services | 4 | 27 | S.dm | -15,293 | 4.80 | 0 | -3,184 | | 25,474 | I | | | | | | | | | | | | | | |
4/25/25 17:00 | 4/23/25 | TREE | Lendingtree, Inc. | DE | Financ | Loan | Loan Brokers | 7 | 11 | M.dm | 2,044 | 16.88 | 0 | 121 | 5 | 2,396 | I | | | | | | | | | | | | | | |
4/25/25 16:12 | 4/1/25 | FOA | Finance of America Companies Inc. | DE | Financ | Loan | Mortgage Bankers & Loan Corre | 6 | 10 | M.d | 79 | 0.2277 | 0 | 348 | 189 | 532 | D | | | | | | | | | | | | | | |
4/25/25 16:12 | 4/1/25 | FOA | Finance of America Companies Inc. | DE | Financ | Loan | Mortgage Bankers & Loan Corre | 6 | 10 | S.d | -79 | 0.2277 | 0 | -348 | | 532 | D | | | | | | | | | | | | | | |
4/25/25 16:05 | 4/23/25 | COIN | Coinbase Global, Inc. | DE | Financ | Loan | Finance Services | 8 | 34 | M.ad | 58,902 | 169.01 | 0 | 349 | 76 | 808 | D | | | | | | | | | | | | | | |
4/25/25 16:05 | 4/23/25 | COIN | Coinbase Global, Inc. | DE | Financ | Loan | Finance Services | 8 | 34 | S.ad | -58,902 | 169.01 | 0 | -349 | | 808 | D | | | | | | | | | | | | | | |
4/23/25 18:06 | 4/21/25 | SOFI | Sofi Technologies, Inc. | DE | Financ | Loan | Finance Services | 8 | 12 | S.d | -1,271 | 0.7715 | 0 | -1,647 | | 13,448 | D | | | | | | | | | | | | | | |
4/23/25 17:21 | 2/21/25 | USIO | Usio, Inc. | NV | Financ | Loan | Functions Related to Deposito | 8 | 12 | M.d | 102 | 1.54 | 0 | 66 | 1 | 4,548 | D | | | | | | | | | | | | | | |
4/17/25 18:19 | 4/16/25 | PGY | Pagaya Technologies Ltd. | L3 | Financ | Loan | Finance Services | 3 | 8 | M.d | 1,155 | 9.77 | 0 | 118 | 87 | 253 | D | | | | | | | | | | | | | | |
4/17/25 18:19 | 4/17/25 | PGY | Pagaya Technologies Ltd. | L3 | Financ | Loan | Finance Services | 3 | 8 | S.d | -1,155 | 9.77 | 0 | -118 | | 253 | D | | | | | | | | | | | | | | |
4/17/25 16:34 | 4/15/25 | SWKH | Swk Holdings Corp | DE | Financ | Loan | Miscellaneous Business Credit | 1 | 1 | M.d | 379 | 11.22 | 0 | 34 | 37 | 124 | D | | | | | | | | | | | | | | |
4/15/25 21:27 | 4/12/25 | LPRO | Open Lending Corp | | Financ | Loan | Personal Credit Institutions | 4 | 6 | M.d | 0 | 0.00 | 0 | 173 | 36 | 650 | D | | | | | | | | | | | | | | |
4/14/25 20:23 | 4/11/25 | MDBH | Mdb Capital Holdings, LLC | DE | Financ | Loan | Finance Services | 2 | 7 | P.m | 59 | 5.65 | 0 | 11 | 5 | 229 | I | | | | | | | | | | | | | | |
4/10/25 07:02 | 3/10/25 | BUR | Burford Capital Ltd | Y7 | Financ | Loan | Finance Services | 4 | 4 | P.d | 335 | 3.66 | 0 | 91 | 14 | 743 | D | | | | | | | | | | | | | | |
4/9/25 18:26 | 4/7/25 | BTCS | Btcs Inc. | NV | Financ | Loan | Finance Services | 1 | 1 | S.m | -283 | 1.41 | 0 | -200 | | 4,179 | D | | | | | | | | | | | | | | |
4/8/25 15:23 | 4/4/25 | JNVR | Janover Inc. | DE | Financ | Loan | Loan Brokers | 1 | 1 | S | -4,000 | 5.42 | 0 | -739 | -100 | 1 | D | | | | | | | | | | | | | | |
4/7/25 17:38 | 4/3/25 | BTM | Bitcoin Depot Inc. | | Financ | Loan | Finance Services | 3 | 6 | S | -157 | 1.45 | 0 | -108 | 0 | 41,526 | D | | | | | | | | | | | | | | |
4/7/25 17:26 | 4/4/25 | PFSI | Pennymac Financial Services, Inc. | DE | Financ | Loan | Mortgage Bankers & Loan Corre | 7 | 12 | S.dm | -5,555 | 102.20 | 0 | -54 | | 1,580 | D | | | | | | | | | | | | | | |
4/7/25 16:17 | 4/3/25 | ONIT | Onity Group Inc. | FL | Financ | Loan | Mortgage Bankers & Loan Corre | 10 | 19 | M.dm | 0 | 0.00 | 0 | 228 | 83 | 503 | D | | | | | | | | | | | | | | |
4/4/25 16:01 | 11/18/24 | ATCH | Atlasclear Holdings, Inc. | DE | Financ | Loan | Finance Services | 1 | 1 | S.m | -127 | 15.20 | 0 | -8 | | 126 | D | | | | | | | | | | | | | | |
4/3/25 18:06 | 4/1/25 | AFRM | Affirm Holdings, Inc. | DE | Financ | Loan | Personal Credit Institutions | 8 | 17 | S.d | -3,241 | 25.47 | 0 | -127 | | 1,765 | D | | | | | | | | | | | | | | |
4/3/25 17:37 | 4/1/25 | PWP | Perella Weinberg Partners | DE | Financ | Loan | Finance Services | 3 | 5 | S.dm | -9,280 | 20.31 | 0 | -457 | | 2,684 | I | | | | | | | | | | | | | | |
4/3/25 16:40 | 4/1/25 | DFS | Discover Financial Services | DE | Financ | Loan | Personal Credit Institutions | 1 | 1 | M.d | 0 | 0.00 | 0 | 12 | | 0 | D | | | | | | | | | | | | | | |
4/3/25 11:10 | 4/1/25 | SNFCA | Security National Financial Corp | UT | Financ | Loan | Finance Services | 7 | 8 | M.d | 1,083 | 8.95 | 0 | 121 | 19 | 761 | D | | | | | | | | | | | | | | |
4/2/25 17:11 | 3/31/25 | CIFR | Cipher Mining Inc. | | Financ | Loan | Finance Services | 4 | 4 | M.d | 0 | 0.00 | 0 | 208 | 2 | 8,647 | D | | | | | | | | | | | | | | |
4/2/25 17:01 | 3/31/25 | MIGI | Mawson Infrastructure Group Inc. | DE | Financ | Loan | Finance Services | 1 | 1 | M.d | 0 | 0.00 | 0 | 1,587 | 124 | 2,862 | D | | | | | | | | | | | | | | |
4/2/25 16:27 | 4/1/25 | CORZ | Core Scientific, Inc./Tx | DE | Financ | Loan | Finance Services | 5 | 5 | S.d | -2,224 | 9.53 | 0 | -233 | | 6,476 | D | | | | | | | | | | | | | | |
4/2/25 16:20 | 4/1/25 | COOP | Mr. Cooper Group Inc. | DE | Financ | Loan | Finance Services | 1 | 4 | S.d | -10,150 | 46.23 | 0 | -220 | | 1,016 | I | | | | | | | | | | | | | | |
4/2/25 16:07 | 2/28/25 | UWMC | Uwm Holdings Corp | DE | Financ | Loan | Mortgage Bankers & Loan Corre | 6 | 8 | M.d | 1,153 | 0.0270 | 0 | 42,733 | | 747 | D | | | | | | | | | | | | | | |
4/2/25 16:06 | 3/31/25 | LSAK | Lesaka Technologies Inc | | Financ | Loan | Functions Related to Deposito | 1 | 4 | P.m | 742 | 4.94 | 0 | 150 | 40 | 525 | D | | | | | | | | | | | | | | |
4/1/25 19:47 | 3/28/25 | HUT | Hut 8 Corp. | DE | Financ | Loan | Finance Services | 1 | 1 | M.d | 96 | 0.3900 | 0 | 246 | 999% | 263 | D | | | | | | | | | | | | | | |
4/1/25 19:31 | 3/28/25 | STGC | Startengine Crowdfunding, Inc. | DE | Financ | Loan | Finance Services | 8 | 16 | S | -375 | 1.10 | 0 | -340 | 0 | 351,810 | I | | | | | | | | | | | | | | |
4/1/25 18:26 | 3/28/25 | GHLD | Guild Holdings Co | DE | Financ | Loan | Mortgage Bankers & Loan Corre | 1 | 1 | S.m | -16 | 16.08 | 0 | -1 | 0 | 4,380 | D | | | | | | | | | | | | | | |
3/28/25 17:45 | 10/31/24 | SLNH | Soluna Holdings, Inc | NV | Financ | Loan | Finance Services | 2 | 2 | S.m | -395 | 3.30 | 0 | -120 | | 1,072 | I | | | | | | | | | | | | | | |
3/27/25 16:04 | 3/25/25 | CACC | Credit Acceptance Corp | MI | Financ | Loan | Personal Credit Institutions | 2 | 3 | M.d | 2,700 | 428.62 | 0 | 6 | 38 | 23 | D | | | | | | | | | | | | | | |
3/27/25 16:04 | 3/25/25 | CACC | Credit Acceptance Corp | MI | Financ | Loan | Personal Credit Institutions | 2 | 3 | S.d | -2,700 | 428.62 | 0 | -6 | | 23 | D | | | | | | | | | | | | | | |
3/26/25 17:04 | 3/24/25 | ATLC | Atlanticus Holdings Corp | GA | Financ | Loan | Personal Credit Institutions | 1 | 1 | S | -126 | 52.39 | 0 | -2 | | 63 | D | | | | | | | | | | | | | | |
3/24/25 19:43 | 3/24/25 | CLSK | Cleanspark, Inc. | NV | Financ | Loan | Finance Services | 7 | 7 | S | -693 | 8.74 | 0 | -79 | | 8,644 | D | | | | | | | | | | | | | | |
3/20/25 06:00 | 3/17/25 | RIOT | Riot Platforms, Inc. | NV | Financ | Loan | Finance Services | 3 | 3 | P | 742 | 9.11 | 0 | 81 | 999% | 85 | D | | | | | | | | | | | | | | |
3/18/25 20:53 | 2/25/25 | CMPO | Composecure, Inc. | DE | Financ | Loan | Finance Services | 6 | 10 | S.m | -42,478 | 15.62 | 0 | -2,719 | | 154,364 | D | | | | | | | | | | | | | | |
3/18/25 20:36 | 3/14/25 | ANY | Sphere 3D Corp. | | Financ | Loan | Finance Services | 1 | 1 | M.d | 0 | 0.00 | 0 | 12 | 8 | 154 | D | | | | | | | | | | | | | | |
3/18/25 17:03 | 3/15/25 | WD | Walker & Dunlop, Inc. | MD | Financ | Loan | Finance Services | 6 | 8 | M.d | 1,509 | 31.57 | 0 | 48 | 5 | 1,108 | D | | | | | | | | | | | | | | |
3/17/25 15:36 | 3/13/25 | EEFT | Euronet Worldwide, Inc. | DE | Financ | Loan | Functions Related to Deposito | 1 | 1 | S | -9,566 | 100.69 | 0 | -95 | | 1,966 | D | | | | | | | | | | | | | | |
3/14/25 14:23 | 3/12/25 | MCVT | Mill City Ventures Iii, Ltd | | Financ | Loan | Short-Term Business Credit In | 2 | 2 | P.m | 65 | 1.92 | 0 | 34 | 7 | 497 | D | | | | | | | | | | | | | | |
3/13/25 17:26 | 3/11/25 | AGM | Federal Agricultural Mortgage Corp | | Financ | Loan | Federal & Federally-Sponsored | 4 | 6 | P.d | 4,411 | 122.29 | 0 | 36 | 82 | 80 | D | | | | | | | | | | | | | | |
3/12/25 18:03 | 3/11/25 | MARA | Mara Holdings, Inc. | NV | Financ | Loan | Finance Services | 3 | 3 | S | -741 | 16.04 | 0 | -46 | | 6,858 | D | | | | | | | | | | | | | | |
3/12/25 17:18 | 3/10/25 | OPRT | Oportun Financial Corp | DE | Financ | Loan | Finance Services | 3 | 3 | S | -505 | 5.99 | 0 | -84 | | 555 | D | | | | | | | | | | | | | | |
3/11/25 19:14 | 3/10/25 | CRGY | Crescent Energy Co | DE | Financ | Loan | Finance Services | 1 | 1 | S.d | -29,222 | 9.91 | 0 | -2,949 | | 26,758 | I | | | | | | | | | | | | | | |
3/6/25 16:28 | 3/5/25 | ECPG | Encore Capital Group Inc | DE | Financ | Loan | Short-Term Business Credit In | 3 | 3 | P | 3,108 | 35.08 | 0 | 89 | 17 | 609 | D | | | | | | | | | | | | | | |
3/5/25 13:08 | 3/4/25 | PLBC | Plumas Bancorp | CA | Financ | Loan | Short-Term Business Credit In | 6 | 7 | M.d | 158 | 17.05 | 0 | 9 | 3 | 284 | D | | | | | | | | | | | | | | |
3/4/25 19:42 | 3/15/24 | EXOD | Exodus Movement, Inc. | DE | Financ | Loan | Finance Services | 1 | 1 | S | -1 | 6.75 | 0 | 0 | 0 | 800 | D | | | | | | | | | | | | | | |
3/4/25 19:20 | 2/28/25 | SYF | Synchrony Financial | NY | Financ | Loan | Finance Services | 8 | 12 | M.d | 33,426 | 53.98 | 0 | 619 | 133 | 1,086 | D | | | | | | | | | | | | | | |
3/4/25 19:20 | 2/28/25 | SYF | Synchrony Financial | NY | Financ | Loan | Finance Services | 8 | 12 | S.d | -33,426 | 53.98 | 0 | -619 | | 1,086 | D | | | | | | | | | | | | | | |
3/4/25 19:01 | 2/28/25 | BENF | Beneficient | NV | Financ | Loan | Finance Services | 1 | 7 | S.m | -6 | 0.5303 | 0 | -11 | | 150 | D | | | | | | | | | | | | | | |
2/26/25 20:00 | 2/25/25 | ML | Moneylion Inc. | DE | Financ | Loan | Finance Services | 5 | 11 | S.m | -4,706 | 86.88 | 0 | -54 | | 1,820 | D | | | | | | | | | | | | | | |
2/26/25 14:34 | 2/24/25 | MGLD | Marygold Companies, Inc. | NV | Financ | Loan | Finance Services | 1 | 3 | P | 139 | 1.07 | 0 | 130 | 1 | 18,641 | D | | | | | | | | | | | | | | |
2/24/25 16:14 | 2/21/25 | SLM | Slm Corp | DE | Financ | Loan | Personal Credit Institutions | 4 | 4 | S | -1,680 | 31.28 | 0 | -54 | | 363 | D | | | | | | | | | | | | | | |
2/24/25 10:48 | 2/18/25 | WRLD | World Acceptance Corp | SC | Financ | Loan | Personal Credit Institutions | 6 | 7 | S.m | -24,886 | 147.50 | 0 | -169 | | 1,945 | I | | | | | | | | | | | | | | |
2/19/25 18:58 | 2/11/25 | RM | Regional Management Corp. | DE | Financ | Loan | Personal Credit Institutions | 3 | 3 | M.d | 667 | 28.44 | 0 | 23 | 2 | 1,181 | D | | | | | | | | | | | | | | |
2/14/25 16:10 | 1/13/25 | GRYP | Gryphon Digital Mining, Inc. | DE | Financ | Loan | Finance Services | 1 | 1 | P.ad | 19 | 0.3900 | 0 | 48 | 10 | 554 | D | | | | | | | | | | | | | | |
2/5/25 16:29 | 1/30/25 | SDIG | Stronghold Digital Mining, Inc. | DE | Financ | Loan | Finance Services | 1 | 1 | S | 0 | 3.58 | 0 | 0 | 0 | 23 | D | | | | | | | | | | | | | | |