6/12/26 17:49 | 6/11/26 | PICS | Pics N.V. | P7 | Financ | Loan | Personal Credit Institutions | Augusto Cazotto Andre | | O | IR,Strat | 3 | P | 559 | 9.69 | 0 | 58 | | 58 | D | | | | | | | | | | | | | | |
6/12/26 17:28 | 6/12/26 | BGDE | Big Digital Energy, Inc. | DE | Financ | Loan | Finance Services | Hough Lisa | PA | D | | 1 | P | 7 | 7.46 | 0 | 1 | | 1 | D | | | | | | | | | | | | | | |
6/12/26 17:27 | 6/12/26 | BGDE | Big Digital Energy, Inc. | DE | Financ | Loan | Finance Services | Morrison Daniel J | PA | D | | 1 | P | 23 | 7.50 | 0 | 3 | | 3 | D | | | | | | | | | | | | | | |
6/12/26 16:28 | 6/10/26 | PICS | Pics N.V. | P7 | Financ | Loan | Personal Credit Institutions | Batista Costa Jose Antonio | | D | | 5 | P | 977 | 9.37 | 0 | 104 | 2 | 4,376 | I | | | | | | | | | | | | | | |
6/12/26 10:44 | 6/11/26 | BGDE | Big Digital Energy, Inc. | DE | Financ | Loan | Finance Services | Davis Rodger | PA | D | | 1 | P | 14 | 7.04 | 0 | 2 | | 2 | D | | | | | | | | | | | | | | |
6/11/26 20:08 | 6/11/26 | BETR | Better Home & Finance Holding Co | | Financ | Loan | Loan Brokers | Frater Hugh R | NY | D | | 1 | P.d | 125 | 24.34 | 0 | 5 | 438 | 6 | D | | | | | | | | | | | | | | |
6/11/26 17:01 | 6/11/26 | BGDE | Big Digital Energy, Inc. | DE | Financ | Loan | Finance Services | Danges Kyle B. | PA | D | | 1 | P | 21 | 6.93 | 0 | 3 | | 3 | D | | | | | | | | | | | | | | |
6/11/26 16:50 | 5/15/26 | BKKT | Bakkt, Inc. | | Financ | Loan | Finance Services | Alfred Michael | GA | D | | 2 | P.m | 7,019 | 8.11 | 0 | 865 | 999% | 933 | I | | | | | | | | | | | | | | |
6/10/26 07:15 | 6/9/26 | QFIN | Qfin Holdings, Inc. | E9 | Financ | Loan | Finance Services | Chen Xiaohuan | | D | | 2 | P.dm | 3,256 | 12.82 | 0 | 254 | 999% | 269 | D | | | | | | | | | | | | | | |
6/8/26 08:00 | 6/5/26 | PICS | Pics N.V. | P7 | Financ | Loan | Personal Credit Institutions | Pruett William Rodney | FL | D | | 2 | P | 1,408 | 11.26 | 0 | 125 | | 100 | D | | | | | | | | | | | | | | |
6/3/26 16:21 | 6/2/26 | PGY | Pagaya Technologies Ltd. | L3 | Financ | Loan | Finance Services | Krubiner Gal | NY | DO | CEO | 1 | P | 251 | 15.09 | 0 | 17 | 3 | 540 | D | | | | | | | | | | | | | | |
5/29/26 14:20 | 5/28/26 | SPFX | Standard Premium Finance Holdings, Inc. | FL | Financ | Loan | Miscellaneous Business Credit | Hoechner Carl Christian | FL | D | | 3 | P | 1 | 2.20 | 0 | 0 | 0 | 173 | D | | | | | | | | | | | | | | |
5/28/26 21:30 | 5/27/26 | FLD | Fold Holdings, Inc. | DE | Financ | Loan | Finance Services | Young Bracebridge H Jr | AZ | D | | 2 | P | 21 | 1.13 | 0 | 19 | 8 | 240 | I | | | | | | | | | | | | | | |
5/28/26 19:40 | 5/28/26 | NAKA | Nakamoto Inc. | DE | Financ | Loan | Finance Services | Bailey David F | TN | DOT | CEO | 2 | P.m | 993 | 5.18 | 0 | 191 | 6 | 3,175 | D | | | | | | | | | | | | | | |
5/28/26 16:14 | 5/26/26 | GPGI | Gpgi, Inc. | DE | Financ | Loan | Finance Services | Moriarty Kevin M | NJ | D | | 1 | P | 50 | 12.64 | 0 | 4 | 6 | 71 | D | | | | | | | | | | | | | | |
5/26/26 18:17 | 5/22/26 | MSTR | Strategy Inc | DE | Financ | Loan | Finance Services | Le Phong | VA | DO | P,CEO | 2 | P | 255 | 99.62 | 0 | 3 | 7 | 42 | I | | | | | | | | | | | | | | |
5/26/26 17:11 | 5/26/26 | EEFT | Euronet Worldwide, Inc. | DE | Financ | Loan | Functions Related to Deposito | McDonnell Thomas A | KS | D | | 1 | P | 201 | 66.87 | 0 | 3 | 3 | 100 | D | | | | | | | | | | | | | | |
5/26/26 17:01 | 5/22/26 | BETR | Better Home & Finance Holding Co | | Financ | Loan | Loan Brokers | Talwar Harit | NY | D | | 5 | P.d | 592 | 31.16 | 0 | 19 | 74 | 45 | D | | | | | | | | | | | | | | |
5/22/26 16:30 | 5/21/26 | SLNH | Soluna Holdings, Inc | NV | Financ | Loan | Finance Services | Picchi Michael | NY | O | CFO | 1 | P | 163 | 1.63 | 0 | 100 | 8 | 1,381 | D | | | | | | | | | | | | | | |
5/22/26 11:19 | 5/21/26 | BFH | Bread Financial Holdings, Inc. | DE | Financ | Loan | Personal Credit Institutions | Fawcett John J. | OH | D | | 1 | P | 60 | 86.43 | 0 | 1 | 7 | 11 | D | | | | | | | | | | | | | | |
5/21/26 19:55 | 5/21/26 | BETR | Better Home & Finance Holding Co | | Financ | Loan | Loan Brokers | Garg Vishal | NY | DOT | CEO | 7 | P.m | 2,400 | 27.64 | 0 | 87 | 276 | 118 | D | | | | | | | | | | | | | | |
5/20/26 20:07 | 5/19/26 | BCG | Binah Capital Group, Inc. | | Financ | Loan | Finance Services | Gould Craig | NY | DO | CEO | 1 | P | 5 | 1.68 | 0 | 3 | 0 | 1,020 | D | | | | | | | | | | | | | | |
5/20/26 17:01 | 5/19/26 | BCG | Binah Capital Group, Inc. | | Financ | Loan | Finance Services | Shane David M. | NY | DO | CFO | 1 | P | 5 | 1.66 | 0 | 3 | | 3 | D | | | | | | | | | | | | | | |
5/20/26 16:48 | 5/19/26 | LMFA | Lm Funding America, Inc. | DE | Financ | Loan | Finance Services | Russell Richard D. | FL | O | CFO | 1 | P | 29 | 0.2220 | 0 | 132 | 117 | 244 | D | | | | | | | | | | | | | | |
5/19/26 17:17 | 5/19/26 | BLNE | Beeline Holdings, Inc. | NV | Financ | Loan | Mortgage Bankers & Loan Corre | Moe Christopher R. | RI | O | CFO | 1 | P | 10 | 1.04 | 0 | 10 | 25 | 50 | D | | | | | | | | | | | | | | |
5/19/26 16:05 | 5/19/26 | FWDI | Forward Industries, Inc. | TX | Financ | Loan | Finance Services | Pruitt Michael D | TX | DO | CEO | 1 | P | 2 | 4.16 | 0 | 1 | 50 | 2 | I | | | | | | | | | | | | | | |
5/19/26 16:01 | 5/19/26 | BLNE | Beeline Holdings, Inc. | NV | Financ | Loan | Mortgage Bankers & Loan Corre | Milton Tiffany | RI | O | Chief Ac | 1 | P | 15 | 1.02 | 0 | 15 | 143 | 26 | I | | | | | | | | | | | | | | |
5/19/26 15:10 | 5/19/26 | BLNE | Beeline Holdings, Inc. | NV | Financ | Loan | Mortgage Bankers & Loan Corre | Liuzza Nicholas Reyland Jr | RI | DOT | CEO | 1 | P | 54 | 1.04 | 0 | 52 | 1 | 4,420 | D | | | | | | | | | | | | | | |
5/15/26 20:07 | 5/14/26 | RHLD | Resolute Holdings Management, Inc. | NV | Financ | Loan | Finance Services | Mikkilineni Krishna | NY | D | | 2 | P | 200 | 22.16 | 0 | 9 | 13 | 77 | D | | | | | | | | | | | | | | |
5/15/26 19:29 | 5/13/26 | GPGI | Gpgi, Inc. | DE | Financ | Loan | Finance Services | Schoen Kurt | NJ | O | See rema | 4 | P | 221 | 27.78 | 0 | 8 | 1 | 589 | D | | | | | | | | | | | | | | |
5/15/26 15:17 | 5/15/26 | TONX | Ton Strategy Co | NV | Financ | Loan | Finance Services | Marbach Mary | NV | O | GC,Corp | 1 | P | 6 | 3.52 | 0 | 2 | | 2 | D | | | | | | | | | | | | | | |
5/15/26 14:35 | 5/14/26 | TONX | Ton Strategy Co | NV | Financ | Loan | Finance Services | Wilson Kevin Mark | NV | O | CEO | 2 | P | 59 | 3.66 | 0 | 16 | | 8 | D | | | | | | | | | | | | | | |
5/15/26 14:33 | 5/14/26 | TONX | Ton Strategy Co | NV | Financ | Loan | Finance Services | Sohn Evan | NV | D | | 2 | P | 20 | 3.58 | 0 | 6 | | 5 | D | | | | | | | | | | | | | | |
5/14/26 20:14 | 5/12/26 | GPGI | Gpgi, Inc. | DE | Financ | Loan | Finance Services | Loree Rebecca Corbin | NJ | D | | 1 | P | 51 | 12.87 | 0 | 4 | 7 | 63 | D | | | | | | | | | | | | | | |
5/14/26 12:35 | 5/14/26 | TONX | Ton Strategy Co | NV | Financ | Loan | Finance Services | Olsen Sarah Josephine | NV | O | CFO,COO | 1 | P | 27 | 3.62 | 0 | 7 | | 7 | D | | | | | | | | | | | | | | |
5/14/26 08:24 | 5/13/26 | UPST | Upstart Holdings, Inc. | DE | Financ | Loan | Finance Services | Gu Paul | CA | DO | CEO | 1 | P | 1,375 | 27.50 | 0 | 50 | 4 | 1,298 | I | | | | | | | | | | | | | | |
5/13/26 17:21 | 5/11/26 | BETR | Better Home & Finance Holding Co | | Financ | Loan | Loan Brokers | Advani Loveen | NY | O | CFO | 2 | P.m | 16 | 30.78 | 0 | 1 | | 1 | D | | | | | | | | | | | | | | |
5/12/26 11:45 | 5/11/26 | PLBC | Plumas Bancorp | CA | Financ | Loan | Short-Term Business Credit In | Foster Michael Kevin | CA | D | | 1 | P | 24 | 51.25 | 0 | 0 | 16 | 3 | D | | | | | | | | | | | | | | |
5/11/26 14:58 | 5/11/26 | SOFI | Sofi Technologies, Inc. | DE | Financ | Loan | Finance Services | Noto Anthony | CA | DO | CEO | 2 | P | 499 | 15.87 | 0 | 31 | 0 | 11,947 | D | | | | | | | | | | | | | | |
5/8/26 08:54 | 5/7/26 | UPST | Upstart Holdings, Inc. | DE | Financ | Loan | Finance Services | Girouard Dave | CA | DT | | 1 | P | 5,000 | 29.37 | 0 | 170 | 2 | 10,911 | I | | | | | | | | | | | | | | |
4/20/26 21:52 | 4/16/26 | BMNR | Bitmine Immersion Technologies, Inc. | DE | Financ | Loan | Finance Services | Love Lori | NV | D | | 1 | P.m | 15 | 22.03 | 0 | 1 | 2 | 37 | D | | | | | | | | | | | | | | |
4/10/26 19:40 | 4/10/26 | BETR | Better Home & Finance Holding Co | | Financ | Loan | Loan Brokers | Framework Ventures IV L.P. | CA | T | | 3 | P | 4,486 | 30.44 | 0 | 147 | 12 | 1,375 | I | | | | | | | | | | | | | | |
4/8/26 16:30 | 3/12/26 | RM | Regional Management Corp. | DE | Financ | Loan | Personal Credit Institutions | Campos Roel C | SC | D | | 1 | P | 31 | 32.07 | 0 | 1 | 1 | 115 | D | | | | | | | | | | | | | | |
4/8/26 16:09 | 4/8/26 | BETR | Better Home & Finance Holding Co | | Financ | Loan | Loan Brokers | Orn Jonsson Sigurgeir | NY | O | CTO | 1 | P | 36 | 36.09 | 0 | 1 | 40 | 3 | D | | | | | | | | | | | | | | |
4/8/26 15:44 | 4/8/26 | BETR | Better Home & Finance Holding Co | | Financ | Loan | Loan Brokers | Menon Bhaskar | NY | D | | 1 | P | 20 | 34.14 | 0 | 1 | 39 | 2 | D | | | | | | | | | | | | | | |
4/3/26 17:19 | 4/1/26 | MFJ | Virtus Dividend, Interest & Premium Strategy Fund | MA | Financ | Loan | Loan Brokers | Saba Capital Management, L.P. | NY | T | | 6 | P.m | 4,329 | 12.47 | 0 | 347 | 4 | 10,217 | I | | | | | | | | | | | | | | |
3/27/26 09:33 | 3/26/26 | PICS | Pics N.V. | P7 | Financ | Loan | Personal Credit Institutions | Chedid Simoes Eduardo | | DO | CEO | 1 | P | 1,008 | 11.52 | 0 | 88 | | 88 | D | | | | | | | | | | | | | | |
3/20/26 19:06 | 3/20/26 | WULF | Terawulf Inc. | DE | Financ | Loan | Finance Services | Bucella Michael C. | MD | D | | 2 | P.m | 100 | 15.44 | 0 | 7 | 2 | 280 | D | | | | | | | | | | | | | | |
3/20/26 16:30 | 3/18/26 | WD | Walker & Dunlop, Inc. | MD | Financ | Loan | Finance Services | Schmaltz Dana L | MD | D | | 1 | P | 46 | 45.78 | 0 | 1 | 1 | 84 | D | | | | | | | | | | | | | | |
3/18/26 16:27 | 3/12/26 | ORBS | Eightco Holdings Inc. | DE | Financ | Loan | Finance Services | Bitmine Immersion Technologies, Inc. | CT | T | | 1 | P | 77,043 | 0.8860 | 0 | 86,957 | 635 | 100,655 | D | | | | | | | | | | | | | | |
3/18/26 09:31 | 3/17/26 | RHLD | Resolute Holdings Management, Inc. | NV | Financ | Loan | Finance Services | Cote John D. | NY | D | | 2 | P | 178 | 27.98 | 0 | 6 | 0 | 55,983 | I | | | | | | | | | | | | | | |
3/18/26 09:14 | 3/17/26 | GPGI | Gpgi, Inc. | DE | Financ | Loan | Finance Services | Knott Thomas R. | NJ | DOT | See rema | 1 | P | 752 | 17.08 | 0 | 44 | 0 | 50,214 | D | | | | | | | | | | | | | | |