Real time Form 13D and 13G transaction reports:
- Schedule 13D must be filed within ten days after a person or an organization acquires beneficial ownership of more than 5% of a voting class of a company's equity securities.
- Due to inconsistent filing format, it is highly recommended that you read the orignal filing form.
- Shares have beem adjusted for stock split.
"Insiders might sell their shares for any number of reasons, but they buy them for only one: they think the price will rise"
- Peter Lynch
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- Peter Lynch
What is insider trading>>
| Reported DateTime |
Transaction Date |
Type | Company Symbol |
Filed By Symbol |
Shares Owned % Owned |
Shares Vs. Prev Report | View |
| 2025-04-08 1:31 pm Sale |
2025-03-10 | 13G | BM Technologies, Inc. BMTX |
CSS LLC | 0 0.000% |
-1,014,636 (Position Closed) |
Filing History |
| 2025-02-14 2:13 pm Purchase |
2024-12-31 | 13G | BM Technologies, Inc. BMTX |
LMR Partners LLP | 1,007,446 7.700% |
1,007,446 (New Position) |
Filing History |
| 2025-02-13 12:42 pm Sale |
2025-01-31 | 13G | BM Technologies, Inc. BMTX |
M3 Funds, LLC | 0 0.000% |
-813,661 (Position Closed) |
Filing History |
| 2025-02-12 6:25 pm Sale |
2024-12-31 | 13G | BM Technologies, Inc. BMTX |
Pacific Ridge Capital Partners, LLC | 503,711 4.200% |
-142,057 (-22.00%) |
Filing History |
| 2025-01-17 12:12 pm Purchase |
2024-10-25 | 13G | BM Technologies, Inc. BMTX |
De Lisle Partners LLP | 1,144,852 9.500% |
1,144,852 (New Position) |
Filing History |
| 2025-01-02 2:26 pm Purchase |
2024-12-24 | 13G | BM Technologies, Inc. BMTX |
CSS LLC | 1,014,636 7.740% |
1,014,636 (New Position) |
Filing History |
| 2024-11-05 3:04 pm Purchase |
2024-10-25 | 13G | BM Technologies, Inc. BMTX |
Funicular Funds, LP | 1,626,177 11.860% |
1,626,177 (New Position) |
Filing History |
| 2024-11-04 1:46 pm Purchase |
2024-10-28 | 13G | BM Technologies, Inc. BMTX |
M3 Funds, LLC | 813,661 6.720% |
813,661 (New Position) |
Filing History |
| 2024-02-14 1:58 pm Purchase |
2023-09-15 | 13G | BM Technologies, Inc. BMTX |
Veradace Capital Management LLC | 659,102 5.550% |
25,000 (+3.94%) |
Filing History |
| 2024-02-13 5:00 pm Sale |
2023-12-29 | 13G | BM Technologies, Inc. BMTX |
The Vanguard Group | 366,352 3.090% |
-336,319 (-47.86%) |
Filing History |
| 2024-02-12 4:55 pm Sale |
2023-12-31 | 13G | BM Technologies, Inc. BMTX |
Pacific Ridge Capital Partners, LLC | 645,768 5.440% |
-16,373 (-2.47%) |
Filing History |
| 2023-09-22 12:19 pm Purchase |
2023-09-15 | 13G | BM Technologies, Inc. BMTX |
Veradace Capital Management LLC | 634,102 5.300% |
634,102 (New Position) |
Filing History |
| 2023-02-24 11:32 am Sale |
2023-01-31 | 13G | BM Technologies, Inc. BMTX |
Walleye Capital LLC | 630,582 4.900% |
-1,227,935 (-66.07%) |
Filing History |
| 2023-02-14 5:31 pm Purchase |
2022-02-01 | 13G | BM Technologies, Inc. BMTX |
Walleye Capital LLC | 1,858,517 13.210% |
1,858,517 (New Position) |
Filing History |
| 2023-02-13 11:21 am Purchase |
2022-12-31 | 13G | BM Technologies, Inc. BMTX |
Pacific Ridge Capital Partners, LLC | 662,141 5.410% |
50,643 (+8.28%) |
Filing History |
| 2023-02-09 11:12 am Purchase |
2022-12-30 | 13G | BM Technologies, Inc. BMTX |
The Vanguard Group | 702,671 5.740% |
702,671 (New Position) |
Filing History |
| 2022-02-14 11:26 am Purchase |
2021-12-31 | 13G | BM Technologies, Inc. BMTX |
Pacific Ridge Capital Partners, LLC | 611,498 5.010% |
611,498 (New Position) |
Filing History |
| 2022-02-11 2:05 pm Sale |
2021-12-31 | 13G | BM Technologies, Inc. BMTX |
Portolan Capital Management, LLC | 264,025 2.120% |
-647,877 (-71.05%) |
Filing History |
| 2021-02-16 5:02 pm Unchanged |
2020-12-31 | 13G | BM Technologies, Inc. BMTX |
Periscope Capital Inc. | 0 0.000% |
0 (Unchanged) |
Filing History |
| 2021-02-16 10:17 am Sale |
2020-12-31 | 13G | MEGALITH FINL ACQUISITION CORP MFAC |
OCONNOR A Distinct Business Unit of UBS ASSET MANAGEMENT AMERICAS (LLC) | 0 0.000% |
-886,236 (Position Closed) |
Filing History |