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
What is insider trading>>
- Peter Lynch
What is insider trading>>
| Reported DateTime | Transaction Date | Type | Company Symbol | Filed By Symbol | Shares Owned % Owned | Shares Vs. Prev Report | View |
| 2025-01-17 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/IL | 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 PARTNERS LP | 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 |
| 2021-02-16 07:23 am Unchanged | 2020-12-31 | 13G | BM Technologies, Inc. BMTX | OXFORD ASSET MANAGEMENT LLP | 0 0.000% | 0 (Unchanged) | Filing History |
| 2021-02-12 5:10 pm Unchanged | 2020-12-31 | 13G | BM Technologies, Inc. BMTX | Integrated Core Strategies (US) LLC | 0 0.000% | 0 (Unchanged) | Filing History |
| 2021-02-11 12:15 pm Unchanged | 2020-12-31 | 13G | BM Technologies, Inc. BMTX | Weiss Asset Management LP | 0 0.000% | 0 (Unchanged) | Filing History |
| 2021-02-08 09:42 am Sale | 2020-12-31 | 13G | MEGALITH FINL ACQ CORP UNIT 1 MFACU | Polar Asset Management Partners Inc. | 0 0.000% | -1,200,000 (Position Closed) | Filing History |