| |
| |
| Exchange: |
N/A |
| Security
Type: |
Common |
| Shares
Out: |
12,200,000 |
| Market
Cap: |
20.74(M) |
| Last
Volume: |
0 |
Avg
Vol: |
0 |
| 52
Week Range: |
$1.41 - $3.56 |
|
| Level
I Sector: |
N/A |
| Level
II Sector: |
N/A |
| Level
III Sector: |
N/A |
|
Member Indexes:
|
Rankings:
|
|
| Insider 3 Months : - |
| Insider 6 Months : - |
| Insider 3/6 Months : - |
|
| Guru Rank Number : - |
| Guru Rank Value : - |
| Guru Occurances : - |
|
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| |
|
Company Profile BM Technologies is a financial technology (fintech) company that facilitates deposits and banking services between a customer and its Partner Bank, Customers Bank, which is a Federal Deposit Insurance Corporation (FDIC) insured bank. Co. provides digital banking and disbursement services to consumers and students nationwide through a fintech banking platform, accessible to customers through digital channels. Co.'s Partner Bank holds the FDIC insured deposits that Co. sources and services and is the issuing bank on Co.'s debit cards. Co.'s Partner Bank pays Co. a deposit servicing fee for the deposits generated and passes through interchange income earned from debit transactions.
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|
|
D/I:
|
|
|
D
is for direct shares.
I is
for indirect shares.
D/I
refers to the Direct or Indirect
shares traded vs. held. |
|
|
|
Forms:
|
|
|
A
Form 4 is a form filed
by an insider to indicate a change
in ownership.
A Form
3 is a form filed by
an insider to indicate an
initial ownership of a security. |
|
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|
3m +/-:
|
|
|
|
This
represents the company's 3 month
price change. The initial price
is based on the closing price
of the stock on the day the transaction
took place. Purchases & sales
are viewed as long & short
positions respectively.
|
|
|
|
Actions:
|
|
|
| B |
Buy |
| S |
Sell |
| OE |
Option
Exercised |
| A |
Acquired |
| D |
Disposed |
| AB |
Automatic
Buy |
| AS |
Automatic
Sell |
| IO |
Initial
Ownership |
|
|
|
|
Download:
|
|
|
Download only Transactions
Forms. (Default)
Download
only Summary Infomation.
Download
both Transactions and Summary Data
|
|
|
|
|
| |
| |
Summary (Direct Transactions Only)  |
3 Months |
6 Months |
12 Months |
24 Months |
| Total Shares Bought |
0 |
0 |
0 |
0 |
| Total Buy Value |
$0 |
$0 |
$0 |
$0 |
| Total People Bought |
0 |
0 |
0 |
0 |
| Total Buy Transactions |
0 |
0 |
0 |
0 |
| Total Shares Sold |
0 |
0 |
0 |
0 |
| Total Sell Value |
$0 |
$0 |
$0 |
$0 |
| Total People Sold |
0 |
0 |
0 |
0 |
| Total Sell Transactions |
0 |
0 |
0 |
0 |
| End Date |
2024-02-11 |
2023-11-10 |
2023-05-12 |
2022-05-12 |
|
| Filer's Name |
Relation Title |
Off-Dir-10% |
Tran. Date |
Form |
Action |
Price |
Mkt Value |
D/I |
Shares |
Holdings |
Rank
|
|
|
| 3m +/- |
|
|
Form |
  Ramsey Robert H |
Chief Financial Officer |
• – – |
2022-01-04 |
4 |
OE |
$0.00 |
$0 |
D/D |
3,750 |
61,555 |
|
- |
|
| Sidhu Luvleen |
Chief Executive Officer |
• • – |
2022-01-04 |
4 |
D |
$9.42 |
$148,864 |
D/D |
(15,803) |
855,945 |
|
- |
|
| Sidhu Luvleen |
Chief Executive Officer |
• • – |
2022-01-04 |
4 |
OE |
$0.00 |
$0 |
D/D |
62,500 |
871,748 |
|
- |
|
| Hodari Aaron |
Director |
– • – |
2021-08-16 |
4 |
B |
$10.65 |
$95,850 |
I/I |
9,000 |
9,000 |
2.1 |
-8% |
|
| Dunklau Andrew J. |
Director |
– • – |
2021-01-04 |
4/A |
B |
$10.38 |
$21,424 |
D/D |
2,064 |
2,264 |
2.39 |
- |
|
| Schechter Private Capital, Llc |
10% Owner |
– – • |
2021-01-04 |
3 |
IO |
$0.00 |
$0 |
I/I |
0 |
1,912,599 |
|
-47% |
|
| Sidhu Luvleen |
Chief Executive OfficerOfficer |
• • – |
2021-01-04 |
3/A |
IO |
$0.00 |
$0 |
D/D |
0 |
809,769 |
|
- |
|
| Hurley Brent |
Director |
– • – |
2021-01-04 |
3 |
IO |
$0.00 |
$0 |
D/D |
0 |
10,322 |
|
-47% |
|
| Diegel Robert |
Chief Operating OfficerOfficer |
• – – |
2021-01-04 |
3 |
IO |
$0.00 |
$0 |
D/D |
0 |
97,612 |
|
-47% |
|
| Ramsey Robert H |
Chief Financial OfficerOfficer |
• – – |
2021-01-04 |
3 |
IO |
$0.00 |
$0 |
D/D |
0 |
57,805 |
|
-47% |
|
| Sidhu Luvleen |
Chief Executive OfficerOfficer |
• • – |
2021-01-04 |
3 |
IO |
$0.00 |
$0 |
D/D |
0 |
809,248 |
|
-47% |
|
| Dunklau Andrew J. |
Director |
– • – |
2021-01-04 |
4 |
B |
$10.38 |
$21,424 |
D/D |
2,064 |
2,064 |
2.39 |
-47% |
|
| Glazer Paul J |
10% Owner |
– – • |
2020-12-04 |
4 |
S |
$11.04 |
$2,649,294 |
I/I |
(240,081) |
204,441 |
|
10% |
|
| Glazer Paul J |
10% Owner |
– – • |
2020-12-03 |
4 |
S |
$10.80 |
$599,329 |
I/I |
(55,478) |
444,522 |
|
5% |
|
| Glazer Paul J |
10% Owner |
– – • |
2020-06-05 |
4 |
D |
$10.38 |
$16,819,119 |
I/I |
(1,620,339) |
500,000 |
|
- |
|
| Englander Israel A |
May be deemed a group member. |
– – – |
2020-06-03 |
4 |
S |
$10.45 |
$2,194,520 |
D/D |
(210,000) |
290,000 |
|
3% |
|
| Englander Israel A |
|
– – – |
2020-05-26 |
3 |
IO |
$0.00 |
$0 |
D/D |
0 |
500,000 |
|
-3% |
|
| Glazer Paul J |
10% Owner |
– – • |
2020-03-17 |
3 |
IO |
$0.00 |
$0 |
I/I |
0 |
2,120,339 |
|
-4% |
|
68 Records found
|
|
Page 3 of 3 |
|
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| |
Transaction Code Key: |
Ownership Code Key |
| |
B |
- Buy |
AB |
- Automatic Buy |
D |
- Direct Ownership |
| |
S |
- Sell |
AS |
- Automatic Sell |
I |
- Indirect Ownership |
| |
OE |
- Options Exercised |
A |
- Acquired |
| |
IO |
- Initital Ownership |
D |
- Disposed |
| |
|
|
|
|
|
0.03 (1.73%) 
