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Lm Funding America, Inc. (LMFA)  
$0.57 0.00 (0.00%) as of 4:30 Mon 3/11


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Exchange: N/A
Security Type: Common
Shares Out: 5,410,000
Market Cap: 3.06(M)
Last Volume: 0 Avg Vol: 0
52 Week Range: $0.2791 - $1.04
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    :  -

 

            6 Months   1 Year   2 Year  
 
Company Profile   LM Funding America is a finance company that provides funding to nonprofit community associations. Co. provides incorporated nonprofit community associations (Associations) a variety of financial products customized to each Association's financial needs. Co.'s original product offering consists of providing funding to Associations by purchasing their rights under delinquent accounts. Co. provides funding against such delinquent accounts (Accounts), in exchange for a portion of the proceeds from the account debtors on the Accounts. Co. has started purchasing Accounts on varying terms tailored to suit each Association's financial needs, including under its New Neighbor Guaranty™ program.


 
 
Summary  (Direct Transactions Only) 3 Months 6 Months 12 Months 24 Months
Total Shares Bought 0 0 0 48,780
Total Buy Value $0 $0 $0 $53,792
Total People Bought 0 0 0 2
Total Buy Transactions 0 0 0 5
Total Shares Sold 10,500 16,500 24,093 24,093
Total Sell Value $9,508 $12,838 $17,155 $17,155
Total People Sold 1 1 1 1
Total Sell Transactions 6 8 10 10
End Date 2024-01-25 2023-10-24 2023-04-25 2022-04-25

   
Records found: 70
  Page 1 of 3  
Filer's Name Relation Title Off-Dir-10% Tran. Date Form Action Price Mkt Value D/I Shares Holdings
Rank

 
3m +/-  
Form
   Duran Ryan H Vice President of Operations   •       •      –    2024-04-10 4 AS $3.27 $1,635 D/D (500) 21,818     -
   Duran Ryan H Vice President of Operations   •       •      –    2024-03-27 4 AS $2.92 $1,461 D/D (500) 22,318     -
   Duran Ryan H Vice President of Operations   •       •      –    2024-03-13 4 AS $3.26 $1,630 D/D (500) 22,818     -
   Duran Ryan H Vice President of Operations   •       •      –    2024-02-28 4 AS $0.57 $1,698 D/D (3,000) 139,907 5%     
   Duran Ryan H Vice President of Operations   •       •      –    2024-02-14 4 AS $0.52 $1,560 D/D (3,000) 142,907 9%     
   Duran Ryan H Vice President of Operations   •       •      –    2024-01-31 4 AS $0.51 $1,524 D/D (3,000) 145,907 7%     
   Duran Ryan H Vice President of Operations   •       •      –    2024-01-17 4 AS $0.49 $1,470 D/D (3,000) 148,907 11%     
   Duran Ryan H Vice President of Operations   •       •      –    2024-01-03 4 AS $0.62 $1,860 D/D (3,000) 151,907 -18%     
   Duran Ryan H Chief Financial Officer   •       •      –    2023-09-19 4 S $0.56 $346 D/D (617) 154,907 5%     
   Duran Ryan H Chief Financial Officer   •       •      –    2023-09-18 4 S $0.57 $3,971 D/D (6,976) 155,524 11%     
   Russell Richard D. Vice President of Operations   •       •      –    2023-04-20 4 A $0.00 $0 D/D 650,000 675,279     -
   Rodgers Bruce M. Chairman, CEO and President   •       •      –    2023-04-20 4 A $0.00 $0 D/D 650,000 650,000     -
   Duran Ryan H Chief Financial Officer   •       •      –    2023-04-20 4 A $0.00 $0 D/D 162,500 162,500     -
   Graham Andrew L.   •       •      –    2023-04-13 4 B $0.93 $10,137 D/D 10,900 43,816 0.01 -37%     
   Mccree Douglas I. Director   –       •      –    2022-06-14 4 B $0.91 $4,545 D/D 5,000 5,410 2.31 4%     
   Graham Andrew L. Director   –       •      –    2022-06-09 4 B $1.07 $9,872 D/D 9,200 32,916 2.39 -15%     
   Graham Andrew L. Director   –       •      –    2022-05-20 4 B $1.21 $10,503 D/D 8,680 23,716 2.39 -21%     
   Graham Andrew L. Director   –       •      –    2022-05-19 4 B $1.25 $18,735 D/D 15,000 15,036 2.39 -27%     
   Rodgers Bruce M. Chairman, CEO and President   •       •       •   2022-02-14 4 A $0.00 $0 D/D 48,662 48,662     -
   Russell Richard D. Chief Financial Officer   •       –      –    2022-02-14 4 A $0.00 $0 D/D 25,279 25,279     -
   Mint Capital Advisors Ltd 10% Owner   –       –       •   2021-10-19 3 IO $0.00 $0 D/D 0 1,040,000 -51%     
   Silcox Frank Charles Director   –       •      –    2021-01-29 3 IO $0.00 $0 D/D 0 700     -
   User-Friendly Phone Book, Llc 10% Owner   –       –       •   2020-08-14 3 IO $0.00 $0 I/I 0 1,089,618     -
   Craven House Capital North America Llc 10% Owner   –       –       •   2019-08-26 4 B $0.90 $13,290 D/D 14,767 818,675 2.37     -
   Craven House Capital North America Llc 10% Owner   –       –       •   2019-08-23 4 B $0.86 $15,995 D/D 18,599 803,908 2.37     -

  70 Records found
  1  2  3   
  Page 1 of 3
  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