Quick Takeaways
- BM Technologies, Inc. has 15 insiders with reported activity on this page.
- No net insider buy/sell flow is currently reported for the last year.
- Recent transaction rows are not currently available.
- Info
- Insider Trading
- Financials
Insider Transactions Reported by 15 Insiders of BM Technologies, Inc.
- Location
- Wayne, PA
What Changed
- No meaningful buy/sell imbalance is currently visible in the one-year window.
- Activity will update as new Forms 3/4/5 are filed.
Why This Matters
- This page gives a plain-language issuer insider context before you inspect transaction-level evidence.
- Use the filing links below to verify timestamps, codes, and ownership impacts directly from SEC forms.
Source Evidence
Filed on Form 4
See Original Filing
Issuer insider activity is sourced from SEC Forms 3, 4, and 5.
Insider trading overview
Last 12 monthsInsider buy and sell flow is broadly balanced over the last 12 months. No Buy or Sell transactions have been reported since 21 Apr 2025.
Buys
$0
Shares: 0
Insiders: 0
Sells
$0
Shares: 0
Insiders: 0
Net
$0
Shares: 0
Insiders: 0
| Window (months) | Buy shares | Sell shares | Buy $ | Sell $ | Net $ |
|---|---|---|---|---|---|
| 0-3 | 0 | 0 | $0 | $0 | $0 |
| 3-6 | 0 | 0 | $0 | $0 | $0 |
| 6-9 | 0 | 0 | $0 | $0 | $0 |
| 9-12 | 0 | 0 | $0 | $0 | $0 |
BM Technologies, Inc. executives and other stock owners filed with the SEC include:
| Name | Relationship | Holdings Value | Past Year Net Change | Change % | Valuation | Report Date |
|---|---|---|---|---|---|---|
| Luvleen Sidhu | Chief Executive Officer, Director | $1,437,427 | Mixed | 31 Jan 2025 | ||
| Rajinder Singh | Co-Chief Executive Officer | $1,152,500 | Mixed | 30 Jun 2023 | ||
| Andrew J. Dunklau | Director | $351,567 | Mixed | 15 Sep 2022 | ||
| Robert Diegel | Chief Operating Officer | $263,021 | Mixed | 04 Jan 2022 | ||
| Robert H. Ramsey | Chief Financial Officer | $148,570 | Mixed | 04 Jan 2022 | ||
| Warren Taylor | Executive Vice President | $90,409 | Mixed | 31 Jan 2025 | ||
| James M. Donahue | President & C T O | $75,755 | Mixed | 31 Jan 2025 | ||
| James Francis Dullinger | Chief Financial Officer | $63,024 | Mixed | 31 Mar 2024 | ||
| John J. Dolan | Director | $0 | Mixed | 31 Jan 2025 | ||
| Aaron Hodari | Director | $0 | Mixed | 31 Jan 2025 | ||
| Ajay Asija | Chief Financial Officer | $0 | Mixed | 31 Jan 2025 | ||
| Mike Gill | Director | $0 | Mixed | 31 Jan 2025 | ||
| Marcy Schwab | Director | $0 | Mixed | 31 Jan 2025 | ||
| Brent Hurley | Director | $0 | Mixed | 31 Jan 2025 | ||
| Michael Richard Pavone | Director | $0 | Mixed | 31 Jan 2025 |
Top shareholders of BM Technologies, Inc. (13F + 13D/G + 3/4/5)
Grouped by holder across the latest SEC ownership disclosures. Ownership % is shown only when it is directly reported or safely comparable across share classes.
Methodology: rows are grouped by holder and ranked by the holder's primary source value. — indicates unavailable or non-comparable values; "mixed-class rows" means the latest filing spans non-comparable classes.
| Holder | Source | Role / Reporting | Ownership % | Shares | Holdings Value | 12M Net Δ | As of | Details |
|---|---|---|---|---|---|---|---|---|
| De Lisle Partners LLP |
13D/G
|
— |
9.5%
|
1,144,852
|
$5,724,260 | $0 | 25 Oct 2024 | |
| LMR Partners LLP |
13D/G
|
— |
7.7%
|
1,007,446
|
$5,037,230 | $0 | 31 Dec 2024 | |
| Pacific Ridge Capital Partners, LLC |
13D/G
|
— |
4.2%
|
503,711
|
$2,518,555 | $0 | 31 Dec 2024 | |
| Luvleen Sidhu |
3/4/5
|
Chief Executive Officer, Director |
—
class O/S missing
|
611,671
|
$1,437,427 | — | 31 Jan 2025 | |
| Rajinder Singh |
3/4/5
|
Co-Chief Executive Officer |
—
mixed-class rows
|
375,000
mixed-class rows
|
$1,152,500 | — | 30 Jun 2023 | |
| Andrew J. Dunklau |
3/4/5
|
Director |
—
class O/S missing
|
113,044
|
$351,567 | — | 15 Sep 2022 | |
| Robert Diegel |
3/4/5
|
Chief Operating Officer |
—
mixed-class rows
|
85,861
mixed-class rows
|
$263,021 | — | 04 Jan 2022 | |
| Robert H. Ramsey |
3/4/5
|
Chief Financial Officer |
—
mixed-class rows
|
49,060
mixed-class rows
|
$148,570 | — | 04 Jan 2022 | |
| Warren Taylor |
3/4/5
|
Executive Vice President |
—
class O/S missing
|
38,472
|
$90,409 | — | 31 Jan 2025 | |
| James M. Donahue |
3/4/5
|
President & C T O |
—
class O/S missing
|
32,236
|
$75,755 | — | 31 Jan 2025 | |
| James Francis Dullinger |
3/4/5
|
Chief Financial Officer |
—
mixed-class rows
|
36,599
mixed-class rows
|
$63,024 | — | 31 Mar 2024 |
Recent Insider Transactions by Companies or Individuals for BM Technologies, Inc.
Showing up to 300 most recent insider transactions from the last 12 months.
| Insider | Symbol | Class | Transaction | % | Value $ | * Price $ | Shares | Shares Owned | Date | Ownership |
|---|---|---|---|---|---|---|---|---|---|---|
| No insider transactions were found in the last 12 months for this issuer. | ||||||||||
* An asterisk sign (*) next to the price indicates that the price is likely invalid.