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BMTX

BM Technologies, Inc.CIK 1725872 ☆ Sign in to watchCongress trades
Open-mkt buys · 90d
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0 trades · 0 insiders
Open-mkt sales · 90d
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0 trades · 0 insiders
Net · 90d
$0
Insiders on file
18

AI insights for BMTX PRO

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AI insights for BMTX
Insider sentiment score with a plain-English explanation, conviction score on every buy, and how the stock performed 30 and 90 days after past insider buys.
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Daily buy vs sell · 90 days

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Insiders

InsiderRoleTradesBoughtSoldLast trade
Asija AjayChief Financial Officer1$0$02025-01-31
Pavone Michael RichardDirector3$0$02025-01-31
Donahue James M.President and Chief Technology58$0$02025-01-31
Schwab MarcyDirector4$0$02025-01-31
Hurley BrentDirector6$0$02025-01-31
Gill MikeDirector4$0$02025-01-31
Hodari AaronDirector5$95.8K$02025-01-31
Sidhu LuvleenChief Executive Officer43$0$02025-01-31
Taylor WarrenExecutive Vice President8$0$02025-01-31
DOLAN JOHN JDirector4$0$02025-01-31
Dullinger James FrancisChief Financial Officer20$0$02024-03-31
Ramsey Robert HChief Financial Officer10$0$02023-01-04
Diegel RobertChief Operating Officer8$0$02023-01-04
Dunklau Andrew J.Director5$42.8K$02022-09-15
Lefaivre DanielDirector2$25.2K$02021-08-11
Riddick Stephen ADirector1$0$02021-08-11
LAURITO JAMES PDirector1$0$02021-08-11
MFA Investor Holdings LLC10% Owner2$0$02021-03-31

Trade history

InsiderRoleCodeTradeFiledSharesPriceValueOwned after
Asija AjayChief Financial Officer D To issuer deriv2025-01-312025-02-03150,000$5.00 $750.0K0SEC↗
Sidhu LuvleenChief Executive Officer D To issuer deriv2025-01-312025-02-0375,000$5.00 $375.0K0SEC↗
Sidhu LuvleenChief Executive Officer D To issuer deriv2025-01-312025-02-03100,000$5.00 $500.0K0SEC↗
Sidhu LuvleenChief Executive Officer D To issuer deriv2025-01-312025-02-03100,000$5.00 $500.0K0SEC↗
Sidhu LuvleenChief Executive Officer D To issuer deriv2025-01-312025-02-03100,000$5.00 $500.0K0SEC↗
Sidhu LuvleenChief Executive Officer D To issuer deriv2025-01-312025-02-03250,000$5.00 $1.25M0SEC↗
Schwab MarcyDirector D To issuer2025-01-312025-02-034,000$5.00 $20.0K0SEC↗
Pavone Michael RichardDirector D To issuer2025-01-312025-02-032,000$5.00 $10.0K0SEC↗
Hodari AaronDirector D To issuer2025-01-312025-02-0313,000$5.00 $65.0K0SEC↗
Gill MikeDirector D To issuer2025-01-312025-02-034,000$5.00 $20.0K0SEC↗
DOLAN JOHN JDirector D To issuer2025-01-312025-02-033,000$5.00 $15.0K0SEC↗
Donahue James M.President & C T O D To issuer2025-01-312025-02-03251,780$5.00 $1.26M0SEC↗
Taylor WarrenExecutive Vice President D To issuer2025-01-312025-02-0338,900$5.00 $194.5K0SEC↗
Hurley BrentDirector D To issuer2025-01-312025-02-0348,493$5.00 $242.5K0SEC↗
Sidhu LuvleenChief Executive Officer D To issuer2025-01-312025-02-03747,047$5.00 $3.74M0SEC↗
Donahue James M.President & CTO M Exercise deriv2024-12-052024-12-2710,000— $00SEC↗
Donahue James M.President & CTO M Exercise deriv2024-12-052024-12-2775,000— $00SEC↗
Donahue James M.President & CTO M Exercise deriv2024-12-052024-12-2756,520— $00SEC↗
Donahue James M.President & CTO M Exercise deriv2024-12-052024-12-2740,000— $00SEC↗
Donahue James M.President & CTO M Exercise deriv2024-12-052024-12-2750,000— $00SEC↗
Donahue James M.President & CTO M Exercise deriv2024-12-052024-12-2750,000— $00SEC↗
Donahue James M.President & CTO M Exercise deriv2024-12-052024-12-272,003— $00SEC↗
Sidhu LuvleenChief Executive Officer M Exercise deriv2024-12-052024-12-272,185— $00SEC↗
Sidhu LuvleenChief Executive Officer M Exercise deriv2024-12-052024-12-2762,500— $00SEC↗
Gill MikeDirector A Award2024-12-052024-12-271,000— $04,000SEC↗
DOLAN JOHN JDirector A Award2024-12-052024-12-271,000— $03,000SEC↗
Pavone Michael RichardDirector A Award2024-12-052024-12-271,000— $02,000SEC↗
Hodari AaronDirector A Award2024-12-052024-12-271,000— $013,000SEC↗
Hurley BrentDirector A Award2024-12-052024-12-271,000— $0215,631SEC↗
Schwab MarcyDirector A Award2024-12-052024-12-271,000— $04,000SEC↗
Donahue James M.President & CTO F Tax w/h2024-12-052024-12-2721,510$4.73 $101.7K193,996SEC↗
Donahue James M.President & CTO F Tax w/h2024-12-052024-12-2719,120$4.73 $90.4K251,780SEC↗
Donahue James M.President & CTO M Exercise2024-12-052024-12-2750,000— $0270,900SEC↗
Donahue James M.President & CTO F Tax w/h2024-12-052024-12-2763,096$4.73 $298.4K220,900SEC↗
Donahue James M.President & CTO M Exercise2024-12-052024-12-2750,000— $0283,996SEC↗
Donahue James M.President & CTO M Exercise2024-12-052024-12-2740,000— $0233,996SEC↗
Donahue James M.President & CTO M Exercise2024-12-052024-12-2710,000— $086,842SEC↗
Donahue James M.President & CTO M Exercise2024-12-052024-12-2756,250— $0215,506SEC↗
Donahue James M.President & CTO M Exercise2024-12-052024-12-2775,000— $0159,256SEC↗
Donahue James M.President & CTO F Tax w/h2024-12-052024-12-27765$4.73 $3.6K84,256SEC↗
Donahue James M.President & CTO M Exercise2024-12-052024-12-272,003— $085,021SEC↗
Donahue James M.President & CTO F Tax w/h2024-12-052024-12-273,824$4.73 $18.1K83,018SEC↗
Sidhu LuvleenChief Executive Officer M Exercise2024-12-052024-12-272,185— $0747,670SEC↗
Sidhu LuvleenChief Executive Officer F Tax w/h2024-12-052024-12-27623$4.73 $2.9K747,047SEC↗
Sidhu LuvleenChief Executive Officer M Exercise2024-12-052024-12-2762,500— $0763,310SEC↗
Sidhu LuvleenChief Executive Officer F Tax w/h2024-12-052024-12-2717,825$4.73 $84.3K745,485SEC↗
Hodari AaronDirector A Award2024-07-082024-09-061,000— $012,000SEC↗
Hurley BrentDirector A Award2024-07-082024-09-061,000— $0214,631SEC↗
Schwab MarcyDirector A Award2024-07-082024-09-061,000— $03,000SEC↗
Gill MikeDirector A Award2024-07-082024-09-061,000— $03,000SEC↗
DOLAN JOHN JDirector A Award2024-07-082024-09-061,000— $02,000SEC↗
Pavone Michael RichardDirector A Award2024-07-082024-09-061,000— $01,000SEC↗
Taylor WarrenExecutive Vice President M Exercise deriv2024-04-302024-05-14670— $00SEC↗
Donahue James M.President & CTO M Exercise deriv2024-04-302024-05-14760— $00SEC↗
Sidhu LuvleenChief Executive Officer M Exercise deriv2024-04-302024-05-14880— $00SEC↗
Taylor WarrenExecutive Vice President F Tax w/h2024-04-302024-05-14242$1.59 $38538,900SEC↗
Taylor WarrenExecutive Vice President M Exercise2024-04-302024-05-14670— $039,142SEC↗
Donahue James M.President & CTO M Exercise2024-04-302024-05-14760— $077,132SEC↗
Donahue James M.President & CTO F Tax w/h2024-04-302024-05-14290$1.59 $46176,842SEC↗
Sidhu LuvleenChief Executive Officer M Exercise2024-04-302024-05-14880— $0701,201SEC↗
Sidhu LuvleenChief Executive Officer F Tax w/h2024-04-302024-05-14391$1.59 $622700,810SEC↗
Donahue James M.President & CTO M Exercise deriv2024-03-312024-04-0218,750— $056,250SEC↗
Sidhu LuvleenChief Executive Officer M Exercise deriv2024-03-312024-04-0225,000— $075,000SEC↗
Dullinger James FrancisChief Financial Officer M Exercise deriv2024-03-312024-04-027,500— $022,500SEC↗
Donahue James M.President & CTO F Tax w/h2024-03-312024-04-027,170$1.65 $11.8K76,372SEC↗
Donahue James M.President & CTO M Exercise2024-03-312024-04-0218,750— $083,542SEC↗
Sidhu LuvleenChief Executive Officer F Tax w/h2024-03-312024-04-0211,120$1.65 $18.3K700,321SEC↗
Sidhu LuvleenChief Executive Officer M Exercise2024-03-312024-04-0225,000— $0711,441SEC↗
Dullinger James FrancisChief Financial Officer M Exercise2024-03-312024-04-027,500— $012,421SEC↗
Dullinger James FrancisChief Financial Officer F Tax w/h2024-03-312024-04-022,088$1.65 $3.4K10,333SEC↗
Dullinger James FrancisChief Financial Officer M Exercise deriv2024-03-092024-03-121,600— $01,600SEC↗
Dullinger James FrancisChief Financial Officer F Tax w/h2024-03-092024-03-12445$1.83 $8144,921SEC↗
Dullinger James FrancisChief Financial Officer M Exercise2024-03-092024-03-121,600— $05,366SEC↗
Donahue James M.President & CTO M Exercise deriv2024-01-042024-03-0610,000— $010,000SEC↗
Donahue James M.President & CTO M Exercise deriv2024-01-042024-03-062,004— $02,003SEC↗
Sidhu LuvleenChief Executive Officer M Exercise deriv2024-01-042024-03-0662,500— $062,500SEC↗
Sidhu LuvleenChief Executive Officer M Exercise deriv2024-01-042024-03-062,186— $02,185SEC↗
Donahue James M.President & CTO M Exercise2024-01-042024-03-062,004— $065,540SEC↗
Donahue James M.President & CTO F Tax w/h2024-01-042024-03-063,739$2.11 $7.9K63,536SEC↗
Donahue James M.President & CTO M Exercise2024-01-042024-03-0610,000— $067,275SEC↗
Donahue James M.President & CTO F Tax w/h2024-01-042024-03-06748$2.11 $1.6K64,792SEC↗
Sidhu LuvleenChief Executive Officer F Tax w/h2024-01-042024-03-0624,684$2.11 $52.1K685,115SEC↗
Sidhu LuvleenChief Executive Officer M Exercise2024-01-042024-03-0662,500— $0709,799SEC↗
Sidhu LuvleenChief Executive Officer M Exercise2024-01-042024-03-062,186— $0687,301SEC↗
Sidhu LuvleenChief Executive Officer F Tax w/h2024-01-042024-03-06860$2.11 $1.8K686,441SEC↗
Donahue James M.President & CTO A Award2023-12-312024-03-0639,960— $072,196SEC↗
Donahue James M.President & CTO F Tax w/h2023-12-312024-03-0614,921$2.05 $30.6K57,275SEC↗
Sidhu LuvleenChief Executive Officer A Award2023-12-312024-03-0664,090— $0675,761SEC↗
Sidhu LuvleenChief Executive Officer F Tax w/h2023-12-312024-03-0628,462$2.05 $58.3K647,299SEC↗
Sidhu LuvleenChief Executive Officer M Exercise deriv2023-10-312024-02-13880— $0880SEC↗
Dullinger James FrancisChief Financial Officer M Exercise deriv2023-10-312024-02-13690— $0690SEC↗
Donahue James M.President & CTO M Exercise deriv2023-10-312024-02-13760— $0760SEC↗
Taylor WarrenExecutive Vice President M Exercise deriv2023-10-312024-02-13670— $0670SEC↗
Sidhu LuvleenChief Executive Officer M Exercise2023-10-312024-02-13880— $0612,017SEC↗
Sidhu LuvleenChief Executive Officer F Tax w/h2023-10-312024-02-13346$2.35 $813611,671SEC↗
Dullinger James FrancisChief Financial Officer M Exercise2023-10-312024-02-13690— $03,964SEC↗
Dullinger James FrancisChief Financial Officer F Tax w/h2023-10-312024-02-13198$2.35 $4653,766SEC↗
Donahue James M.President & CTO F Tax w/h2023-10-312024-02-13185$2.35 $43532,236SEC↗
Donahue James M.President & CTO M Exercise2023-10-312024-02-13760— $032,421SEC↗
Taylor WarrenExecutive Vice President F Tax w/h2023-10-312024-02-13207$2.35 $48638,472SEC↗
Taylor WarrenExecutive Vice President M Exercise2023-10-312024-02-13670— $038,679SEC↗
Dullinger James FrancisChief Financial Officer M Exercise deriv2023-06-132023-06-273,067— $06,133SEC↗
Dullinger James FrancisChief Financial Officer F Tax w/h2023-06-132023-06-27848$3.11 $2.6K2,219SEC↗
Dullinger James FrancisChief Financial Officer M Exercise2023-06-132023-06-273,067— $03,067SEC↗
Sidhu LuvleenChief Executive Officer A Award deriv2023-05-122023-05-161,760— $01,760SEC↗
Taylor WarrenExecutive Vice President A Award deriv2023-05-122023-05-161,340— $01,340SEC↗
Donahue James M.President & CTO A Award deriv2023-05-122023-05-161,520— $01,520SEC↗
Dullinger James FrancisChief Financial Officer A Award deriv2023-05-122023-05-161,380— $01,380SEC↗
Dullinger James FrancisChief Financial Officer A Award deriv2023-03-242023-04-1730,000— $042,400SEC↗
Dullinger James FrancisChief Financial Officer A Award deriv2023-03-242023-04-1715,000— $015,000SEC↗
Dullinger James FrancisChief Financial Officer A Award deriv2023-03-242023-04-2630,000— $042,400SEC↗
Sidhu LuvleenChief Executive Officer A Award deriv2023-03-242023-04-26100,000— $0229,371SEC↗
Sidhu LuvleenChief Executive Officer A Award deriv2023-03-242023-04-2650,000— $0133,333SEC↗
Donahue James M.President and Chief Technolo A Award deriv2023-03-242023-04-2675,000— $099,007SEC↗
Donahue James M.President and Chief Technolo A Award deriv2023-03-242023-04-2637,500— $050,833SEC↗
Dullinger James FrancisChief Financial Officer M Exercise deriv2023-03-092023-03-171,600— $012,400SEC↗
Dullinger James FrancisChief Financial Officer M Exercise2023-03-092023-03-171,600— $01,600SEC↗
Dullinger James FrancisChief Financial Officer F Tax w/h2023-03-092023-03-17545$3.23 $1.8K1,055SEC↗
Ramsey Robert HChief Financial Officer M Exercise deriv2023-01-042023-01-093,750— $07,500SEC↗
Ramsey Robert HChief Financial Officer M Exercise deriv2023-01-042023-01-092,004— $04,007SEC↗
Donahue James M.Chief Technology Officer M Exercise deriv2023-01-042023-01-0910,000— $020,000SEC↗
Donahue James M.Chief Technology Officer M Exercise deriv2023-01-042023-01-092,004— $04,007SEC↗
Sidhu LuvleenChief Executive Officer M Exercise deriv2023-01-042023-01-0962,500— $0125,000SEC↗
Sidhu LuvleenChief Executive Officer M Exercise deriv2023-01-042023-01-092,186— $04,371SEC↗
Diegel RobertChief Operating Officer M Exercise deriv2023-01-042023-01-097,500— $015,000SEC↗
Diegel RobertChief Operating Officer M Exercise deriv2023-01-042023-01-092,004— $04,007SEC↗
Ramsey Robert HChief Financial Officer F Tax w/h2023-01-042023-01-0918,903$5.39 $101.9K41,325SEC↗
Ramsey Robert HChief Financial Officer F Tax w/h2023-01-042023-01-091,322$5.39 $7.1K43,753SEC↗
Ramsey Robert HChief Financial Officer M Exercise2023-01-042023-01-092,004— $045,757SEC↗
Ramsey Robert HChief Financial Officer F Tax w/h2023-01-042023-01-09704$5.39 $3.8K45,053SEC↗
Ramsey Robert HChief Financial Officer M Exercise2023-01-042023-01-093,750— $045,075SEC↗
Donahue James M.Chief Technology Officer M Exercise2023-01-042023-01-0910,000— $033,846SEC↗
Donahue James M.Chief Technology Officer M Exercise2023-01-042023-01-092,004— $032,885SEC↗
Donahue James M.Chief Technology Officer F Tax w/h2023-01-042023-01-092,965$5.39 $16.0K30,881SEC↗
Donahue James M.Chief Technology Officer F Tax w/h2023-01-042023-01-09594$5.39 $3.2K32,291SEC↗
Donahue James M.Chief Technology Officer F Tax w/h2023-01-042023-01-096,189$5.39 $33.4K23,846SEC↗
Sidhu LuvleenChief Executive Officer M Exercise2023-01-042023-01-092,186— $0611,785SEC↗
Sidhu LuvleenChief Executive Officer F Tax w/h2023-01-042023-01-09292,119$5.39 $1.57M563,826SEC↗
Sidhu LuvleenChief Executive Officer M Exercise2023-01-042023-01-0962,500— $0626,326SEC↗
Sidhu LuvleenChief Executive Officer F Tax w/h2023-01-042023-01-09648$5.39 $3.5K611,137SEC↗
Sidhu LuvleenChief Executive Officer F Tax w/h2023-01-042023-01-0916,727$5.39 $90.2K609,599SEC↗
Diegel RobertChief Operating Officer F Tax w/h2023-01-042023-01-0928,956$5.39 $156.1K72,350SEC↗
Diegel RobertChief Operating Officer M Exercise2023-01-042023-01-097,500— $079,850SEC↗
Diegel RobertChief Operating Officer M Exercise2023-01-042023-01-092,004— $081,854SEC↗
Donahue James M.Chief Technology Officer F Tax w/h2023-01-042023-01-106,819$5.39 $36.8K23,216SEC↗
Donahue James M.Chief Technology Officer M Exercise2023-01-042023-01-1010,000— $033,216SEC↗
Donahue James M.Chief Technology Officer F Tax w/h2023-01-042023-01-102,965$5.39 $16.0K30,251SEC↗
Donahue James M.Chief Technology Officer M Exercise2023-01-042023-01-102,004— $032,255SEC↗
Donahue James M.Chief Technology Officer F Tax w/h2023-01-042023-01-10594$5.39 $3.2K31,664SEC↗
Dunklau Andrew J.Director A Award2022-09-152022-09-271,000— $0113,044SEC↗
Gill MikeDirector A Award2022-09-152022-09-271,000— $02,000SEC↗
Hodari AaronDirector A Award2022-09-152022-09-271,000— $011,000SEC↗
Hurley BrentDirector A Award2022-09-152022-09-271,000— $0213,631SEC↗
Schwab MarcyDirector A Award2022-09-152022-09-271,000— $02,000SEC↗
DOLAN JOHN JDirector A Award2022-09-152022-09-271,000— $01,000SEC↗
Dullinger James FrancisChief Accounting Officer A Award deriv2022-06-132022-07-059,200— $014,000SEC↗
Ramsey Robert HChief Financial Officer M Exercise deriv2022-01-042023-01-093,750— $011,250SEC↗
Donahue James M.Chief Technology Officer M Exercise deriv2022-01-042023-01-0910,000— $030,000SEC↗
Sidhu LuvleenChief Executive Officer M Exercise deriv2022-01-042023-01-0962,500— $0187,500SEC↗
Diegel RobertChief Operating Officer M Exercise deriv2022-01-042023-01-097,500— $022,500SEC↗
Ramsey Robert HChief Financial Officer M Exercise2022-01-042023-01-093,750— $061,555SEC↗
Ramsey Robert HChief Financial Officer F Tax w/h2022-01-042023-01-091,327$9.42 $12.5K60,228SEC↗
Donahue James M.Chief Technology Officer F Tax w/h2022-01-042023-01-092,965$9.42 $27.9K30,035SEC↗
Donahue James M.Chief Technology Officer M Exercise2022-01-042023-01-0910,000— $033,000SEC↗
Sidhu LuvleenChief Executive Officer M Exercise2022-01-042023-01-0962,500— $0871,748SEC↗
Sidhu LuvleenChief Executive Officer F Tax w/h2022-01-042023-01-0915,803$9.42 $148.9K855,945SEC↗
Diegel RobertChief Operating Officer F Tax w/h2022-01-042023-01-092,533$9.42 $23.9K101,306SEC↗
Diegel RobertChief Operating Officer M Exercise2022-01-042023-01-097,500— $0103,839SEC↗
Donahue James M.Chief Technology Officer M Exercise2022-01-042023-01-1010,000— $033,000SEC↗
Donahue James M.Chief Technology Officer F Tax w/h2022-01-042023-01-102,965$9.42 $27.9K30,035SEC↗
Sidhu LuvleenChief Executive Officer A Award deriv2021-09-302023-04-2683,333— $083,333SEC↗
Donahue James M.Chief Technology Officer A Award deriv2021-09-302023-04-2613,333— $013,333SEC↗
Hodari AaronDirector P Buy2021-08-162021-08-169,000$10.65 $95.8K9,000SEC↗
Riddick Stephen ADirector A Award2021-08-112021-09-135,535— $010,912SEC↗
LAURITO JAMES PDirector A Award2021-08-112021-09-135,535— $010,912SEC↗
Lefaivre DanielDirector A Award2021-08-112021-09-135,535— $010,912SEC↗
Lefaivre DanielDirector P Buy2021-05-112021-09-131,800$14.00 $25.2K1,800SEC↗
MFA Investor Holdings LLC10% Owner J Other deriv2021-03-312021-04-053,884,276— $00SEC↗
Hurley BrentDirector J Other deriv2021-03-312021-04-05167,138— $0167,138SEC↗
Dunklau Andrew J.Director J Other deriv2021-03-312021-04-0533,428— $033,428SEC↗
MFA Investor Holdings LLC10% Owner J Other2021-03-312021-04-051,019,802— $00SEC↗
Hurley BrentDirector J Other2021-03-312021-04-0534,171— $044,493SEC↗
Dunklau Andrew J.Director J Other2021-03-312021-04-0575,352— $077,416SEC↗
Dunklau Andrew J.Director P Buy2021-01-042022-09-272,064$10.38 $21.4K2,264SEC↗
Dunklau Andrew J.Director P Buy2021-01-042021-01-082,064$10.38 $21.4K2,064SEC↗