LM Funding America
Insider trading & Transactions

Last updated:

Transaction Date Insider Security Shares Price per share Total value Source
Sale
DURAN RYAN H officer: Vice President of Oper..
Common Stock 500 $2.58 $1,290
Sale
DURAN RYAN H officer: Vice President of Oper..
Common Stock 500 $2.89 $1,444
Sale
DURAN RYAN H officer: Vice President of Oper..
Common Stock 500 $2.9 $1,448
Purchase
GRAHAM ANDREW L. director
Common Stock 10,000 $2.58 $25,760
Sale
DURAN RYAN H officer: Vice President of Oper..
Common Stock 500 $2.86 $1,432
Sale
DURAN RYAN H officer: Vice President of Oper..
Common Stock 500 $2.68 $1,340
Sale
DURAN RYAN H officer: Vice President of Oper..
Common Stock 500 $2.27 $1,135
Sale
DURAN RYAN H officer: Vice President of Oper..
Common Stock 500 $2.53 $1,265
Sale
DURAN RYAN H officer: Vice President of Oper..
Common Stock 500 $2.4 $1,200
Sale
DURAN RYAN H officer: Vice President of Oper..
Common Stock 500 $2.73 $1,365
Sale
DURAN RYAN H officer: Vice President of Oper..
Common Stock 500 $2.93 $1,466
Sale
DURAN RYAN H officer: Vice President of Oper..
Common Stock 500 $3.62 $1,810
Sale
DURAN RYAN H officer: Vice President of Oper..
Common Stock 500 $4.81 $2,405
Sale
DURAN RYAN H officer: Vice President of Oper..
Common Stock 500 $4.28 $2,140
Sale
DURAN RYAN H officer: Vice President of Oper..
Common Stock 500 $5.37 $2,685
Sale
DURAN RYAN H officer: Vice President of Oper..
Common Stock 500 $3.31 $1,655
Purchase
TRABER MARTIN A director
Common Stock 5,000 $3.37 $16,865
Purchase
RODGERS BRUCE M. director, officer: Chairman, CE..
Warrant 86,955 $30 $2,608,650
Purchase
RUSSELL RICHARD D. officer: Chief Financial Officer
Warrant 83,545 $30 $2,506,350
Sale
DURAN RYAN H officer: Vice President of Oper..
Common Stock 500 $3.45 $1,725
Purchase
RODGERS BRUCE M. director, officer: Chairman, CE..
Warrant 343,399 $30 $10,301,970
Purchase
RUSSELL RICHARD D. officer: Chief Financial Officer
Warrant 329,933 $30 $9,897,990
Sale
DURAN RYAN H officer: Vice President of Oper..
Common Stock 500 $2.38 $1,192
Sale
DURAN RYAN H officer: Vice President of Oper..
Common Stock 500 $2.83 $1,415
Sale
DURAN RYAN H officer: Vice President of Oper..
Common Stock 500 $3.27 $1,635
Sale
DURAN RYAN H officer: Vice President of Oper..
Common Stock 500 $2.92 $1,461
Sale
DURAN RYAN H officer: Vice President of Oper..
Common Stock 500 $3.26 $1,630
Sale
DURAN RYAN H officer: Vice President of Oper..
Common Stock 3,000 $0.57 $1,698
Sale
DURAN RYAN H officer: Vice President of Oper..
Common Stock 3,000 $0.52 $1,560
Sale
DURAN RYAN H officer: Vice President of Oper..
Common Stock 3,000 $0.51 $1,524
Sale
DURAN RYAN H officer: Vice President of Oper..
Common Stock 3,000 $0.49 $1,470
Sale
DURAN RYAN H officer: Vice President of Oper..
Common Stock 3,000 $0.62 $1,860
Sale
DURAN RYAN H officer: Chief Financial Officer
Common Stock 617 $0.56 $346
Sale
DURAN RYAN H officer: Chief Financial Officer
Common Stock 6,976 $0.57 $3,969
Purchase
GRAHAM ANDREW L. director
Common Stock 10,900 $0.93 $10,137
Purchase
MCCREE DOUGLAS I. director
Common Stock 5,000 $0.91 $4,545
Purchase
GRAHAM ANDREW L. director
Common Stock 9,200 $1.07 $9,872
Purchase
GRAHAM ANDREW L. director
Common Stock 8,680 $1.21 $10,503
Purchase
GRAHAM ANDREW L. director
Common Stock 15,000 $1.25 $18,735
Purchase
CRAVEN HOUSE CAPITAL NORTH AMERICA LLC 10 percent owner
Common shares 14,767 $0.9 $13,290
Purchase
CRAVEN HOUSE CAPITAL NORTH AMERICA LLC 10 percent owner
Common shares 18,599 $0.86 $15,995
Purchase
CRAVEN HOUSE CAPITAL NORTH AMERICA LLC 10 percent owner
Common shares 11,000 $0.88 $9,680
Purchase
MCCREE DOUGLAS I. director
Common Stock 1,000 $0.91 $910
Purchase
CRAVEN HOUSE CAPITAL NORTH AMERICA LLC 10 percent owner
Common Shares 50,355 $1.28 $64,454
Purchase
CRAVEN HOUSE CAPITAL NORTH AMERICA LLC 10 percent owner
Common Shares 83,954 $1.28 $107,461
Purchase
MILLS FREDERICK J director
Common Stock 6,000 $1.47 $8,844
Purchase
CRAVEN HOUSE CAPITAL NORTH AMERICA LLC 10 percent owner
Warrants 640,000 $2.4 $1,536,000
Purchase
MCCREE DOUGLAS I. director
Common Stock 5,000 $0.43 $2,125
Purchase
GRAHAM ANDREW L. director
Common Stock 800 $4.59 $3,672
Purchase
GOULD CAROLLINN director, 10 percent owner, off..
Common Stock 196 $8.11 $1,590

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Insider trading

Monitoring trades made by the management members or major shareholders of companies may help create a sharper picture of what is happening inside the companies. Base your decisions on buys or sells of the people involved and do the right thing at the right time.

Who is insider?

Every director or senior officer, as well as any other entity or individual owning more than 10% of the company’s shares on the stock market, is called an insider. Such people or entities are allowed to buy/sell the company's shares under strictly controlled conditions. Key premise here is that none of them can make trades based on non-public information about the company.