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Making an investment decision in the stock market involves a certain amount of risk, so it's important to thoroughly review a company's stock before making any decisions. Stock float, number of short positions and outstanding shares are among the many factors an investor should take into account.
Investors cannot turn a blind eye to insiders as well as institutional ownership. They need to follow insider trades to determine the direction the stock is likely to take.
About 29.19% of LMFA shares are held by financial institutions. PLANNED SOLUTIONS, INC. is the top corporate investor, holding 10 shares valued at $27.00. A 0% stake in LM Funding America, Inc. is owned by the company. GROUP ONE TRADING, L.P. owns 9.51K shares valued at $5.86K, which translates its holding of 0.07% of the stake in the company.
| Date | Holder | % Stake | Shares Held | Total Value ($) | Shares | % Change in Portfolio |
|---|---|---|---|---|---|---|
| Sep 30, 2024 | PLANNED SOLUTIONS, INC. | 0% | 10 | 27 | 10 | +100.00% |
| Dec 31, 2023 | GROUP ONE TRADING, L.P. | 0.07% | 9.51K | 5.86K | 9.41K | +9,409.00% |
| Dec 31, 2023 | TOWER RESEARCH CAPITAL LLC (TRC) | 0.05% | 6.55K | 4.04K | -6 | -0.09% |
| Dec 31, 2023 | GEODE CAPITAL MANAGEMENT, LLC | 1.56% | 210.73K | 130.1K | 3.1K | +1.49% |
| Dec 31, 2023 | VANGUARD GROUP INC | 0.73% | 99.03K | 61.05K | 0 | 0 |
| Dec 31, 2023 | TWO SIGMA SECURITIES, LLC | 0.53% | 71.39K | 44.01K | 71.39K | +100.00% |
| Dec 31, 2023 | VIRTU FINANCIAL LLC | 0.25% | 34.3K | 21K | 34.3K | +100.00% |
| Dec 31, 2023 | STATE STREET CORP | 0.19% | 25.25K | 15.56K | 0 | 0 |
| Dec 31, 2023 | BELVEDERE TRADING LLC | 0.15% | 19.73K | 12.17K | 19.73K | +100.00% |
| Dec 31, 2023 | XTX TOPCO LTD | 0.12% | 16.05K | 9.9K | 16.05K | +100.00% |
| Dec 31, 2023 | NORTHERN TRUST CORP | 0.11% | 14.83K | 9.14K | 0 | 0 |
| Dec 31, 2023 | BLACKROCK INC. | 0% | 399 | 246 | -2.95K | -88.08% |
| Dec 31, 2023 | WELLS FARGO & COMPANY/MN | 0% | 103 | 63 | 6 | +6.19% |
| Dec 31, 2023 | NATIONAL BANK OF CANADA /FI/ | 0% | 0 | - | -18.22K | -100.00% |
| Dec 31, 2023 | TWO SIGMA INVESTMENTS, LP | 0% | 0 | - | -21.46K | -100.00% |
| Dec 31, 2023 | UBS GROUP AG | 0% | 0 | - | -72 | -100.00% |
| Dec 31, 2023 | TD WATERHOUSE CANADA INC. | 0% | 0 | - | -3K | -100.00% |
| Dec 31, 2023 | 0% | 0 | - | -3K | -100.00% | |
| Sep 30, 2023 | VANGUARD GROUP INC | 0.75% | 99.03K | 48.33K | 0 | 0 |
| Sep 30, 2023 | STATE STREET CORP | 0.19% | 25.25K | 12.32K | 0 | 0 |
| Sep 30, 2023 | TWO SIGMA INVESTMENTS, LP | 0.16% | 21.46K | 10.47K | -27.8K | -56.44% |
| Sep 30, 2023 | NATIONAL BANK OF CANADA /FI/ | 0.14% | 18.22K | 9.2K | 0 | 0 |
| Sep 30, 2023 | NORTHERN TRUST CORP | 0.11% | 14.83K | 7.24K | 0 | 0 |
| Sep 30, 2023 | TOWER RESEARCH CAPITAL LLC (TRC) | 0.05% | 6.56K | 3.2K | -100 | -1.50% |
| Sep 30, 2023 | BLACKROCK INC. | 0.03% | 3.35K | 1.63K | 0 | 0 |
| Sep 30, 2023 | 0.02% | 3K | 2.07K | 0 | 0 | |
| Sep 30, 2023 | GROUP ONE TRADING, L.P. | 0% | 100 | 49K | -130 | -56.52% |
| Sep 30, 2023 | WELLS FARGO & COMPANY/MN | 0% | 97 | 47 | 11 | +12.79% |
| Sep 30, 2023 | UBS GROUP AG | 0% | 72 | 35 | -2.3K | -96.97% |
| Sep 30, 2023 | PERRITT CAPITAL MANAGEMENT INC | 0% | 0 | - | -20 | -100.00% |
| Sep 30, 2023 | TWO SIGMA SECURITIES, LLC | 0% | 0 | - | -13.91K | -100.00% |
| Sep 30, 2023 | VIRTU FINANCIAL LLC | 0% | 0 | - | -24.21K | -100.00% |
| Sep 30, 2023 | GEODE CAPITAL MANAGEMENT, LLC | 1.58% | 207.63K | 101.36K | 24.14K | +13.16% |
Among the LMFA insiders holding of 23.38% of the stake in company, CRAVEN HOUSE CAPITAL NORTH AMERICA LLC, 10 percent owner, holds the largest shares of 818.68K. RODGERS BRUCE M., Chairman, CEO and President, is the second largest LMFA insider with ownership of 430.36K shares. RUSSELL RICHARD D., Chief Financial Officer, stands third with possession of 413.48K shares of that stake.
| Insiders | Designation | Shares Held |
|---|---|---|
| CRAVEN HOUSE CAPITAL NORTH AMERICA LLC | 10 percent owner | 818.68K |
| RODGERS BRUCE M. | Chairman, CEO and President | 430.36K |
| RUSSELL RICHARD D. | Chief Financial Officer | 413.48K |
| CGR63, LLC | 10 percent owner | 132.42K |
| MILLS FREDERICK J | director | 26K |
| GRAHAM ANDREW L. | director | 17.3K |
| DURAN RYAN H | Vice President of Operations | 12.82K |
| SIGETY C. BIRGE | director | 10.8K |
| GOULD CAROLLINN | Vice President | 5.9K |
| MCCREE DOUGLAS I. | 5.41K | |
| TRABER MARTIN A | director | 5.04K |
| GALARIS SEAN | President | 4K |
| RODGERS JOEL E. SR. | director | 1K |
| WECLEW STEPHEN | Chief Financial Officer | 1K |
| GORDON AARON | General Counsel & Secretary | 200 |
| Date | Insider | Type | Cost | Shares | Value ($) | Shares Total |
|---|---|---|---|---|---|---|
| Dec 18, 2024 | DURAN RYAN H | SALE | 2.58 | 500 | 1.29K | 12.82K |
| Dec 04, 2024 | DURAN RYAN H | SALE | 2.89 | 500 | 1.44K | 13.32K |
| Nov 20, 2024 | DURAN RYAN H | SALE | 2.90 | 500 | 1.45K | 13.82K |
| Nov 15, 2024 | GRAHAM ANDREW L. | PURCHASE | 2.58 | 10K | 25.76K | 17.3K |
| Nov 06, 2024 | DURAN RYAN H | SALE | 2.86 | 500 | 1.43K | 14.32K |
| Oct 23, 2024 | DURAN RYAN H | SALE | 2.68 | 500 | 1.34K | 14.82K |
| Oct 09, 2024 | DURAN RYAN H | SALE | 2.27 | 500 | 1.14K | 15.32K |
| Sep 26, 2024 | DURAN RYAN H | SALE | 2.53 | 500 | 1.27K | 15.82K |
| Sep 11, 2024 | DURAN RYAN H | SALE | 2.40 | 500 | 1.2K | 16.32K |
| Aug 28, 2024 | DURAN RYAN H | SALE | 2.73 | 500 | 1.37K | 16.82K |
| Aug 14, 2024 | DURAN RYAN H | SALE | 2.93 | 500 | 1.47K | 17.32K |
| Jul 31, 2024 | DURAN RYAN H | SALE | 3.62 | 500 | 1.81K | 17.82K |
| Jul 17, 2024 | DURAN RYAN H | SALE | 4.81 | 500 | 2.41K | 18.32K |
| Jul 03, 2024 | DURAN RYAN H | SALE | 4.28 | 500 | 2.14K | 18.82K |
| Jun 20, 2024 | DURAN RYAN H | SALE | 5.37 | 500 | 2.69K | 19.32K |
| Jun 05, 2024 | DURAN RYAN H | SALE | 3.31 | 500 | 1.66K | 19.82K |
| May 24, 2024 | TRABER MARTIN A | PURCHASE | 3.37 | 5K | 16.86K | 5.04K |
| May 23, 2024 | RODGERS BRUCE M. | PURCHASE | 30.00 | 86.96K | 2.61M | 430.36K |
| May 23, 2024 | RUSSELL RICHARD D. | PURCHASE | 30.00 | 83.55K | 2.51M | 413.48K |
| May 22, 2024 | DURAN RYAN H | SALE | 3.45 | 500 | 1.73K | 20.32K |
| May 21, 2024 | RODGERS BRUCE M. | PURCHASE | 30.00 | 343.4K | 10.3M | 343.4K |
| May 21, 2024 | RUSSELL RICHARD D. | PURCHASE | 30.00 | 329.93K | 9.9M | 329.93K |
| May 08, 2024 | DURAN RYAN H | SALE | 2.38 | 500 | 1.19K | 20.82K |
| Apr 24, 2024 | DURAN RYAN H | SALE | 2.83 | 500 | 1.42K | 21.32K |
| Apr 10, 2024 | DURAN RYAN H | SALE | 3.27 | 500 | 1.64K | 21.82K |
| Mar 27, 2024 | DURAN RYAN H | SALE | 2.92 | 500 | 1.46K | 22.32K |
| Mar 13, 2024 | DURAN RYAN H | SALE | 3.26 | 500 | 1.63K | 22.82K |
| Feb 28, 2024 | DURAN RYAN H | SALE | 0.57 | 3K | 1.7K | 139.91K |
| Feb 14, 2024 | DURAN RYAN H | SALE | 0.52 | 3K | 1.56K | 142.91K |
| Jan 31, 2024 | DURAN RYAN H | SALE | 0.51 | 3K | 1.52K | 145.91K |
| Jan 17, 2024 | DURAN RYAN H | SALE | 0.49 | 3K | 1.47K | 148.91K |
| Jan 03, 2024 | DURAN RYAN H | SALE | 0.62 | 3K | 1.86K | 151.91K |
| Sep 19, 2023 | DURAN RYAN H | SALE | 0.56 | 617 | 345.52 | 154.91K |
| Sep 18, 2023 | DURAN RYAN H | SALE | 0.57 | 6.98K | 3.97K | 155.52K |
| Apr 13, 2023 | GRAHAM ANDREW L. | PURCHASE | 0.93 | 10.9K | 10.14K | 43.82K |
| Jun 14, 2022 | MCCREE DOUGLAS I. | PURCHASE | 0.91 | 5K | 4.55K | 5.41K |
| Jun 09, 2022 | GRAHAM ANDREW L. | PURCHASE | 1.07 | 9.2K | 9.87K | 32.92K |
| May 19, 2022 | GRAHAM ANDREW L. | PURCHASE | 1.21 | 8.68K | 10.5K | 23.72K |
| Aug 26, 2019 | CRAVEN HOUSE CAPITAL NORTH AMERICA LLC | PURCHASE | 0.90 | 14.77K | 13.29K | 818.68K |
| Aug 23, 2019 | CRAVEN HOUSE CAPITAL NORTH AMERICA LLC | PURCHASE | 0.86 | 18.6K | 16K | 803.91K |
| Aug 22, 2019 | CRAVEN HOUSE CAPITAL NORTH AMERICA LLC | PURCHASE | 0.88 | 11K | 9.68K | 785.31K |
| Aug 19, 2019 | MCCREE DOUGLAS I. | PURCHASE | 0.91 | 1K | 910 | 2.05K |
| Jun 04, 2019 | CRAVEN HOUSE CAPITAL NORTH AMERICA LLC | PURCHASE | 1.28 | 50.36K | 64.45K | 774.31K |
| May 30, 2019 | CRAVEN HOUSE CAPITAL NORTH AMERICA LLC | PURCHASE | 1.28 | 83.95K | 107.46K | 723.95K |
| Nov 30, 2018 | MILLS FREDERICK J | PURCHASE | 1.47 | 6K | 8.85K | 26K |
| Nov 01, 2018 | CRAVEN HOUSE CAPITAL NORTH AMERICA LLC | PURCHASE | 2.40 | 640K | 1.54M | 640K |
| Jun 25, 2018 | MCCREE DOUGLAS I. | PURCHASE | 0.43 | 2.2K | 946 | 7.2K |
| Jun 01, 2017 | GRAHAM ANDREW L. | PURCHASE | 4.56 | 600 | 2.74K | 600 |
| Sep 28, 2016 | RODGERS BRUCE M. | PURCHASE | 8.11 | 196 | 1.59K | 5.9K |
| Sep 28, 2016 | GOULD CAROLLINN | PURCHASE | 8.11 | 196 | 1.59K | 5.9K |
| Sep 27, 2016 | RODGERS BRUCE M. | PURCHASE | 8.03 | 504 | 4.05K | 5.7K |
| Sep 27, 2016 | GOULD CAROLLINN | PURCHASE | 8.03 | 504 | 4.05K | 5.7K |
| Sep 23, 2016 | GOULD CAROLLINN | PURCHASE | 8.15 | 200 | 1.63K | 5.2K |
| Sep 23, 2016 | RODGERS BRUCE M. | PURCHASE | 8.15 | 200 | 1.63K | 5.2K |
| Sep 21, 2016 | TRABER MARTIN A | PURCHASE | 8.39 | 1K | 8.39K | 11K |
| Sep 16, 2016 | GOULD CAROLLINN | PURCHASE | 8.01 | 100 | 801 | 5K |
| Sep 16, 2016 | RODGERS BRUCE M. | PURCHASE | 8.01 | 100 | 801 | 5K |
| Sep 15, 2016 | RODGERS BRUCE M. | PURCHASE | 8.01 | 283 | 2.27K | 4.9K |
| Sep 15, 2016 | GOULD CAROLLINN | PURCHASE | 8.01 | 283 | 2.27K | 4.9K |
| Sep 15, 2016 | SIGETY C. BIRGE | PURCHASE | 12.50 | 800 | 10K | 10.8K |
| Sep 13, 2016 | GOULD CAROLLINN | PURCHASE | 7.97 | 617 | 4.92K | 4.62K |
| Sep 13, 2016 | RODGERS BRUCE M. | PURCHASE | 7.97 | 617 | 4.92K | 4.62K |
| Sep 12, 2016 | GOULD CAROLLINN | PURCHASE | 8.18 | 600 | 4.91K | 1K |
| Sep 12, 2016 | RODGERS BRUCE M. | PURCHASE | 8.18 | 600 | 4.91K | 1K |
| Sep 06, 2016 | GOULD CAROLLINN | PURCHASE | 7.96 | 400 | 3.18K | 400 |
| Sep 06, 2016 | RODGERS BRUCE M. | PURCHASE | 7.96 | 400 | 3.18K | 400 |
| Aug 29, 2016 | GOULD CAROLLINN | PURCHASE | 7.87 | 3K | 23.61K | 3K |
| Aug 29, 2016 | RODGERS BRUCE M. | PURCHASE | 7.87 | 3K | 23.61K | 3K |
| Aug 26, 2016 | RODGERS BRUCE M. | PURCHASE | 12.50 | 3.25K | 40.64K | 3.25K |
| Aug 26, 2016 | GOULD CAROLLINN | PURCHASE | 12.50 | 3.25K | 40.64K | 3.25K |
| Jul 05, 2016 | GRAHAM ANDREW L. | SALE | 8.17 | 200 | 1.63K | 1K |
| Jun 23, 2016 | GRAHAM ANDREW L. | SALE | 8.47 | 800 | 6.78K | 1.2K |
| Jan 11, 2016 | GRAHAM ANDREW L. | PURCHASE | 8.75 | 1K | 8.75K | 2K |
| Jan 07, 2016 | GRAHAM ANDREW L. | PURCHASE | 12.50 | 2K | 25K | 3K |
| Dec 17, 2015 | GRAHAM ANDREW L. | PURCHASE | 12.50 | 3K | 37.5K | 3K |
| Oct 22, 2015 | MCCREE DOUGLAS I. | PURCHASE | 10.00 | 5K | 50K | 5K |
| Oct 22, 2015 | TRABER MARTIN A | PURCHASE | 10.50 | 10K | 105K | 10K |
| Oct 22, 2015 | CGR63, LLC | PURCHASE | 12.50 | 132.42K | 1.66M | 132.42K |
| Oct 22, 2015 | SIGETY C. BIRGE | PURCHASE | 12.50 | 10K | 125K | 10K |
| Oct 22, 2015 | GRAHAM ANDREW L. | PURCHASE | 12.50 | 1K | 12.5K | 1K |
| Oct 22, 2015 | GALARIS SEAN | PURCHASE | 12.50 | 4K | 50K | 4K |
| Oct 22, 2015 | RODGERS BRUCE M. | PURCHASE | 12.50 | 1.5K | 18.75K | 1.5K |
| Oct 22, 2015 | GOULD CAROLLINN | PURCHASE | 12.50 | 1.5K | 18.75K | 1.5K |
| Oct 22, 2015 | WECLEW STEPHEN | PURCHASE | 12.50 | 1K | 12.5K | 1K |
| Oct 22, 2015 | RODGERS JOEL E. SR. | PURCHASE | 12.50 | 1K | 12.5K | 1K |
| Oct 22, 2015 | GORDON AARON | PURCHASE | 12.50 | 200 | 2.5K | 200 |