CRMZOTCServices-Consumer Credit Reporting, Collection AgenciesFiscal year ends December 31
CREDITRISKMONITOR COM INC
Financials through Q2 FY2026, quarter ended Jun 30, 2026Last filing: 10-Q on Aug 19, 2026
$2.10−0.02 (-0.94%)
Close on Oct 19, 2026
- Market cap
- $22.61M
- P/E (TTM)
- –
- Dividend yield
- –
Ownership
Institutional holdings as of Sep 30, 2017, from 13F filings
Held by institutions
0.0%
0M of 11M shares
Institutional holders
0
0 new, 1 sold out
Net institutional buying
-0M
In Q3 2017
Insider trades, 12 months
0 buys · 0 sales
Open-market trades only
Shares held by institutions
Holders of more than 5%
Latest Schedule 13D (active) or 13G (passive) filed by each holder
| Holder | Shares | % of class | Filing | As of |
|---|---|---|---|---|
| Joseph F. Helmer | 547,670 | 5.10% | 13G (passive) amendment | Dec 31, 2024 |
Institutional buying and selling by quarter
Positions opened, added to, reduced and closed by 13F filers
| Quarter | Holders | Shares held | % of shares | New / added | Reduced / closed | Shares bought | Shares sold |
|---|---|---|---|---|---|---|---|
| Q3 2017 | 0 | 0M | 0.0% | 0 / 0 | 0 / 1 | 0M | 0M |
| Q2 2017 | 1 | 0M | 0.5% | 0 / 0 | 0 / 0 | 0M | 0M |
| Q1 2017 | 1 | 0M | 0.5% | 0 / 0 | 0 / 0 | 0M | 0M |
| Q4 2016 | 1 | 0M | 0.5% | 1 / 0 | 0 / 0 | 0M | 0M |
Top mutual fund and ETF holders
Latest monthly portfolio reports (Form N-PORT)
| Fund | Shares | % of CRMZ | Value | % of fund | As of |
|---|---|---|---|---|---|
| Jacob Discovery Fund | 66,200 | 0.61% | $148.95K | 0.93% | May 31, 2026 |
| Kinetics Internet Portfolio | 780 | 0.01% | $1.71K | 0.00% | Jun 30, 2026 |
Officers, directors and major owners
People who filed Forms 3, 4 or 5 in the last two years
| Name | Role | Shares owned | % of shares | Latest filing |
|---|---|---|---|---|
| Shyarsh Xerxes Desai | Chief Operating Officer | – | – | Apr 3, 2025 |
| Lawrence Fensterstock | Director | 110,000 | 1.02% | Sep 24, 2025 |
Insider trades
Common stock transactions reported on Form 4, newest first
| Insider | Date | Transaction | Shares | Price | Value | Shares after |
|---|---|---|---|---|---|---|
| Richard A. Lippe Director | Jul 24, 2020 | Buy | +4,000 | $1.68 | $6.72K | 49,903 |
| Richard A. Lippe Director | Jul 23, 2020 | Buy | +5,000 | $1.68 | $8.40K | 45,903 |
| Richard A. Lippe Director | Jul 22, 2020 | Buy | +21,710 | $1.64 | $35.60K | 40,903 |
| Richard A. Lippe Director | Jul 21, 2020 | Buy | +100 | $1.55 | $155 | 19,193 |
| Richard A. Lippe Director | May 26, 2020 | Buy | +5,000 | $1.59 | $7.95K | 19,093 |
| Richard A. Lippe Director | May 22, 2020 | Buy | +3,569 | $1.50 | $5.35K | 14,093 |
| William B. Danner President | May 12, 2017 | Buy | +500 | $2.40 | $1.20K | 180,436 |
| William B. Danner President | Nov 21, 2016 | Buy | +100 | $2.96 | $296 | 170,036 |
| William B. Danner President | Nov 21, 2016 | Buy | +9,900 | $3.00 | $29.70K | 179,936 |
| William B. Danner President | Aug 17, 2015 | Option exercise | +50,000 | $1.25 | $62.50K | 140,720 |
| William B. Danner President | Aug 17, 2015 | Tax withholding | −10,000 | $6.25 | $62.50K | 130,720 |
| Jeffrey S. Geisenheimer Director | Jun 24, 2015 | Tax withholding | −15,231 | $3.25 | $49.50K | 93,422 |
| Jeffrey S. Geisenheimer Director | Jun 24, 2015 | Option exercise | +30,000 | $1.65 | $49.50K | 108,653 |
| William B. Danner President | Apr 27, 2015 | Option exercise | +100,000 | $1.00 | $100.00K | 121,395 |
| William B. Danner President | Apr 27, 2015 | Tax withholding | −30,675 | $3.26 | $100.00K | 90,720 |
| Lawrence Fensterstock Snr. VP, CFO and Secretary | Jul 31, 2013 | Option exercise | +5,000 | $1.00 | $5.00K | 110,000 |
| Lawrence Fensterstock Snr. VP, CFO and Secretary | Jul 31, 2013 | Tax withholding | −1,678 | $2.98 | $5.00K | 108,322 |
| Jerome S. Flum COB and CEO, Director, 10% owner | Dec 18, 2012 | Gift | −221,000 | $3.60 | $795.60K | 253,725 |
| Joshua Matthew Flum Director | Dec 18, 2012 | Gift | +5,000 | $3.60 | $18.00K | 5,000 |
| Partners Flum 10% owner | Apr 11, 2012 | Other | −234,736 | – | – | 4,339,334 |
| Jerome S. Flum COB and CEO, Director, 10% owner | Oct 19, 2011 | Gift | −2,500 | $3.90 | $9.75K | 474,725 |
| Partners Flum 10% owner | Apr 11, 2011 | Other | −323,058 | – | – | 4,574,070 |
| Jerome S. Flum COB and CEO, Director, 10% owner | Mar 7, 2011 | Gift | −4,000 | $7.00 | $28.00K | 477,225 |
| Jeffrey S. Geisenheimer Director | Jun 1, 2009 | Buy | +5,000 | $2.00 | $10.00K | 15,000 |
| Jeffrey S. Geisenheimer Director | Dec 8, 2008 | Buy | +5,000 | $1.03 | $5.15K | 73,653 |
| Jeffrey S. Geisenheimer Director | Nov 18, 2008 | Buy | +3,000 | $1.30 | $3.90K | 68,653 |
| Jeffrey S. Geisenheimer Director | Nov 18, 2008 | Buy | +5,000 | $1.20 | $6.00K | 63,653 |
| Jeffrey S. Geisenheimer Director | Nov 18, 2008 | Buy | +2,000 | $1.25 | $2.50K | 65,653 |
| Lawrence Fensterstock Snr. VP, CFO and Secretary | Sep 2, 2008 | Sale | −48,000 | $48000.00 | $2.30B | 90,000 |
| William B. Danner President and COO | Aug 28, 2008 | Buy | +10,000 | $10000.00 | $100.00M | 21,395 |
| Lawrence Fensterstock Snr. VP, CFO and Secretary | Aug 28, 2008 | Sale | −12,000 | $12000.00 | $144.00M | 138,000 |
| Jerome S. Flum COB, CEO & President, Director, 10% owner | Dec 5, 2006 | Option exercise | +15,000 | $1.00 | $15.00K | 476,225 |
| Jeffrey S. Geisenheimer Director | Nov 17, 2006 | Buy | +625 | $1.15 | $719 | 58,653 |
| Jeffrey S. Geisenheimer Director | Nov 17, 2006 | Buy | +500 | $1.05 | $525 | 58,028 |
| Jeffrey S. Geisenheimer Director | Sep 21, 2006 | Buy | +500 | $1.30 | $650 | 56,028 |
| Jeffrey S. Geisenheimer Director | Sep 21, 2006 | Buy | +1,500 | $1.35 | $2.03K | 57,528 |
| Jeffrey S. Geisenheimer Director | Sep 5, 2006 | Buy | +528 | $1.20 | $634 | 55,528 |
| Jeffrey S. Geisenheimer Director | Sep 1, 2006 | Buy | +2,500 | $1.20 | $3.00K | 55,000 |
| Jeffrey S. Geisenheimer Director | Aug 30, 2006 | Buy | +500 | $1.05 | $525 | 52,500 |
| William B. Danner Chief Operating Officer | Aug 28, 2006 | Buy | +1,915 | $1.05 | $2.01K | 9,895 |
| William B. Danner Chief Operating Officer | Aug 28, 2006 | Buy | +4,695 | $0.95 | $4.46K | 7,980 |
| William B. Danner Chief Operating Officer | Apr 18, 2006 | Buy | +1,000 | $1.75 | $1.75K | 3,285 |
| William B. Danner Chief Operating Officer | Apr 17, 2006 | Buy | +2,285 | $1.75 | $4.00K | 3,785 |
| Andrew Joseph Melnick Director | May 18, 2005 | Buy | +1,250 | $0.93 | $1.16K | 10,000 |
| Andrew Joseph Melnick Director | May 18, 2005 | Buy | +2,000 | $0.94 | $1.88K | 8,750 |
| Andrew Joseph Melnick Director | Apr 1, 2005 | Buy | +1,750 | $0.75 | $1.31K | 6,750 |
Awards, option exercises, tax withholding and gifts are shown alongside open-market buys and sales. Each name links to the filing on SEC EDGAR.