FlexShopper Ownership

Who are the major shareholders and have insiders been buying or selling?


Recent Insider Transactions

NasdaqCM:FPAY Recent Insider Transactions by Companies or Individuals
DateValueNameEntityRoleSharesMax Price
27 Dec 24BuyUS$30,000Howard DvorkinIndividual20,000US$1.54
23 Dec 24BuyUS$43,500Harold HeiserIndividual30,000US$1.45
23 Aug 24BuyUS$26,544Howard DvorkinIndividual23,100US$1.17
20 Aug 24BuyUS$3,922Howard DvorkinIndividual3,381US$1.16
19 Aug 24BuyUS$38,457Howard DvorkinIndividual33,562US$1.17
14 Aug 24BuyUS$33,343Howard DvorkinIndividual31,369US$1.08
28 Jun 24BuyUS$12,348Howard DvorkinIndividual9,800US$1.26
26 Jun 24BuyUS$12,629Howard DvorkinIndividual10,524US$1.20
25 Jun 24BuyUS$7,394Howard DvorkinIndividual6,111US$1.21
17 Jun 24BuyUS$15,621Howard DvorkinIndividual12,845US$1.24
11 Jun 24BuyUS$102,446Howard DvorkinIndividual90,921US$1.15
05 Jun 24BuyUS$83,112Howard DvorkinIndividual75,346US$1.11
29 May 24BuyUS$27,701Howard DvorkinIndividual24,246US$1.15
22 May 24BuyUS$73,130Howard DvorkinIndividual62,685US$1.17
17 May 24BuyUS$106,098Howard DvorkinIndividual94,730US$1.12

Insider Trading Volume

Insider Buying: FPAY insiders have bought more shares than they have sold in the past 3 months.


Ownership Breakdown

What is the ownership structure of FPAY?
Owner TypeNumber of SharesOwnership Percentage
Hedge Funds1,629,5477.59%
Institutions1,792,7338.35%
General Public8,339,24438.9%
Individual Insiders9,699,96545.2%

Dilution of Shares: Shareholders have not been meaningfully diluted in the past year.


Top Shareholders

Top 25 shareholders own 61.14% of the company
OwnershipNameSharesCurrent ValueChange %Portfolio %
31.2%
Howard Dvorkin
6,705,058US$11.1m0.3%no data
7.59%
Waterfall Asset Management, LLC
1,629,547US$2.7m0%8.4%
6.55%
John Emerson
1,406,209US$2.3m0%no data
4.52%
Harold Heiser
969,874US$1.6m3.22%no data
2.91%
The Vanguard Group, Inc.
624,846US$1.0m-2.5%no data
1.71%
Perkins Capital Management, Inc.
367,736US$610.4k-41%0.55%
1.45%
T. King
312,000US$517.9k0%no data
0.89%
Renaissance Technologies LLC
190,712US$316.6k-13.5%no data
0.89%
Benchmark Financial Wealth Advisors LLC
189,977US$315.4k-15.2%0.1%
0.7%
James Allen
150,000US$249.0k0%no data
0.6%
Geode Capital Management, LLC
128,074US$212.6k-11.8%no data
0.49%
UBS Asset Management AG
104,888US$174.1k-30.5%no data
0.37%
Thomas Katz
80,000US$132.8k-1.23%no data
0.36%
John Davis
76,824US$127.5k895%no data
0.28%
Insigneo Advisory Services, LLC
60,000US$99.6k33.3%0.01%
0.24%
State Street Global Advisors, Inc.
51,826US$86.0k0%no data
0.087%
Northern Trust Global Investments
18,634US$30.9k0%no data
0.081%
Traphagen Investment Advisors, LLC
17,300US$28.7k0%no data
0.072%
XTX Holdings Limited, Asset Management Arm
15,519US$25.8k22.4%no data
0.061%
Whitegate Investment Counselors, Inc.
13,000US$21.6k0%0.01%
0.019%
Tower Research Capital Europe Limited
4,161US$6.9k-49.7%no data
0.014%
BlackRock, Inc.
3,051US$5.1k0%no data
0.0093%
Eaton Vance Management
2,000US$3.3k0%no data
0.0023%
Advisor Group Holdings, Inc., Asset Management Arm
500US$830.10%no data
0.0022%
Bank of America Corporation, Asset Management Arm
480US$798.0310%no data

Company Analysis and Financial Data Status

DataLast Updated (UTC time)
Company Analysis2025/01/21 21:23
End of Day Share Price 2025/01/17 00:00
Earnings2024/09/30
Annual Earnings2023/12/31

Data Sources

The data used in our company analysis is from S&P Global Market Intelligence LLC. The following data is used in our analysis model to generate this report. Data is normalised which can introduce a delay from the source being available.

PackageDataTimeframeExample US Source *
Company Financials10 years
  • Income statement
  • Cash flow statement
  • Balance sheet
Analyst Consensus Estimates+3 years
  • Forecast financials
  • Analyst price targets
Market Prices30 years
  • Stock prices
  • Dividends, Splits and Actions
Ownership10 years
  • Top shareholders
  • Insider trading
Management10 years
  • Leadership team
  • Board of directors
Key Developments10 years
  • Company announcements

* example for US securities, for non-US equivalent regulatory forms and sources are used.

Unless specified all financial data is based on a yearly period but updated quarterly. This is known as Trailing Twelve Month (TTM) or Last Twelve Month (LTM) Data. Learn more here.

Analysis Model and Snowflake

Details of the analysis model used to generate this report is available on our Github page, we also have guides on how to use our reports and tutorials on Youtube.

Learn about the world class team who designed and built the Simply Wall St analysis model.

Industry and Sector Metrics

Our industry and section metrics are calculated every 6 hours by Simply Wall St, details of our process are available on .

Analyst Sources

FlexShopper, Inc. is covered by 2 analysts. 2 of those analysts submitted the estimates of revenue or earnings used as inputs to our report. Analysts submissions are updated throughout the day.

AnalystInstitution
Scott BuckH.C. Wainwright & Co.
Michael DianaMaxim Group