Paysign Ownership

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


Recent Insider Transactions

NasdaqCM:PAYS Recent Insider Transactions by Companies or Individuals
DateValueNameEntityRoleSharesMax Price
08 Nov 24SellUS$100,327Matthew LanfordIndividual25,360US$3.96
27 Sep 24SellUS$360,500Daniel SpenceIndividual100,000US$3.61
05 Aug 24SellUS$71,988Joan HermanIndividual15,854US$4.54
05 Aug 24SellUS$133,224Matthew LanfordIndividual29,340US$4.54
05 Aug 24SellUS$134,813Robert StroboIndividual29,690US$4.54
05 Aug 24SellUS$154,529Jeffery BakerIndividual34,032US$4.54
05 Aug 24SellUS$316,001Mark NewcomerIndividual69,593US$4.54
14 May 24BuyUS$5,801Bruce MinaIndividual1,206US$4.81
18 Mar 24BuyUS$333,465Topline Capital Management, LLCCompany112,725US$3.07
18 Mar 24BuyUS$333,465Topline Capital Management, LLCCompany112,725US$3.07
13 Mar 24BuyUS$314,739Topline Capital Management, LLCCompany104,398US$3.04
12 Mar 24SellUS$1,281Bruce MinaIndividual426US$3.01
07 Mar 24BuyUS$533,174Topline Capital Management, LLCCompany181,701US$2.99
21 Feb 24BuyUS$234,829Topline Capital Management, LLCCompany77,262US$3.08
06 Feb 24BuyUS$334,300Topline Capital Management, LLCCompany112,300US$3.05
31 Jan 24BuyUS$331,257Topline Capital Management, LLCCompany108,327US$3.08
25 Jan 24BuyUS$299,345Topline Capital Management, LLCCompany107,157US$2.83

Insider Trading Volume

Insider Buying: PAYS insiders have only sold shares in the past 3 months.


Ownership Breakdown

What is the ownership structure of PAYS?
Owner TypeNumber of SharesOwnership Percentage
Hedge Funds6,090,23311.4%
Institutions11,599,61321.7%
General Public15,746,79229.4%
Individual Insiders20,111,73637.6%

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


Top Shareholders

Top 25 shareholders own 65.86% of the company
OwnershipNameSharesCurrent ValueChange %Portfolio %
17.1%
Mark Newcomer
9,136,886US$26.8m-3.18%no data
17%
Daniel Spence
9,090,000US$26.6m-1.09%no data
11.4%
Topline Capital Management, LLC
6,090,233US$17.8m5.7%4.67%
4.23%
BlackRock, Inc.
2,266,668US$6.6m3.64%no data
3.34%
The Vanguard Group, Inc.
1,789,504US$5.2m2.49%no data
2.53%
Renaissance Technologies LLC
1,352,422US$4.0m-10.1%0.01%
1.49%
Joan Herman
799,743US$2.3m2.58%no data
1.42%
Geode Capital Management, LLC
761,931US$2.2m-0.19%no data
0.99%
State Street Global Advisors, Inc.
530,037US$1.6m0.5%no data
0.75%
Kestra Advisory Services, LLC
402,783US$1.2m0%0.01%
0.75%
Joule Financial, LLC
402,783US$1.2m0%0.45%
0.49%
Columbia Management Investment Advisers, LLC
262,315US$768.6k0%no data
0.49%
Northern Trust Global Investments
262,199US$768.2k4.16%no data
0.45%
Bruce Mina
238,500US$698.8k0%no data
0.43%
Dennis Triplett
230,000US$673.9k0%no data
0.41%
Royce & Associates, LP
221,711US$649.6k0%0.01%
0.39%
Robert Strobo
209,811US$614.8k19.6%no data
0.35%
Morgan Stanley, Investment Banking and Brokerage Investments
189,580US$555.5k30.3%no data
0.35%
Jeffery Baker
187,065US$548.1k19.1%no data
0.33%
Dimensional Fund Advisors LP
177,197US$519.2k51.7%no data
0.29%
Goldman Sachs Asset Management, L.P.
157,283US$460.8k348%no data
0.27%
Millennium Management LLC
145,520US$426.4k-25.2%no data
0.23%
STRS Ohio
122,100US$357.8k0%no data
0.23%
Sanctuary Advisors, LLC
121,089US$354.8k4.31%no data
0.23%
Resources Investment Advisors, Inc.
120,834US$354.0k0%no data

Company Analysis and Financial Data Status

DataLast Updated (UTC time)
Company Analysis2024/12/20 23:48
End of Day Share Price 2024/12/20 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

Paysign, Inc. is covered by 6 analysts. 5 of those analysts submitted the estimates of revenue or earnings used as inputs to our report. Analysts submissions are updated throughout the day.

AnalystInstitution
Gary PrestopinoBarrington Research Associates, Inc.
Mark PalmerBTIG
Austin MoldowCanaccord Genuity