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
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
15 Aug 23SellUS$1,514Bruce MinaIndividual780US$1.94
04 Aug 23SellUS$21,532Jeffery BakerIndividual12,044US$1.84
04 Aug 23SellUS$9,876Joan HermanIndividual5,524US$1.84
04 Aug 23SellUS$17,831Matthew LanfordIndividual9,974US$1.84
04 Aug 23SellUS$44,028Mark NewcomerIndividual24,627US$1.84
04 Aug 23SellUS$17,998Robert StroboIndividual10,067US$1.84

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
Private Companies4,9250.0093%
Hedge Funds5,761,91810.9%
Institutions8,585,30516.2%
General Public18,259,36334.5%
Individual Insiders20,356,86338.4%

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


Top Shareholders

Top 25 shareholders own 63.72% of the company
OwnershipNameSharesCurrent ValueChange %Portfolio %
17.9%
Mark Newcomer
9,468,479US$44.2m0%no data
17.4%
Daniel Spence
9,190,000US$42.9m0%no data
10.9%
Topline Capital Management, LLC
5,761,918US$26.9m13.3%13.91%
4%
BlackRock, Inc.
2,119,509US$9.9m5.01%no data
3.02%
The Vanguard Group, Inc.
1,600,554US$7.5m1.94%no data
2.31%
Renaissance Technologies LLC
1,225,649US$5.7m-2.03%0.01%
1.47%
Joan Herman
779,597US$3.6m0%no data
1.22%
Geode Capital Management, LLC
645,564US$3.0m3.51%no data
0.89%
State Street Global Advisors, Inc.
470,134US$2.2m0.38%no data
0.51%
Northern Trust Global Investments
267,666US$1.2m0.42%no data
0.49%
Owls Nest Partners IA, LLC
261,661US$1.2m1.49%0.36%
0.41%
Bruce Mina
217,720US$1.0m0%no data
0.4%
Dennis Triplett
210,000US$980.7k0%no data
0.35%
Adirondack Retirement Specialists, Inc.
186,848US$872.6k0%0.59%
0.33%
Robert Strobo
175,501US$819.6k0%no data
0.31%
Morgan Stanley, Investment Banking and Brokerage Investments
165,204US$771.5k34.8%no data
0.3%
Jeffery Baker
157,097US$733.7k25.9%no data
0.28%
Citadel Advisors LLC
146,305US$683.2k-24.5%no data
0.26%
Bridgeway Capital Management, LLC
137,470US$642.0k-29.2%0.01%
0.23%
Resources Investment Advisors, Inc.
120,839US$564.3k-2.29%0.01%
0.19%
Bridge City Capital, LLC
102,401US$478.2k17.9%0.18%
0.17%
Matthew Lanford
88,469US$413.1k0%no data
0.17%
TownSquare Capital, LLC
87,625US$409.2k-22.5%no data
0.16%
Charles Schwab Investment Management, Inc.
84,171US$393.1k0%no data
0.15%
BNY Mellon Asset Management
81,716US$381.6k-8.73%no data
Simply Wall Street Pty Ltd (ACN 600 056 611), is a Corporate Authorised Representative (Authorised Representative Number: 467183) of Sanlam Private Wealth Pty Ltd (AFSL No. 337927). Any advice contained in this website is general advice only and has been prepared without considering your objectives, financial situation or needs. You should not rely on any advice and/or information contained in this website and before making any investment decision we recommend that you consider whether it is appropriate for your situation and seek appropriate financial, taxation and legal advice. Please read our Financial Services Guide before deciding whether to obtain financial services from us.