Last 12 months
Inside the activity.
0 purchase rows · 21 sale rows
Disclosed non-derivative P/S rows, by transaction month. Includes amendments and private transactions.Monthly counts
| Month | Purchases | Sales |
|---|---|---|
| Nov 2025 | 0 | 0 |
| Dec 2025 | 0 | 1 |
| Jan 2026 | 0 | 0 |
| Feb 2026 | 0 | 1 |
| Mar 2026 | 0 | 0 |
| Apr 2026 | 0 | 0 |
| May 2026 | 0 | 4 |
| Jun 2026 | 0 | 5 |
| Jul 2026 | 0 | 3 |
| Aug 2026 | 0 | 2 |
| Sep 2026 | 0 | 4 |
| Oct 2026 | 0 | 1 |
Latest available
Insider transactions
Purchases/sales include open-market and private transactions. Plan disclosure applies to the filing; individual rows may differ. “Not disclosed” is not “unplanned.”
The cutoff filters transaction history only. Company summaries and owner relationships show the latest available disclosures. Parser corrections can improve historical records.
| Transaction date | Owner / reported role | Activity / security | Shares / units | Reported price | Reported value | Details |
|---|---|---|---|---|---|---|
| May 29, 2025 Filed Jun 3, 2025 01:00 UTC |
Newcomer MarkDirector · CEO · 10% owner
|
SaleCommon Stock | 168,000 | $4.51 | $757,545.60 |
DisclosureSEC source: 0001683168-25-004172 · ownership.xml · nonDerivative · entry 1 Newcomer Mark · CIK 0001506415 · Director · CEO · 10% owner 10b5-1 filing: Plan reported Ownership: Direct Disclosed balance after: 8,768,886 F1 · kind: Transaction was effected pursuant to a Rule 10b5-1 trading plan adopted by the reporting person on June 12, 2024. F2 · price: The price reported in column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $4.5 to $4.5401, inclusive. The reporting person undertakes to provide Paysign, Inc. (the "Company"), any security holder of the Company, or the staff of the Securities and Exchange Commission (the "SEC"), upon request, full information regarding the number of shares sold at each separate price within the range set forth in this footnote. Read SEC document |
| May 14, 2025 Filed May 29, 2025 00:07 UTC |
HENRY DANIEL RDirector
|
PurchaseCommon Stock | 19,800 | $3.42 | $67,716.00 |
DisclosureSEC source: 0001683168-25-004059 · ownership.xml · nonDerivative · entry 1 HENRY DANIEL R · CIK 0001253706 · Director 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 99,800 Read SEC document |
| May 07, 2025 Filed Sep 27, 2025 00:06 UTC |
Lanford Matthew LouisDirector · Chief Payments Officer
|
GrantCommon Stock | 33,334 | $0.00 | $0.00 |
DisclosureSEC source: 0001683168-25-007275 · ownership.xml · nonDerivative · entry 1 Lanford Matthew Louis · CIK 0001851489 · Director · Chief Payments Officer 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 180,698 F1 · shares: Represents shares of restricted stock that will vest as to 1/3 of the shares on each of May 18, 2026, May 18, 2027 and May 18, 2028, subject to the reporting person's continued service to the issuer through and on the applicable vesting date. Read SEC document |
| May 07, 2025 Filed Sep 27, 2025 00:05 UTC |
Baker Jeffery BradfordChief Financial Officer
|
GrantCommon Stock | 100,000 | $0.00 | $0.00 |
DisclosureSEC source: 0001683168-25-007273 · ownership.xml · nonDerivative · entry 1 Baker Jeffery Bradford · CIK 0001851465 · Chief Financial Officer 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 352,273 F1 · shares: Represents shares of restricted stock that will vest as to 1/3 of the shares on each of May 29, 2026, May 20, 2027 and May 30, 2028, subject to the reporting person's continued service to the issuer through and on the applicable vesting date. Read SEC document |
| May 07, 2025 Filed Sep 27, 2025 00:06 UTC |
Strobo RobertChief Legal Officer
|
GrantCommon Stock | 100,000 | $0.00 | $0.00 |
DisclosureSEC source: 0001683168-25-007277 · ownership.xml · nonDerivative · entry 1 Strobo Robert · CIK 0001758549 · Chief Legal Officer 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 347,290 F1 · shares: Represents shares of restricted stock that will vest as to 1/3 of the shares on each of May 27, 2026, May 24, 2027 and May 26, 2028, subject to the reporting person's continued service to the issuer through and on the applicable vesting date. Read SEC document |
| May 07, 2025 Filed Sep 27, 2025 00:05 UTC |
Herman Joan MDirector · EVP, Operations
|
GrantCommon Stock | 16,667 | $0.00 | $0.00 |
DisclosureSEC source: 0001683168-25-007274 · ownership.xml · nonDerivative · entry 1 Herman Joan M · CIK 0001717123 · Director · EVP, Operations 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 838,250 F1 · shares: Represents shares of restricted stock that will vest as to 1/3 of the shares on each of May 13, 2026, May 13, 2027 and May 13, 2028, subject to the reporting person's continued service to the issuer through and on the applicable vesting date. Read SEC document |
| May 07, 2025 Filed Sep 27, 2025 00:06 UTC |
Newcomer MarkDirector · CEO · 10% owner
|
GrantCommon Stock | 200,000 | $0.00 | $0.00 |
DisclosureSEC source: 0001683168-25-007276 · ownership.xml · nonDerivative · entry 1 Newcomer Mark · CIK 0001506415 · Director · CEO · 10% owner 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 8,950,728 F1 · shares: Represents shares of restricted stock that will vest as to 1/3 of the shares on each of May 27, 2026, May 24, 2027 and May 26, 2028, subject to the reporting person's continued service to the issuer through and on the applicable vesting date. Read SEC document |
| March 19, 2025 Filed Sep 8, 2026 23:27 UTC |
Ngo Michael CChief Innovation Officer
|
GrantCommon Stock | 500,000 | $0.00 | $0.00 |
DisclosureSEC source: 0001683168-26-007020 · ownership.xml · nonDerivative · entry 2 Ngo Michael C · CIK 0002135448 · Chief Innovation Officer 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 500,000 F3 · shares: Represents shares of restricted stock that will vest as to 1/5 of the shares on each of March 31, 2026 and each anniversary of such date thereafter, subject to the reporting person's continued service to the issuer through and on the applicable vesting date. Read SEC document |
| March 19, 2025 Filed Sep 8, 2026 23:27 UTC |
Ngo Michael CChief Innovation Officer
|
GrantCommon Stock | 2,500,000 | $0.00 | $0.00 |
DisclosureSEC source: 0001683168-26-007020 · ownership.xml · nonDerivative · entry 1 Ngo Michael C · CIK 0002135448 · Chief Innovation Officer 10b5-1 filing: No plan indicated Ownership: Indirect · By Gamma Innovation LLC Disclosed balance after: 2,500,000 F1 · shares: Represents shares of restricted stock issued as consideration in accordance with that certain Asset Purchase Agreement (the "Purchase Agreement"), dated March 19, 2025, by and among the Issuer, Gamma Innovation LLC, a Pennsylvania limited liability company ("Gamma"), Beta Software and Technologies LLC, a Delaware limited liability company, and the reporting person, pursuant to which the Issuer acquired substantially all of the assets of Gamma. The restricted stock vests as to 1/5 of the shares on each of March 31, 2025 and each anniversary of such date thereafter. F2 · ownership.nature: The reporting person is the sole owner of Gamma Innovation LLC. Read SEC document |
| March 03, 2025 Filed Mar 5, 2025 21:02 UTC |
Baker Jeffery BradfordChief Financial Officer
|
SaleCommon Stock | 28,396 | $2.44 | $69,402.66 |
DisclosureSEC source: 0001683168-25-001353 · ownership.xml · nonDerivative · entry 2 Baker Jeffery Bradford · CIK 0001851465 · Chief Financial Officer 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 218,669 F2 · kind: These shares of common stock were sold to satisfy certain tax withholding obligations associated with the vesting of restricted stock. F3 · price: The price reported in column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $2.3901 to $2.5301, inclusive. The reporting person undertakes to provide to Paysign, Inc. (the "Company"), any security holder of the Company, or the staff of the Securities and Exchange Commission (the "SEC"), upon request, full information regarding the number of shares sold at each separate price within the range set forth in this footnote. Read SEC document |
| March 01, 2025 Filed Mar 26, 2025 01:15 UTC |
Spence Daniel10% owner
|
OtherCommon Stock | 4,695,000 | $0.00 | $0.00 |
DisclosureSEC source: 0001683168-25-001867 · ownership.xml · nonDerivative · entry 1 Spence Daniel · CIK 0001506497 · 10% owner 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 4,295,000 F1 · kind: The reporting person transferred shares to his former spouse pursuant to a divorce decree. The reporting person no longer reports as beneficially owned any securities owned by his former spouse. F1 · shares: The reporting person transferred shares to his former spouse pursuant to a divorce decree. The reporting person no longer reports as beneficially owned any securities owned by his former spouse. Read SEC document |
| February 28, 2025 Filed Mar 5, 2025 21:02 UTC |
Baker Jeffery BradfordChief Financial Officer
|
Exercise / conversionStock Grant · Derivative | 60,000 | $0.00 | $0.00 |
DisclosureSEC source: 0001683168-25-001353 · ownership.xml · derivative · entry 3 Baker Jeffery Bradford · CIK 0001851465 · Chief Financial Officer 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 60,000 Underlying: Common Stock · 60,000 shares Expires 2026-02-28 Exercise/conversion can include RSU settlement. Transaction price and option strike are different fields; a missing price is not zero. Derivative and underlying rows can describe the same event. F1 · derivative.exercise_price: One-fifth of the restricted stock shall vest annually on each anniversary of the February 28, 2021 vesting commencement date until fully vested on February 28, 2026. F1 · derivative.exercise_date: One-fifth of the restricted stock shall vest annually on each anniversary of the February 28, 2021 vesting commencement date until fully vested on February 28, 2026. Read SEC document |
| February 28, 2025 Filed Mar 5, 2025 21:02 UTC |
Baker Jeffery BradfordChief Financial Officer
|
Exercise / conversionCommon Stock | 60,000 | $0.00 | $0.00 |
DisclosureSEC source: 0001683168-25-001353 · ownership.xml · nonDerivative · entry 1 Baker Jeffery Bradford · CIK 0001851465 · Chief Financial Officer 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 247,065 Exercise/conversion can include RSU settlement. Transaction price and option strike are different fields; a missing price is not zero. Derivative and underlying rows can describe the same event. F1 · shares: One-fifth of the restricted stock shall vest annually on each anniversary of the February 28, 2021 vesting commencement date until fully vested on February 28, 2026. Read SEC document |
| February 24, 2025 Filed Feb 27, 2025 01:20 UTC |
Newcomer MarkDirector · CEO · 10% owner
|
SaleCommon Stock | 100,000 | $2.73 | $272,780.00 |
DisclosureSEC source: 0001683168-25-001244 · ownership.xml · nonDerivative · entry 1 Newcomer Mark · CIK 0001506415 · Director · CEO · 10% owner 10b5-1 filing: Plan reported Ownership: Direct Disclosed balance after: 8,936,886 F1 · kind: Transaction was effected pursuant to a Rule 10b5-1 trading plan adopted by the reporting person on June 12, 2024. F2 · price: The price reported in column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $2.7001 to $2.8501, inclusive. The reporting person undertakes to provide to Paysign, Inc. (the "Company"), any security holder of the Company, or the staff of the Securities and Exchange Commission (the "SEC"), upon request, full information regarding the number of shares sold at each separate price within the range set forth in this footnote. Read SEC document |
| January 23, 2025 Filed Jan 24, 2025 01:27 UTC |
Newcomer MarkDirector · CEO · 10% owner
|
SaleCommon Stock | 12,000 | $2.85 | $34,141.20 |
DisclosureSEC source: 0001683168-25-000503 · ownership.xml · nonDerivative · entry 3 Newcomer Mark · CIK 0001506415 · Director · CEO · 10% owner 10b5-1 filing: Plan reported Ownership: Direct Disclosed balance after: 9,036,886 F1 · kind: Transaction was effected pursuant to a Rule 10b5-1 trading plan adopted by the reporting person on June 12, 2024. F4 · price: The price reported in column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $2.8201 to $2.8501, inclusive. The reporting person undertakes to provide to Paysign, Inc. (the "Company"), any security holder of the Company, or the staff of the Securities and Exchange Commission (the "SEC"), upon request, full information regarding the number of shares sold at each separate price within the range set forth in this footnote. Read SEC document |
| January 22, 2025 Filed Jan 24, 2025 01:27 UTC |
Newcomer MarkDirector · CEO · 10% owner
|
SaleCommon Stock | 27,000 | $2.88 | $77,754.60 |
DisclosureSEC source: 0001683168-25-000503 · ownership.xml · nonDerivative · entry 2 Newcomer Mark · CIK 0001506415 · Director · CEO · 10% owner 10b5-1 filing: Plan reported Ownership: Direct Disclosed balance after: 9,048,886 F1 · kind: Transaction was effected pursuant to a Rule 10b5-1 trading plan adopted by the reporting person on June 12, 2024. F3 · price: The price reported in column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $2.8501 to $2.9084, inclusive. The reporting person undertakes to provide to Paysign, Inc. (the "Company"), any security holder of the Company, or the staff of the Securities and Exchange Commission (the "SEC"), upon request, full information regarding the number of shares sold at each separate price within the range set forth in this footnote. Read SEC document |
| January 21, 2025 Filed Jan 24, 2025 01:27 UTC |
Newcomer MarkDirector · CEO · 10% owner
|
SaleCommon Stock | 61,000 | $2.89 | $176,088.70 |
DisclosureSEC source: 0001683168-25-000503 · ownership.xml · nonDerivative · entry 1 Newcomer Mark · CIK 0001506415 · Director · CEO · 10% owner 10b5-1 filing: Plan reported Ownership: Direct Disclosed balance after: 9,075,886 F1 · kind: Transaction was effected pursuant to a Rule 10b5-1 trading plan adopted by the reporting person on June 12, 2024. F2 · price: The price reported in column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $2.8701 to $2.9401, inclusive. The reporting person undertakes to provide to Paysign, Inc. (the "Company"), any security holder of the Company, or the staff of the Securities and Exchange Commission (the "SEC"), upon request, full information regarding the number of shares sold at each separate price within the range set forth in this footnote. Read SEC document |
| January 14, 2025 Filed Jan 16, 2025 02:14 UTC |
Topline Capital Management, LLCSee Explanation in Footnotes
McBirney CollinSee Explanation in Footnotes
|
SaleCommon Stock | 120,000 | $3.24 | $388,800.00 |
DisclosureSEC source: 0001792549-25-000002 · primary_doc.xml · nonDerivative · entry 2 Topline Capital Management, LLC · CIK 0001792549 · See Explanation in Footnotes McBirney Collin · CIK 0001792547 · See Explanation in Footnotes Joint disclosure: these amounts are not allocated separately to each reporting owner. 10b5-1 filing: No plan indicated Ownership: Indirect · By Topline Capital Partners, LP Disclosed balance after: 5,336,146 F1 · ownership.direct: The reporting persons are (i) Topline Capital Management, LLC, an SEC registered adviser ("TCM"), and (ii) Collin McBirney, TCM's managing member. F2 · ownership.direct: Each reporting person may be deemed to beneficially own more than 10% of the issuer's outstanding shares of common stock. Each reporting person disclaims beneficial ownership of the shares of common stock reported herein except to the extent of its or his pecuniary interest therein, and this report shall not be deemed to be an admission that any reporting person is the beneficial owner of such shares for purposes of Section 16 or for any other purpose. F3 · ownership.nature: The shares of common stock reported in Table I on this Form 4 are beneficially owned by Topline Capital Partners, LP, a Delaware limited partnership (the "Fund"). As a greater than 10% beneficial owner, the Fund is separately reporting its holdings in the issuer's securities on a Form 4 filed concurrently herewith. Each of TCM, as the investment manager and general partner of the Fund, and Mr. McBirney, as managing member of TCM, may be deemed to be the beneficial owner of the shares of common stock beneficially owned by the Fund. Read SEC document |
| January 14, 2025 Filed Jan 15, 2025 23:21 UTC |
Topline Capital Partners, LP10% owner
|
SaleCommon Stock | 120,000 | $3.24 | $388,800.00 |
DisclosureSEC source: 0001754074-25-000001 · primary_doc.xml · nonDerivative · entry 2 Topline Capital Partners, LP · CIK 0001754074 · 10% owner 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 5,336,146 Read SEC document |
| January 13, 2025 Filed Jan 16, 2025 02:14 UTC |
Topline Capital Management, LLCSee Explanation in Footnotes
McBirney CollinSee Explanation in Footnotes
|
SaleCommon Stock | 154,982 | $3.06 | $474,244.92 |
DisclosureSEC source: 0001792549-25-000002 · primary_doc.xml · nonDerivative · entry 1 Topline Capital Management, LLC · CIK 0001792549 · See Explanation in Footnotes McBirney Collin · CIK 0001792547 · See Explanation in Footnotes Joint disclosure: these amounts are not allocated separately to each reporting owner. 10b5-1 filing: No plan indicated Ownership: Indirect · By Topline Capital Partners, LP Disclosed balance after: 5,456,146 F1 · ownership.direct: The reporting persons are (i) Topline Capital Management, LLC, an SEC registered adviser ("TCM"), and (ii) Collin McBirney, TCM's managing member. F2 · ownership.direct: Each reporting person may be deemed to beneficially own more than 10% of the issuer's outstanding shares of common stock. Each reporting person disclaims beneficial ownership of the shares of common stock reported herein except to the extent of its or his pecuniary interest therein, and this report shall not be deemed to be an admission that any reporting person is the beneficial owner of such shares for purposes of Section 16 or for any other purpose. F3 · ownership.nature: The shares of common stock reported in Table I on this Form 4 are beneficially owned by Topline Capital Partners, LP, a Delaware limited partnership (the "Fund"). As a greater than 10% beneficial owner, the Fund is separately reporting its holdings in the issuer's securities on a Form 4 filed concurrently herewith. Each of TCM, as the investment manager and general partner of the Fund, and Mr. McBirney, as managing member of TCM, may be deemed to be the beneficial owner of the shares of common stock beneficially owned by the Fund. Read SEC document |
| January 13, 2025 Filed Jan 15, 2025 23:21 UTC |
Topline Capital Partners, LP10% owner
|
SaleCommon Stock | 154,982 | $3.06 | $474,244.92 |
DisclosureSEC source: 0001754074-25-000001 · primary_doc.xml · nonDerivative · entry 1 Topline Capital Partners, LP · CIK 0001754074 · 10% owner 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 5,456,146 Read SEC document |
| December 31, 2024 Filed Dec 31, 2024 23:38 UTC |
Topline Capital Management, LLCSee Explanation in Footnotes
McBirney CollinSee Explanation in Footnotes
|
SaleCommon Stock | 20,834 | $3.03 | $63,127.02 |
DisclosureSEC source: 0001792549-24-000025 · primary_doc.xml · nonDerivative · entry 3 Topline Capital Management, LLC · CIK 0001792549 · See Explanation in Footnotes McBirney Collin · CIK 0001792547 · See Explanation in Footnotes Joint disclosure: these amounts are not allocated separately to each reporting owner. 10b5-1 filing: No plan indicated Ownership: Indirect · By Topline Capital Partners, LP Disclosed balance after: 5,611,128 F1 · ownership.direct: The reporting persons are (i) Topline Capital Management, LLC, an SEC registered adviser ("TCM"), and (ii) Collin McBirney, TCM's managing member. F2 · ownership.direct: Each reporting person may be deemed to beneficially own more than 10% of the issuer's outstanding shares of common stock. Each reporting person disclaims beneficial ownership of the shares of common stock reported herein except to the extent of its or his pecuniary interest therein, and this report shall not be deemed to be an admission that any reporting person is the beneficial owner of such shares for purposes of Section 16 or for any other purpose. F3 · ownership.nature: The shares of common stock reported in Table I on this Form 4 are beneficially owned by Topline Capital Partners, LP, a Delaware limited partnership (the "Fund"). As a greater than 10% beneficial owner, the Fund is separately reporting its holdings in the issuer's securities on a Form 4 filed concurrently herewith. Each of TCM, as the investment manager and general partner of the Fund, and Mr. McBirney, as managing member of TCM, may be deemed to be the beneficial owner of the shares of common stock beneficially owned by the Fund. Read SEC document |
| December 31, 2024 Filed Dec 31, 2024 22:20 UTC |
Topline Capital Partners, LP10% owner
|
SaleCommon Stock | 20,834 | $3.03 | $63,127.02 |
DisclosureSEC source: 0001754074-24-000024 · primary_doc.xml · nonDerivative · entry 3 Topline Capital Partners, LP · CIK 0001754074 · 10% owner 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 5,611,128 Read SEC document |
| December 30, 2024 Filed Dec 31, 2024 23:38 UTC |
Topline Capital Management, LLCSee Explanation in Footnotes
McBirney CollinSee Explanation in Footnotes
|
SaleCommon Stock | 227,084 | $3.07 | $697,147.88 |
DisclosureSEC source: 0001792549-24-000025 · primary_doc.xml · nonDerivative · entry 2 Topline Capital Management, LLC · CIK 0001792549 · See Explanation in Footnotes McBirney Collin · CIK 0001792547 · See Explanation in Footnotes Joint disclosure: these amounts are not allocated separately to each reporting owner. 10b5-1 filing: No plan indicated Ownership: Indirect · By Topline Capital Partners, LP Disclosed balance after: 5,631,962 F1 · ownership.direct: The reporting persons are (i) Topline Capital Management, LLC, an SEC registered adviser ("TCM"), and (ii) Collin McBirney, TCM's managing member. F2 · ownership.direct: Each reporting person may be deemed to beneficially own more than 10% of the issuer's outstanding shares of common stock. Each reporting person disclaims beneficial ownership of the shares of common stock reported herein except to the extent of its or his pecuniary interest therein, and this report shall not be deemed to be an admission that any reporting person is the beneficial owner of such shares for purposes of Section 16 or for any other purpose. F3 · ownership.nature: The shares of common stock reported in Table I on this Form 4 are beneficially owned by Topline Capital Partners, LP, a Delaware limited partnership (the "Fund"). As a greater than 10% beneficial owner, the Fund is separately reporting its holdings in the issuer's securities on a Form 4 filed concurrently herewith. Each of TCM, as the investment manager and general partner of the Fund, and Mr. McBirney, as managing member of TCM, may be deemed to be the beneficial owner of the shares of common stock beneficially owned by the Fund. Read SEC document |
| December 30, 2024 Filed Dec 31, 2024 22:20 UTC |
Topline Capital Partners, LP10% owner
|
SaleCommon Stock | 227,084 | $3.07 | $697,147.88 |
DisclosureSEC source: 0001754074-24-000024 · primary_doc.xml · nonDerivative · entry 2 Topline Capital Partners, LP · CIK 0001754074 · 10% owner 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 5,631,962 Read SEC document |
| December 27, 2024 Filed Dec 31, 2024 23:38 UTC |
Topline Capital Management, LLCSee Explanation in Footnotes
McBirney CollinSee Explanation in Footnotes
|
SaleCommon Stock | 231,187 | $3.31 | $765,228.97 |
DisclosureSEC source: 0001792549-24-000025 · primary_doc.xml · nonDerivative · entry 1 Topline Capital Management, LLC · CIK 0001792549 · See Explanation in Footnotes McBirney Collin · CIK 0001792547 · See Explanation in Footnotes Joint disclosure: these amounts are not allocated separately to each reporting owner. 10b5-1 filing: No plan indicated Ownership: Indirect · By Topline Capital Partners, LP Disclosed balance after: 5,859,046 F1 · ownership.direct: The reporting persons are (i) Topline Capital Management, LLC, an SEC registered adviser ("TCM"), and (ii) Collin McBirney, TCM's managing member. F2 · ownership.direct: Each reporting person may be deemed to beneficially own more than 10% of the issuer's outstanding shares of common stock. Each reporting person disclaims beneficial ownership of the shares of common stock reported herein except to the extent of its or his pecuniary interest therein, and this report shall not be deemed to be an admission that any reporting person is the beneficial owner of such shares for purposes of Section 16 or for any other purpose. F3 · ownership.nature: The shares of common stock reported in Table I on this Form 4 are beneficially owned by Topline Capital Partners, LP, a Delaware limited partnership (the "Fund"). As a greater than 10% beneficial owner, the Fund is separately reporting its holdings in the issuer's securities on a Form 4 filed concurrently herewith. Each of TCM, as the investment manager and general partner of the Fund, and Mr. McBirney, as managing member of TCM, may be deemed to be the beneficial owner of the shares of common stock beneficially owned by the Fund. Read SEC document |
| December 27, 2024 Filed Dec 31, 2024 22:20 UTC |
Topline Capital Partners, LP10% owner
|
SaleCommon Stock | 231,187 | $3.31 | $765,228.97 |
DisclosureSEC source: 0001754074-24-000024 · primary_doc.xml · nonDerivative · entry 1 Topline Capital Partners, LP · CIK 0001754074 · 10% owner 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 5,859,046 Read SEC document |
| December 10, 2024 Filed Dec 12, 2024 02:01 UTC |
Newcomer MarkDirector · CEO · 10% owner
|
SaleCommon Stock | 31,000 | $3.16 | $97,854.60 |
DisclosureSEC source: 0001683168-24-008661 · ownership.xml · nonDerivative · entry 3 Newcomer Mark · CIK 0001506415 · Director · CEO · 10% owner 10b5-1 filing: Plan reported Ownership: Direct Disclosed balance after: 9,136,886 F1 · kind: Transaction was effected pursuant to a Rule 10b5-1 trading plan adopted by the reporting person on June 12, 2024. F4 · price: The price reported in column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $3.1501 to $3.1701, inclusive. The reporting person undertakes to provide to Paysign, Inc. (the "Company"), any security holder of the Company, or the staff of the Securities and Exchange Commission (the "SEC"), upon request, full information regarding the number of shares sold at each separate price within the range set forth in this footnote. Read SEC document |
| December 10, 2024 Filed Dec 12, 2024 02:01 UTC |
Newcomer MarkDirector · CEO · 10% owner
|
SaleCommon Stock | 28,000 | $3.22 | $90,182.40 |
DisclosureSEC source: 0001683168-24-008661 · ownership.xml · nonDerivative · entry 2 Newcomer Mark · CIK 0001506415 · Director · CEO · 10% owner 10b5-1 filing: Plan reported Ownership: Direct Disclosed balance after: 9,167,886 F1 · kind: Transaction was effected pursuant to a Rule 10b5-1 trading plan adopted by the reporting person on June 12, 2024. F3 · price: The price reported in column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $3.2001 to $3.2401, inclusive. The reporting person undertakes to provide to Paysign, Inc. (the "Company"), any security holder of the Company, or the staff of the Securities and Exchange Commission (the "SEC"), upon request, full information regarding the number of shares sold at each separate price within the range set forth in this footnote. Read SEC document |
| December 09, 2024 Filed Dec 12, 2024 02:01 UTC |
Newcomer MarkDirector · CEO · 10% owner
|
SaleCommon Stock | 41,000 | $3.31 | $135,623.90 |
DisclosureSEC source: 0001683168-24-008661 · ownership.xml · nonDerivative · entry 1 Newcomer Mark · CIK 0001506415 · Director · CEO · 10% owner 10b5-1 filing: Plan reported Ownership: Direct Disclosed balance after: 9,195,886 F1 · kind: Transaction was effected pursuant to a Rule 10b5-1 trading plan adopted by the reporting person on June 12, 2024. F2 · price: The price reported in column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $3.2401 to $3.3501, inclusive. The reporting person undertakes to provide to Paysign, Inc. (the "Company"), any security holder of the Company, or the staff of the Securities and Exchange Commission (the "SEC"), upon request, full information regarding the number of shares sold at each separate price within the range set forth in this footnote. Read SEC document |
| November 20, 2024 Filed Nov 21, 2024 02:00 UTC |
Newcomer MarkDirector · CEO · 10% owner
|
SaleCommon Stock | 25,000 | $3.27 | $81,752.50 |
DisclosureSEC source: 0001683168-24-008319 · ownership.xml · nonDerivative · entry 3 Newcomer Mark · CIK 0001506415 · Director · CEO · 10% owner 10b5-1 filing: Plan reported Ownership: Direct Disclosed balance after: 9,236,886 F1 · kind: Transaction was effected pursuant to a Rule 10b5-1 trading plan adopted by the reporting person on June 12, 2024. Read SEC document |
| November 19, 2024 Filed Nov 21, 2024 02:00 UTC |
Newcomer MarkDirector · CEO · 10% owner
|
SaleCommon Stock | 35,000 | $3.26 | $114,002.00 |
DisclosureSEC source: 0001683168-24-008319 · ownership.xml · nonDerivative · entry 2 Newcomer Mark · CIK 0001506415 · Director · CEO · 10% owner 10b5-1 filing: Plan reported Ownership: Direct Disclosed balance after: 9,261,886 F1 · kind: Transaction was effected pursuant to a Rule 10b5-1 trading plan adopted by the reporting person on June 12, 2024. F3 · price: The price reported in column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $3.2501 to $3.2601, inclusive. The reporting person undertakes to provide to Paysign, Inc. (the "Company"), any security holder of the Company, or the staff of the Securities and Exchange Commission (the "SEC"), upon request, full information regarding the number of shares sold at each separate price within the range set forth in this footnote. Read SEC document |
| November 18, 2024 Filed Nov 21, 2024 02:00 UTC |
Newcomer MarkDirector · CEO · 10% owner
|
SaleCommon Stock | 40,000 | $3.24 | $129,656.00 |
DisclosureSEC source: 0001683168-24-008319 · ownership.xml · nonDerivative · entry 1 Newcomer Mark · CIK 0001506415 · Director · CEO · 10% owner 10b5-1 filing: Plan reported Ownership: Direct Disclosed balance after: 9,296,886 F1 · kind: Transaction was effected pursuant to a Rule 10b5-1 trading plan adopted by the reporting person on June 12, 2024. F2 · price: The price reported in column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $3.2101 to $3.2601, inclusive. The reporting person undertakes to provide to Paysign, Inc. (the "Company"), any security holder of the Company, or the staff of the Securities and Exchange Commission (the "SEC"), upon request, full information regarding the number of shares sold at each separate price within the range set forth in this footnote. Read SEC document |
| November 08, 2024 Filed Nov 14, 2024 02:00 UTC |
Lanford Matthew LouisDirector · Chief Payments Officer
|
SaleCommon Stock | 25,360 | $3.96 | $100,326.70 |
DisclosureSEC source: 0001683168-24-007997 · ownership.xml · nonDerivative · entry 1 Lanford Matthew Louis · CIK 0001851489 · Director · Chief Payments Officer 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 109,731 F1 · price: The price reported in column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $3.955 to $3.963, inclusive. The reporting person undertakes to provide to Paysign, Inc. (the "Company"), any security holder of the Company, or the staff of the Securities and Exchange Commission (the "SEC"), upon request, full information regarding the number of shares sold at each separate price within the range set forth in this footnote. Read SEC document |
| October 23, 2024 Filed Oct 24, 2024 01:00 UTC |
Newcomer MarkDirector · CEO · 10% owner
|
SaleCommon Stock | 36,000 | $3.66 | $131,763.60 |
DisclosureSEC source: 0001683168-24-007330 · ownership.xml · nonDerivative · entry 3 Newcomer Mark · CIK 0001506415 · Director · CEO · 10% owner 10b5-1 filing: Plan reported Ownership: Direct Disclosed balance after: 9,336,886 F1 · kind: Transaction was effected pursuant to a Rule 10b5-1 trading plan adopted by the reporting person on June 12, 2024. Read SEC document |
| October 22, 2024 Filed Oct 24, 2024 01:00 UTC |
Newcomer MarkDirector · CEO · 10% owner
|
SaleCommon Stock | 42,000 | $3.73 | $156,802.80 |
DisclosureSEC source: 0001683168-24-007330 · ownership.xml · nonDerivative · entry 2 Newcomer Mark · CIK 0001506415 · Director · CEO · 10% owner 10b5-1 filing: Plan reported Ownership: Direct Disclosed balance after: 9,372,886 F1 · kind: Transaction was effected pursuant to a Rule 10b5-1 trading plan adopted by the reporting person on June 12, 2024. F3 · price: The price reported in column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $3.7201 to $3.7401, inclusive. The reporting person undertakes to provide to Paysign, Inc. (the "Company"), any security holder of the Company, or the staff of the Securities and Exchange Commission (the "SEC"), upon request, full information regarding the number of shares sold at each separate price within the range set forth in this footnote. Read SEC document |
| October 21, 2024 Filed Oct 24, 2024 01:00 UTC |
Newcomer MarkDirector · CEO · 10% owner
|
SaleCommon Stock | 22,000 | $3.75 | $82,541.80 |
DisclosureSEC source: 0001683168-24-007330 · ownership.xml · nonDerivative · entry 1 Newcomer Mark · CIK 0001506415 · Director · CEO · 10% owner 10b5-1 filing: Plan reported Ownership: Direct Disclosed balance after: 9,414,886 F1 · kind: Transaction was effected pursuant to a Rule 10b5-1 trading plan adopted by the reporting person on June 12, 2024. F2 · price: The price reported in column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $3.7301 to $3.7601, inclusive. The reporting person undertakes to provide to Paysign, Inc. (the "Company"), any security holder of the Company, or the staff of the Securities and Exchange Commission (the "SEC"), upon request, full information regarding the number of shares sold at each separate price within the range set forth in this footnote. Read SEC document |
| September 30, 2024 Filed Mar 26, 2025 01:00 UTC |
Spence Daniel10% owner
|
SaleCommon Stock | 100,000 | $3.76 | $375,780.00 |
DisclosureSEC source: 0001683168-25-001866 · ownership.xml · nonDerivative · entry 1 Spence Daniel · CIK 0001506497 · 10% owner 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 8,990,000 F1 · kind: The reporting person sold 100,000 shares to Paysign, Inc. (the "Company") as a part of the Company's stock buyback program. The shares were sold at a purchase price per share equal to ninety percent (90%) of the volume-weighted average price of the Company's common stock listed on the Nasdaq Global Market for the ten (10) trading days ending on September 30, 2024. F1 · shares: The reporting person sold 100,000 shares to Paysign, Inc. (the "Company") as a part of the Company's stock buyback program. The shares were sold at a purchase price per share equal to ninety percent (90%) of the volume-weighted average price of the Company's common stock listed on the Nasdaq Global Market for the ten (10) trading days ending on September 30, 2024. Read SEC document |
| September 27, 2024 Filed Oct 3, 2024 01:15 UTC |
Spence Daniel10% owner
|
SaleCommon Stock | 100,000 | $3.61 | $360,500.00 |
DisclosureSEC source: 0001683168-24-006864 · ownership.xml · nonDerivative · entry 1 Spence Daniel · CIK 0001506497 · 10% owner 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 9,090,000 F1 · kind: The reporting person sold 100,000 shares to Paysign, Inc. (the "Company") as a part of the Company's stock buyback program. The shares were sold at a purchase price per share equal to ninety percent (90%) of the volume-weighted average price of the Company's common stock listed on the Nasdaq Global Market for the ten (10) trading days ending on July 15, 2024. F1 · shares: The reporting person sold 100,000 shares to Paysign, Inc. (the "Company") as a part of the Company's stock buyback program. The shares were sold at a purchase price per share equal to ninety percent (90%) of the volume-weighted average price of the Company's common stock listed on the Nasdaq Global Market for the ten (10) trading days ending on July 15, 2024. Read SEC document |
| September 24, 2024 Filed Sep 27, 2024 01:00 UTC |
Newcomer MarkDirector · CEO · 10% owner
|
SaleCommon Stock | 50,000 | $4.18 | $209,040.00 |
DisclosureSEC source: 0001683168-24-006684 · ownership.xml · nonDerivative · entry 1 Newcomer Mark · CIK 0001506415 · Director · CEO · 10% owner 10b5-1 filing: Plan reported Ownership: Direct Disclosed balance after: 9,436,886 F1 · kind: Transaction was effected pursuant to a Rule 10b5-1 trading plan adopted by the reporting person on June 12, 2024. F2 · price: The price reported in column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $4.1401 to $4.2450, inclusive. The reporting person undertakes to provide to Paysign, Inc. (the "Company"), any security holder of the Company, or the staff of the Securities and Exchange Commission (the "SEC"), upon request, full information regarding the number of shares sold at each separate price within the range set forth in this footnote. Read SEC document |
| September 23, 2024 Filed Sep 24, 2024 01:15 UTC |
Newcomer MarkDirector · CEO · 10% owner
|
SaleCommon Stock | 50,000 | $4.25 | $212,325.00 |
DisclosureSEC source: 0001683168-24-006603 · ownership.xml · nonDerivative · entry 3 Newcomer Mark · CIK 0001506415 · Director · CEO · 10% owner 10b5-1 filing: Plan reported Ownership: Direct Disclosed balance after: 9,486,886 F1 · kind: Transaction was effected pursuant to a Rule 10b5-1 trading plan adopted by the reporting person on June 12, 2024. F3 · price: The price reported in column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $4.2300 to $4.3701, inclusive. The reporting person undertakes to provide to Paysign, Inc. (the "Company"), any security holder of the Company, or the staff of the Securities and Exchange Commission (the "SEC"), upon request, full information regarding the number of shares sold at each separate price within the range set forth in this footnote. Read SEC document |
| September 20, 2024 Filed Sep 24, 2024 01:15 UTC |
Newcomer MarkDirector · CEO · 10% owner
|
SaleCommon Stock | 9,000 | $4.51 | $40,571.10 |
DisclosureSEC source: 0001683168-24-006603 · ownership.xml · nonDerivative · entry 2 Newcomer Mark · CIK 0001506415 · Director · CEO · 10% owner 10b5-1 filing: Plan reported Ownership: Direct Disclosed balance after: 9,536,886 F1 · kind: Transaction was effected pursuant to a Rule 10b5-1 trading plan adopted by the reporting person on June 12, 2024. F2 · price: The price reported in column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $4.5000 to $4.5101, inclusive. The reporting person undertakes to provide to Paysign, Inc. (the "Company"), any security holder of the Company, or the staff of the Securities and Exchange Commission (the "SEC"), upon request, full information regarding the number of shares sold at each separate price within the range set forth in this footnote. Read SEC document |
| September 19, 2024 Filed Sep 24, 2024 01:15 UTC |
Newcomer MarkDirector · CEO · 10% owner
|
SaleCommon Stock | 1,500 | $4.50 | $6,750.00 |
DisclosureSEC source: 0001683168-24-006603 · ownership.xml · nonDerivative · entry 1 Newcomer Mark · CIK 0001506415 · Director · CEO · 10% owner 10b5-1 filing: Plan reported Ownership: Direct Disclosed balance after: 9,545,886 F1 · kind: Transaction was effected pursuant to a Rule 10b5-1 trading plan adopted by the reporting person on June 12, 2024. Read SEC document |
| September 13, 2024 Filed Sep 18, 2024 00:47 UTC |
Newcomer MarkDirector · CEO · 10% owner
|
SaleCommon Stock | 1,500 | $4.50 | $6,750.00 |
DisclosureSEC source: 0001683168-24-006470 · ownership.xml · nonDerivative · entry 1 Newcomer Mark · CIK 0001506415 · Director · CEO · 10% owner 10b5-1 filing: Plan reported Ownership: Direct Disclosed balance after: 9,547,386 F1 · kind: Transaction was effected pursuant to a Rule 10b5-1 trading plan adopted by the reporting person on June 12, 2024, which plan is intended to satisfy the affirmative defense conditions of Rule 10b5-1 (c) under the Securities Exchange Act. The plan expires on June 11, 2025 and provides for the purchase or sale of an aggregate of 1.2 million shares of common stock. Read SEC document |
| August 05, 2024 Filed Aug 7, 2024 01:16 UTC |
Lanford Matthew LouisDirector · Chief Payments Officer
|
SaleCommon Stock | 29,340 | $4.54 | $133,224.14 |
DisclosureSEC source: 0001683168-24-005307 · ownership.xml · nonDerivative · entry 1 Lanford Matthew Louis · CIK 0001851489 · Director · Chief Payments Officer 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 135,091 F1 · kind: These shares of common stock were sold to satisfy certain tax withholding obligations associated with the vesting of restricted stock. F2 · price: The price reported in column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $4.1801 to $5.0401, inclusive. The reporting person undertakes to provide to Paysign, Inc. (the "Company"), any security holder of the Company, or the staff of the Securities and Exchange Commission (the "SEC"), upon request, full information regarding the number of shares sold at each separate price within the range set forth in this footnote. Read SEC document |
| August 05, 2024 Filed Aug 7, 2024 01:15 UTC |
Baker Jeffery BradfordChief Financial Officer
|
SaleCommon Stock | 34,032 | $4.54 | $154,529.10 |
DisclosureSEC source: 0001683168-24-005305 · ownership.xml · nonDerivative · entry 1 Baker Jeffery Bradford · CIK 0001851465 · Chief Financial Officer 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 187,065 F1 · kind: These shares of common stock were sold to satisfy certain tax withholding obligations associated with the vesting of restricted stock. F2 · price: The price reported in column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $4.1801 to $5.0401, inclusive. The reporting person undertakes to provide to Paysign, Inc. (the "Company"), any security holder of the Company, or the staff of the Securities and Exchange Commission (the "SEC"), upon request, full information regarding the number of shares sold at each separate price within the range set forth in this footnote. Read SEC document |
| August 05, 2024 Filed Aug 7, 2024 01:16 UTC |
Strobo RobertChief Legal Officer
|
SaleCommon Stock | 29,690 | $4.54 | $134,813.38 |
DisclosureSEC source: 0001683168-24-005309 · ownership.xml · nonDerivative · entry 1 Strobo Robert · CIK 0001758549 · Chief Legal Officer 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 209,811 F1 · kind: These shares of common stock were sold to satisfy certain tax withholding obligations associated with the vesting of restricted stock. F2 · price: The price reported in column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $4.1801 to $5.0401, inclusive. The reporting person undertakes to provide to Paysign, Inc. (the "Company"), any security holder of the Company, or the staff of the Securities and Exchange Commission (the "SEC"), upon request, full information regarding the number of shares sold at each separate price within the range set forth in this footnote. Read SEC document |
| August 05, 2024 Filed Aug 7, 2024 01:16 UTC |
Newcomer MarkDirector · CEO · 10% owner
|
SaleCommon Stock | 69,593 | $4.54 | $316,000.94 |
DisclosureSEC source: 0001683168-24-005308 · ownership.xml · nonDerivative · entry 1 Newcomer Mark · CIK 0001506415 · Director · CEO · 10% owner 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 9,548,886 F1 · kind: These shares of common stock were sold to satisfy certain tax withholding obligations associated with the vesting of restricted stock. F2 · price: The price reported in column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $4.1801 to $5.0401, inclusive. The reporting person undertakes to provide to Paysign, Inc. (the "Company"), any security holder of the Company, or the staff of the Securities and Exchange Commission (the "SEC"), upon request, full information regarding the number of shares sold at each separate price within the range set forth in this footnote. Read SEC document |
| August 05, 2024 Filed Aug 7, 2024 01:15 UTC |
Herman Joan MDirector · EVP, Operations
|
SaleCommon Stock | 15,854 | $4.54 | $71,988.26 |
DisclosureSEC source: 0001683168-24-005306 · ownership.xml · nonDerivative · entry 1 Herman Joan M · CIK 0001717123 · Director · EVP, Operations 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 799,743 F1 · kind: These shares of common stock were sold to satisfy certain tax withholding obligations associated with the vesting of restricted stock. F2 · price: The price reported in column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $4.1801 to $5.0401, inclusive. The reporting person undertakes to provide to Paysign, Inc. (the "Company"), any security holder of the Company, or the staff of the Securities and Exchange Commission (the "SEC"), upon request, full information regarding the number of shares sold at each separate price within the range set forth in this footnote. Read SEC document |
| July 31, 2024 Filed Aug 3, 2024 01:15 UTC |
Lanford Matthew LouisDirector · Chief Payments Officer
|
Exercise / conversionStock Grant · Derivative | 64,000 | $0.00 | $0.00 |
DisclosureSEC source: 0001683168-24-005255 · ownership.xml · derivative · entry 2 Lanford Matthew Louis · CIK 0001851489 · Director · Chief Payments Officer 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 192,000 Underlying: Common stock · 64,000 shares Expires 2027-07-31 Exercise/conversion can include RSU settlement. Transaction price and option strike are different fields; a missing price is not zero. Derivative and underlying rows can describe the same event. F1 · derivative.exercise_price: One-fifth of the restricted stock shall vest annually on each anniversary of the July 31, 2022 vesting commencement date until fully vested on July 31, 2027. F1 · derivative.exercise_date: One-fifth of the restricted stock shall vest annually on each anniversary of the July 31, 2022 vesting commencement date until fully vested on July 31, 2027. Read SEC document |
Value uses the disclosed total when available, otherwise shares × reported transaction price. It is not an estimate of exercise cash cost or investment performance.