Topline Capital Partners, LP, 10% Owner at Paysign, Inc. (PAYS), bought 166,908 shares at $2.97 ($494K) on 2024-03-15, disclosed to the SEC on 2024-03-18.
Open-market purchase of $494k PAYS by 10% Owner. Below the thresholds we flag for high-conviction alerts (no C-suite role, rare reversal, cluster, or A-grade history). Context: insider career grade C.
Negative factors outweigh the positive ones.
| # | Price | Shares | Value | % of Total |
|---|---|---|---|---|
| 1 | $2.93 | 51,300 | $150K | 30.4% |
| 2 | $2.97 | 54,183 | $161K | 32.5% |
| 3 | $2.97 | 54,183 | $161K | 32.6% |
| 4 | $3.07 | 7,242 | $22K | 4.5% |
| Total | $2.96 avg | 166,908 | $494K | 100% |
| Filing → |
| PAYS | SELL | 2025-01-15 | $1.3M | — | Filing → |
| GDOT | SELL | 2024-12-31 | $20.1M | — | Filing → |
| OPXS | SELL | 2024-12-31 | $373K | — | Filing → |