Topline Capital Partners, LP, 10% Owner at Paysign, Inc. (PAYS), bought 178,696 shares at $3.01 ($539K) on 2024-03-12, disclosed to the SEC on 2024-03-13.
Open-market purchase of $539k 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 | $2.99 | 30,100 | $90K | 16.7% |
| 2 | $3.01 | 37,517 | $113K | 20.9% |
| 3 | $3.01 | 37,517 | $113K | 20.9% |
| 4 | $3.04 | 36,781 | $112K | 20.7% |
| 5 | $3.04 | 36,781 | $112K | 20.7% |
| Total | $3.02 avg | 178,696 |
| $539K |
| 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 → |