Topline Capital Partners, LP, 10% Owner at Paysign, Inc. (PAYS), bought 154,524 shares at $3.08 ($470K) on 2024-02-21, disclosed to the SEC on 2024-02-21.
Open-market purchase of $470k 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 | $3.03 | 25,736 | $78K | 16.6% |
| 2 | $3.03 | 25,736 | $78K | 16.6% |
| 3 | $3.01 | 26,444 | $80K | 16.9% |
| 4 | $3.01 | 26,444 | $80K | 16.9% |
| 5 | $3.08 | 25,082 | $77K | 16.4% |
| 6 | $3.08 | 25,082 |
| $77K |
| 16.4% |
| Total | $3.04 avg | 154,524 | $470K | 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 → |