FlexShopper Ownership | Who Owns FlexShopper?


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FlexShopper Ownership Summary


FlexShopper is owned by 3.90% institutional investors, 52.64% insiders, and 43.46% retail investors. Waterfall asset management is the largest institutional shareholder, holding 7.57% of FPAY shares. Vanguard US Total Market Shares ETF is the top mutual fund, with 1.78% of its assets in FlexShopper shares.

FPAY Ownership Benchmark


TypeName% Inst% Insiders% Retail
StockFlexShopper3.90%52.64%43.46%
SectorIndustrials Stocks 46.77%12.62%40.60%
IndustryRental & Leasing Service Stocks55.17%12.88%31.95%

Institutional Shareholders


Top Institutional Shareholders by Total Shares

HolderShares% HoldingValue
Waterfall asset management1.63M7.57%$1.04M
Vanguard group624.85K2.90%$400.53K
Geode capital management227.10K1.05%$145.62K
Renaissance213.98K0.99%$137.16K
Bessemer group100.00K0.46%$64.00K
Perkins capital management90.55K0.42%$58.04K
Insigneo advisory services60.00K0.28%$38.46K
State street51.83K0.24%$33.22K
Blackrock funding, inc. /de33.17K0.15%$21.26K
Citadel advisors29.58K0.14%$37.86K

Top Institutional Shareholders by % of Total Assets

HolderShares% AssetsValue
Waterfall asset management1.63M0.12%$1.04M
Perkins capital management90.55K0.05%$58.04K
Insigneo advisory services60.00K0.00%$38.46K
Xtx topco28.95K0.00%$18.56K
Virtu financial28.41K0.00%$18.00K
Renaissance213.98K0.00%$137.16K
Sequoia financial advisors22.50K0.00%$14.42K
Bessemer group100.00K0.00%$64.00K
Heron bay capital management---
Blackrock3.05K-$3.90K

Top Buyers

HolderShares% AssetsChange
Citadel advisors29.58K-29.58K
Sequoia financial advisors22.50K0.00%22.50K
Virtu financial28.41K0.00%9.19K
Blackrock funding, inc. /de33.17K-7.15K
Xtx topco28.95K0.00%4.01K

Top Sellers

HolderShares% AssetsChange
M securities---287.00K
Benchmark financial wealth advisors---189.98K
Perigon wealth management---100.00K
Perkins capital management90.55K0.05%-95.00K
Goldman sachs group---33.26K

New Positions

HolderShares% AssetsChangeValue
Citadel advisors29.58K-29.58K$37.86K
Sequoia financial advisors22.50K0.00%22.50K$14.42K
Citigroup1.83K-1.83K$1.17K
Morgan stanley396.00-396.00$254.00
Barclays68.00-68.00$43.00

Sold Out

HolderChange
Raymond james financial-24.00
Jpmorgan chase-24.00
Wells fargo & company/mn-112.00
Kiker wealth management-500.00
Private advisor group-10.00K

Institutional Ownership Trends


DateHoldingsChange %SharesChange %OwnershipChange %Increased PositionChange %Decreased PositionChange %
Sep 30, 20255-80.00%839,725-74.80%31.63%2-85.71%1-75.00%
Jun 30, 20252441.18%3,332,359107.14%1527.73%13116.67%4-
Mar 31, 202518-21.74%3,238,301-2.44%156.36%6-45.45%525.00%
Dec 31, 20242327.78%3,319,410-2.51%156.18%1183.33%4-42.86%
Sep 30, 202418-5.26%3,404,98036.86%1511.94%6-40.00%7250.00%

Top Mutual Funds Shareholders


HolderShares% HoldingChange
Vanguard US Total Market Shares ETF425.18K1.78%-
Vanguard Total Stock Mkt Idx Inv416.09K1.69%-9.09K
Vanguard Institutional Extnd Mkt Idx Tr133.66K0.54%-60.91K
Fidelity Extended Market Index99.25K0.40%-817.00
Perkins Discovery75.00K0.32%-
Fidelity Nasdaq Composite Index45.22K0.18%-
Fidelity Total Market Index30.42K0.12%-
iShares Micro-Cap ETF30.06K0.12%-
Spartan Extended Market Index Pool F24.40K0.10%817.00
Spartan Extended Market Index Pool E22.41K0.09%-7.86K

Recent Insider Transactions


DateNameRoleActivityValue
May 01, 2025Dvorkin Howard Buy$168.56K
Apr 25, 2025Dvorkin Howard Buy$13.57K
Apr 24, 2025Dvorkin Howard Buy$13.25K
Apr 24, 2025Dvorkin Howard Buy$13.00K
Dec 23, 2024Heiser Harold Russell Jr. CEOBuy$43.50K

Insider Transactions Trends


DateBuySell
2024 Q36-
2024 Q219-
2023 Q43-
2023 Q32-
2023 Q2--

FPAY Ownership FAQ


Who Owns FlexShopper?

FlexShopper shareholders are primarily institutional investors at 3.90%, followed by 52.64% insiders and 43.46% retail investors. The average institutional ownership in FlexShopper's industry, Rental & Leasing Service Stocks, is 55.17%, which FlexShopper falls below.

Who owns the most shares of FlexShopper?

FlexShopper’s largest shareholders are Waterfall asset management (1.63M shares, 7.57%), Vanguard group (624.85K shares, 2.90%), and Geode capital management (227.1K shares, 1.05%). Together, they hold 11.52% of FlexShopper’s total shares outstanding.

Does Blackrock own FlexShopper?

BlackRock is not among the top 10 institutional shareholders of FlexShopper.

Who is FlexShopper’s biggest shareholder by percentage of total assets invested?

Waterfall asset management is FlexShopper’s biggest shareholder by percentage of total assets invested, with 0.12% of its assets in 1.63M FlexShopper shares, valued at 1.04M$.

Who is the top mutual fund holder of FlexShopper shares?

Vanguard US Total Market Shares ETF is the top mutual fund holder of FlexShopper shares, with 1.78% of its total shares outstanding invested in 425.18K FlexShopper shares.

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