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FPAY

FlexShopper
FPAY

Delisted

FPAY was delisted on the 22nd of October, 2025.

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9 hedge funds and large institutions have $1.35M invested in FlexShopper in 2018 Q4 according to their latest regulatory filings, with 3 funds opening new positions, 3 increasing their positions, 2 reducing their positions, and 6 closing their positions.

New
Increased
Maintained
Reduced
Closed

63% more capital invested

Capital invested by funds: $827K → $1.35M (+$520K)

50% more repeat investments, than reductions

Existing positions increased: 3 | Existing positions reduced: 2

7.34% less ownership

Funds ownership: 17.39% → 10.05% (-7.3%)

25% less funds holding

Funds holding: 12 → 9 (-3)

50% less first-time investments, than exits

New positions opened: 3 | Existing positions closed: 6

Holders
9
Holders Change
-3
Holders Change %
-25%
% of All Funds
0.2%
Holding in Top 10
–
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
–
New
3
Increased
3
Reduced
2
Closed
6
Calls
$44K
Puts
–
Net Calls
+$44K
Net Calls Change
-$6K

Top Buyers

Rank Fund Capital Flow
1
ZCA
Zeke Capital Advisors
Pennsylvania
+$386K
2
Vanguard Group
Vanguard Group
Pennsylvania
+$185K
3
BFWA
Benchmark Financial Wealth Advisors
Florida
+$137K
4
KJHP
K.J. Harrison & Partners
Ontario, Canada
+$106K
5
Geode Capital Management
Geode Capital Management
Massachusetts
+$47.1K

Top Sellers

Rank Fund Capital Flow
1
Millennium Management
Millennium Management
New York
-$114K
2
UOC
UBS O'Connor
Illinois
-$61.3K
3
Deutsche Bank
Deutsche Bank
Germany
-$28K
4
Renaissance Technologies
Renaissance Technologies
New York
-$28K
5
TSS
Two Sigma Securities
New York
-$11K
Name Holding Trade Value Shares
Change 		Change in
Stake
ZCA
1
Zeke Capital Advisors
Pennsylvania
$381K +$386K +500,000 New
PCM
2
Perkins Capital Management
Minnesota
$379K -$2.32K -3,000 -0.6%
Vanguard Group
3
Vanguard Group
Pennsylvania
$183K +$185K +239,559 New
BFWA
4
Benchmark Financial Wealth Advisors
Florida
$150K +$137K +177,630 +930%
KJHP
5
K.J. Harrison & Partners
Ontario, Canada
$112K +$106K +136,616 +1,366%
UOC
6
UBS O'Connor
Illinois
$92K -$61.3K -79,388 -40%
Geode Capital Management
7
Geode Capital Management
Massachusetts
$46K +$47.1K +60,932 New
JP Morgan Chase
8
JP Morgan Chase
New York
$4K – – –
Millennium Management
9
Millennium Management
New York
– -$114K -131,607 Closed
Deutsche Bank
10
Deutsche Bank
Germany
– -$28K -32,600 Closed
Renaissance Technologies
11
Renaissance Technologies
New York
– -$28K -32,600 Closed
TSS
12
Two Sigma Securities
New York
– -$11K -12,681 Closed
UBS Group
13
UBS Group
Switzerland
– -$4K -4,427 Closed
FPB
14
First PREMIER Bank
South Dakota
– -$3K -3,000 Closed
Morgan Stanley
15
Morgan Stanley
New York
– +$9 +12 +133%

FPAY Hedge Fund Activity: Q4 2018 in Review

9 of the 4,489 institutional investors tracked by Wall St. Rank reported a position in FlexShopper (FPAY) for Q4 2018, worth a combined $1.35M — up 63% from $827K a quarter earlier.

Sellers outnumbered buyers: 6 funds closed out of FPAY and 3 opened new positions — a net loss of 3 holders — while 2 trimmed existing stakes and 3 added.

The largest buyer was Zeke Capital Advisors, opening a new position worth an estimated $386K. The largest seller was Millennium Management, exiting entirely with an estimated $114K sold.

  • 9 institutional investors held FlexShopper (FPAY) as of Q4 2018, down from 12 in Q3 2018.
  • Funds reported $1.35M of FlexShopper stock for Q4 2018, up 63% quarter-over-quarter.
  • 3 funds opened new FlexShopper positions in Q4 2018 and 6 closed out, a net change of -3 holders.
  • The largest FlexShopper buyer in Q4 2018 was Zeke Capital Advisors, an estimated $386K added.
  • The largest FlexShopper seller in Q4 2018 was Millennium Management, an estimated $114K sold.

Based on aggregated 13F filings for Q4 2018.