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FPAY

FlexShopper
FPAY

Delisted

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

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13 hedge funds and large institutions have $3.5M invested in FlexShopper in 2019 Q3 according to their latest regulatory filings, with 5 funds opening new positions, 3 increasing their positions, 2 reducing their positions, and 6 closing their positions.

New
Increased
Maintained
Reduced
Closed

50% more repeat investments, than reductions

Existing positions increased: 3 | Existing positions reduced: 2

50% more capital invested

Capital invested by funds: $2.34M → $3.5M (+$1.16M)

0.83% more ownership

Funds ownership: 12.05% → 12.88% (+0.83%)

7% less funds holding

Funds holding: 14 → 13 (-1)

17% less first-time investments, than exits

New positions opened: 5 | Existing positions closed: 6

Holders
13
Holders Change
-1
Holders Change %
-7.14%
% of All Funds
0.29%
Holding in Top 10
–
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
–
New
5
Increased
3
Reduced
2
Closed
6
Calls
$117K
Puts
–
Net Calls
+$117K
Net Calls Change
+$45K

Top Buyers

Rank Fund Capital Flow
1
Renaissance Technologies
Renaissance Technologies
New York
+$244K
2
BCM
Bridgeway Capital Management
Texas
+$40.4K
3
Wells Fargo
Wells Fargo
California
+$27.2K
4
BFWA
Benchmark Financial Wealth Advisors
Florida
+$8.01K
5
Vanguard Group
Vanguard Group
Pennsylvania
+$5.93K

Top Sellers

Rank Fund Capital Flow
1
Northern Trust
Northern Trust
Illinois
-$23K
2
Citadel Advisors
Citadel Advisors
Florida
-$13K
3
Susquehanna International Group
Susquehanna International Group
Pennsylvania
-$13K
4
PCM
Perkins Capital Management
Minnesota
-$7.21K
5
CL
CSS LLC
Illinois
-$7K
Name Holding Trade Value Shares
Change 		Change in
Stake
PCM
1
Perkins Capital Management
Minnesota
$1.39M -$7.21K -4,500 -0.5%
ZCA
2
Zeke Capital Advisors
Pennsylvania
$770K – – –
Renaissance Technologies
3
Renaissance Technologies
New York
$434K +$244K +152,064 +117%
Vanguard Group
4
Vanguard Group
Pennsylvania
$393K +$5.93K +3,700 +1%
BFWA
5
Benchmark Financial Wealth Advisors
Florida
$311K +$8.01K +5,000 +3%
Geode Capital Management
6
Geode Capital Management
Massachusetts
$93K – – –
KJHP
7
K.J. Harrison & Partners
Ontario, Canada
$41K – – –
BCM
8
Bridgeway Capital Management
Texas
$39K +$40.4K +25,200 New
Wells Fargo
9
Wells Fargo
California
$26K +$27.2K +17,000 New
Bank of America
10
Bank of America
North Carolina
$3K +$3.17K +1,979 New
FPB
11
First PREMIER Bank
South Dakota
$3K +$3.21K +2,000 New
Northern Trust
12
Northern Trust
Illinois
– -$23K -20,819 Closed
Citadel Advisors
13
Citadel Advisors
Florida
– -$13K -12,088 Closed
Susquehanna International Group
14
Susquehanna International Group
Pennsylvania
– -$13K -11,957 Closed
CL
15
CSS LLC
Illinois
– -$7K -6,000 Closed
Royal Bank of Canada
16
Royal Bank of Canada
Ontario, Canada
– -$6K -5,000 Closed
Morgan Stanley
17
Morgan Stanley
New York
– -$296 -185 -99%
TRCT
18
Tower Research Capital (TRC)
New York
– +$312 +195 New

FPAY Hedge Fund Activity: Q3 2019 in Review

13 of the 4,561 institutional investors tracked by Wall St. Rank reported a position in FlexShopper (FPAY) for Q3 2019, worth a combined $3.5M — up 50% from $2.34M a quarter earlier.

Sellers outnumbered buyers: 6 funds closed out of FPAY and 5 opened new positions — a net loss of 1 holder — while 2 trimmed existing stakes and 3 added.

The largest buyer was Renaissance Technologies, adding an estimated $244K. The largest seller was Northern Trust, exiting entirely with an estimated $23K sold.

  • 13 institutional investors held FlexShopper (FPAY) as of Q3 2019, down from 14 in Q2 2019.
  • Funds reported $3.5M of FlexShopper stock for Q3 2019, up 50% quarter-over-quarter.
  • 5 funds opened new FlexShopper positions in Q3 2019 and 6 closed out, a net change of -1 holder.
  • The largest FlexShopper buyer in Q3 2019 was Renaissance Technologies, an estimated $244K added.
  • The largest FlexShopper seller in Q3 2019 was Northern Trust, an estimated $23K sold.

Based on aggregated 13F filings for Q3 2019.