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Repay Holdings

25 hedge funds and large institutions have $150M invested in Repay Holdings in 2018 Q4 according to their latest regulatory filings, with 4 funds opening new positions, 8 increasing their positions, 3 reducing their positions, and 3 closing their positions.

New
Increased
Maintained
Reduced
Closed

167% more repeat investments, than reductions

Existing positions increased: 8 | Existing positions reduced: 3

33% more first-time investments, than exits

New positions opened: 4 | Existing positions closed: 3

24% more capital invested

Capital invested by funds: $121M → $150M (+$29.3M)

10.49% more ownership

Funds ownership: 48.32%58.82% (+10%)

4% more funds holding

Funds holding: 2425 (+1)

Holders
25
Holders Change
+1
Holders Change %
+4.17%
% of All Funds
0.56%
Holding in Top 10
1
Holding in Top 10 Change
+1
Holding in Top 10 Change %
% of All Funds
0.02%
New
4
Increased
8
Reduced
3
Closed
3
Calls
Puts
Net Calls
Net Calls Change
Name Holding Trade Value Shares
Change
Change in
Stake
PAMP
1
Polar Asset Management Partners
Ontario, Canada
$23.1M +$10.7M +1,100,000 +89%
AA
2
AQR Arbitrage
Connecticut
$14.3M -$3.52M -360,000 -20%
OAM
3
Oxford Asset Management
United Kingdom
$13.9M
HIM
4
HGC Investment Management
Ontario, Canada
$11.2M +$20.5K +2,096 +0.2%
BCM
5
Basso Capital Management
Connecticut
$11M +$2.2M +225,700 +25%
Bank of Montreal
6
Bank of Montreal
Ontario, Canada
$9.96M +$2.77M +283,500 +39%
CFIC
7
City Financial Investment Company
United Kingdom
$9.9M +$6.85M +701,250 +235%
MSU
8
Mizuho Securities USA
New York
$8.72M +$5.68M +581,952 +195%
WAM
9
Weiss Asset Management
Massachusetts
$8.69M +$344K +35,274 +4%
WCMNY
10
Westchester Capital Management (New York)
New York
$6.93M +$6.84M +700,000 New
PC
11
Periscope Capital
Ontario, Canada
$4.79M +$1.18M +120,900 +33%
KIM
12
Karpus Investment Management
New York
$4.27M -$199K -20,350 -5%
MTCM
13
Mint Tower Capital Management
Netherlands
$3.64M
MP
14
Mangrove Partners
Connecticut
$2.97M
OCAM
15
Owl Creek Asset Management
New York
$2.97M
WRBC
16
W.R. Berkley Corp
Connecticut
$2.92M
GCL
17
Glazer Capital LLC
New York
$2.72M -$54.6K -5,591 -2%
WAM
18
Wolverine Asset Management
Illinois
$2.23M
YCM
19
Yakira Capital Management
Connecticut
$1.49M
PAM
20
Panagora Asset Management
Massachusetts
$1.49M +$1.46M +149,974 New
Goldman Sachs
21
Goldman Sachs
New York
$1.49M +$1.46M +150,000 New
RCM
22
Rivernorth Capital Management
Florida
$1.48M
DWM
23
Dakota Wealth Management
Florida
$141K
Morgan Stanley
24
Morgan Stanley
New York
$1K
BFM
25
Boothbay Fund Management
New York
-$7.77M -800,000 Closed

RPAY Hedge Fund Activity: Q4 2018 in Review

25 of the 4,488 institutional investors tracked by Wall St. Rank reported a position in Repay Holdings (RPAY) for Q4 2018, worth a combined $150M — up 24% from $121M a quarter earlier.

Buyers outnumbered sellers: 4 funds opened new RPAY positions and 3 closed out — a net gain of 1 holder — while 8 added to existing stakes and 3 trimmed.

The largest buyer was Polar Asset Management Partners, adding an estimated $10.7M. The largest seller was Boothbay Fund Management, exiting entirely with an estimated $7.77M sold.

  • 25 institutional investors held Repay Holdings (RPAY) as of Q4 2018, up from 24 in Q3 2018.
  • Funds reported $150M of Repay Holdings stock for Q4 2018, up 24% quarter-over-quarter.
  • 4 funds opened new Repay Holdings positions in Q4 2018 and 3 closed out, a net change of +1 holder.
  • The largest Repay Holdings buyer in Q4 2018 was Polar Asset Management Partners, an estimated $10.7M added.
  • The largest Repay Holdings seller in Q4 2018 was Boothbay Fund Management, an estimated $7.77M sold.

Based on aggregated 13F filings for Q4 2018.