Insider Holders & Insider Ownership - FlexShopper Inc. (FPAY)

List of insiders holdings for FlexShopper Inc.:
  1. Shares directly owned by the insider.
  2. Shares indirectly owned by the insider.
  3. Total shares owned by the insider (sum of shares directly and indirectly owned).
  4. Total market value if available.
  5. Shares are not adjusted for stock split.
"Insiders might sell their shares for any number of reasons, but they buy them for only one: they think the price will rise"
- Peter Lynch
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Insider Holder NameReport
Date Time
Shares Owned
Directly
Indirectly
Total
Shares Owned
Filing
Dvorkin Howard
Director
10% Owner
2024-08-26 17:29:190
4,541,458
4,541,458Form 4
RUBIN GEORGE
10% Owner
2015-11-30 15:49:343,521,927
0
3,521,927Form 13D
Bernstein Brad Mitchell
Bernstein Ilissa
CEO
10% Owner
2016-03-03 16:00:211,825,000
0
1,825,000Form 4
Waterfall Asset Management LLC
10% Owner
2018-05-24 16:30:490
1,629,546
1,629,546Form 4
RUBIN MORRY
10% Owner
2016-05-09 11:59:291,316,668
0
1,316,668Form 4
Buechel Frederick
Buechel Patient Care Research & Education Fund
Buechel Family LTD Partnership
10% Owner
2009-01-29 14:56:090
892,906
892,906Form 5
Baquet William
Fordham Financial Management Inc.
10% Owner
2010-07-20 15:26:15678,944
0
678,944Form 13D
Baquet William
10% Owner
2010-07-20 15:26:15678,944
0
678,944Form 13D
Heiser Harold Russell Jr.
CEO
2023-07-10 17:52:11495,933
0
495,933Form 4
DELAPE FRANK M
Director
10% Owner
2008-12-03 13:04:31420,000
0
420,000Form 13D
KING T SCOTT
Director
2024-03-04 16:05:530
312,000
312,000Form 4
Bernstein Brad Mitchell
PRESIDENT
2020-06-17 16:09:180
200,000
200,000Form 4
PRADELLI CARL
Director
2020-07-02 18:33:29191,755
0
191,755Form 4
HOUSE RICHARD R JR
Chief Executive Officer
2022-05-20 16:01:51190,086
0
190,086Form 4
HEALY PAUL B
Director
2012-06-21 13:17:34180,000
0
180,000Form 4
Allen James Douglas
Director
2023-07-10 17:51:02140,635
0
140,635Form 4
WOODS E ANTHONY
Director
2008-06-04 17:29:44100,000
0
100,000Form 3
Radhakrishnan Ravi
Chief Risk Officer
2019-05-01 16:59:2799,667
0
99,667Form 4
Matasavage Frank
CFO
2014-12-31 16:49:5735,000
0
35,000Form 4
PACIFIC INVESTMENT MANAGEMENT CO LLC
B2 FIE V LLC
PIMCO BRAVO FUND II L.P.
10% Owner
2016-12-28 13:44:3820,000
0
20,000Form 13D
MALAGA MARC
Executive VP of Operations
2017-05-12 16:07:0215,000
0
15,000Form 4
Katz Thomas O.
Director
2024-01-03 19:51:5913,378
0
13,378Form 4
Davis John
COO
2023-10-11 16:05:367,720
0
7,720Form 4
GITLER PHILIP MICHAEL
Director
2015-04-01 16:21:390
394.13
394.13Form 3
Verner Katherine
Director
2018-11-19 15:41:270
0
0Form 4
Hinze Sean
Director
2018-11-14 18:43:550
0
0Form 3
Ballen Daniel
Director
2016-11-22 15:49:310
0
0Form 3
SMALLEY KENNETH L
Director
2012-06-14 13:24:090
0
0Form 4