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

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
What is insider trading>>
#Insider Holder NameReport
Date Time
Shares Owned
Directly
Indirectly
Total
Shares Owned
Filing
1Dvorkin Howard
Director
10% Owner
2025-05-05 20:12:050
6,181,445
6,181,445Form 4
2RUBIN GEORGE
10% Owner
2015-11-30 15:49:343,521,927
0
3,521,927Form 13D
3Bernstein Brad Mitchell
Bernstein Ilissa
CEO
10% Owner
2016-03-03 16:00:211,825,000
0
1,825,000Form 4
4Waterfall Asset Management LLC
10% Owner
2018-05-24 16:30:490
1,629,546
1,629,546Form 4
5Heiser Harold Russell Jr.
CEO
2025-01-21 18:56:541,572,650
0
1,572,650Form 4
6RUBIN MORRY
10% Owner
2016-05-09 11:59:291,316,668
0
1,316,668Form 4
7Buechel Frederick
Buechel Patient Care Research & Education Fund
Buechel Family LTD Partnership
10% Owner
2009-01-29 14:56:090
892,906
892,906Form 5
8Baquet William
Fordham Financial Management Inc.
10% Owner
2010-07-20 15:26:15678,944
0
678,944Form 13D
9Baquet William
10% Owner
2010-07-20 15:26:15678,944
0
678,944Form 13D
10DELAPE FRANK M
Director
10% Owner
2008-12-03 13:04:31420,000
0
420,000Form 13D
11Katz Thomas O.
Director
2025-01-21 18:59:33400,000
0
400,000Form 4
12KING T SCOTT
Director
2024-03-04 16:05:530
312,000
312,000Form 4
13Allen James Douglas
Director
2025-01-21 19:34:20250,000
0
250,000Form 4
14Bernstein Brad Mitchell
PRESIDENT
2020-06-17 16:09:180
200,000
200,000Form 4
15PRADELLI CARL
Director
2020-07-02 18:33:29191,755
0
191,755Form 4
16HOUSE RICHARD R JR
Chief Executive Officer
2022-05-20 16:01:51190,086
0
190,086Form 4
17HEALY PAUL B
Director
2012-06-21 13:17:34180,000
0
180,000Form 4
18Davis John
COO
2025-01-21 18:55:23138,584
0
138,584Form 4
19WOODS E ANTHONY
Director
2008-06-04 17:29:44100,000
0
100,000Form 3
20Radhakrishnan Ravi
Chief Risk Officer
2019-05-01 16:59:2799,667
0
99,667Form 4
21Matasavage Frank
CFO
2014-12-31 16:49:5735,000
0
35,000Form 4
22PACIFIC 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
23MALAGA MARC
Executive VP of Operations
2017-05-12 16:07:0215,000
0
15,000Form 4
24GITLER PHILIP MICHAEL
Director
2015-04-01 16:21:390
394.13
394.13Form 3
25Verner Katherine
Director
2018-11-19 15:41:270
0
0Form 4
26Hinze Sean
Director
2018-11-14 18:43:550
0
0Form 3
27Ballen Daniel
Director
2016-11-22 15:49:310
0
0Form 3
28McCrory Patrick Lloyd
Director
2025-01-24 16:19:380
0
0Form 3
29SMALLEY KENNETH L
Director
2012-06-14 13:24:090
0
0Form 4
30ECHTCHENKO DENIS
Director
2025-08-13 19:24:430
0
0Form 4
31Varner Steven
Director
2025-08-21 18:55:040
0
0Form 3