List of insiders holdings for FlexShopper Inc.:
- Shares directly owned by the insider.
- Shares indirectly owned by the insider.
- Total shares owned by the insider (sum of shares directly and indirectly owned).
- Total market value if available.
- 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>>
- Peter Lynch
What is insider trading>>
| # | Insider Holder Name | Report Date Time |
Shares Owned Directly Indirectly |
Total Shares Owned |
Filing |
| 1 | Dvorkin Howard Director 10% Owner |
2025-02-06 16:05:55 | 10,591,635 0 |
10,591,635 | Form 13D |
| 2 | RUBIN GEORGE 10% Owner |
2015-11-30 15:49:34 | 3,521,927 0 |
3,521,927 | Form 13D |
| 3 | Bernstein Brad Mitchell Bernstein Ilissa CEO 10% Owner |
2016-03-03 16:00:21 | 1,825,000 0 |
1,825,000 | Form 4 |
| 4 | Waterfall Asset Management LLC 10% Owner |
2018-05-24 16:30:49 | 0 1,629,546 |
1,629,546 | Form 4 |
| 5 | Heiser Harold Russell Jr. CEO |
2025-01-21 18:56:54 | 1,572,650 0 |
1,572,650 | Form 4 |
| 6 | RUBIN MORRY 10% Owner |
2016-05-09 11:59:29 | 1,316,668 0 |
1,316,668 | Form 4 |
| 7 | Buechel Frederick Buechel Patient Care Research & Education Fund Buechel Family LTD Partnership 10% Owner |
2009-01-29 14:56:09 | 0 892,906 |
892,906 | Form 5 |
| 8 | Baquet William 10% Owner |
2010-07-20 15:26:15 | 678,944 0 |
678,944 | Form 13D |
| 9 | Baquet William Fordham Financial Management Inc. 10% Owner |
2010-07-20 15:26:15 | 678,944 0 |
678,944 | Form 13D |
| 10 | DELAPE FRANK M Director 10% Owner |
2008-12-03 13:04:31 | 420,000 0 |
420,000 | Form 13D |
| 11 | Katz Thomas O. Director |
2025-01-21 18:59:33 | 400,000 0 |
400,000 | Form 4 |
| 12 | KING T SCOTT Director |
2024-03-04 16:05:53 | 0 312,000 |
312,000 | Form 4 |
| 13 | Allen James Douglas Director |
2025-01-21 19:34:20 | 250,000 0 |
250,000 | Form 4 |
| 14 | Bernstein Brad Mitchell PRESIDENT |
2020-06-17 16:09:18 | 0 200,000 |
200,000 | Form 4 |
| 15 | PRADELLI CARL Director |
2020-07-02 18:33:29 | 191,755 0 |
191,755 | Form 4 |
| 16 | HOUSE RICHARD R JR Chief Executive Officer |
2022-05-20 16:01:51 | 190,086 0 |
190,086 | Form 4 |
| 17 | HEALY PAUL B Director |
2012-06-21 13:17:34 | 180,000 0 |
180,000 | Form 4 |
| 18 | Davis John COO |
2025-01-21 18:55:23 | 138,584 0 |
138,584 | Form 4 |
| 19 | WOODS E ANTHONY Director |
2008-06-04 17:29:44 | 100,000 0 |
100,000 | Form 3 |
| 20 | Radhakrishnan Ravi Chief Risk Officer |
2019-05-01 16:59:27 | 99,667 0 |
99,667 | Form 4 |
| 21 | Matasavage Frank CFO |
2014-12-31 16:49:57 | 35,000 0 |
35,000 | Form 4 |
| 22 | PACIFIC INVESTMENT MANAGEMENT CO LLC B2 FIE V LLC PIMCO BRAVO FUND II L.P. 10% Owner |
2016-12-28 13:44:38 | 20,000 0 |
20,000 | Form 13D |
| 23 | MALAGA MARC Executive VP of Operations |
2017-05-12 16:07:02 | 15,000 0 |
15,000 | Form 4 |
| 24 | GITLER PHILIP MICHAEL Director |
2015-04-01 16:21:39 | 0 394.13 |
394.13 | Form 3 |
| 25 | Verner Katherine Director |
2018-11-19 15:41:27 | 0 0 |
0 | Form 4 |
| 26 | Hinze Sean Director |
2018-11-14 18:43:55 | 0 0 |
0 | Form 3 |
| 27 | Ballen Daniel Director |
2016-11-22 15:49:31 | 0 0 |
0 | Form 3 |
| 28 | SMALLEY KENNETH L Director |
2012-06-14 13:24:09 | 0 0 |
0 | Form 4 |
| 29 | McCrory Patrick Lloyd Director |
2025-01-24 16:19:38 | 0 0 |
0 | Form 3 |