Topline Capital Amends Paysign Stake on Jan 22 Event

Ticker: PAYS · Form: SC 13G/A · Filed: Jan 24, 2024 · CIK: 1496443

Paysign, Inc. SC 13G/A Filing Summary
FieldDetail
CompanyPaysign, Inc. (PAYS)
Form TypeSC 13G/A
Filed DateJan 24, 2024
Risk Levellow
Pages4
Reading Time5 min
Key Dollar Amounts$0.001
Sentimentneutral

Complexity: simple

Sentiment: neutral

Topics: institutional-ownership, amendment, beneficial-ownership

TL;DR

**Topline Capital just updated its Paysign stake, watch for details on their new position!**

AI Summary

Topline Capital Management, LLC, a California-based investment firm, filed an amended SC 13G/A on January 24, 2024, indicating a change in their beneficial ownership of Paysign, Inc. common stock. This filing, triggered by an event on January 22, 2024, updates their previous disclosures regarding their stake in Paysign, Inc. (formerly 3PEA International, Inc.). This matters to investors because it signals that a significant institutional investor is adjusting its position, which could reflect their updated outlook on the company's future performance.

Why It Matters

Changes in institutional ownership can influence stock price and investor sentiment, as large investors often have deep insights into a company's prospects.

Risk Assessment

Risk Level: low — This filing is an update to an existing ownership disclosure, not a new, aggressive stake, indicating a routine adjustment rather than a sudden, high-risk event.

Analyst Insight

Investors should monitor subsequent filings from Topline Capital Management, LLC to understand the exact nature of their updated stake (increase or decrease) and consider if this aligns with their own investment thesis for Paysign, Inc.

Key Numbers

  • 005-85823 — SEC File Number (Identifies Paysign, Inc.'s registration with the SEC.)
  • 70451A104 — CUSIP Number (Unique identifier for Paysign, Inc.'s common stock.)
  • 0001496443 — Paysign, Inc. CIK (Central Index Key for Paysign, Inc. for SEC filings.)
  • 0001792549 — Topline Capital Management, LLC CIK (Central Index Key for Topline Capital Management, LLC for SEC filings.)
  • 2 — Amendment Number (Indicates this is the second amendment to the original Schedule 13G filing.)

Key Players & Entities

  • Topline Capital Management, LLC (company) — the reporting person filing the SC 13G/A
  • Paysign, Inc. (company) — the subject company whose securities are being reported
  • COLLIN MCBIRNEY (person) — listed as a group member
  • TOPLINE CAPITAL PARTNERS, LP (company) — listed as a group member
  • January 22, 2024 (date) — the date of the event requiring the filing
  • January 24, 2024 (date) — the filing date of the SC 13G/A
  • 3PEA INTERNATIONAL, INC. (company) — Paysign, Inc.'s former name

Forward-Looking Statements

  • Topline Capital Management, LLC will continue to be a significant institutional holder of Paysign, Inc. stock. (Topline Capital Management, LLC) — medium confidence, target: Q2 2024

FAQ

What is the purpose of this specific SC 13G/A filing?

This SC 13G/A is an Amendment No. 2, filed by Topline Capital Management, LLC, to update their beneficial ownership of Paysign, Inc. common stock, triggered by an event on January 22, 2024.

Who is the reporting person in this filing?

The reporting person is Topline Capital Management, LLC, a company incorporated in California, with a business address at 544 Euclid Street, Santa Monica, CA 90402.

What is the subject company whose securities are being reported?

The subject company is Paysign, Inc., formerly known as 3PEA International, Inc., with its business address at 2615 St. Rose Parkway, Henderson, NV 89052.

What is the CUSIP number for the class of securities reported?

The CUSIP number for the Common Stock, $0.001 par value, of Paysign, Inc. is 70451A104, as stated on the cover page of the filing.

When was the event that required this filing?

The date of the event which required the filing of this statement was January 22, 2024, as explicitly stated in the filing.

Filing Stats: 1,223 words · 5 min read · ~4 pages · Grade level 14.6 · Accepted 2024-01-24 16:05:27

Key Financial Figures

  • $0.001 — Inc. (Name of Issuer) Common Stock, $0.001 par value (Title of Class of Securiti

Filing Documents

SIGNATURES

SIGNATURES After reasonable inquiry and to the best of my knowledge and belief, the undersigned certifies that the information set forth in this Dated: January 24, 2024 TOPLINE CAPITAL MANAGEMENT, LLC By: /s/ Collin McBirney Collin McBirney Managing Member TOPLINE CAPITAL PARTNERS, LP By: Topline Capital Management, LLC, its general partner By: /s/ Collin McBirney Collin McBirney Managing Member COLLIN MCBIRNEY /s/ Collin McBirney 8 EXHIBIT LIST Exhibit A Joint Filing Undertaking

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