Updated: Jun 23, 2026

Topline Capital Management, LLC

PAYSPaysign, Inc.SEC CIK: 0001792549
Estimated Net Worth
$322 Million0.0%vs Last Year
Last Updated: Jun 23, 2026 04:56 PM EST

Transaction Summary

Total Transactions48
Buy-Sell Ratio1.29
Buy Transactions22
Sell Transactions17

Transaction Volume

Total Volume$3.52M
Net Volume$41.38M
Buy Volume$22.45M
Sell Volume-$18.93M

Trade Analysis

AVG Trade Size$73.27K
Largest Trade$6.11M
Most Active MonthMar
Most Active Year2024

Trading Sentiment

OverallBullish
Recent TradeSelling
Last 90 Days0 Trades
ConvictionNone

Net Worth & Trading Activity Over Time

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Monthly Trading Pattern

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Past Insider Trading and Trends

Topline Capital Management, LLC has an estimated net worth of $322 Million. This is based on reported shares across multiple companies, which include Paysign, Inc., Optex Systems Holdings Inc, NeuroMetrix, Inc., Usio, Inc., Heritage Global Inc., ISSUER DIRECT CORP, Cognyte Software Ltd., NERDWALLET, INC., and GREEN DOT CORP.



2024 was Topline Capital Management, LLC's most active year for acquiring shares with 39 total transactions. Topline Capital Management, LLC's most active month to acquire stocks was the month of February. 2023 was Topline Capital Management, LLC's most active year for disposing of shares, totalling 15 transactions. Topline Capital Management, LLC's most active month to dispose stocks was the month of March. 2024 saw Topline Capital Management, LLC paying a total of $19,652,791.78 for 2,776,205 shares, this is the most they've acquired in one year. In 2024 Topline Capital Management, LLC cashed out on 1,464,447 shares for a total of $11,783,740.61, their largest year based on trade value.

Holdings & Transactions

PAYSpaysign, inc.
Updated: Jan 15, 2025VIEW QUOTE
Form TypeSEC Filing
-0.05274.98K$3.14-$863.04K5.34MJan 13 - 14View
-0.08479.11K$3.18-$1.53M5.61MDec 27 - 31View
0.02112.72K$2.96$333.47K6.16MMar 14 - 18View
0.02104.40K$3.01$314.74K6.05MMar 11 - 13View
0.03181.70K$2.93$533.17K5.94MMar 05 - 07View
0.0177.26K$3.04$234.83K5.76MFeb 16 - 21View
0.01112.30K$3.00$334.30K9.33MFeb 02 - 06View
0.02108.33K$3.06$331.26K5.57MJan 29 - 31View
0.02107.16K$2.79$299.35K5.46MJan 23 - 25View
5.36MView
OPXSoptex systems holdings inc
Updated: Jun 30, 2025VIEW QUOTE
Form TypeSEC Filing
-0.1188.64K$11.42-$1.01M691.26KJun 26 - 30View
-0.0326.16K$7.13-$186.54K779.90KDec 27 - 30View
0.0217.40K$2.99$51.95K806.06KApr 05 - 06View
788.66KView
ISDRissuer direct corp
Updated: Aug 29, 2024VIEW QUOTE
Form TypeSEC Filing
0.0323.94K$9.67$231.47K709.26KAug 27 - 28View
0.0427.21K$7.82$212.94K685.32KJun 26 - 27View
0.0850.97K$9.41$479.59K658.11KMay 28 - 29View
0.0951.09K$9.94$507.60K607.14KMay 10 - 14View
0.0210.50K$11.90$124.93K556.05KMar 15View
545.55KView
CGNTcognyte software ltd.
Updated: Sep 12, 2024VIEW QUOTE
Form TypeSEC Filing
0.12969.63K$6.31$6.11M9.02MSep 11 - 12View
8.05MView
NRDSnerdwallet, inc.
Updated: Oct 23, 2024VIEW QUOTE
Form TypeSEC Filing
0.10461.78K$11.43$5.28M5.25MOct 21 - 22View
4.79MView
GDOTgreen dot corp
Updated: Dec 31, 2024VIEW QUOTE
Form TypeSEC Filing
-0.15959.18K$10.50-$10.07M5.38MDec 27 - 31View
0.03178.30K$10.89$1.94M6.34MNov 08 - 09View
0.03198.91K$11.98$2.38M6.16MSep 23 - 24View
5.96MView
HGBLheritage global inc.
Updated: Apr 18, 2023VIEW QUOTE
Form TypeSEC Filing
-0.05174.69K$3.01-$525.20K3.62MApr 14 - 18View
-0.0265.95K$2.87-$189.53K3.79MApr 11 - 13View
-0.0151.93K$2.88-$149.49K3.86MApr 03 - 04View
-0.0270.90K$2.87-$203.80K3.91MMar 28 - 30View
-0.0149.50K$2.87-$142.06K3.98MMar 20View
-0.09389.15K$2.89-$1.12M4.03MMar 14 - 16View
0.26908.94K$1.76$1.60M4.42MOct 02 - 06View
0.08264.00K$1.09$287.76K3.51MMay 22View
3.25MView
USIOusio, inc.
Updated: Nov 14, 2022VIEW QUOTE
Form TypeSEC Filing
-0.17510.03K$2.06-$1.05M2.43MNov 09 - 11View
-0.0247.97K$2.13-$102.18K2.94MOct 19View
-0.0121.49K$1.71-$36.68K2.99MOct 05 - 06View
-0.10318.34K$1.69-$539.13K3.01MAug 12 - 16View
-0.0014.34K$7.98-$114.39K3.33MNov 29 - 30View
-0.04134.91K$8.11-$1.09M3.34MNov 23 - 26View
0.03100.00K$1.32$131.75K3.48MDec 30View
0.09270.39K$2.03$548.95K3.38MDec 16 - 18View
0.0396.69K$1.79$173.08K3.10MDec 07View
3.01MView
NUROneurometrix, inc.
Updated: Jun 14, 2021VIEW QUOTE
Form TypeSEC Filing
542.24KView