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The five essential pieces of financial paperwork you must never lose

Mislaying key documents can cause real headaches, so it’s worth tracking down these most commonly-lost bits of paperwork

Repay Holdings Corporation (RPAY)

NasdaqCM - NasdaqCM Real-time price. Currency in USD

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9.94

-0.14

(-1.39%)

At close: 04:00PM EDT

9.94

0.00

(0.00%)

After hours:

04:02PM EDT

Major holders

Insider roster

Insider transactions

Currency in USD

Insider purchases - Last 6 months	Shares	Trans
Purchases	906,358	11
Sales	216,176	5
Net shares purchased (sold)	690,182	16
Total insider shares held	14.54M	N/A
% net shares purchased (sold)	5.00%	N/A

Net institutional purchases - Prior quarter to latest quarter	Shares
Net shares purchased (sold)	N/A
% change in institutional shares held	N/A

Insider transactions reported - last two years

Insider	Transaction	Type	Value	Date	Shares
MURPHY TIMOTHY JOHN Chief Financial Officer	Sale at price 11.03 per share.	Direct	642,773	21 Mar 2024	58,275
MURPHY TIMOTHY JOHN Chief Financial Officer	Sale at price 11.00 per share.	Direct	116,039	13 Mar 2024	10,549
MURPHY TIMOTHY JOHN Chief Financial Officer	Sale at price 10.00 per share.	Direct	471,950	08 Mar 2024	47,195
MURPHY TIMOTHY JOHN Chief Financial Officer	Sale at price 9.91 - 10.06 per share.	Indirect	647,822	05 Mar 2024	65,157
GUTHRIE DAVID M Chief Technology Officer	Stock Award(Grant) at price 0.00 per share.	Direct	0	16 Feb 2024	74,057
ALIAS SHALER President	Stock Award(Grant) at price 0.00 per share.	Direct	0	16 Feb 2024	63,139
MORRIS JOHN ANDREW SR. Chief Executive Officer	Stock Award(Grant) at price 0.00 per share.	Direct	0	16 Feb 2024	408,291
MURPHY TIMOTHY JOHN Chief Financial Officer	Stock Award(Grant) at price 0.00 per share.	Direct	0	16 Feb 2024	108,668
SULLIVAN THOMAS EUGENE Officer	Stock Award(Grant) at price 0.00 per share.	Direct	0	16 Feb 2024	32,663
DEMPSEY TYLER B General Counsel	Stock Award(Grant) at price 0.00 per share.	Direct	0	16 Feb 2024	62,814
MOORE JACOB HAMILTON Officer	Stock Award(Grant) at price 0.00 per share.	Direct	0	16 Feb 2024	69,095
BARNETT NAOMI Officer	Stock Award(Grant) at price 0.00 per share.	Direct	0	16 Feb 2024	46,011
COHEN ALEXANDER M Officer	Stock Award(Grant) at price 0.00 per share.	Direct	0	16 Feb 2024	40,358
GUTHRIE DAVID M Chief Technology Officer	Stock Award(Grant) at price 7.50 per share.	Direct	7,500	30 Nov 2023	1,000
BARNETT NAOMI Officer	Stock Award(Grant) at price 7.50 per share.	Direct	1,965	30 Nov 2023	262
SULLIVAN THOMAS EUGENE Officer	Sale at price 7.40 per share.	Direct	259,000	22 Nov 2023	35,000
HARTHEIMER ROBERT HERMAN Director	Sale at price 7.96 - 8.00 per share.	Direct	94,792	15 Sept 2023	11,874
HARTHEIMER ROBERT HERMAN Director	Sale at price 9.40 per share.	Direct	47,000	01 Sept 2023	5,000
DEMPSEY TYLER B General Counsel	Sale at price 9.04 per share.	Direct	452,000	17 Aug 2023	50,000
BARNETT NAOMI Officer	Sale at price 9.09 per share.	Direct	99,990	16 Aug 2023	11,000
ALIAS SHALER President	Sale at price 7.57 per share.	Indirect	411,778	07 Jul 2023	54,396
ALIAS SHALER President		Indirect		07 Jul 2023	54,396
ALIAS SHALER President	Sale at price 7.55 - 7.93 per share.	Indirect	4,239,319	06 Jul 2023	543,486
ALIAS SHALER President		Indirect		06 Jul 2023	543,486
ALIAS SHALER President	Sale at price 7.51 per share.	Indirect	1,148,452	20 Jun 2023	152,923
ALIAS SHALER President		Indirect		20 Jun 2023	152,923
ALIAS SHALER President	Sale at price 7.51 - 7.60 per share.	Indirect	9,436,946	15 Jun 2023	1,249,195
ALIAS SHALER President		Indirect		15 Jun 2023	1,249,195
JACOBS WILLIAM I Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	14 Jun 2023	22,941
GARCIA PAUL REU Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	14 Jun 2023	22,941
KIGHT PETER J Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	14 Jun 2023	33,738
THORNBURGH RICHARD E Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	14 Jun 2023	22,941
HARTHEIMER ROBERT HERMAN Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	14 Jun 2023	22,941
GOEBEL MARYANN Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	14 Jun 2023	22,941
RIOS EMNET LEGESSE Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	14 Jun 2023	22,941
GUTHRIE DAVID M Chief Technology Officer	Stock Award(Grant) at price 5.38 per share.	Direct	5,380	31 May 2023	1,000
MORRIS JOHN ANDREW SR. Chief Executive Officer	Stock Award(Grant) at price 5.38 per share.	Direct	5,380	31 May 2023	1,000
MURPHY TIMOTHY JOHN Chief Financial Officer	Stock Award(Grant) at price 5.38 per share.	Direct	5,380	31 May 2023	1,000
BARNETT NAOMI Officer	Stock Award(Grant) at price 5.38 per share.	Direct	1,189	31 May 2023	221
GUTHRIE DAVID M Chief Technology Officer	Stock Award(Grant) at price 0.00 per share.	Direct	0	17 Mar 2023	89,723
ALIAS SHALER President	Stock Award(Grant) at price 0.00 per share.	Direct	0	17 Mar 2023	79,989
MORRIS JOHN ANDREW SR. Chief Executive Officer	Stock Award(Grant) at price 0.00 per share.	Direct	0	17 Mar 2023	530,179
MURPHY TIMOTHY JOHN Chief Financial Officer	Stock Award(Grant) at price 0.00 per share.	Direct	0	17 Mar 2023	129,364
SULLIVAN THOMAS EUGENE Officer	Stock Award(Grant) at price 0.00 per share.	Direct	0	17 Mar 2023	63,621
DEMPSEY TYLER B General Counsel	Stock Award(Grant) at price 0.00 per share.	Direct	0	17 Mar 2023	77,488
MOORE JACOB HAMILTON Officer	Stock Award(Grant) at price 0.00 per share.	Direct	0	17 Mar 2023	81,566
BARNETT NAOMI Officer	Stock Award(Grant) at price 0.00 per share.	Direct	0	17 Mar 2023	44,861
GUTHRIE DAVID M Chief Technology Officer	Stock Award(Grant) at price 7.54 per share.	Direct	7,540	30 Nov 2022	1,000
MORRIS JOHN ANDREW SR. Chief Executive Officer	Stock Award(Grant) at price 7.54 per share.	Direct	7,540	30 Nov 2022	1,000
MURPHY TIMOTHY JOHN Chief Financial Officer	Stock Award(Grant) at price 7.54 per share.	Direct	7,540	30 Nov 2022	1,000
DEMPSEY TYLER B General Counsel	Stock Award(Grant) at price 7.54 per share.	Direct	7,540	30 Nov 2022	1,000
BARNETT NAOMI Officer	Stock Award(Grant) at price 7.54 per share.	Direct	1,131	30 Nov 2022	150
JACKSON MICHAEL FRANK Chief Operating Officer	Sale at price 7.90 per share.	Indirect	493,750	17 Nov 2022	62,500
KIGHT PETER J Director	Purchase at price 7.41 per share.	Direct	481,650	14 Nov 2022	65,000
ALIAS SHALER President	Purchase at price 6.87 per share.	Indirect	515,250	11 Nov 2022	75,000
MORRIS JOHN ANDREW SR. Chief Executive Officer	Purchase at price 6.87 per share.	Indirect	103,050	11 Nov 2022	15,000
MURPHY TIMOTHY JOHN Chief Financial Officer	Purchase at price 6.87 per share.	Indirect	178,620	11 Nov 2022	26,000
KIGHT PETER J Director	Purchase at price 9.71 - 10.00 per share.	Direct	1,059,270	19 Aug 2022	108,677
BARNETT NAOMI Officer	Sale at price 10.80 per share.	Direct	43,200	15 Aug 2022	4,000
KIGHT PETER J Director	Purchase at price 10.79 per share.	Direct	402,057	16 Jun 2022	37,262
JACOBS WILLIAM I Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	08 Jun 2022	13,333
GARCIA PAUL REU Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	08 Jun 2022	13,333
KIGHT PETER J Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	08 Jun 2022	19,607
THORNBURGH RICHARD E Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	08 Jun 2022	13,333
HARTHEIMER ROBERT HERMAN Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	08 Jun 2022	13,333
GOEBEL MARYANN Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	08 Jun 2022	13,333
RIOS EMNET LEGESSE Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	08 Jun 2022	13,333
JACKSON MICHAEL FRANK Chief Operating Officer	Stock Award(Grant) at price 10.58 per share.	Direct	10,580	31 May 2022	1,000
MORRIS JOHN ANDREW SR. Chief Executive Officer	Stock Award(Grant) at price 10.58 per share.	Direct	10,580	31 May 2022	1,000
MURPHY TIMOTHY JOHN Chief Financial Officer	Stock Award(Grant) at price 10.58 per share.	Direct	10,580	31 May 2022	1,000
DEMPSEY TYLER B General Counsel	Stock Award(Grant) at price 10.58 per share.	Direct	9,046	31 May 2022	855
BARNETT NAOMI Officer	Stock Award(Grant) at price 10.58 per share.	Direct	1,989	31 May 2022	188
THORNBURGH RICHARD E Director	Purchase at price 11.31 per share.	Direct	50,895	18 May 2022	4,500
MORRIS JOHN ANDREW SR. Chief Executive Officer	Purchase at price 11.25 per share.	Indirect	1,012,500	18 May 2022	90,000
MURPHY TIMOTHY JOHN Chief Financial Officer	Purchase at price 11.25 per share.	Indirect	292,500	18 May 2022	26,000
ALIAS SHALER President	Stock Award(Grant) at price 0.00 per share.	Direct	0	13 Apr 2022	1,195
MURPHY TIMOTHY JOHN Chief Financial Officer		Indirect		01 Apr 2022	43,528
ALIAS SHALER President	Stock Award(Grant) at price 0.00 per share.	Direct	0	11 Mar 2022	8,668
JACKSON MICHAEL FRANK Chief Operating Officer	Stock Award(Grant) at price 0.00 per share.	Direct	0	11 Mar 2022	9,657
MORRIS JOHN ANDREW SR. Chief Executive Officer	Stock Award(Grant) at price 0.00 per share.	Direct	0	11 Mar 2022	9,795
MURPHY TIMOTHY JOHN Chief Financial Officer	Stock Award(Grant) at price 0.00 per share.	Direct	0	11 Mar 2022	11,723
PERLMUTTER SUSAN Officer	Stock Award(Grant) at price 0.00 per share.	Direct	0	11 Mar 2022	5,852
DEMPSEY TYLER B General Counsel	Stock Award(Grant) at price 0.00 per share.	Direct	0	11 Mar 2022	9,657
MOORE JACOB HAMILTON Officer	Stock Award(Grant) at price 0.00 per share.	Direct	0	11 Mar 2022	5,684
BARNETT NAOMI Officer	Stock Award(Grant) at price 0.00 per share.	Direct	0	11 Mar 2022	2,414
BARNETT NAOMI Officer	Sale at price 14.72 per share.	Direct	95,680	09 Mar 2022	6,500
GUTHRIE DAVID M Chief Technology Officer	Stock Award(Grant) at price 0.00 per share.	Direct	0	23 Feb 2022	24,213
ALIAS SHALER President	Stock Award(Grant) at price 0.00 per share.	Direct	0	23 Feb 2022	27,764
JACKSON MICHAEL FRANK Chief Operating Officer	Stock Award(Grant) at price 0.00 per share.	Direct	0	23 Feb 2022	28,512
MORRIS JOHN ANDREW SR. Chief Executive Officer	Stock Award(Grant) at price 0.00 per share.	Direct	0	23 Feb 2022	164,375
MURPHY TIMOTHY JOHN Chief Financial Officer	Stock Award(Grant) at price 0.00 per share.	Direct	0	23 Feb 2022	47,400
PERLMUTTER SUSAN Officer	Stock Award(Grant) at price 0.00 per share.	Direct	0	23 Feb 2022	20,921
SULLIVAN THOMAS EUGENE Officer	Stock Award(Grant) at price 0.00 per share.	Direct	0	23 Feb 2022	15,540
DEMPSEY TYLER B General Counsel	Stock Award(Grant) at price 0.00 per share.	Direct	0	23 Feb 2022	25,702
MOORE JACOB HAMILTON Officer	Stock Award(Grant) at price 0.00 per share.	Direct	0	23 Feb 2022	14,345
BARNETT NAOMI Officer	Stock Award(Grant) at price 0.00 per share.	Direct	0	23 Feb 2022	14,883
RIOS EMNET LEGESSE Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	03 Jan 2022	9,304
HARTHEIMER ROBERT HERMAN Director	Stock Gift at price 0.00 per share.	Direct	0	16 Nov 2021	625
JACKSON MICHAEL FRANK Chief Operating Officer	Stock Gift at price 0.00 per share.	Direct	0	16 Nov 2021	4,000
MOORE JACOB HAMILTON Officer	Sale at price 23.01 per share.	Direct	98,943	31 Aug 2021	4,300
JACOBS WILLIAM I Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	18 Aug 2021	7,671
GARCIA PAUL REU Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	18 Aug 2021	7,671
KIGHT PETER J Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	18 Aug 2021	7,671
THORNBURGH RICHARD E Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	18 Aug 2021	7,671
HARTHEIMER ROBERT HERMAN Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	18 Aug 2021	7,671
GOEBEL MARYANN Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	18 Aug 2021	7,671
KIRK JASON Chief Technology Officer	Sale at price 25.00 per share.	Direct	335,500	18 Jun 2021	13,420
MURPHY TIMOTHY JOHN Chief Financial Officer	Sale at price 25.00 per share.	Indirect	631,675	08 Jun 2021	25,267
MURPHY TIMOTHY JOHN Chief Financial Officer		Indirect		08 Jun 2021	25,267
KIRK JASON Chief Technology Officer	Sale at price 25.00 per share.	Direct	164,500	07 Jun 2021	6,580
BARNETT NAOMI Officer	Sale at price 23.01 per share.	Direct	49,564	14 May 2021	2,154
DEMPSEY TYLER B General Counsel	Sale at price 23.38 per share.	Direct	233,800	05 Apr 2021	10,000
HARTHEIMER ROBERT HERMAN Director	Sale at price 25.11 per share.	Direct	75,330	11 Mar 2021	3,000
HARTHEIMER ROBERT HERMAN Director	Sale at price 23.00 - 24.00 per share.	Direct	355,000	09 Mar 2021	15,000
ALIAS SHALER President	Stock Award(Grant) at price 0.00 per share.	Direct	0	24 Feb 2021	19,790
JACKSON MICHAEL FRANK Chief Operating Officer	Stock Award(Grant) at price 0.00 per share.	Direct	0	24 Feb 2021	15,324
KIRK JASON Chief Technology Officer	Stock Award(Grant) at price 0.00 per share.	Direct	0	24 Feb 2021	18,388
MORRIS JOHN ANDREW SR. Chief Executive Officer	Stock Award(Grant) at price 0.00 per share.	Direct	0	24 Feb 2021	103,984
MURPHY TIMOTHY JOHN Chief Financial Officer	Stock Award(Grant) at price 0.00 per share.	Direct	0	24 Feb 2021	34,814
PERLMUTTER SUSAN Officer	Stock Award(Grant) at price 0.00 per share.	Direct	0	24 Feb 2021	16,600
SULLIVAN THOMAS EUGENE Officer	Stock Award(Grant) at price 0.00 per share.	Direct	0	24 Feb 2021	9,851
DEMPSEY TYLER B General Counsel	Stock Award(Grant) at price 0.00 per share.	Direct	0	24 Feb 2021	18,498
MOORE JACOB HAMILTON Officer	Stock Award(Grant) at price 0.00 per share.	Direct	0	24 Feb 2021	10,508
BARNETT NAOMI Officer	Stock Award(Grant) at price 0.00 per share.	Direct	0	24 Feb 2021	12,730
HARTHEIMER ROBERT HERMAN Director	Stock Gift at price 0.00 per share.	Direct	0	16 Dec 2020	2,170
MOORE JACOB HAMILTON Officer	Sale at price 24.93 per share.	Direct	249,300	16 Dec 2020	10,000
JACOBS WILLIAM I Director	Sale at price 24.53 per share.	Direct	490,600	15 Dec 2020	20,000
JACOBS WILLIAM I Director		Direct		15 Dec 2020	20,000
HARTHEIMER ROBERT HERMAN Director	Sale at price 24.00 - 24.50 per share.	Direct	423,750	15 Dec 2020	17,500
ALIAS SHALER President	Sale at price 24.20 per share.	Indirect	3,779,580	28 Sept 2020	156,181
ALIAS SHALER President		Indirect		28 Sept 2020	156,181
DEMPSEY TYLER B General Counsel	Sale at price 23.23 per share.	Direct	813,050	15 Sept 2020	35,000
JACOBS WILLIAM I Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	06 Aug 2020	6,941
GARCIA PAUL REU Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	06 Aug 2020	6,941
KIGHT PETER J Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	06 Aug 2020	6,941
THORNBURGH RICHARD E Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	06 Aug 2020	6,941
CORSAIR CAPITAL, L.L.C. Beneficial Owner of more than 10% of a Class of Security	Stock Award(Grant) at price 0.00 per share.	Indirect	0	06 Aug 2020	13,882
HARTHEIMER ROBERT HERMAN Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	06 Aug 2020	6,941
GOEBEL MARYANN Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	06 Aug 2020	6,941
SCHEIN JEREMY S. Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	06 Aug 2020	6,941
MURPHY TIMOTHY JOHN Chief Financial Officer	Sale at price 21.71 - 22.30 per share.	Indirect	9,849,697	31 Jul 2020	450,120
MURPHY TIMOTHY JOHN Chief Financial Officer		Indirect		31 Jul 2020	395,170
KIRK JASON Chief Technology Officer	Sale at price 22.38 - 22.91 per share.	Direct	4,481,294	29 Jul 2020	200,004
KIRK JASON Chief Technology Officer		Direct		29 Jul 2020	103,841
JACKSON MICHAEL FRANK Chief Operating Officer	Sale at price 22.46 per share.	Direct	3,125,826	24 Jul 2020	139,173
JACKSON MICHAEL FRANK Chief Operating Officer		Direct		24 Jul 2020	139,173
PERLMUTTER SUSAN Officer	Sale at price 22.46 per share.	Direct	1,572,245	24 Jul 2020	70,002
PERLMUTTER SUSAN Officer		Direct		24 Jul 2020	42,527
ALIAS SHALER President	Sale at price 23.10 - 23.70 per share.	Indirect	6,572,909	23 Jul 2020	283,820
ALIAS SHALER President		Indirect		23 Jul 2020	283,820

NIKKEI 22538,460.08+907.92(+2.42%)

HANG SENG17,201.27+372.34(+2.21%)

CRUDE OIL82.79-0.02(-0.02%)

GOLD FUTURES2,329.50-8.90(-0.38%)

DOW38,460.92-42.77(-0.11%)

Bitcoin GBP51,255.23-1,950.42(-3.67%)

The five essential pieces of financial paperwork you must never lose

Repay Holdings Corporation (RPAY)

Insider transactions

Insider transactions reported - last two years

NIKKEI 225
38,460.08
+907.92(+2.42%)

HANG SENG
17,201.27
+372.34(+2.21%)

CRUDE OIL
82.79
-0.02(-0.02%)

GOLD FUTURES
2,329.50
-8.90(-0.38%)

DOW
38,460.92
-42.77(-0.11%)

Bitcoin GBP
51,255.23
-1,950.42(-3.67%)