EXFY Insider Trading

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Insider Trading History
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Insider Ownership Percentage: 20.32%

Insider Buying (Last 12 Months): $4,532,142.47

Insider Selling (Last 12 Months): $67,159,956.64

Expensify Insider Trading History Chart

Expensify Share Price & Price History

^$3.31

▲ +0.04 (1.22%)

As of 09/22/2023 01:00 AM ET

Days: 30 | 90 | 365

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Expensify Insider Trading History

Transaction Date	Insider Name	Title	Buy/Sell	Number of Shares	Average Share Price	Total Transaction	Shares Held After Transaction
9/13/2023	David Michael Barrett	CEO	Sell	30,000	$3.86	$115,800.00	2,683,348
9/11/2023	David Michael Barrett	CEO	Sell	66,667	$3.88	$258,667.96	2,733,348
9/8/2023	David Michael Barrett	CEO	Sell	263,333	$3.96	$1,042,798.68	2,800,015
9/1/2023	Daniel Vidal	Director	Sell	5,000	$4.39	$21,950.00	89,232
8/31/2023	Ryan Schaffer	CFO	Sell	3,900	$4.39	$17,121.00	81,050
8/21/2023	Steven J Mclaughlin	Major Shareholder	Buy	22,952	$4.50	$103,284.00	6,858,470
8/18/2023	Steven J Mclaughlin	Major Shareholder	Buy	1,576	$4.48	$7,060.48	6,835,518
8/14/2023	Steven J Mclaughlin	Major Shareholder	Buy	91,013	$4.50	$409,558.50	6,730,582
8/14/2023	Ying Liu	Director	Sell	8,400	$4.51	$37,884.00	31,680
8/10/2023	Steven J Mclaughlin	Major Shareholder	Buy	227,473	$4.47	$1,016,804.31	6,603,604
8/9/2023	David Michael Barrett	CEO	Sell	30,000	$4.26	$127,800.00	3,063,348
8/7/2023	Steven J Mclaughlin	Major Shareholder	Buy	74,946	$5.83	$436,935.18	5,766,972
8/4/2023	Steven J Mclaughlin	Major Shareholder	Buy	425,000	$6.02	$2,558,500.00	5,692,026
8/1/2023	Openview Management, Llc	Major Shareholder	Sell	10,044,250	$6.10	$61,269,925.00
8/1/2023	Ryan Schaffer	CFO	Sell	100	$8.00	$800.00	81,050
7/13/2023	Ryan Schaffer	CFO	Sell	7,350	$8.00	$58,800.00	78,742
7/12/2023	David Michael Barrett	CEO	Sell	30,000	$7.52	$225,600.00	3,093,348
7/3/2023	Ryan Schaffer	CFO	Sell	400	$8.00	$3,200.00	78,742
6/21/2023	Ryan Schaffer	CFO	Sell	7,750	$8.04	$62,310.00	78,742
6/20/2023	Daniel Vidal	Director	Sell	8,000	$7.59	$60,720.00	91,226
6/14/2023	David Michael Barrett	CEO	Sell	30,000	$6.99	$209,700.00	3,122,676
6/13/2023	Anuradha Muralidharan	COO	Sell	14,390	$7.00	$100,730.00	48,767
6/1/2023	David Michael Barrett	CEO	Sell	200,000	$6.55	$1,310,000.00	3,152,676
5/10/2023	David Michael Barrett	CEO	Sell	30,000	$5.99	$179,700.00	3,352,676
4/12/2023	David Michael Barrett	CEO	Sell	30,000	$8.17	$245,100.00	3,382,676
3/9/2023	David Michael Barrett	CEO	Sell	30,000	$8.28	$248,400.00	3,412,003
2/15/2023	Daniel Vidal	Director	Sell	5,000	$9.82	$49,100.00	87,792
2/8/2023	David Michael Barrett	CEO	Sell	30,000	$9.80	$294,000.00	3,442,003
1/26/2023	Anuradha Muralidharan	COO	Sell	20,000	$10.00	$200,000.00	62,289
1/11/2023	David Michael Barrett	CEO	Sell	30,000	$9.08	$272,400.00	3,472,003
12/20/2022	Daniel Vidal	Director	Sell	5,000	$8.97	$44,850.00	92,792
12/14/2022	David Michael Barrett	CEO	Sell	30,000	$9.56	$286,800.00	3,501,331
10/12/2022	David Michael Barrett	CEO	Sell	30,000	$13.86	$415,800.00	3,561,331
8/24/2022	Ryan Schaffer	CFO	Sell	4,699	$20.00	$93,980.00	60,399
7/29/2022	Ryan Schaffer	CFO	Sell	4,699	$20.01	$94,026.99	60,399
7/8/2022	Ryan Schaffer	CFO	Sell	4,699	$20.11	$94,496.89	60,399

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SEC Filings (Institutional Ownership Changes) for Expensify (NASDAQ:EXFY)

56.70% of Expensify stock is owned by institutions. Institutional ownership can be a sign of analyst confidence in the fundamentals of the stock.

Institutional Buying and Selling by Quarter

Expensify Institutional Trading History

Reporting Date	Hedge Fund	Shares Held	Market Value	% of Portfolio	Quarterly Change in Shares	Ownership in Company
9/21/2023	Barclays PLC	19,828	$0.16M	0.0%	+112.9%	0.029%
8/24/2023	Alamar Capital Management LLC	27,000	$0.22M	0.2%	+28.6%	0.039%
8/22/2023	Virginia Retirement Systems ET AL	21,100	$0.17M	0.0%	N/A	0.031%
8/21/2023	California State Teachers Retirement System	48,403	$0.39M	0.0%	+302.4%	0.071%
8/15/2023	Alliancebernstein L.P.	12,900	$0.10M	0.0%	N/A	0.019%
8/15/2023	Wells Fargo & Company MN	24,370	$0.19M	0.0%	+3,327.6%	0.036%
8/15/2023	Walleye Capital LLC	144,042	$1.15M	0.0%	N/A	0.211%
8/15/2023	Woodline Partners LP	118,302	$0.94M	0.0%	-7.8%	0.173%
8/15/2023	Goldman Sachs Group Inc.	67,428	$0.54M	0.0%	-60.6%	0.099%
8/15/2023	Royal Bank of Canada	6,107	$48K	0.0%	+120.8%	0.009%
8/15/2023	KADENSA CAPITAL Ltd	549,664	$4.39M	0.8%	+18.3%	0.803%
8/14/2023	PDT Partners LLC	52,569	$0.42M	0.1%	+28.3%	0.077%
8/14/2023	Invenomic Capital Management LP	1,363,964	$10.88M	0.6%	-7.4%	1.994%
8/14/2023	State of Wyoming	11,072	$88K	0.0%	+63.5%	0.016%
8/14/2023	Schonfeld Strategic Advisors LLC	14,259	$0.11M	0.0%	-67.1%	0.021%
8/14/2023	Marshall Wace LLP	246,396	$1.97M	0.0%	-43.9%	0.360%
8/14/2023	State Street Corp	1,118,721	$8.93M	0.0%	+252.3%	1.635%
8/14/2023	Nuveen Asset Management LLC	156,447	$1.25M	0.0%	N/A	0.229%
8/14/2023	Lombard Odier Asset Management USA Corp	28,388	$0.23M	0.0%	N/A	0.041%
8/11/2023	Renaissance Technologies LLC	339,700	$2.71M	0.0%	+174.4%	0.410%
8/11/2023	Credit Suisse AG	23,037	$0.18M	0.0%	N/A	0.028%
8/11/2023	BlackRock Inc.	4,116,270	$32.85M	0.0%	+287.3%	4.970%
8/11/2023	Ameritas Investment Partners Inc.	4,561	$36K	0.0%	N/A	0.006%
8/11/2023	Formula Growth Ltd.	200,000	$1.60M	0.5%	+11.1%	0.241%
8/11/2023	State Board of Administration of Florida Retirement System	15,680	$0.13M	0.0%	N/A	0.019%
8/11/2023	The Manufacturers Life Insurance Company	22,827	$0.18M	0.0%	N/A	0.028%
8/11/2023	Hsbc Holdings PLC	34,176	$0.28M	0.0%	-15.0%	0.041%
8/11/2023	Geode Capital Management LLC	1,015,984	$8.11M	0.0%	+135.6%	1.227%
8/11/2023	JPMorgan Chase & Co.	96,790	$0.77M	0.0%	+29.8%	0.117%
8/11/2023	Northern Trust Corp	492,329	$3.93M	0.0%	+437.4%	0.594%
8/10/2023	MetLife Investment Management LLC	29,879	$0.24M	0.0%	N/A	0.036%
8/10/2023	Metropolitan Life Insurance Co NY	3,096	$25K	0.0%	N/A	0.004%
8/10/2023	Mirae Asset Global Investments Co. Ltd.	27,194	$0.22M	0.0%	N/A	0.033%
8/10/2023	Russell Investments Group Ltd.	9,565	$76K	0.0%	N/A	0.012%
8/10/2023	Charles Schwab Investment Management Inc.	353,871	$2.82M	0.0%	+56.3%	0.427%
8/10/2023	Citigroup Inc.	17,310	$0.14M	0.0%	+4,917.4%	0.021%
8/9/2023	Swiss National Bank	74,400	$0.59M	0.0%	+151.4%	0.090%
8/8/2023	Rhumbline Advisers	62,346	$0.50M	0.0%	N/A	0.075%
8/7/2023	Acadian Asset Management LLC	100,245	$0.80M	0.0%	+62.3%	0.121%
8/7/2023	Royce & Associates LP	116,560	$0.93M	0.0%	+23.2%	0.141%
8/4/2023	American International Group Inc.	26,587	$0.21M	0.0%	N/A	0.032%
8/3/2023	Barclays PLC	19,828	$0.16M	0.0%	+112.9%	0.024%
8/3/2023	Bank of New York Mellon Corp	191,359	$1.53M	0.0%	+201.5%	0.231%
7/24/2023	SVB Wealth LLC	2,500,000	$19.95M	0.4%	-25.6%	3.019%
7/17/2023	Harel Insurance Investments & Financial Services Ltd.	6,476	$51K	0.0%	N/A	0.008%
7/11/2023	Harbor Capital Advisors Inc.	9,059	$72K	0.0%	N/A	0.011%
6/1/2023	Prelude Capital Management LLC	22,470	$0.18M	0.0%	N/A	0.033%
5/31/2023	Coastline Trust Co	86,236	$0.70M	0.1%	-42.8%	0.126%
5/23/2023	Royce & Associates LP	94,600	$0.77M	0.0%	N/A	0.138%
5/18/2023	JPMorgan Chase & Co.	74,543	$0.61M	0.0%	+281.8%	0.109%
5/16/2023	Susquehanna International Group LLP	274,690	$2.24M	0.0%	+928.8%	0.401%
5/16/2023	Jane Street Group LLC	86,774	$0.71M	0.0%	+444.1%	0.127%
5/16/2023	State Street Corp	317,538	$2.59M	0.0%	+12.2%	0.464%
5/16/2023	Squarepoint Ops LLC	18,987	$0.16M	0.0%	N/A	0.028%
5/16/2023	AQR Capital Management LLC	144,591	$1.18M	0.0%	+65.8%	0.211%
5/16/2023	Alyeska Investment Group L.P.	121,379	$0.99M	0.0%	N/A	0.177%
5/16/2023	Azora Capital LP	19,356	$0.16M	0.0%	N/A	0.028%
5/16/2023	Balyasny Asset Management L.P.	55,105	$0.45M	0.0%	+312.1%	0.080%
5/15/2023	Schonfeld Strategic Advisors LLC	43,339	$0.35M	0.0%	-22.6%	0.063%
5/15/2023	Cubist Systematic Strategies LLC	70,897	$0.58M	0.0%	-7.6%	0.103%
5/15/2023	KADENSA CAPITAL Ltd	464,464	$3.79M	0.8%	+77.9%	0.678%
5/15/2023	Optimus Prime Fund Management Co. Ltd.	160,000	$1.30M	0.2%	-31.9%	0.234%
5/15/2023	Atom Investors LP	10,841	$88K	0.0%	N/A	0.016%
5/15/2023	Formula Growth Ltd.	180,000	$1.47M	0.5%	N/A	0.263%
5/12/2023	Renaissance Technologies LLC	123,800	$1.01M	0.0%	-43.9%	0.181%
5/12/2023	BlackRock Inc.	1,062,688	$8.66M	0.0%	-23.9%	1.551%
5/12/2023	Bank of America Corp DE	128,137	$1.04M	0.0%	+277.4%	0.187%
5/12/2023	Hall Kathryn A.	1,977,136	$16.11M	4.7%	-15.6%	2.886%
5/12/2023	HRT Financial LP	202,930	$1.65M	0.0%	+388.5%	0.296%
5/12/2023	Charles Schwab Investment Management Inc.	226,462	$1.85M	0.0%	-1.4%	0.331%
5/11/2023	Acadian Asset Management LLC	61,760	$0.50M	0.0%	N/A	0.090%
5/11/2023	ExodusPoint Capital Management LP	19,110	$0.16M	0.0%	N/A	0.028%
5/10/2023	Swiss National Bank	29,600	$0.24M	0.0%	-7.8%	0.043%
5/10/2023	Connor Clark & Lunn Investment Management Ltd.	28,560	$0.23M	0.0%	N/A	0.042%
5/9/2023	Bank of New York Mellon Corp	63,463	$0.52M	0.0%	-6.3%	0.093%
5/9/2023	Y Intercept Hong Kong Ltd	13,817	$0.11M	0.0%	N/A	0.020%
5/8/2023	Federated Hermes Inc.	40,000	$0.33M	0.0%	+33.3%	0.058%
5/4/2023	Barclays PLC	9,314	$76K	0.0%	N/A	0.014%
5/4/2023	Royce & Associates LP	94,600	$0.77M	0.0%	N/A	0.139%
5/3/2023	Jump Financial LLC	32,200	$0.26M	0.0%	-5.6%	0.047%
4/21/2023	Cornerstone Investment Partners LLC	19,516	$0.16M	0.0%	N/A	0.029%
4/18/2023	Stanley Laman Group Ltd.	75,692	$0.62M	0.1%	-25.2%	0.111%
4/17/2023	Parsons Capital Management Inc. RI	10,958	$89K	0.0%	-60.0%	0.016%
2/16/2023	State of Wyoming	8,596	$76K	0.0%	N/A	0.013%
2/15/2023	Jane Street Group LLC	15,947	$0.14M	0.0%	N/A	0.023%
2/15/2023	Susquehanna Fundamental Investments LLC	27,162	$0.24M	0.0%	N/A	0.040%
2/15/2023	Schonfeld Strategic Advisors LLC	56,017	$0.50M	0.0%	+213.6%	0.082%
2/15/2023	Legal & General Group Plc	54,506	$0.48M	0.0%	+1,452.4%	0.080%
2/15/2023	Millennium Management LLC	702,507	$6.20M	0.0%	+60.0%	1.029%
2/15/2023	Morgan Stanley	77,346	$0.68M	0.0%	+41.3%	0.113%
2/15/2023	Durable Capital Partners LP	1,599,905	$14.13M	0.1%	-37.3%	2.344%
2/15/2023	AQR Capital Management LLC	87,228	$0.77M	0.0%	N/A	0.128%
2/14/2023	Marshall Wace LLP	446,002	$3.94M	0.0%	-40.9%	0.653%
2/14/2023	Engineers Gate Manager LP	10,331	$91K	0.0%	N/A	0.015%
2/13/2023	Charles Schwab Investment Management Inc.	229,756	$2.03M	0.0%	+2.5%	0.337%
2/13/2023	Renaissance Technologies LLC	220,600	$1.95M	0.0%	+20.0%	0.323%
2/13/2023	Geode Capital Management LLC	431,250	$3.81M	0.0%	+4.9%	0.632%
2/13/2023	JPMorgan Chase & Co.	19,522	$0.17M	0.0%	+31,903.3%	0.029%
2/10/2023	Bank of America Corp DE	33,955	$0.30M	0.0%	+94.3%	0.050%
2/10/2023	HRT Financial LP	41,545	$0.37M	0.0%	N/A	0.061%

Data available starting January 2016

Expensify, Inc. provides a cloud-based expense management software platform to individuals, small businesses, and corporations in the United States and internationally. The company's platform enables users to manage corporate cards, pay bills, generate invoices, collect payments, and book travel. It also offers track and submit plans for individuals. The company was founded in 2008 and is based in Portland, Oregon.

Today's Range

Now: $3.31

$3.21

$3.34

50 Day Range

MA: $5.18

$3.27

$8.06

52 Week Range

Now: $3.31

$3.21

$16.33

Volume

719,722 shs

Average Volume

656,484 shs

Market Capitalization

$226.47 million

P/E Ratio

N/A

Dividend Yield

N/A

Beta

1.43

Who are the company insiders with the largest holdings of Expensify?: Expensify's top insider shareholders include:
Steven J Mclaughlin (Major Shareholder)
David Michael Barrett (CEO)
Daniel Vidal (Director)
Ryan Schaffer (CFO)
Anuradha Muralidharan (COO)
Ying Liu (Director)
Openview Management, Llc (Major Shareholder)
Learn More about top insider investors at Expensify.
Who are the major institutional investors of Expensify?: Expensify's top institutional investors include:
BlackRock Inc. — 4.97%
SVB Wealth LLC — 3.02%
Invenomic Capital Management LP — 1.99%
State Street Corp — 1.64%
Geode Capital Management LLC — 1.23%
KADENSA CAPITAL Ltd — 0.80%
Learn More about top institutional investors of Expensify stock.
Which institutional investors are selling Expensify stock?: In the last quarter, EXFY stock was sold by these institutional investors:
SVB Wealth LLC
Marshall Wace LLP
Invenomic Capital Management LP
Goldman Sachs Group Inc.
Schonfeld Strategic Advisors LLC
Simplex Trading LLC
Woodline Partners LP
Hsbc Holdings PLC
During the last year, company insiders that have sold Expensify company stock include:
Steven J Mclaughlin (Major Shareholder)
David Michael Barrett (CEO)
Daniel Vidal (Director)
Ryan Schaffer (CFO)
Anuradha Muralidharan (COO)
Ying Liu (Director)
Learn More investors selling Expensify stock.
Which institutional investors are buying Expensify stock?: During the previous quarter, EXFY stock was purchased by institutional investors including:
BlackRock Inc.
State Street Corp
Geode Capital Management LLC
Northern Trust Corp
Renaissance Technologies LLC
Nuveen Asset Management LLC
Walleye Capital LLC
Bank of New York Mellon Corp