Latest Institutional Transactions on Paysafe LTD (PSFE)
This table provides information on the latest institutional transactions involving Paysafe LTD (PSFE) stock. The table includes the name of the institution, the type of operation (buy or sell), whether options were involved, the number of shares exchanged, the range of values for the transaction, and the number of shares held by the institution after the transaction has occurred.
Report Date | Institution (Fund) | Operation | Option | Shares change | Value Range | Shares Held | Trade History |
---|---|---|---|---|---|---|---|
Nov 05, 2024
Q3 2024
|
Y.D. More Investments LTD
Ramat Gan, L3 |
SELL
|
- |
-139- 29.08% |
$2.4K - $3.18K
|
339
$6.11K
|
|
Q1 2024 | |||||||
May 10, 2024
Q1 2024
|
Performa LTD (Us), LLC
|
BUY
|
CALL |
1.7KNew |
$20.7K - $27.2K
|
1.7K
$30.6K
|
|
May 10, 2024
Q1 2024
|
Performa LTD (Us), LLC
|
BUY
|
- |
200+ 5.71% |
$2.43K - $3.2K
|
3.7K
$66.7K
|
|
Q3 2023 | |||||||
Nov 13, 2023
Q3 2023
|
Norges Bank
Oslo, Q8 |
SELL
|
- |
-1.36MClosed |
$13.7M - $19.9M
|
0
$0
|
|
Oct 18, 2023
Q3 2023
|
Counterpoint Mutual Funds LLC
|
BUY
|
- |
20.9KNew |
$210K - $306K
|
20.9K
$377K
|
|
Q4 2022 | |||||||
Nov 13, 2023
Q4 2022
|
Td Waterhouse Canada Inc.
Toronto, A6 |
SELL
|
- |
-6.1KClosed |
$7.19K - $85.8K
|
0
$0
|
|
Feb 13, 2023
Q4 2022
|
Fidelity National Financial, Inc.
Jacksonville, FL |
SELL
|
- |
-46.3M- 92.5% |
$54.6M - $651M
|
3.75M
$67.6M
|
|
Feb 10, 2023
Q4 2022
|
Cannae Holdings, Inc.
Las Vegas, NV |
SELL
|
- |
-56.4M- 94.34% |
$66.5M - $793M
|
3.38M
$60.9M
|
|
Feb 06, 2023
Q4 2022
|
Glassman Wealth Services
|
BUY
|
- |
51New |
$60.2 - $718
|
51
$919
|
|
Feb 01, 2023
Q4 2022
|
Castleview Partners, LLC
Dallas, TX |
SELL
|
- |
-733- 91.63% |
$865 - $10.3K
|
67
$1.21K
|
|
Jan 17, 2023
Q4 2022
|
Ronald Blue Trust, Inc.
Brentwood, TN |
BUY
|
- |
2.55KNew |
$3K - $35.8K
|
2.55K
$45.9K
|
|
Q3 2022 | |||||||
May 14, 2024
Q3 2022
|
Goldman Sachs Group Inc
New York, NY |
BUY
|
- |
94.4K+ 8.36% |
$21.7K - $216K
|
1.22M
$22.1M
|
|
Aug 11, 2023
Q3 2022
|
Manufacturers Life Insurance Company, The
Toronto, A6 |
SELL
|
- |
-81K- 61.81% |
$18.6K - $186K
|
50.1K
$902K
|
|
Dec 30, 2022
Q3 2022
|
Versant Capital Management, Inc
|
BUY
|
- |
48+ 42.48% |
$11 - $110
|
161
$2.9K
|
|
Nov 18, 2022
Q3 2022
|
California State Teachers Retirement System
West Sacramento, CA |
SELL
|
- |
-11.1K- 7.69% |
$2.56K - $25.5K
|
133K
$2.41M
|
|
Nov 15, 2022
Q3 2022
|
Concourse Financial Group Securities, Inc.
Birmingham, AL |
SELL
|
- |
-71Closed |
$16.3 - $163
|
0
$0
|
|
Nov 15, 2022
Q3 2022
|
State Street Corp
Boston, MA |
BUY
|
- |
346K+ 4.41% |
$79.5K - $792K
|
8.18M
$147M
|
|
Nov 15, 2022
Q3 2022
|
Jacobs Levy Equity Management, Inc
Florham Park, NJ |
SELL
|
- |
-2.86M- 82.42% |
$659K - $6.56M
|
611K
$11M
|
|
Nov 14, 2022
Q3 2022
|
D. E. Shaw & Co., Inc.
New York, NY |
SELL
|
- |
-18.9K- 28.6% |
$4.35K - $43.3K
|
47.2K
$850K
|
|
Nov 14, 2022
Q3 2022
|
Ethic Inc.
New York, NY |
SELL
|
- |
-8.21K- 27.0% |
$1.89K - $18.8K
|
22.2K
$400K
|
|
Nov 14, 2022
Q3 2022
|
Bluefin Capital Management, LLC
New York, NY |
BUY
|
- |
15K+ 17.65% |
$3.45K - $34.4K
|
100K
$1.8M
|
|
Nov 14, 2022
Q3 2022
|
Ameriprise Financial Inc
Minneapolis, MN |
BUY
|
- |
108K+ 601.43% |
$24.8K - $247K
|
126K
$2.27M
|
|
Nov 14, 2022
Q3 2022
|
Prelude Capital Management, LLC
New York, NY |
SELL
|
CALL |
-1.6K- 13.01% |
$368 - $3.66K
|
10.7K
$193K
|
|
Nov 14, 2022
Q3 2022
|
Lpl Financial LLC
Fort Mill, SC |
SELL
|
- |
-84K- 70.28% |
$19.3K - $192K
|
35.5K
$640K
|
|
Nov 14, 2022
Q3 2022
|
Greenwich Wealth Management LLC
Greenwich, CT |
BUY
|
- |
51K+ 21.8% |
$11.7K - $117K
|
285K
$5.14M
|
|
Nov 14, 2022
Q3 2022
|
Aqr Capital Management LLC
Greenwich, CT |
SELL
|
- |
-122K- 19.1% |
$28.1K - $280K
|
517K
$9.32M
|
|
Nov 14, 2022
Q3 2022
|
Israel Englander
Millennium Management LLC | New York, Ny
|
BUY
|
- |
254K+ 15.94% |
$58.4K - $581K
|
1.85M
$33.3M
|
|
Nov 14, 2022
Q3 2022
|
American International Group, Inc.
New York, NY |
BUY
|
- |
2.27K+ 1.43% |
$522 - $5.19K
|
161K
$2.89M
|
|
Nov 14, 2022
Q3 2022
|
Cpwm, LLC
Seattle, WA |
SELL
|
- |
-68- 0.05% |
$15.6 - $156
|
150K
$2.71M
|
|
Nov 14, 2022
Q3 2022
|
Hsbc Holdings PLC
London, X0 |
BUY
|
- |
35.5K+ 45.77% |
$8.17K - $81.3K
|
113K
$2.04M
|
|
Nov 14, 2022
Q3 2022
|
Ionic Capital Management LLC
New York, NY |
BUY
|
- |
57.6KNew |
$13.2K - $132K
|
57.6K
$1.04M
|
|
Nov 14, 2022
Q3 2022
|
Claret Asset Management Corp
|
SELL
|
- |
-1.16K- 1.9% |
$267 - $2.66K
|
59.9K
$1.08M
|
|
Nov 14, 2022
Q3 2022
|
Man Group PLC
London, X0 |
BUY
|
- |
198K+ 784.89% |
$45.5K - $453K
|
223K
$4.02M
|
|
Nov 14, 2022
Q3 2022
|
Legal & General Group PLC
London, X0 |
SELL
|
- |
-20K- 8.48% |
$4.61K - $45.9K
|
216K
$3.89M
|
|
Nov 14, 2022
Q3 2022
|
Rafferty Asset Management, LLC
New York, NY |
SELL
|
- |
-22.9K- 64.02% |
$5.28K - $52.6K
|
12.9K
$232K
|
|
Nov 14, 2022
Q3 2022
|
Commonwealth Equity Services, LLC
|
SELL
|
- |
-6.55K- 4.63% |
$1.51K - $15K
|
135K
$2.43M
|
|
Nov 14, 2022
Q3 2022
|
Squarepoint Ops LLC
New York, NY |
BUY
|
- |
142K+ 142.59% |
$32.7K - $325K
|
242K
$4.36M
|
|
Nov 14, 2022
Q3 2022
|
Jpmorgan Chase & CO
New York, NY |
BUY
|
- |
185K+ 1220.0% |
$42.6K - $424K
|
201K
$3.61M
|
|
Nov 14, 2022
Q3 2022
|
Vanguard Group Inc
Valley Forge, PA |
SELL
|
- |
-392K- 19.33% |
$90.1K - $897K
|
1.64M
$29.5M
|
|
Nov 14, 2022
Q3 2022
|
Israel Englander
Millennium Management LLC | New York, Ny
|
BUY
|
CALL |
1.13MNew |
$259K - $2.58M
|
1.13M
$20.3M
|
|
Nov 14, 2022
Q3 2022
|
Royal Bank Of Canada
Toronto, A6 |
SELL
|
- |
-91K- 54.89% |
$20.9K - $208K
|
74.8K
$1.35M
|
|
Nov 14, 2022
Q3 2022
|
Invesco Ltd.
Atlanta, GA |
BUY
|
- |
423K+ 92.57% |
$97.2K - $968K
|
879K
$15.8M
|
|
Nov 14, 2022
Q3 2022
|
Bank Of New York Mellon Corp
New York, NY |
BUY
|
- |
81.2K+ 8.44% |
$18.7K - $186K
|
1.04M
$18.8M
|
|
Nov 14, 2022
Q3 2022
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
SELL
|
PUT |
-15.3K- 5.63% |
$3.52K - $35K
|
256K
$4.62M
|
|
Nov 14, 2022
Q3 2022
|
Northern Trust Corp
Chicago, IL |
BUY
|
- |
458K+ 19.98% |
$105K - $1.05M
|
2.75M
$49.6M
|
|
Nov 14, 2022
Q3 2022
|
Charles Schwab Investment Management Inc
San Francisco, CA |
BUY
|
- |
1.2M+ 54.12% |
$276K - $2.74M
|
3.41M
$61.5M
|
|
Nov 14, 2022
Q3 2022
|
Panagora Asset Management Inc
Boston, MA |
SELL
|
- |
-91.7K- 39.03% |
$21.1K - $210K
|
143K
$2.58M
|
|
Nov 14, 2022
Q3 2022
|
Hrt Financial LP
New York, NY |
SELL
|
- |
-172K- 19.08% |
$39.5K - $393K
|
728K
$13.1M
|
|
Nov 14, 2022
Q3 2022
|
Walleye Trading LLC
Plymouth, MN |
SELL
|
PUT |
-37.8K- 29.51% |
$8.69K - $86.6K
|
90.3K
$1.63M
|
|
Nov 14, 2022
Q3 2022
|
Parallax Volatility Advisers, L.P.
San Francisco, CA |
BUY
|
- |
1.69K+ 37.52% |
$388 - $3.86K
|
6.18K
$111K
|