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 |
|---|---|---|---|---|---|---|---|
|
Feb 14, 2022
Q4 2021
|
Endeavour Capital Advisors Inc
Greenwich, CT |
SELL
|
- |
-456KClosed |
$1.54M - $3.77M
|
0
$0
|
|
|
Feb 14, 2022
Q4 2021
|
Css LLC
Chicago, IL |
SELL
|
PUT |
-4KClosed |
$13.5K - $33.1K
|
0
$0
|
|
|
Feb 14, 2022
Q4 2021
|
Nitorum Capital, L.P.
New York, NY |
SELL
|
- |
-5MClosed |
$16.9M - $41.4M
|
0
$0
|
|
|
Feb 14, 2022
Q4 2021
|
Nelson, Van Denburg & Campbell Wealth Management Group, LLC
Omaha, NE |
BUY
|
- |
1KNew |
$3.38K - $8.27K
|
1K
$17.3K
|
|
|
Feb 14, 2022
Q4 2021
|
Bloom Tree Partners, LLC
New York, NY |
SELL
|
- |
-1.79MClosed |
$6.06M - $14.8M
|
0
$0
|
|
|
Feb 14, 2022
Q4 2021
|
Fishman Jay A LTD
Troy, MI |
SELL
|
- |
-289KClosed |
$976K - $2.39M
|
0
$0
|
|
|
Feb 14, 2022
Q4 2021
|
Twinbeech Capital LP
Purchase, NY |
SELL
|
- |
-84.2KClosed |
$285K - $696K
|
0
$0
|
|
|
Feb 14, 2022
Q4 2021
|
Bell Investment Advisors, Inc
Oakland, CA |
SELL
|
- |
-154Closed |
$521 - $1.27K
|
0
$0
|
|
|
Feb 11, 2022
Q4 2021
|
South State Corp
|
BUY
|
- |
150+ 15.71% |
$507 - $1.24K
|
1.11K
$19.1K
|
|
|
Feb 11, 2022
Q4 2021
|
Senvest Management, LLC
New York, NY |
SELL
|
- |
-150KClosed |
$507K - $1.24M
|
0
$0
|
|
|
Feb 11, 2022
Q4 2021
|
Peak6 Investments LLC
Chicago, IL |
SELL
|
PUT |
-21K- 50.6% |
$71K - $174K
|
20.5K
$354K
|
|
|
Feb 10, 2022
Q4 2021
|
Tsfg, LLC
|
BUY
|
- |
350New |
$1.18K - $2.89K
|
350
$6.05K
|
|
|
Feb 10, 2022
Q4 2021
|
High Tower Advisors, LLC
Chicago, IL |
SELL
|
PUT |
-2KClosed |
$6.76K - $16.5K
|
0
$0
|
|
|
Feb 10, 2022
Q4 2021
|
Massachusetts Financial Services CO
Boston, MA |
SELL
|
- |
-2.59MClosed |
$8.75M - $21.4M
|
0
$0
|
|
|
Feb 10, 2022
Q4 2021
|
Private Advisor Group, LLC
|
BUY
|
- |
12.4KNew |
$41.9K - $102K
|
12.4K
$214K
|
|
|
Feb 10, 2022
Q4 2021
|
Jacobs Asset Management, LLC
New York, NY |
SELL
|
- |
-734KClosed |
$2.48M - $6.07M
|
0
$0
|
|
|
Feb 10, 2022
Q4 2021
|
Alamar Capital Management, LLC
|
SELL
|
- |
-101KClosed |
$342K - $838K
|
0
$0
|
|
|
Feb 09, 2022
Q4 2021
|
First Republic Investment Management, Inc.
San Francisco, CA |
SELL
|
- |
-21.5KClosed |
$72.7K - $178K
|
0
$0
|
|
|
Feb 09, 2022
Q4 2021
|
Retirement Group, LLC
|
SELL
|
- |
-31Closed |
$105 - $256
|
0
$0
|
|
|
Feb 08, 2022
Q4 2021
|
Srs Capital Advisors, Inc.
Denver, CO |
SELL
|
- |
-200Closed |
$676 - $1.65K
|
0
$0
|
|
|
Feb 08, 2022
Q4 2021
|
Steward Partners Investment Advisory, LLC
|
BUY
|
- |
10.4KNew |
$35.2K - $86.1K
|
10.4K
$180K
|
|
|
Feb 08, 2022
Q4 2021
|
Samson Rock Capital LLP
|
SELL
|
- |
-50.7KClosed |
$171K - $419K
|
0
$0
|
|
|
Feb 07, 2022
Q4 2021
|
Aviance Capital Partners, LLC
Naples, FL |
SELL
|
- |
-126KClosed |
$425K - $1.04M
|
0
$0
|
|
|
Feb 07, 2022
Q4 2021
|
Ever Source Wealth Advisors, LLC
|
BUY
|
- |
40New |
$135 - $331
|
40
$691
|
|
|
Feb 07, 2022
Q4 2021
|
Freemont Management S.A.
|
BUY
|
- |
141KNew |
$477K - $1.17M
|
141K
$2.44M
|
|
|
Feb 07, 2022
Q4 2021
|
Jcsd Capital, LLC
|
SELL
|
- |
-181KClosed |
$610K - $1.49M
|
0
$0
|
|
|
Feb 03, 2022
Q4 2021
|
Jfs Wealth Advisors, LLC
|
SELL
|
- |
-856Closed |
$2.89K - $7.08K
|
0
$0
|
|
|
Feb 03, 2022
Q4 2021
|
Arkadios Wealth Advisors
|
SELL
|
- |
-3KClosed |
$10.1K - $24.8K
|
0
$0
|
|
|
Feb 02, 2022
Q4 2021
|
Stonebridge Financial Planning Group, LLC
|
SELL
|
- |
-170Closed |
$575 - $1.41K
|
0
$0
|
|
|
Jan 31, 2022
Q4 2021
|
Focused Wealth Management, Inc
|
SELL
|
- |
-4KClosed |
$13.5K - $33.1K
|
0
$0
|
|
|
Jan 27, 2022
Q4 2021
|
Emfo, LLC
|
SELL
|
- |
-10KClosed |
$33.8K - $82.7K
|
0
$0
|
|
|
Jan 26, 2022
Q4 2021
|
Aj Wealth Strategies, LLC
|
SELL
|
- |
-19KClosed |
$64.2K - $157K
|
0
$0
|
|
|
Jan 26, 2022
Q4 2021
|
New Square Capital LLC
|
SELL
|
- |
-500Closed |
$1.69K - $4.14K
|
0
$0
|
|
|
Jan 24, 2022
Q4 2021
|
National Bank Of Canada
|
BUY
|
- |
5.61KNew |
$18.9K - $46.4K
|
5.61K
$96.9K
|
|
|
Jan 21, 2022
Q4 2021
|
Your Advocates Ltd., LLP
Houston, TX |
SELL
|
- |
-1.5KClosed |
$5.07K - $12.4K
|
0
$0
|
|
|
Jan 21, 2022
Q4 2021
|
U.S. Capital Wealth Advisors, LLC
Austin, TX |
SELL
|
- |
-263KClosed |
$890K - $2.18M
|
0
$0
|
|
|
Jan 19, 2022
Q4 2021
|
Oxinas Partners Wealth Management LLC
|
SELL
|
- |
-10.4KClosed |
$35.1K - $85.9K
|
0
$0
|
|
|
Jan 19, 2022
Q4 2021
|
Newbridge Financial Services Group, Inc.
|
SELL
|
- |
-1.52KClosed |
$5.14K - $12.6K
|
0
$0
|
|
|
Jan 19, 2022
Q4 2021
|
Hudock, Inc.
|
SELL
|
- |
-1.1KClosed |
$3.72K - $9.1K
|
0
$0
|
|
|
Jan 12, 2022
Q4 2021
|
Ifp Advisors, Inc
|
SELL
|
- |
-1.62KClosed |
$5.47K - $13.4K
|
0
$0
|
|
|
Jan 10, 2022
Q4 2021
|
Harbor Investment Advisory, LLC
|
SELL
|
- |
-120Closed |
$406 - $992
|
0
$0
|
|
| Q3 2021 | |||||||
|
Aug 06, 2024
Q3 2021
|
Hantz Financial Services, Inc.
|
BUY
|
- |
225New |
$1.7K - $2.65K
|
225
$3.89K
|
|
|
Nov 09, 2023
Q3 2021
|
Brewin Dolphin LTD
London, X0 |
BUY
|
- |
310New |
$2.34K - $3.65K
|
310
$5.36K
|
|
|
Sep 21, 2023
Q3 2021
|
Jefferies Group LLC
New York, NY |
BUY
|
- |
9K+ 90.0% |
$68K - $106K
|
19K
$328K
|
|
|
Sep 21, 2023
Q3 2021
|
Jefferies Group LLC
New York, NY |
BUY
|
PUT |
30K+ 200.0% |
$227K - $353K
|
45K
$778K
|
|
|
Jun 21, 2023
Q3 2021
|
Metropolitan Life Insurance CO
New York, NY |
BUY
|
- |
8.28KNew |
$62.6K - $97.4K
|
8.28K
$143K
|
|
|
Nov 17, 2021
Q3 2021
|
Strategic Wealth Advisors Group, LLC
Sacramento, CA |
SELL
|
- |
-13KClosed |
$97.9K - $152K
|
0
$0
|
|
|
Nov 16, 2021
Q3 2021
|
Parisi Gray Wealth Management
|
SELL
|
- |
-87Closed |
$658 - $1.02K
|
0
$0
|
|
|
Nov 16, 2021
Q3 2021
|
Schonfeld Strategic Advisors LLC
New York, NY |
SELL
|
PUT |
-950KClosed |
$7.18M - $11.2M
|
0
$0
|
|
|
Nov 15, 2021
Q3 2021
|
Maplelane Capital, LLC
New York, NY |
SELL
|
- |
-628KClosed |
$4.75M - $7.39M
|
0
$0
|
|