Latest Institutional Transactions on Surge Pays, Inc. (SURG)
This table provides information on the latest institutional transactions involving Surge Pays, Inc. (SURG) 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 |
|---|---|---|---|---|---|---|---|
|
May 28, 2025
Q1 2025
|
Jones Financial Companies Lllp
|
SELL
|
- |
-51.1K- 99.71% |
$57.3K - $120K
|
150
$515
|
|
|
May 15, 2025
Q1 2025
|
Bank Of America Corp
Charlotte, NC |
BUY
|
- |
6+ 5.41% |
$6.72 - $14.1
|
117
$401
|
|
|
May 15, 2025
Q1 2025
|
Tower Research Capital LLC (Trc)
New York, NY |
BUY
|
- |
298+ 9.55% |
$334 - $700
|
3.42K
$11.7K
|
|
|
May 15, 2025
Q1 2025
|
Morgan Stanley
New York, NY |
BUY
|
- |
99+ 9.9% |
$111 - $233
|
1.1K
$3.77K
|
|
|
May 15, 2025
Q1 2025
|
Two Sigma Investments, LP
New York, NY |
SELL
|
- |
-1.4K- 11.82% |
$1.57K - $3.29K
|
10.4K
$35.8K
|
|
|
May 15, 2025
Q1 2025
|
Wolverine Trading, LLC
Chicago, IL |
BUY
|
CALL |
10.7KNew |
$12K - $25.1K
|
10.7K
$36.7K
|
|
|
May 15, 2025
Q1 2025
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
BUY
|
PUT |
3.5K+ 700.0% |
$3.92K - $8.23K
|
4K
$13.7K
|
|
|
May 14, 2025
Q1 2025
|
Truvestments Capital LLC
Sarasota, FL |
SELL
|
- |
-82.6K- 81.01% |
$92.5K - $194K
|
19.4K
$66.4K
|
|
|
May 14, 2025
Q1 2025
|
Jim Simons
Renaissance Technologies LLC | New York, Ny
|
BUY
|
- |
9.6K+ 19.43% |
$10.8K - $22.6K
|
59K
$202K
|
|
|
May 14, 2025
Q1 2025
|
Group One Trading, L.P.
Chicago, IL |
SELL
|
- |
-1.97KClosed |
$2.21K - $4.63K
|
0
$0
|
|
|
May 14, 2025
Q1 2025
|
Concourse Financial Group Securities, Inc.
Birmingham, AL |
BUY
|
- |
0New |
$0 - $0
|
0
$0
|
|
|
May 14, 2025
Q1 2025
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
BUY
|
- |
42.4K+ 156.48% |
$47.5K - $99.6K
|
69.5K
$238K
|
|
|
May 13, 2025
Q1 2025
|
Geode Capital Management, LLC
Boston, MA |
BUY
|
- |
5.19K+ 3.33% |
$5.82K - $12.2K
|
161K
$553K
|
|
|
May 13, 2025
Q1 2025
|
Ubs Group Ag
|
SELL
|
- |
-9.54K- 10.82% |
$10.7K - $22.4K
|
78.6K
$270K
|
|
|
May 13, 2025
Q1 2025
|
Northern Trust Corp
Chicago, IL |
SELL
|
- |
-36.1K- 57.09% |
$40.5K - $84.9K
|
27.2K
$93.1K
|
|
|
May 13, 2025
Q1 2025
|
Ethos Financial Group, LLC
King Of Prussia, PA |
BUY
|
- |
27.6KNew |
$30.9K - $64.8K
|
27.6K
$94.6K
|
|
|
May 12, 2025
Q1 2025
|
Financial Network Wealth Advisors LLC
Murray, UT |
BUY
|
- |
1KNew |
$1.12K - $2.35K
|
1K
$3.43K
|
|
|
May 12, 2025
Q1 2025
|
Simplex Trading, LLC
|
BUY
|
- |
14.8K+ 376.48% |
$16.5K - $34.7K
|
18.7K
$64.1K
|
|
|
May 12, 2025
Q1 2025
|
Jpmorgan Chase & CO
New York, NY |
BUY
|
- |
30New |
$33.6 - $70.5
|
30
$103
|
|
|
May 09, 2025
Q1 2025
|
Goldman Sachs Group Inc
New York, NY |
BUY
|
- |
13.5KNew |
$15.1K - $31.6K
|
13.5K
$46.2K
|
|
|
May 09, 2025
Q1 2025
|
Commonwealth Equity Services, LLC
|
BUY
|
- |
48.6KNew |
$54.4K - $114K
|
48.6K
$167K
|
|
|
May 08, 2025
Q1 2025
|
Baader Bank Aktiengesellschaft
Unterschleissheim, 2M |
BUY
|
- |
17KNew |
$19.1K - $40.1K
|
17K
$58.5K
|
|
|
May 06, 2025
Q1 2025
|
Cetera Investment Advisers
Schaumburg, IL |
BUY
|
- |
6K+ 27.03% |
$6.72K - $14.1K
|
28.2K
$96.7K
|
|
|
May 02, 2025
Q1 2025
|
Bailard, Inc.
|
BUY
|
- |
405+ 0.9% |
$454 - $952
|
45.5K
$156K
|
|
|
May 01, 2025
Q1 2025
|
Sbi Securities Co., Ltd.
Tokyo, M0 |
BUY
|
- |
35+ 0.6% |
$39.2 - $82.3
|
5.86K
$20.1K
|
|
|
Apr 28, 2025
Q1 2025
|
D.A. Davidson & Co.
|
BUY
|
- |
12.3KNew |
$13.7K - $28.8K
|
12.3K
$42.1K
|
|
| Q4 2024 | |||||||
|
Feb 14, 2025
Q4 2024
|
Jane Street Group, LLC
New York, NY |
BUY
|
- |
30.1KNew |
$43.9K - $61.9K
|
30.1K
$103K
|
|
|
Feb 14, 2025
Q4 2024
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
BUY
|
- |
41.5KNew |
$60.6K - $85.5K
|
41.5K
$142K
|
|
|
Feb 14, 2025
Q4 2024
|
Corsair Capital Management, L.P.
New York, NY |
BUY
|
- |
46K+ 154.03% |
$67.2K - $94.8K
|
75.9K
$260K
|
|
|
Feb 13, 2025
Q4 2024
|
Xtx Topco LTD
London, X0 |
BUY
|
- |
29.9KNew |
$43.6K - $61.5K
|
29.9K
$102K
|
|
|
Feb 13, 2025
Q4 2024
|
Richards, Merrill & Peterson, Inc.
Spokane, WA |
BUY
|
- |
30New |
$43.8 - $61.8
|
30
$103
|
|
|
Feb 12, 2025
Q4 2024
|
Citigroup Inc
|
BUY
|
- |
1.28KNew |
$1.87K - $2.64K
|
1.28K
$4.39K
|
|
|
Feb 11, 2025
Q4 2024
|
Vanguard Group Inc
Valley Forge, PA |
SELL
|
- |
-8.14K- 1.39% |
$11.9K - $16.8K
|
579K
$1.99M
|
|
| Q3 2024 | |||||||
|
Nov 20, 2024
Q3 2024
|
Virtu Financial LLC
New York, NY |
BUY
|
- |
13.7KNew |
$18.9K - $44.3K
|
13.7K
$47.1K
|
|
|
Nov 14, 2024
Q3 2024
|
Skaana Management L.P.
Brooklyn, NY |
SELL
|
CALL |
-400- 26.67% |
$552 - $1.29K
|
1.1K
$3.77K
|
|
|
Nov 14, 2024
Q3 2024
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
SELL
|
CALL |
-142K- 92.79% |
$195K - $457K
|
11K
$37.7K
|
|
|
Nov 14, 2024
Q3 2024
|
Two Sigma Securities, LLC
New York, NY |
BUY
|
- |
19.3KNew |
$26.6K - $62.3K
|
19.3K
$66.2K
|
|
|
Nov 14, 2024
Q3 2024
|
Cable Car Capital LLC
San Francisco, CA |
BUY
|
- |
115K+ 28.75% |
$159K - $371K
|
515K
$1.77M
|
|
|
Nov 06, 2024
Q3 2024
|
Royce & Associates LP
|
BUY
|
- |
18.6KNew |
$25.6K - $60K
|
18.6K
$63.7K
|
|
| Q2 2024 | |||||||
|
Aug 15, 2024
Q2 2024
|
New Edge Advisors, LLC
New Orleans, LA |
SELL
|
- |
-1.62K- 11.07% |
$5.06K - $6.94K
|
13K
$44.6K
|
|
|
Aug 14, 2024
Q2 2024
|
Lazard Asset Management LLC
New York, NY |
BUY
|
- |
582New |
$1.82K - $2.5K
|
582
$2K
|
|
|
Aug 14, 2024
Q2 2024
|
Israel Englander
Millennium Management LLC | New York, Ny
|
SELL
|
- |
-5.81K- 34.72% |
$18.2K - $24.9K
|
10.9K
$37.5K
|
|
|
Aug 13, 2024
Q2 2024
|
Black Rock Inc.
New York, NY |
BUY
|
- |
12K+ 23.88% |
$37.7K - $51.7K
|
62.5K
$214K
|
|
|
Aug 13, 2024
Q2 2024
|
Mariner, LLC
Overland Park, KS |
BUY
|
- |
15.9K+ 57.82% |
$49.8K - $68.2K
|
43.4K
$149K
|
|
|
Aug 13, 2024
Q2 2024
|
Wells Fargo & Company
San Francisco, CA |
SELL
|
- |
-87- 30.31% |
$272 - $373
|
200
$686
|
|
|
Aug 13, 2024
Q2 2024
|
Advisor Group Holdings, Inc.
Phoenix, AZ |
BUY
|
- |
875+ 5.56% |
$2.74K - $3.75K
|
16.6K
$57K
|
|
|
Aug 09, 2024
Q2 2024
|
Dimensional Fund Advisors LP
Austin, TX |
BUY
|
- |
8K+ 48.97% |
$25K - $34.3K
|
24.3K
$83.5K
|
|
|
Aug 09, 2024
Q2 2024
|
Tucker Asset Management LLC
Littleton, CO |
SELL
|
- |
-11KClosed |
$34.3K - $47K
|
0
$0
|
|
|
Aug 09, 2024
Q2 2024
|
Redwood Wealth Management Group, LLC
Moorestown, NJ |
BUY
|
- |
2.5KNew |
$7.83K - $10.7K
|
2.5K
$8.58K
|
|
|
Aug 09, 2024
Q2 2024
|
Pnc Financial Services Group, Inc.
Pittsburgh, PA |
BUY
|
- |
2.65KNew |
$8.3K - $11.4K
|
2.65K
$9.1K
|
|