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 |
|---|---|---|---|---|---|---|---|
|
Feb 14, 2024
Q4 2023
|
Marshall Wace, LLP
London, X0 |
SELL
|
- |
-29.9K- 40.55% |
$129K - $204K
|
43.8K
$90.2K
|
|
|
Feb 14, 2024
Q4 2023
|
Squarepoint Ops LLC
New York, NY |
SELL
|
- |
-9.48K- 17.46% |
$40.8K - $64.7K
|
44.8K
$92.3K
|
|
|
Feb 14, 2024
Q4 2023
|
Cubist Systematic Strategies, LLC
Stamford, CT |
BUY
|
- |
16.1KNew |
$69.4K - $110K
|
16.1K
$33.2K
|
|
|
Feb 13, 2024
Q4 2023
|
Myda Advisors LLC
Inwood, NY |
SELL
|
CALL |
-115K- 45.15% |
$495K - $785K
|
140K
$288K
|
|
|
Feb 05, 2024
Q4 2023
|
Victory Capital Management Inc
|
BUY
|
- |
16.4KNew |
$70.5K - $112K
|
16.4K
$33.7K
|
|
|
Jan 18, 2024
Q4 2023
|
Cutler Group LP
|
BUY
|
CALL |
800+ 6.3% |
$3.45K - $5.46K
|
13.5K
$27.8K
|
|
|
Jan 12, 2024
Q4 2023
|
Fny Investment Advisers, LLC
|
BUY
|
- |
14.8KNew |
$63.8K - $101K
|
14.8K
$30.5K
|
|
|
Jan 11, 2024
Q4 2023
|
Ausdal Financial Partners, Inc.
Davenport, IA |
BUY
|
- |
1.02K+ 8.74% |
$4.4K - $6.97K
|
12.7K
$26.1K
|
|
| Q3 2023 | |||||||
|
May 14, 2024
Q3 2023
|
Goldman Sachs Group Inc
New York, NY |
SELL
|
- |
-7.65K- 38.67% |
$33.3K - $55.5K
|
12.1K
$25K
|
|
|
Nov 14, 2023
Q3 2023
|
Occudo Quantitative Strategies LP
Fort Lauderdale, FL |
BUY
|
- |
14.5KNew |
$63.1K - $105K
|
14.5K
$29.8K
|
|
|
Nov 14, 2023
Q3 2023
|
Praetorian Pr LLC
Rincon, PR |
SELL
|
- |
-32K- 6.63% |
$139K - $232K
|
450K
$927K
|
|
|
Nov 14, 2023
Q3 2023
|
Bridgeway Capital Management, LLC
Houston, TX |
SELL
|
- |
-22.1K- 19.53% |
$96.4K - $160K
|
91.1K
$188K
|
|
|
Nov 14, 2023
Q3 2023
|
Walleye Capital LLC
Plymouth, MN |
SELL
|
- |
-58.2K- 74.37% |
$254K - $423K
|
20.1K
$41.3K
|
|
|
Nov 13, 2023
Q3 2023
|
Trexquant Investment LP
Stamford, CT |
BUY
|
- |
34.4KNew |
$150K - $250K
|
34.4K
$70.8K
|
|
| Q2 2023 | |||||||
|
Aug 14, 2023
Q2 2023
|
Two Sigma Investments, LP
New York, NY |
BUY
|
- |
15.1KNew |
$64.1K - $124K
|
15.1K
$31.1K
|
|
|
Aug 11, 2023
Q2 2023
|
Eam Investors, LLC
Solana Beach, CA |
BUY
|
- |
226KNew |
$963K - $1.86M
|
226K
$467K
|
|
|
Aug 02, 2023
Q2 2023
|
Bank Of Montreal
Toronto, A6 |
BUY
|
- |
10.6KNew |
$45K - $86.8K
|
10.6K
$21.8K
|
|
|
Jul 18, 2023
Q2 2023
|
Cutler Group LP
|
BUY
|
- |
7.32K+ 145.66% |
$31.1K - $60K
|
12.3K
$25.4K
|
|
|
Jul 13, 2023
Q2 2023
|
Thompson Davis & Co., Inc.
|
BUY
|
- |
57.6KNew |
$245K - $472K
|
57.6K
$119K
|
|
| Q1 2023 | |||||||
|
May 12, 2023
Q1 2023
|
Clear Street LLC
|
BUY
|
- |
1.99K+ 1.7% |
$7.75K - $13.2K
|
119K
$245K
|
|
|
May 12, 2023
Q1 2023
|
Blair William & CO
Chicago, IL |
BUY
|
- |
2.5K+ 10.49% |
$9.75K - $16.6K
|
26.3K
$54.2K
|
|
|
May 08, 2023
Q1 2023
|
Praetorian Capital Management LLC
Coral Gables, FL |
SELL
|
- |
-110K- 18.64% |
$429K - $730K
|
480K
$989K
|
|
| Q4 2022 | |||||||
|
Mar 29, 2023
Q4 2022
|
Diametric Capital, LP
Boston, MA |
BUY
|
- |
34.7KNew |
$162K - $260K
|
34.7K
$71.5K
|
|
|
Feb 14, 2023
Q4 2022
|
Kennedy Capital Management, Inc.
St Louis, MO |
BUY
|
- |
20KNew |
$93.6K - $150K
|
20K
$41.2K
|
|
|
Feb 14, 2023
Q4 2022
|
Belvedere Trading LLC
|
BUY
|
PUT |
8.9KNew |
$41.7K - $66.8K
|
8.9K
$18.3K
|
|
|
Feb 13, 2023
Q4 2022
|
Clear Street LLC
|
BUY
|
PUT |
119KNew |
$557K - $893K
|
119K
$245K
|
|
|
Jan 31, 2023
Q4 2022
|
Equitec Proprietary Markets, LLC
|
BUY
|
PUT |
14KNew |
$65.5K - $105K
|
14K
$28.8K
|
|
|
Jan 31, 2023
Q4 2022
|
Equitec Proprietary Markets, LLC
|
BUY
|
- |
2KNew |
$9.36K - $15K
|
2K
$4.12K
|
|
| Q3 2022 | |||||||
|
Nov 14, 2022
Q3 2022
|
Hrt Financial LP
New York, NY |
BUY
|
- |
12.4KNew |
$17.1K - $86.4K
|
12.4K
$25.5K
|
|
|
Nov 03, 2022
Q3 2022
|
Barclays PLC
London, X0 |
BUY
|
- |
147New |
$203 - $1.02K
|
147
$303
|
|
|
Oct 13, 2022
Q3 2022
|
Ridgewood Investments LLC
|
BUY
|
- |
48.5KNew |
$66.9K - $338K
|
48.5K
$99.9K
|
|
| Q2 2022 | |||||||
|
Aug 15, 2022
Q2 2022
|
Shay Capital LLC
New York, NY |
SELL
|
- |
-14.3K- 54.47% |
$47.6K - $71.3K
|
11.9K
$24.6K
|
|
|
Aug 15, 2022
Q2 2022
|
Verition Fund Management LLC
Greenwich, CT |
SELL
|
- |
-5K- 25.0% |
$16.7K - $25K
|
15K
$30.9K
|
|
|
Aug 12, 2022
Q2 2022
|
Credit Suisse Ag
Zurich, V8 |
BUY
|
- |
1New |
$3.33 - $4.99
|
1
$2.06
|
|
| Q1 2022 | |||||||
|
May 04, 2022
Q1 2022
|
Commonwealth Equity Services, LLC
|
BUY
|
- |
29.9KNew |
$56.2K - $122K
|
29.9K
$61.6K
|
|
|
Apr 26, 2022
Q1 2022
|
Kestra Advisory Services, LLC
|
BUY
|
- |
27.9K+ 56.49% |
$52.4K - $114K
|
77.2K
$159K
|
|
| Q4 2021 | |||||||
|
Feb 09, 2022
Q4 2021
|
Curi Wealth Management, LLC
|
BUY
|
- |
1.17KNew |
$2.36K - $7.55K
|
1.17K
$2.41K
|
|
|
Feb 01, 2022
Q4 2021
|
Fifth Third Bancorp
|
BUY
|
- |
3.6KNew |
$7.27K - $23.2K
|
3.6K
$7.41K
|
|