Latest Institutional Purchases of Surge Pays, Inc. (SURG)
This list provides information on the latest institutional transactions involving Surge Pays, Inc. (SURG) stock that were buys. The list includes the name of the institution, the number of shares exchanged, the range of values for the transaction, and the number of shares held by the institution after the purchase has occurred.
| Report Date | Institution (Fund) | Operation | Option | Shares change | Value Range | Shares Held | Trade History |
|---|---|---|---|---|---|---|---|
|
Jan 18, 2024
Q4 2023
|
Cutler Group LP
|
BUY
|
CALL |
800+ 6.3% |
$3.45K - $5.46K
|
13.5K
$46.3K
|
|
| Q3 2023 | |||||||
|
Nov 13, 2023
Q3 2023
|
Trexquant Investment LP
Stamford, CT |
BUY
|
- |
34.4KNew |
$150K - $250K
|
34.4K
$118K
|
|
|
Nov 14, 2023
Q3 2023
|
Occudo Quantitative Strategies LP
Fort Lauderdale, FL |
BUY
|
- |
14.5KNew |
$63.1K - $105K
|
14.5K
$49.6K
|
|
| Q2 2023 | |||||||
|
Aug 11, 2023
Q2 2023
|
Eam Investors, LLC
Solana Beach, CA |
BUY
|
- |
226KNew |
$963K - $1.86M
|
226K
$777K
|
|
|
Jul 13, 2023
Q2 2023
|
Thompson Davis & Co., Inc.
|
BUY
|
- |
57.6KNew |
$245K - $472K
|
57.6K
$197K
|
|
|
Aug 02, 2023
Q2 2023
|
Bank Of Montreal
Toronto, A6 |
BUY
|
- |
10.6KNew |
$45K - $86.8K
|
10.6K
$36.3K
|
|
|
Jul 18, 2023
Q2 2023
|
Cutler Group LP
|
BUY
|
- |
7.32K+ 145.66% |
$31.1K - $60K
|
12.3K
$42.4K
|
|
| Q1 2023 | |||||||
|
May 15, 2025
Q1 2023
|
Clear Street LLC
|
BUY
|
- |
119KNew |
$464K - $790K
|
119K
$408K
|
|
|
May 15, 2025
Q1 2023
|
Clear Street LLC
|
BUY
|
PUT |
119KNew |
$464K - $790K
|
119K
$408K
|
|
|
May 12, 2023
Q1 2023
|
Blair William & CO
Chicago, IL |
BUY
|
- |
2.5K+ 10.49% |
$9.75K - $16.6K
|
26.3K
$90.3K
|
|
| Q4 2022 | |||||||
|
Mar 29, 2023
Q4 2022
|
Diametric Capital, LP
Boston, MA |
BUY
|
- |
34.7KNew |
$162K - $260K
|
34.7K
$119K
|
|
|
Feb 14, 2023
Q4 2022
|
Kennedy Capital Management, Inc.
St Louis, MO |
BUY
|
- |
20KNew |
$93.6K - $150K
|
20K
$68.6K
|
|
|
Jan 31, 2023
Q4 2022
|
Equitec Proprietary Markets, LLC
|
BUY
|
PUT |
14KNew |
$65.5K - $105K
|
14K
$48K
|
|
|
Feb 14, 2023
Q4 2022
|
Belvedere Trading LLC
|
BUY
|
PUT |
8.9KNew |
$41.7K - $66.8K
|
8.9K
$30.5K
|
|
|
Jan 31, 2023
Q4 2022
|
Equitec Proprietary Markets, LLC
|
BUY
|
- |
2KNew |
$9.36K - $15K
|
2K
$6.86K
|
|
| Q3 2022 | |||||||
|
Oct 13, 2022
Q3 2022
|
Ridgewood Investments LLC
|
BUY
|
- |
48.5KNew |
$66.9K - $338K
|
48.5K
$166K
|
|
|
Nov 14, 2022
Q3 2022
|
Hrt Financial LP
New York, NY |
BUY
|
- |
12.4KNew |
$17.1K - $86.4K
|
12.4K
$42.5K
|
|
|
Nov 03, 2022
Q3 2022
|
Barclays PLC
London, X0 |
BUY
|
- |
147New |
$203 - $1.02K
|
147
$504
|
|
| Q2 2022 | |||||||
|
Aug 12, 2022
Q2 2022
|
Credit Suisse Ag
Zurich, V8 |
BUY
|
- |
1New |
$3.33 - $4.99
|
1
$3.43
|
|
| Q1 2022 | |||||||
|
Apr 26, 2022
Q1 2022
|
Kestra Advisory Services, LLC
|
BUY
|
- |
27.9K+ 56.49% |
$52.4K - $114K
|
77.2K
$265K
|
|
| Q4 2021 | |||||||
|
Feb 01, 2022
Q4 2021
|
Fifth Third Bancorp
|
BUY
|
- |
3.6KNew |
$7.27K - $23.2K
|
3.6K
$12.3K
|
|
|
Feb 09, 2022
Q4 2021
|
Curi Wealth Management, LLC
|
BUY
|
- |
1.17KNew |
$2.36K - $7.55K
|
1.17K
$4.01K
|
|