Latest Institutional Transactions on Dave Inc. (DAVE)
This table provides information on the latest institutional transactions involving Dave Inc. (DAVE) 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 |
|---|---|---|---|---|---|---|---|
|
Oct 10, 2024
Q3 2024
|
Concourse Financial Group Securities, Inc.
Birmingham, AL |
BUY
|
- |
0New |
$0 - $0
|
0
$0
|
|
| Q1 2023 | |||||||
|
May 15, 2023
Q1 2023
|
State Street Corp
Boston, MA |
SELL
|
- |
-564KClosed |
$163K - $5.55M
|
0
$0
|
|
| Q4 2022 | |||||||
|
Feb 15, 2023
Q4 2022
|
Ci Private Wealth, LLC
Miami, FL |
BUY
|
- |
10KNew |
$2.6K - $141K
|
10K
$382K
|
|
|
Feb 14, 2023
Q4 2022
|
New Edge Advisors, LLC
New Orleans, LA |
BUY
|
- |
3KNew |
$780 - $42.4K
|
3K
$115K
|
|
|
Feb 14, 2023
Q4 2022
|
Nvp Associates, LLC
Palo Alto, CA |
BUY
|
- |
18.6MNew |
$4.85M - $264M
|
18.6M
$712M
|
|
|
Feb 14, 2023
Q4 2022
|
Morgan Stanley
New York, NY |
SELL
|
- |
-1.75K- 7.93% |
$456 - $24.8K
|
20.4K
$779K
|
|
|
Feb 14, 2023
Q4 2022
|
Corbin Capital Partners, L.P.
New York, NY |
SELL
|
- |
-2.23M- 47.93% |
$579K - $31.5M
|
2.42M
$92.5M
|
|
|
Feb 14, 2023
Q4 2022
|
Hap Trading, LLC
New York, NY |
SELL
|
CALL |
-4.4K- 27.33% |
$1.14K - $62.2K
|
11.7K
$447K
|
|
|
Feb 14, 2023
Q4 2022
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
SELL
|
- |
-6.38K- 18.15% |
$1.66K - $90.2K
|
28.8K
$1.1M
|
|
|
Feb 14, 2023
Q4 2022
|
Bank Of New York Mellon Corp
New York, NY |
BUY
|
- |
212KNew |
$55K - $2.99M
|
212K
$8.09M
|
|
|
Feb 14, 2023
Q4 2022
|
Johnson Investment Counsel Inc
Cincinnati, OH |
BUY
|
- |
29.4KNew |
$7.65K - $416K
|
29.4K
$1.12M
|
|
|
Feb 13, 2023
Q4 2022
|
Black Rock Inc.
New York, NY |
SELL
|
- |
-9.75K- 0.45% |
$2.53K - $138K
|
2.14M
$81.8M
|
|
|
Feb 13, 2023
Q4 2022
|
Geode Capital Management, LLC
Boston, MA |
SELL
|
- |
-3.57K- 0.24% |
$927 - $50.4K
|
1.47M
$56.3M
|
|
|
Feb 13, 2023
Q4 2022
|
Jim Simons
Renaissance Technologies LLC | New York, Ny
|
BUY
|
- |
232KNew |
$60.4K - $3.29M
|
232K
$8.88M
|
|
|
Feb 13, 2023
Q4 2022
|
Wells Fargo & Company
San Francisco, CA |
BUY
|
- |
2.04K+ 205.13% |
$530 - $28.8K
|
3.03K
$116K
|
|
|
Feb 10, 2023
Q4 2022
|
Victory Capital Management Inc
|
BUY
|
- |
19.6KNew |
$5.1K - $277K
|
19.6K
$749K
|
|
|
Feb 10, 2023
Q4 2022
|
Hrt Financial LP
New York, NY |
BUY
|
- |
13.5KNew |
$3.5K - $190K
|
13.5K
$514K
|
|
|
Feb 10, 2023
Q4 2022
|
Vanguard Group Inc
Valley Forge, PA |
BUY
|
- |
3.57K+ 0.04% |
$927 - $50.4K
|
8.68M
$332M
|
|
|
Feb 10, 2023
Q4 2022
|
Bank Of America Corp
Charlotte, NC |
BUY
|
- |
215New |
$55.9 - $3.04K
|
215
$8.22K
|
|
|
Feb 09, 2023
Q4 2022
|
Moors & Cabot, Inc.
Boston, MA |
BUY
|
- |
14.5KNew |
$3.77K - $205K
|
14.5K
$554K
|
|
|
Feb 09, 2023
Q4 2022
|
Group One Trading, L.P.
Chicago, IL |
SELL
|
- |
-41.7K- 29.23% |
$10.8K - $590K
|
101K
$3.86M
|
|
|
Feb 09, 2023
Q4 2022
|
Cowen And Company, LLC
|
SELL
|
- |
-30K- 30.0% |
$7.8K - $424K
|
70K
$2.67M
|
|
|
Feb 08, 2023
Q4 2022
|
Ubs Group Ag
|
BUY
|
- |
6.53K+ 42.63% |
$1.7K - $92.4K
|
21.9K
$835K
|
|
|
Feb 07, 2023
Q4 2022
|
Cutler Group LP
|
SELL
|
- |
-2.71K- 63.75% |
$705 - $38.3K
|
1.54K
$58.9K
|
|
|
Feb 02, 2023
Q4 2022
|
Simplex Trading, LLC
|
SELL
|
- |
-2.09K- 27.06% |
$542 - $29.5K
|
5.62K
$215K
|
|
|
Jan 17, 2023
Q4 2022
|
Sequoia Financial Advisors, LLC
|
BUY
|
- |
60KNew |
$15.6K - $848K
|
60K
$2.29M
|
|
| Q3 2022 | |||||||
|
May 14, 2024
Q3 2022
|
Goldman Sachs Group Inc
New York, NY |
BUY
|
- |
14KNew |
$1.4K - $386K
|
14K
$536K
|
|
|
Nov 23, 2022
Q3 2022
|
Toroso Investments, LLC
Massapequa, NY |
SELL
|
- |
-1.69K- 8.33% |
$169 - $46.3K
|
18.5K
$709K
|
|
|
Nov 14, 2022
Q3 2022
|
Squarepoint Ops LLC
New York, NY |
BUY
|
- |
28.6KNew |
$2.86K - $786K
|
28.6K
$1.09M
|
|
|
Nov 14, 2022
Q3 2022
|
Vetamer Capital Management, L.P.
San Francisco, CA |
BUY
|
- |
209KNew |
$20.9K - $5.74M
|
209K
$7.98M
|
|
|
Nov 14, 2022
Q3 2022
|
Royal Bank Of Canada
Toronto, A6 |
BUY
|
- |
18New |
$1.8 - $495
|
18
$688
|
|
|
Nov 14, 2022
Q3 2022
|
Marshall Wace, LLP
London, X0 |
BUY
|
- |
163K+ 335.25% |
$16.3K - $4.48M
|
211K
$8.08M
|
|
|
Nov 14, 2022
Q3 2022
|
Lmr Partners LLP
London, X0 |
BUY
|
- |
14.8K+ 13.01% |
$1.48K - $406K
|
128K
$4.9M
|
|
|
Nov 14, 2022
Q3 2022
|
Walleye Trading LLC
Plymouth, MN |
BUY
|
- |
10.8KNew |
$1.08K - $297K
|
10.8K
$413K
|
|
|
Nov 14, 2022
Q3 2022
|
Walleye Capital LLC
Plymouth, MN |
BUY
|
- |
19.2KNew |
$1.92K - $528K
|
19.2K
$734K
|
|
|
Nov 14, 2022
Q3 2022
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
BUY
|
PUT |
13.3K+ 42.77% |
$1.33K - $366K
|
44.4K
$1.7M
|
|
|
Nov 14, 2022
Q3 2022
|
Highbridge Capital Management LLC
New York, NY |
SELL
|
- |
-101K- 50.38% |
$10.1K - $2.77M
|
99.3K
$3.79M
|
|
|
Nov 14, 2022
Q3 2022
|
Jpmorgan Chase & CO
New York, NY |
SELL
|
- |
-7.53K- 11.84% |
$753 - $207K
|
56.1K
$2.14M
|
|
|
Nov 10, 2022
Q3 2022
|
Exodus Point Capital Management, LP
New York, NY |
SELL
|
- |
-48.6KClosed |
$4.86K - $1.34M
|
0
$0
|
|
|
Nov 09, 2022
Q3 2022
|
High Tower Advisors, LLC
Chicago, IL |
BUY
|
- |
542KNew |
$54.2K - $14.9M
|
542K
$20.7M
|
|
|
Nov 07, 2022
Q3 2022
|
Virtu Financial LLC
New York, NY |
BUY
|
- |
166KNew |
$16.6K - $4.57M
|
166K
$6.35M
|
|
|
Oct 24, 2022
Q3 2022
|
Main Street Financial Solutions, LLC
|
BUY
|
- |
30KNew |
$3K - $825K
|
30K
$1.15M
|
|
|
Oct 14, 2022
Q3 2022
|
Private Advisor Group, LLC
|
BUY
|
- |
101KNew |
$10.1K - $2.77M
|
101K
$3.85M
|
|
| Q2 2022 | |||||||
|
Aug 16, 2022
Q2 2022
|
Jane Street Group, LLC
New York, NY |
SELL
|
- |
-48.7K- 73.41% |
$1.07M - $11.4M
|
17.7K
$674K
|
|
|
Aug 15, 2022
Q2 2022
|
Tower Research Capital LLC (Trc)
New York, NY |
SELL
|
- |
-179- 1.69% |
$3.94K - $41.8K
|
10.4K
$397K
|
|
|
Aug 15, 2022
Q2 2022
|
Paloma Partners Management CO
Greenwich, CT |
SELL
|
- |
-23.1KClosed |
$508K - $5.38M
|
0
$0
|
|
|
Aug 15, 2022
Q2 2022
|
D. E. Shaw & Co., Inc.
New York, NY |
BUY
|
- |
214K+ 347.14% |
$4.72M - $50M
|
276K
$10.6M
|
|
|
Aug 15, 2022
Q2 2022
|
Tiger Global
Tiger Global Management LLC | New York, Ny
|
SELL
|
- |
-7.52M- 54.33% |
$166M - $1.75B
|
6.32M
$242M
|
|
|
Aug 15, 2022
Q2 2022
|
Ionic Capital Management LLC
New York, NY |
SELL
|
- |
-100Closed |
$2.2K - $23.3K
|
0
$0
|
|
|
Aug 15, 2022
Q2 2022
|
Charles Schwab Investment Management Inc
San Francisco, CA |
SELL
|
- |
-28.3K- 3.33% |
$622K - $6.59M
|
819K
$31.3M
|
|