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, 2025
Q4 2024
|
Northern Trust Corp
Chicago, IL |
BUY
|
- |
25.5K+ 67.37% |
$37.2K - $52.5K
|
63.3K
$92.4K
|
|
|
Feb 14, 2025
Q4 2024
|
Corsair Capital Management, L.P.
New York, NY |
BUY
|
- |
46K+ 154.03% |
$67.2K - $94.8K
|
75.9K
$111K
|
|
|
Feb 14, 2025
Q4 2024
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
BUY
|
- |
15K+ 123.96% |
$21.9K - $30.9K
|
27.1K
$39.5K
|
|
|
Feb 14, 2025
Q4 2024
|
Bank Of America Corp
Charlotte, NC |
BUY
|
- |
2+ 1.83% |
$2.92 - $4.12
|
111
$162
|
|
|
Feb 14, 2025
Q4 2024
|
Ubs Group Ag
|
BUY
|
- |
83.9K+ 1972.96% |
$123K - $173K
|
88.2K
$129K
|
|
|
Feb 14, 2025
Q4 2024
|
Jane Street Group, LLC
New York, NY |
BUY
|
- |
30.1KNew |
$43.9K - $61.9K
|
30.1K
$43.9K
|
|
|
Feb 14, 2025
Q4 2024
|
Group One Trading, L.P.
Chicago, IL |
BUY
|
- |
1.97KNew |
$2.88K - $4.06K
|
1.97K
$2.88K
|
|
|
Feb 14, 2025
Q4 2024
|
Two Sigma Investments, LP
New York, NY |
BUY
|
- |
11.8KNew |
$17.3K - $24.4K
|
11.8K
$17.3K
|
|
|
Feb 14, 2025
Q4 2024
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
BUY
|
- |
41.5KNew |
$60.6K - $85.5K
|
41.5K
$60.6K
|
|
|
Feb 14, 2025
Q4 2024
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
SELL
|
PUT |
-23.2K- 97.89% |
$33.9K - $47.8K
|
500
$730
|
|
|
Feb 13, 2025
Q4 2024
|
Jim Simons
Renaissance Technologies LLC | New York, Ny
|
BUY
|
- |
15K+ 43.6% |
$21.9K - $30.9K
|
49.4K
$72.1K
|
|
|
Feb 13, 2025
Q4 2024
|
Concourse Financial Group Securities, Inc.
Birmingham, AL |
BUY
|
- |
0New |
$0 - $0
|
0
$0
|
|
|
Feb 13, 2025
Q4 2024
|
Xtx Topco LTD
London, X0 |
BUY
|
- |
29.9KNew |
$43.6K - $61.5K
|
29.9K
$43.6K
|
|
|
Feb 13, 2025
Q4 2024
|
Richards, Merrill & Peterson, Inc.
Spokane, WA |
BUY
|
- |
30New |
$43.8 - $61.8
|
30
$43.8
|
|
|
Feb 13, 2025
Q4 2024
|
Tower Research Capital LLC (Trc)
New York, NY |
BUY
|
- |
937+ 42.94% |
$1.37K - $1.93K
|
3.12K
$4.55K
|
|
|
Feb 12, 2025
Q4 2024
|
Geode Capital Management, LLC
Boston, MA |
BUY
|
- |
8.1K+ 5.47% |
$11.8K - $16.7K
|
156K
$228K
|
|
|
Feb 12, 2025
Q4 2024
|
Citigroup Inc
|
BUY
|
- |
1.28KNew |
$1.87K - $2.64K
|
1.28K
$1.87K
|
|
|
Feb 11, 2025
Q4 2024
|
Vanguard Group Inc
Valley Forge, PA |
SELL
|
- |
-8.14K- 1.39% |
$11.9K - $16.8K
|
579K
$845K
|
|
|
Feb 11, 2025
Q4 2024
|
Simplex Trading, LLC
|
SELL
|
- |
-4.08K- 51.0% |
$5.96K - $8.41K
|
3.92K
$5.73K
|
|
|
Feb 07, 2025
Q4 2024
|
Truvestments Capital LLC
Sarasota, FL |
BUY
|
- |
17.1K+ 20.08% |
$24.9K - $35.1K
|
102K
$149K
|
|
|
Feb 05, 2025
Q4 2024
|
Sbi Securities Co., Ltd.
Tokyo, M0 |
BUY
|
- |
5.82KNew |
$8.5K - $12K
|
5.82K
$8.5K
|
|
|
Feb 05, 2025
Q4 2024
|
Jones Financial Companies Lllp
|
BUY
|
- |
150New |
$219 - $309
|
150
$219
|
|
|
Feb 05, 2025
Q4 2024
|
Bailard, Inc.
|
SELL
|
- |
-594- 1.3% |
$867 - $1.22K
|
45.1K
$65.8K
|
|
| Q3 2024 | |||||||
|
Nov 20, 2024
Q3 2024
|
Virtu Financial LLC
New York, NY |
BUY
|
- |
13.7KNew |
$18.9K - $44.3K
|
13.7K
$20K
|
|
|
Nov 14, 2024
Q3 2024
|
Skaana Management L.P.
Brooklyn, NY |
SELL
|
CALL |
-400- 26.67% |
$552 - $1.29K
|
1.1K
$1.61K
|
|
|
Nov 14, 2024
Q3 2024
|
Two Sigma Securities, LLC
New York, NY |
BUY
|
- |
19.3KNew |
$26.6K - $62.3K
|
19.3K
$28.2K
|
|
|
Nov 14, 2024
Q3 2024
|
Cable Car Capital LLC
San Francisco, CA |
BUY
|
- |
115K+ 28.75% |
$159K - $371K
|
515K
$752K
|
|
|
Nov 14, 2024
Q3 2024
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
SELL
|
CALL |
-142K- 92.79% |
$195K - $457K
|
11K
$16.1K
|
|
|
Nov 13, 2024
Q3 2024
|
Cetera Investment Advisers
Schaumburg, IL |
BUY
|
- |
10K+ 81.97% |
$13.8K - $32.3K
|
22.2K
$32.4K
|
|
|
Nov 06, 2024
Q3 2024
|
Royce & Associates LP
|
BUY
|
- |
18.6KNew |
$25.6K - $60K
|
18.6K
$27.1K
|
|
| Q2 2024 | |||||||
|
Oct 17, 2024
Q2 2024
|
Morgan Stanley
New York, NY |
SELL
|
- |
-7.7K- 88.51% |
$24.1K - $33K
|
1K
$1.46K
|
|
|
Aug 15, 2024
Q2 2024
|
New Edge Advisors, LLC
New Orleans, LA |
SELL
|
- |
-1.62K- 11.07% |
$5.06K - $6.94K
|
13K
$19K
|
|
|
Aug 14, 2024
Q2 2024
|
Lazard Asset Management LLC
New York, NY |
BUY
|
- |
582New |
$1.82K - $2.5K
|
582
$850
|
|
|
Aug 14, 2024
Q2 2024
|
Financial Network Wealth Advisors LLC
Murray, UT |
BUY
|
- |
1KNew |
$3.13K - $4.29K
|
1K
$1.46K
|
|
|
Aug 14, 2024
Q2 2024
|
Israel Englander
Millennium Management LLC | New York, Ny
|
SELL
|
- |
-5.81K- 34.72% |
$18.2K - $24.9K
|
10.9K
$15.9K
|
|
|
Aug 13, 2024
Q2 2024
|
Advisor Group Holdings, Inc.
Phoenix, AZ |
BUY
|
- |
875+ 5.56% |
$2.74K - $3.75K
|
16.6K
$24.3K
|
|
|
Aug 13, 2024
Q2 2024
|
Wells Fargo & Company
San Francisco, CA |
SELL
|
- |
-87- 30.31% |
$272 - $373
|
200
$292
|
|
|
Aug 13, 2024
Q2 2024
|
Mariner, LLC
Overland Park, KS |
BUY
|
- |
15.9K+ 57.82% |
$49.8K - $68.2K
|
43.4K
$63.4K
|
|
|
Aug 13, 2024
Q2 2024
|
Black Rock Inc.
New York, NY |
BUY
|
- |
12K+ 23.88% |
$37.7K - $51.7K
|
62.5K
$91.2K
|
|
|
Aug 09, 2024
Q2 2024
|
Dimensional Fund Advisors LP
Austin, TX |
BUY
|
- |
8K+ 48.97% |
$25K - $34.3K
|
24.3K
$35.5K
|
|
|
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
$3.65K
|
|
|
Aug 09, 2024
Q2 2024
|
Pnc Financial Services Group, Inc.
Pittsburgh, PA |
BUY
|
- |
2.65KNew |
$8.3K - $11.4K
|
2.65K
$3.87K
|
|
|
Aug 02, 2024
Q2 2024
|
National Bank Of Canada
|
BUY
|
- |
12K+ 50.0% |
$37.6K - $51.5K
|
36K
$52.6K
|
|
|
Jul 31, 2024
Q2 2024
|
Privium Fund Management B.V.
|
SELL
|
- |
-11.2K- 39.72% |
$35.1K - $48K
|
17K
$24.8K
|
|
|
Jul 15, 2024
Q2 2024
|
Imc Chicago, LLC
|
BUY
|
- |
23.8K+ 41.42% |
$74.5K - $102K
|
81.2K
$119K
|
|
| Q1 2024 | |||||||
|
Dec 26, 2024
Q1 2024
|
Jpmorgan Chase & CO
New York, NY |
BUY
|
- |
22.5KNew |
$83.9K - $202K
|
22.5K
$32.9K
|
|
|
Nov 05, 2024
Q1 2024
|
Royal Bank Of Canada
Toronto, A6 |
SELL
|
- |
-25.5K- 97.49% |
$95.1K - $229K
|
657
$959
|
|
|
May 15, 2024
Q1 2024
|
Wolverine Trading, LLC
Chicago, IL |
SELL
|
CALL |
-1.7K- 12.23% |
$6.34K - $15.2K
|
12.2K
$17.8K
|
|
|
May 15, 2024
Q1 2024
|
Caption Management, LLC
Oklahoma City, OK |
BUY
|
CALL |
17.5KNew |
$65.3K - $157K
|
17.5K
$25.6K
|
|