SC
ML

Shay Capital’s MoneyLion Inc. ML Stock Holding History

Shay Capital’s Portfolio ML Stock Details ML Fund Activity
Bought
Maintained
Sold
Quarter Market Value Status Shares Change in
Stake 		Trade Value Portfolio Weight Portfolio Position
2021
Q1 		– Sell
-1,000
Closed -$339K – 589
2020
Q4 		$339K Buy
+1,000
New +$300K 0.07% 189

Other funds holding ML

SCP
Soroban Capital Partners New York $51.8B AUM 21.41% 1-Year Est. Return
WAM
Weiss Asset Management Boston, Massachusetts $5.91B AUM 42.42% 1-Year Est. Return
WHP
Washington Harbour Partners Arlington, Virginia $33.8M AUM 73.62% 1-Year Est. Return
LA
Linden Advisors New York $17.9B AUM 1.72% 1-Year Est. Return
MF
Magnetar Financial Evanston, Illinois $9.84B AUM 190.64% 1-Year Est. Return
DKCM
Davidson Kempner Capital Management New York $7.33B AUM 56.47% 1-Year Est. Return
CAC
Cowen and Company New York $2.97B AUM 105.26% 1-Year Est. Return
Susquehanna International Group
Susquehanna International Group Bala Cynwyd, Pennsylvania $893B AUM 36.07% 1-Year Est. Return
AC
Athanor Capital New York $24.6M AUM 2.49% 1-Year Est. Return
DCP
Diameter Capital Partners New York $1.07B AUM 152.29% 1-Year Est. Return

Shay Capital's ML Position: Q1 2021 in Review

Shay Capital sold out of MoneyLion Inc. (ML) in Q1 2021, closing a stake of 1,000 shares — an estimated $339K sold.

Shay Capital first reported a position in ML in Q4 2020 and held it in 1 quarter. The position peaked at $339K in Q4 2020. 70 funds tracked by Wall St. Rank hold ML as of Q1 2021.

  • Shay Capital reported no remaining MoneyLion Inc. position as of Q1 2021 after selling out during the quarter.
  • Shay Capital sold 1,000 MoneyLion Inc. shares in Q1 2021, an estimated $339K.
  • Shay Capital first reported a position in MoneyLion Inc. in Q4 2020 and held it in 1 quarter.
  • Shay Capital's MoneyLion Inc. position peaked at $339K in Q4 2020.
  • 70 funds tracked by Wall St. Rank held MoneyLion Inc. as of Q1 2021.

Based on Shay Capital's 13F filing for Q1 2021, filed 13 Aug 2021.