Walleye Capital’s MoneyGram International, Inc. New MGI Stock Holding History

Walleye Capital’s Portfolio MGI Stock Details MGI Fund Activity

Bought

Maintained

Sold

Quarter	Market Value	Status	Shares	Change in Stake	Trade Value	Portfolio Weight	Portfolio Position
2023 Q2	–	Sell	-109,032	Closed	-$1.14M	–	5115
2023 Q1	$1.14M	Sell	109,032 -100,968	-48%	-$1.09M	0.02%	1074
2022 Q4	$2.29M	Sell	210,000 -87,069	-29%	-$932K	0.04%	516
2022 Q3	$3.09M	Buy	297,069 +20,523	+7%	+$212K	0.06%	357
2022 Q2	$2.77M	Buy	276,546 +11,507	+4%	+$116K	0.08%	285
2022 Q1	$2.8M	Buy	265,039 +246,980	+1,368%	+$2.38M	0.07%	274
2021 Q4	$142K	Buy	18,059 +6,411	+55%	+$44.1K	﹤0.01%	1583
2021 Q3	$93	Buy	+11,648	New	+$111K	﹤0.01%	1347
2019 Q2	–	Sell	-61,000	Closed	-$124K	–	2159
2019 Q1	$124K	Buy	+61,000	New	+$139K	0.02%	969

Other funds holding MGI

UBS AM Chicago, Illinois $481B AUM 26.39% 1-Year Est. Return

Walleye Capital's MGI Position: Q2 2023 in Review

Walleye Capital sold out of MoneyGram International, Inc. New (MGI) in Q2 2023, closing a stake of 109,032 shares — an estimated $1.14M sold.

Walleye Capital first reported a position in MGI in Q1 2019 and held it in 8 quarters. The position peaked at $3.09M in Q3 2022. 1 fund tracked by Wall St. Rank holds MGI as of Q2 2023.

Walleye Capital reported no remaining MoneyGram International, Inc. New position as of Q2 2023 after selling out during the quarter.
Walleye Capital sold 109,032 MoneyGram International, Inc. New shares in Q2 2023, an estimated $1.14M.
Walleye Capital first reported a position in MoneyGram International, Inc. New in Q1 2019 and held it in 8 quarters.
Walleye Capital's MoneyGram International, Inc. New position peaked at $3.09M in Q3 2022.
1 fund tracked by Wall St. Rank held MoneyGram International, Inc. New as of Q2 2023.

Based on Walleye Capital's 13F filing for Q2 2023, filed 14 Aug 2023.