Walleye Capital LLC Moneygram International Inc Transaction History

Walleye Capital LLC

9 transactions

Quarter	Operation	Price Per share	shares change	shares Held
Q1 2023 May 15, 2023	SELL	$10.31 - $10.92 $1.04 Million - $1.1 Million	-100,968 Reduced 48.08%	109,032 $1.14 Million
Q4 2022 Feb 14, 2023	SELL	$10.37 - $10.95 $902,905 - $953,405	-87,069 Reduced 29.31%	210,000 $2.29 Million
Q3 2022 Nov 14, 2022	BUY	$9.99 - $10.48 $205,024 - $215,081	20,523 Added 7.42%	297,069 $3.09 Million
Q2 2022 Aug 08, 2022	BUY	$9.38 - $10.65 $107,935 - $122,549	11,507 Added 4.34%	276,546 $2.77 Million
Q1 2022 May 16, 2022	BUY	$7.5 - $10.85 $1.85 Million - $2.68 Million	246,980 Added 1367.63%	265,039 $2.8 Million
Q4 2021 Mar 03, 2022	BUY	$5.2 - $8.39 $33,337 - $53,788	6,411 Added 55.04%	18,059 $142,000
Q3 2021 Nov 15, 2021	BUY	$8.02 - $12.04 $93,416 - $140,241	11,648 New	11,648 $93,000
Q2 2019 Aug 14, 2019	SELL	$1.39 - $3.88 $84,790 - $236,680	-61,000 Closed	0 $0
Q1 2019 May 15, 2019	BUY	$2.0 - $2.64 $122,000 - $161,040	61,000 New	61,000 $124,000

790K

Ticker MGI
Exchange NASDAQ
Sector Financial Services
Industry Credit Services
Shares Outstandng 96,352,000
Description
MoneyGram International, Inc., together with its subsidiaries, provides cross-border peer-to-peer payments and money transfer services in the United States and internationally. The company operates through two segments, Global Funds Transfer and Financial Paper Products. The Global Funds Transfer segment offers money transfer services and bill p...

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