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MONEYGRAM INTERNATIONAL INC (MGI)
All trades on this company by insiders. Hover over bubbles for specific trade details. Drag along the graph for custom price change. Green - Buy, Red - Sell, Orange - Congress Member.
Financial Services
Credit Services
DATE
INSIDER
COMPANY
OWNED SHARES
SHARES TRADED
PRICE
NET TOTAL
SELL
4 Mar 2022
Villasenor Robert L
GC, Corp Sec and CAO, Officer
MONEYGRAM INTERNATIONAL INC
(MGI)
357,415
-5%
21,597
$10.66
$230,224.02
SELL
4 Mar 2022
Villareal Andres
Chief Compliance Officer, Officer
MONEYGRAM INTERNATIONAL INC
(MGI)
516,440
-2%
13,804
$10.66
$147,150.64
SELL
4 Mar 2022
Greenwald Adrianna E.
Chief Readiness Officer, Officer
MONEYGRAM INTERNATIONAL INC
(MGI)
265,137
-3%
8,825
$10.67
$94,162.75
SELL
25 Jan 2022
Villasenor Robert L
GC, Corp Sec and CAO, Officer
MONEYGRAM INTERNATIONAL INC
(MGI)
351,193
-0%
285
$10.00
$2,850.00
BUY
16 Nov 2021
Angelilli Lawrence
Chief Financial Officer, Officer
MONEYGRAM INTERNATIONAL INC
(MGI)
614,979
+0%
4,200
$6.40
$26,880.00
BUY
15 Nov 2021
Lines Grant A.
Chief Revenue Officer, Officer
MONEYGRAM INTERNATIONAL INC
(MGI)
735,810
+0%
5,000
$6.50
$32,500.00
BUY
15 Nov 2021
Vaughan Peggy
Director
MONEYGRAM INTERNATIONAL INC
(MGI)
271,472
+19%
44,977
$6.69
$300,896.12
BUY
10 Nov 2021
Holmes W. Alexander
Chairman & CEO, Director, Officer
MONEYGRAM INTERNATIONAL INC
(MGI)
1,236,523
+0%
5,000
$5.60
$28,000.00
BUY
10 Nov 2021
Gupta Alka
Director
MONEYGRAM INTERNATIONAL INC
(MGI)
29,484
+57%
10,715
$5.60
$60,004.00
BUY
9 Nov 2021
TURNER W BRUCE
Director
MONEYGRAM INTERNATIONAL INC
(MGI)
544,575
+98%
269,600
$5.65
$1,523,705.00
BUY
9 Nov 2021
Lorca Francisco
Director
MONEYGRAM INTERNATIONAL INC
(MGI)
38,403
+35%
10,000
$5.75
$57,500.00
BUY
9 Nov 2021
SILCOCK JULIE
Director
MONEYGRAM INTERNATIONAL INC
(MGI)
51,769
+188%
33,800
$5.84
$197,304.00
BUY
9 Nov 2021
Rafferty Michael P
Director
MONEYGRAM INTERNATIONAL INC
(MGI)
215,556
+3%
7,500
$5.74
$43,050.00
BUY
9 Nov 2021
Garza Antonio O
Director
MONEYGRAM INTERNATIONAL INC
(MGI)
239,324
+5%
12,500
$5.79
$72,375.00
SELL
17 Sep 2021
Villasenor Robert L
GC, Corp Sec and CAO, Officer
MONEYGRAM INTERNATIONAL INC
(MGI)
351,929
-2%
10,000
$9.25
$92,500.00
SELL
5 Aug 2021
Villareal Andres
Chief Compliance Officer, Officer
MONEYGRAM INTERNATIONAL INC
(MGI)
486,785
-9%
49,194
$10.07
$495,437.72
BUY
3 Aug 2021
Lorca Francisco
Director
MONEYGRAM INTERNATIONAL INC
(MGI)
28,403
+21%
5,037
$9.98
$50,269.26
SELL
9 Dec 2019
THOMAS H. LEE ADVISORS, LLC
10% Owner
MONEYGRAM INTERNATIONAL INC
(MGI)
0
-100%
30,006
$2.34
$70,181.04
BUY
22 Nov 2019
Ripple Labs Inc.
See remarks.
MONEYGRAM INTERNATIONAL INC
(MGI)
6,237,523
+11%
626,600
$4.10
$2,569,060.00
SELL
11 May 2017
Agualimpia Juan
EVP Business Development & CMO, Officer
MONEYGRAM INTERNATIONAL INC
(MGI)
154,507
-38%
98,086
$17.40
$1,707,147.60
SELL
20 Mar 2017
Stoneham John D
VP and Corporate Controller, Officer
MONEYGRAM INTERNATIONAL INC
(MGI)
15,391
-33%
7,609
$16.29
$123,950.62
SELL
14 Nov 2016
Villareal Andres
SVP Chief Compliance Officer, Officer
MONEYGRAM INTERNATIONAL INC
(MGI)
49,586
-7%
4,000
$9.82
$39,280.00
BUY
3 Aug 2016
Rafferty Michael P
Director
MONEYGRAM INTERNATIONAL INC
(MGI)
25,750
+6%
1,500
$6.44
$9,660.00
BUY
17 May 2016
TURNER W BRUCE
Director
MONEYGRAM INTERNATIONAL INC
(MGI)
92,429
+6%
5,944
$5.91
$35,109.80
BUY
11 May 2016
TURNER W BRUCE
Director
MONEYGRAM INTERNATIONAL INC
(MGI)
81,725
+22%
15,000
$5.88
$88,175.00
BUY
6 May 2016
Rafferty Michael P
Director
MONEYGRAM INTERNATIONAL INC
(MGI)
5,000
+25%
1,000
$5.90
$5,900.00
BUY
9 Mar 2016
Vaughan Peggy
Director
MONEYGRAM INTERNATIONAL INC
(MGI)
27,849
+42%
8,284
$6.04
$50,035.36
BUY
23 Feb 2016
TURNER W BRUCE
Director
MONEYGRAM INTERNATIONAL INC
(MGI)
50,710
+40%
14,675
$5.04
$73,968.50
BUY
22 Feb 2016
Clark Coley
Director
MONEYGRAM INTERNATIONAL INC
(MGI)
39,288
+14%
5,000
$5.42
$27,100.00
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