Real time Form 13D and 13G transaction reports:
- Schedule 13D must be filed within ten days after a person or an organization acquires beneficial ownership of more than 5% of a voting class of a company's equity securities.
- Due to inconsistent filing format, it is highly recommended that you read the orignal filing form.
- Shares have beem adjusted for stock split.
"Insiders might sell their shares for any number of reasons, but they buy them for only one: they think the price will rise"
- Peter Lynch
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- Peter Lynch
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| Reported DateTime |
Transaction Date |
Type | Company Symbol |
Filed By Symbol |
Shares Owned % Owned |
Shares Vs. Prev Report | View |
| 2023-05-16 10:58 am Sale |
2023-03-24 | 13G | MoneyGram International, Inc. MGI |
Sand Grove Capital Management LLP | 0 0.000% |
-7,289,822 (Position Closed) |
Filing History |
| 2023-02-14 5:16 pm Purchase |
2022-12-31 | 13G | MoneyGram International, Inc. MGI |
Pentwater Capital Management LP | 5,855,000 6.070% |
5,855,000 (New Position) |
Filing History |
| 2023-02-14 12:19 pm Unchanged |
2023-02-14 | 13G | MoneyGram International, Inc. MGI |
Sand Grove Capital Management LLP | 7,289,822 7.550% |
0 (Unchanged) |
Filing History |
| 2023-02-14 09:02 am Purchase |
2022-12-31 | 13G | MoneyGram International, Inc. MGI |
Sand Grove Capital Management LLP | 7,289,822 7.550% |
7,289,822 (New Position) |
Filing History |
| 2023-02-13 5:21 pm Purchase |
2022-12-30 | 13G | MoneyGram International, Inc. MGI |
GOLDMAN SACHS GROUP INC GS |
5,102,007 5.300% |
1,636,571 (+47.23%) |
Filing History |
| 2023-02-09 4:30 pm Sale |
2022-12-31 | 13G | MoneyGram International, Inc. MGI |
Beach Point Capital Management LP | 0 0.000% |
-6,949,230 (Position Closed) |
Filing History |
| 2023-01-31 1:58 pm Purchase |
2022-12-31 | 13G | MoneyGram International, Inc. MGI |
BLACKROCK INC BLK |
6,954,960 7.200% |
816,380 (+13.30%) |
Filing History |
| 2022-02-11 6:43 pm Sale |
2021-12-31 | 13G | MoneyGram International, Inc. MGI |
CARLSON CAPITAL L P | 0 0.000% |
-3,590,224 (Position Closed) |
Filing History |
| 2022-02-08 4:15 pm Purchase |
2021-12-31 | 13G | MoneyGram International, Inc. MGI |
Beach Point Capital Management LP | 6,949,230 7.230% |
6,949,230 (New Position) |
Filing History |
| 2022-02-04 4:12 pm Purchase |
2021-12-31 | 13G | MoneyGram International, Inc. MGI |
BLACKROCK INC BLK |
6,138,580 6.700% |
6,138,580 (New Position) |
Filing History |
| 2021-04-20 4:59 pm Sale |
2021-04-20 | 13D | MoneyGram International, Inc. MGI |
Ripple Labs Inc. | 3,217,910 4.150% |
-1,281,623 (-28.48%) |
Filing History |
| 2021-04-09 5:09 pm Sale |
2021-04-09 | 13D | MoneyGram International, Inc. MGI |
Ripple Labs Inc. | 4,499,533 5.800% |
-1,604,429 (-26.29%) |
Filing History |
| 2021-03-30 5:13 pm Sale |
2021-03-29 | 13D | MoneyGram International, Inc. MGI |
Ripple Labs Inc. | 6,103,962 7.870% |
-776,288 (-11.28%) |
Filing History |
| 2021-03-22 5:21 pm Sale |
2021-03-19 | 13D | MoneyGram International, Inc. MGI |
Ripple Labs Inc. | 6,880,250 9.480% |
-337,630 (-4.68%) |
Filing History |
| 2021-03-11 09:00 am Sale |
2021-03-10 | 13D | MoneyGram International, Inc. MGI |
Ripple Labs Inc. | 7,217,880 9.950% |
-547,652 (-7.05%) |
Filing History |
| 2020-12-14 4:45 pm Purchase |
2020-12-09 | 13D | MoneyGram International, Inc. MGI |
Ripple Labs Inc. | 7,765,532 9.950% |
216,135 (+2.86%) |
Filing History |
| 2020-12-04 5:24 pm Purchase |
2020-12-01 | 13D | MoneyGram International, Inc. MGI |
Ripple Labs Inc. | 7,549,397 9.950% |
333,902 (+4.63%) |
Filing History |
| 2020-11-27 1:02 pm Purchase |
2020-11-25 | 13D | MoneyGram International, Inc. MGI |
Ripple Labs Inc. | 7,215,495 9.950% |
977,972 (+15.68%) |
Filing History |
| 2020-08-21 4:25 pm Sale |
2020-08-19 | 13D | MoneyGram International, Inc. MGI |
GOLDMAN SACHS GROUP INC GS |
3,465,436 4.800% |
-1,131,000 (-24.61%) |
Filing History |
| 2020-08-14 5:29 pm Sale |
2020-08-12 | 13D | MoneyGram International, Inc. MGI |
GOLDMAN SACHS GROUP INC GS |
4,596,436 6.300% |
-1,445,000 (-23.92%) |
Filing History |