Real time insider trading transaction history:
- Insiders are prohibited from making short-swing profits by trading their shares within 6 months of the registration or acquiring the shares.
- Shares are not 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
What is insider trading>>
- Peter Lynch
What is insider trading>>
Common stock purchase or sale:
| Transaction Date |
Reported DateTime |
Company | Symbol | Insider Relationship |
Shares Traded |
Average Price |
Total Amount |
Shares Owned |
Filing |
| 2022-01-25 Sale |
2022-01-27 9:00 pm |
MONEYGRAM INTERNATIONAL INC | MGI | Villasenor Robert L GC, Corp Sec and CAO |
285 | $10 | $2,850 | 351,193 (Direct) |
View |
| 2021-11-16 Purchase |
2021-11-16 2:35 pm |
MONEYGRAM INTERNATIONAL INC | MGI | Angelilli Lawrence Chief Financial Officer |
4,200 | $6.4 | $26,880 | 614,979 (Direct) |
View |
| 2021-11-15 Purchase |
2021-11-16 09:32 am |
MONEYGRAM INTERNATIONAL INC | MGI | Vaughan Peggy Director |
44,977 | $6.69 | $300,896 | 271,472 (Direct) |
View |
| 2021-11-15 Purchase |
2021-11-16 09:29 am |
MONEYGRAM INTERNATIONAL INC | MGI | Lines Grant A. Chief Revenue Officer |
5,000 | $6.5 | $32,500 | 735,810 (Direct) |
View |
| 2021-11-09 Purchase |
2021-11-12 4:57 pm |
MONEYGRAM INTERNATIONAL INC | MGI | Lorca Francisco Director |
10,000 | $5.75 | $57,500 | 38,403 (Direct) |
View |
| 2021-11-09 Purchase |
2021-11-12 11:30 am |
MONEYGRAM INTERNATIONAL INC | MGI | SILCOCK JULIE Director |
33,800 | $5.8374 | $197,304 | 52,569 (Direct) |
View |
| 2021-11-10 Purchase |
2021-11-12 09:59 am |
MONEYGRAM INTERNATIONAL INC | MGI | Holmes W. Alexander Chairman & CEO |
5,000 | $5.6 | $28,000 | 1,236,523 (Direct) |
View |
| 2021-11-09 Purchase |
2021-11-12 09:57 am |
MONEYGRAM INTERNATIONAL INC | MGI | TURNER W BRUCE Director |
269,600 | $5.6517 | $1,523,705 | 544,575 (Direct) |
View |
| 2021-11-09 Purchase |
2021-11-12 09:23 am |
MONEYGRAM INTERNATIONAL INC | MGI | Rafferty Michael P Director |
7,500 | $5.74 | $43,050 | 215,556 (Direct) |
View |
| 2021-11-10 Purchase |
2021-11-12 09:21 am |
MONEYGRAM INTERNATIONAL INC | MGI | Gupta Alka Director |
10,715 | $5.6 | $60,004 | 29,484 (Direct) |
View |
| 2021-11-09 Purchase |
2021-11-12 09:19 am |
MONEYGRAM INTERNATIONAL INC | MGI | Garza Antonio O Director |
12,500 | $5.79 | $72,375 | 239,324 (Direct) |
View |
| 2021-09-17 Sale |
2021-09-21 8:46 pm |
MONEYGRAM INTERNATIONAL INC | MGI | Villasenor Robert L GC, Corp Sec and CAO |
10,000 | $9.25 | $92,500 | 351,929 (Direct) |
View |
| 2021-08-05 Sale |
2021-08-06 6:17 pm |
MONEYGRAM INTERNATIONAL INC | MGI | Villareal Andres Chief Compliance Officer |
49,194 | $10.07 | $495,438 | 486,785 (Direct) |
View |
| 2021-08-03 Purchase |
2021-08-03 5:22 pm |
MONEYGRAM INTERNATIONAL INC | MGI | Lorca Francisco Director |
5,037 | $9.98 | $50,269 | 28,403 (Direct) |
View |
Stock options: Exercise, Award, Grant, Conversion
| Transaction Date |
Reported DateTime |
Exercisable Expiration |
Company | Symnbol | Insider Relationship |
Shares Traded |
Conversion Price |
Shares Owned |
Filing |
| 2022-01-20 Exercise |
2022-01-21 6:23 pm |
N/A N/A |
MONEYGRAM INTERNATIONAL INC | MGI | Greenwald Adrianna E. Chief Readiness Officer |
7,500 | $5 | 218,183 (Direct) |
View |
| 2022-01-20 Exercise |
2022-01-21 6:23 pm |
2020-09-08 2022-01-21 |
MONEYGRAM INTERNATIONAL INC | MGI | Greenwald Adrianna E. Chief Readiness Officer |
200 | $0 | 218,183 (Direct) |
View |
| 2021-10-01 Tax Withholding |
2021-10-04 6:37 pm |
N/A N/A |
MONEYGRAM INTERNATIONAL INC | MGI | Villasenor Robert L GC, Corp Sec and CAO |
1,531 | $8.14 | 351,478 (Direct) |
View |
| 2021-10-01 Option Award |
2021-10-04 6:37 pm |
N/A N/A |
MONEYGRAM INTERNATIONAL INC | MGI | Villasenor Robert L GC, Corp Sec and CAO |
1,080 | $0 | 351,478 (Direct) |
View |
| 2021-05-05 Option Award |
2021-05-07 5:41 pm |
N/A N/A |
MONEYGRAM INTERNATIONAL INC | MGI | Vaughan Peggy Director |
18,769 | $0 | 226,495 (Direct) |
View |
| 2021-05-05 Option Award |
2021-05-07 5:34 pm |
N/A N/A |
MONEYGRAM INTERNATIONAL INC | MGI | TURNER W BRUCE Director |
18,769 | $0 | 274,975 (Direct) |
View |
| 2021-05-05 Option Award |
2021-05-07 5:29 pm |
N/A N/A |
MONEYGRAM INTERNATIONAL INC | MGI | SILCOCK JULIE Director |
18,769 | $0 | 18,769 (Direct) |
View |
| 2021-05-05 Option Award |
2021-05-07 5:25 pm |
N/A N/A |
MONEYGRAM INTERNATIONAL INC | MGI | Gupta Alka Director |
18,769 | $0 | 18,769 (Direct) |
View |
| 2021-05-05 Option Award |
2021-05-07 5:21 pm |
N/A N/A |
MONEYGRAM INTERNATIONAL INC | MGI | Garza Antonio O Director |
18,769 | $0 | 226,824 (Direct) |
View |
| 2021-05-05 Option Award |
2021-05-07 4:45 pm |
N/A N/A |
MONEYGRAM INTERNATIONAL INC | MGI | Lorca Francisco Director |
18,769 | $0 | 23,366 (Direct) |
View |
| 2021-05-05 Option Award |
2021-05-07 4:39 pm |
N/A N/A |
MONEYGRAM INTERNATIONAL INC | MGI | Rafferty Michael P Director |
18,769 | $0 | 208,056 (Direct) |
View |
| 2021-05-03 Option Award |
2021-05-04 6:23 pm |
N/A N/A |
MONEYGRAM INTERNATIONAL INC | MGI | Jackson Hilary Chief Operating Officer |
89,021 | $0 | 89,021 (Direct) |
View |
Ownership |
2021-05-04 6:06 pm |
N/A N/A |
MONEYGRAM INTERNATIONAL INC | MGI | Jackson Hilary Chief Operating Officer |
0 | $0 | 0 (Direct) |
View |
| 2021-04-01 Option Award |
2021-04-06 6:22 pm |
N/A N/A |
MONEYGRAM INTERNATIONAL INC | MGI | Greenwald Adrianna E. Chief Readiness Officer |
63,930 | $0 | 198,183 (Direct) |
View |
| 2021-04-01 Option Award |
2021-04-06 6:21 pm |
N/A N/A |
MONEYGRAM INTERNATIONAL INC | MGI | Greenwald Adrianna E. Chief Readiness Officer |
63,930 | $0 | 198,183 (Direct) |
View |
Ownership |
2021-04-06 6:12 pm |
N/A N/A |
MONEYGRAM INTERNATIONAL INC | MGI | Greenwald Adrianna E. Chief Readiness Officer |
0 | $0 | 155,431 (Direct) |
View |
| 2021-03-04 Tax Withholding |
2021-03-08 6:13 pm |
N/A N/A |
MONEYGRAM INTERNATIONAL INC | MGI | Villasenor Robert L GC, Corp Sec and CAO |
22,949 | $6.28 | 361,929 (Direct) |
View |
| 2021-03-04 Tax Withholding |
2021-03-08 6:11 pm |
N/A N/A |
MONEYGRAM INTERNATIONAL INC | MGI | Villareal Andres Chief Compliance Officer |
23,020 | $6.28 | 535,979 (Direct) |
View |
| 2021-03-04 Tax Withholding |
2021-03-08 6:07 pm |
N/A N/A |
MONEYGRAM INTERNATIONAL INC | MGI | Lines Grant A. Chief Revenue Officer |
25,196 | $6.28 | 730,810 (Direct) |
View |
| 2021-03-04 Tax Withholding |
2021-03-08 6:03 pm |
N/A N/A |
MONEYGRAM INTERNATIONAL INC | MGI | Holmes W. Alexander Chairman & CEO |
67,604 | $6.28 | 1,231,523 (Direct) |
View |
| 2021-03-04 Tax Withholding |
2021-03-08 6:00 pm |
N/A N/A |
MONEYGRAM INTERNATIONAL INC | MGI | Chytil Kamila K Chief Operating Officer |
61,840 | $6.28 | 763,348 (Direct) |
View |
| 2021-03-04 Tax Withholding |
2021-03-08 5:57 pm |
N/A N/A |
MONEYGRAM INTERNATIONAL INC | MGI | Angelilli Lawrence Chief Financial Officer |
25,454 | $6.28 | 610,779 (Direct) |
View |
| 2021-03-01 Tax Withholding |
2021-03-03 6:17 pm |
N/A N/A |
MONEYGRAM INTERNATIONAL INC | MGI | Angelilli Lawrence Chief Financial Officer |
4,785 | $7.18 | 632,459 (Direct) |
View |
| 2021-03-01 Tax Withholding |
2021-03-03 6:13 pm |
N/A N/A |
MONEYGRAM INTERNATIONAL INC | MGI | Holmes W. Alexander Chairman & CEO |
17,717 | $7.18 | 1,299,127 (Direct) |
View |
| 2021-03-01 Tax Withholding |
2021-03-03 6:08 pm |
N/A N/A |
MONEYGRAM INTERNATIONAL INC | MGI | Villareal Andres Chief Compliance Officer |
4,785 | $7.18 | 558,999 (Direct) |
View |
| 2021-03-01 Tax Withholding |
2021-03-03 6:03 pm |
N/A N/A |
MONEYGRAM INTERNATIONAL INC | MGI | Lines Grant A. Chief Revenue Officer |
6,379 | $7.18 | 756,006 (Direct) |
View |
| 2021-03-01 Tax Withholding |
2021-03-03 6:00 pm |
N/A N/A |
MONEYGRAM INTERNATIONAL INC | MGI | Chytil Kamila K Chief Operating Officer |
6,379 | $7.18 | 825,188 (Direct) |
View |
Ownership |
2021-03-03 5:58 pm |
N/A N/A |
MONEYGRAM INTERNATIONAL INC | MGI | SILCOCK JULIE Director |
0 | $0 | 0 (Direct) |
View |