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 |
| 2023-06-01 Sale |
2023-06-06 06:30 am |
MONEYGRAM INTERNATIONAL INC | MGI | Villareal Andres Chief Compliance Officer |
534,796 | $0 | $0 | 0 (Direct) |
View |
| 2023-06-01 Sale |
2023-06-06 06:30 am |
MONEYGRAM INTERNATIONAL INC | MGI | Lines Grant A. Chief Revenue Officer |
805,836 | $0 | $0 | 0 (Direct) |
View |
| 2023-06-01 Sale |
2023-06-06 06:30 am |
MONEYGRAM INTERNATIONAL INC | MGI | Lorca Francisco Director |
53,403 | $0 | $0 | 0 (Direct) |
View |
| 2023-06-01 Sale |
2023-06-06 06:30 am |
MONEYGRAM INTERNATIONAL INC | MGI | Rafferty Michael P Director |
230,556 | $0 | $0 | 0 (Direct) |
View |
| 2023-06-01 Sale |
2023-06-06 06:30 am |
MONEYGRAM INTERNATIONAL INC | MGI | Holmes W. Alexander Chairman & CEO |
1,770,382 | $0 | $0 | 0 (Direct) |
View |
| 2023-06-01 Sale |
2023-06-06 06:30 am |
MONEYGRAM INTERNATIONAL INC | MGI | TURNER W BRUCE Director |
559,575 | $0 | $0 | 0 (Direct) |
View |
| 2023-06-01 Sale |
2023-06-06 06:30 am |
MONEYGRAM INTERNATIONAL INC | MGI | SILCOCK JULIE Director |
67,569 | $0 | $0 | 0 (Direct) |
View |
| 2023-06-01 Sale |
2023-06-06 06:30 am |
MONEYGRAM INTERNATIONAL INC | MGI | Villasenor Robert L GC, Corp Sec and CAO |
392,419 | $0 | $0 | 0 (Direct) |
View |
| 2023-06-01 Sale |
2023-06-06 06:30 am |
MONEYGRAM INTERNATIONAL INC | MGI | Johnson Brian Chief Financial Officer |
303,616 | $0 | $0 | 0 (Direct) |
View |
| 2023-06-01 Sale |
2023-06-06 06:30 am |
MONEYGRAM INTERNATIONAL INC | MGI | Gupta Alka Director |
44,484 | $0 | $0 | 0 (Direct) |
View |
| 2023-06-01 Sale |
2023-06-06 06:30 am |
MONEYGRAM INTERNATIONAL INC | MGI | Russell Chris H. Chief Accounting Officer |
50,408 | $0 | $0 | 0 (Direct) |
View |
| 2023-06-01 Sale |
2023-06-06 06:30 am |
MONEYGRAM INTERNATIONAL INC | MGI | Greenwald Adrianna E. Chief Readiness Officer |
326,049 | $0 | $0 | 0 (Direct) |
View |
| 2023-06-01 Sale |
2023-06-06 06:30 am |
MONEYGRAM INTERNATIONAL INC | MGI | Garza Antonio O Director |
254,324 | $0 | $0 | 0 (Direct) |
View |
| 2023-06-01 Sale |
2023-06-06 06:30 am |
MONEYGRAM INTERNATIONAL INC | MGI | Vaughan Peggy Director |
286,472 | $0 | $0 | 0 (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 |
| 2023-04-03 Tax Withholding |
2023-04-05 5:15 pm |
N/A N/A |
MONEYGRAM INTERNATIONAL INC | MGI | Greenwald Adrianna E. Chief Operating Officer |
14,562 | $10.4 | 326,049 (Direct) |
View |
| 2023-03-06 Tax Withholding |
2023-03-08 5:38 pm |
N/A N/A |
MONEYGRAM INTERNATIONAL INC | MGI | Villasenor Robert L GC, Corp Sec and CAO |
37,198 | $10.83 | 392,419 (Direct) |
View |
| 2023-03-06 Tax Withholding |
2023-03-08 5:36 pm |
N/A N/A |
MONEYGRAM INTERNATIONAL INC | MGI | Villareal Andres Chief Compliance Officer |
37,198 | $10.83 | 534,796 (Direct) |
View |
| 2023-03-06 Tax Withholding |
2023-03-08 5:34 pm |
N/A N/A |
MONEYGRAM INTERNATIONAL INC | MGI | Lines Grant A. Chief Revenue Officer |
37,198 | $10.83 | 805,836 (Direct) |
View |
| 2023-03-06 Tax Withholding |
2023-03-08 5:32 pm |
N/A N/A |
MONEYGRAM INTERNATIONAL INC | MGI | Johnson Brian Chief Financial Officer |
2,398 | $10.83 | 303,616 (Direct) |
View |
| 2023-03-06 Tax Withholding |
2023-03-08 5:30 pm |
N/A N/A |
MONEYGRAM INTERNATIONAL INC | MGI | Greenwald Adrianna E. Chief Operating Officer |
3,593 | $10.83 | 340,611 (Direct) |
View |
| 2023-03-06 Tax Withholding |
2023-03-08 5:27 pm |
N/A N/A |
MONEYGRAM INTERNATIONAL INC | MGI | Holmes W. Alexander Chairman & CEO |
67,807 | $10.83 | 1,770,382 (Direct) |
View |
| 2023-02-24 Tax Withholding |
2023-02-28 8:43 pm |
N/A N/A |
MONEYGRAM INTERNATIONAL INC | MGI | Russell Chris H. Chief Accounting Officer |
1,434 | $10.86 | 50,408 (Direct) |
View |
| 2023-02-24 Tax Withholding |
2023-02-28 8:40 pm |
N/A N/A |
MONEYGRAM INTERNATIONAL INC | MGI | Villasenor Robert L GC, Corp Sec and CAO |
16,682 | $10.86 | 429,617 (Direct) |
View |
| 2023-02-24 Tax Withholding |
2023-02-28 8:38 pm |
N/A N/A |
MONEYGRAM INTERNATIONAL INC | MGI | Villareal Andres Chief Compliance Officer |
16,682 | $10.86 | 571,994 (Direct) |
View |
| 2023-02-24 Tax Withholding |
2023-02-28 8:36 pm |
N/A N/A |
MONEYGRAM INTERNATIONAL INC | MGI | Lines Grant A. Chief Revenue Officer |
16,682 | $10.86 | 843,034 (Direct) |
View |
| 2023-02-24 Tax Withholding |
2023-02-28 8:34 pm |
N/A N/A |
MONEYGRAM INTERNATIONAL INC | MGI | Johnson Brian Chief Financial Officer |
2,294 | $10.86 | 306,014 (Direct) |
View |
| 2023-02-24 Tax Withholding |
2023-02-28 8:30 pm |
N/A N/A |
MONEYGRAM INTERNATIONAL INC | MGI | Greenwald Adrianna E. Chief Operating Officer |
2,685 | $10.86 | 344,204 (Direct) |
View |
| 2023-02-24 Tax Withholding |
2023-02-28 8:28 pm |
N/A N/A |
MONEYGRAM INTERNATIONAL INC | MGI | Holmes W. Alexander Chairman & CEO |
64,292 | $10.86 | 1,838,189 (Direct) |
View |
| 2023-02-16 Tax Withholding |
2023-02-21 6:26 pm |
N/A N/A |
MONEYGRAM INTERNATIONAL INC | MGI | Russell Chris H. Chief Accounting Officer |
1,592 | $10.85 | 51,842 (Direct) |
View |
| 2023-02-16 Option Award |
2023-02-21 6:26 pm |
N/A N/A |
MONEYGRAM INTERNATIONAL INC | MGI | Russell Chris H. Chief Accounting Officer |
11,521 | $0 | 51,842 (Direct) |
View |
| 2023-02-16 Tax Withholding |
2023-02-21 6:24 pm |
N/A N/A |
MONEYGRAM INTERNATIONAL INC | MGI | Villasenor Robert L GC, Corp Sec and CAO |
12,800 | $10.85 | 446,299 (Direct) |
View |
| 2023-02-16 Option Award |
2023-02-21 6:24 pm |
N/A N/A |
MONEYGRAM INTERNATIONAL INC | MGI | Villasenor Robert L GC, Corp Sec and CAO |
69,125 | $0 | 446,299 (Direct) |
View |
| 2023-02-16 Tax Withholding |
2023-02-21 6:22 pm |
N/A N/A |
MONEYGRAM INTERNATIONAL INC | MGI | Villareal Andres Chief Compliance Officer |
10,971 | $10.85 | 588,676 (Direct) |
View |
| 2023-02-16 Option Award |
2023-02-21 6:22 pm |
N/A N/A |
MONEYGRAM INTERNATIONAL INC | MGI | Villareal Andres Chief Compliance Officer |
55,300 | $0 | 588,676 (Direct) |
View |
| 2023-02-16 Tax Withholding |
2023-02-21 6:20 pm |
N/A N/A |
MONEYGRAM INTERNATIONAL INC | MGI | Lines Grant A. Chief Revenue Officer |
11,886 | $10.85 | 859,716 (Direct) |
View |
| 2023-02-16 Option Award |
2023-02-21 6:20 pm |
N/A N/A |
MONEYGRAM INTERNATIONAL INC | MGI | Lines Grant A. Chief Revenue Officer |
59,908 | $0 | 859,716 (Direct) |
View |
| 2023-02-16 Tax Withholding |
2023-02-21 6:18 pm |
N/A N/A |
MONEYGRAM INTERNATIONAL INC | MGI | Johnson Brian Chief Financial Officer |
6,365 | $10.85 | 308,308 (Direct) |
View |
| 2023-02-16 Option Award |
2023-02-21 6:18 pm |
N/A N/A |
MONEYGRAM INTERNATIONAL INC | MGI | Johnson Brian Chief Financial Officer |
64,517 | $0 | 308,308 (Direct) |
View |
| 2023-02-16 Tax Withholding |
2023-02-21 6:15 pm |
N/A N/A |
MONEYGRAM INTERNATIONAL INC | MGI | Greenwald Adrianna E. Chief Operating Officer |
14,832 | $10.85 | 346,889 (Direct) |
View |
| 2023-02-16 Option Award |
2023-02-21 6:15 pm |
N/A N/A |
MONEYGRAM INTERNATIONAL INC | MGI | Greenwald Adrianna E. Chief Operating Officer |
73,733 | $0 | 346,889 (Direct) |
View |
| 2023-02-16 Tax Withholding |
2023-02-21 6:13 pm |
N/A N/A |
MONEYGRAM INTERNATIONAL INC | MGI | Holmes W. Alexander Chairman & CEO |
54,852 | $10.85 | 1,902,481 (Direct) |
View |
| 2023-02-16 Option Award |
2023-02-21 6:13 pm |
N/A N/A |
MONEYGRAM INTERNATIONAL INC | MGI | Holmes W. Alexander Chairman & CEO |
299,540 | $0 | 1,902,481 (Direct) |
View |
| 2023-01-19 Option Award |
2023-01-23 6:20 pm |
N/A N/A |
MONEYGRAM INTERNATIONAL INC | MGI | Villasenor Robert L GC, Corp Sec and CAO |
32,559 | $0 | 389,974 (Direct) |
View |
| 2023-01-19 Option Award |
2023-01-23 6:18 pm |
N/A N/A |
MONEYGRAM INTERNATIONAL INC | MGI | Villareal Andres Chief Compliance Officer |
27,907 | $0 | 544,347 (Direct) |
View |
| 2023-01-19 Option Award |
2023-01-23 6:16 pm |
N/A N/A |
MONEYGRAM INTERNATIONAL INC | MGI | Russell Chris H. Chief Accounting Officer |
6,541 | $0 | 41,913 (Direct) |
View |
| 2023-01-19 Option Award |
2023-01-23 6:14 pm |
N/A N/A |
MONEYGRAM INTERNATIONAL INC | MGI | Lines Grant A. Chief Revenue Officer |
30,233 | $0 | 811,694 (Direct) |
View |
| 2023-01-19 Option Award |
2023-01-23 6:12 pm |
N/A N/A |
MONEYGRAM INTERNATIONAL INC | MGI | Johnson Brian Chief Financial Officer |
35,807 | $0 | 250,156 (Direct) |
View |