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 | Rafferty Michael P Director |
230,556 | $0 | $0 | 0 (Direct) |
View |
2023-01-31 Purchase |
2023-01-31 4:45 pm |
Triumph Financial Inc. | TFIN | Rafferty Michael P Director |
1,500 | $54.96 | $82,440 | 42,760 (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 |
2021-01-26 Sale |
2021-01-28 5:00 pm |
Triumph Bancorp Inc. | TBK | Rafferty Michael P Director |
6,000 | $62.29 | $373,740 | 39,627 (Direct) |
View |
2020-05-13 Purchase |
2020-05-15 4:00 pm |
Triumph Bancorp Inc. | TBK | Rafferty Michael P Director |
1,000 | $20.93 | $20,930 | 36,664 (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 |
2025-02-03 Option Award |
2025-02-05 4:10 pm |
N/A N/A |
Triumph Financial Inc. | TFIN | Rafferty Michael P Director |
493 | $0 | 44,430 (Direct) |
View |
2024-10-25 Gift |
2024-10-29 4:00 pm |
N/A N/A |
Triumph Financial Inc. | TFIN | Rafferty Michael P Director |
1,000 | $0 | 43,937 (Direct) |
View |
2024-07-01 Option Award |
2024-07-03 4:58 pm |
N/A N/A |
Triumph Financial Inc. | TFIN | Rafferty Michael P Director |
468 | $0 | 44,937 (Direct) |
View |
2024-02-01 Option Award |
2024-02-02 4:07 pm |
N/A N/A |
Triumph Financial Inc. | TFIN | Rafferty Michael P Director |
538 | $0 | 44,469 (Direct) |
View |
2023-07-03 Option Award |
2023-07-06 4:22 pm |
N/A N/A |
Triumph Financial Inc. | TFIN | Rafferty Michael P Director |
571 | $0 | 43,931 (Direct) |
View |
2023-02-01 Option Award |
2023-02-03 4:05 pm |
N/A N/A |
Triumph Financial Inc. | TFIN | Rafferty Michael P Director |
600 | $0 | 43,360 (Direct) |
View |
2022-07-01 Option Award |
2022-07-06 4:05 pm |
N/A N/A |
Triumph Bancorp Inc. | TBK | Rafferty Michael P Director |
546 | $0 | 41,260 (Direct) |
View |
2022-05-05 Option Award |
2022-05-09 4:27 pm |
N/A N/A |
MONEYGRAM INTERNATIONAL INC | MGI | Rafferty Michael P Director |
15,000 | $0 | 230,556 (Direct) |
View |
2022-02-01 Option Award |
2022-02-03 4:01 pm |
N/A N/A |
Triumph Bancorp Inc. | TBK | Rafferty Michael P Director |
399 | $0 | 40,714 (Direct) |
View |
2021-07-01 Option Award |
2021-07-06 4:00 pm |
N/A N/A |
Triumph Bancorp Inc. | TBK | Rafferty Michael P Director |
301 | $0 | 40,315 (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 |
2021-02-01 Option Award |
2021-02-03 5:00 pm |
N/A N/A |
Triumph Bancorp Inc. | TBK | Rafferty Michael P Director |
387 | $0 | 40,014 (Direct) |
View |
2020-07-01 Option Award |
2020-07-06 4:00 pm |
N/A N/A |
Triumph Bancorp Inc. | TBK | Rafferty Michael P Director |
963 | $0 | 45,627 (Direct) |
View |
2020-05-06 Option Award |
2020-05-08 5:18 pm |
N/A N/A |
MONEYGRAM INTERNATIONAL INC | MGI | Rafferty Michael P Director |
82,782 | $0 | 189,287 (Direct) |
View |