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MoneyGram International (MGI)  
$10.99 0.00 (0.00%) as of 4:30 Tue 5/30


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Exchange: New York Stock Exchange
Security Type: Common
Shares Out: 95,285,000
Market Cap: 1.05(B)
Last Volume: 717,782 Avg Vol: 715,797
52 Week Range: $10.93 - $10.99
Level I Sector: Industrials
Level II Sector: Diversified Services
Level III Sector: Business Services

Member Indexes:

    S&P COMPOSITE 1500     NYSE COMPOSITE
    S&P 400 MIDCAP

Rankings:

     
Insider 3 Months    :   -
Insider 6 Months    :   -
Insider 3/6 Months :   -
Guru Rank Number :  -
Guru Rank Value     :  -
Guru Occurances    :  -

 

            6 Months   1 Year   2 Year  
 
Company Profile   MoneyGram International is engaged in cross-border peer-to-peer payments and money transfers. Co. has additional offerings which include bill payment services, money order services, and official check processing. Co. manages its business primarily through two segments: Global Funds Transfer, which provides money transfer services and bill payment services principally as an alternative to banking services; and Financial Paper Products, which provides money orders to consumers through its agents and financial institutions located throughout the U.S. and Puerto Rico and provides official check outsourcing services for banks and credit unions across the U.S.


 
 
Summary  (Direct Transactions Only) 3 Months 6 Months 12 Months 24 Months
Total Shares Bought 0 0 0 0
Total Buy Value $0 $0 $0 $0
Total People Bought 0 0 0 0
Total Buy Transactions 0 0 0 0
Total Shares Sold 0 0 0 0
Total Sell Value $0 $0 $0 $0
Total People Sold 0 0 0 0
Total Sell Transactions 0 0 0 0
End Date 2024-02-15 2023-11-14 2023-05-16 2022-05-16

   
Records found: 1023
  Page 17 of 41  
Filer's Name Relation Title Off-Dir-10% Tran. Date Form Action Price Mkt Value D/I Shares Holdings
Rank

 
3m +/-  
Form
   Turner W Bruce Director   –       •      –    2016-05-13 4 B $5.88 $88,175 D/D 15,000 86,725 2.39     -
   Garza Antonio O Director   –       •      –    2016-05-11 4 A $0.00 $0 D/D 16,340 44,518     -
   Dahir Victor W. Director   –       •      –    2016-05-11 4 A $0.00 $0 D/D 16,340 50,628     -
   Vaughan Peggy Director   –       •      –    2016-05-11 4 A $0.00 $0 D/D 16,340 44,189     -
   Turner W Bruce Director   –       •      –    2016-05-11 4 A $0.00 $0 D/D 16,340 71,725     -
   Rafferty Michael P Director   –       •      –    2016-05-11 4 A $0.00 $0 D/D 19,250 24,250     -
   Clark Coley Director   –       •      –    2016-05-11 4 A $0.00 $0 D/D 16,340 55,628     -
   Chytil Kamila K SVP Global OperationsOfficer   •       –      –    2016-05-10 3 IO $0.00 $0 D/D 0 38,244     -
   Rafferty Michael P Director   –       •      –    2016-05-06 4 B $5.90 $5,900 D/D 1,000 5,000 2.39     -
   Mcgurk Wayne F. EVP, Chief Information Officer   •       –      –    2016-04-01 4 D $5.91 $845 D/D (143) 103,367     -
   Vaughan Peggy Director   –       •      –    2016-03-09 4 B $6.04 $50,035 D/D 8,284 27,849 2.39     -
   Rafferty Michael P Director   –       •      –    2016-03-07 3 IO $0.00 $0 D/D 0 4,000     -
   Villareal Andres SVP Chief Compliance OfficerOf   •       –      –    2016-03-01 3 IO $0.00 $0 D/D 0 55,111     -
   Angelilli Lawrence EVP Chief Financial Officer   •       –      –    2016-02-26 4 D $5.37 $3,007 D/D (560) 112,769     -
   Stoneham John D VP and Corporate Controller   •       –      –    2016-02-26 4 D $5.37 $720 D/D (134) 19,706     -
   Hoffmann Willi-Alexander Fernand EVP Business Development   •       –      –    2016-02-25 4 D $5.30 $47,440 D/D (8,951) 236,986     -
   Angelilli Lawrence EVP Chief Financial Officer   •       –      –    2016-02-25 4 A $5.30 $7,796 D/D 1,471 113,329     -
   Patsley Pamela H Executive Chairman   •       •      –    2016-02-25 4 D $5.30 $478,601 D/D (90,302) 1,129,206     -
   Piano Steven EVP HR & Corporate Services   •       –      –    2016-02-25 4 D $5.30 $68,831 D/D (12,987) 254,968     -
   Holmes W. Alexander CEO   •       •      –    2016-02-25 4 D $5.30 $107,802 D/D (20,340) 536,220     -
   Stoneham John D VP and Corporate Controller   •       –      –    2016-02-25 4 D $5.30 $5,252 D/D (991) 19,840     -
   Ohser Peter E. EVP Americas & Europe   •       –      –    2016-02-25 4 D $5.30 $48,988 D/D (9,243) 246,139     -
   Henry Francis Aaron EVP, GC & Corporate Secretary   •       –      –    2016-02-25 4 D $5.30 $67,649 D/D (12,764) 258,606     -
   Furnival Ronald Lee SVP Global Operations   •       –      –    2016-02-25 4 D $5.30 $7,918 D/D (1,494) 53,730     -
   Agualimpia Juan EVP Business Development & CMO   •       –      –    2016-02-25 4 D $5.30 $61,560 D/D (11,615) 246,526     -

  1023 Records found
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  Page 17 of 41
  Transaction Code Key: Ownership Code Key
  B - Buy AB - Automatic Buy D - Direct Ownership
  S - Sell AS - Automatic Sell I - Indirect Ownership
  OE - Options Exercised A - Acquired
  IO - Initital Ownership D - Disposed