Sign in:
Email
 Password  save:
  
 Company Reports 
 
   
My Recent Searches
  Help
 
   
 
 
Get Insiders for : 
MoneyGram International (MGI)  
$10.99 0.00 (0.00%) as of 4:30 Tue 5/30


Download
   
Exchange: New York Stock Exchange
Security Type: Common
Shares Out: 95,285,000
Market Cap: 1.05(B)
Last Volume: 717,782 Avg Vol: 715,779
52 Week Range: $9.32 - $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 2024-02-01 2023-10-31 2023-05-02 2022-05-02

   
Records found: 1023
  Page 2 of 41  
Filer's Name Relation Title Off-Dir-10% Tran. Date Form Action Price Mkt Value D/I Shares Holdings
Rank

 
3m +/-  
Form
   Villareal Andres Chief Compliance Officer   •       –      –    2023-02-24 4 D $10.86 $181,167 D/D (16,682) 571,994     -
   Greenwald Adrianna E. Chief Operating Officer   •       –      –    2023-02-24 4 D $10.86 $29,159 D/D (2,685) 344,204     -
   Holmes W. Alexander Chairman & CEO   •       •      –    2023-02-24 4 D $10.86 $698,211 D/D (64,292) 1,838,189     -
   Lines Grant A. Chief Revenue Officer   •       –      –    2023-02-16 4 A $0.00 $0 D/D 59,908 859,716     -
   Lines Grant A. Chief Revenue Officer   •       –      –    2023-02-16 4 D $10.85 $128,963 D/D (11,886) 799,808     -
   Johnson Brian Chief Financial Officer   •       –      –    2023-02-16 4 A $0.00 $0 D/D 64,517 308,308     -
   Johnson Brian Chief Financial Officer   •       –      –    2023-02-16 4 D $10.85 $69,060 D/D (6,365) 243,791     -
   Villareal Andres Chief Compliance Officer   •       –      –    2023-02-16 4 A $0.00 $0 D/D 55,300 588,676     -
   Villareal Andres Chief Compliance Officer   •       –      –    2023-02-16 4 D $10.85 $119,035 D/D (10,971) 533,376     -
   Villasenor Robert L GC, Corp Sec and CAO   •       –      –    2023-02-16 4 A $0.00 $0 D/D 69,125 446,299     -
   Villasenor Robert L GC, Corp Sec and CAO   •       –      –    2023-02-16 4 D $10.85 $138,880 D/D (12,800) 377,174     -
   Holmes W. Alexander Chairman & CEO   •       •      –    2023-02-16 4 A $0.00 $0 D/D 299,540 1,902,481     -
   Holmes W. Alexander Chairman & CEO   •       •      –    2023-02-16 4 D $10.85 $595,144 D/D (54,852) 1,602,941     -
   Russell Chris H. Chief Accounting Officer   •       –      –    2023-02-16 4 A $0.00 $0 D/D 11,521 51,842     -
   Russell Chris H. Chief Accounting Officer   •       –      –    2023-02-16 4 D $10.85 $17,273 D/D (1,592) 40,321     -
   Greenwald Adrianna E. Chief Operating Officer   •       –      –    2023-02-16 4 A $0.00 $0 D/D 73,733 346,889     -
   Greenwald Adrianna E. Chief Operating Officer   •       –      –    2023-02-16 4 D $10.85 $160,927 D/D (14,832) 273,156     -
   Johnson Brian Chief Financial Officer   •       –      –    2023-01-19 4 A $0.00 $0 D/D 35,807 250,156     -
   Lines Grant A. Chief Revenue Officer   •       –      –    2023-01-19 4 A $0.00 $0 D/D 30,233 811,694     -
   Holmes W. Alexander Chairman & CEO   •       •      –    2023-01-19 4 A $0.00 $0 D/D 139,535 1,657,793     -
   Greenwald Adrianna E. Chief Operating Officer   •       –      –    2023-01-19 4 A $0.00 $0 D/D 32,559 287,988     -
   Villasenor Robert L GC, Corp Sec and CAO   •       –      –    2023-01-19 4 A $0.00 $0 D/D 32,559 389,974     -
   Russell Chris H. Chief Accounting Officer   •       –      –    2023-01-19 4 A $0.00 $0 D/D 6,541 41,913     -
   Villareal Andres Chief Compliance Officer   •       –      –    2023-01-19 4 A $0.00 $0 D/D 27,907 544,347     -
   Russell Chris H. Chief Accounting Officer   •       –      –    2022-12-01 4 D $10.92 $6,399 D/D (586) 35,372     -

  1023 Records found
  1  2  3  4  5  6  7  8  9  Next   
  Page 2 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