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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: |
715,779 |
| 52
Week Range: |
$9.32 - $10.99 |
|
| Level
I Sector: |
Industrials |
| Level
II Sector: |
Diversified Services |
| Level
III Sector: |
Business Services |
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Member Indexes:
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S&P COMPOSITE 1500 |
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NYSE COMPOSITE |
| |
S&P 400 MIDCAP |
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Rankings:
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| Insider 3 Months : - |
| Insider 6 Months : - |
| Insider 3/6 Months : - |
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| Guru Rank Number : - |
| Guru Rank Value : - |
| Guru Occurances : - |
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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.
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D/I:
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D
is for direct shares.
I is
for indirect shares.
D/I
refers to the Direct or Indirect
shares traded vs. held. |
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Forms:
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|
A
Form 4 is a form filed
by an insider to indicate a change
in ownership.
A Form
3 is a form filed by
an insider to indicate an
initial ownership of a security. |
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3m +/-:
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|
This
represents the company's 3 month
price change. The initial price
is based on the closing price
of the stock on the day the transaction
took place. Purchases & sales
are viewed as long & short
positions respectively.
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Actions:
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|
| B |
Buy |
| S |
Sell |
| OE |
Option
Exercised |
| A |
Acquired |
| D |
Disposed |
| AB |
Automatic
Buy |
| AS |
Automatic
Sell |
| IO |
Initial
Ownership |
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Download:
|
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|
Download only Transactions
Forms. (Default)
Download
only Summary Infomation.
Download
both Transactions and Summary Data
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| |
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 |
|
| Filer's Name |
Relation Title |
Off-Dir-10% |
Tran. Date |
Form |
Action |
Price |
Mkt Value |
D/I |
Shares |
Holdings |
Rank
|
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|
| 3m +/- |
|
|
Form |
  Turner W Bruce |
Director |
– • – |
2021-11-11 |
4 |
B |
$5.59 |
$489,125 |
D/D |
87,500 |
544,575 |
2.39 |
89% |
|
| Gupta Alka |
Director |
– • – |
2021-11-10 |
4 |
B |
$5.60 |
$60,004 |
D/D |
10,715 |
29,484 |
2.39 |
89% |
|
| Turner W Bruce |
Director |
– • – |
2021-11-10 |
4 |
B |
$5.65 |
$670,090 |
D/D |
118,600 |
457,075 |
2.39 |
89% |
|
| Rafferty Michael P |
Director |
– • – |
2021-11-10 |
4 |
B |
$5.70 |
$14,250 |
D/D |
2,500 |
215,556 |
2.39 |
89% |
|
| Holmes W. Alexander |
Chairman & CEO |
• • – |
2021-11-10 |
4 |
B |
$5.60 |
$28,000 |
D/D |
5,000 |
1,236,523 |
2.81 |
89% |
|
| Silcock Julie |
Director |
– • – |
2021-11-09 |
4 |
B |
$5.73 |
$197,304 |
D/D |
33,800 |
52,569 |
2.39 |
85% |
|
| Turner W Bruce |
Director |
– • – |
2021-11-09 |
4 |
B |
$5.74 |
$364,490 |
D/D |
63,500 |
338,475 |
2.39 |
85% |
|
| Rafferty Michael P |
Director |
– • – |
2021-11-09 |
4 |
B |
$5.76 |
$28,800 |
D/D |
5,000 |
213,056 |
2.39 |
85% |
|
| Lorca Francisco |
Director |
– • – |
2021-11-09 |
4 |
B |
$5.75 |
$57,500 |
D/D |
10,000 |
38,403 |
2.39 |
85% |
|
| Garza Antonio O |
Director |
– • – |
2021-11-09 |
4 |
B |
$5.79 |
$72,375 |
D/D |
12,500 |
239,324 |
2.39 |
85% |
|
| Villasenor Robert L |
GC, Corp Sec and CAO |
• – – |
2021-10-01 |
4 |
D |
$8.14 |
$12,462 |
D/D |
(1,531) |
351,478 |
|
- |
|
| Villasenor Robert L |
GC, Corp Sec and CAO |
• – – |
2021-10-01 |
4 |
A |
$0.00 |
$0 |
D/D |
1,080 |
351,903 |
|
- |
|
| Villasenor Robert L |
GC, Corp Sec and CAO |
• – – |
2021-09-17 |
4 |
AS |
$9.25 |
$92,500 |
D/D |
(10,000) |
351,929 |
|
-2% |
|
| Villareal Andres |
Chief Compliance Officer |
• – – |
2021-08-05 |
4 |
S |
$10.07 |
$495,438 |
D/D |
(49,194) |
486,785 |
|
26% |
|
| Lorca Francisco |
Director |
– • – |
2021-08-03 |
4 |
B |
$9.98 |
$50,269 |
D/D |
5,037 |
28,403 |
2.39 |
-20% |
|
| Rafferty Michael P |
Director |
– • – |
2021-05-05 |
4 |
A |
$0.00 |
$0 |
D/D |
18,769 |
208,056 |
|
- |
|
| Garza Antonio O |
Director |
– • – |
2021-05-05 |
4 |
A |
$0.00 |
$0 |
D/D |
18,769 |
226,824 |
|
- |
|
| Lorca Francisco |
Director |
– • – |
2021-05-05 |
4 |
A |
$0.00 |
$0 |
D/D |
18,769 |
23,366 |
|
- |
|
| Turner W Bruce |
Director |
– • – |
2021-05-05 |
4 |
A |
$0.00 |
$0 |
D/D |
18,769 |
274,975 |
|
- |
|
| Gupta Alka |
Director |
– • – |
2021-05-05 |
4 |
A |
$0.00 |
$0 |
D/D |
18,769 |
18,769 |
|
- |
|
| Silcock Julie |
Director |
– • – |
2021-05-05 |
4 |
A |
$0.00 |
$0 |
D/D |
18,769 |
18,769 |
|
- |
|
| Vaughan Peggy |
Director |
– • – |
2021-05-05 |
4 |
A |
$0.00 |
$0 |
D/D |
18,769 |
226,495 |
|
- |
|
| Jackson Hilary |
Chief Operating Officer |
• – – |
2021-05-03 |
4 |
A |
$0.00 |
$0 |
D/D |
89,021 |
89,021 |
|
- |
|
| Villareal Andres |
Chief Compliance Officer |
• – – |
2021-03-04 |
4 |
D |
$6.28 |
$144,566 |
D/D |
(23,020) |
535,979 |
|
- |
|
| Villasenor Robert L |
GC, Corp Sec and CAO |
• – – |
2021-03-04 |
4 |
D |
$6.28 |
$144,120 |
D/D |
(22,949) |
361,929 |
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- |
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489 Records found
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Page 5 of 20 |
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