United States Professional & Commercial Services

MoneyGram International Inc (MGI)

Track

Ticker: MGI Exchange: NSM
Preparing chart...
Download chart Copy chart image Copy link Share to X Share


• Purchase • Sale • Planned purchase • Planned sale Net purchase Net sale Buy signal Sell signal Earnings
No insider activity signals detected

Insider trades have not triggered unusual activity signals for this company.

Top insiders
Trades
Greenwald Adrianna E.
Chief Readiness Officer
1 sale — total 94,163 USD
Sale 7 Mar 2022
Value US$1,844,534.31 | Price 71.31 | Shares 89,082
Sale 7 Mar 2022
Value US$1,261,973.19 | Price 271.31 | Shares 85,916
Sale 7 Mar 2022
Value US$147,150.64 | Price 10.66 | Shares 13,804
Planned sale 25 Jan 2022
Value US$2,850.00 | Price 10.00 | Shares 285
Buy 16 Nov 2021
Value US$26,880.00 | Price 6.40 | Shares 4,200
Buy 15 Nov 2021
Value US$300,896.13 | Price 6.69 | Shares 44,977
Buy 15 Nov 2021
Value US$32,500.00 | Price 6.50 | Shares 5,000
Buy 11 Nov 2021
Value US$489,125.00 | Price 5.59 | Shares 87,500
Buy 10 Nov 2021
Value US$28,000.00 | Price 5.60 | Shares 5,000
Buy 10 Nov 2021
Value US$14,250.00 | Price 5.70 | Shares 2,500
Buy 10 Nov 2021
Value US$60,004.00 | Price 5.60 | Shares 10,715
Buy 10 Nov 2021
Value US$670,090.00 | Price 5.65 | Shares 118,600
Buy 9 Nov 2021
Value US$72,375.00 | Price 5.79 | Shares 12,500
Buy 9 Nov 2021
Value US$4,584.00 | Price 5.73 | Shares 800
Buy 9 Nov 2021
Value US$192,720.00 | Price 5.84 | Shares 33,000
Buy 9 Nov 2021
Value US$28,800.00 | Price 5.76 | Shares 5,000
Buy 9 Nov 2021
Value US$364,490.00 | Price 5.74 | Shares 63,500
Buy 9 Nov 2021
Value US$57,500.00 | Price 5.75 | Shares 10,000
Buy 3 Aug 2021
Value US$50,269.26 | Price 9.98 | Shares 5,037
Sale 9 Dec 2019
Value US$70,181.03 | Price 2.34 | Shares 30,006
Buy 22 Nov 2019
Value US$2,569,060.00 | Price 4.10 | Shares 626,600
Sale 11 May 2017
Value US$1,707,147.60 | Price 17.40 | Shares 98,086
Sale 20 Mar 2017
Value US$123,950.61 | Price 16.29 | Shares 7,609
Sale 14 Nov 2016
Value US$39,280.00 | Price 9.82 | Shares 4,000
Buy 3 Aug 2016
Value US$9,660.00 | Price 6.44 | Shares 1,500
Buy 19 May 2016
Value US$235.20 | Price 5.88 | Shares 40
Buy 19 May 2016
Value US$1,174.00 | Price 5.87 | Shares 200
Buy 19 May 2016
Value US$1,767.00 | Price 5.89 | Shares 300
Buy 17 May 2016
Value US$2,383.60 | Price 5.90 | Shares 404
Buy 17 May 2016
Value US$29,550.00 | Price 5.91 | Shares 5,000
Buy 13 May 2016
Value US$29,375.00 | Price 5.88 | Shares 5,000
Buy 13 May 2016
Value US$58,800.00 | Price 5.88 | Shares 10,000
Buy 6 May 2016
Value US$5,900.00 | Price 5.90 | Shares 1,000
Buy 9 Mar 2016
Value US$50,035.36 | Price 6.04 | Shares 8,284
Buy 23 Feb 2016
Value US$23,468.50 | Price 5.02 | Shares 4,675
Buy 23 Feb 2016
Value US$50,500.00 | Price 5.05 | Shares 10,000
Buy 22 Feb 2016
Value US$27,100.00 | Price 5.42 | Shares 5,000
Sale 2 Apr 2014
Value US$133,007,745.00 | Price 16.25 | Shares 8,185,092
Sale 2 Apr 2014
Value US$71,284,864.00 | Price 16.00 | Shares 4,455,304
Sale 2 Apr 2014
Value US$133,007,745.00 | Price 16.25 | Shares 8,185,092
Sale 2 Apr 2014
Value US$71,284,864.00 | Price 16.00 | Shares 4,455,304
Sale 2 Apr 2014
Value US$133,007,745.00 | Price 16.25 | Shares 8,185,092
Sale 2 Apr 2014
Value US$71,284,864.00 | Price 16.00 | Shares 4,455,304
Sale 2 Apr 2014
Value US$133,007,745.00 | Price 16.25 | Shares 8,185,092
Sale 2 Apr 2014
Value US$71,284,864.00 | Price 16.00 | Shares 4,455,304
Sale 14 Feb 2014
Value US$1,087.13 | Price 18.92 | Shares 57
Sale 14 Feb 2014
Value US$19,007.10 | Price 19.01 | Shares 1,000
Sale 16 Feb 2012
Value US$48,367.80 | Price 18.60 | Shares 2,600
Sale 22 Dec 2011
Value US$7,861,538.75 | Price 16.25 | Shares 483,787
Sale 22 Dec 2011
Value US$7,861,538.75 | Price 16.25 | Shares 483,787
Sale 22 Dec 2011
Value US$7,861,538.75 | Price 16.25 | Shares 483,787
Sale 22 Dec 2011
Value US$7,861,538.75 | Price 16.25 | Shares 483,787
Sale 22 Dec 2011
Value US$7,861,538.75 | Price 16.25 | Shares 483,787
Sale 22 Dec 2011
Value US$155,001.52 | Price 15.54 | Shares 9,975
Sale 23 Nov 2011
Value US$27,862,997.50 | Price 16.25 | Shares 1,714,646
Sale 23 Nov 2011
Value US$549,365.81 | Price 15.54 | Shares 35,354
Sale 23 Nov 2011
Value US$27,862,997.50 | Price 16.25 | Shares 1,714,646
Sale 23 Nov 2011
Value US$27,862,997.50 | Price 16.25 | Shares 1,714,646
Sale 23 Nov 2011
Value US$27,862,997.50 | Price 16.25 | Shares 1,714,646
Sale 23 Nov 2011
Value US$27,862,997.50 | Price 16.25 | Shares 1,714,646
Buy 23 Nov 2011
Value US$40,375.00 | Price 16.15 | Shares 2,500
Buy 22 Nov 2011
Value US$63,732.50 | Price 16.25 | Shares 3,922
Buy 15 Nov 2011
Value US$492,761.64 | Price 19.01 | Shares 25,916
Sale 1 Jul 2009
Value US$287,140.00 | Price 1.96 | Shares 146,500
Buy 30 Dec 2008
Value US$128,212.00 | Price 1.00 | Shares 128,212
Buy 30 Dec 2008
Value US$7,200.00 | Price 1.00 | Shares 7,200
Buy 30 Dec 2008
Value US$7,900.00 | Price 1.00 | Shares 7,900
Buy 26 Dec 2008
Value US$72,113.00 | Price 1.00 | Shares 72,113
Buy 26 Dec 2008
Value US$3,800.00 | Price 1.00 | Shares 3,800
Buy 26 Dec 2008
Value US$4,200.00 | Price 1.00 | Shares 4,200
Buy 22 Dec 2008
Value US$65,464.00 | Price 0.98 | Shares 66,800
Buy 22 Dec 2008
Value US$2,940.00 | Price 0.98 | Shares 3,000
Buy 22 Dec 2008
Value US$3,234.00 | Price 0.98 | Shares 3,300
Buy 19 Dec 2008
Value US$35,966.00 | Price 0.98 | Shares 36,700
Buy 19 Dec 2008
Value US$1,568.00 | Price 0.98 | Shares 1,600
Abbreviations B: Buy, S: Sell, PP: Planned purchase, PlS: Planned sale, PrS: Proposed sale, O: Option / Other
Notification date Transaction date B/S Transaction type Insider and/or position Nb. shares
Price
Value 		Number of shares Price Value Details
2022-03-08 2022-03-07 S Sale
Greenwald Adrianna E.

Chief Readiness Officer

Officer
89,082 +23.9%
71.31
US$1,844,534 		89,082 +23.9% 71.31 US$1,844,534
2022-03-08 2022-03-07 S Sale
Villasenor Robert L

GC, Corp Sec and CAO

Officer
85,916 -3.7%
271.31
US$1,261,973 		85,916 -3.7% 271.31 US$1,261,973
2022-03-08 2022-03-07 S Sale
Villareal Andres

Chief Compliance Officer

Officer
58,807 -7.4%
67.21
US$2,900,932 		58,807 -7.4% 67.21 US$2,900,932
2022-01-27 2022-01-25 PlS Planned sale
Villasenor Robert L

GC, Corp Sec and CAO

Officer
285 -0.1%
10.00
US$2,850 		285 -0.1% 10.00 US$2,850
2021-11-16 2021-11-16 B Purchase
Angelilli Lawrence

Chief Financial Officer

Officer
4,200 +0.7%
6.40
US$26,880 		4,200 +0.7% 6.40 US$26,880
2021-11-16 2021-11-15 B Purchase
Vaughan Peggy
Non-Executive Director
44,977 +19.9%
6.69
US$300,896 		44,977 +19.9% 6.69 US$300,896
2021-11-16 2021-11-15 B Purchase
Lines Grant A.

Chief Revenue Officer

Officer
5,000 +0.7%
6.50
US$32,500 		5,000 +0.7% 6.50 US$32,500
2021-11-12 2021-11-11 B Purchase
TURNER W BRUCE
Non-Executive Director
87,500 +19.1%
5.59
US$489,125 		87,500 +19.1% 5.59 US$489,125
2021-11-12 2021-11-10 B Purchase
Holmes W. Alexander

Chairman & CEO

Executive Director
5,000 +0.4%
5.60
US$28,000 		5,000 +0.4% 5.60 US$28,000
2021-11-12 2021-11-10 B Purchase
2.6
Rafferty Michael P
Non-Executive Director
2,500 +1.2%
5.70
US$14,250 		2,500 +1.2% 5.70 US$14,250
2021-11-12 2021-11-10 B Purchase
Gupta Alka
Non-Executive Director
10,715 +57.1%
5.60
US$60,004 		10,715 +57.1% 5.60 US$60,004
2021-11-12 2021-11-10 B Purchase
TURNER W BRUCE
Non-Executive Director
118,600 +35.0%
5.65
US$670,090 		118,600 +35.0% 5.65 US$670,090
2021-11-12 2021-11-09 B Purchase
2.3
Garza Antonio O
Non-Executive Director
12,500 +5.5%
5.79
US$72,375 		12,500 +5.5% 5.79 US$72,375
2021-11-12 2021-11-09 B Purchase
3.2
SILCOCK JULIE
Non-Executive Director
800 +1.5%
5.73
US$4,584 		800 +1.5% 5.73 US$4,584
2021-11-12 2021-11-09 B Purchase
3.2
SILCOCK JULIE
Non-Executive Director
33,000 +175.8%
5.84
US$192,720 		33,000 +175.8% 5.84 US$192,720
2021-11-12 2021-11-09 B Purchase
2.6
Rafferty Michael P
Non-Executive Director
5,000 +2.4%
5.76
US$28,800 		5,000 +2.4% 5.76 US$28,800
2021-11-12 2021-11-09 B Purchase
TURNER W BRUCE
Non-Executive Director
63,500 +23.1%
5.74
US$364,490 		63,500 +23.1% 5.74 US$364,490
2021-11-12 2021-11-09 B Purchase
Lorca Francisco
Non-Executive Director
10,000 +35.2%
5.75
US$57,500 		10,000 +35.2% 5.75 US$57,500
2021-08-03 2021-08-03 B Purchase
Lorca Francisco
Non-Executive Director
5,037 +21.6%
9.98
US$50,269 		5,037 +21.6% 9.98 US$50,269
2019-12-10 2019-12-09 S Sale THOMAS H. LEE ADVISORS, LLC
30,006 -100.0%
2.34
US$70,181 		30,006 -100.0% 2.34 US$70,181
2019-11-26 2019-11-22 B Purchase Ripple Labs Inc.

See remarks.
626,600 +11.2%
4.10
US$2,569,060 		626,600 +11.2% 4.10 US$2,569,060
2017-05-15 2017-05-11 S Sale Agualimpia Juan

EVP Business Development & CMO

Officer
98,086 -38.8%
17.40
US$1,707,148 		98,086 -38.8% 17.40 US$1,707,148
2017-03-29 2017-03-20 S Sale Stoneham John D

VP and Corporate Controller
7,609 -33.1%
16.29
US$123,951 		7,609 -33.1% 16.29 US$123,951
2016-11-16 2016-11-14 S Sale
Villareal Andres

SVP Chief Compliance Officer

Officer
4,000 -7.5%
9.82
US$39,280 		4,000 -7.5% 9.82 US$39,280
2016-08-05 2016-08-03 B Purchase Rafferty Michael P Non-Executive Director
1,500 +6.2%
6.44
US$9,660 		1,500 +6.2% 6.44 US$9,660
2016-05-19 2016-05-19 B Purchase TURNER W BRUCE Non-Executive Director
40 +0.0%
5.88
US$235 		40 +0.0% 5.88 US$235
2016-05-19 2016-05-19 B Purchase TURNER W BRUCE Non-Executive Director
200 +0.2%
5.87
US$1,174 		200 +0.2% 5.87 US$1,174
2016-05-19 2016-05-19 B Purchase TURNER W BRUCE Non-Executive Director
300 +0.3%
5.89
US$1,767 		300 +0.3% 5.89 US$1,767
2016-05-19 2016-05-17 B Purchase TURNER W BRUCE Non-Executive Director
404 +0.4%
5.90
US$2,384 		404 +0.4% 5.90 US$2,384
2016-05-19 2016-05-17 B Purchase TURNER W BRUCE Non-Executive Director
5,000 +5.8%
5.91
US$29,550 		5,000 +5.8% 5.91 US$29,550
2016-05-13 2016-05-13 B Purchase TURNER W BRUCE Non-Executive Director
5,000 +6.1%
5.88
US$29,375 		5,000 +6.1% 5.88 US$29,375
2016-05-13 2016-05-13 B Purchase TURNER W BRUCE Non-Executive Director
10,000 +13.9%
5.88
US$58,800 		10,000 +13.9% 5.88 US$58,800
2016-05-10 2016-05-06 B Purchase Rafferty Michael P Non-Executive Director
1,000 +25.0%
5.90
US$5,900 		1,000 +25.0% 5.90 US$5,900
2016-03-11 2016-03-09 B Purchase Vaughan Peggy Non-Executive Director
8,284 +42.3%
6.04
US$50,035 		8,284 +42.3% 6.04 US$50,035
2016-02-25 2016-02-23 B Purchase TURNER W BRUCE Non-Executive Director
4,675 +9.2%
5.02
US$23,468 		4,675 +9.2% 5.02 US$23,468
2016-02-25 2016-02-23 B Purchase TURNER W BRUCE Non-Executive Director
10,000 +24.6%
5.05
US$50,500 		10,000 +24.6% 5.05 US$50,500
2016-02-24 2016-02-22 B Purchase
Clark Coley
Non-Executive Director
5,000 +14.6%
5.42
US$27,100 		5,000 +14.6% 5.42 US$27,100
2014-04-04 2014-04-02 S Sale Rao Gnaneshwar B. Non-Executive Director
8,185,092 -25.6%
16.25
US$133,007,745 		8,185,092 -25.6% 16.25 US$133,007,745
2014-04-04 2014-04-02 S Sale THOMAS H. LEE ADVISORS, LLC Large shareholder
8,185,092 -25.6%
16.25
US$133,007,745 		8,185,092 -25.6% 16.25 US$133,007,745
2014-04-04 2014-04-02 S Sale HAGERTY THOMAS M Non-Executive Director
8,185,092 -25.6%
16.25
US$133,007,745 		8,185,092 -25.6% 16.25 US$133,007,745
2014-04-04 2014-04-02 S Sale LAWRY SETH W Non-Executive Director
8,185,092 -25.6%
16.25
US$133,007,745 		8,185,092 -25.6% 16.25 US$133,007,745
2014-04-04 2014-04-02 S Sale Rao Gnaneshwar B. Non-Executive Director
4,455,304 -12.2%
16.00
US$71,284,864 		4,455,304 -12.2% 16.00 US$71,284,864
2014-04-04 2014-04-02 S Sale THOMAS H. LEE ADVISORS, LLC Large shareholder
4,455,304 -12.2%
16.00
US$71,284,864 		4,455,304 -12.2% 16.00 US$71,284,864
2014-04-04 2014-04-02 S Sale HAGERTY THOMAS M Non-Executive Director
4,455,304 -12.2%
16.00
US$71,284,864 		4,455,304 -12.2% 16.00 US$71,284,864
2014-04-04 2014-04-02 S Sale LAWRY SETH W Non-Executive Director
4,455,304 -12.2%
16.00
US$71,284,864 		4,455,304 -12.2% 16.00 US$71,284,864
2014-02-18 2014-02-14 S Sale Allback Jeffrey J.

EVP&Chief Information Officer

Officer
57 -100.0%
18.92
US$1,087 		57 -100.0% 18.92 US$1,087
2014-02-18 2014-02-14 S Sale Allback Jeffrey J.

EVP&Chief Information Officer

Officer
1,000 -100.0%
19.01
US$19,007 		1,000 -100.0% 19.01 US$19,007
2012-02-21 2012-02-16 S Sale MATHER ANN Non-Executive Director
2,600 -37.2%
18.60
US$48,368 		2,600 -37.2% 18.60 US$48,368
2011-12-27 2011-12-22 S Sale HAGERTY THOMAS M Non-Executive Director
483,787 -1.3%
16.25
US$7,861,539 		483,787 -1.3% 16.25 US$7,861,539
2011-12-27 2011-12-22 S Sale Rao Gnaneshwar B. Non-Executive Director
483,787 -1.3%
16.25
US$7,861,539 		483,787 -1.3% 16.25 US$7,861,539
2011-12-27 2011-12-22 S Sale THOMAS H. LEE ADVISORS, LLC Non-Executive Director Large shareholder
483,787 -1.3%
16.25
US$7,861,539 		483,787 -1.3% 16.25 US$7,861,539
2011-12-27 2011-12-22 S Sale LAWRY SETH W Non-Executive Director
483,787 -1.3%
16.25
US$7,861,539 		483,787 -1.3% 16.25 US$7,861,539
2011-12-27 2011-12-22 S Sale JAECKEL SCOTT L Non-Executive Director
483,787 -1.3%
16.25
US$7,861,539 		483,787 -1.3% 16.25 US$7,861,539
2011-12-27 2011-12-22 S Sale Silver Point Capital L.P. Large shareholder
9,975 -1.3%
15.54
US$155,002 		9,975 -1.3% 15.54 US$155,002
2011-11-28 2011-11-23 S Sale HAGERTY THOMAS M Non-Executive Director
1,714,646 -4.5%
16.25
US$27,862,998 		1,714,646 -4.5% 16.25 US$27,862,998
2011-11-28 2011-11-23 S Sale Silver Point Capital L.P. Large shareholder
35,354 -4.5%
15.54
US$549,366 		35,354 -4.5% 15.54 US$549,366
2011-11-28 2011-11-23 S Sale THOMAS H. LEE ADVISORS, LLC Non-Executive Director Large shareholder
1,714,646 -4.5%
16.25
US$27,862,998 		1,714,646 -4.5% 16.25 US$27,862,998
2011-11-28 2011-11-23 S Sale JAECKEL SCOTT L Non-Executive Director
1,714,646 -4.5%
16.25
US$27,862,998 		1,714,646 -4.5% 16.25 US$27,862,998
2011-11-28 2011-11-23 S Sale LAWRY SETH W Non-Executive Director
1,714,646 -4.5%
16.25
US$27,862,998 		1,714,646 -4.5% 16.25 US$27,862,998
2011-11-28 2011-11-23 S Sale Rao Gnaneshwar B. Non-Executive Director
1,714,646 -4.5%
16.25
US$27,862,998 		1,714,646 -4.5% 16.25 US$27,862,998
2011-11-23 2011-11-23 B Purchase TURNER W BRUCE Non-Executive Director
2,500 +24.9%
16.15
US$40,375 		2,500 +24.9% 16.15 US$40,375
2011-11-23 2011-11-22 B Purchase TURNER W BRUCE Non-Executive Director
3,922 +64.2%
16.25
US$63,732 		3,922 +64.2% 16.25 US$63,732
2011-11-17 2011-11-15 B Purchase GOLDMAN SACHS GROUP INC Large shareholder
25,916 +1717.4%
19.01
US$492,762 		25,916 +1717.4% 19.01 US$492,762
2009-07-06 2009-07-01 S Sale BLUM CAPITAL PARTNERS LP Large shareholder
146,500 -100.0%
1.96
US$287,140 		146,500 -100.0% 1.96 US$287,140
2008-12-30 2008-12-30 B Purchase BLUM CAPITAL PARTNERS LP Large shareholder
128,212 +1.2%
1.00
US$128,212 		128,212 +1.2% 1.00 US$128,212
2008-12-30 2008-12-30 B Purchase BLUM CAPITAL PARTNERS LP Large shareholder
7,200 +1.8%
1.00
US$7,200 		7,200 +1.8% 1.00 US$7,200
2008-12-30 2008-12-30 B Purchase BLUM CAPITAL PARTNERS LP Large shareholder
7,900 +1.6%
1.00
US$7,900 		7,900 +1.6% 1.00 US$7,900
2008-12-30 2008-12-26 B Purchase BLUM CAPITAL PARTNERS LP Large shareholder
72,113 +0.7%
1.00
US$72,113 		72,113 +0.7% 1.00 US$72,113
2008-12-30 2008-12-26 B Purchase BLUM CAPITAL PARTNERS LP Large shareholder
3,800 +0.9%
1.00
US$3,800 		3,800 +0.9% 1.00 US$3,800
2008-12-30 2008-12-26 B Purchase BLUM CAPITAL PARTNERS LP Large shareholder
4,200 +0.9%
1.00
US$4,200 		4,200 +0.9% 1.00 US$4,200
2008-12-22 2008-12-22 B Purchase BLUM CAPITAL PARTNERS LP Large shareholder
66,800 +0.7%
0.98
US$65,464 		66,800 +0.7% 0.98 US$65,464
2008-12-22 2008-12-22 B Purchase BLUM CAPITAL PARTNERS LP Large shareholder
3,000 +0.7%
0.98
US$2,940 		3,000 +0.7% 0.98 US$2,940
2008-12-22 2008-12-22 B Purchase BLUM CAPITAL PARTNERS LP Large shareholder
3,300 +0.7%
0.98
US$3,234 		3,300 +0.7% 0.98 US$3,234
2008-12-22 2008-12-19 B Purchase BLUM CAPITAL PARTNERS LP Large shareholder
36,700 +0.4%
0.98
US$35,966 		36,700 +0.4% 0.98 US$35,966
2008-12-22 2008-12-19 B Purchase BLUM CAPITAL PARTNERS LP Large shareholder
1,600 +0.4%
0.98
US$1,568 		1,600 +0.4% 0.98 US$1,568
Explore more

More insider trading research around MoneyGram International Inc

More insider trades in United States
Similar Industrials companies with insider activity
More Industrial & Commercial Services companies with insider activity
More Professional & Commercial Services companies with insider activity
Insider trading in North America