MoneyGram International Inc (MGI)

Industrials Industrial & Commercial Services Professional & Commercial Services

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Ticker: MGI Exchange: NSM


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• Purchase • Sale • Planned purchase • Planned sale Net purchase Net sale
Past 90 days
 
Value bought
 
Value sold
 
Net insiders buying
 
Trades (buy and sell)
Abbreviations B: Buy, S: Sell, PP: Planned purchase, PS: Planned sale, O: Option / Other
Notification date Transaction date B/S Transaction type Insider and/or position Nb. shares
Price
Value 		Number of shares Price Total value Details
2022-03-08 2022-03-07 S Sale

Greenwald Adrianna E.

Chief Readiness Officer

Officer
8,825 -3.2%
10.67
94,163 USD 		8,825 -3.2% 10.67 94,163 USD
2022-03-08 2022-03-07 S Sale

Villasenor Robert L

GC, Corp Sec and CAO

Officer
21,597 -5.7%
10.66
230,224 USD 		21,597 -5.7% 10.66 230,224 USD
2022-03-08 2022-03-07 S Sale

Villareal Andres

Chief Compliance Officer

Officer
13,804 -2.6%
10.66
147,151 USD 		13,804 -2.6% 10.66 147,151 USD
2022-01-27 2022-01-25 PS Planned sale

Villasenor Robert L

GC, Corp Sec and CAO

Officer
285 -0.1%
10.00
2,850 USD 		285 -0.1% 10.00 2,850 USD
2021-11-16 2021-11-16 B Purchase

Angelilli Lawrence

Chief Financial Officer

Officer
4,200 +0.7%
6.40
26,880 USD 		4,200 +0.7% 6.40 26,880 USD
2021-11-16 2021-11-15 B Purchase

Vaughan Peggy

Non-Executive Director
44,977 +19.9%
6.69
300,896 USD 		44,977 +19.9% 6.69 300,896 USD
2021-11-16 2021-11-15 B Purchase

Lines Grant A.

Chief Revenue Officer

Officer
5,000 +0.7%
6.50
32,500 USD 		5,000 +0.7% 6.50 32,500 USD
2021-11-12 2021-11-11 B Purchase

TURNER W BRUCE

Non-Executive Director
87,500 +19.1%
5.59
489,125 USD 		87,500 +19.1% 5.59 489,125 USD
2021-11-12 2021-11-10 B Purchase

Holmes W. Alexander

Chairman & CEO

Executive Director
5,000 +0.4%
5.60
28,000 USD 		5,000 +0.4% 5.60 28,000 USD
2021-11-12 2021-11-10 B Purchase

Rafferty Michael P

Non-Executive Director
2,500 +1.2%
5.70
14,250 USD 		2,500 +1.2% 5.70 14,250 USD
2021-11-12 2021-11-10 B Purchase

Gupta Alka

Non-Executive Director
10,715 +57.1%
5.60
60,004 USD 		10,715 +57.1% 5.60 60,004 USD
2021-11-12 2021-11-10 B Purchase

TURNER W BRUCE

Non-Executive Director
118,600 +35.0%
5.65
670,090 USD 		118,600 +35.0% 5.65 670,090 USD
2021-11-12 2021-11-09 B Purchase

Garza Antonio O

Non-Executive Director
12,500 +5.5%
5.79
72,375 USD 		12,500 +5.5% 5.79 72,375 USD
2021-11-12 2021-11-09 B Purchase

SILCOCK JULIE

Non-Executive Director
800 +1.5%
5.73
4,584 USD 		800 +1.5% 5.73 4,584 USD
2021-11-12 2021-11-09 B Purchase

SILCOCK JULIE

Non-Executive Director
33,000 +175.8%
5.84
192,720 USD 		33,000 +175.8% 5.84 192,720 USD
2021-11-12 2021-11-09 B Purchase

Rafferty Michael P

Non-Executive Director
5,000 +2.4%
5.76
28,800 USD 		5,000 +2.4% 5.76 28,800 USD
2021-11-12 2021-11-09 B Purchase

TURNER W BRUCE

Non-Executive Director
63,500 +23.1%
5.74
364,490 USD 		63,500 +23.1% 5.74 364,490 USD
2021-11-12 2021-11-09 B Purchase

Lorca Francisco

Non-Executive Director
10,000 +35.2%
5.75
57,500 USD 		10,000 +35.2% 5.75 57,500 USD
2021-08-03 2021-08-03 B Purchase

Lorca Francisco

Non-Executive Director
5,037 +21.6%
9.98
50,269 USD 		5,037 +21.6% 9.98 50,269 USD
2019-12-10 2019-12-09 S Sale

THOMAS H. LEE ADVISORS, LLC

30,006 -100.0%
2.34
70,181 USD 		30,006 -100.0% 2.34 70,181 USD
2019-11-26 2019-11-22 B Purchase

Ripple Labs Inc.

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

Agualimpia Juan

EVP Business Development & CMO

Officer
98,086 -38.8%
17.40
1,707,148 USD 		98,086 -38.8% 17.40 1,707,148 USD
2017-03-29 2017-03-20 S Sale

Stoneham John D

VP and Corporate Controller
7,609 -33.1%
16.29
123,951 USD 		7,609 -33.1% 16.29 123,951 USD
2016-11-16 2016-11-14 S Sale

Villareal Andres

SVP Chief Compliance Officer

Officer
4,000 -7.5%
9.82
39,280 USD 		4,000 -7.5% 9.82 39,280 USD
2016-08-05 2016-08-03 B Purchase

Rafferty Michael P

Non-Executive Director
1,500 +6.2%
6.44
9,660 USD 		1,500 +6.2% 6.44 9,660 USD
2016-05-19 2016-05-19 B Purchase

TURNER W BRUCE

Non-Executive Director
40 +0.0%
5.88
235 USD 		40 +0.0% 5.88 235 USD
2016-05-19 2016-05-19 B Purchase

TURNER W BRUCE

Non-Executive Director
200 +0.2%
5.87
1,174 USD 		200 +0.2% 5.87 1,174 USD
2016-05-19 2016-05-19 B Purchase

TURNER W BRUCE

Non-Executive Director
300 +0.3%
5.89
1,767 USD 		300 +0.3% 5.89 1,767 USD
2016-05-19 2016-05-17 B Purchase

TURNER W BRUCE

Non-Executive Director
404 +0.4%
5.90
2,384 USD 		404 +0.4% 5.90 2,384 USD
2016-05-19 2016-05-17 B Purchase

TURNER W BRUCE

Non-Executive Director
5,000 +5.8%
5.91
29,550 USD 		5,000 +5.8% 5.91 29,550 USD
2016-05-13 2016-05-13 B Purchase

TURNER W BRUCE

Non-Executive Director
5,000 +6.1%
5.88
29,375 USD 		5,000 +6.1% 5.88 29,375 USD
2016-05-13 2016-05-13 B Purchase

TURNER W BRUCE

Non-Executive Director
10,000 +13.9%
5.88
58,800 USD 		10,000 +13.9% 5.88 58,800 USD
2016-05-10 2016-05-06 B Purchase

Rafferty Michael P

Non-Executive Director
1,000 +25.0%
5.90
5,900 USD 		1,000 +25.0% 5.90 5,900 USD
2016-03-11 2016-03-09 B Purchase

Vaughan Peggy

Non-Executive Director
8,284 +42.3%
6.04
50,035 USD 		8,284 +42.3% 6.04 50,035 USD
2016-02-25 2016-02-23 B Purchase

TURNER W BRUCE

Non-Executive Director
4,675 +9.2%
5.02
23,469 USD 		4,675 +9.2% 5.02 23,469 USD
2016-02-25 2016-02-23 B Purchase

TURNER W BRUCE

Non-Executive Director
10,000 +24.6%
5.05
50,500 USD 		10,000 +24.6% 5.05 50,500 USD
2016-02-24 2016-02-22 B Purchase

Clark Coley

Non-Executive Director
5,000 +14.6%
5.42
27,100 USD 		5,000 +14.6% 5.42 27,100 USD
2014-04-04 2014-04-02 S Sale

Rao Gnaneshwar B.

Non-Executive Director
8,185,092 -25.6%
16.25
133,007,745 USD 		8,185,092 -25.6% 16.25 133,007,745 USD
2014-04-04 2014-04-02 S Sale

THOMAS H. LEE ADVISORS, LLC

Major owner
8,185,092 -25.6%
16.25
133,007,745 USD 		8,185,092 -25.6% 16.25 133,007,745 USD
2014-04-04 2014-04-02 S Sale

HAGERTY THOMAS M

Non-Executive Director
8,185,092 -25.6%
16.25
133,007,745 USD 		8,185,092 -25.6% 16.25 133,007,745 USD
2014-04-04 2014-04-02 S Sale

LAWRY SETH W

Non-Executive Director
8,185,092 -25.6%
16.25
133,007,745 USD 		8,185,092 -25.6% 16.25 133,007,745 USD
2014-04-04 2014-04-02 S Sale

Rao Gnaneshwar B.

Non-Executive Director
4,455,304 -12.2%
16.00
71,284,864 USD 		4,455,304 -12.2% 16.00 71,284,864 USD
2014-04-04 2014-04-02 S Sale

THOMAS H. LEE ADVISORS, LLC

Major owner
4,455,304 -12.2%
16.00
71,284,864 USD 		4,455,304 -12.2% 16.00 71,284,864 USD
2014-04-04 2014-04-02 S Sale

HAGERTY THOMAS M

Non-Executive Director
4,455,304 -12.2%
16.00
71,284,864 USD 		4,455,304 -12.2% 16.00 71,284,864 USD
2014-04-04 2014-04-02 S Sale

LAWRY SETH W

Non-Executive Director
4,455,304 -12.2%
16.00
71,284,864 USD 		4,455,304 -12.2% 16.00 71,284,864 USD
2014-02-18 2014-02-14 S Sale

Allback Jeffrey J.

EVP&Chief Information Officer

Officer
57 -100.0%
18.92
1,087 USD 		57 -100.0% 18.92 1,087 USD
2014-02-18 2014-02-14 S Sale

Allback Jeffrey J.

EVP&Chief Information Officer

Officer
1,000 -100.0%
19.01
19,007 USD 		1,000 -100.0% 19.01 19,007 USD
2012-02-21 2012-02-16 S Sale

MATHER ANN

Non-Executive Director
2,600 -37.2%
18.60
48,368 USD 		2,600 -37.2% 18.60 48,368 USD
2011-12-27 2011-12-22 S Sale

HAGERTY THOMAS M

Non-Executive Director
483,787 -1.3%
16.25
7,861,539 USD 		483,787 -1.3% 16.25 7,861,539 USD
2011-12-27 2011-12-22 S Sale

Rao Gnaneshwar B.

Non-Executive Director
483,787 -1.3%
16.25
7,861,539 USD 		483,787 -1.3% 16.25 7,861,539 USD
2011-12-27 2011-12-22 S Sale

THOMAS H. LEE ADVISORS, LLC

Non-Executive Director Major owner
483,787 -1.3%
16.25
7,861,539 USD 		483,787 -1.3% 16.25 7,861,539 USD
2011-12-27 2011-12-22 S Sale

LAWRY SETH W

Non-Executive Director
483,787 -1.3%
16.25
7,861,539 USD 		483,787 -1.3% 16.25 7,861,539 USD
2011-12-27 2011-12-22 S Sale

JAECKEL SCOTT L

Non-Executive Director
483,787 -1.3%
16.25
7,861,539 USD 		483,787 -1.3% 16.25 7,861,539 USD
2011-12-27 2011-12-22 S Sale

Silver Point Capital L.P.

Major owner
9,975 -1.3%
15.54
155,002 USD 		9,975 -1.3% 15.54 155,002 USD
2011-11-28 2011-11-23 S Sale

HAGERTY THOMAS M

Non-Executive Director
1,714,646 -4.5%
16.25
27,862,998 USD 		1,714,646 -4.5% 16.25 27,862,998 USD
2011-11-28 2011-11-23 S Sale

Silver Point Capital L.P.

Major owner
35,354 -4.5%
15.54
549,366 USD 		35,354 -4.5% 15.54 549,366 USD
2011-11-28 2011-11-23 S Sale

THOMAS H. LEE ADVISORS, LLC

Non-Executive Director Major owner
1,714,646 -4.5%
16.25
27,862,998 USD 		1,714,646 -4.5% 16.25 27,862,998 USD
2011-11-28 2011-11-23 S Sale

JAECKEL SCOTT L

Non-Executive Director
1,714,646 -4.5%
16.25
27,862,998 USD 		1,714,646 -4.5% 16.25 27,862,998 USD
2011-11-28 2011-11-23 S Sale

LAWRY SETH W

Non-Executive Director
1,714,646 -4.5%
16.25
27,862,998 USD 		1,714,646 -4.5% 16.25 27,862,998 USD
2011-11-28 2011-11-23 S Sale

Rao Gnaneshwar B.

Non-Executive Director
1,714,646 -4.5%
16.25
27,862,998 USD 		1,714,646 -4.5% 16.25 27,862,998 USD
2011-11-23 2011-11-23 B Purchase

TURNER W BRUCE

Non-Executive Director
2,500 +24.9%
16.15
40,375 USD 		2,500 +24.9% 16.15 40,375 USD
2011-11-23 2011-11-22 B Purchase

TURNER W BRUCE

Non-Executive Director
3,922 +64.2%
16.25
63,733 USD 		3,922 +64.2% 16.25 63,733 USD
2011-11-17 2011-11-15 B Purchase

GOLDMAN SACHS GROUP INC

Major owner
25,916 +1717.4%
19.01
492,762 USD 		25,916 +1717.4% 19.01 492,762 USD
2009-07-06 2009-07-01 S Sale

BLUM CAPITAL PARTNERS LP

Major owner
146,500 -100.0%
1.96
287,140 USD 		146,500 -100.0% 1.96 287,140 USD
2008-12-30 2008-12-30 B Purchase

BLUM CAPITAL PARTNERS LP

Major owner
128,212 +1.2%
1.00
128,212 USD 		128,212 +1.2% 1.00 128,212 USD
2008-12-30 2008-12-30 B Purchase

BLUM CAPITAL PARTNERS LP

Major owner
7,200 +1.8%
1.00
7,200 USD 		7,200 +1.8% 1.00 7,200 USD
2008-12-30 2008-12-30 B Purchase

BLUM CAPITAL PARTNERS LP

Major owner
7,900 +1.6%
1.00
7,900 USD 		7,900 +1.6% 1.00 7,900 USD
2008-12-30 2008-12-26 B Purchase

BLUM CAPITAL PARTNERS LP

Major owner
72,113 +0.7%
1.00
72,113 USD 		72,113 +0.7% 1.00 72,113 USD
2008-12-30 2008-12-26 B Purchase

BLUM CAPITAL PARTNERS LP

Major owner
3,800 +0.9%
1.00
3,800 USD 		3,800 +0.9% 1.00 3,800 USD
2008-12-30 2008-12-26 B Purchase

BLUM CAPITAL PARTNERS LP

Major owner
4,200 +0.9%
1.00
4,200 USD 		4,200 +0.9% 1.00 4,200 USD
2008-12-22 2008-12-22 B Purchase

BLUM CAPITAL PARTNERS LP

Major owner
66,800 +0.7%
0.98
65,464 USD 		66,800 +0.7% 0.98 65,464 USD
2008-12-22 2008-12-22 B Purchase

BLUM CAPITAL PARTNERS LP

Major owner
3,000 +0.7%
0.98
2,940 USD 		3,000 +0.7% 0.98 2,940 USD
2008-12-22 2008-12-22 B Purchase

BLUM CAPITAL PARTNERS LP

Major owner
3,300 +0.7%
0.98
3,234 USD 		3,300 +0.7% 0.98 3,234 USD
2008-12-22 2008-12-19 B Purchase

BLUM CAPITAL PARTNERS LP

Major owner
36,700 +0.4%
0.98
35,966 USD 		36,700 +0.4% 0.98 35,966 USD
2008-12-22 2008-12-19 B Purchase

BLUM CAPITAL PARTNERS LP

Major owner
1,600 +0.4%
0.98
1,568 USD 		1,600 +0.4% 0.98 1,568 USD