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MGI - As of  06/23/24, 08:42:07 AM:   88 Insider Transactions.

Sector: Services    Industry: Business Services
Prev Close:$7.09  Avg Vol(3m): 131,094  P/E: 0.00  EPS: -0.15

Email this page to a friend.    Insider Transactions for MGI

Buy/Sell* Filed Date Subject Symbol Acquirer Pct Owned Details
S 2020-08-21 16:25:30.0 MONEYGRAM INTERNATIONAL INC MGI GOLDMAN SACHS GROUP INC 4.8% view
S 2020-08-14 17:29:25.0 MONEYGRAM INTERNATIONAL INC MGI GOLDMAN SACHS GROUP INC 6.3% view
S 2020-08-12 16:15:15.0 MONEYGRAM INTERNATIONAL INC MGI GOLDMAN SACHS GROUP INC 8.3% view
S 2020-08-06 16:31:49.0 MONEYGRAM INTERNATIONAL INC MGI GOLDMAN SACHS GROUP INC 10.8% view
S 2020-08-04 16:18:15.0 MONEYGRAM INTERNATIONAL INC MGI GOLDMAN SACHS GROUP INC 11.9% view
S 2019-12-10 17:27:55.0 MONEYGRAM INTERNATIONAL INC MGI THOMAS H 0.0% view
S 2019-11-26 11:36:39.0 MONEYGRAM INTERNATIONAL INC MGI Ripple Labs Inc 3.0% view
B 2019-11-14 16:58:31.0 MONEYGRAM INTERNATIONAL INC MGI THOMAS H 86.4% view
B 2019-07-02 17:28:03.0 MONEYGRAM INTERNATIONAL INC MGI THOMAS H 2.59% view
B 2019-06-27 16:20:48.0 MONEYGRAM INTERNATIONAL INC MGI Ripple Labs Inc 3.12% view
B 2019-03-29 16:32:03.0 MONEYGRAM INTERNATIONAL INC MGI THOMAS H 2.59% view
S 2018-02-14 09:00:15.0 MONEYGRAM INTERNATIONAL INC MGI Sandell Asset Management Corp 1.0% view
B 2017-10-16 15:47:19.0 MONEYGRAM INTERNATIONAL INC MGI Sandell Asset Management 6.6% view
S 2017-02-14 11:39:41.0 MONEYGRAM INTERNATIONAL INC MGI FMR LLC 2.088% view
B 2017-02-10 16:10:03.0 MONEYGRAM INTERNATIONAL INC MGI ABRAMS CAPITAL MANAGEMENT n/a view
S 2017-01-30 16:36:22.0 MONEYGRAM INTERNATIONAL INC MGI THOMAS H 2.59% view
B 2016-02-12 09:23:15.0 MONEYGRAM INTERNATIONAL INC MGI FMR LLC 6.788% view
B 2016-01-08 15:29:35.0 MONEYGRAM INTERNATIONAL INC MGI CARLSON CAPITAL L P 6.0% view
S 2015-02-20 16:07:31.0 MONEYGRAM INTERNATIONAL INC MGI ABRAMS CAPITAL MANAGEMENT n/a view
B 2015-02-13 10:27:41.0 MONEYGRAM INTERNATIONAL INC MGI FMR LLC 5.439% view
S 2015-02-12 17:03:59.0 MONEYGRAM INTERNATIONAL INC MGI RS INVESTMENT MANAGEMENT CO LLC 0.0% view
B 2015-02-10 14:38:56.0 MONEYGRAM INTERNATIONAL INC MGI CARLSON CAPITAL L P 5.8% view
B 2015-01-23 16:32:16.0 MONEYGRAM INTERNATIONAL INC MGI ABRAMS CAPITAL MANAGEMENT 5.1% view
S 2014-04-09 17:04:36.0 MONEYGRAM INTERNATIONAL INC MGI THOMAS H 37.4% view
S 2014-04-04 17:27:56.0 MONEYGRAM INTERNATIONAL INC MGI GOLDMAN SACHS GROUP INC 14.1% view
B 2013-02-14 18:08:21.0 MONEYGRAM INTERNATIONAL INC MGI RS INVESTMENT MANAGEMENT CO LLC 6.4% view
S 2012-02-21 11:57:19.0 MONEYGRAM INTERNATIONAL INC MGI THOMAS H 50.8% view
B 2012-02-21 09:38:18.0 MONEYGRAM INTERNATIONAL INC MGI Silver Point Capital L 1.3% view
S 2011-12-27 16:10:18.0 MONEYGRAM INTERNATIONAL INC MGI GOLDMAN SACHS GROUP INC 19.1% view
B 2011-12-27 14:22:01.0 MONEYGRAM INTERNATIONAL INC MGI Silver Point Capital L 1.3% view
S 2011-12-27 12:31:41.0 MONEYGRAM INTERNATIONAL INC MGI THOMAS H 51.9% view
B 2011-11-28 17:26:35.0 MOLINA HEALTHCARE MOH VANGUARD GROUP INC 10.1% view
B 2020-03-10 13:44:05.0 MOLINA HEALTHCARE MOH Capital World Investors 10.0% view
S 2020-02-14 13:30:09.0 MOLINA HEALTHCARE MOH Capital Research Global Investors 0.6% view
B 2020-02-13 21:26:13.0 MOLINA HEALTHCARE MOH RENAISSANCE TECHNOLOGIES LLC 6.65% view
B 2020-02-12 07:57:09.0 MOLINA HEALTHCARE MOH BlackRock Inc 9.3% view
S 2019-02-13 18:36:05.0 MOLINA HEALTHCARE INC MOH Capital World Investors 5.8% view
B 2019-02-13 18:12:20.0 MOLINA HEALTHCARE INC MOH Capital Research Global Investors 5.0% view
B 2019-02-13 11:58:23.0 MOLINA HEALTHCARE INC MOH RENAISSANCE TECHNOLOGIES LLC 6.39% view
B 2019-02-11 13:26:13.0 MOLINA HEALTHCARE INC MOH BlackRock Inc 9.2% view
B 2018-05-10 09:02:22.0 MOLINA HEALTHCARE INC MOH PRICE T ROWE ASSOCIATES INC 9.4% view
B 2018-02-13 17:33:55.0 MOLINA HEALTHCARE INC MOH Capital World Investors 7.1% view
S 2018-02-08 09:47:16.0 MOLINA HEALTHCARE INC MOH BlackRock Inc 0.13% view
B 2017-11-08 15:50:30.0 MOLINA HEALTHCARE INC MOH MARY R MOLINA LIVING TRUST 16.8% view
S 2017-02-14 14:22:02.0 MOLINA HEALTHCARE INC MOH DENTINO WILLIAM 5.9% view
S 2017-02-14 14:14:33.0 MOLINA HEALTHCARE INC MOH MOLINA MARITAL TRUST 16.8% view
S 2017-02-13 17:03:54.0 MOLINA HEALTHCARE INC MOH VANGUARD GROUP INC 5.95% view
B 2017-01-25 14:45:57.0 MOLINA HEALTHCARE INC MOH VANGUARD GROUP INC 6.63% view
S 2016-02-08 14:03:34.0 MOLINA HEALTHCARE INC MOH DENTINO WILLIAM 17.7% view
S 2016-02-08 14:00:09.0 MOLINA HEALTHCARE INC MOH MOLINA JOHN C 2.9% view
S 2016-02-08 13:58:04.0 MOLINA HEALTHCARE INC MOH MARY R MOLINA LIVING TRUST 6.2% view
S 2015-02-17 15:35:53.0 MOLINA HEALTHCARE INC MOH Capital World Investors 7.2% view
S 2015-02-13 10:27:56.0 MOLINA HEALTHCARE INC MOH MARY R MOLINA LIVING TRUST 7.5% view
S 2015-02-13 08:03:08.0 MOLINA HEALTHCARE INC MOH MOLINA JOHN C 5.1% view
S 2015-02-13 08:01:58.0 MOLINA HEALTHCARE INC MOH DENTINO WILLIAM 20.2% view
B 2015-02-02 12:13:25.0 MOLINA HEALTHCARE INC MOH BlackRock Inc 5.358% view
B 2014-02-13 17:12:05.0 MOLINA HEALTHCARE INC MOH Capital World Investors 8.9% view
S 2014-02-13 13:46:06.0 MOLINA HEALTHCARE INC MOH PEDERSEN CURTIS 23.3% view
B 2014-02-13 13:01:59.0 MOLINA HEALTHCARE INC MOH MOLINA JOHN C 5.5% view
B 2013-02-14 15:37:01.0 MOLINA HEALTHCARE INC MOH Flynn James E 5.2% view
B 2013-02-13 10:16:04.0 MOLINA HEALTHCARE INC MOH MARY R MOLINA LIVING TRUST 8.4% view
S 2013-02-13 10:13:39.0 MOLINA HEALTHCARE INC MOH MOLINA MARITAL TRUST 8.7% view
S 2013-02-13 10:11:08.0 MOLINA HEALTHCARE INC MOH PEDERSEN CURTIS 24.5% view
S 2013-01-30 14:51:08.0 MOLINA HEALTHCARE INC MOH FMR LLC 3.005% view
B 2012-10-16 16:18:03.0 MOLINA HEALTHCARE INC MOH PEDERSEN CURTIS 26.2% view
B 2012-03-06 14:14:04.0 MOLINA HEALTHCARE INC MOH DENTINO WILLIAM 26.2% view
S 2012-03-06 14:13:00.0 MOLINA HEALTHCARE INC MOH PEDERSEN CURTIS 26.2% view
S 2012-02-13 21:41:53.0 MOLINA HEALTHCARE INC MOH MARY R MOLINA LIVING TRUST 26.2% view
S 2012-02-10 10:57:53.0 MOLINA HEALTHCARE INC MOH MOLINA SIBLINGS TRUST 7.0% view
S 2011-08-10 15:15:43.0 MOLINA HEALTHCARE INC MOH FMR LLC 4.71% view
S 2011-02-10 14:24:35.0 MOLINA HEALTHCARE INC MOH MARY R MOLINA LIVING TRUST 9.0% view
S 2011-02-10 14:14:30.0 MOLINA HEALTHCARE INC MOH DENTINO WILLIAM 26.9% view
S 2011-02-09 10:37:45.0 MOLINA HEALTHCARE INC MOH MOLINA SIBLINGS TRUST 7.3% view
B 2011-02-09 10:34:44.0 MOLINA HEALTHCARE INC MOH AXA FINANCIAL INC 6.5% view
S 2009-02-12 11:02:26.0 MOLINA HEALTHCARE INC MOH MOLINA JOHN C n/a view
S 2008-04-10 10:47:33.0 MOLINA HEALTHCARE INC MOH FMR LLC 2.34% view
B 2008-02-14 07:25:48.0 MOLINA HEALTHCARE INC MOH AXA FINANCIAL INC 5.5% view
S 2008-02-13 10:39:19.0 MOLINA HEALTHCARE INC MOH MOLINA JOHN C 31.9% view
S 2008-02-13 10:37:53.0 MOLINA HEALTHCARE INC MOH MOLINA MARITAL TRUST 10.3% view
S 2008-02-13 10:36:46.0 MOLINA HEALTHCARE INC MOH MOLINA SIBLINGS TRUST 11.7% view
B 2008-02-08 15:01:02.0 MOLINA HEALTHCARE INC MOH GOLDMAN SACHS ASSET MANAGEMENT LP 6.0% view
S 2006-02-14 00:00:00.0 MOLINA HEALTHCARE INC MOH FMR CORP n/a view
S 2005-04-11 00:00:00.0 MOLINA HEALTHCARE INC MOH FMR CORP n/a view
S 2005-02-14 00:00:00.0 MOLINA HEALTHCARE INC MOH FMR CORP n/a view
B 2004-03-10 00:00:00.0 MOLINA HEALTHCARE INC MOH FMR CORP n/a view
B 2004-02-12 00:00:00.0 MOLINA HEALTHCARE INC MOH MOLINA SIBLINGS TRUST 13.6% view
B 2004-02-12 00:00:00.0 MOLINA HEALTHCARE INC MOH MARY R MOLINA LIVING TRUST 22.5% view
B 2004-02-12 00:00:00.0 MOLINA HEALTHCARE INC MOH PEDERSEN CURTIS 41.3% view
* Institutions do not report transaction buy/sell types directly. To help members better understand the transactions, this column is filled by InsiderCow's best-effort interpretations.