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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
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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.