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MGI
- As of 09/24/24, 06:38:41 AM: 98 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
S
2011-11-28 17:26:35.0
MONEYGRAM INTERNATIONAL INC
MGI
GOLDMAN SACHS GROUP INC
19.8%
view
S
2011-11-28 16:48:22.0
MONEYGRAM INTERNATIONAL INC
MGI
Silver Point Capital L
1.3%
view
S
2011-11-28 15:47:28.0
MONEYGRAM INTERNATIONAL INC
MGI
THOMAS H
52.6%
view
B
2011-11-15 20:19:39.0
MONEYGRAM INTERNATIONAL INC
MGI
GOLDMAN SACHS GROUP INC
30.3%
view
B
2011-11-15 16:01:31.0
MONEYGRAM INTERNATIONAL INC
MGI
Silver Point Capital L
1.6%
view
B
2011-11-15 14:39:35.0
MONEYGRAM INTERNATIONAL INC
MGI
THOMAS H
55.0%
view
S
2011-06-10 13:23:26.0
MONEYGRAM INTERNATIONAL INC
MGI
BlackRock Inc
1.25%
view
S
2011-06-08 10:54:00.0
MONEYGRAM INTERNATIONAL INC
MGI
RS INVESTMENT MANAGEMENT CO LLC
3.3%
view
S
2011-05-25 16:12:37.0
MONEYGRAM INTERNATIONAL INC
MGI
BLUM CAPITAL PARTNERS LP
4.3%
view
B
2011-05-23 17:26:10.0
MONEYGRAM INTERNATIONAL INC
MGI
Silver Point Capital L
1.6%
view
B
2011-05-23 16:47:01.0
MONEYGRAM INTERNATIONAL INC
MGI
GOLDMAN SACHS GROUP INC
30.3%
view
B
2011-05-23 15:56:52.0
MONEYGRAM INTERNATIONAL INC
MGI
THOMAS H
55.0%
view
B
2011-05-09 17:40:43.0
MONEYGRAM INTERNATIONAL INC
MGI
Silver Point Capital L
1.1%
view
B
2011-05-09 17:30:32.0
MONEYGRAM INTERNATIONAL INC
MGI
LEE THOMAS H ADVISORS LLC
54.3%
view
B
2011-05-09 17:20:54.0
MONEYGRAM INTERNATIONAL INC
MGI
GOLDMAN SACHS GROUP INC
29.9%
view
S
2011-04-08 12:41:40.0
MONEYGRAM INTERNATIONAL INC
MGI
FMR LLC
0.002%
view
B
2011-03-09 17:25:48.0
MONEYGRAM INTERNATIONAL INC
MGI
Silver Point Capital L
1.1%
view
B
2011-03-08 21:05:28.0
MONEYGRAM INTERNATIONAL INC
MGI
GOLDMAN SACHS GROUP INC
29.7%
view
B
2011-03-08 21:04:57.0
MONEYGRAM INTERNATIONAL INC
MGI
LEE THOMAS H ADVISORS LLC
54.0%
view
B
2011-02-09 11:53:37.0
MONEYGRAM INTERNATIONAL INC
MGI
RS INVESTMENT MANAGEMENT CO LLC
15.4%
view
B
2011-02-07 13:56:18.0
MONEYGRAM INTERNATIONAL INC
MGI
BlackRock Inc
5.76%
view
S
2010-02-16 12:57:45.0
MONEYGRAM INTERNATIONAL INC
MGI
FMR LLC
10.114%
view
B
2009-08-10 16:03:11.0
MONEYGRAM INTERNATIONAL INC
MGI
FMR LLC
10.534%
view
S
2009-02-27 10:34:50.0
MONEYGRAM INTERNATIONAL INC
MGI
EARNEST PARTNERS LLC
0.0%
view
S
2009-02-10 14:47:19.0
MONEYGRAM INTERNATIONAL INC
MGI
COOKE & BIELER LP
0.1%
view
B
2009-02-10 11:27:10.0
MONEYGRAM INTERNATIONAL INC
MGI
RS INVESTMENT MANAGEMENT CO LLC
14.8%
view
S
2009-02-03 12:45:03.0
MONEYGRAM INTERNATIONAL INC
MGI
BARCLAYS GLOBAL INVESTORS NA
0.75%
view
S
2009-02-03 12:03:08.0
MONEYGRAM INTERNATIONAL INC
MGI
ROYCE & ASSOCIATES LLC
3.48%
view
B
2009-01-02 16:23:19.0
MONEYGRAM INTERNATIONAL INC
MGI
BLUM CAPITAL PARTNERS LP
21.4%
view
B
2008-12-08 16:56:09.0
MONEYGRAM INTERNATIONAL INC
MGI
BLUM CAPITAL PARTNERS LP
20.9%
view
B
2008-11-20 16:42:05.0
MONEYGRAM INTERNATIONAL INC
MGI
BLUM CAPITAL PARTNERS LP
19.4%
view
B
2008-11-13 16:18:47.0
MONEYGRAM INTERNATIONAL INC
MGI
BLUM CAPITAL PARTNERS LP
18.2%
view
S
2008-08-08 09:07:53.0
MONEYGRAM INTERNATIONAL INC
MGI
SHAPIRO CAPITAL MANAGEMENT CO INC
1.21%
view
B
2008-06-09 11:19:02.0
MONEYGRAM INTERNATIONAL INC
MGI
RS INVESTMENT MANAGEMENT CO LLC
10.0%
view
B
2008-04-04 17:28:51.0
MONEYGRAM INTERNATIONAL INC
MGI
GOLDMAN SACHS GROUP INC
28.0%
view
B
2008-04-04 17:24:50.0
MONEYGRAM INTERNATIONAL INC
MGI
Silver Point Capital L
1.03%
view
B
2008-04-04 17:14:23.0
MONEYGRAM INTERNATIONAL INC
MGI
THL Equity Advisors VI
50.8%
view
S
2008-03-10 10:31:26.0
MONEYGRAM INTERNATIONAL INC
MGI
FMR LLC
n/a
view
S
2008-02-14 16:30:51.0
MONEYGRAM INTERNATIONAL INC
MGI
FMR LLC
n/a
view
B
2008-02-13 19:20:07.0
MONEYGRAM INTERNATIONAL INC
MGI
COOKE & BIELER LP
5.3%
view
S
2008-02-13 14:00:23.0
MONEYGRAM INTERNATIONAL INC
MGI
PRICE T ROWE ASSOCIATES INC
0.0%
view
B
2008-02-13 13:38:35.0
MONEYGRAM INTERNATIONAL INC
MGI
EARNEST PARTNERS LLC
5.3%
view
B
2008-02-08 12:14:24.0
MONEYGRAM INTERNATIONAL INC
MGI
SHAPIRO CAPITAL MANAGEMENT CO INC
9.34%
view
B
2008-02-05 17:29:38.0
MONEYGRAM INTERNATIONAL INC
MGI
BARCLAYS GLOBAL INVESTORS NA
4.24%
view
B
2008-01-30 13:32:11.0
MONEYGRAM INTERNATIONAL INC
MGI
ROYCE & ASSOCIATES LLC
5.12%
view
B
2008-01-23 16:22:53.0
MONEYGRAM INTERNATIONAL INC
MGI
BLUM CAPITAL PARTNERS LP
14.2%
view
B
2008-01-18 16:13:06.0
MONEYGRAM INTERNATIONAL INC
MGI
BLUM CAPITAL PARTNERS LP
12.9%
view
B
2007-12-18 08:57:15.0
MONEYGRAM INTERNATIONAL INC
MGI
BLUM CAPITAL PARTNERS LP
9.9%
view
B
2007-12-06 16:44:22.0
MONEYGRAM INTERNATIONAL INC
MGI
BLUM CAPITAL PARTNERS LP
9.3%
view
B
2007-11-19 16:49:20.0
MONEYGRAM INTERNATIONAL INC
MGI
BLUM CAPITAL PARTNERS LP
7.8%
view
S
2007-11-13 15:25:43.0
MONEYGRAM INTERNATIONAL INC
MGI
WELLINGTON MANAGEMENT CO LLP
0.0%
view
S
2007-09-10 15:17:58.0
MONEYGRAM INTERNATIONAL INC
MGI
WELLINGTON MANAGEMENT CO LLP
7.95%
view
B
2007-09-06 15:35:13.0
MONEYGRAM INTERNATIONAL INC
MGI
SHAPIRO CAPITAL MANAGEMENT CO INC
5.77%
view
S
2007-02-14 17:02:20.0
MONEYGRAM INTERNATIONAL INC
MGI
FMR CORP
n/a
view
S
2007-02-13 09:54:37.0
MONEYGRAM INTERNATIONAL INC
MGI
PRICE T ROWE ASSOCIATES INC
5.7%
view
B
2007-01-10 14:32:55.0
MONEYGRAM INTERNATIONAL INC
MGI
WELLINGTON MANAGEMENT CO LLP
13.13%
view
S
2006-10-10 15:02:44.0
MONEYGRAM INTERNATIONAL INC
MGI
PRICE T ROWE ASSOCIATES INC
5.9%
view
S
2006-05-11 00:00:00.0
MONEYGRAM INTERNATIONAL INC
MGI
SHAPIRO CAPITAL MANAGEMENT CO INC
3.99%
view
S
2006-05-10 00:00:00.0
MONEYGRAM INTERNATIONAL INC
MGI
SHAPIRO CAPITAL MANAGEMENT CO INC
3.99%
view
S
2006-05-10 00:00:00.0
MONEYGRAM INTERNATIONAL INC
MGI
FMR CORP
n/a
view
S
2006-02-14 00:00:00.0
MONEYGRAM INTERNATIONAL INC
MGI
FMR CORP
n/a
view
B
2006-02-09 00:00:00.0
MONEYGRAM INTERNATIONAL INC
MGI
SHAPIRO CAPITAL MANAGEMENT CO INC
5.7%
view
B
2006-01-10 00:00:00.0
MONEYGRAM INTERNATIONAL INC
MGI
PRICE T ROWE ASSOCIATES INC
11.0%
view
S
2005-12-09 00:00:00.0
MONEYGRAM INTERNATIONAL INC
MGI
PZENA INVESTMENT MANAGEMENT LLC
4.9%
view
B
2005-02-14 00:00:00.0
MONEYGRAM INTERNATIONAL INC
MGI
FMR CORP
n/a
view
B
2005-02-11 00:00:00.0
MONEYGRAM INTERNATIONAL INC
MGI
PRICE T ROWE ASSOCIATES INC
9.6%
view
B
2005-02-11 00:00:00.0
MONEYGRAM INTERNATIONAL INC
MGI
PZENA INVESTMENT MANAGEMENT LLC
6.67%
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.