Insider trading activities (stock purchases, sales, and option exercises) reported by insiders of Moneygram International Inc (MGI) since 2014 are shown in Table 1 and Table 2. Table 1 shows the monthly insider trading data of Moneygram International Inc. Table 2 shows the detailed insider transactions. This company's CIK number is 1273931.
Total stock buying since 2014: $5,292,494.
Total stock sales since 2014: $3,002,918.
Total stock option exercises since 2014: $0.
| Insider Buying | Insider Sales | Option Exercises | ||||
|---|---|---|---|---|---|---|
| Year | Shares | Value | Shares | Value | Shares | Value |
| 2022 | 0 | $0 | 44,511 | $474,386 | 0 | $0 |
| 2021 | 408,329 | $2,390,711 | 59,194 | $587,932 | 0 | $0 |
| 2019 | 626,600 | $2,569,060 | 30,006 | $70,184 | 0 | $0 |
| 2017 | 0 | $0 | 105,695 | $1,831,136 | 0 | $0 |
| 2016 | 46,403 | $262,723 | 4,000 | $39,280 | 0 | $0 |
| 2014 | 5,000 | $70,000 | 0 | $0 | 0 | $0 |
| Trading Period | Insider Buying | Insider Sales | Option Exercises | |||
|---|---|---|---|---|---|---|
| year-month | Shares | Value | Shares | Value | Shares | Value |
| 2022-03 | 0 | $0 | 44,226 | $471,536 | 0 | $0 |
| 2022-01 | 0 | $0 | 285 | $2,850 | 0 | $0 |
| 2021-11 | 403,292 | $2,340,442 | 0 | $0 | 0 | $0 |
| 2021-09 | 0 | $0 | 10,000 | $92,500 | 0 | $0 |
| 2021-08 | 5,037 | $50,269 | 49,194 | $495,432 | 0 | $0 |
| 2019-12 | 0 | $0 | 30,006 | $70,184 | 0 | $0 |
| 2019-11 | 626,600 | $2,569,060 | 0 | $0 | 0 | $0 |
| 2017-05 | 0 | $0 | 98,086 | $1,707,186 | 0 | $0 |
| 2017-03 | 0 | $0 | 7,609 | $123,950 | 0 | $0 |
| 2016-11 | 0 | $0 | 4,000 | $39,280 | 0 | $0 |
| 2016-08 | 1,500 | $9,660 | 0 | $0 | 0 | $0 |
| 2016-05 | 21,944 | $129,140 | 0 | $0 | 0 | $0 |
| 2016-03 | 8,284 | $50,035 | 0 | $0 | 0 | $0 |
| 2016-02 | 14,675 | $73,888 | 0 | $0 | 0 | $0 |
| 2014-08 | 5,000 | $70,000 | 0 | $0 | 0 | $0 |
| Trade Date | Insider Name | Trade Type | Shares | Price ($) | Value ($) |
|---|---|---|---|---|---|
| 2022-03-07 | Greenwald Adrianna E. (Chief Readiness Officer) | Sale | 8,825 | 10.67 | 94,162 |
| 2022-03-07 | Villasenor Robert L (GC, Corp Sec and CAO) | Sale | 21,597 | 10.66 | 230,224 |
| 2022-03-07 | Villareal Andres (Chief Compliance Officer) | Sale | 13,804 | 10.66 | 147,150 |
| 2022-01-25 | Villasenor Robert L (GC, Corp Sec and CAO) | Sale | 285 | 10.00 | 2,850 |
| 2021-11-16 | Angelilli Lawrence (Chief Financial Officer) | Buy | 4,200 | 6.40 | 26,880 |
| 2021-11-15 | Vaughan Peggy | Buy | 44,977 | 6.69 | 300,896 |
| 2021-11-15 | Lines Grant A. (Chief Revenue Officer) | Buy | 5,000 | 6.50 | 32,500 |
| 2021-11-11 | Turner W Bruce | Buy | 87,500 | 5.59 | 489,125 |
| 2021-11-10 | Gupta Alka | Buy | 10,715 | 5.60 | 60,003 |
| 2021-11-10 | Rafferty Michael P | Buy | 2,500 | 5.70 | 14,250 |
| 2021-11-10 | Holmes W. Alexander (Chairman & CEO) | Buy | 5,000 | 5.60 | 28,000 |
| 2021-11-10 | Turner W Bruce | Buy | 118,600 | 5.65 | 670,090 |
| 2021-11-09 | Lorca Francisco | Buy | 10,000 | 5.75 | 57,500 |
| 2021-11-09 | Rafferty Michael P | Buy | 5,000 | 5.76 | 28,800 |
| 2021-11-09 | Garza Antonio O | Buy | 12,500 | 5.79 | 72,375 |
| 2021-11-09 | Turner W Bruce | Buy | 63,500 | 5.74 | 364,490 |
| 2021-11-09 | Silcock Julie | Buy | 33,800 | 5.79 | 195,533 |
| 2021-09-17 | Villasenor Robert L (GC, Corp Sec and CAO) | Sale | 10,000 | 9.25 | 92,500 |
| 2021-08-05 | Villareal Andres (Chief Compliance Officer) | Sale | 49,194 | 10.07 | 495,432 |
| 2021-08-03 | Lorca Francisco | Buy | 5,037 | 9.98 | 50,269 |
| 2019-12-09 | Thl Managers Vi, Llc | Sale | 30,006 | 2.34 | 70,184 |
| 2019-11-22 | Ripple Labs Inc. (Other) | Buy | 626,600 | 4.10 | 2,569,060 |
| 2017-05-11 | Agualimpia Juan (EVP Business Development & CMO) | Sale | 98,086 | 17.41 | 1,707,186 |
| 2017-03-20 | Stoneham John D (VP and Corporate Controller) | Sale | 7,609 | 16.29 | 123,950 |
| 2016-11-14 | Villareal Andres (SVP Chief Compliance Officer) | Sale | 4,000 | 9.82 | 39,280 |
| 2016-08-03 | Rafferty Michael P | Buy | 1,500 | 6.44 | 9,660 |
| 2016-05-19 | Turner W Bruce (Director) | Buy | 540 | 5.88 | 3,175 |
| 2016-05-17 | Turner W Bruce (Director) | Buy | 5,404 | 5.91 | 31,910 |
| 2016-05-13 | Turner W Bruce (Director) | Buy | 15,000 | 5.88 | 88,155 |
| 2016-05-06 | Rafferty Michael P (Director) | Buy | 1,000 | 5.90 | 5,900 |
| 2016-03-09 | Vaughan Peggy (Director) | Buy | 8,284 | 6.04 | 50,035 |
| 2016-02-23 | Turner W Bruce (Director) | Buy | 14,675 | 5.04 | 73,888 |
| 2014-08-29 | Lines Grant A. (EVP APAC SE Asia, Middle East) | Buy | 5,000 | 14.00 | 70,000 |
Insider trading activities including stock purchases, stock sales, and option exercises of MGI listed in the above tables cannot be completely guaranteed as to their accuracy. For more insider trading information of Moneygram International Inc (symbol MGI, CIK number 1273931) see the Securities and Exchange Commission (SEC) website.