MoneyGram International
Insider trading & Transactions

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Transaction Date Insider Security Shares Price per share Total value Source
Sale
GREENWALD ADRIANNA E. officer: Chief Readiness Officer
 Common Stock 8,825 $10.67 $94,163
Sale
VILLASENOR ROBERT L officer: GC, Corp Sec and CAO
 Common Stock 21,597 $10.66 $230,224
Sale
VILLAREAL ANDRES officer: Chief Compliance Officer
 Common Stock 13,804 $10.66 $147,151
Sale
VILLASENOR ROBERT L officer: GC, Corp Sec and CAO
 Common Stock 285 $10 $2,850
Purchase
ANGELILLI LAWRENCE officer: Chief Financial Officer
 Common Stock 4,200 $6.4 $26,880
Purchase
VAUGHAN PEGGY director
 Common Stock 44,977 $6.69 $300,896
Purchase
LINES GRANT A. officer: Chief Revenue Officer
 Common Stock 5,000 $6.5 $32,500
Purchase
TURNER W BRUCE director
 Common Stock 87,500 $5.59 $489,125
Purchase
HOLMES W. ALEXANDER director, officer: Chairman & CEO
 Common Stock 5,000 $5.6 $28,000
Purchase
TURNER W BRUCE director
 Common Stock 118,600 $5.65 $670,090
Purchase
RAFFERTY MICHAEL P director
 Common Stock 2,500 $5.7 $14,250
Purchase
GUPTA ALKA director
 Common Stock 10,715 $5.6 $60,004
Purchase
LORCA FRANCISCO director
 Common Stock 10,000 $5.75 $57,500
Purchase
SILCOCK JULIE director
 Common Stock 33,800 $5.79 $195,533
Purchase
TURNER W BRUCE director
 Common Stock 63,500 $5.74 $364,490
Purchase
RAFFERTY MICHAEL P director
 Common Stock 5,000 $5.76 $28,800
Purchase
GARZA ANTONIO O director
 Common Stock 12,500 $5.79 $72,375
Sale
VILLASENOR ROBERT L officer: GC, Corp Sec and CAO
 Common Stock 10,000 $9.25 $92,500
Sale
VILLAREAL ANDRES officer: Chief Compliance Officer
 Common Stock 49,194 $10.07 $495,433
Purchase
LORCA FRANCISCO
Common Stock 5,037 $9.98 $50,269
Sale
GOLDMAN SACHS GROUP INC 10 percent owner
 Series D Part. Conv. Pref. Stk., par value $0.01 1,520 N/A N/A
Sale
GSMP V ONSHORE US, LTD. 10 percent owner
 Series D Part. Conv. Pref. Stk., par value $0.01 1,520 N/A N/A
Sale
GOLDMAN SACHS GROUP INC 10 percent owner
 Series D Part. Conv. Pref. Stk., par value $0.01 1,352 N/A N/A
Sale
GSMP V ONSHORE US, LTD. 10 percent owner
 Series D Part. Conv. Pref. Stk., par value $0.01 1,352 N/A N/A
Sale
GOLDMAN SACHS GROUP INC 10 percent owner
 Series D Part. Conv. Pref. Stk., par value $0.01 2,568 $3.59 $9,219
Sale
GSMP V ONSHORE US, LTD. 10 percent owner
 Series D Part. Conv. Pref. Stk., par value $0.01 2,568 $3.59 $9,219
Sale
GSMP V ONSHORE US, LTD. 10 percent owner
 Series D Part. Conv. Pref. Stk., par value $0.01 3,000 N/A N/A
Sale
GOLDMAN SACHS GROUP INC 10 percent owner
 Series D Part. Conv. Pref. Stk., par value $0.01 3,000 N/A N/A
Sale
GSMP V ONSHORE US, LTD. 10 percent owner
 Series D Part. Conv. Pref. Stk., par value $0.01 3,520 N/A N/A
Sale
GOLDMAN SACHS GROUP INC 10 percent owner
 Series D Part. Conv. Pref. Stk., par value $0.01 3,520 N/A N/A
Sale
GSMP V ONSHORE US, LTD. 10 percent owner
 Series D Part. Conv. Pref. Stk., par value $0.01 2,400 $3.49 $8,376
Sale
GOLDMAN SACHS GROUP INC 10 percent owner
 Series D Part. Conv. Pref. Stk., par value $0.01 2,400 $3.49 $8,376
Purchase
GOLDMAN SACHS & CO. LLC 10 percent owner
 Common Stock, par value $0.01 per share 850 $2.99 $2,542
Purchase
GSMP V ONSHORE US, LTD. 10 percent owner
 Common Stock, par value $0.01 per share 850 N/A N/A
Purchase
GSMP V ONSHORE US, LTD. 10 percent owner
 Common Stock, par value $0.01 per share 850 $2.99 $2,542
Purchase
GSMP V ONSHORE US, LTD. 10 percent owner
 Common Stock, par value $0.01 per share 850 $2.49 $2,118
Sale
GSMP V ONSHORE US, LTD. 10 percent owner
 Common Stock, par value $0.01 per share 850 N/A N/A
Purchase
GOLDMAN SACHS & CO. LLC 10 percent owner
 Common Stock, par value $0.01 per share 850 $1.99 $1,694
Sale
GOLDMAN SACHS & CO. LLC 10 percent owner
 Common Stock, par value $0.01 per share 850 $2.99 $2,542
Sale
GSMP V ONSHORE US, LTD. 10 percent owner
 Common Stock, par value $0.01 per share 1,955 $3.1 $6,051
Sale
GOLDMAN SACHS & CO. LLC 10 percent owner
 Common Stock, par value $0.01 per share 1,955 $3.1 $6,051
Purchase
GSMP V ONSHORE US, LTD. 10 percent owner
 Common Stock, par value $0.01 per share 1,955 N/A N/A
Sale
GSMP V ONSHORE US, LTD. 10 percent owner
 Common Stock, par value $0.01 per share 1,955 $3.1 $6,051
Purchase
GOLDMAN SACHS & CO. LLC 10 percent owner
 Common Stock, par value $0.01 per share 1,955 $3.09 $6,041
Sale
GOLDMAN SACHS & CO. LLC 10 percent owner
 Common Stock, par value $0.01 per share 1,955 $3.1 $6,051
Sale
GSMP V ONSHORE US, LTD. 10 percent owner
 Common Stock, par value $0.01 per share 1,029 $3.06 $3,149
Sale
GOLDMAN SACHS & CO. LLC 10 percent owner
 Common Stock, par value $0.01 per share 1,029 $3.06 $3,149
Sale
GSMP V ONSHORE US, LTD. 10 percent owner
 Common Stock, par value $0.01 per share 1,029 $1.53 $1,574
Purchase
GSMP V ONSHORE US, LTD. 10 percent owner
 Common Stock, par value $0.01 per share 1,029 $3.06 $3,149
Sale
GOLDMAN SACHS & CO. LLC 10 percent owner
 Common Stock, par value $0.01 per share 1,029 $1.53 $1,574

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Insider trading

Monitoring trades made by the management members or major shareholders of companies may help create a sharper picture of what is happening inside the companies. Base your decisions on buys or sells of the people involved and do the right thing at the right time.

Who is insider?

Every director or senior officer, as well as any other entity or individual owning more than 10% of the company’s shares on the stock market, is called an insider. Such people or entities are allowed to buy/sell the company's shares under strictly controlled conditions. Key premise here is that none of them can make trades based on non-public information about the company.

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