MoneyGram International
Insider trading & Transactions

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Transaction Date Insider Security Shares Price per share Total value Source
Purchase
GOLDMAN SACHS & CO. LLC 10 percent owner
 Common Stock, par value $0.01 per share 1,029 $3.06 $3,149
Purchase
GSMP V ONSHORE US, LTD. 10 percent owner
 Common Stock, par value $0.01 per share 5,772 N/A N/A
Sale
GSMP V ONSHORE US, LTD. 10 percent owner
 Common Stock, par value $0.01 per share 5,772 $3.11 $17,951
Purchase
GOLDMAN SACHS & CO. LLC 10 percent owner
 Common Stock, par value $0.01 per share 5,772 N/A N/A
Sale
GOLDMAN SACHS & CO. LLC 10 percent owner
 Common Stock, par value $0.01 per share 5,772 $3.11 $17,951
Purchase
GSMP V ONSHORE US, LTD. 10 percent owner
 Common Stock, par value $0.01 per share 522 N/A N/A
Sale
GSMP V ONSHORE US, LTD. 10 percent owner
 Common Stock, par value $0.01 per share 522 $3.23 $1,686
Purchase
GOLDMAN SACHS & CO. LLC 10 percent owner
 Common Stock, par value $0.01 per share 522 $3.23 $1,686
Sale
GOLDMAN SACHS & CO. LLC 10 percent owner
 Common Stock, par value $0.01 per share 522 N/A N/A
Purchase
GSMP V ONSHORE US, LTD. 10 percent owner
 Common Stock, par value $0.01 per share 16,200 $3.39 $54,918
Sale
GOLDMAN SACHS & CO. LLC 10 percent owner
 Common Stock, par value $0.01 per share 16,200 $3.39 $54,918
Purchase
GOLDMAN SACHS & CO. LLC 10 percent owner
 Common Stock, par value $0.01 per share 16,200 $3.39 $54,918
Sale
GSMP V ONSHORE US, LTD. 10 percent owner
 Common Stock, par value $0.01 per share 16,200 $3.39 $54,918
Purchase
GSMP V ONSHORE US, LTD. 10 percent owner
 Common Stock, par value $0.01 per share 16,200 $1.7 $27,459
Sale
GSMP V ONSHORE US, LTD. 10 percent owner
 Common Stock, par value $0.01 per share 16,200 $1.7 $27,459
Purchase
GOLDMAN SACHS & CO. LLC 10 percent owner
 Common Stock, par value $0.01 per share 16,200 $3.39 $54,918
Sale
GOLDMAN SACHS & CO. LLC 10 percent owner
 Common Stock, par value $0.01 per share 16,200 $1.7 $27,459
Sale
GOLDMAN SACHS & CO. LLC 10 percent owner
 Common Stock, par value $0.01 per share 48,000 N/A N/A
Purchase
GOLDMAN SACHS & CO. LLC 10 percent owner
 Common Stock, par value $0.01 per share 48,000 N/A N/A
Sale
GSMP V ONSHORE US, LTD. 10 percent owner
 Common Stock, par value $0.01 per share 48,000 N/A N/A
Purchase
GSMP V ONSHORE US, LTD. 10 percent owner
 Common Stock, par value $0.01 per share 48,000 N/A N/A
Sale
GOLDMAN SACHS & CO. LLC 10 percent owner
 Common Stock, par value $0.01 per share 10 N/A N/A
Purchase
GSMP V ONSHORE US, LTD. 10 percent owner
 Common Stock, par value $0.01 per share 10 N/A N/A
Purchase
GOLDMAN SACHS & CO. LLC 10 percent owner
 Common Stock, par value $0.01 per share 10 N/A N/A
Sale
GSMP V ONSHORE US, LTD. 10 percent owner
 Common Stock, par value $0.01 per share 10 N/A N/A
Sale
THOMAS H. LEE ADVISORS, LLC 10 percent owner
 Common Stock 30,006 N/A N/A
Purchase
RIPPLE LABS INC. other: See remarks.
 Warrant 4,251,449 N/A N/A
Purchase
RIPPLE LABS INC. other: See remarks.
 Common Stock, $0.01 par value 626,600 N/A N/A
Sale
AGUALIMPIA JUAN officer: EVP Business Developme..
 Common Stock 98,086 N/A N/A
Sale
STONEHAM JOHN D officer: Corporate Controller
 Stock Option (right to buy) 1,907 N/A N/A
Sale
STONEHAM JOHN D officer: Corporate Controller
 Common Stock 7,609 N/A N/A
Sale
VILLAREAL ANDRES officer: Chief Compliance Officer
 Common Stock 4,000 N/A N/A
Purchase
RAFFERTY MICHAEL P director
 Common Stock 1,500 N/A N/A
Purchase
TURNER W BRUCE director
 Common Stock 540 $5.88 $3,175
Purchase
TURNER W BRUCE director
 Common Stock 540 N/A N/A
Purchase
TURNER W BRUCE director
 Common Stock 5,404 N/A N/A
Purchase
TURNER W BRUCE director
 Common Stock 15,000 $5.88 $88,155
Purchase
TURNER W BRUCE director
 Common Stock 15,000 N/A N/A
Purchase
RAFFERTY MICHAEL P director
 Common Stock 1,000 N/A N/A
Purchase
VAUGHAN PEGGY director
 Common Stock 8,284 N/A N/A
Purchase
TURNER W BRUCE director
 Common Stock 14,675 $5.04 $73,889
Purchase
TURNER W BRUCE director
 Common Stock 14,675 N/A N/A
Purchase
CLARK COLEY director
 Common Stock 5,000 N/A N/A
Purchase
LINES GRANT A. officer: Chief Revenue Officer
 Common Stock 5,000 N/A N/A
Sale
THOMAS H. LEE ADVISORS, LLC 10 percent owner
 Common Stock 12,640,396 $16.13 $203,826,386
Sale
RAO GNANESHWAR B. director
 Common Stock 12,640,396 $16.13 $203,826,386
Sale
LAWRY SETH W director
 Common Stock 12,640,396 N/A N/A
Sale
HAGERTY THOMAS M director
 Common Stock 12,640,396 N/A N/A
Sale
RAO GNANESHWAR B. director
 Common Stock 12,640,396 N/A N/A
Sale
GOLDMAN SACHS GROUP INC 10 percent owner
 Series D Part. Conv. Pref. Stk., par value $0.01 37,957 N/A N/A

Showing 50 to 100 of 357 results.

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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