MoneyGram International
Insider trading & Transactions

Last updated:

Transaction Date Insider Security Shares Price per share Total value Source
Sale
THOMAS H. LEE ADVISORS, LLC 10 percent owner
Common Stock 12,640,396 N/A N/A
Sale
GSMP V ONSHORE US, LTD. 10 percent owner
Series D Part. Conv. Pref. Stk., par value $0.01 37,957 N/A N/A
Sale
ALLBACK JEFFREY J. officer: EVP&Chief Information ..
Common Stock 1,000 N/A N/A
Option
ALLBACK JEFFREY J. officer: EVP&Chief Information ..
Stock Option (right to buy) 5,271 $16.37 $86,286
Option
ALLBACK JEFFREY J. officer: EVP&Chief Information ..
Common Stock 5,271 $16.37 $86,286
Option
ALLBACK JEFFREY J. officer: EVP&Chief Information ..
Stock Option (right to buy) 5,271 N/A N/A
Sale
ALLBACK JEFFREY J. officer: EVP&Chief Information ..
Common Stock 5,271 N/A N/A
Option
ALLBACK JEFFREY J. officer: EVP&Chief Information ..
Common Stock 5,271 N/A N/A
Purchase
HOLMES W. ALEXANDER director, officer: Chairman & CEO
Common Stock 104 N/A N/A
Purchase
HOLMES W. ALEXANDER director, officer: Chairman & CEO
Common Stock 103 N/A N/A
Purchase
HOLMES W. ALEXANDER director, officer: Chairman & CEO
Common Stock 114 N/A N/A
Purchase
HOLMES W. ALEXANDER director, officer: Chairman & CEO
Common Stock 118 N/A N/A
Purchase
HOLMES W. ALEXANDER director, officer: Chairman & CEO
Common Stock 125 N/A N/A
Purchase
HOLMES W. ALEXANDER director, officer: Chairman & CEO
Common Stock 145 N/A N/A
Purchase
PATSLEY PAMELA H other: Former Executive Chairman
Common Stock 311 N/A N/A
Purchase
HOLMES W. ALEXANDER director, officer: Chairman & CEO
Common Stock 162 N/A N/A
Purchase
PIANO STEVEN officer: EVP HR & Corporate Ser..
Common Stock 280 N/A N/A
Purchase
PATSLEY PAMELA H other: Former Executive Chairman
Common Stock 324 N/A N/A
Purchase
HOLMES W. ALEXANDER director, officer: Chairman & CEO
Common Stock 160 N/A N/A
Purchase
PIANO STEVEN officer: EVP HR & Corporate Ser..
Common Stock 280 N/A N/A
Purchase
PATSLEY PAMELA H other: Former Executive Chairman
Common Stock 241 N/A N/A
Purchase
HOLMES W. ALEXANDER director, officer: Chairman & CEO
Common Stock 124 N/A N/A
Purchase
PIANO STEVEN officer: EVP HR & Corporate Ser..
Common Stock 280 N/A N/A
Purchase
PATSLEY PAMELA H other: Former Executive Chairman
Common Stock 264 N/A N/A
Purchase
HOLMES W. ALEXANDER director, officer: Chairman & CEO
Common Stock 127 N/A N/A
Purchase
PIANO STEVEN officer: EVP HR & Corporate Ser..
Common Stock 280 N/A N/A
Purchase
PATSLEY PAMELA H other: Former Executive Chairman
Common Stock 248 N/A N/A
Purchase
HOLMES W. ALEXANDER director, officer: Chairman & CEO
Common Stock 122 N/A N/A
Purchase
PIANO STEVEN officer: EVP HR & Corporate Ser..
Common Stock 280 N/A N/A
Purchase
PATSLEY PAMELA H other: Former Executive Chairman
Common Stock 250 N/A N/A
Purchase
HOLMES W. ALEXANDER director, officer: Chairman & CEO
Common Stock 128 N/A N/A
Purchase
PIANO STEVEN officer: EVP HR & Corporate Ser..
Common Stock 280 N/A N/A
Sale
MATHER ANN director
Common stock 2,600 N/A N/A
Sale
LAWRY SETH W director
Common Stock 483,787 N/A N/A
Sale
HAGERTY THOMAS M director
Common Stock 483,787 N/A N/A
Sale
JAECKEL SCOTT L director
Common Stock 483,787 N/A N/A
Sale
RAO GNANESHWAR B. director
Common Stock 483,787 N/A N/A
Sale
GOLDMAN SACHS GROUP INC 10 percent owner
Series D Part. Conv. Pref. Stk., par value $0.01 3,950 N/A N/A
Sale
THOMAS H. LEE ADVISORS, LLC 10 percent owner
Common Stock 483,787 N/A N/A
Sale
SILVER POINT CAPITAL L.P. 10 percent owner
Common Stock 9,975 N/A N/A
Sale
GSMP V ONSHORE US, LTD. 10 percent owner
Series D Part. Conv. Pref. Stk., par value $0.01 3,950 N/A N/A
Sale
LAWRY SETH W director
Common Stock 1,714,646 N/A N/A
Sale
HAGERTY THOMAS M director
Common Stock 1,714,646 N/A N/A
Sale
JAECKEL SCOTT L director
Common Stock 1,714,646 N/A N/A
Purchase
TURNER W BRUCE director
Common Stock 2,500 N/A N/A
Sale
RAO GNANESHWAR B. director
Common Stock 1,714,646 N/A N/A
Sale
GOLDMAN SACHS GROUP INC 10 percent owner
Series D Part. Conv. Pref. Stk., par value $0.01 60,000 N/A N/A
Sale
THOMAS H. LEE ADVISORS, LLC 10 percent owner
Common Stock 1,714,646 N/A N/A
Sale
SILVER POINT CAPITAL L.P. 10 percent owner
Common Stock 35,354 N/A N/A
Sale
GSMP V ONSHORE US, LTD. 10 percent owner
Series D Part. Conv. Pref. Stk., par value $0.01 60,000 N/A N/A

Showing 100 to 150 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.