MGI - Moneygram International Inc - Insider Stock Trading

TC	Stat	Stk	Ins	Fil	+d	+w	+m	+q	+h	+y	avg
P	%ret	1	11	48	1	1	5	10	30	70	20
P	%wins				71	67	71	73	78	90	75

Filing Date	T Date	Ticker	Sector	Ind	Industry	Owner	oSt	Rel	Title	T	TVal	Price	L	Qty	oc	Own	H	r2y	r1y	r6m	r3m	r6w	r3w	r7d	r3d	f1d	f1w	f1m	f3m	f6m	f1y
11/16/21 14:35	11/16/21	MGI	BizSv	BizSv	Business Services	Angelilli Lawrence	TX	O	CFO	P	27	6.40	0	4	1	615	D
11/16/21 09:32	11/15/21	MGI	BizSv	BizSv	Business Services	Vaughan Peggy	TX	D		P	301	6.69	0	45	20	271	D
11/16/21 09:29	11/15/21	MGI	BizSv	BizSv	Business Services	Lines Grant A.	TX	O	Chief Re	P	33	6.50	0	5	1	736	D
11/12/21 16:57	11/9/21	MGI	BizSv	BizSv	Business Services	Lorca Francisco	TX	D		P	58	5.75	0	10	35	38	D
11/12/21 11:30	11/9/21	MGI	BizSv	BizSv	Business Services	Silcock Julie	TX	D		P	197	5.84	0	34	180	53	D
11/12/21 09:59	11/10/21	MGI	BizSv	BizSv	Business Services	Holmes W. Alexander	TX	DO	CB,CEO	P	28	5.60	0	5	0	1,237	D
11/12/21 09:57	11/9/21	MGI	BizSv	BizSv	Business Services	Turner W Bruce	TX	D		P.m	1,524	5.65	0	270	98	545	D
11/12/21 09:23	11/9/21	MGI	BizSv	BizSv	Business Services	Rafferty Michael P	TX	D		P.m	43	5.74	0	8	4	216	D
11/12/21 09:21	11/10/21	MGI	BizSv	BizSv	Business Services	Gupta Alka	TX	D		P	60	5.60	0	11	57	29	D
11/12/21 09:19	11/9/21	MGI	BizSv	BizSv	Business Services	Garza Antonio O	TX	D		P	72	5.79	0	13	6	239	D
10/14/21 19:39	6/18/19	MGI	BizSv	BizSv	Business Services	Gsmp V Onshore Us, Ltd.	NY	T		P.am	695	2.70	0	258	68	635	I
10/14/21 19:33	6/18/19	MGI	Financ	FinTrd	Security Brokers, Dealers & F	Goldman Sachs & Co. LLC	NY	T		P.am	695	2.70	0	258	68	635	I
8/3/21 17:22	8/3/21	MGI	BizSv	BizSv	Business Services	Lorca Francisco	TX	D		P	50	9.98	0	5	22	28	D
10/29/20 19:42	6/10/20	MGI	Financ	FinTrd	Security Brokers, Dealers & F	Goldman Sachs & Co. LLC	NY	T		P.am	242	3.25	0	74		38	I
10/29/20 19:37	6/10/20	MGI	BizSv	BizSv	Business Services	Gsmp V Onshore Us, Ltd.	NY	T		P.am	242	3.25	0	74		38	I
11/26/19 09:23	11/22/19	MGI	BizSv	BizSv	Business Services	Ripple Labs Inc.	CA	H	See rema	P.d	2,569	4.10	0	627	11	6,238	D
8/5/16 16:23	8/3/16	MGI	BizSv	BizSv	Business Services	Rafferty Michael P	TX	D		P	10	6.44	1	2	6	26	D	-52	-35	17	11	-8	-6	-15	0	2	5	8	4	89
5/19/16 18:00	5/17/16	MGI	BizSv	BizSv	Business Services	Turner W Bruce	TX	D		P.m	35	5.91	1	6	7	93	D	-55	-40	-32	15	1	-2	0	3	2	6	15	22	73
5/13/16 17:29	5/13/16	MGI	BizSv	BizSv	Business Services	Turner W Bruce	TX	D		P	88	5.88	1	15	21	87	D	-56	-40	-38	25	1	-4	2	0	3	2	22	23	44
5/10/16 19:13	5/6/16	MGI	BizSv	BizSv	Business Services	Rafferty Michael P	TX	D		P	6	5.90	1	1	25	5	D	-55	-40	-39	9	-3	-4	-2	1	1	-1	21	16	29
3/11/16 17:45	3/9/16	MGI	BizSv	BizSv	Business Services	Vaughan Peggy	TX	D		P	50	6.04	1	8	42	28	D	-68	-30	-33	-27	20	13	12	0	2	0	-5	16	14	106
2/25/16 18:30	2/23/16	MGI	BizSv	BizSv	Business Services	Turner W Bruce	TX	D		P	74	5.04	2	15	36	55	D	-74	-38	-37	-39	-6	-7	-6	0	1	-2	12	19	38	140
2/24/16 18:31	2/22/16	MGI	BizSv	BizSv	Business Services	Clark Coley	TX	D		P	27	5.42	2	5	15	39	D	-74	-41	-43	-43	-11	-11	7	-3	0	1	8	16	40	146
9/3/14 14:53	8/29/14	MGI	BizSv	BizSv	Business Services	Lines Grant A.	TX	O	EVP APAC	P	70	14.00	4	5	7	74	D	-15	-31	-28	8	-3	1	-5	-2	0	0	-10	-38	-39	-40
6/19/13 17:02	6/17/13	MGI	BizSv	BizSv	Business Services	Holmes W. Alexander	TX	O	EVP,CFO	P	2	19.33	3	0	0	61	D	-20	43	68	23	14	4	7	6	-1	2	0	-3	-1	-32
5/17/13 12:06	5/15/13	MGI	BizSv	BizSv	Business Services	Holmes W. Alexander	TX	O	EVP,CFO	P	2	19.30	1	0	0	61	D	-29	36	52	22	14	20	7	2	3	1	0	12	6	-32
4/17/13 16:39	4/15/13	MGI	BizSv	BizSv	Business Services	Holmes W. Alexander	TX	O	EVP,CFO	P	2	17.44	1	0	0	61	D	-39	-1	0	20	-6	-6	-3	-7	-1	4	21	28	22	10
3/18/13 15:19	3/15/13	MGI	BizSv	BizSv	Business Services	Holmes W. Alexander	TX	O	EVP,CFO	P	2	16.95	2	0	0	60	D	-31	-6	7	36	21	1	-3	-1	2	2	-2	13	18	8
2/20/13 17:43	2/15/13	MGI	BizSv	BizSv	Business Services	Holmes W. Alexander	TX	O	EVP,CFO	P	2	16.10	2	0	1	14	D	-29	-12	1	41	17	18	5	4	0	-1	3	21	34	15
1/17/13 15:28	1/15/13	MGI	BizSv	BizSv	Business Services	Holmes W. Alexander	TX	O	EVP,CFO	P	2	13.68	1	0	1	14	D	-40	-22	-12	-15	16	7	-2	-1	1	3	18	17	51	37
12/21/12 18:49	12/20/12	MGI	BizSv	BizSv	Business Services	Patsley Pamela H	TX	DO	CB,CEO	P	4	12.78	1	0	1	41	D	-44	-22	-14	-15	-6	7	2	3	-1	1	13	37	62	60
12/19/12 14:36	12/17/12	MGI	BizSv	BizSv	Business Services	Holmes W. Alexander	TX	O	EVP,CFO	P	2	12.35	1	0	1	14	D	-42	-24	-14	-18	-15	4	4	3	2	1	13	36	62	60
12/5/12 16:33	12/3/12	MGI	BizSv	BizSv	Business Services	Piano Steven	TX	O	EVP,HR,C	P	3	11.93	1	0	5	6	D	-43	-30	-16	-26	-27	-8	-6	-4	0	4	15	44	60	70
11/21/12 15:43	11/20/12	MGI	BizSv	BizSv	Business Services	Patsley Pamela H	TX	DO	CB,CEO	P	4	12.26	1	0	1	41	D	-37	-27	-13	-23	-28	-20	-11	7	-1	-3	4	35	58	70
11/19/12 14:43	11/15/12	MGI	BizSv	BizSv	Business Services	Holmes W. Alexander	TX	O	EVP,CFO	P	2	11.25	1	0	1	13	D	-36	-36	-15	-29	-33	-24	-16	-8	3	5	6	40	70	77
11/2/12 16:13	11/1/12	MGI	BizSv	BizSv	Business Services	Piano Steven	TX	O	EVP,HR,C	P	4	15.73	1	0	5	6	D	-15	-23	-5	1	4	-5	-2	1	-4	-9	-21	-7	18	36
10/23/12 14:43	10/19/12	MGI	BizSv	BizSv	Business Services	Patsley Pamela H	TX	DO	CB,CEO	P	4	16.53	2	0	1	41	D	-13	-15	-1	3	2	-7	-1	-4	-1	-4	-23	-14	1	31
10/17/12 15:51	10/15/12	MGI	BizSv	BizSv	Business Services	Holmes W. Alexander	TX	O	EVP,CFO	P	2	16.11	2	0	1	13	D	-12	-11	0	5	7	12	-3	3	0	-5	-30	-15	-4	17
10/3/12 15:31	10/1/12	MGI	BizSv	BizSv	Business Services	Piano Steven	TX	O	EVP,HR,C	P	4	15.70	2	0	5	6	D	-8	4	-4	15	8	11	16	15	0	-3	-13	-20	-2	10
9/24/12 16:19	9/20/12	MGI	BizSv	BizSv	Business Services	Patsley Pamela H	TX	DO	CB,CEO	P	4	15.08	1	0	1	40	D	-11	-12	-17	-4	-10	-6	-4	-2	2	0	8	-16	18	34
9/19/12 17:47	9/17/12	MGI	BizSv	BizSv	Business Services	Holmes W. Alexander	TX	O	EVP,CFO	P	2	15.56	1	0	1	13	D	-12	-24	-18	1	-5	-7	-5	-3	-1	0	11	-16	14	30
9/6/12 10:40	9/4/12	MGI	BizSv	BizSv	Business Services	Piano Steven	TX	O	EVP,HR,C	P	4	15.88	1	0	6	5	D	-3	-18	-10	8	-1	-4	-3	-2	3	0	12	-23	10	31
8/22/12 14:23	8/20/12	MGI	BizSv	BizSv	Business Services	Patsley Pamela H	TX	DO	CB,CEO	P	4	16.13	1	0	1	40	D	-4	-11	-11	15	5	3	-3	-3	-1	1	-7	-24	3	36
8/17/12 11:38	8/15/12	MGI	BizSv	BizSv	Business Services	Holmes W. Alexander	TX	O	EVP,CFO	P	2	16.29	1	0	1	13	D	-12	-15	-10	19	8	4	4	0	0	-5	-8	-29	0	34
8/3/12 14:56	8/1/12	MGI	BizSv	BizSv	Business Services	Piano Steven	TX	O	EVP,HR,C	P	4	15.78	1	0	6	5	D	-24	-40	-18	-2	4	0	-1	-2	4	5	3	-2	-9	47
7/24/12 12:04	7/20/12	MGI	BizSv	BizSv	Business Services	Patsley Pamela H	TX	DO	CB,CEO	P	4	15.91	2	0	1	40	D	-22	-46	-14	-3	11	3	2	-3	1	2	4	4	-9	37
7/18/12 15:37	7/16/12	MGI	BizSv	BizSv	Business Services	Holmes W. Alexander	TX	O	EVP,CFO	P	2	15.43	3	0	1	13	D	-16	-42	-9	-6	12	8	2	3	2	-1	4	5	-12	40
7/5/12 15:36	7/2/12	MGI	BizSv	BizSv	Business Services	Piano Steven	TX	O	EVP,HR,C	P	4	14.58	3	0	6	5	D	-18	-45	-15	-16	7	5	-4	6	3	2	3	15	-8	51
11/23/11 16:08	11/22/11	MGI	BizSv	BizSv	Business Services	Turner W Bruce	TX	D		P.m	104	16.21	6	6	105	13	D	-23	-19	-39	-19	-22	-18	-29	-4	1	3	3	10
11/17/11 19:20	11/15/11	MGI	BizSv	BizSv	Business Services	Goldman Sachs Group Inc	NY	T		P.d	493	19.01	1	26	999%	27	I	-17	-3	-30	2	-3	-17	-12	-19	-5	-2	-1	9
12/30/08 18:59	12/26/08	MGI	BizSv	BizSv	Business Services	Blum Capital Partners LP	CA	T		P.m	223	1.00	0	223	1	17,133	D	-97	-94	9	-39	3	-2	0	-1	6	6	60	22	84	194
12/22/08 19:58	12/18/08	MGI	BizSv	BizSv	Business Services	Blum Capital Partners LP	CA	T		P.m	146	0.9800	0	149	1	16,933	D	-97	-93	-20	-34	0	-1	-2	-4	1	0	30	17	42	167
12/16/08 21:24	12/12/08	MGI	BizSv	BizSv	Business Services	Blum Capital Partners LP	CA	T		P.m	404	0.9808	0	412	3	16,797	D	-97	-94	-23	-38	-14	2	3	-2	-4	-4	24	15	57	119
12/11/08 20:26	12/9/08	MGI	BizSv	BizSv	Business Services	Blum Capital Partners LP	CA	T		P	33	1.00	0	33	0	16,419	D	-97	-93	-31	-40	-5	0	1	5	5	-2	6	6	75	122
12/5/08 20:56	12/3/08	MGI	BizSv	BizSv	Business Services	Blum Capital Partners LP	CA	T		P.m	578	0.9516	0	608	4	16,389	D	-97	-94	-35	-48	-17	1	-1	-4	5	5	7	5	65	154
12/2/08 20:34	11/28/08	MGI	BizSv	BizSv	Business Services	Blum Capital Partners LP	CA	T		P.m	99	1.00	0	99	1	15,834	D	-97	-94	-34	-44	-20	16	-1	5	-5	-1	1	18	53	152
11/26/08 20:11	11/24/08	MGI	BizSv	BizSv	Business Services	Blum Capital Partners LP	CA	T		P.m	131	0.9471	0	138	1	15,743	D	-97	-94	-41	-44	-24	-18	-1	4	1	-6	-2	41	67	168
11/21/08 19:40	11/19/08	MGI	BizSv	BizSv	Business Services	Blum Capital Partners LP	CA	T		P.m	387	0.9444	0	409	3	15,616	D	-97	-94	-43	-47	-21	-17	0	-9	-3	5	-1	39	57	174
11/18/08 19:00	11/14/08	MGI	BizSv	BizSv	Business Services	Blum Capital Partners LP	CA	T		P.m	799	0.9909	0	807	6	15,238	D	-97	-93	-42	-46	-27	-2	-4	10	-2	-6	-4	23	52	179
11/13/08 20:35	11/11/08	MGI	BizSv	BizSv	Business Services	Blum Capital Partners LP	CA	T		P.m	2,453	0.8524	0	2,878	48	8,873	M	-97	-94	-49	-48	-36	-21	-21	-8	-1	5	10	37	57	180
10/28/08 19:53	10/28/08	MGI	BizSv	BizSv	Business Services	Blum Capital Partners LP	CA	T		P.m	900	1.00	0	900	154	1,484	M	-97	-93	-32	-21	-34	-24	-16	-13	4	13	-7	50	49	201
1/22/08 21:23	1/18/08	MGI	BizSv	BizSv	Business Services	Blum Capital Partners LP	CA	T		P.m	10,688	4.67	3	2,289		1,120	M	-83	-85	-85	-78	-71	-72	-69	-30	13	29	18	-60	-69	-68
8/25/05 15:48	8/23/05	MGI	BizSv	BizSv	Business Services	Ceglia Theodore F	MN	O	VP,Treas	P	21	20.75	1	1	31	4	M		24	1	11	1	-3	-3	-2	2	2	0	29	39	48
11/24/04 11:54	11/23/04	MGI	BizSv	BizSv	Business Services	Ceglia Theodore F	MN	O	VP,Treas	P	30	19.95	1	2	999%	2	M				21	12	4	1	1	3	7	8	2	-7	32

D	Derivative transaction in filing (usually option exercise)
M	Multiple transactions in filing; earliest reported transaction date and weighted average transaction price
A	Amended filing
E	Error detected in filing

S - Sale	Sale of securities on an exchange or to another person
S - Sale+OE	Sale of securities on an exchange or to another person (after option exercise)
F - Tax	Payment of exercise price or tax liability using portion of securities received from the company
P - Purchase	Purchase of securities on an exchange or from another person

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