Real time Form 13D and 13G transaction reports:
- Schedule 13D must be filed within ten days after a person or an organization acquires beneficial ownership of more than 5% of a voting class of a company’s equity securities.
- Due to inconsistent filing format, it is highly recommended that you read the orignal filing form.
- Shares are not adjusted for stock split.
"Insiders might sell their shares for any number of reasons, but they buy them for only one: they think the price will rise"
- Peter Lynch
What is insider trading>>
- Peter Lynch
What is insider trading>>
| Reported DateTime | Type | Company Symbol | Filed By Symbol | Shares Owned % Owned | Shares Vs. Prev Report | Filing |
| 2020-08-12 4:15 pm Sale | 13D | MONEYGRAM INTERNATONAL INC MGI | GOLDMAN SACHS GROUP INC GS | 6,041,436 8.3% | -1,792,000 (-22.88%) | View |
| 2020-08-06 4:31 pm Sale | 13D | MONEYGRAM INTERNATONAL INC MGI | GOLDMAN SACHS GROUP INC GS | 7,833,436 10.8% | -815,000 (-9.42%) | View |
| 2020-08-04 4:18 pm Sale | 13D | MONEYGRAM INTERNATONAL INC MGI | GOLDMAN SACHS GROUP INC GS | 8,648,436 11.9% | -289,926 (-3.24%) | View |
| 2019-12-10 5:27 pm Sale | 13D | MONEYGRAM INTERNATONAL INC MGI | THOMAS H. LEE ADVISORS LLC | 0 0% | -5,276,236 (Position Closed) | View |
| 2019-11-26 11:36 am Purchase | 13D | MONEYGRAM INTERNATONAL INC MGI | Ripple Labs Inc. | 6,237,523 9.95% | 6,628 (+0.11%) | View |
| 2019-11-14 4:58 pm Sale | 13D | MONEYGRAM INTERNATONAL INC MGI | THOMAS H. LEE ADVISORS LLC | 5,276,236 8.5% | -18,461,622 (-77.77%) | View |
| 2019-07-02 5:28 pm Unchanged | 13D | MONEYGRAM INTERNATONAL INC MGI | THOMAS H. LEE ADVISORS LLC | 23,737,858 38.29% | 0 (Unchanged) | View |
| 2019-06-27 4:20 pm Purchase | 13D | MONEYGRAM INTERNATONAL INC MGI | Ripple Labs Inc. | 6,230,895 9.95% | 6,230,895 (New Position) | View |