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 have beem 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 | Transaction Date | Type | Company Symbol | Filed By Symbol | Shares Owned % Owned | Shares Vs. Prev Report | View |
| 2023-05-16 10:58 am Sale | 2023-03-24 | 13G | MONEYGRAM INTERNATONAL INC MGI | Sand Grove Capital Management LLP | 0 0.000% | -7,289,822![]() (Position Closed) | Filing History |
| 2023-02-14 5:16 pm Purchase | 2022-12-31 | 13G | MONEYGRAM INTERNATONAL INC MGI | Pentwater Capital Management LP | 5,855,000 6.070% | 5,855,000![]() (New Position) | Filing History |
| 2023-02-14 12:19 pm Unchanged | 2023-02-14 | 13G | MONEYGRAM INTERNATONAL INC MGI | Sand Grove Capital Management LLP | 7,289,822 7.550% | 0 (Unchanged) | Filing History |
| 2023-02-14 09:02 am Purchase | 2022-12-31 | 13G | MONEYGRAM INTERNATONAL INC MGI | Sand Grove Capital Management LLP | 7,289,822 7.550% | 7,289,822![]() (New Position) | Filing History |
| 2023-02-13 5:21 pm Purchase | 2022-12-30 | 13G | MONEYGRAM INTERNATONAL INC MGI | GOLDMAN SACHS GROUP INC GS | 5,102,007 5.300% | 1,636,571![]() (+47.23%) | Filing History |
| 2023-02-09 4:30 pm Sale | 2022-12-31 | 13G | MONEYGRAM INTERNATONAL INC MGI | Beach Point Capital Management LP | 0 0.000% | -6,949,230![]() (Position Closed) | Filing History |
| 2023-01-31 1:58 pm Purchase | 2022-12-31 | 13G | MONEYGRAM INTERNATONAL INC MGI | BlackRock Inc. BLK | 6,954,960 7.200% | 816,380![]() (+13.30%) | Filing History |
| 2022-02-11 6:43 pm Sale | 2021-12-31 | 13G | MONEYGRAM INTERNATONAL INC MGI | Carlson Capital L.P. | 0 0.000% | -3,590,224![]() (Position Closed) | Filing History |
| 2022-02-08 4:15 pm Purchase | 2021-12-31 | 13G | MONEYGRAM INTERNATONAL INC MGI | Beach Point Capital Management LP | 6,949,230 7.230% | 6,949,230![]() (New Position) | Filing History |
| 2022-02-04 4:12 pm Purchase | 2021-12-31 | 13G | MONEYGRAM INTERNATONAL INC MGI | BlackRock Inc. BLK | 6,138,580 6.700% | 5,518,094![]() (+889.32%) | Filing History |

