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 |
| 2023-05-16 10:58 am Sale | 13G | MONEYGRAM INTERNATONAL INC MGI | Sand Grove Capital Management LLP | 0 0% | -7,289,822 (Position Closed) | View |
| 2023-02-14 5:16 pm Purchase | 13G | MONEYGRAM INTERNATONAL INC MGI | Pentwater Capital Management LP | 5,855,000 6.07% | 5,855,000 (New Position) | View |
| 2023-02-14 12:19 pm Unchanged | 13G | MONEYGRAM INTERNATONAL INC MGI | Sand Grove Capital Management LLP | 7,289,822 7.55% | 0 (Unchanged) | View |
| 2023-02-14 09:02 am Purchase | 13G | MONEYGRAM INTERNATONAL INC MGI | Sand Grove Capital Management LLP | 7,289,822 7.55% | 7,289,822 (New Position) | View |
| 2023-02-13 5:21 pm Purchase | 13G | MONEYGRAM INTERNATONAL INC MGI | GOLDMAN SACHS GROUP INC GS | 5,102,007 5.3% | 1,636,571 (+47.23%) | View |
| 2023-02-09 4:30 pm Sale | 13G | MONEYGRAM INTERNATONAL INC MGI | Beach Point Capital Management LP | 0 0% | -6,949,230 (Position Closed) | View |
| 2023-01-31 1:58 pm Purchase | 13G | MONEYGRAM INTERNATONAL INC MGI | BlackRock Inc. BLK | 6,954,960 7.2% | 816,380 (+13.30%) | View |
| 2022-02-11 6:43 pm Sale | 13G | MONEYGRAM INTERNATONAL INC MGI | CARLSON CAPITAL L P | 0 0% | -3,590,224 (Position Closed) | View |
| 2022-02-08 4:15 pm Purchase | 13G | MONEYGRAM INTERNATONAL INC MGI | Beach Point Capital Management LP | 6,949,230 7.23% | 6,949,230 (New Position) | View |
| 2022-02-04 4:12 pm Purchase | 13G | MONEYGRAM INTERNATONAL INC MGI | BlackRock Inc. BLK | 6,138,580 6.7% | 6,138,580 (New Position) | View |
| 2021-04-20 4:59 pm Sale | 13D | MONEYGRAM INTERNATONAL INC MGI | Ripple Labs Inc. | 3,217,910 4.15% | -1,281,623 (-28.48%) | View |
| 2021-04-09 5:09 pm Sale | 13D | MONEYGRAM INTERNATONAL INC MGI | Ripple Labs Inc. | 4,499,533 5.8% | -1,604,429 (-26.29%) | View |
| 2021-03-30 5:13 pm Sale | 13D | MONEYGRAM INTERNATONAL INC MGI | Ripple Labs Inc. | 6,103,962 7.87% | -776,288 (-11.28%) | View |
| 2021-03-22 5:21 pm Sale | 13D | MONEYGRAM INTERNATONAL INC MGI | Ripple Labs Inc. | 6,880,250 9.48% | -337,630 (-4.68%) | View |
| 2021-03-11 09:00 am Sale | 13D | MONEYGRAM INTERNATONAL INC MGI | Ripple Labs Inc. | 7,217,880 9.95% | -547,652 (-7.05%) | View |
| 2020-12-14 4:45 pm Purchase | 13D | MONEYGRAM INTERNATONAL INC MGI | Ripple Labs Inc. | 7,765,532 9.95% | 216,135 (+2.86%) | View |
| 2020-12-04 5:24 pm Purchase | 13D | MONEYGRAM INTERNATONAL INC MGI | Ripple Labs Inc. | 7,549,397 9.95% | 333,902 (+4.63%) | View |
| 2020-11-27 1:02 pm Purchase | 13D | MONEYGRAM INTERNATONAL INC MGI | Ripple Labs Inc. | 7,215,495 9.95% | 977,972 (+15.68%) | View |
| 2020-08-21 4:25 pm Sale | 13D | MONEYGRAM INTERNATONAL INC MGI | GOLDMAN SACHS GROUP INC GS | 3,465,436 4.8% | -1,131,000 (-24.61%) | View |
| 2020-08-14 5:29 pm Sale | 13D | MONEYGRAM INTERNATONAL INC MGI | GOLDMAN SACHS GROUP INC GS | 4,596,436 6.3% | -1,445,000 (-23.92%) | View |