MONEYGRAM INTERNATIONAL INC (MGI) - 13D/13G Filings

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
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Time period
Reported
DateTime
Transaction
Date
TypeCompany
Symbol
Filed By
Symbol
Shares Owned
% Owned
Shares Vs. Prev ReportView
2023-05-16
10:58 am
Sale
2023-03-2413GMONEYGRAM INTERNATONAL INC
MGI
Sand Grove Capital Management LLP0
0.000%
-7,289,822decrease
(Position Closed)
Filing
History
2023-02-14
5:16 pm
Purchase
2022-12-3113GMONEYGRAM INTERNATONAL INC
MGI
Pentwater Capital Management LP5,855,000
6.070%
5,855,000increase
(New Position)
Filing
History
2023-02-14
12:19 pm
Unchanged
2023-02-1413GMONEYGRAM INTERNATONAL INC
MGI
Sand Grove Capital Management LLP7,289,822
7.550%
0
(Unchanged)
Filing
History
2023-02-14
09:02 am
Purchase
2022-12-3113GMONEYGRAM INTERNATONAL INC
MGI
Sand Grove Capital Management LLP7,289,822
7.550%
7,289,822increase
(New Position)
Filing
History
2023-02-13
5:21 pm
Purchase
2022-12-3013GMONEYGRAM INTERNATONAL INC
MGI
GOLDMAN SACHS GROUP INC
GS
5,102,007
5.300%
1,636,571increase
(+47.23%)
Filing
History
2023-02-09
4:30 pm
Sale
2022-12-3113GMONEYGRAM INTERNATONAL INC
MGI
Beach Point Capital Management LP0
0.000%
-6,949,230decrease
(Position Closed)
Filing
History
2023-01-31
1:58 pm
Purchase
2022-12-3113GMONEYGRAM INTERNATONAL INC
MGI
BlackRock Inc.
BLK
6,954,960
7.200%
816,380increase
(+13.30%)
Filing
History
2022-02-11
6:43 pm
Sale
2021-12-3113GMONEYGRAM INTERNATONAL INC
MGI
Carlson Capital L.P.0
0.000%
-3,590,224decrease
(Position Closed)
Filing
History
2022-02-08
4:15 pm
Purchase
2021-12-3113GMONEYGRAM INTERNATONAL INC
MGI
Beach Point Capital Management LP6,949,230
7.230%
6,949,230increase
(New Position)
Filing
History
2022-02-04
4:12 pm
Purchase
2021-12-3113GMONEYGRAM INTERNATONAL INC
MGI
BlackRock Inc.
BLK
6,138,580
6.700%
5,518,094increase
(+889.32%)
Filing
History