 | Form 4 Filings | Insider Buys | Significant Buys | Penny Stocks Insider Buying | Insider Sales |
| Insider Buy Sell Ratios | Stock Options | Insider Trading Stock Screener | Insider Trading Graph View | Insider Watch |
Insider Trading - Rafferty Michael P
| | "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>> |
Common stock purchase or sale:
| Transaction Date | Reported DateTime | Company | Symbol | Insider Relationship | Shares Traded | Average Price | Total Amount | Shares Owned | Filing |
| 2016-05-03 Purchase | 2016-05-05 5:30 pm | Triumph Bancorp Inc. | TBK | Rafferty Michael P Director | 2,500 | $15.36 | $38,390 | 19,132 (Direct) | View |
| 2016-05-06 Purchase | 2016-05-10 7:13 pm | MONEYGRAM INTERNATIONAL INC | MGI | Rafferty Michael P Director | 1,000 | $5.9 | $5,900 | 5,000 (Direct) | View |
| 2016-08-01 Purchase | 2016-08-03 4:16 pm | Triumph Bancorp Inc. | TBK | Rafferty Michael P Director | 1,593 | $17.15 | $27,325 | 20,725 (Direct) | View |
| 2016-08-03 Purchase | 2016-08-05 4:23 pm | MONEYGRAM INTERNATIONAL INC | MGI | Rafferty Michael P Director | 1,500 | $6.44 | $9,660 | 25,750 (Direct) | View |
| 2017-04-24 Purchase | 2017-04-26 5:49 pm | Triumph Bancorp Inc. | TBK | Rafferty Michael P Director | 1,500 | $21.98 | $32,975 | 22,687 (Direct) | View |
| 2017-10-23 Purchase | 2017-10-25 4:14 pm | Triumph Bancorp Inc. | TBK | Rafferty Michael P Director | 500 | $31.64 | $15,820 | 23,696 (Direct) | View |
| 2017-11-01 Purchase | 2017-11-03 4:15 pm | Triumph Bancorp Inc. | TBK | Rafferty Michael P Director | 1,000 | $30.72 | $30,720 | 24,696 (Direct) | View |
| 2018-05-11 Purchase | 2018-05-15 6:08 pm | Triumph Bancorp Inc. | TBK | Rafferty Michael P Director | 750 | $39.69 | $29,771 | 25,835 (Direct) | View |
| 2018-07-30 Purchase | 2018-08-01 7:09 pm | Triumph Bancorp Inc. | TBK | Rafferty Michael P Director | 600 | $38.1 | $22,860 | 26,803 (Direct) | View |
| 2019-01-29 Purchase | 2019-01-31 4:49 pm | Triumph Bancorp Inc. | TBK | Rafferty Michael P Director | 1,000 | $30.85 | $30,850 | 27,803 (Direct) | View |
| 2019-05-15 Purchase | 2019-05-16 5:00 pm | Triumph Bancorp Inc. | TBK | Rafferty Michael P Director | 1,500 | $29.25 | $43,875 | 29,788 (Direct) | View |
| 2019-06-06 Purchase | 2019-06-10 4:34 pm | Triumph Bancorp Inc. | TBK | Rafferty Michael P Director | 1,500 | $27.7 | $41,550 | 31,288 (Direct) | View |
| 2019-08-12 Purchase | 2019-08-14 5:26 pm | Triumph Bancorp Inc. | TBK | Rafferty Michael P Director | 800 | $29.1 | $23,280 | 32,597 (Direct) | View |
| 2019-08-27 Purchase | 2019-08-28 5:09 pm | Triumph Bancorp Inc. | TBK | Rafferty Michael P Director | 1,000 | $27.94 | $27,940 | 33,597 (Direct) | View |
| 2019-10-24 Purchase | 2019-10-25 4:48 pm | Triumph Bancorp Inc. | TBK | Rafferty Michael P Director | 1,500 | $32.6 | $48,900 | 35,097 (Direct) | View |
| 2020-05-13 Purchase | 2020-05-15 4:00 pm | Triumph Bancorp Inc. | TBK | Rafferty Michael P Director | 1,000 | $20.93 | $20,930 | 36,664 (Direct) | View |
Stock options: Exercise, Award, Grant, Conversion
| Transaction Date | Reported DateTime | Exercisable Expiration | Company | Symnbol | Insider Relationship | Shares Traded | Conversion Price | Shares Owned | Filing |
| 2016-04-01 Option Award | 2016-04-05 6:00 pm | N/A N/A | Triumph Bancorp Inc. | TBK | Rafferty Michael P Director | 1,260 | $0 | 16,632 (Direct) | View |
| 2016-05-11 Option Award | 2016-05-13 5:26 pm | N/A N/A | MONEYGRAM INTERNATIONAL INC | MGI | Rafferty Michael P Director | 19,250 | $0 | 24,250 (Direct) | View |
| 2017-01-31 Option Award | 2017-02-02 5:13 pm | N/A N/A | Triumph Bancorp Inc. | TBK | Rafferty Michael P Director | 462 | $0 | 21,187 (Direct) | View |
| 2017-06-12 Option Award | 2017-06-14 4:49 pm | N/A N/A | MONEYGRAM INTERNATIONAL INC | MGI | Rafferty Michael P Director | 7,189 | $0 | 32,939 (Direct) | View |
| 2017-07-01 Option Award | 2017-07-05 6:22 pm | N/A N/A | Triumph Bancorp Inc. | TBK | Rafferty Michael P Director | 509 | $0 | 23,196 (Direct) | View |
| 2018-01-31 Option Award | 2018-02-02 4:44 pm | N/A N/A | Triumph Bancorp Inc. | TBK | Rafferty Michael P Director | 389 | $0 | 25,085 (Direct) | View |
| 2018-05-02 Option Award | 2018-05-10 4:50 pm | N/A N/A | MONEYGRAM INTERNATIONAL INC | MGI | Rafferty Michael P Director | 14,603 | $0 | 47,542 (Direct) | View |
| 2018-07-01 Option Award | 2018-07-03 1:58 pm | N/A N/A | Triumph Bancorp Inc. | TBK | Rafferty Michael P Director | 368 | $0 | 26,203 (Direct) | View |
| 2019-02-01 Option Award | 2019-02-05 5:49 pm | N/A N/A | Triumph Bancorp Inc. | TBK | Rafferty Michael P Director | 485 | $0 | 28,288 (Direct) | View |
| 2019-05-09 Option Award | 2019-05-13 5:53 pm | N/A N/A | MONEYGRAM INTERNATIONAL INC | MGI | Rafferty Michael P Director | 58,963 | $0 | 106,505 (Direct) | View |
| 2019-07-01 Option Award | 2019-07-03 3:59 pm | N/A N/A | Triumph Bancorp Inc. | TBK | Rafferty Michael P Director | 509 | $0 | 31,797 (Direct) | View |
| 2020-02-03 Option Award | 2020-02-05 5:00 pm | N/A N/A | Triumph Bancorp Inc. | TBK | Rafferty Michael P Director | 567 | $0 | 35,664 (Direct) | View |
| 2020-05-06 Option Award | 2020-05-08 5:18 pm | N/A N/A | MONEYGRAM INTERNATIONAL INC | MGI | Rafferty Michael P Director | 82,782 | $0 | 189,287 (Direct) | View |
| 2020-06-19 Purchase | 2020-06-19 4:00 pm | N/A N/A | Triumph Bancorp Inc. | TBK | Rafferty Michael P Director | 8,000 | $25 | 8,000 (Direct) | View |
| 2020-07-01 Option Award | 2020-07-06 4:00 pm | N/A N/A | Triumph Bancorp Inc. | TBK | Rafferty Michael P Director | 963 | $0 | 37,627 (Direct) | View |