Insider Trading - Villareal Andres

Real time insider trading transaction history:

  1. Insiders must file a Form 4 covering their trades within two business days.
  2. Section 16 prohibits insiders from making short-swing profits by trading their shares within 6 months of the registration or acquiring the shares.
"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>>
Time period:
Insider Trading Transactions for Villareal Andres

Common stock purchase or sale:
Transaction
Date
Reported
DateTime
Company Symbol Insider
Relationship
Shares
Traded
Average
Price
Total
Amount
Shares
Owned
Filing
2016-11-14
Sale
2016-11-16
5:03 pm
MONEYGRAM INTERNATIONAL INC MGI Villareal Andres
SVP Chief Compliance Officer
4,000 $9.82 $39,280 49,586
(Direct)
View
2021-08-05
Sale
2021-08-06
6:17 pm
MONEYGRAM INTERNATIONAL INC MGI Villareal Andres
Chief Compliance Officer
49,194 $10.07 $495,438 486,785
(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
2017-02-22
Option Award
2017-02-24
7:04 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Villareal Andres
EVP Chief Compliance Officer
53,067 $0 102,653
(Direct)
View
2017-02-22
Tax Withholding
2017-02-24
7:04 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Villareal Andres
EVP Chief Compliance Officer
3,474 $12.75 98,924
(Direct)
View
2017-07-01
Tax Withholding
2017-07-06
5:48 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Villareal Andres
Chief Compliance Officer
1,525 $17.28 97,399
(Direct)
View
2018-02-22
Tax Withholding
2018-02-26
9:00 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Villareal Andres
Chief Compliance Officer
3,946 $11.31 89,030
(Direct)
View
2018-02-22
Tax Withholding
2018-02-26
9:00 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Villareal Andres
Chief Compliance Officer
3,093 $11.27 85,937
(Direct)
View
2018-03-01
Option Award
2018-03-05
9:04 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Villareal Andres
Chief Compliance Officer
63,740 $0 149,677
(Direct)
View
2018-07-01
Tax Withholding
2018-07-03
4:47 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Villareal Andres
Chief Compliance Officer
1,360 $6.79 148,317
(Direct)
View
2019-02-21
Option Award
2019-02-25
8:39 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Villareal Andres
Chief Compliance Officer
107,087 $0 234,157
(Direct)
View
2019-02-21
Tax Withholding
2019-02-25
8:39 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Villareal Andres
Chief Compliance Officer
3,946 $2.64 230,211
(Direct)
View
2019-02-25
Tax Withholding
2019-02-26
5:29 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Villareal Andres
Chief Compliance Officer
3,101 $2.5 227,110
(Direct)
View
2019-03-01
Tax Withholding
2019-03-05
6:56 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Villareal Andres
Chief Compliance Officer
4,775 $2.49 222,335
(Direct)
View
2020-02-21
Tax Withholding
2020-02-25
4:42 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Villareal Andres
Chief Compliance Officer
8,958 $2.65 213,377
(Direct)
View
2020-02-22
Tax Withholding
2020-02-26
7:17 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Villareal Andres
Chief Compliance Officer
4,816 $2.57 208,561
(Direct)
View
2020-03-01
Tax Withholding
2020-03-04
6:12 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Villareal Andres
Chief Compliance Officer
5,305 $2.24 203,256
(Direct)
View
2020-03-04
Option Award
2020-03-06
3:02 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Villareal Andres
Chief Compliance Officer
283,019 $0 486,275
(Direct)
View
2021-02-22
Tax Withholding
2021-02-24
8:29 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Villareal Andres
Chief Compliance Officer
7,357 $8.38 478,918
(Direct)
View
2021-02-24
Option Award
2021-02-26
7:09 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Villareal Andres
Chief Compliance Officer
84,866 $0 563,784
(Direct)
View
2021-03-01
Tax Withholding
2021-03-03
6:08 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Villareal Andres
Chief Compliance Officer
4,785 $7.18 558,999
(Direct)
View
2021-03-04
Tax Withholding
2021-03-08
6:11 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Villareal Andres
Chief Compliance Officer
23,020 $6.28 535,979
(Direct)
View