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Insider
Information: |
Villareal Andres |
Relationship: |
Chief Compliance Officer |
City: |
Dallas |
State: |
TX |
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Insider
Summary: |
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Companies Owned : |
1 |
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Direct
Shares |
0 |
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Indirect Shares
|
0 |
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Direct
Value |
$0 |
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Indirect Value
|
$0 |
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Total
Shares |
0 |
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Total
Value |
$0 |
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Historical
Performance :
Based on 6 Month Return Percentages |
Buys
|
Sells
|
Total
Filings :
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0
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0
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Stock
price went up :
|
0
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0
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Stock
price went down : |
0
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0
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Gain/Loss Ratio : |
0.0
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0.0
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Percentage
Gain/Loss : |
0.0%
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0.0%
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Holdings
:
Menu |
Company Name |
Ticker |
Relation |
Direct Date |
Direct Shares |
Indirect Date |
Indirect Shares |
Total Value Sold |
|
MoneyGram International |
MGI |
Chief Compliance Officer |
2023-06-01 |
0 |
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0 |
Premium* |
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Records found :
35 |
Free Registration Required For Full Results. Limit: 25
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Download |
Page 1 of 2
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Ticker |
Company Name |
Relation |
Off-Dir-10% |
Trans. Date |
Form |
Action |
Price |
Mkt Value |
D/I |
Shares |
Holdings |
Rank
|
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3m +/- |
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Form |
MGI |
MoneyGram International |
Chief Compliance Officer |
|
2017-07-01 |
4 |
D |
$17.28 |
$26,352 |
D/D |
(1,525) |
97,399 |
0 |
- |
|
MGI |
MoneyGram International |
Chief Compliance Officer |
|
2018-02-22 |
4 |
D |
$11.31 |
$44,629 |
D/D |
(3,946) |
89,030 |
0 |
- |
|
MGI |
MoneyGram International |
Chief Compliance Officer |
|
2018-02-23 |
4 |
D |
$11.27 |
$34,858 |
D/D |
(3,093) |
85,937 |
0 |
- |
|
MGI |
MoneyGram International |
Chief Compliance Officer |
|
2018-03-01 |
4 |
A |
$0.00 |
$0 |
D/D |
63,740 |
149,677 |
0 |
- |
|
MGI |
MoneyGram International |
Chief Compliance Officer |
|
2018-07-01 |
4 |
D |
$6.79 |
$9,234 |
D/D |
(1,360) |
148,317 |
0 |
- |
|
MGI |
MoneyGram International |
Chief Compliance Officer |
|
2019-02-21 |
4 |
A |
$0.00 |
$0 |
D/D |
107,087 |
234,157 |
0 |
- |
|
MGI |
MoneyGram International |
Chief Compliance Officer |
|
2019-02-22 |
4 |
D |
$2.64 |
$10,417 |
D/D |
(3,946) |
230,211 |
0 |
- |
|
MGI |
MoneyGram International |
Chief Compliance Officer |
|
2019-02-25 |
4 |
D |
$2.50 |
$7,753 |
D/D |
(3,101) |
227,110 |
0 |
- |
|
MGI |
MoneyGram International |
Chief Compliance Officer |
|
2019-03-01 |
4 |
D |
$2.49 |
$11,890 |
D/D |
(4,775) |
222,335 |
0 |
- |
|
MGI |
MoneyGram International |
Chief Compliance Officer |
|
2020-02-21 |
4 |
D |
$2.65 |
$23,739 |
D/D |
(8,958) |
213,377 |
0 |
- |
|
MGI |
MoneyGram International |
Chief Compliance Officer |
|
2020-02-22 |
4 |
D |
$2.57 |
$12,377 |
D/D |
(4,816) |
208,561 |
0 |
- |
|
MGI |
MoneyGram International |
Chief Compliance Officer |
|
2020-03-01 |
4 |
D |
$2.24 |
$11,883 |
D/D |
(5,305) |
203,256 |
0 |
- |
|
MGI |
MoneyGram International |
Chief Compliance Officer |
|
2020-03-04 |
4 |
A |
$0.00 |
$0 |
D/D |
283,019 |
486,275 |
0 |
- |
|
MGI |
MoneyGram International |
Chief Compliance Officer |
|
2021-02-22 |
4 |
D |
$8.38 |
$61,652 |
D/D |
(7,357) |
478,918 |
0 |
- |
|
MGI |
MoneyGram International |
Chief Compliance Officer |
|
2021-02-24 |
4 |
A |
$0.00 |
$0 |
D/D |
84,866 |
563,784 |
0 |
- |
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MGI |
MoneyGram International |
Chief Compliance Officer |
|
2021-03-01 |
4 |
D |
$7.18 |
$34,356 |
D/D |
(4,785) |
558,999 |
0 |
- |
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MGI |
MoneyGram International |
Chief Compliance Officer |
|
2021-03-04 |
4 |
D |
$6.28 |
$144,566 |
D/D |
(23,020) |
535,979 |
0 |
- |
|
MGI |
MoneyGram International |
Chief Compliance Officer |
|
2021-08-05 |
4 |
S |
$10.07 |
$495,438 |
D/D |
(49,194) |
486,785 |
0 |
- |
|
MGI |
MoneyGram International |
Chief Compliance Officer |
|
2022-02-16 |
4 |
A |
$0.00 |
$0 |
D/D |
55,814 |
542,599 |
0 |
- |
|
MGI |
MoneyGram International |
Chief Compliance Officer |
|
2022-02-21 |
4 |
D |
$10.79 |
$79,619 |
D/D |
(7,379) |
535,220 |
0 |
- |
|
MGI |
MoneyGram International |
Chief Compliance Officer |
|
2022-02-24 |
4 |
A |
$0.00 |
$0 |
D/D |
42,433 |
577,653 |
0 |
- |
|
MGI |
MoneyGram International |
Chief Compliance Officer |
|
2022-02-24 |
4 |
D |
$10.75 |
$110,972 |
D/D |
(10,323) |
567,330 |
0 |
- |
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MGI |
MoneyGram International |
Chief Compliance Officer |
|
2022-03-04 |
4 |
D |
$10.71 |
$397,191 |
D/D |
(37,086) |
530,244 |
0 |
- |
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MGI |
MoneyGram International |
Chief Compliance Officer |
|
2022-03-07 |
4 |
S |
$10.66 |
$147,151 |
D/D |
(13,804) |
516,440 |
0 |
- |
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MGI |
MoneyGram International |
Chief Compliance Officer |
|
2023-01-19 |
4 |
A |
$0.00 |
$0 |
D/D |
27,907 |
544,347 |
0 |
- |
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35 Records found
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Page 1 of 2 |
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Free Registration Required For Full Results. Limit: 25
|
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Transaction Code Key: |
Ownership Code Key |
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B |
- Buy |
AB |
- Automatic Buy |
D |
- Direct Ownership |
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S |
- Sell |
AS |
- Automatic Sell |
I |
- Indirect Ownership |
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OE |
- Options Exercised |
A |
- Aquired |
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IO |
- Initital Ownership |
D |
- Disposed |
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