D. E. Shaw & Co., Inc. Moneygram International Inc Transaction History

D. E. Shaw & Co., Inc.

$107 Billion
Q3 2024

20 transactions

Quarter	Operation	Price Per share	shares change	shares Held
Q1 2023 May 15, 2023	SELL	$10.31 - $10.92 $9,753 - $10,330	-946 Reduced 5.24%	17,100 $178,000
Q4 2022 Feb 14, 2023	SELL	$10.37 - $10.95 $8,793 - $9,285	-848 Reduced 4.49%	18,046 $196,000
Q3 2022 Nov 14, 2022	SELL	$9.99 - $10.48 $130,429 - $136,826	-13,056 Reduced 40.86%	18,894 $196,000
Q2 2022 Aug 15, 2022	SELL	$9.38 - $10.65 $60,923 - $69,171	-6,495 Reduced 16.89%	31,950 $319,000
Q1 2022 May 16, 2022	SELL	$7.5 - $10.85 $7.48 Million - $10.8 Million	-997,839 Reduced 96.29%	38,445 $406,000
Q4 2021 Feb 14, 2022	BUY	$5.2 - $8.39 $5.39 Million - $8.69 Million	1,036,284 New	1,036,284 $8.18 Million
Q3 2021 Nov 15, 2021	SELL	$8.02 - $12.04 $1.52 Million - $2.28 Million	-189,029 Closed	0 $0
Q2 2021 Aug 16, 2021	BUY	$6.47 - $11.25 $1.11 Million - $1.94 Million	172,114 Added 1017.52%	189,029 $1.91 Million
Q1 2021 May 17, 2021	BUY	$5.33 - $11.43 $90,156 - $193,338	16,915 New	16,915 $111,000
Q1 2020 May 15, 2020	SELL	$1.24 - $3.0 $142,658 - $345,141	-115,047 Closed	0 $0
Q4 2019 Feb 14, 2020	SELL	$2.1 - $4.53 $47,434 - $102,323	-22,588 Reduced 16.41%	115,047 $242,000
Q3 2019 Nov 14, 2019	SELL	$2.0 - $6.11 $961,952 - $2.94 Million	-480,976 Reduced 77.75%	137,635 $548,000
Q2 2019 Aug 14, 2019	SELL	$1.39 - $3.88 $889,976 - $2.48 Million	-640,271 Reduced 50.86%	618,611 $1.53 Million
Q1 2019 May 15, 2019	SELL	$2.0 - $2.64 $28,168 - $37,181	-14,084 Reduced 1.11%	1,258,882 $2.57 Million
Q4 2018 Feb 14, 2019	SELL	$1.67 - $5.35 $1.09 Million - $3.5 Million	-654,444 Reduced 33.95%	1,272,966 $2.55 Million
Q3 2018 Nov 14, 2018	BUY	$5.35 - $6.93 $1.2 Million - $1.55 Million	223,455 Added 13.11%	1,927,410 $10.3 Million
Q2 2018 Aug 14, 2018	BUY	$6.46 - $8.76 $1.85 Million - $2.51 Million	286,681 Added 20.23%	1,703,955 $11.4 Million
Q1 2018 May 15, 2018	BUY	$8.49 - $13.31 $6.85 Million - $10.7 Million	806,949 Added 132.22%	1,417,274 $12.2 Million
Q4 2017 Feb 14, 2018	SELL	$13.01 - $16.2 $1.43 Million - $1.77 Million	-109,554 Reduced 15.22%	610,325 $8.04 Million
Q3 2017 Nov 14, 2017	BUY	$15.5 - $16.86 $11.2 Million - $12.1 Million	719,879	719,879 $11.6 Million

Others Institutions Holding MGI

# of Institutions

Shares Held

790K

Call Options Held

Put Options Held

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About MONEYGRAM INTERNATIONAL INC

Ticker MGI
Exchange NASDAQ
Sector Financial Services
Industry Credit Services
Shares Outstandng 96,352,000
Description
MoneyGram International, Inc., together with its subsidiaries, provides cross-border peer-to-peer payments and money transfer services in the United States and internationally. The company operates through two segments, Global Funds Transfer and Financial Paper Products. The Global Funds Transfer segment offers money transfer services and bill p...

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