Group One Trading, L.P. Moneygram International Inc Transaction History

Group One Trading, L.P.

$2.4 Billion
Q3 2024

23 transactions

Quarter	Operation	Price Per share	shares change	shares Held
Q1 2023 May 12, 2023	SELL	$10.31 - $10.92 $114,812 - $121,605	-11,136 Reduced 46.12%	13,012 $135,000
Q4 2022 Feb 09, 2023	SELL	$10.37 - $10.95 $142,929 - $150,923	-13,783 Reduced 36.34%	24,148 $262,000
Q3 2022 Nov 09, 2022	BUY	$9.99 - $10.48 $42,537 - $44,623	4,258 Added 12.65%	37,931 $394,000
Q2 2022 Aug 11, 2022	BUY	$9.38 - $10.65 $306,669 - $348,191	32,694 Added 3339.53%	33,673 $337,000
Q1 2022 May 12, 2022	SELL	$7.5 - $10.85 $1.76 Million - $2.55 Million	-234,988 Reduced 99.59%	979 $10,000
Q4 2021 Feb 11, 2022	BUY	$5.2 - $8.39 $620,900 - $1 Million	119,404 Added 102.44%	235,967 $1.86 Million
Q3 2021 Nov 12, 2021	SELL	$8.02 - $12.04 $159,124 - $238,885	-19,841 Reduced 14.55%	116,563 $935,000
Q2 2021 Aug 10, 2021	SELL	$6.47 - $11.25 $876,969 - $1.52 Million	-135,544 Reduced 49.84%	136,404 $1.38 Million
Q1 2021 May 12, 2021	BUY	$5.33 - $11.43 $850,433 - $1.82 Million	159,556 Added 141.96%	271,948 $1.79 Million
Q4 2020 Feb 10, 2021	BUY	$2.89 - $8.53 $166,189 - $490,517	57,505 Added 104.77%	112,392 $614,000
Q3 2020 Nov 12, 2020	SELL	$2.68 - $3.79 $155,426 - $219,801	-57,995 Reduced 51.38%	54,887 $155,000
Q2 2020 Aug 13, 2020	SELL	$1.18 - $3.74 $15,717 - $49,816	-13,320 Reduced 10.55%	112,882 $362,000
Q1 2020 May 13, 2020	SELL	$1.24 - $3.0 $8,113 - $19,629	-6,543 Reduced 4.93%	126,202 $165,000
Q4 2019 Feb 10, 2020	BUY	$2.1 - $4.53 $278,764 - $601,334	132,745 New	132,745 $279,000
Q2 2019 Aug 09, 2019	SELL	$1.39 - $3.88 $38,098 - $106,346	-27,409 Closed	0 $0
Q1 2019 May 13, 2019	SELL	$2.0 - $2.64 $400 - $528	-200 Reduced 0.72%	27,409 $56,000
Q4 2018 Feb 06, 2019	BUY	$1.67 - $5.35 $40,596 - $130,053	24,309 Added 736.64%	27,609 $55,000
Q3 2018 Nov 08, 2018	BUY	$5.35 - $6.93 $9,271 - $12,009	1,733 Added 110.59%	3,300 $18,000
Q2 2018 Aug 14, 2018	SELL	$6.46 - $8.76 $138,890 - $188,340	-21,500 Reduced 93.21%	1,567 $10,000
Q1 2018 May 11, 2018	BUY	$8.49 - $13.31 $147,878 - $231,833	17,418 Added 308.34%	23,067 $199,000
Q4 2017 Feb 09, 2018	SELL	$13.01 - $16.2 $215,250 - $268,029	-16,545 Reduced 74.55%	5,649 $74,000
Q3 2017 Nov 15, 2017	BUY	$15.5 - $16.86 $148,195 - $161,198	9,561 Added 75.68%	22,194 $358,000
Q2 2017 Aug 14, 2017	BUY	N/A	12,633	12,633 $218,000

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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