Simplex Trading, LLC Moneygram International Inc Transaction History

Simplex Trading, LLC

17 transactions

Quarter	Operation	Price Per share	shares change	shares Held
Q3 2022 Nov 04, 2022	BUY	$9.99 - $10.48 $6,693 - $7,021	670 New	670 $6,000
Q1 2022 May 02, 2022	SELL	$7.5 - $10.85 $308,092 - $445,707	-41,079 Closed	0 $0
Q4 2021 Feb 23, 2022	SELL	$5.2 - $8.39 $319,368 - $515,288	-61,417 Reduced 59.92%	41,079 $324,000
Q3 2021 Oct 28, 2021	SELL	$8.02 - $12.04 $42,810 - $64,269	-5,338 Reduced 4.95%	102,496 $1.03 Million
Q2 2021 Aug 12, 2021	SELL	$6.47 - $11.25 $63,800 - $110,936	-9,861 Reduced 8.38%	107,834 $1.09 Million
Q1 2021 Apr 26, 2021	BUY	$5.33 - $11.43 $627,314 - $1.35 Million	117,695 New	117,695 $773,000
Q2 2020 Jul 13, 2020	SELL	$1.18 - $3.74 $1,128 - $3,575	-956 Closed	0 $0
Q1 2020 Apr 29, 2020	SELL	$1.24 - $3.0 $149,960 - $362,808	-120,936 Reduced 99.22%	956 $1,000
Q4 2019 Feb 05, 2020	BUY	$2.1 - $4.53 $255,973 - $552,170	121,892 New	121,892 $255,000
Q2 2019 Jul 26, 2019	SELL	$1.39 - $3.88 $2,792 - $7,794	-2,009 Closed	0 $0
Q1 2019 Apr 18, 2019	SELL	$2.0 - $2.64 $9,332 - $12,318	-4,666 Reduced 69.9%	2,009 $0
Q4 2018 Jan 16, 2019	BUY	$1.67 - $5.35 $11,147 - $35,711	6,675 New	6,675 $13,000
Q3 2018 Oct 23, 2018	SELL	$5.35 - $6.93 $2,942 - $3,811	-550 Closed	0 $0
Q2 2018 Jul 30, 2018	BUY	$6.46 - $8.76 $3,553 - $4,818	550 New	550 $3,000
Q1 2018 Apr 26, 2018	SELL	$8.49 - $13.31 $306,115 - $479,905	-36,056 Closed	0 $0
Q4 2017 Jan 10, 2018	BUY	$13.01 - $16.2 $286,857 - $357,193	22,049 Added 157.41%	36,056 $475,000
Q3 2017 Oct 25, 2017	BUY	$15.5 - $16.86 $217,108 - $236,158	14,007	14,007 $225,000

790K

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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