Susquehanna International Group, LLP Moneygram International Inc Transaction History

Susquehanna International Group, LLP

$560 Billion
Q3 2024

22 transactions

Quarter	Operation	Price Per share	shares change	shares Held
Q1 2023 May 16, 2023	SELL	$10.31 - $10.92 $1.98 Million - $2.1 Million	-192,254 Reduced 74.58%	65,521 $682,000
Q4 2022 Feb 14, 2023	BUY	$10.37 - $10.95 $592,624 - $625,770	57,148 Added 28.48%	257,775 $2.81 Million
Q3 2022 Nov 14, 2022	SELL	$9.99 - $10.48 $1.81 Million - $1.9 Million	-181,638 Reduced 47.52%	200,627 $2.09 Million
Q2 2022 Aug 15, 2022	SELL	$9.38 - $10.65 $229,472 - $260,541	-24,464 Reduced 6.01%	382,265 $3.82 Million
Q1 2022 May 16, 2022	SELL	$7.5 - $10.85 $2.57 Million - $3.72 Million	-343,070 Reduced 45.75%	406,729 $4.3 Million
Q4 2021 Feb 14, 2022	BUY	$5.2 - $8.39 $173,456 - $279,865	33,357 Added 4.66%	749,799 $5.92 Million
Q3 2021 Nov 15, 2021	SELL	$8.02 - $12.04 $294,927 - $442,758	-36,774 Reduced 4.88%	716,442 $5.75 Million
Q2 2021 Aug 11, 2021	BUY	$6.47 - $11.25 $853,826 - $1.48 Million	131,967 Added 21.24%	753,216 $7.59 Million
Q1 2021 May 17, 2021	SELL	$5.33 - $11.43 $779,166 - $1.67 Million	-146,185 Reduced 19.05%	621,249 $4.08 Million
Q4 2020 Feb 16, 2021	BUY	$2.89 - $8.53 $1.24 Million - $3.65 Million	428,416 Added 126.37%	767,434 $4.19 Million
Q3 2020 Nov 16, 2020	SELL	$2.68 - $3.79 $148,517 - $210,030	-55,417 Reduced 14.05%	339,018 $958,000
Q2 2020 Aug 14, 2020	SELL	$1.18 - $3.74 $366,184 - $1.16 Million	-310,326 Reduced 44.03%	394,435 $1.27 Million
Q1 2020 May 15, 2020	BUY	$1.24 - $3.0 $185,128 - $447,891	149,297 Added 26.88%	704,761 $923,000
Q4 2019 Feb 14, 2020	BUY	$2.1 - $4.53 $792,313 - $1.71 Million	377,292 Added 211.76%	555,464 $1.17 Million
Q3 2019 Nov 14, 2019	BUY	$2.0 - $6.11 $264,676 - $808,585	132,338 Added 288.73%	178,172 $709,000
Q2 2019 Aug 16, 2019	BUY	$1.39 - $3.88 $7,348 - $20,513	5,287 Added 13.04%	45,834 $113,000
Q2 2019 Aug 14, 2019	BUY	$1.39 - $3.88 $6,952 - $19,407	5,002 Added 14.07%	40,547 $100,000
Q4 2018 Feb 14, 2019	BUY	$1.67 - $5.35 $10,965 - $35,128	6,566 Added 22.66%	35,545 $71,000
Q3 2018 Nov 14, 2018	BUY	$5.35 - $6.93 $65,890 - $85,349	12,316 Added 73.91%	28,979 $155,000
Q2 2018 Aug 14, 2018	SELL	$6.46 - $8.76 $101,887 - $138,162	-15,772 Reduced 48.63%	16,663 $111,000
Q1 2018 May 15, 2018	SELL	$8.49 - $13.31 $216,987 - $340,176	-25,558 Reduced 44.07%	32,435 $280,000
Q4 2017 Feb 14, 2018	BUY	$13.01 - $16.2 $754,488 - $939,486	57,993	57,993 $764,000

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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