Latest Institutional Transactions on Moneygram International Inc (MGI)
This table provides information on the latest institutional transactions involving Moneygram International Inc (MGI) stock. The table includes the name of the institution, the type of operation (buy or sell), whether options were involved, the number of shares exchanged, the range of values for the transaction, and the number of shares held by the institution after the transaction has occurred.
| Report Date | Institution (Fund) | Operation | Option | Shares change | Value Range | Shares Held | Trade History |
|---|---|---|---|---|---|---|---|
|
Feb 08, 2019
Q4 2018
|
Advisor Net Financial, Inc
|
SELL
|
- |
-187- 75.1% |
$312 - $1K
|
62
$0
|
|
|
Feb 06, 2019
Q4 2018
|
Penserra Capital Management LLC
Orinda, CA |
SELL
|
- |
-192Closed |
$321 - $1.03K
|
0
$0
|
|
| Q3 2018 | |||||||
|
Nov 14, 2018
Q3 2018
|
Cannell Capital LLC
Alta, WY |
SELL
|
- |
-5.71KClosed |
$30.5K - $39.5K
|
0
$0
|
|
|
Nov 14, 2018
Q3 2018
|
Clear Investment Research, LLC
|
BUY
|
- |
18New |
$96.3 - $125
|
18
$0
|
|
|
Nov 14, 2018
Q3 2018
|
Fifth Third Bancorp
|
SELL
|
- |
-28Closed |
$150 - $194
|
0
$0
|
|
| Q2 2018 | |||||||
|
Aug 14, 2018
Q2 2018
|
Teza Capital Management LLC
Chicago, IL |
SELL
|
- |
-10.3KClosed |
$66.6K - $90.3K
|
0
$0
|
|
|
Aug 14, 2018
Q2 2018
|
Wealthcare Advisory Partners LLC
West Chester, PA |
SELL
|
- |
-50Closed |
$323 - $438
|
0
$0
|
|
|
Aug 14, 2018
Q2 2018
|
Highbridge Capital Management LLC
New York, NY |
SELL
|
- |
-46KClosed |
$297K - $403K
|
0
$0
|
|
|
Aug 14, 2018
Q2 2018
|
George Soros
Soros Fund Management LLC | New York, Ny
|
SELL
|
- |
-87.3KClosed |
$564K - $765K
|
0
$0
|
|
|
Aug 13, 2018
Q2 2018
|
Stone Ridge Asset Management LLC
|
SELL
|
- |
-34.5KClosed |
$223K - $302K
|
0
$0
|
|
|
Aug 03, 2018
Q2 2018
|
Financial Architects, Inc
Marlton, NJ |
SELL
|
CALL |
-800Closed |
$5.17K - $7.01K
|
0
$0
|
|
|
Aug 02, 2018
Q2 2018
|
Nj State Employees Deferred Compensation Plan
|
BUY
|
- |
10K+ 11.11% |
$64.6K - $87.6K
|
100K
$0
|
|
|
Jul 31, 2018
Q2 2018
|
Lapides Asset Management, LLC
|
SELL
|
- |
-142KClosed |
$917K - $1.24M
|
0
$0
|
|
|
Jul 30, 2018
Q2 2018
|
Arrow Financial Corp
|
SELL
|
- |
-7Closed |
$45.2 - $61.3
|
0
$0
|
|
|
Jul 30, 2018
Q2 2018
|
Cambria Investment Management, L.P.
|
SELL
|
- |
-18KClosed |
$117K - $158K
|
0
$0
|
|
| Q1 2018 | |||||||
|
May 15, 2018
Q1 2018
|
John Paulson
Paulson & Co. Inc. | New York, Ny
|
SELL
|
- |
-223KClosed |
$1.9M - $2.97M
|
0
$0
|
|
|
May 15, 2018
Q1 2018
|
Dumac, Inc.
Durham, NC |
SELL
|
- |
-90KClosed |
$764K - $1.2M
|
0
$0
|
|
|
May 15, 2018
Q1 2018
|
Hbk Investments L P
Dallas, TX |
BUY
|
- |
26.5KNew |
$225K - $352K
|
26.5K
$0
|
|
|
May 11, 2018
Q1 2018
|
Landscape Capital Management, L.L.C.
|
SELL
|
- |
-12.6KClosed |
$107K - $168K
|
0
$0
|
|
|
May 09, 2018
Q1 2018
|
Oakworth Capital, Inc.
|
SELL
|
- |
-125Closed |
$1.06K - $1.66K
|
0
$0
|
|
|
May 03, 2018
Q1 2018
|
Tokio Marine Asset Management CO LTD
Tokyo, M0 |
SELL
|
- |
-18.9KClosed |
$161K - $252K
|
0
$0
|
|
| Q4 2017 | |||||||
|
Feb 14, 2018
Q4 2017
|
Prelude Capital Management, LLC
New York, NY |
BUY
|
PUT |
2K+ 142.86% |
$26K - $32.4K
|
3.4K
$0
|
|
|
Feb 13, 2018
Q4 2017
|
Commonwealth Of Pennsylvania Public School Empls Retrmt Sys
Harrisburg, PA |
SELL
|
- |
-393KClosed |
$5.11M - $6.36M
|
0
$0
|
|
|
Feb 13, 2018
Q4 2017
|
Lombard Odier Asset Management (Usa) Corp
New York, NY |
SELL
|
PUT |
-50KClosed |
$651K - $810K
|
0
$0
|
|
|
Feb 13, 2018
Q4 2017
|
Assetmark, Inc
|
SELL
|
- |
-626Closed |
$8.14K - $10.1K
|
0
$0
|
|
|
Feb 09, 2018
Q4 2017
|
B. Riley Financial, Inc.
Los Angeles, CA |
SELL
|
PUT |
-25KClosed |
$325K - $405K
|
0
$0
|
|
|
Feb 07, 2018
Q4 2017
|
Gradient Investments LLC
|
BUY
|
- |
32New |
$416 - $518
|
32
$0
|
|
|
Feb 05, 2018
Q4 2017
|
Alps Advisors Inc
Denver, CO |
SELL
|
- |
-21.5KClosed |
$279K - $348K
|
0
$0
|
|
|
Feb 01, 2018
Q4 2017
|
Nationwide Fund Advisors
|
SELL
|
- |
-16.2KClosed |
$211K - $263K
|
0
$0
|
|
|
Jan 10, 2018
Q4 2017
|
Sit Investment Associates Inc
Minneapolis, MN |
SELL
|
- |
-73Closed |
$950 - $1.18K
|
0
$0
|
|
| Q3 2017 | |||||||
|
Nov 14, 2017
Q3 2017
|
Magnetar Financial LLC
Evanston, IL |
BUY
|
- |
1.27MNew |
$19.6M - $21.4M
|
1.27M
$0
|
|
|
Nov 14, 2017
Q3 2017
|
Banco Btg Pactual S.A.
Rio De Janeiro, D5 |
SELL
|
- |
-386KClosed |
$5.99M - $6.51M
|
0
$0
|
|
|
Nov 14, 2017
Q3 2017
|
D. E. Shaw & Co., Inc.
New York, NY |
BUY
|
PUT |
45.8KNew |
$710K - $772K
|
45.8K
$0
|
|
|
Nov 13, 2017
Q3 2017
|
Kbc Group Nv
|
BUY
|
- |
57.2KNew |
$887K - $965K
|
57.2K
$0
|
|
|
Nov 13, 2017
Q3 2017
|
Brown Advisory Inc
|
SELL
|
- |
-16.9KClosed |
$262K - $285K
|
0
$0
|
|
|
Nov 08, 2017
Q3 2017
|
Bw Gestao De Investimentos Ltda.
|
SELL
|
- |
-50KClosed |
$775K - $843K
|
0
$0
|
|
|
Nov 08, 2017
Q3 2017
|
D.A. Davidson & Co.
|
SELL
|
- |
-4Closed |
$62 - $67.4
|
0
$0
|
|
|
Oct 11, 2017
Q3 2017
|
Usa Financial Portformulas Corp
Ada, MI |
SELL
|
- |
-22.8KClosed |
$353K - $384K
|
0
$0
|
|