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 |
|---|---|---|---|---|---|---|---|
|
May 15, 2023
Q1 2023
|
Glazer Capital, LLC
New York, NY |
BUY
|
- |
89K+ 5.21% |
$917K - $972K
|
1.8M
$0
|
|
|
May 15, 2023
Q1 2023
|
Evr Research LP
Richmond, VA |
BUY
|
- |
606K+ 50.54% |
$6.25M - $6.62M
|
1.81M
$0
|
|
|
May 15, 2023
Q1 2023
|
Alliancebernstein L.P.
New York, NY |
SELL
|
- |
-213K- 16.05% |
$2.2M - $2.33M
|
1.11M
$0
|
|
|
May 15, 2023
Q1 2023
|
Man Group PLC
London, X0 |
BUY
|
- |
994K+ 166.16% |
$10.2M - $10.9M
|
1.59M
$0
|
|
|
May 15, 2023
Q1 2023
|
Israel Englander
Millennium Management LLC | New York, Ny
|
SELL
|
- |
-1.97M- 87.62% |
$20.4M - $21.6M
|
279K
$0
|
|
|
May 15, 2023
Q1 2023
|
Amundi
Paris, I0 |
BUY
|
- |
6.67K+ 48.91% |
$68.7K - $72.8K
|
20.3K
$0
|
|
|
May 15, 2023
Q1 2023
|
Highland Capital Management Fund Advisors, L.P.
Dallas, TX |
BUY
|
- |
2.13M+ 45.16% |
$21.9M - $23.2M
|
6.83M
$0
|
|
|
May 15, 2023
Q1 2023
|
Kamunting Street Capital Management, L.P.
Miami Beach, FL |
BUY
|
- |
15.4KNew |
$159K - $169K
|
15.4K
$0
|
|
|
May 15, 2023
Q1 2023
|
Marshall Wace, LLP
London, X0 |
BUY
|
- |
126K+ 5.46% |
$1.29M - $1.37M
|
2.42M
$0
|
|
|
May 15, 2023
Q1 2023
|
Shay Capital LLC
New York, NY |
BUY
|
- |
16KNew |
$165K - $175K
|
16K
$0
|
|
|
May 15, 2023
Q1 2023
|
Voloridge Investment Management, LLC
Jupiter, FL |
BUY
|
- |
990KNew |
$10.2M - $10.8M
|
990K
$0
|
|
|
May 15, 2023
Q1 2023
|
Voya Investment Management LLC
Atlanta, GA |
SELL
|
- |
-494- 1.46% |
$5.09K - $5.39K
|
33.4K
$0
|
|
|
May 15, 2023
Q1 2023
|
One68 Global Capital, LLC
New York, NY |
BUY
|
- |
43.4KNew |
$447K - $473K
|
43.4K
$0
|
|
|
May 15, 2023
Q1 2023
|
Black Maple Capital Management LP
Milwaukee, WI |
BUY
|
- |
137KNew |
$1.41M - $1.49M
|
137K
$0
|
|
|
May 15, 2023
Q1 2023
|
Squarepoint Ops LLC
New York, NY |
SELL
|
- |
-3.23K- 4.74% |
$33.2K - $35.2K
|
64.9K
$0
|
|
|
May 15, 2023
Q1 2023
|
Westchester Capital Management, LLC
Valhalla, NY |
BUY
|
- |
728K+ 28.57% |
$7.51M - $7.95M
|
3.28M
$0
|
|
|
May 15, 2023
Q1 2023
|
Janus Henderson Group PLC
London, X0 |
BUY
|
- |
231K+ 20.53% |
$2.38M - $2.52M
|
1.35M
$0
|
|
|
May 15, 2023
Q1 2023
|
State Street Corp
Boston, MA |
SELL
|
- |
-23.8K- 1.23% |
$245K - $260K
|
1.91M
$0
|
|
|
May 15, 2023
Q1 2023
|
Pentwater Capital Management LP
Naples, FL |
SELL
|
- |
-155K- 2.65% |
$1.6M - $1.69M
|
5.7M
$0
|
|
|
May 15, 2023
Q1 2023
|
Centiva Capital, LP
New York, NY |
BUY
|
PUT |
150KNew |
$1.55M - $1.64M
|
150K
$0
|
|
|
May 15, 2023
Q1 2023
|
Centiva Capital, LP
New York, NY |
BUY
|
- |
120KNew |
$1.23M - $1.31M
|
120K
$0
|
|
|
May 15, 2023
Q1 2023
|
D. E. Shaw & Co., Inc.
New York, NY |
SELL
|
- |
-946- 5.24% |
$9.75K - $10.3K
|
17.1K
$0
|
|
|
May 15, 2023
Q1 2023
|
Aqr Arbitrage LLC
Greenwich, CT |
SELL
|
- |
-221K- 12.2% |
$2.28M - $2.42M
|
1.59M
$0
|
|
|
May 15, 2023
Q1 2023
|
Fifth Lane Capital, LP
Austin, TX |
BUY
|
PUT |
0New |
$0 - $0
|
0
$0
|
|
|
May 12, 2023
Q1 2023
|
Black Rock Inc.
New York, NY |
BUY
|
- |
237K+ 3.41% |
$2.45M - $2.59M
|
7.19M
$0
|
|
|
May 12, 2023
Q1 2023
|
Gsa Capital Partners LLP
London, X0 |
BUY
|
- |
71K+ 175.14% |
$732K - $775K
|
111K
$0
|
|
|
May 12, 2023
Q1 2023
|
Invesco Ltd.
Atlanta, GA |
SELL
|
- |
-55.5K- 23.13% |
$572K - $606K
|
184K
$0
|
|
|
May 12, 2023
Q1 2023
|
Wells Fargo & Company
San Francisco, CA |
BUY
|
- |
16.4K+ 1088.59% |
$169K - $179K
|
17.9K
$0
|
|
|
May 12, 2023
Q1 2023
|
Bank Of America Corp
Charlotte, NC |
BUY
|
- |
828K+ 520.95% |
$8.54M - $9.04M
|
987K
$0
|
|
|
May 12, 2023
Q1 2023
|
Healthcare Of Ontario Pension Plan Trust Fund
Toronto, A6 |
SELL
|
- |
-87.4K- 10.38% |
$901K - $954K
|
755K
$0
|
|
|
May 12, 2023
Q1 2023
|
Mario Gabelli
Gamco Investors, Inc. Et Al | Rye, Ny
|
SELL
|
- |
-21.2K- 11.68% |
$219K - $232K
|
160K
$0
|
|
|
May 12, 2023
Q1 2023
|
Gabelli Funds LLC
Rye, NY |
BUY
|
- |
421K+ 21.47% |
$4.35M - $4.6M
|
2.38M
$0
|
|
|
May 12, 2023
Q1 2023
|
First Trust Capital Management L.P.
Chicago, IL |
SELL
|
- |
-37.2K- 13.95% |
$383K - $406K
|
229K
$0
|
|
|
May 12, 2023
Q1 2023
|
Financial Architects, Inc
Marlton, NJ |
SELL
|
- |
-19.5K- 40.5% |
$201K - $213K
|
28.6K
$0
|
|
|
May 12, 2023
Q1 2023
|
Natixis
Paris, I0 |
BUY
|
- |
452K+ 103.69% |
$4.66M - $4.94M
|
888K
$0
|
|
|
May 12, 2023
Q1 2023
|
Gabelli & CO Investment Advisers, Inc.
Rye, NY |
BUY
|
- |
369K+ 31.91% |
$3.8M - $4.03M
|
1.52M
$0
|
|
|
May 12, 2023
Q1 2023
|
American International Group, Inc.
New York, NY |
BUY
|
- |
901+ 2.03% |
$9.29K - $9.84K
|
45.3K
$0
|
|
|
May 12, 2023
Q1 2023
|
Bck Capital Management LP
Stamford, CT |
BUY
|
- |
205K+ 332.58% |
$2.11M - $2.23M
|
266K
$0
|
|
|
May 12, 2023
Q1 2023
|
Group One Trading, L.P.
Chicago, IL |
SELL
|
- |
-11.1K- 46.12% |
$115K - $122K
|
13K
$0
|
|
|
May 12, 2023
Q1 2023
|
State Of Wyoming
Cheyenne, WY |
BUY
|
- |
22.1KNew |
$228K - $241K
|
22.1K
$0
|
|
|
May 12, 2023
Q1 2023
|
Hrt Financial LP
New York, NY |
SELL
|
- |
-75.8K- 80.09% |
$782K - $828K
|
18.9K
$0
|
|
|
May 12, 2023
Q1 2023
|
Bardin Hill Management Partners LP
New York, NY |
BUY
|
- |
254K+ 128.85% |
$2.62M - $2.77M
|
451K
$0
|
|
|
May 12, 2023
Q1 2023
|
Ubs Group Ag
|
SELL
|
- |
-682K- 98.71% |
$7.03M - $7.45M
|
8.94K
$0
|
|
|
May 12, 2023
Q1 2023
|
Public Sector Pension Investment Board
Montreal, A8 |
BUY
|
- |
142K+ 117.36% |
$1.46M - $1.55M
|
263K
$0
|
|
|
May 12, 2023
Q1 2023
|
Dimensional Fund Advisors LP
Austin, TX |
SELL
|
- |
-271K- 26.55% |
$2.79M - $2.96M
|
750K
$0
|
|
|
May 12, 2023
Q1 2023
|
Dark Forest Capital Management LP
Weston, CT |
BUY
|
- |
21.7K+ 18.0% |
$224K - $237K
|
142K
$0
|
|
|
May 12, 2023
Q1 2023
|
Algert Global LLC
San Francisco, CA |
BUY
|
- |
3.34K+ 12.46% |
$34.4K - $36.5K
|
30.1K
$0
|
|
|
May 12, 2023
Q1 2023
|
Dynamic Technology Lab Private LTD
Singapore, U0 |
BUY
|
- |
57.3K+ 16.63% |
$591K - $626K
|
402K
$0
|
|
|
May 12, 2023
Q1 2023
|
Gardner Lewis Asset Management L P
Chadds Ford, PA |
BUY
|
- |
381K+ 89.14% |
$3.93M - $4.16M
|
808K
$0
|
|
|
May 11, 2023
Q1 2023
|
Y.D. More Investments LTD
Ramat Gan, L3 |
BUY
|
- |
1.49KNew |
$15.4K - $16.3K
|
1.49K
$0
|