Latest Institutional Transactions on Moneygram International Inc (MGI)

MGI Quotes by TradingView

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 16, 2022 Q1 2022
Ubs Group Ag

BUY
 PUT
60K
New
$450K - $651K
60K $0
May 16, 2022 Q1 2022
Beacon Capital Management, LLC

BUY
 -
8
New
$60 - $86.8
8 $0
May 16, 2022 Q1 2022
Graham Capital Management, L.P.

Rowayton, CT
SELL
 -
-33.2K
Closed
$249K - $360K
0 $0
May 16, 2022 Q1 2022
Harbert Fund Advisors, Inc.

Birmingham, AL
SELL
 -
-876K
Closed
$6.57M - $9.51M
0 $0
May 16, 2022 Q1 2022
Jacobs Levy Equity Management, Inc

Florham Park, NJ
SELL
 -
-210K
Closed
$1.57M - $2.27M
0 $0
May 16, 2022 Q1 2022
Portolan Capital Management, LLC

Boston, MA
SELL
 -
-1.25M
Closed
$9.37M - $13.6M
0 $0
May 16, 2022 Q1 2022
Arctis Global LLC

San Juan, PR
SELL
 -
-3.7M
Closed
$27.8M - $40.2M
0 $0
May 16, 2022 Q1 2022
Clearline Capital LP

New York, NY
SELL
 -
-80.8K
Closed
$606K - $877K
0 $0
May 16, 2022 Q1 2022
Balyasny Asset Management LLC

Chicago, IL
SELL
 CALL
-50.8K
- 14.11%
$381K - $551K
309K $0
May 16, 2022 Q1 2022
Aqr Capital Management LLC

Greenwich, CT
SELL
 -
-11.6K
Closed
$86.7K - $125K
0 $0
May 16, 2022 Q1 2022
Awh Capital, L.P.

Dallas, TX
SELL
 -
-485K
Closed
$3.64M - $5.26M
0 $0
May 16, 2022 Q1 2022
Harvest Management LLC

New York, NY
SELL
 -
-60K
Closed
$450K - $651K
0 $0
May 16, 2022 Q1 2022
Quinn Opportunity Partners LLC

Charlottesville, VA
SELL
 -
-856K
Closed
$6.42M - $9.29M
0 $0
May 16, 2022 Q1 2022
Soviero Asset Management, LP

New York, NY
SELL
 CALL
-250K
Closed
$1.88M - $2.71M
0 $0
May 16, 2022 Q1 2022
Paloma Partners Management CO

Greenwich, CT
SELL
 -
-76.1K
Closed
$570K - $825K
0 $0
May 16, 2022 Q1 2022
Ehp Funds Inc.

Toronto, Z4
BUY
 -
600K
New
$4.5M - $6.51M
600K $0
May 13, 2022 Q1 2022
Rockefeller Capital Management L.P.

New York, NY
SELL
 -
-1
- 0.81%
$7.5 - $10.9
122 $0
May 13, 2022 Q1 2022
Rubric Capital Management LP

New York, NY
SELL
 -
-666K
Closed
$5M - $7.23M
0 $0
May 13, 2022 Q1 2022
Fuller & Thaler Asset Management, Inc.

San Mateo, CA
SELL
 -
-541K
Closed
$4.06M - $5.87M
0 $0
May 13, 2022 Q1 2022
Algebris (Uk) LTD

London, X0
SELL
 -
-685K
Closed
$5.13M - $7.43M
0 $0
May 13, 2022 Q1 2022
Sei Investments CO

Oaks, PA
SELL
 -
-8.8K
- 26.19%
$66K - $95.5K
24.8K $0
May 12, 2022 Q1 2022
Drw Securities, LLC

Chicago, IL
SELL
 CALL
-141K
Closed
$1.06M - $1.53M
0 $0
May 12, 2022 Q1 2022
Hennessy Advisors Inc

Novato, CA
SELL
 -
-341K
Closed
$2.56M - $3.7M
0 $0
May 11, 2022 Q1 2022
Clear Street Markets LLC

SELL
 CALL
-4.7K
Closed
$35.3K - $51K
0 $0
May 11, 2022 Q1 2022
Dorsey & Whitney Trust CO LLC

Sioux Falls, SD
SELL
 -
-50.3K
Closed
$377K - $545K
0 $0
May 11, 2022 Q1 2022
Clear Street Markets LLC

SELL
 -
-13.3K
Closed
$99.8K - $144K
0 $0
May 11, 2022 Q1 2022
Raymond James Financial Services Advisors, Inc.

St. Petersburg, FL
SELL
 -
-10K
Closed
$75.1K - $109K
0 $0
May 11, 2022 Q1 2022
First Washington Corp

Seattle, WA
SELL
 -
-779K
Closed
$5.84M - $8.45M
0 $0
May 11, 2022 Q1 2022
Samson Rock Capital LLP

SELL
 -
-99K
Closed
$743K - $1.07M
0 $0
May 11, 2022 Q1 2022
Massachusetts Financial Services CO

Boston, MA
SELL
 -
-62.2K
Closed
$466K - $675K
0 $0
May 10, 2022 Q1 2022
Mercer Global Advisors Inc

Denver, CO
SELL
 -
-23.5K
Closed
$176K - $255K
0 $0
May 10, 2022 Q1 2022
Brendel Financial Advisors LLC

SELL
 -
-72K
Closed
$540K - $781K
0 $0
May 10, 2022 Q1 2022
Meeder Asset Management Inc

SELL
 -
-12.6K
Closed
$94.7K - $137K
0 $0
May 10, 2022 Q1 2022
Level Four Advisory Services, LLC

Dallas, TX
SELL
 -
-14.5K
Closed
$109K - $158K
0 $0
May 06, 2022 Q1 2022
Los Angeles Capital Management LLC

SELL
 -
-96K
Closed
$720K - $1.04M
0 $0
May 06, 2022 Q1 2022
Retirement Planning CO Of New England, Inc.

Warwick, RI
SELL
 -
-3
Closed
$22.5 - $32.6
0 $0
May 05, 2022 Q1 2022
Washington Trust CO

SELL
 -
-3
Closed
$22.5 - $32.6
0 $0
May 05, 2022 Q1 2022
Aigen Investment Management, LP

SELL
 -
-22.7K
Closed
$171K - $247K
0 $0
May 04, 2022 Q1 2022
Summer Haven Investment Management, LLC

BUY
 -
4.03K
+ 4.82%
$30.2K - $43.7K
87.7K $0
May 03, 2022 Q1 2022
Central Trust CO

Jefferson City, MO
BUY
 -
57
New
$428 - $618
57 $0
May 02, 2022 Q1 2022
Beach Point Capital Management LP

Santa Monica, CA
SELL
 -
-2.49M
Closed
$18.7M - $27M
0 $0
Apr 28, 2022 Q1 2022
Islay Capital Management, LLC

Lubbock, TX
SELL
 -
-2.5K
Closed
$18.8K - $27.1K
0 $0
Apr 27, 2022 Q1 2022
Counterpoint Mutual Funds LLC

SELL
 -
-3.95K
Closed
$29.6K - $42.8K
0 $0
Apr 25, 2022 Q1 2022
Regions Financial Corp

SELL
 -
-15K
Closed
$113K - $163K
0 $0
Apr 22, 2022 Q1 2022
Equitec Proprietary Markets, LLC

BUY
 PUT
2.5K
New
$18.8K - $27.1K
2.5K $0
Apr 22, 2022 Q1 2022
Equitec Proprietary Markets, LLC

BUY
 -
2.4K
New
$18K - $26K
2.4K $0
Apr 21, 2022 Q1 2022
Blue Bell Private Wealth Management, LLC

SELL
 -
-450
Closed
$3.38K - $4.88K
0 $0
Apr 21, 2022 Q1 2022
Virginia Retirement Systems Et Al

Richmond, VA
SELL
 -
-54.7K
Closed
$410K - $593K
0 $0
Apr 20, 2022 Q1 2022
Belvedere Trading LLC

SELL
 PUT
-36.8K
Closed
$276K - $399K
0 $0

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