Latest Institutional Purchases of Moneygram International Inc (MGI)
This list provides information on the latest institutional transactions involving Moneygram International Inc (MGI) stock that were buys. The list includes the name of the institution, the number of shares exchanged, the range of values for the transaction, and the number of shares held by the institution after the purchase has occurred.
| Report Date | Institution (Fund) | Operation | Option | Shares change | Value Range | Shares Held | Trade History |
|---|---|---|---|---|---|---|---|
|
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
|
Morgan Stanley
New York, NY |
BUY
|
- |
1.29M+ 109.69% |
$13.3M - $14.1M
|
2.47M
$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
|
Voloridge Investment Management, LLC
Jupiter, FL |
BUY
|
- |
990KNew |
$10.2M - $10.8M
|
990K
$0
|
|
|
May 15, 2023
Q1 2023
|
Lmr Partners LLP
London, X0 |
BUY
|
- |
903KNew |
$9.31M - $9.86M
|
903K
$0
|
|
|
May 12, 2023
Q1 2023
|
Bank Of America Corp
Charlotte, NC |
BUY
|
- |
828K+ 520.95% |
$8.54M - $9.04M
|
987K
$0
|
|
|
May 15, 2023
Q1 2023
|
Adage Capital Partners Gp, L.L.C.
Boston, MA |
BUY
|
- |
800KNew |
$8.25M - $8.74M
|
800K
$0
|
|
|
May 15, 2023
Q1 2023
|
Balyasny Asset Management LLC
Chicago, IL |
BUY
|
- |
795KNew |
$8.2M - $8.68M
|
795K
$0
|
|
|
May 15, 2023
Q1 2023
|
Qube Research & Technologies LTD
London, X0 |
BUY
|
- |
737K+ 102.71% |
$7.6M - $8.05M
|
1.46M
$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
|
Arena Investors LP
New York, NY |
BUY
|
- |
705K+ 705.37% |
$7.27M - $7.7M
|
805K
$0
|
|
|
Nov 21, 2023
Q1 2023
|
Alpine Global Management, LLC
New York, NY |
BUY
|
- |
689KNew |
$7.1M - $7.52M
|
689K
$0
|
|
|
May 15, 2023
Q1 2023
|
Hudson Bay Capital Management LP
Greenwich, CT |
BUY
|
- |
614KNew |
$6.33M - $6.71M
|
614K
$0
|
|
|
May 15, 2023
Q1 2023
|
Evr Research LP
Richmond, VA |
BUY
|
- |
606K+ 50.54% |
$6.25M - $6.62M
|
1.81M
$0
|
|
|
May 11, 2023
Q1 2023
|
Ramius Advisors LLC
New York, NY |
BUY
|
- |
453KNew |
$4.67M - $4.95M
|
453K
$0
|
|
|
May 12, 2023
Q1 2023
|
Natixis
Paris, I0 |
BUY
|
- |
452K+ 103.69% |
$4.66M - $4.94M
|
888K
$0
|
|
|
Apr 12, 2023
Q1 2023
|
Syquant Capital Sas
|
BUY
|
- |
448KNew |
$4.62M - $4.89M
|
448K
$0
|
|
|
May 15, 2023
Q1 2023
|
Dld Asset Management, LP
New York, NY |
BUY
|
- |
446K+ 133.61% |
$4.6M - $4.87M
|
780K
$0
|
|
|
May 12, 2023
Q1 2023
|
Gabelli Funds LLC
Rye, NY |
BUY
|
- |
421K+ 21.47% |
$4.35M - $4.6M
|
2.38M
$0
|
|
|
May 10, 2023
Q1 2023
|
Alpine Associates Management Inc.
Englewood Cliffs, NJ |
BUY
|
- |
404K+ 33.9% |
$4.16M - $4.41M
|
1.6M
$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 12, 2023
Q1 2023
|
Gabelli & CO Investment Advisers, Inc.
Rye, NY |
BUY
|
- |
369K+ 31.91% |
$3.8M - $4.03M
|
1.52M
$0
|
|
|
May 15, 2023
Q1 2023
|
Steamboat Capital Partners, LLC
Old Greenwich, CT |
BUY
|
- |
263K+ 704.38% |
$2.71M - $2.87M
|
300K
$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 15, 2023
Q1 2023
|
Anson Funds Management LP
Dallas, TX |
BUY
|
- |
250KNew |
$2.58M - $2.73M
|
250K
$0
|
|
|
May 12, 2023
Q1 2023
|
Black Rock Inc.
New York, NY |
BUY
|
- |
237K+ 3.41% |
$2.45M - $2.59M
|
7.19M
$0
|
|
|
May 15, 2023
Q1 2023
|
Janus Henderson Group PLC
London, X0 |
BUY
|
- |
231K+ 20.53% |
$2.38M - $2.52M
|
1.35M
$0
|
|
|
Apr 12, 2023
Q1 2023
|
Fny Investment Advisers, LLC
|
BUY
|
- |
225K+ 545.89% |
$2.32M - $2.46M
|
266K
$0
|
|
|
May 15, 2023
Q1 2023
|
David A. Siegel
Two Sigma Advisers, LP | New York, Ny
|
BUY
|
- |
215K+ 24.15% |
$2.22M - $2.35M
|
1.11M
$0
|
|
|
May 12, 2023
Q1 2023
|
Bck Capital Management LP
Stamford, CT |
BUY
|
- |
205K+ 332.58% |
$2.11M - $2.23M
|
266K
$0
|
|
|
May 15, 2023
Q1 2023
|
Maven Securities LTD
St Helier, Y9 |
BUY
|
- |
200KNew |
$2.06M - $2.18M
|
200K
$0
|
|
|
May 11, 2023
Q1 2023
|
Athos Capital LTD
Hong Kong, K3 |
BUY
|
- |
184KNew |
$1.9M - $2.01M
|
184K
$0
|
|
|
May 15, 2023
Q1 2023
|
Two Sigma Investments, LP
New York, NY |
BUY
|
- |
177K+ 31.65% |
$1.82M - $1.93M
|
735K
$0
|
|
|
May 15, 2023
Q1 2023
|
Vazirani Asset Management LLC
New York, NY |
BUY
|
- |
174K+ 77.33% |
$1.79M - $1.9M
|
399K
$0
|
|
|
May 15, 2023
Q1 2023
|
Royal Bank Of Canada
Toronto, A6 |
BUY
|
- |
155K+ 1044.63% |
$1.6M - $1.7M
|
170K
$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
|
Boothbay Fund Management, LLC
New York, NY |
BUY
|
- |
145K+ 103.8% |
$1.49M - $1.58M
|
285K
$0
|
|
|
May 10, 2023
Q1 2023
|
Ergoteles LLC
New York, NY |
BUY
|
- |
143K+ 9.77% |
$1.47M - $1.56M
|
1.61M
$0
|
|
|
May 12, 2023
Q1 2023
|
Public Sector Pension Investment Board
Montreal, A8 |
BUY
|
- |
142K+ 117.36% |
$1.46M - $1.55M
|
263K
$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
|
Marshall Wace, LLP
London, X0 |
BUY
|
- |
126K+ 5.46% |
$1.29M - $1.37M
|
2.42M
$0
|
|
|
May 15, 2023
Q1 2023
|
Centiva Capital, LP
New York, NY |
BUY
|
- |
120KNew |
$1.23M - $1.31M
|
120K
$0
|
|
|
May 18, 2023
Q1 2023
|
Jpmorgan Chase & CO
New York, NY |
BUY
|
- |
119K+ 6.22% |
$1.23M - $1.3M
|
2.03M
$0
|
|
|
May 15, 2023
Q1 2023
|
Ubs Asset Management Americas Inc
Chicago, IL |
BUY
|
- |
116KNew |
$1.19M - $1.26M
|
116K
$0
|
|
|
May 15, 2023
Q1 2023
|
Polar Asset Management Partners Inc.
Toronto, A6 |
BUY
|
- |
100KNew |
$1.03M - $1.09M
|
100K
$0
|
|
|
May 15, 2023
Q1 2023
|
Sagefield Capital LP
Dallas, TX |
BUY
|
- |
97KNew |
$1M - $1.06M
|
97K
$0
|
|
|
May 15, 2023
Q1 2023
|
Vanguard Group Inc
Valley Forge, PA |
BUY
|
- |
96K+ 2.11% |
$990K - $1.05M
|
4.65M
$0
|
|
|
May 15, 2023
Q1 2023
|
Glazer Capital, LLC
New York, NY |
BUY
|
- |
89K+ 5.21% |
$917K - $972K
|
1.8M
$0
|
|
|
May 11, 2023
Q1 2023
|
Exodus Point Capital Management, LP
New York, NY |
BUY
|
- |
77.7K+ 621.83% |
$801K - $848K
|
90.2K
$0
|
|
|
May 15, 2023
Q1 2023
|
Geode Capital Management, LLC
Boston, MA |
BUY
|
- |
73.1K+ 4.19% |
$753K - $798K
|
1.82M
$0
|