Andres Villareal is Chief Compliance Officer of MONEYGRAM INTERNATIONAL INC. Currently has a direct ownership of 0 shares of MGI, which is worth approximately $0. The most recent transaction as insider was on Jun 01, 2023, when has been sold 534,796 shares (Common Stock) at a price of $0.0 per share, resulting in proceeds of $0. This information was disclosed in a Form 4 filing with the Securities and Exchange Commission (SEC).

Shares Held (Direct Ownership) 0
0% 3M change
0% 12M change
Total Value Held $0

Andres Villareal Transaction History

Date Transaction Value Shares Traded Shares Held Form
Jun 01 2023
SELL
Sale (or disposition) back to the issuer
-
534,796 Reduced 100.0%
0 Common Stock
Mar 06 2023
SELL
Payment of exercise price or tax liability
$402,854 $10.83 p/Share
37,198 Reduced 6.5%
534,796 Common Stock
Feb 24 2023
SELL
Payment of exercise price or tax liability
$181,166 $10.86 p/Share
16,682 Reduced 2.83%
571,994 Common Stock
Feb 16 2023
SELL
Payment of exercise price or tax liability
$119,035 $10.85 p/Share
10,971 Reduced 2.02%
533,376 Common Stock
Feb 16 2023
BUY
Grant, award, or other acquisition
-
55,300 Added 8.59%
588,676 Common Stock
Jan 19 2023
BUY
Grant, award, or other acquisition
-
27,907 Added 4.88%
544,347 Common Stock
Mar 07 2022
SELL
Open market or private sale
$147,151 $10.66 p/Share
13,804 Reduced 2.6%
516,440 Common Stock
Mar 04 2022
SELL
Payment of exercise price or tax liability
$397,191 $10.71 p/Share
37,086 Reduced 6.54%
530,244 Common Stock
Feb 24 2022
SELL
Payment of exercise price or tax liability
$110,972 $10.75 p/Share
10,323 Reduced 1.79%
567,330 Common Stock
Feb 24 2022
BUY
Grant, award, or other acquisition
-
42,433 Added 6.84%
577,653 Common Stock
Feb 21 2022
SELL
Payment of exercise price or tax liability
$79,619 $10.79 p/Share
7,379 Reduced 1.36%
535,220 Common Stock
Feb 16 2022
BUY
Grant, award, or other acquisition
-
55,814 Added 9.33%
542,599 Common Stock
Aug 05 2021
SELL
Open market or private sale
$495,384 $10.07 p/Share
49,194 Reduced 9.18%
486,785 Common Stock
Mar 04 2021
SELL
Payment of exercise price or tax liability
$144,566 $6.28 p/Share
23,020 Reduced 4.12%
535,979 Common Stock
Mar 01 2021
SELL
Payment of exercise price or tax liability
$34,356 $7.18 p/Share
4,785 Reduced 0.85%
558,999 Common Stock
Feb 24 2021
BUY
Grant, award, or other acquisition
-
84,866 Added 13.08%
563,784 Common Stock
Feb 22 2021
SELL
Payment of exercise price or tax liability
$61,652 $8.38 p/Share
7,357 Reduced 1.51%
478,918 Common Stock
AV

Andres Villareal

Chief Compliance Officer
Dallas, TX

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