Activist 13D/13G Filings - MONEYGRAM INTERNATIONAL INC (MGI)

Real time Form 13D and 13G transaction reports:

  • Schedule 13D must be filed within ten days after a person or an organization acquires beneficial ownership of more than 5% of a voting class of a company's equity securities.
  • Due to inconsistent filing format, it is highly recommended that you read the orignal filing form.
  • Shares are not adjusted for stock split.
"Insiders might sell their shares for any number of reasons, but they buy them for only one: they think the price will rise"
- Peter Lynch
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Time period
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Reported
DateTime
TypeCompany
Symbol
Filed By
Symbol
Shares Owned
% Owned
Shares Vs. Prev ReportFiling
2023-05-16
10:58 am
Sale
13GMONEYGRAM INTERNATIONAL INC
MGI
Sand Grove Capital Management LLP0
0.000%
-7,289,822decrease
(Position Closed)
View
2023-02-14
5:16 pm
Purchase
13GMONEYGRAM INTERNATIONAL INC
MGI
Pentwater Capital Management LP5,855,000
6.070%
5,855,000increase
(New Position)
View
2023-02-14
12:19 pm
Unchanged
13GMONEYGRAM INTERNATIONAL INC
MGI
Sand Grove Capital Management LLP7,289,822
7.550%
0
(Unchanged)
View
2023-02-14
09:02 am
Purchase
13GMONEYGRAM INTERNATIONAL INC
MGI
Sand Grove Capital Management LLP7,289,822
7.550%
7,289,822increase
(New Position)
View
2023-02-13
5:21 pm
Purchase
13GMONEYGRAM INTERNATIONAL INC
MGI
GOLDMAN SACHS GROUP INC
GS
5,102,007
5.300%
1,636,571increase
(+47.23%)
View
2023-02-09
4:30 pm
Sale
13GMONEYGRAM INTERNATIONAL INC
MGI
Beach Point Capital Management LP0
0.000%
-6,949,230decrease
(Position Closed)
View
2023-01-31
1:58 pm
Purchase
13GMONEYGRAM INTERNATIONAL INC
MGI
BlackRock Inc.
BLK
6,954,960
7.200%
816,380increase
(+13.30%)
View
2022-02-11
6:43 pm
Sale
13GMONEYGRAM INTERNATIONAL INC
MGI
Carlson Capital L.P.0
0.000%
-3,590,224decrease
(Position Closed)
View
2022-02-08
4:15 pm
Purchase
13GMONEYGRAM INTERNATIONAL INC
MGI
Beach Point Capital Management LP6,949,230
7.230%
6,949,230increase
(New Position)
View
2022-02-04
4:12 pm
Purchase
13GMONEYGRAM INTERNATIONAL INC
MGI
BlackRock Inc.
BLK
6,138,580
6.700%
6,138,580increase
(New Position)
View
2021-04-20
4:59 pm
Sale
13DMONEYGRAM INTERNATIONAL INC
MGI
Ripple Labs Inc.3,217,910
4.150%
-1,281,623decrease
(-28.48%)
View
2021-04-09
5:09 pm
Sale
13DMONEYGRAM INTERNATIONAL INC
MGI
Ripple Labs Inc.4,499,533
5.800%
-1,604,429decrease
(-26.29%)
View
2021-03-30
5:13 pm
Sale
13DMONEYGRAM INTERNATIONAL INC
MGI
Ripple Labs Inc.6,103,962
7.870%
-776,288decrease
(-11.28%)
View
2021-03-22
5:21 pm
Sale
13DMONEYGRAM INTERNATIONAL INC
MGI
Ripple Labs Inc.6,880,250
9.480%
-337,630decrease
(-4.68%)
View
2021-03-11
09:00 am
Sale
13DMONEYGRAM INTERNATIONAL INC
MGI
Ripple Labs Inc.7,217,880
9.950%
-547,652decrease
(-7.05%)
View
2020-12-14
4:45 pm
Purchase
13DMONEYGRAM INTERNATIONAL INC
MGI
Ripple Labs Inc.7,765,532
9.950%
216,135increase
(+2.86%)
View
2020-12-04
5:24 pm
Purchase
13DMONEYGRAM INTERNATIONAL INC
MGI
Ripple Labs Inc.7,549,397
9.950%
333,902increase
(+4.63%)
View
2020-11-27
1:02 pm
Purchase
13DMONEYGRAM INTERNATIONAL INC
MGI
Ripple Labs Inc.7,215,495
9.950%
977,972increase
(+15.68%)
View
2020-08-21
4:25 pm
Sale
13DMONEYGRAM INTERNATIONAL INC
MGI
GOLDMAN SACHS GROUP INC
GS
3,465,436
4.800%
-1,131,000decrease
(-24.61%)
View
2020-08-14
5:29 pm
Sale
13DMONEYGRAM INTERNATIONAL INC
MGI
GOLDMAN SACHS GROUP INC
GS
4,596,436
6.300%
-1,445,000decrease
(-23.92%)
View
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