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 16, 2022
Q1 2022
|
Ubs Group Ag
|
BUY
|
PUT |
60KNew |
$450K - $651K
|
60K
$0
|
|
|
May 04, 2022
Q1 2022
|
Summer Haven Investment Management, LLC
|
BUY
|
- |
4.03K+ 4.82% |
$30.2K - $43.7K
|
87.7K
$0
|
|
|
Apr 22, 2022
Q1 2022
|
Equitec Proprietary Markets, LLC
|
BUY
|
PUT |
2.5KNew |
$18.8K - $27.1K
|
2.5K
$0
|
|
|
Apr 22, 2022
Q1 2022
|
Equitec Proprietary Markets, LLC
|
BUY
|
- |
2.4KNew |
$18K - $26K
|
2.4K
$0
|
|
|
May 03, 2022
Q1 2022
|
Central Trust CO
Jefferson City, MO |
BUY
|
- |
57New |
$428 - $618
|
57
$0
|
|
|
May 16, 2022
Q1 2022
|
Beacon Capital Management, LLC
|
BUY
|
- |
8New |
$60 - $86.8
|
8
$0
|
|
| Q4 2021 | |||||||
|
Feb 14, 2022
Q4 2021
|
Parallax Volatility Advisers, L.P.
San Francisco, CA |
BUY
|
PUT |
167KNew |
$866K - $1.4M
|
167K
$0
|
|
|
Feb 14, 2022
Q4 2021
|
Bluefin Capital Management, LLC
New York, NY |
BUY
|
- |
49.8KNew |
$259K - $418K
|
49.8K
$0
|
|
|
Jan 31, 2022
Q4 2021
|
Smith Anglin Financial, LLC
|
BUY
|
- |
45K+ 49.39% |
$234K - $377K
|
136K
$0
|
|
|
May 03, 2022
Q4 2021
|
Verition Fund Management LLC
Greenwich, CT |
BUY
|
PUT |
40KNew |
$208K - $336K
|
40K
$0
|
|
|
Feb 14, 2022
Q4 2021
|
Bluefin Capital Management, LLC
New York, NY |
BUY
|
PUT |
24.4KNew |
$127K - $205K
|
24.4K
$0
|
|
|
Feb 14, 2022
Q4 2021
|
Wolverine Trading, LLC
Chicago, IL |
BUY
|
- |
10.8KNew |
$56.3K - $90.8K
|
10.8K
$0
|
|
|
Jan 24, 2022
Q4 2021
|
Tci Wealth Advisors, Inc.
|
BUY
|
- |
233+ 79.79% |
$1.21K - $1.95K
|
525
$0
|
|
|
Feb 09, 2022
Q4 2021
|
Allegheny Financial Group LTD
Pittsburgh, PA |
BUY
|
- |
37New |
$192 - $310
|
37
$0
|
|
|
Feb 24, 2022
Q4 2021
|
Rise Advisors, LLC
|
BUY
|
- |
27New |
$140 - $227
|
27
$0
|
|
| Q3 2021 | |||||||
|
Nov 15, 2021
Q3 2021
|
Soviero Asset Management, LP
New York, NY |
BUY
|
- |
400KNew |
$3.21M - $4.82M
|
400K
$0
|
|
|
Nov 15, 2021
Q3 2021
|
Shay Capital LLC
New York, NY |
BUY
|
CALL |
269KNew |
$2.15M - $3.24M
|
269K
$0
|
|
|
Nov 15, 2021
Q3 2021
|
Alyeska Investment Group, L.P.
Chicago, IL |
BUY
|
- |
162K+ 10.89% |
$1.3M - $1.95M
|
1.65M
$0
|
|
|
Nov 08, 2021
Q3 2021
|
State Board Of Administration Of Florida Retirement System
|
BUY
|
- |
10.6K+ 55.66% |
$85K - $128K
|
29.6K
$0
|
|
|
Nov 12, 2021
Q3 2021
|
Blair William & CO
Chicago, IL |
BUY
|
- |
10.5KNew |
$83.9K - $126K
|
10.5K
$0
|
|
|
Nov 15, 2021
Q3 2021
|
Exodus Point Capital Management, LP
New York, NY |
BUY
|
PUT |
10KNew |
$80.2K - $120K
|
10K
$0
|
|
|
Nov 15, 2021
Q3 2021
|
Ameritas Investment Partners, Inc.
Lincoln, NE |
BUY
|
- |
1.39K+ 25.32% |
$11.1K - $16.7K
|
6.87K
$0
|
|
|
Oct 29, 2021
Q3 2021
|
Banque Cantonale Vaudoise
|
BUY
|
- |
308New |
$2.47K - $3.71K
|
308
$0
|
|
|
Oct 22, 2021
Q3 2021
|
Parallel Advisors, LLC
|
BUY
|
CALL |
12New |
$96.2 - $144
|
12
$0
|
|
|
Nov 12, 2021
Q3 2021
|
Steward Partners Investment Advisory, LLC
|
BUY
|
- |
1New |
$8.02 - $12
|
1
$0
|
|
| Q2 2021 | |||||||
|
Aug 16, 2021
Q2 2021
|
Jetstream Capital LLC
Brentwood, TN |
BUY
|
CALL |
650K+ 75.45% |
$4.21M - $7.31M
|
1.51M
$0
|
|
|
Aug 11, 2021
Q2 2021
|
Hap Trading, LLC
New York, NY |
BUY
|
PUT |
21.4KNew |
$138K - $241K
|
21.4K
$0
|
|
|
Aug 13, 2021
Q2 2021
|
Advisor Resource Council
|
BUY
|
- |
8New |
$51.8 - $90
|
8
$0
|
|
| Q1 2021 | |||||||
|
Jun 26, 2023
Q1 2021
|
Metropolitan Life Insurance CO
New York, NY |
BUY
|
- |
14.7K+ 298.11% |
$78.1K - $168K
|
19.6K
$0
|
|
| Q4 2020 | |||||||
|
Nov 12, 2021
Q4 2020
|
Four Thought Financial, LLC
Venice, FL |
BUY
|
- |
25New |
$72.3 - $213
|
25
$0
|
|
| Q3 2020 | |||||||
|
Nov 12, 2020
Q3 2020
|
Wms Partners, LLC
|
BUY
|
- |
40KNew |
$107K - $152K
|
40K
$0
|
|
| Q2 2020 | |||||||
|
Aug 14, 2020
Q2 2020
|
Antara Capital LP
New York, NY |
BUY
|
- |
250KNew |
$295K - $935K
|
250K
$0
|
|
|
Jul 02, 2020
Q2 2020
|
Nelson, Van Denburg & Campbell Wealth Management Group, LLC
Omaha, NE |
BUY
|
- |
118New |
$139 - $441
|
118
$0
|
|
| Q1 2020 | |||||||
|
Apr 16, 2020
Q1 2020
|
Westside Investment Management, Inc.
|
BUY
|
- |
31New |
$38.4 - $93
|
31
$0
|
|
| Q3 2019 | |||||||
|
Mar 24, 2023
Q3 2019
|
American Portfolios Advisors
Holbrook, NY |
BUY
|
- |
500+ 500.0% |
$1K - $3.06K
|
600
$0
|
|
| Q1 2019 | |||||||
|
Apr 23, 2019
Q1 2019
|
Investors Research Corp
|
BUY
|
- |
2.2KNew |
$4.4K - $5.81K
|
2.2K
$0
|
|
| Q4 2018 | |||||||
|
Feb 14, 2019
Q4 2018
|
Financial Advocates Investment Management
Olympia, WA |
BUY
|
- |
26New |
$43.4 - $139
|
26
$0
|
|
| Q3 2018 | |||||||
|
Nov 14, 2018
Q3 2018
|
Clear Investment Research, LLC
|
BUY
|
- |
18New |
$96.3 - $125
|
18
$0
|
|
| Q2 2018 | |||||||
|
Aug 02, 2018
Q2 2018
|
Nj State Employees Deferred Compensation Plan
|
BUY
|
- |
10K+ 11.11% |
$64.6K - $87.6K
|
100K
$0
|
|
| Q1 2018 | |||||||
|
May 15, 2018
Q1 2018
|
Hbk Investments L P
Dallas, TX |
BUY
|
- |
26.5KNew |
$225K - $352K
|
26.5K
$0
|
|
| Q4 2017 | |||||||
|
Feb 14, 2018
Q4 2017
|
Prelude Capital Management, LLC
New York, NY |
BUY
|
PUT |
2K+ 142.86% |
$26K - $32.4K
|
3.4K
$0
|
|
|
Feb 07, 2018
Q4 2017
|
Gradient Investments LLC
|
BUY
|
- |
32New |
$416 - $518
|
32
$0
|
|
| Q3 2017 | |||||||
|
Nov 14, 2017
Q3 2017
|
Magnetar Financial LLC
Evanston, IL |
BUY
|
- |
1.27MNew |
$19.6M - $21.4M
|
1.27M
$0
|
|
|
Nov 13, 2017
Q3 2017
|
Kbc Group Nv
|
BUY
|
- |
57.2KNew |
$887K - $965K
|
57.2K
$0
|
|
|
Nov 14, 2017
Q3 2017
|
D. E. Shaw & Co., Inc.
New York, NY |
BUY
|
PUT |
45.8KNew |
$710K - $772K
|
45.8K
$0
|
|