Latest Institutional Sells of Moneygram International Inc (MGI)
This list provides information on the latest institutional transactions involving Moneygram International Inc (MGI) stock that were sells. 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 sale has occurred.
| Report Date | Institution (Fund) | Operation | Option | Shares change | Value Range | Shares Held | Trade History |
|---|---|---|---|---|---|---|---|
|
May 02, 2022
Q1 2022
|
Beach Point Capital Management LP
Santa Monica, CA |
SELL
|
- |
-2.49MClosed |
$18.7M - $27M
|
0
$0
|
|
|
May 16, 2022
Q1 2022
|
Portolan Capital Management, LLC
Boston, MA |
SELL
|
- |
-1.25MClosed |
$9.37M - $13.6M
|
0
$0
|
|
|
May 16, 2022
Q1 2022
|
Harbert Fund Advisors, Inc.
Birmingham, AL |
SELL
|
- |
-876KClosed |
$6.57M - $9.51M
|
0
$0
|
|
|
May 16, 2022
Q1 2022
|
Quinn Opportunity Partners LLC
Charlottesville, VA |
SELL
|
- |
-856KClosed |
$6.42M - $9.29M
|
0
$0
|
|
|
May 11, 2022
Q1 2022
|
First Washington Corp
Seattle, WA |
SELL
|
- |
-779KClosed |
$5.84M - $8.45M
|
0
$0
|
|
|
May 13, 2022
Q1 2022
|
Algebris (Uk) LTD
London, X0 |
SELL
|
- |
-685KClosed |
$5.13M - $7.43M
|
0
$0
|
|
|
May 13, 2022
Q1 2022
|
Rubric Capital Management LP
New York, NY |
SELL
|
- |
-666KClosed |
$5M - $7.23M
|
0
$0
|
|
|
May 13, 2022
Q1 2022
|
Fuller & Thaler Asset Management, Inc.
San Mateo, CA |
SELL
|
- |
-541KClosed |
$4.06M - $5.87M
|
0
$0
|
|
|
May 16, 2022
Q1 2022
|
Awh Capital, L.P.
Dallas, TX |
SELL
|
- |
-485KClosed |
$3.64M - $5.26M
|
0
$0
|
|
|
May 16, 2022
Q1 2022
|
Harber Asset Management LLC
New York, NY |
SELL
|
- |
-378KClosed |
$2.84M - $4.1M
|
0
$0
|
|
|
May 12, 2022
Q1 2022
|
Hennessy Advisors Inc
Novato, CA |
SELL
|
- |
-341KClosed |
$2.56M - $3.7M
|
0
$0
|
|
|
May 16, 2022
Q1 2022
|
Soviero Asset Management, LP
New York, NY |
SELL
|
CALL |
-250KClosed |
$1.88M - $2.71M
|
0
$0
|
|
|
May 16, 2022
Q1 2022
|
Jacobs Levy Equity Management, Inc
Florham Park, NJ |
SELL
|
- |
-210KClosed |
$1.57M - $2.27M
|
0
$0
|
|
|
May 12, 2022
Q1 2022
|
Drw Securities, LLC
Chicago, IL |
SELL
|
CALL |
-141KClosed |
$1.06M - $1.53M
|
0
$0
|
|
|
May 11, 2022
Q1 2022
|
Samson Rock Capital LLP
|
SELL
|
- |
-99KClosed |
$743K - $1.07M
|
0
$0
|
|
|
May 06, 2022
Q1 2022
|
Los Angeles Capital Management LLC
|
SELL
|
- |
-96KClosed |
$720K - $1.04M
|
0
$0
|
|
|
May 16, 2022
Q1 2022
|
Clearline Capital LP
New York, NY |
SELL
|
- |
-80.8KClosed |
$606K - $877K
|
0
$0
|
|
|
May 16, 2022
Q1 2022
|
Paloma Partners Management CO
Greenwich, CT |
SELL
|
- |
-76.1KClosed |
$570K - $825K
|
0
$0
|
|
|
May 10, 2022
Q1 2022
|
Brendel Financial Advisors LLC
|
SELL
|
- |
-72KClosed |
$540K - $781K
|
0
$0
|
|
|
May 11, 2022
Q1 2022
|
Massachusetts Financial Services CO
Boston, MA |
SELL
|
- |
-62.2KClosed |
$466K - $675K
|
0
$0
|
|
|
May 16, 2022
Q1 2022
|
Harvest Management LLC
New York, NY |
SELL
|
- |
-60KClosed |
$450K - $651K
|
0
$0
|
|
|
Apr 21, 2022
Q1 2022
|
Virginia Retirement Systems Et Al
Richmond, VA |
SELL
|
- |
-54.7KClosed |
$410K - $593K
|
0
$0
|
|
|
May 16, 2022
Q1 2022
|
Balyasny Asset Management LLC
Chicago, IL |
SELL
|
CALL |
-50.8K- 14.11% |
$381K - $551K
|
309K
$0
|
|
|
May 11, 2022
Q1 2022
|
Dorsey & Whitney Trust CO LLC
Sioux Falls, SD |
SELL
|
- |
-50.3KClosed |
$377K - $545K
|
0
$0
|
|
|
Apr 20, 2022
Q1 2022
|
Belvedere Trading LLC
|
SELL
|
PUT |
-36.8KClosed |
$276K - $399K
|
0
$0
|
|
|
May 16, 2022
Q1 2022
|
Graham Capital Management, L.P.
Rowayton, CT |
SELL
|
- |
-33.2KClosed |
$249K - $360K
|
0
$0
|
|
|
May 18, 2022
Q1 2022
|
O'Brien Greene & Co. Inc
Media, PA |
SELL
|
- |
-30.6KClosed |
$230K - $332K
|
0
$0
|
|
|
Apr 12, 2022
Q1 2022
|
Grassi Investment Management
|
SELL
|
- |
-27.2KClosed |
$204K - $295K
|
0
$0
|
|
|
May 10, 2022
Q1 2022
|
Mercer Global Advisors Inc
Denver, CO |
SELL
|
- |
-23.5KClosed |
$176K - $255K
|
0
$0
|
|
|
May 05, 2022
Q1 2022
|
Aigen Investment Management, LP
|
SELL
|
- |
-22.7KClosed |
$171K - $247K
|
0
$0
|
|
|
Apr 25, 2022
Q1 2022
|
Regions Financial Corp
|
SELL
|
- |
-15KClosed |
$113K - $163K
|
0
$0
|
|
|
Apr 20, 2022
Q1 2022
|
Belvedere Trading LLC
|
SELL
|
- |
-14.9KClosed |
$112K - $162K
|
0
$0
|
|
|
May 10, 2022
Q1 2022
|
Level Four Advisory Services, LLC
Dallas, TX |
SELL
|
- |
-14.5KClosed |
$109K - $158K
|
0
$0
|
|
|
May 11, 2022
Q1 2022
|
Clear Street Markets LLC
|
SELL
|
- |
-13.3KClosed |
$99.8K - $144K
|
0
$0
|
|
|
May 10, 2022
Q1 2022
|
Meeder Asset Management Inc
|
SELL
|
- |
-12.6KClosed |
$94.7K - $137K
|
0
$0
|
|
|
Sep 21, 2023
Q1 2022
|
Jefferies Group LLC
New York, NY |
SELL
|
- |
-12K- 48.0% |
$90K - $130K
|
13K
$0
|
|
|
May 16, 2022
Q1 2022
|
Aqr Capital Management LLC
Greenwich, CT |
SELL
|
- |
-11.6KClosed |
$86.7K - $125K
|
0
$0
|
|
|
May 11, 2022
Q1 2022
|
Raymond James Financial Services Advisors, Inc.
St. Petersburg, FL |
SELL
|
- |
-10KClosed |
$75.1K - $109K
|
0
$0
|
|
|
May 13, 2022
Q1 2022
|
Sei Investments CO
Oaks, PA |
SELL
|
- |
-8.8K- 26.19% |
$66K - $95.5K
|
24.8K
$0
|
|
|
May 11, 2022
Q1 2022
|
Clear Street Markets LLC
|
SELL
|
CALL |
-4.7KClosed |
$35.3K - $51K
|
0
$0
|
|
|
Apr 27, 2022
Q1 2022
|
Counterpoint Mutual Funds LLC
|
SELL
|
- |
-3.95KClosed |
$29.6K - $42.8K
|
0
$0
|
|
|
Apr 28, 2022
Q1 2022
|
Islay Capital Management, LLC
Lubbock, TX |
SELL
|
- |
-2.5KClosed |
$18.8K - $27.1K
|
0
$0
|
|
|
Apr 21, 2022
Q1 2022
|
Blue Bell Private Wealth Management, LLC
|
SELL
|
- |
-450Closed |
$3.38K - $4.88K
|
0
$0
|
|
|
May 06, 2022
Q1 2022
|
Retirement Planning CO Of New England, Inc.
Warwick, RI |
SELL
|
- |
-3Closed |
$22.5 - $32.6
|
0
$0
|
|
|
May 05, 2022
Q1 2022
|
Washington Trust CO
|
SELL
|
- |
-3Closed |
$22.5 - $32.6
|
0
$0
|
|
|
May 13, 2022
Q1 2022
|
Rockefeller Capital Management L.P.
New York, NY |
SELL
|
- |
-1- 0.81% |
$7.5 - $10.9
|
122
$0
|
|
| Q4 2021 | |||||||
|
Feb 14, 2022
Q4 2021
|
Park West Asset Management LLC
Larkspur, CA |
SELL
|
- |
-2.75MClosed |
$14.3M - $23.1M
|
0
$0
|
|
|
Feb 14, 2022
Q4 2021
|
Steven Cohen
Point72 Asset Management, L.P. | Stamford, Ct
|
SELL
|
- |
-1.98MClosed |
$10.3M - $16.6M
|
0
$0
|
|
|
Feb 14, 2022
Q4 2021
|
Jetstream Capital LLC
Brentwood, TN |
SELL
|
- |
-1.75MClosed |
$9.1M - $14.7M
|
0
$0
|
|
|
Feb 14, 2022
Q4 2021
|
Engle Capital Management, L.P.
Greenwich, CT |
SELL
|
- |
-1.55MClosed |
$8.06M - $13M
|
0
$0
|
|