Latest Institutional Sells of Moneygram International Inc (MGI)

MGI Quotes by TradingView

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
Feb 14, 2022 Q4 2021
Engle Capital Management, L.P.

Greenwich, CT
SELL
 -
-1.55M
Closed
$8.06M - $13M
0 $0
Feb 14, 2022 Q4 2021
Yost Capital Management, LP

Fort Worth, TX
SELL
 -
-1.5M
Closed
$7.81M - $12.6M
0 $0
Feb 11, 2022 Q4 2021
Granite Point Capital Management, L.P.

SELL
 -
-100K
Closed
$520K - $839K
0 $0
Feb 11, 2022 Q4 2021
Caption Management, LLC

Oklahoma City, OK
SELL
 PUT
-100K
- 28.57%
$520K - $839K
250K $0
Feb 09, 2022 Q4 2021
Trustcore Financial Services, LLC

SELL
 -
-69.2K
Closed
$360K - $581K
0 $0
Feb 10, 2022 Q4 2021
High Tower Advisors, LLC

Chicago, IL
SELL
 -
-46.8K
Closed
$243K - $392K
0 $0
Feb 10, 2022 Q4 2021
First Eagle Investment Management, LLC

SELL
 -
-37K
Closed
$192K - $310K
0 $0
Feb 14, 2022 Q4 2021
Two Sigma Investments, LP

New York, NY
SELL
 PUT
-18.8K
Closed
$97.8K - $158K
0 $0
Feb 09, 2022 Q4 2021
Fox Run Management, L.L.C.

Greenwich, CT
SELL
 -
-17.1K
Closed
$88.9K - $143K
0 $0
Feb 11, 2022 Q4 2021
O'Shaughnessy Asset Management, LLC

Stamford, CT
SELL
 -
-13.7K
Closed
$71.2K - $115K
0 $0
Q3 2021
Nov 15, 2021 Q3 2021
Parian Global Management LP

Pound Ridge, NY
SELL
 -
-899K
Closed
$7.21M - $10.8M
0 $0
Nov 16, 2021 Q3 2021
Voss Capital, LLC

Houston, TX
SELL
 -
-350K
Closed
$2.81M - $4.21M
0 $0
Nov 15, 2021 Q3 2021
Bridgeway Capital Management, LLC

Houston, TX
SELL
 -
-231K
Closed
$1.85M - $2.78M
0 $0
Nov 12, 2021 Q3 2021
Eam Global Investors LLC

Solana Beach, CA
SELL
 -
-211K
Closed
$1.69M - $2.53M
0 $0
Nov 12, 2021 Q3 2021
Eam Investors, LLC

Solana Beach, CA
SELL
 -
-150K
Closed
$1.2M - $1.8M
0 $0
Nov 12, 2021 Q3 2021
Rock Creek Group, LP

SELL
 -
-100K
Closed
$802K - $1.2M
0 $0
Nov 12, 2021 Q3 2021
Credit Suisse Ag

Zurich, V8
SELL
 PUT
-92.9K
Closed
$745K - $1.12M
0 $0
Nov 15, 2021 Q3 2021
Connacht Asset Management LP

New York, NY
SELL
 -
-89.8K
Closed
$720K - $1.08M
0 $0
Nov 15, 2021 Q3 2021
Quadrature Capital LTD

London, X0
SELL
 -
-72.5K
Closed
$581K - $873K
0 $0
Nov 12, 2021 Q3 2021
Old Mission Capital LLC

SELL
 -
-50.1K
Closed
$402K - $603K
0 $0
Sep 21, 2023 Q3 2021
Jefferies Group LLC

New York, NY
SELL
 PUT
-45K
- 85.71%
$361K - $542K
7.5K $0
Nov 16, 2021 Q3 2021
Cetera Advisor Networks LLC

El Segundo, CA
SELL
 -
-39.5K
Closed
$317K - $476K
0 $0
Nov 15, 2021 Q3 2021
Corsair Capital Management, L.P.

New York, NY
SELL
 -
-29.7K
Closed
$238K - $358K
0 $0
Oct 14, 2021 Q3 2021
Ritholtz Wealth Management

SELL
 -
-13.8K
Closed
$111K - $166K
0 $0
Nov 12, 2021 Q3 2021
Peak6 Investments LLC

Chicago, IL
SELL
 CALL
-13.5K
Closed
$108K - $163K
0 $0
Nov 15, 2021 Q3 2021
Pinz Capital Management, LP

New York, NY
SELL
 -
-2.6K
Closed
$20.9K - $31.3K
0 $0
Nov 12, 2021 Q3 2021
Peak6 Investments LLC

Chicago, IL
SELL
 -
-2.58K
Closed
$20.7K - $31K
0 $0
Oct 06, 2021 Q3 2021
Ifp Advisors, Inc

SELL
 -
0
Closed
$0 - $0
0 $0
Q2 2021
Aug 11, 2021 Q2 2021
Acadian Asset Management LLC

Boston, MA
SELL
 -
-581K
Closed
$3.76M - $6.54M
0 $0
Aug 13, 2021 Q2 2021
Arrowstreet Capital, Limited Partnership

Boston, MA
SELL
 -
-513K
Closed
$3.32M - $5.77M
0 $0
Aug 06, 2021 Q2 2021
Clear Harbor Asset Management, LLC

SELL
 -
-281K
Closed
$1.82M - $3.16M
0 $0
Aug 16, 2021 Q2 2021
Capital World Investors

Los Angeles, CA
SELL
 -
-271K
- 16.67%
$1.75M - $3.04M
1.35M $0
Aug 16, 2021 Q2 2021
Pdt Partners, LLC

New York, NY
SELL
 -
-254K
Closed
$1.64M - $2.86M
0 $0
Aug 13, 2021 Q2 2021
California Public Employees Retirement System

Sacramento, CA
SELL
 -
-129K
Closed
$835K - $1.45M
0 $0
Jul 14, 2021 Q2 2021
Wedge Capital Management L L P

SELL
 -
-26.6K
Closed
$172K - $300K
0 $0
Aug 13, 2021 Q2 2021
Bayesian Capital Management, LP

Brooklyn, NY
SELL
 -
-22.5K
Closed
$145K - $253K
0 $0
Aug 13, 2021 Q2 2021
Mackay Shields LLC

SELL
 -
-22.1K
Closed
$143K - $249K
0 $0
Jul 21, 2021 Q2 2021
New York State Teachers Retirement System

SELL
 -
-5.2K
Closed
$33.6K - $58.5K
0 $0
Q1 2021
May 17, 2021 Q1 2021
Toroso Investments, LLC

Massapequa, NY
SELL
 -
-737K
Closed
$3.93M - $8.42M
0 $0
May 13, 2021 Q1 2021
Trexquant Investment LP

Stamford, CT
SELL
 -
-119K
Closed
$634K - $1.36M
0 $0
May 17, 2021 Q1 2021
Jump Financial, LLC

Chicago, IL
SELL
 -
-57.5K
Closed
$306K - $657K
0 $0
May 13, 2021 Q1 2021
Martingale Asset Management L P

Boston, MA
SELL
 -
-52.4K
Closed
$279K - $598K
0 $0
May 14, 2021 Q1 2021
Occudo Quantitative Strategies LP

Fort Lauderdale, FL
SELL
 -
-31.5K
Closed
$168K - $360K
0 $0
May 11, 2021 Q1 2021
Cibc World Market Inc.

Toronto, A6
SELL
 -
-18.4K
Closed
$98.2K - $211K
0 $0
Apr 29, 2021 Q1 2021
Caprock Group, Inc.

SELL
 -
-14.1K
- 50.72%
$75.2K - $161K
13.7K $0
May 14, 2021 Q1 2021
Campbell & CO Investment Adviser LLC

Baltimore, MD
SELL
 -
-13.5K
Closed
$72K - $154K
0 $0
May 12, 2021 Q1 2021
Y Intercept (Hong Kong) LTD

SELL
 -
-13.4K
Closed
$71.6K - $153K
0 $0
May 14, 2021 Q1 2021
Lazard Asset Management LLC

New York, NY
SELL
 -
-13.1K
Closed
$69.8K - $150K
0 $0
Jan 02, 2024 Q1 2021
Anchor Investment Management, LLC

Columbia, SC
SELL
 -
-63
Closed
$336 - $720
0 $0

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