Rafferty Michael P
Insider CIK 1621769 · MGI Director · TBK Director
Trades across companies
| Ticker | Code | Trade | Filed | Shares | Price | Value | Owned after | |
|---|---|---|---|---|---|---|---|---|
| TFIN Triumph Financial, Inc. | A Award | 2026-05-01 | 2026-05-05 | 1,528 | — | $0 | 38,571 | SEC↗ |
| TFIN Triumph Financial, Inc. | A Award | 2026-05-01 | 2026-05-05 | 1,258 | — | $0 | 38,301 | SEC↗ |
| TFIN Triumph Financial, Inc. | A Award | 2025-07-01 | 2025-07-02 | 613 | — | $0 | 37,043 | SEC↗ |
| TFIN Triumph Financial, Inc. | P Buy | 2025-05-02 | 2025-05-05 | 688 | $21.50 | $14.8K | 9,338 | SEC↗ |
| TFIN Triumph Financial, Inc. | P Buy | 2025-05-01 | 2025-05-05 | 650 | $21.27 | $13.8K | 8,650 | SEC↗ |
| TFIN Triumph Financial, Inc. | A Award | 2025-02-03 | 2025-02-05 | 493 | — | $0 | 36,430 | SEC↗ |
| TFIN Triumph Financial, Inc. | G Gift | 2024-10-25 | 2024-10-29 | 1,000 | — | $0 | 35,937 | SEC↗ |
| TFIN Triumph Financial, Inc. | A Award | 2024-07-01 | 2024-07-03 | 468 | — | $0 | 36,937 | SEC↗ |
| TFIN Triumph Financial, Inc. | A Award | 2024-02-01 | 2024-02-02 | 538 | — | $0 | 36,469 | SEC↗ |
| TFIN Triumph Financial, Inc. | A Award | 2023-07-03 | 2023-07-06 | 571 | — | $0 | 35,931 | SEC↗ |
| MGI MONEYGRAM INTERNATIONAL IN | D To issuer | 2023-06-01 | 2023-06-06 | 230,556 | — | $0 | 0 | SEC↗ |
| TFIN Triumph Financial, Inc. | A Award | 2023-02-01 | 2023-02-03 | 600 | — | $0 | 35,360 | SEC↗ |
| TFIN Triumph Financial, Inc. | P Buy | 2023-01-31 | 2023-01-31 | 1,500 | $54.96 | $82.4K | 34,760 | SEC↗ |
| TBK Triumph Bancorp, Inc. | A Award | 2022-07-01 | 2022-07-06 | 546 | — | $0 | 33,260 | SEC↗ |
| MGI MONEYGRAM INTERNATIONAL IN | A Award | 2022-05-05 | 2022-05-09 | 15,000 | — | $0 | 230,556 | SEC↗ |
| TBK Triumph Bancorp, Inc. | A Award | 2022-02-01 | 2022-02-03 | 399 | — | $0 | 32,714 | SEC↗ |
| MGI MONEYGRAM INTERNATIONAL IN | P Buy | 2021-11-10 | 2021-11-12 | 2,500 | $5.70 | $14.3K | 215,556 | SEC↗ |
| MGI MONEYGRAM INTERNATIONAL IN | P Buy | 2021-11-09 | 2021-11-12 | 5,000 | $5.76 | $28.8K | 213,056 | SEC↗ |
| TBK Triumph Bancorp, Inc. | A Award | 2021-07-01 | 2021-07-06 | 301 | — | $0 | 32,315 | SEC↗ |
| MGI MONEYGRAM INTERNATIONAL IN | A Award | 2021-05-05 | 2021-05-07 | 18,769 | — | $0 | 208,056 | SEC↗ |
| TBK Triumph Bancorp, Inc. | A Award | 2021-02-01 | 2021-02-03 | 387 | — | $0 | 32,014 | SEC↗ |
| TBK Triumph Bancorp, Inc. | S Sale | 2021-01-26 | 2021-01-28 | 6,000 | $62.29 | $373.7K | 31,627 | SEC↗ |
| TBK Triumph Bancorp, Inc. | A Award | 2020-07-01 | 2020-07-06 | 963 | — | $0 | 37,627 | SEC↗ |
| TBK Triumph Bancorp, Inc. | P Buy | 2020-06-19 | 2020-06-19 | 8,000 | $25.00 | $200.0K | 8,000 | SEC↗ |
| TBK Triumph Bancorp, Inc. | P Buy | 2020-05-13 | 2020-05-15 | 1,000 | $20.93 | $20.9K | 36,664 | SEC↗ |
| MGI MONEYGRAM INTERNATIONAL IN | A Award | 2020-05-06 | 2020-05-08 | 82,782 | — | $0 | 189,287 | SEC↗ |
| TBK Triumph Bancorp, Inc. | A Award | 2020-02-03 | 2020-02-05 | 567 | — | $0 | 35,664 | SEC↗ |
| TBK Triumph Bancorp, Inc. | P Buy | 2019-10-24 | 2019-10-25 | 1,500 | $32.60 | $48.9K | 35,097 | SEC↗ |
| TBK Triumph Bancorp, Inc. | P Buy | 2019-08-27 | 2019-08-28 | 1,000 | $27.94 | $27.9K | 33,597 | SEC↗ |
| TBK Triumph Bancorp, Inc. | P Buy | 2019-08-12 | 2019-08-14 | 800 | $29.10 | $23.3K | 32,597 | SEC↗ |
| TBK Triumph Bancorp, Inc. | A Award | 2019-07-01 | 2019-07-03 | 509 | — | $0 | 31,797 | SEC↗ |
| TBK Triumph Bancorp, Inc. | P Buy | 2019-06-06 | 2019-06-10 | 1,500 | $27.70 | $41.5K | 31,288 | SEC↗ |
| TBK Triumph Bancorp, Inc. | P Buy | 2019-05-15 | 2019-05-16 | 1,500 | $29.25 | $43.9K | 29,788 | SEC↗ |
| MGI MONEYGRAM INTERNATIONAL IN | A Award | 2019-05-09 | 2019-05-13 | 58,963 | — | $0 | 106,505 | SEC↗ |
| TBK Triumph Bancorp, Inc. | A Award | 2019-02-01 | 2019-02-05 | 485 | — | $0 | 28,288 | SEC↗ |
| TBK Triumph Bancorp, Inc. | P Buy | 2019-01-29 | 2019-01-31 | 1,000 | $30.85 | $30.9K | 27,803 | SEC↗ |
| TBK Triumph Bancorp, Inc. | P Buy | 2018-07-30 | 2018-08-01 | 600 | $38.10 | $22.9K | 26,803 | SEC↗ |
| TBK Triumph Bancorp, Inc. | A Award | 2018-07-01 | 2018-07-03 | 368 | — | $0 | 26,203 | SEC↗ |
| TBK Triumph Bancorp, Inc. | P Buy | 2018-05-14 | 2018-05-15 | 250 | $39.60 | $9.9K | 25,835 | SEC↗ |
| TBK Triumph Bancorp, Inc. | P Buy | 2018-05-11 | 2018-05-15 | 500 | $39.75 | $19.9K | 25,585 | SEC↗ |
| MGI MONEYGRAM INTERNATIONAL IN | A Award | 2018-05-02 | 2018-05-10 | 14,603 | — | $0 | 47,542 | SEC↗ |
| TBK Triumph Bancorp, Inc. | A Award | 2018-01-31 | 2018-02-02 | 389 | — | $0 | 25,085 | SEC↗ |
| TBK Triumph Bancorp, Inc. | P Buy | 2017-11-02 | 2017-11-03 | 500 | $30.60 | $15.3K | 24,696 | SEC↗ |
| TBK Triumph Bancorp, Inc. | P Buy | 2017-11-01 | 2017-11-03 | 500 | $30.84 | $15.4K | 24,196 | SEC↗ |
| TBK Triumph Bancorp, Inc. | P Buy | 2017-10-23 | 2017-10-25 | 400 | $31.65 | $12.7K | 23,596 | SEC↗ |
| TBK Triumph Bancorp, Inc. | P Buy | 2017-10-23 | 2017-10-25 | 100 | $31.60 | $3.2K | 23,696 | SEC↗ |
| TBK Triumph Bancorp, Inc. | A Award | 2017-07-01 | 2017-07-05 | 509 | — | $0 | 23,196 | SEC↗ |
| MGI MONEYGRAM INTERNATIONAL IN | A Award | 2017-06-12 | 2017-06-14 | 7,189 | — | $0 | 32,939 | SEC↗ |
| TBK Triumph Bancorp, Inc. | P Buy | 2017-04-25 | 2017-04-26 | 500 | $21.95 | $11.0K | 22,687 | SEC↗ |
| TBK Triumph Bancorp, Inc. | P Buy | 2017-04-24 | 2017-04-26 | 1,000 | $22.00 | $22.0K | 22,187 | SEC↗ |
| TBK Triumph Bancorp, Inc. | A Award | 2017-01-31 | 2017-02-02 | 462 | — | $0 | 21,187 | SEC↗ |
| TBK Triumph Bancorp, Inc. | P Buy | 2016-08-03 | 2016-08-03 | 500 | $17.10 | $8.6K | 20,725 | SEC↗ |
| MGI MONEYGRAM INTERNATIONAL IN | P Buy | 2016-08-03 | 2016-08-05 | 1,500 | $6.44 | $9.7K | 25,750 | SEC↗ |
| TBK Triumph Bancorp, Inc. | P Buy | 2016-08-02 | 2016-08-03 | 500 | $17.15 | $8.6K | 20,225 | SEC↗ |
| TBK Triumph Bancorp, Inc. | P Buy | 2016-08-01 | 2016-08-03 | 593 | $17.20 | $10.2K | 19,725 | SEC↗ |
| MGI MONEYGRAM INTERNATIONAL IN | A Award | 2016-05-11 | 2016-05-13 | 19,250 | — | $0 | 24,250 | SEC↗ |
| MGI MONEYGRAM INTERNATIONAL IN | P Buy | 2016-05-06 | 2016-05-10 | 1,000 | $5.90 | $5.9K | 5,000 | SEC↗ |
| TBK Triumph Bancorp, Inc. | P Buy | 2016-05-05 | 2016-05-05 | 1,000 | $15.35 | $15.3K | 19,132 | SEC↗ |
| TBK Triumph Bancorp, Inc. | P Buy | 2016-05-03 | 2016-05-05 | 1,500 | $15.36 | $23.0K | 18,132 | SEC↗ |
| TBK Triumph Bancorp, Inc. | A Award | 2016-04-01 | 2016-04-05 | 1,260 | — | $0 | 16,632 | SEC↗ |
| TBK Triumph Bancorp, Inc. | P Buy | 2015-08-05 | 2015-08-06 | 500 | $14.13 | $7.1K | 15,372 | SEC↗ |
| TBK Triumph Bancorp, Inc. | P Buy | 2015-08-04 | 2015-08-06 | 467 | $14.13 | $6.6K | 14,872 | SEC↗ |
| TBK Triumph Bancorp, Inc. | P Buy | 2015-05-27 | 2015-05-27 | 1,000 | $12.61 | $12.6K | 14,405 | SEC↗ |
| TBK Triumph Bancorp, Inc. | P Buy | 2015-05-22 | 2015-05-27 | 500 | $12.94 | $6.5K | 13,405 | SEC↗ |
| TBK Triumph Bancorp, Inc. | P Buy | 2015-05-06 | 2015-05-07 | 1,424 | $13.23 | $18.8K | 12,905 | SEC↗ |
| TBK Triumph Bancorp, Inc. | A Award | 2015-04-01 | 2015-04-03 | 1,481 | — | $0 | 11,481 | SEC↗ |
| TBK Triumph Bancorp, Inc. | P Buy | 2014-11-13 | 2014-11-14 | 10,000 | $12.00 | $120.0K | 10,000 | SEC↗ |