Villareal Andres
Insider CIK 1668537 · MGI SVP Chief Compliance Officer
Trades across companies
| Ticker | Code | Trade | Filed | Shares | Price | Value | Owned after | |
|---|---|---|---|---|---|---|---|---|
| MGI MONEYGRAM INTERNATIONAL IN | D To issuer deriv | 2023-06-01 | 2023-06-06 | 27,650 | — | $0 | 0 | SEC↗ |
| MGI MONEYGRAM INTERNATIONAL IN | D To issuer | 2023-06-01 | 2023-06-06 | 534,796 | — | $0 | 0 | SEC↗ |
| MGI MONEYGRAM INTERNATIONAL IN | F Tax w/h | 2023-03-06 | 2023-03-08 | 37,198 | $10.83 | $402.9K | 534,796 | SEC↗ |
| MGI MONEYGRAM INTERNATIONAL IN | F Tax w/h | 2023-02-24 | 2023-02-28 | 16,682 | $10.86 | $181.2K | 571,994 | SEC↗ |
| MGI MONEYGRAM INTERNATIONAL IN | A Award | 2023-02-16 | 2023-02-21 | 55,300 | — | $0 | 588,676 | SEC↗ |
| MGI MONEYGRAM INTERNATIONAL IN | F Tax w/h | 2023-02-16 | 2023-02-21 | 10,971 | $10.85 | $119.0K | 533,376 | SEC↗ |
| MGI MONEYGRAM INTERNATIONAL IN | A Award | 2023-01-19 | 2023-01-23 | 27,907 | — | $0 | 544,347 | SEC↗ |
| MGI MONEYGRAM INTERNATIONAL IN | S Sale | 2022-03-07 | 2022-03-08 | 13,804 | $10.66 | $147.2K | 516,440 | SEC↗ |
| MGI MONEYGRAM INTERNATIONAL IN | F Tax w/h | 2022-03-04 | 2022-03-08 | 37,086 | $10.71 | $397.2K | 530,244 | SEC↗ |
| MGI MONEYGRAM INTERNATIONAL IN | F Tax w/h | 2022-02-24 | 2022-02-28 | 10,323 | $10.75 | $111.0K | 567,330 | SEC↗ |
| MGI MONEYGRAM INTERNATIONAL IN | A Award | 2022-02-24 | 2022-02-28 | 42,433 | — | $0 | 577,653 | SEC↗ |
| MGI MONEYGRAM INTERNATIONAL IN | F Tax w/h | 2022-02-21 | 2022-02-23 | 7,379 | $10.79 | $79.6K | 535,220 | SEC↗ |
| MGI MONEYGRAM INTERNATIONAL IN | A Award | 2022-02-16 | 2022-02-18 | 55,814 | — | $0 | 542,599 | SEC↗ |
| MGI MONEYGRAM INTERNATIONAL IN | S Sale | 2021-08-05 | 2021-08-06 | 49,194 | $10.07 | $495.4K | 486,785 | SEC↗ |
| MGI MONEYGRAM INTERNATIONAL IN | F Tax w/h | 2021-03-04 | 2021-03-08 | 23,020 | $6.28 | $144.6K | 535,979 | SEC↗ |
| MGI MONEYGRAM INTERNATIONAL IN | F Tax w/h | 2021-03-01 | 2021-03-03 | 4,785 | $7.18 | $34.4K | 558,999 | SEC↗ |
| MGI MONEYGRAM INTERNATIONAL IN | A Award | 2021-02-24 | 2021-02-26 | 84,866 | — | $0 | 563,784 | SEC↗ |
| MGI MONEYGRAM INTERNATIONAL IN | F Tax w/h | 2021-02-22 | 2021-02-24 | 7,357 | $8.38 | $61.7K | 478,918 | SEC↗ |
| MGI MONEYGRAM INTERNATIONAL IN | A Award | 2020-03-04 | 2020-03-06 | 283,019 | — | $0 | 486,275 | SEC↗ |
| MGI MONEYGRAM INTERNATIONAL IN | F Tax w/h | 2020-03-01 | 2020-03-04 | 5,305 | $2.24 | $11.9K | 203,256 | SEC↗ |
| MGI MONEYGRAM INTERNATIONAL IN | F Tax w/h | 2020-02-22 | 2020-02-26 | 4,816 | $2.57 | $12.4K | 208,561 | SEC↗ |
| MGI MONEYGRAM INTERNATIONAL IN | F Tax w/h | 2020-02-21 | 2020-02-25 | 8,958 | $2.65 | $23.7K | 213,377 | SEC↗ |
| MGI MONEYGRAM INTERNATIONAL IN | F Tax w/h | 2019-03-01 | 2019-03-05 | 4,775 | $2.49 | $11.9K | 222,335 | SEC↗ |
| MGI MONEYGRAM INTERNATIONAL IN | F Tax w/h | 2019-02-25 | 2019-02-26 | 3,101 | $2.50 | $7.8K | 227,110 | SEC↗ |
| MGI MONEYGRAM INTERNATIONAL IN | F Tax w/h | 2019-02-22 | 2019-02-25 | 3,946 | $2.64 | $10.4K | 230,211 | SEC↗ |
| MGI MONEYGRAM INTERNATIONAL IN | A Award | 2019-02-21 | 2019-02-25 | 107,087 | — | $0 | 234,157 | SEC↗ |
| MGI MONEYGRAM INTERNATIONAL IN | F Tax w/h | 2018-07-01 | 2018-07-03 | 1,360 | $6.79 | $9.2K | 148,317 | SEC↗ |
| MGI MONEYGRAM INTERNATIONAL IN | A Award | 2018-03-01 | 2018-03-05 | 63,740 | — | $0 | 149,677 | SEC↗ |
| MGI MONEYGRAM INTERNATIONAL IN | F Tax w/h | 2018-02-23 | 2018-02-26 | 3,093 | $11.27 | $34.9K | 85,937 | SEC↗ |
| MGI MONEYGRAM INTERNATIONAL IN | F Tax w/h | 2018-02-22 | 2018-02-26 | 3,946 | $11.31 | $44.6K | 89,030 | SEC↗ |
| MGI MONEYGRAM INTERNATIONAL IN | F Tax w/h | 2017-07-01 | 2017-07-06 | 1,525 | $17.28 | $26.4K | 97,399 | SEC↗ |
| MGI MONEYGRAM INTERNATIONAL IN | F Tax w/h | 2017-02-23 | 2017-02-24 | 3,474 | $12.75 | $44.3K | 98,924 | SEC↗ |
| MGI MONEYGRAM INTERNATIONAL IN | A Award | 2017-02-22 | 2017-02-24 | 53,067 | — | $0 | 102,653 | SEC↗ |
| MGI MONEYGRAM INTERNATIONAL IN | S Sale | 2016-11-14 | 2016-11-16 | 4,000 | $9.82 | $39.3K | 49,586 | SEC↗ |
| MGI MONEYGRAM INTERNATIONAL IN | F Tax w/h | 2016-07-01 | 2016-07-06 | 1,525 | $7.00 | $10.7K | 53,586 | SEC↗ |