Transaction DateRecipientSharesTypePriceValue
1st October 2020Kamila K Chytil4,419Payment by withholding$2.94$12,991.86
1st October 2020Robert L Villasenor946Payment by withholding$2.94$2,781.24
17th September 2020H. Lee Advisors, Llc Thomas3,232,987Open or private sale$59.26$191,586,809.62
17th September 2020H. Lee Advisors, Llc Thomas203Open or private sale$59.26$12,029.78
17th September 2020H. Lee Advisors, Llc Thomas529Open or private sale$59.26$31,348.54
15th September 2020Francis Aaron Henry48.245Grant/award etc.$0.00
28th August 2020H. Lee Advisors, Llc Thomas7,217,347Open or private sale$72.18$520,948,106.46
21st August 2020H. Lee Advisors, Llc Thomas4,211Grant/award etc.$0.00
12th August 2020H. Lee Advisors, Llc Thomas4,832Grant/award etc.$0.00
1st July 2020Michael P Rafferty963Grant/award etc.$0.00
Money Gram International
Money Gram International logo

Based on disclosure changes, sentiment, insider trading and news impact we give a rating of 9/10.


MoneyGram International, Inc. offers global money transfers, bill payment solutions and money orders. The company was founded in 1940 and is headquartered in Dallas, TX.


Ticker: MGI
Sector: Financial Services
Industry: Credit Services
SEC Central Index Key (CIK): 1273931
Employees: 2436
Exchange: NASDAQ
Auditor Opinion:

Disclosure Language changes
Red Flags
Fundamentals
Receivables, Net, Current: $742 M (3%)
Property, Plant and Equipment, Net: $158 M (-10%)
Assets: $4 B (0%)
Liabilities: $5 B (5%)
Common Stock, Value, Issued: $700 Th (0%)
Common Stock, Shares, Issued: $65 M (0%)
Retained Earnings (Accumulated Deficit): $1 B (2%)
Accumulated Other Comprehensive Income (Loss), Net of Tax: $68 M (7%)
Treasury Stock, Value: $113 (-38%)
Treasury Stock, Shares: $15 M (0%)
Stockholders' Equity (Parent): $268 M (0%)
Liabilities and Equity: $4 B (5%)
General and Administrative Expenses: $14 M (-51%)
Operating Income/Loss: $22 M (0%)
Other Income, net: $24 M (-51%)
Income before taxes: $2 M (0%)
Provision for income taxes: $3 M (0%)
EPS (basic): $0.06 (-82%)