Rafferty Michael P

Number of records: 50
SEC FilingCompany/StockTrade DateTransactionSharesAvg. PriceTotal% HoldingsGain/Loss
02-Feb-24 4:07 PM
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Triumph Financial, Inc. (TFIN) 01-Feb-24Grant 538----1%
43.93K to 44.47K
06-Jul-23 4:22 PM
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Triumph Financial, Inc. (TFIN) 03-Jul-23Grant 571----1%
43.36K to 43.93K
06-Jun-23 6:30 AM
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Moneygram International Inc. (MGI) 01-Jun-23Disposition 230,556----(100%)
230.56K to 0
03-Feb-23 4:05 PM
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Triumph Financial, Inc. (TFIN) 01-Feb-23Grant 600----1%
42.76K to 43.36K
31-Jan-23 4:45 PM
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Triumph Financial, Inc. (TFIN) 31-Jan-23Private Purchase 1,500$54.96$82,440.004%
41.26K to 42.76K
06-Jul-22 4:05 PM
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Triumph Financial, Inc. (TFIN) 01-Jul-22Grant 546----1%
40.71K to 41.26K
09-May-22 10:00 PM
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Moneygram International Inc. (MGI) 05-May-22Grant 15,000----7%
215.56K to 230.56K
03-Feb-22 4:01 PM
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Triumph Financial, Inc. (TFIN) 01-Feb-22Grant 399----< 1%
40.31K to 40.71K
12-Nov-21 9:23 AM
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Moneygram International Inc. (MGI) 10-Nov-21Market Purchase 2,500$5.70$14,250.001%
213.06K to 215.56K
(2%)
12-Nov-21 9:23 AM
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Moneygram International Inc. (MGI) 09-Nov-21Market Purchase 5,000$5.76$28,800.002%
208.06K to 213.06K
(3%)
06-Jul-21 10:00 PM
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Triumph Financial, Inc. (TFIN) 01-Jul-21Grant 301----< 1%
40.01K to 40.31K
07-May-21 4:39 PM
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Moneygram International Inc. (MGI) 05-May-21Grant 18,769----10%
189.29K to 208.06K
03-Feb-21 5:00 PM
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Triumph Financial, Inc. (TFIN) 01-Feb-21Grant 387----< 1%
39.63K to 40.01K
28-Jan-21 5:00 PM
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Triumph Financial, Inc. (TFIN) 26-Jan-21Market Sale 6,000$62.29$373,740.00(13%)
45.63K to 39.63K
2%
06-Jul-20 4:00 PM
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Triumph Financial, Inc. (TFIN) 01-Jul-20Grant 963----2%
44.66K to 45.63K
19-Jun-20 4:00 PM
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Triumph Financial, Inc. (TFIN) 19-Jun-20Market Purchase 8,000$25.00$200,000.0022%
36.66K to 44.66K
15-May-20 4:00 PM
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Triumph Financial, Inc. (TFIN) 13-May-20Market Purchase 1,000$20.93$20,930.003%
35.66K to 36.66K
08-May-20 5:18 PM
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Moneygram International Inc. (MGI) 06-May-20Grant 82,782----78%
106.5K to 189.29K
05-Feb-20 5:00 PM
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Triumph Financial, Inc. (TFIN) 03-Feb-20Grant 567----2%
35.1K to 35.66K
25-Oct-19 4:48 PM
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Triumph Financial, Inc. (TFIN) 24-Oct-19Market Purchase 1,500$32.60$48,900.004%
33.6K to 35.1K
(9%)
28-Aug-19 5:09 PM
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Triumph Financial, Inc. (TFIN) 27-Aug-19Market Purchase 1,000$27.94$27,940.003%
32.6K to 33.6K
6%
14-Aug-19 10:00 PM
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Triumph Financial, Inc. (TFIN) 12-Aug-19Market Purchase 800$29.10$23,280.003%
31.8K to 32.6K
2%
03-Jul-19 3:59 PM
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Triumph Financial, Inc. (TFIN) 01-Jul-19Grant 509----2%
31.29K to 31.8K
10-Jun-19 4:34 PM
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Triumph Financial, Inc. (TFIN) 06-Jun-19Market Purchase 1,500$27.70$41,550.005%
29.79K to 31.29K
< 1%
16-May-19 5:00 PM
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Triumph Financial, Inc. (TFIN) 15-May-19Market Purchase 1,500$29.25$43,875.005%
28.29K to 29.79K
< 1%
13-May-19 5:53 PM
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Moneygram International Inc. (MGI) 09-May-19Grant 58,963----124%
47.54K to 106.5K
05-Feb-19 5:49 PM
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Triumph Financial, Inc. (TFIN) 01-Feb-19Grant 485----2%
27.8K to 28.29K
31-Jan-19 4:49 PM
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Triumph Financial, Inc. (TFIN) 29-Jan-19Market Purchase 1,000$30.85$30,850.004%
26.8K to 27.8K
7%
01-Aug-18 7:09 PM
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Triumph Financial, Inc. (TFIN) 30-Jul-18Market Purchase 600$38.10$22,860.002%
26.2K to 26.8K
(13%)
03-Jul-18 1:58 PM
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Triumph Financial, Inc. (TFIN) 01-Jul-18Grant 368----1%
25.84K to 26.2K
15-May-18 6:08 PM
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Triumph Financial, Inc. (TFIN) 14-May-18Market Purchase 250$39.60$9,898.75< 1%
25.59K to 25.84K
(16%)
15-May-18 6:08 PM
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Triumph Financial, Inc. (TFIN) 11-May-18Market Purchase 500$39.74$19,872.502%
25.09K to 25.59K
(17%)
10-May-18 4:50 PM
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Moneygram International Inc. (MGI) 02-May-18Grant 14,603----44%
32.94K to 47.54K
02-Feb-18 4:44 PM
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Triumph Financial, Inc. (TFIN) 31-Jan-18Grant 389----2%
24.7K to 25.09K
03-Nov-17 4:15 PM
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Triumph Financial, Inc. (TFIN) 02-Nov-17Market Purchase 500$30.60$15,300.002%
24.2K to 24.7K
8%
03-Nov-17 4:15 PM
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Triumph Financial, Inc. (TFIN) 01-Nov-17Market Purchase 500$30.84$15,420.002%
23.7K to 24.2K
7%
25-Oct-17 4:14 PM
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Triumph Financial, Inc. (TFIN) 23-Oct-17Market Purchase 500$31.64$15,820.002%
23.2K to 23.7K
5%
05-Jul-17 6:22 PM
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Triumph Financial, Inc. (TFIN) 01-Jul-17Grant 509----2%
22.69K to 23.2K
14-Jun-17 4:49 PM
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Moneygram International Inc. (MGI) 12-Jun-17Grant 7,189----28%
25.75K to 32.94K
26-Apr-17 5:49 PM
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Triumph Financial, Inc. (TFIN) 25-Apr-17Market Purchase 500$21.95$10,975.002%
22.19K to 22.69K
51%
26-Apr-17 5:49 PM
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Triumph Financial, Inc. (TFIN) 24-Apr-17Market Purchase 1,000$22.00$22,000.005%
21.19K to 22.19K
50%
02-Feb-17 5:13 PM
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Triumph Financial, Inc. (TFIN) 31-Jan-17Grant 462----2%
20.73K to 21.19K
05-Aug-16 4:23 PM
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Moneygram International Inc. (MGI) 03-Aug-16Market Purchase 1,500$6.44$9,660.006%
24.25K to 25.75K
(8%)
03-Aug-16 4:16 PM
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Triumph Financial, Inc. (TFIN) 03-Aug-16Market Purchase 500$17.10$8,550.002%
20.23K to 20.73K
91%
03-Aug-16 4:16 PM
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Triumph Financial, Inc. (TFIN) 02-Aug-16Market Purchase 500$17.15$8,575.003%
19.73K to 20.23K
90%
03-Aug-16 4:16 PM
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Triumph Financial, Inc. (TFIN) 01-Aug-16Market Purchase 593$17.20$10,199.603%
19.13K to 19.73K
89%
13-May-16 5:26 PM
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Moneygram International Inc. (MGI) 11-May-16Grant 19,250----385%
5.0K to 24.25K
10-May-16 7:13 PM
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Moneygram International Inc. (MGI) 06-May-16Market Purchase 1,000$5.90$5,900.0025%
4.0K to 5.0K
< 1%
05-May-16 5:30 PM
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Triumph Financial, Inc. (TFIN) 05-May-16Market Purchase 1,000$15.35$15,350.006%
18.13K to 19.13K
112%
05-May-16 5:30 PM
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Triumph Financial, Inc. (TFIN) 03-May-16Market Purchase 1,500$15.36$23,040.009%
16.63K to 18.13K
112%