Insider · CIK 0001621769

Rafferty Michael P

Reports to the SEC for 2 companies · DALLAS, TX

sec.gov

Transactions

Companies

Filings

CIK

0001621769

Forms 4 and 5

Insider transactions

50 trades

Date	Company	Role	Code	Shares	Price	Value	Shares after
2026-05-01	TFINTriumph Financial, Inc.A Award	Director	AAward	+1,528 sh	—	—	38,571
2026-05-01	TFINTriumph Financial, Inc.A Award	Director	AAward	+1,258 sh	—	—	38,301
2025-07-01	TFINTriumph Financial, Inc.A Award	Director	AAward	+613 sh	—	—	37,043
2025-05-02	TFINTriumph Financial, Inc.P Purchase	Director	PPurchase	+688 sh	$21.50	+$14.8K	9,338
2025-05-01	TFINTriumph Financial, Inc.P Purchase	Director	PPurchase	+650 sh	$21.27	+$13.8K	8,650
2025-02-03	TFINTriumph Financial, Inc.A Award	Director	AAward	+493 sh	—	—	36,430
2024-10-25	TFINTriumph Financial, Inc.G Gift	Director	GGift	−1,000 sh	—	—	35,937
2024-07-01	TFINTriumph Financial, Inc.A Award	Director	AAward	+468 sh	—	—	36,937
2024-02-01	TFINTriumph Financial, Inc.A Award	Director	AAward	+538 sh	—	—	36,469
2023-07-03	TFINTriumph Financial, Inc.A Award	Director	AAward	+571 sh	—	—	35,931
2023-06-01	MONEYGRAM INTERNATIONAL INCD Disposition to Issuer	Director	DDisposition to Issuer	−231K sh	—	—	0
2023-02-01	TFINTriumph Financial, Inc.A Award	Director	AAward	+600 sh	—	—	35,360
2023-01-31	TFINTriumph Financial, Inc.P Purchase	Director	PPurchase	+1,500 sh	$54.96	+$82.4K	34,760
2022-07-01	TFINTriumph Financial, Inc.A Award	Director	AAward	+546 sh	—	—	33,260
2022-05-05	MONEYGRAM INTERNATIONAL INCA Award	Director	AAward	+15K sh	—	—	230,556
2022-02-01	TFINTriumph Financial, Inc.A Award	Director	AAward	+399 sh	—	—	32,714
2021-11-10	MONEYGRAM INTERNATIONAL INCP Purchase	Director	PPurchase	+2,500 sh	$5.70	+$14.3K	215,556
2021-11-09	MONEYGRAM INTERNATIONAL INCP Purchase	Director	PPurchase	+5,000 sh	$5.76	+$28.8K	213,056
2021-07-01	TFINTriumph Financial, Inc.A Award	Director	AAward	+301 sh	—	—	32,315
2021-05-05	MONEYGRAM INTERNATIONAL INCA Award	Director	AAward	+18.8K sh	—	—	208,056
2021-02-01	TFINTriumph Financial, Inc.A Award	Director	AAward	+387 sh	—	—	32,014
2021-01-26	TFINTriumph Financial, Inc.S Sale	Director	SSale	−6,000 sh	$62.29	−$374K	31,627
2020-07-01	TFINTriumph Financial, Inc.A Award	Director	AAward	+963 sh	—	—	37,627
2020-06-19	TFINTriumph Financial, Inc.P Purchase	Director	PPurchase	+8,000 sh	$25.00	+$200K	8,000
2020-05-13	TFINTriumph Financial, Inc.P Purchase	Director	PPurchase	+1,000 sh	$20.93	+$20.9K	36,664
2020-05-06	MONEYGRAM INTERNATIONAL INCA Award	Director	AAward	+82.8K sh	—	—	189,287
2020-02-03	TFINTriumph Financial, Inc.A Award	Director	AAward	+567 sh	—	—	35,664
2019-10-24	TFINTriumph Financial, Inc.P Purchase	Director	PPurchase	+1,500 sh	$32.60	+$48.9K	35,097
2019-08-27	TFINTriumph Financial, Inc.P Purchase	Director	PPurchase	+1,000 sh	$27.94	+$27.9K	33,597
2019-08-12	TFINTriumph Financial, Inc.P Purchase	Director	PPurchase	+800 sh	$29.10	+$23.3K	32,597
2019-07-01	TFINTriumph Financial, Inc.A Award	Director	AAward	+509 sh	—	—	31,797
2019-06-06	TFINTriumph Financial, Inc.P Purchase	Director	PPurchase	+1,500 sh	$27.70	+$41.6K	31,288
2019-05-15	TFINTriumph Financial, Inc.P Purchase	Director	PPurchase	+1,500 sh	$29.25	+$43.9K	29,788
2019-05-09	MONEYGRAM INTERNATIONAL INCA Award	Director	AAward	+59K sh	—	—	106,505
2019-02-01	TFINTriumph Financial, Inc.A Award	Director	AAward	+485 sh	—	—	28,288
2019-01-29	TFINTriumph Financial, Inc.P Purchase	Director	PPurchase	+1,000 sh	$30.85	+$30.9K	27,803
2018-07-30	TFINTriumph Financial, Inc.P Purchase	Director	PPurchase	+600 sh	$38.10	+$22.9K	26,803
2018-07-01	TFINTriumph Financial, Inc.A Award	Director	AAward	+368 sh	—	—	26,203
2018-05-14	TFINTriumph Financial, Inc.P Purchase	Director	PPurchase	+250 sh	$39.59	+$9,898.75	25,835
2018-05-11	TFINTriumph Financial, Inc.P Purchase	Director	PPurchase	+500 sh	$39.74	+$19.9K	25,585
2018-05-02	MONEYGRAM INTERNATIONAL INCA Award	Director	AAward	+14.6K sh	—	—	47,542
2018-01-31	TFINTriumph Financial, Inc.A Award	Director	AAward	+389 sh	—	—	25,085
2017-11-02	TFINTriumph Financial, Inc.P Purchase	Director	PPurchase	+500 sh	$30.60	+$15.3K	24,696
2017-11-01	TFINTriumph Financial, Inc.P Purchase	Director	PPurchase	+500 sh	$30.84	+$15.4K	24,196
2017-10-23	TFINTriumph Financial, Inc.P Purchase	Director	PPurchase	+400 sh	$31.65	+$12.7K	23,596
2017-10-23	TFINTriumph Financial, Inc.P Purchase	Director	PPurchase	+100 sh	$31.60	+$3,160	23,696
2017-07-01	TFINTriumph Financial, Inc.A Award	Director	AAward	+509 sh	—	—	23,196
2017-06-12	MONEYGRAM INTERNATIONAL INCA Award	Director	AAward	+7,189 sh	—	—	32,939
2017-04-25	TFINTriumph Financial, Inc.P Purchase	Director	PPurchase	+500 sh	$21.95	+$11K	22,687
2017-04-24	TFINTriumph Financial, Inc.P Purchase	Director	PPurchase	+1,000 sh	$22.00	+$22K	22,187

Recent filings

Accepted (ET)
May 54
Rafferty Michael P0001628280-26-030637
SEC(opens sec.gov)
May 54/A
Rafferty Michael P0001628280-26-030830
SEC(opens sec.gov)
Jul 24
Rafferty Michael P0001628280-25-033944
SEC(opens sec.gov)
May 54
Rafferty Michael P0001628280-25-022165
SEC(opens sec.gov)
Feb 54
Rafferty Michael P0001628280-25-004032
SEC(opens sec.gov)
Oct 294
Rafferty Michael P0001628280-24-044088
SEC(opens sec.gov)
Jul 34
Rafferty Michael P0001628280-24-031157
SEC(opens sec.gov)
Feb 24
Rafferty Michael P0001628280-24-003058
SEC(opens sec.gov)
Jul 64
Rafferty Michael P0001628280-23-024463
SEC(opens sec.gov)
Jun 64
Rafferty Michael P0000899243-23-014551
SEC(opens sec.gov)
Feb 34
Rafferty Michael P0001209191-23-006771
SEC(opens sec.gov)
Jan 314
Rafferty Michael P0001209191-23-005722
SEC(opens sec.gov)
Jul 64
Rafferty Michael P0001209191-22-041056
SEC(opens sec.gov)
May 94
Rafferty Michael P0001273931-22-000080
SEC(opens sec.gov)
Feb 34
Rafferty Michael P0001209191-22-006745
SEC(opens sec.gov)
Nov 124
Rafferty Michael P0001273931-21-000157
SEC(opens sec.gov)
Jul 64
Rafferty Michael P0001209191-21-045393
SEC(opens sec.gov)
May 74
Rafferty Michael P0001273931-21-000106
SEC(opens sec.gov)

Companies

Address

12700 PARK CENTRAL DRIVE SUITE 1700

DALLAS, TX, 75251