Rafferty Michael P

Director at Triumph Financial, Inc. · on record since May 5, 2026
Director at MONEYGRAM INTERNATIONAL INC · on record since Mar 15, 2016

Insider trading activity of Rafferty Michael P

Transactions on record: 66; since Nov 14, 2014

Open-market buys: 35; $976.4K

Open-market sells: 1; $373.7K

Companies traded: 2; last filing May 5, 2026

Figures computed from official regulatory filings — .

Companies where Rafferty Michael P has traded

Triumph Financial, Inc.55 tx · $1.3M · May 5, 2026
MONEYGRAM INTERNATIONAL INC11 tx · $58.6K · Jun 6, 2023

Track record of Rafferty Michael P

Statistical track record

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Open-market buys: 35

Last buy: May 2, 2025

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Transaction history of Rafferty Michael P

Co-insiders of Rafferty Michael P

Agualimpia JuanMONEYGRAM INTERNATIONAL INC
Albright David AllanMONEYGRAM INTERNATIONAL INC
Allback Jeffrey J.MONEYGRAM INTERNATIONAL INC
Anderson Charles ATriumph Financial, Inc.
Anderson Charles AlbertTriumph Financial, Inc.
Angelilli LawrenceMONEYGRAM INTERNATIONAL INC

This page republishes public regulatory disclosures.

Company	Filed	Type	Qty	Price	Value · USD	Signals	Src
Triumph Financial, Inc.Listing on record	May 5, 2026	Award	1,528	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
Triumph Financial, Inc.Listing on record	May 5, 2026	Award	1,258	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
Triumph Financial, Inc.Listing on record	Jul 2, 2025	Award	613	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
Triumph Financial, Inc.Listing on record	May 5, 2025	Buy	688	21.50 USD	$14.8K	conv 45Cluster	SEC
Triumph Financial, Inc.Listing on record	May 5, 2025	Buy	650	21.27 USD	$13.8K	conv 52ClusterFirst in 12mo	SEC
Triumph Financial, Inc.Listing on record	Feb 5, 2025	Award	493	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
Triumph Financial, Inc.Listing on record	Oct 29, 2024	Gift	-1,000	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
Triumph Financial, Inc.Listing on record	Jul 3, 2024	Award	468	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
Triumph Financial, Inc.Listing on record	Feb 2, 2024	Award	538	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
Triumph Financial, Inc.Listing on record	Jul 6, 2023	Award	571	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
MONEYGRAM INTERNATIONAL INCListing unverified	Jun 6, 2023	Other	-230,556	—	n/a (No price was disclosed in the filing)		SEC
Triumph Financial, Inc.Listing on record	Feb 3, 2023	Award	600	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
Triumph Financial, Inc.Listing on record	Jan 31, 2023	Buy	1,500	54.96 USD	$82.4K	conv 47ClusterFirst in 12mo	SEC
Triumph Financial, Inc.Listing on record	Jul 6, 2022	Award	546	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
MONEYGRAM INTERNATIONAL INCListing unverified	May 9, 2022	Award	15,000	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
Triumph Financial, Inc.Listing on record	Feb 3, 2022	Award	399	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
MONEYGRAM INTERNATIONAL INCListing unverified	Nov 12, 2021	Buy	2,500	5.70 USD	$14.3K	conv 29Cluster	SEC
MONEYGRAM INTERNATIONAL INCListing unverified	Nov 12, 2021	Buy	5,000	5.76 USD	$28.8K	conv 40ClusterFirst in 12mo	SEC
Triumph Financial, Inc.Listing on record	Jul 6, 2021	Award	301	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
MONEYGRAM INTERNATIONAL INCListing unverified	May 7, 2021	Award	18,769	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
Triumph Financial, Inc.Listing on record	Feb 3, 2021	Award	387	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
Triumph Financial, Inc.Listing on record	Jan 28, 2021	Sell	-6,000	62.29 USD	$373.7K		SEC
Triumph Financial, Inc.Listing on record	Jul 6, 2020	Award	963	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
Triumph Financial, Inc.Listing on record	Jun 19, 2020	Buy	8,000	25.00 USD	$200K	conv 62ClusterUnusual size	SEC
Triumph Financial, Inc.Listing on record	May 15, 2020	Buy	1,000	20.93 USD	$20.9K	conv 41Cluster	SEC

Company	Filed	Type	Qty	Price	Value · USD	Signals	Src
Triumph Financial, Inc.Listing on record	May 5, 2026	Award	1,528	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
Triumph Financial, Inc.Listing on record	May 5, 2026	Award	1,258	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
Triumph Financial, Inc.Listing on record	Jul 2, 2025	Award	613	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
Triumph Financial, Inc.Listing on record	May 5, 2025	Buy	688	21.50 USD	$14.8K	conv 45Cluster	SEC
Triumph Financial, Inc.Listing on record	May 5, 2025	Buy	650	21.27 USD	$13.8K	conv 52ClusterFirst in 12mo	SEC
Triumph Financial, Inc.Listing on record	Feb 5, 2025	Award	493	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
Triumph Financial, Inc.Listing on record	Oct 29, 2024	Gift	-1,000	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
Triumph Financial, Inc.Listing on record	Jul 3, 2024	Award	468	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
Triumph Financial, Inc.Listing on record	Feb 2, 2024	Award	538	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
Triumph Financial, Inc.Listing on record	Jul 6, 2023	Award	571	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
MONEYGRAM INTERNATIONAL INCListing unverified	Jun 6, 2023	Other	-230,556	—	n/a (No price was disclosed in the filing)		SEC
Triumph Financial, Inc.Listing on record	Feb 3, 2023	Award	600	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
Triumph Financial, Inc.Listing on record	Jan 31, 2023	Buy	1,500	54.96 USD	$82.4K	conv 47ClusterFirst in 12mo	SEC
Triumph Financial, Inc.Listing on record	Jul 6, 2022	Award	546	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
MONEYGRAM INTERNATIONAL INCListing unverified	May 9, 2022	Award	15,000	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
Triumph Financial, Inc.Listing on record	Feb 3, 2022	Award	399	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
MONEYGRAM INTERNATIONAL INCListing unverified	Nov 12, 2021	Buy	2,500	5.70 USD	$14.3K	conv 29Cluster	SEC
MONEYGRAM INTERNATIONAL INCListing unverified	Nov 12, 2021	Buy	5,000	5.76 USD	$28.8K	conv 40ClusterFirst in 12mo	SEC
Triumph Financial, Inc.Listing on record	Jul 6, 2021	Award	301	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
MONEYGRAM INTERNATIONAL INCListing unverified	May 7, 2021	Award	18,769	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
Triumph Financial, Inc.Listing on record	Feb 3, 2021	Award	387	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
Triumph Financial, Inc.Listing on record	Jan 28, 2021	Sell	-6,000	62.29 USD	$373.7K		SEC
Triumph Financial, Inc.Listing on record	Jul 6, 2020	Award	963	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
Triumph Financial, Inc.Listing on record	Jun 19, 2020	Buy	8,000	25.00 USD	$200K	conv 62ClusterUnusual size	SEC
Triumph Financial, Inc.Listing on record	May 15, 2020	Buy	1,000	20.93 USD	$20.9K	conv 41Cluster	SEC