The following table details the insider trading activities
(stock purchases, stock sales, and stock option exercises) of Rafferty Michael P since 2014.
This trader's CIK number is 1621769.
At the time of last reporting, Rafferty Michael P was the Director of Triumph Financial, Inc.. (stock ticker symbol TFIN).
Also see all insider trading activities at Triumph Financial, Inc..
| Insider Buying | Insider Sales | Option Exercises | |||||
|---|---|---|---|---|---|---|---|
| Year | Symbol | Shares | Value | Shares | Value | Shares | Value |
| 2021 | MGI | 7,500 | $43,050 | 0 | $0 | 0 | $0 |
| 2016 | MGI | 2,500 | $15,560 | 0 | $0 | 0 | $0 |
| Insider Buying | Insider Sales | Option Exercises | |||||
|---|---|---|---|---|---|---|---|
| Year | Symbol | Shares | Value | Shares | Value | Shares | Value |
| 2025 | TFIN | 1,338 | $28,617 | 0 | $0 | 0 | $0 |
| 2023 | TFIN | 1,500 | $82,440 | 0 | $0 | 0 | $0 |
| 2021 | TFIN | 0 | $0 | 6,000 | $373,740 | 0 | $0 |
| 2020 | TFIN | 9,000 | $220,930 | 0 | $0 | 0 | $0 |
| 2019 | TFIN | 7,300 | $216,395 | 0 | $0 | 0 | $0 |
| 2018 | TFIN | 1,350 | $52,630 | 0 | $0 | 0 | $0 |
| 2017 | TFIN | 3,000 | $79,507 | 0 | $0 | 0 | $0 |
| 2016 | TFIN | 4,093 | $65,714 | 0 | $0 | 0 | $0 |
| 2015 | TFIN | 3,891 | $51,582 | 0 | $0 | 0 | $0 |
| 2014 | TFIN | 10,000 | $120,000 | 0 | $0 | 0 | $0 |
1. Moneygram International Inc (MGI)
2. Triumph Financial, Inc. (TFIN)
| Trade Date | Symbol | Trade Type | Shares | Price ($) | Value ($) |
|---|---|---|---|---|---|
| 2021-11-09 | MGI | Buy | 5,000 | 5.76 | 28,800 |
| 2021-11-10 | MGI | Buy | 2,500 | 5.70 | 14,250 |
| 2016-08-03 | MGI | Buy | 1,500 | 6.44 | 9,660 |
| 2016-05-06 | MGI | Buy | 1,000 | 5.90 | 5,900 |
| Trade Date | Symbol | Trade Type | Shares | Price ($) | Value ($) |
|---|---|---|---|---|---|
| 2025-05-01 | TFIN | Buy | 650 | 21.27 | 13,825 |
| 2025-05-02 | TFIN | Buy | 688 | 21.50 | 14,792 |
| 2023-01-31 | TFIN | Buy | 1,500 | 54.96 | 82,440 |
| 2021-01-26 | TBK | Sale | 6,000 | 62.29 | 373,740 |
| 2020-06-19 | TBK | Buy | 8,000 | 25.00 | 200,000 |
| 2020-05-13 | TBK | Buy | 1,000 | 20.93 | 20,930 |
| 2019-10-24 | TBK | Buy | 1,500 | 32.60 | 48,900 |
| 2019-08-27 | TBK | Buy | 1,000 | 27.94 | 27,940 |
| 2019-08-12 | TBK | Buy | 800 | 29.10 | 23,280 |
| 2019-06-06 | TBK | Buy | 1,500 | 27.70 | 41,550 |
| 2019-05-15 | TBK | Buy | 1,500 | 29.25 | 43,875 |
| 2019-01-29 | TBK | Buy | 1,000 | 30.85 | 30,850 |
| 2018-07-30 | TBK | Buy | 600 | 38.10 | 22,860 |
| 2018-05-11 | TBK | Buy | 500 | 39.74 | 19,872 |
| 2018-05-14 | TBK | Buy | 250 | 39.59 | 9,898 |
| 2017-11-01 | TBK | Buy | 500 | 30.84 | 15,420 |
| 2017-11-02 | TBK | Buy | 500 | 30.60 | 15,300 |
| 2017-10-23 | TBK | Buy | 500 | 31.62 | 15,812 |
| 2017-04-24 | TBK | Buy | 1,000 | 22.00 | 22,000 |
| 2017-04-25 | TBK | Buy | 500 | 21.95 | 10,975 |
| 2016-08-01 | TBK | Buy | 593 | 17.20 | 10,199 |
| 2016-08-02 | TBK | Buy | 500 | 17.15 | 8,575 |
| 2016-08-03 | TBK | Buy | 500 | 17.10 | 8,550 |
| 2016-05-03 | TBK | Buy | 1,500 | 15.36 | 23,040 |
| 2016-05-05 | TBK | Buy | 1,000 | 15.35 | 15,350 |
| 2015-08-04 | TBK | Buy | 467 | 14.13 | 6,598 |
| 2015-08-05 | TBK | Buy | 500 | 14.13 | 7,065 |
| 2015-05-22 | TBK | Buy | 500 | 12.94 | 6,470 |
| 2015-05-27 | TBK | Buy | 1,000 | 12.61 | 12,610 |
| 2015-05-06 | TBK | Buy | 1,424 | 13.23 | 18,839 |
| 2014-11-13 | TBK | Buy | 10,000 | 12.00 | 120,000 |
Insider trading activities including stock purchases, stock sales, and option exercises listed in the above table cannot be completely guaranteed as to their accuracy. For more information regarding the trades made by Rafferty Michael P (Director of Triumph Financial, Inc. at the time of this reporting) see the Securities and Exchange Commission (SEC) website.