Who
Michael P. Rafferty
Director
Company insider
Files Form 4 as: Director, Triumph Financial; Director, Moneygram International.
In numbers
- Trades disclosed
- 69
- Buys
- 34
- Sells
- 1
- Bought
- $976K
- Sold
- $374K
- Companies
- 2
- Companies where not an officer
- 2
- First trade
- 13 Nov 2014
- Last trade
- 1 May 2026
- Last filed
- 5 May 2026
Companies traded
Activity over time
1 Nov 2024 – 1 Oct 2026
Buys above the line, sells below, each month.
Every trade
| Traded | Company | What | Amount | |
|---|---|---|---|---|
| 1 May 2026filed 5 May 2026 | TFIN Triumph FinancialRegional banks | SEC FORM 4 Code A | —1,528 at $0.00 | filing |
| 1 May 2026filed 5 May 2026 | TFIN Triumph FinancialRegional banks | SEC FORM 4 Code A | —1,528 at $0.00 | filing |
| 1 May 2026filed 5 May 2026 | TFIN Triumph FinancialRegional banks | SEC FORM 4 Code A | —1,258 at $0.00 | filing |
| 1 May 2026filed 5 May 2026 | TFIN Triumph FinancialRegional banks | SEC FORM 4 Code A | —1,258 at $0.00 | filing |
| 1 Jul 2025filed 2 Jul 2025 | TFIN Triumph FinancialRegional banks | SEC FORM 4 Code A | —613 at $0.00 | filing |
| 2 May 2025filed 5 May 2025 | TFIN Triumph FinancialRegional banks | SEC FORM 4 Bought | $15K688 at $21.50 | filing |
| 1 May 2025filed 5 May 2025 | TFIN Triumph FinancialRegional banks | SEC FORM 4 Bought | $14K650 at $21.27 | filing |
| 3 Feb 2025filed 5 Feb 2025 | TFIN Triumph FinancialRegional banks | SEC FORM 4 Code A | —493 at $0.00 | filing |
| 25 Oct 2024filed 29 Oct 2024 | TFIN Triumph FinancialRegional banks | SEC FORM 4 Code G | —1,000 at $0.00 | filing |
| 1 Jul 2024filed 3 Jul 2024 | TFIN Triumph FinancialRegional banks | SEC FORM 4 Code A | —468 at $0.00 | filing |
| 1 Feb 2024filed 2 Feb 2024 | TFIN Triumph FinancialRegional banks | SEC FORM 4 Code A | —538 at $0.00 | filing |
| 3 Jul 2023filed 6 Jul 2023 | TFIN Triumph FinancialRegional banks | SEC FORM 4 Code A | —571 at $0.00 | filing |
| 1 Jun 2023filed 6 Jun 2023 | Moneygram International | SEC FORM 4 Code D | —230,556 | filing |
| 1 Feb 2023filed 3 Feb 2023 | TFIN Triumph FinancialRegional banks | SEC FORM 4 Code A | —600 at $0.00 | filing |
| 31 Jan 2023filed 31 Jan 2023 | TFIN Triumph FinancialRegional banks | SEC FORM 4 Bought | $82K1,500 at $54.96 | filing |
| 1 Jul 2022filed 6 Jul 2022 | TFIN Triumph FinancialRegional banks | SEC FORM 4 Code A | —546 at $0.00 | filing |
| 5 May 2022filed 9 May 2022 | Moneygram International | SEC FORM 4 Code A | —15,000 at $0.00 | filing |
| 1 Feb 2022filed 3 Feb 2022 | TFIN Triumph FinancialRegional banks | SEC FORM 4 Code A | —399 at $0.00 | filing |
| 10 Nov 2021filed 12 Nov 2021 | Moneygram International | SEC FORM 4 Bought | $14K2,500 at $5.70 | filing |
| 9 Nov 2021filed 12 Nov 2021 | Moneygram International | SEC FORM 4 Bought | $29K5,000 at $5.76 | filing |
News
Financial Analysis: Greene County Bancorp (NASDAQ:GCBC) and Triumph Financial (NYSE:TFIN)TFIN · tickerreport.com · 22 Oct 2026Triumph Financial (NYSE:TFIN) and Union Bankshares (NASDAQ:UNB) Critical AnalysisTFIN · themarketsdaily.com · 21 Oct 2026ConnectOne Bancorp (NASDAQ:CNOB) versus Triumph Financial (NYSE:TFIN) Critical ContrastTFIN · dailypolitical.com · 20 Oct 2026
0 headlines in the last 90 days name Michael P. Rafferty; 3 articles from the last 14 days about the 1 company they traded most, at most three about any one of them.