Rafferty Michael P
CIK 0001621769 Name as filed on the most recent filing
Filed as Rafferty Michael P (25)
36 transaction lines · from 25 filings · filed 2014-11-14 to 2025-05-05 The span is the filing dates this catalog holds, not the entity's full filing history. Absence here is not evidence of absence at the SEC.
A line appears here when the filing that carries it names this CIK as a reporting owner, not only when the parser picked this CIK as the line's primary owner. That is why a joint filing appears on both owners' pages rather than vanishing from the second one. The catalog never merges two CIKs into one person and never splits one CIK into two: identity here is the SEC's own identifier and nothing else.
Issuers this insider has filed against
Ordered by last-seen filing date, newest first. Roles are as filed on the Form 4 and are not normalised.
This container could not be filled from the store. It is showing nothing because a read failed, not because no insider filed: those are different facts and this catalog will not let one stand in for the other. The last ingest the store recorded was 2026-08-20 05:22 UTC.
No issuer is recorded
The catalog holds no filing linking this CIK to an issuer.
Transactions
Every stored Form 4 line naming this reporting owner, newest transaction date first. Each row links to the filing it came from.
36 transactions · Newest transaction date first, id breaking the tie.
This container could not be filled from the store. It is showing nothing because a read failed, not because no insider filed: those are different facts and this catalog will not let one stand in for the other. The last ingest the store recorded was 2026-08-20 05:22 UTC.
| Direction | Date | Issuer | Code | Shares | Price | Value USD | Filing |
|---|---|---|---|---|---|---|---|
| 2025-05-02 |
Triumph Financial, Inc. TFIN |
P, Open-market purchase | 688 acquired | 21.50 | 14,792.00 | Form 4, filing 0001628280-25-022165 | |
| 2025-05-01 |
Triumph Financial, Inc. TFIN |
P, Open-market purchase | 650 acquired | 21.27 | 13,825.50 | Form 4, filing 0001628280-25-022165 | |
| 2023-01-31 |
Triumph Financial, Inc. TFIN |
P, Open-market purchase | 1,500 acquired | 54.96 | 82,440.00 | Form 4, filing 0001209191-23-005722 | |
| 2021-11-10 |
Moneygram International Inc MGI |
P, Open-market purchase | 2,500 acquired | 5.70 | 14,250.00 | Form 4, filing 0001273931-21-000157 | |
| 2021-11-09 |
Moneygram International Inc MGI |
P, Open-market purchase | 5,000 acquired | 5.76 | 28,800.00 | Form 4, filing 0001273931-21-000157 | |
| 2021-01-26 |
Triumph Bancorp, Inc. TBK |
S, Open-market sale | 6,000 disposed | 62.29 | 373,740.00 | Form 4, filing 0000899243-21-003620 | |
| 2020-06-19 |
Triumph Bancorp, Inc. TBK |
P, Open-market purchase | 8,000 acquired | 25.00 | 200,000.00 | Form 4, filing 0001209191-20-037895 | |
| 2020-05-13 |
Triumph Bancorp, Inc. TBK |
P, Open-market purchase | 1,000 acquired | 20.93 | 20,930.00 | Form 4, filing 0001209191-20-029687 | |
| 2019-10-24 |
Triumph Bancorp, Inc. TBK |
P, Open-market purchase | 1,500 acquired | 32.60 | 48,900.00 | Form 4, filing 0001209191-19-054124 | |
| 2019-08-27 |
Triumph Bancorp, Inc. TBK |
P, Open-market purchase | 1,000 acquired | 27.94 | 27,940.00 | Form 4, filing 0001209191-19-047617 | |
| 2019-08-12 |
Triumph Bancorp, Inc. TBK |
P, Open-market purchase | 800 acquired | 29.10 | 23,280.00 | Form 4, filing 0001209191-19-045970 | |
| 2019-06-06 |
Triumph Bancorp, Inc. TBK |
P, Open-market purchase | 1,500 acquired | 27.70 | 41,550.00 | Form 4, filing 0001209191-19-035813 | |
| 2019-05-15 |
Triumph Bancorp, Inc. TBK |
P, Open-market purchase | 1,500 acquired | 29.25 | 43,875.00 | Form 4, filing 0001209191-19-030456 | |
| 2019-01-29 |
Triumph Bancorp, Inc. TBK |
P, Open-market purchase | 1,000 acquired | 30.85 | 30,850.00 | Form 4, filing 0001209191-19-006187 | |
| 2018-07-30 |
Triumph Bancorp, Inc. TBK |
P, Open-market purchase | 600 acquired | 38.10 | 22,860.00 | Form 4, filing 0001209191-18-044815 | |
| 2018-05-14 |
Triumph Bancorp, Inc. TBK |
P, Open-market purchase | 250 acquired | 39.60 | 9,898.75 | Form 4, filing 0001209191-18-030296 | |
| 2018-05-11 |
Triumph Bancorp, Inc. TBK |
P, Open-market purchase | 500 acquired | 39.74 | 19,872.50 | Form 4, filing 0001209191-18-030296 | |
| 2017-11-02 |
Triumph Bancorp, Inc. TBK |
P, Open-market purchase | 500 acquired | 30.60 | 15,300.00 | Form 4, filing 0001209191-17-059162 | |
| 2017-11-01 |
Triumph Bancorp, Inc. TBK |
P, Open-market purchase | 500 acquired | 30.84 | 15,420.00 | Form 4, filing 0001209191-17-059162 | |
| 2017-10-23 |
Triumph Bancorp, Inc. TBK |
P, Open-market purchase | 400 acquired | 31.65 | 12,660.00 | Form 4, filing 0001209191-17-057940 | |
| 2017-10-23 |
Triumph Bancorp, Inc. TBK |
P, Open-market purchase | 100 acquired | 31.60 | 3,160.00 | Form 4, filing 0001209191-17-057940 | |
| 2017-04-25 |
Triumph Bancorp, Inc. TBK |
P, Open-market purchase | 500 acquired | 21.95 | 10,975.00 | Form 4, filing 0001209191-17-028237 | |
| 2017-04-24 |
Triumph Bancorp, Inc. TBK |
P, Open-market purchase | 1,000 acquired | 22.00 | 22,000.00 | Form 4, filing 0001209191-17-028237 | |
| 2016-08-03 |
Moneygram International Inc MGI |
P, Open-market purchase | 1,500 acquired | 6.44 | 9,660.00 | Form 4, filing 0001628280-16-018611 | |
| 2016-08-03 |
Triumph Bancorp, Inc. TBK |
P, Open-market purchase | 500 acquired | 17.10 | 8,550.00 | Form 4, filing 0001209191-16-135191 | |
| 2016-08-02 |
Triumph Bancorp, Inc. TBK |
P, Open-market purchase | 500 acquired | 17.15 | 8,575.00 | Form 4, filing 0001209191-16-135191 | |
| 2016-08-01 |
Triumph Bancorp, Inc. TBK |
P, Open-market purchase | 593 acquired | 17.20 | 10,199.60 | Form 4, filing 0001209191-16-135191 | |
| 2016-05-06 |
Moneygram International Inc MGI |
P, Open-market purchase | 1,000 acquired | 5.90 | 5,900.00 | Form 4, filing 0000899243-16-019610 | |
| 2016-05-05 |
Triumph Bancorp, Inc. TBK |
P, Open-market purchase | 1,000 acquired | 15.35 | 15,350.00 | Form 4, filing 0000899243-16-019300 | |
| 2016-05-03 |
Triumph Bancorp, Inc. TBK |
P, Open-market purchase | 1,500 acquired | 15.36 | 23,040.00 | Form 4, filing 0000899243-16-019300 | |
| 2015-08-05 |
Triumph Bancorp, Inc. TBK |
P, Open-market purchase | 500 acquired | 14.13 | 7,065.00 | Form 4, filing 0001209191-15-064424 | |
| 2015-08-04 |
Triumph Bancorp, Inc. TBK |
P, Open-market purchase | 467 acquired | 14.13 | 6,598.71 | Form 4, filing 0001209191-15-064424 | |
| 2015-05-27 |
Triumph Bancorp, Inc. TBK |
P, Open-market purchase | 1,000 acquired | 12.61 | 12,610.00 | Form 4, filing 0001209191-15-047153 | |
| 2015-05-22 |
Triumph Bancorp, Inc. TBK |
P, Open-market purchase | 500 acquired | 12.94 | 6,470.00 | Form 4, filing 0001209191-15-047153 | |
| 2015-05-06 |
Triumph Bancorp, Inc. TBK |
P, Open-market purchase | 1,424 acquired | 13.23 | 18,839.52 | Form 4, filing 0001209191-15-040115 | |
| 2014-11-13 |
Triumph Bancorp, Inc. TBK |
P, Open-market purchase | 10,000 acquired | 12.00 | 120,000.00 | Form 4, filing 0001209191-14-068963 |
This column is intentionally blank
No transaction line is stored for this reporting owner, though the catalog holds filings naming them. That happens when the filings report only holdings or only positions the store does not carry, and when a parse failed; each filing page states its own parse status.
- P, Open-market purchase
- Open-market purchase
- S, Open-market sale
- Open-market sale
Every value is as reported on the Form 4. A price the filing did not report is marked Not reported and no value is computed from it. Codes outside the open market, drawn in grey behind a dashed rule, are compensation and administrative machinery rather than a decision to trade at the prevailing price.
What this insider's stored lines contain
Exact counts over every stored line for this entity. This is a statement of composition, not a filter: the only filter this page offers is the open-market one above, because that is the only one an index serves today.
- Open-market purchase 35
- Open-market sale 1
- Option exercise 0
- Grant or award 0
- Tax withholding 0
- Disposition to the issuer 0
- In-the-money option exercise 0
How to cite this page
ebomi catalog. Rafferty Michael P, insider transactions. Retrieved 2026-08-20 from https://ebomi.com/insider/0001621769
Balogh, A. Insider trading. Scientific Data 10, 237 (2023) doi:10.1038/s41597-023-02147-6