Company Quick10K Filing
MoneyGram
Closing Price ($) Shares Out (MM) Market Cap ($MM)
$0.00 66 $173
10-K 2020-02-28 Annual: 2019-12-31
10-Q 2019-11-06 Quarter: 2019-09-30
10-Q 2019-08-02 Quarter: 2019-06-30
10-Q 2019-05-10 Quarter: 2019-03-31
10-K 2019-03-06 Annual: 2018-12-31
10-Q 2018-11-09 Quarter: 2018-09-30
10-Q 2018-08-03 Quarter: 2018-06-30
10-Q 2018-05-08 Quarter: 2018-03-31
10-K 2018-03-16 Annual: 2017-12-31
10-Q 2017-11-02 Quarter: 2017-09-30
10-Q 2017-08-07 Quarter: 2017-06-30
10-Q 2017-05-05 Quarter: 2017-03-31
10-K 2017-03-16 Annual: 2016-12-31
10-Q 2016-10-31 Quarter: 2016-09-30
10-Q 2016-08-01 Quarter: 2016-06-30
10-Q 2016-05-03 Quarter: 2016-03-31
10-K 2016-03-02 Annual: 2015-12-31
10-Q 2015-11-02 Quarter: 2015-09-30
10-Q 2015-08-03 Quarter: 2015-06-30
10-Q 2015-05-04 Quarter: 2015-03-31
10-K 2015-03-03 Annual: 2014-12-31
10-Q 2014-08-06 Quarter: 2014-06-30
10-Q 2014-05-02 Quarter: 2014-03-31
10-K 2014-03-03 Annual: 2013-12-31
10-Q 2014-11-13 Quarter: 2013-12-31
10-Q 2013-10-30 Quarter: 2013-09-30
10-Q 2013-07-30 Quarter: 2013-06-30
10-Q 2013-05-03 Quarter: 2013-03-31
10-K 2013-03-04 Annual: 2012-12-31
10-Q 2012-11-09 Quarter: 2012-09-30
10-Q 2012-08-09 Quarter: 2012-06-30
10-Q 2012-05-04 Quarter: 2012-03-31
10-K 2012-03-09 Annual: 2011-12-31
10-Q 2011-11-03 Quarter: 2011-09-30
10-Q 2011-08-09 Quarter: 2011-06-30
10-Q 2011-05-09 Quarter: 2011-03-31
10-K 2011-03-16 Annual: 2010-12-31
10-Q 2010-11-05 Quarter: 2010-09-30
10-Q 2010-08-09 Quarter: 2010-06-30
10-Q 2010-05-07 Quarter: 2010-03-31
10-K 2010-03-15 Annual: 2009-12-31
8-K 2020-03-23 Leave Agreement, Exhibits
8-K 2020-03-16 Officers
8-K 2020-02-25 Enter Agreement, Exhibits
8-K 2020-02-24 Earnings, Exhibits
8-K 2019-12-09 Regulation FD
8-K 2019-11-25 Enter Agreement, Sale of Shares, Regulation FD, Exhibits
8-K 2019-11-15 Exit Costs
8-K 2019-11-12 Other Events
8-K 2019-11-05 Regulation FD, Exhibits
8-K 2019-10-31 Earnings, Exhibits
8-K 2019-09-30 Officers, Regulation FD, Exhibits
8-K 2019-09-27 Enter Agreement
8-K 2019-09-25 Officers
8-K 2019-08-01 Earnings, Exhibits
8-K 2019-06-26 Enter Agreement, Off-BS Arrangement, Sale of Shares, Regulation FD, Exhibits
8-K 2019-06-17 Enter Agreement, Sale of Shares, Regulation FD, Other Events, Exhibits
8-K 2019-05-09 Shareholder Vote
8-K 2019-05-08 Earnings, Exhibits
8-K 2019-05-08 Regulation FD
8-K 2019-02-11 Earnings, Exhibits
8-K 2019-01-31 Enter Agreement, Exhibits
8-K 2018-11-08 Earnings, Exhibits
8-K 2018-11-08 Enter Agreement, Exhibits
8-K 2018-09-14 Other Events
8-K 2018-08-03 Earnings, Exhibits
8-K 2018-06-19 Other Events
8-K 2018-05-07 Earnings, Other Events, Exhibits
8-K 2018-05-02 Shareholder Vote
8-K 2018-04-20 Officers
8-K 2018-03-30 Enter Agreement, Exhibits
8-K 2018-03-21 Other Events
8-K 2018-03-16 Earnings, Exhibits
8-K 2018-03-01 Officers, Exhibits
8-K 2018-01-31 Other Events
8-K 2018-01-02 Enter Agreement, Leave Agreement, Regulation FD, Exhibits
8-K 2018-01-02 Officers

MoneyGram Financials

MGI Metrics, Comps, Filings

Annual | Quarterly

Business

MoneyGram International, Inc. (together with our subsidiaries, "MoneyGram," the "Company," "we," "us" and "our") is a leading global financial technology company that provides innovative services around the world. Our money transfer services connect family and friends through an omnichannel network that delivers unparalleled choice and convenience. Whether through our mobile application, moneygram.com, integration with mobile wallets, a kiosk, or any one of the thousands of agent locations in more than 200 countries and territories, we connect consumers in any way that is convenient for them. Historically, our primary customers are persons who may not be fully served by other financial institutions, which we refer to as unbanked or underbanked consumers. The World Bank, a key source of industry analysis for cross-border remittance data, estimates that 1.7 billion adults are unbanked and 2019 global remittances will approximate $715 billion, based on 2018 global data. As an alternative financial services company, we provide these individuals with essential services to help them meet the financial demands of their daily lives. Today, our direct-to-consumer digital capabilities enable us to better service a new customer segment, banked consumers who utilize our platform to transfer money. MoneyGram has implemented enhanced compliance measures as part of its commitment to protect customers from fraud.

In addition to money transfers, our offerings include bill payment services, money order services and official check processing. Our money transfer services are our primary revenue driver. Our services are offered across our physical and digital network which is available in hundreds of countries and territories. We have digital capabilities in 64 countries and approximately 350,000 physical locations that are primarily operated by third-party businesses ("agents") and a limited number of Company-operated retail locations. We have one primary customer care center in Warsaw, Poland, with regional support centers providing ancillary services and additional call center services in various countries. MoneyGram provides call center services 24 hours per day, 365 days per year and provides customer service in dozens of languages.

We conduct our business primarily through our wholly-owned subsidiary, MoneyGram Payment Systems, Inc. ("MPSI"), under the MoneyGram brand. The Company was incorporated in Delaware on December 18, 2003 in connection with the June 30, 2004 spin-off from our former parent company, Viad Corporation. Through the Company's predecessors, we have been in operation for over 70 years.


Valuation ($BB)

Market Cap, Enterprise Value

Balance Sheet ($BB)

Assets, Stockholders' Equity

Income Statement ($BB Annual)

Revenue, Gross Profit, Net Income

Cash Flow ($BB Annual)

Operating, Investing, Financing

Comps ($MM TTM) Market Cap Gross Margin EV/EBITDA Ret on Assets Assets Liabilities Revenue G Profit Net Income EBITDA EV
China Customer Relations Centers (CCRC) 244 0% 71 18 0 0 0 0 220
Graf Industrial (GRAF) 243 129,512.1 -3% 249 244 0 0 -8 -7 -871,757
ChaSerg Technology Acquisition (CTAC) 223 89.3 1% 224 8 0 0 2 2 223
OptimizeRx (OPRX) 215 64% -450.5 -2% 49 7 17 11 -1 -0 186
Social Capital Hedosophia (IPOA) 199 23.0 1% 701 25 0 0 9 9 198
InnerWorkings (INWK) 219 23% -10.1 -5% 680 500 1,132 259 -35 -18 181
DHI Group (DHX) 217 67% 9.6 5% 259 105 150 100 12 23 220
Modern Media Acquisition (MMDM) 200 168.6 2% 15 10 0 0 0 1 200
Liquidity Services (LQDT) 273 50% 36.4 0% 187 71 227 113 0 6 236
Collectors Universe (CLCT) 272 59% 13.5 23% 49 28 75 44 11 19 253
MoneyGram (MGI) 334 36% -8.2 -1% 4,238 4,487 1,310 469 -61 44 -360
Allegro Merger (ALGR) 152 67.0 1% 153 6 0 0 2 2 152
The9 (NCTY) 150 0% 165 908 0 0 0 0 145
Capitol Investment IV (CIC) 501 34% -80.1 -2% 739 755 63 21 -15 -15 1,172
GigCapital (GIG) 41 1,575.5 -0% 146 141 0 0 -1 -0 -102
KBL Merger IV (KBLMU) 150 121.5 1% 118 5 0 0 1 1 149
Steel Connect (STCN) 105,077 19% 3,582.8 -7% 798 705 830 156 -55 29 105,392
Pensare Acquisition (WRLS) 90 -40.1 -57% 4 14 0 0 -2 -2 89
Haymaker Acquisition (HYAC) 95 36.8 1% 337 17 0 0 2 3 94
ServiceSource (SREV) 84 30% -23.0 -9% 161 71 223 66 -14 -3 59

Balance Sheet ($MM)2011-12-312012-12-312013-12-312014-12-312015-12-312016-12-312017-12-312018-12-31
Cash02,68301,8981,5611,3651,4701,436
Accounts Receivable
Inventory
PP&E1161004430000194
Assets5,17636-1,031819-1,3489158654,296
Accounts Payable
Long-Term Debt81181009640915908904
Liabilities5,2865,173-7561,002-2461,1241,1164,565
Stockholders' Equity-110-161-276-183-1,101-208-251-269
Income Statement ($MM)2011-12-312012-12-312013-12-312014-12-312015-12-312016-12-312017-12-312018-12-31
Revenue1,248-405-3590-384001,448
Cost of Revenue600-2200-20300732
Gross Profit-1,004-1400-18200715
R&D
SG&A356-140-145-18222299
Tax-20-6867010513
Net Income59-49-83723216-36-24
Cash Flow ($MM)2011-12-312012-12-312013-12-312014-12-312015-12-312016-12-312017-12-312018-12-31
Cash Operating18880-270-43-4429
Cash Investing-705879762-9471-150-58
Cash Financing-118-8-797-6294-29-6-16