MoneyGram Payment Services, Inc.

MoneyGram Payment Services, Inc.

MoneyGram Payment Services, Inc.

Overview
Date Founded

1940

Headquarters

2828 North Harwood Street, 15th Floor, Dallas, TX, 75201, USA

Type of Company

Public

Employees (Worldwide)

2,252

Industries

Retail & Commercial Banking
Securities & Commodities Exchanges
Accounting & Financial Services
Other Business & Consulting Services

Company Description

MoneyGram International, Inc. is a global payment services company, which offers global money transfers, bill payment solutions and money orders. It operates through the following business segments: Global Funds Transfer and Financial Paper Products. The Global Funds Transfer segment provides money transfer services. The Financial Paper Products segment offers money orders to consumers through retail and financial institutions. The company was founded in 1940 and is headquartered in Dallas, TX.

Contact Data
Trying to get in touch with decision makers at MoneyGram Payment Services, Inc.? Subscribe today to access their professional contact information and receive a one time promotion of free Contact Data credits!
Executives & Employees

Chairman & Chief Executive Officer

Chief Financial Officer & Executive Vice President

Chief Operating Officer

General Counsel & Corporate Secretary

Chief Compliance Officer

Global Chief Revenue Officer

Vice President, Controller & Chief Accounting Officer

Chief Accounting Officer

Secretary

Board of Directors

Former Chairman & Chief Executive Officer at MoneyGram Payment Services, Inc.

President at BTC International Holdings, Inc.

Former Partner at Ernst & Young LLP

Chief Executive Officer & Director at Apex Guotai Junan Greater China Fund

Former Chief Financial Officer at Visa, Inc.

Former Vice President at International Business Machines Corporation

Paths to MoneyGram Payment Services, Inc.
Potential Connections via
Relationship Science
You
MoneyGram Payment Services, Inc.
Owners & Shareholders
Details Hidden

Beach Point specializes in credit-related investments and offers funds and customizable managed accounts in the following strategies: Opportunistic Credit, High Yield Debt, Structured Products and Special Situations, Distressed and Private Credit, and Tactical Situations. The firm employs a flexible, value-oriented and risk-controlled approach that focuses on complex and less followed opportunities. They utilize both fundamental and technical analysis in its research process.

Details Hidden

Beach Point specializes in credit-related investments and offers funds and customizable managed accounts in the following strategies: Opportunistic Credit, High Yield Debt, Structured Products and Special Situations, Distressed and Private Credit, and Tactical Situations. The firm employs a flexible, value-oriented and risk-controlled approach that focuses on complex and less followed opportunities. They utilize both fundamental and technical analysis in its research process.

Recent Transactions
Details Hidden

MoneyGram Payment Services, Inc. purchases MTI Money Transfer Ltd.

Details Hidden

MoneyGram Payment Services, Inc. issued USD Common Stock

Details Hidden

MoneyGram Payment Services, Inc., Thomas H. Lee Advisors LLC purchase Nexxo Financial Corp. /Money Transfer Kiosk Business from Nexxo Financial Corp.

Transaction Advisors
Underwriter

Advised onMoneyGram Payment Services, Inc. issued USD Common Stock

Auditor

Advised onMoneyGram Payment Services, Inc. issued USD Common Stock

Legal Advisor

Advised onMoneyGram Payment Services, Inc. purchases PropertyBridge, Inc. from Claremont Creek Ventures

Legal Advisor

Advised onMoneyGram Payment Services, Inc. issued USD Common Stock

Chair of London Office

Advised onMoneyGram Payment Services, Inc. purchases MTI Money Transfer Ltd.

Legal Advisor

Advised onMoneyGram Payment Services, Inc. purchases MTI Money Transfer Ltd.

Advisors & Consultants
Legal Advisor

Partner at Paul, Weiss, Rifkind, Wharton & Garrison LLP

Legal Advisor

Partner at Morris Nichols Arsht & Tunnell LLP

Legal Advisor

Chief Representative & Administrative Partner at Haynes and Boone LLP

Clients

Walmart, Inc. engages in retail and wholesale business. The Company offers an assortment of merchandise and services at everyday low prices. It operates through the following business segments: Walmart U.S., Walmart International, and Sam's Club. The Walmart U.S. segment operates as a merchandiser of consumer products, operating under the Walmart, Wal-Mart, and Walmart Neighborhood Market brands, as well as walmart.com and other eCommerce brands. The Walmart International segment manages supercenters, supermarkets, hypermarkets, warehouse clubs, and cash & carry outside of the United States. The Sam's Club segment comprises membership-only warehouse clubs and samsclubs.com. The company was founded by Samuel Moore Walton and James Lawrence Walton in 1945 and is headquartered in Bentonville, AR.

The federal government of Canada is the body responsible for the federal administration of Canada. In Canadian English, the term can mean either the collective set of institutions (the legislative, executive, and judicial branches) or specifically the Queen-in-Council (the executive, also called Her Majesty's Government.

Massy Holdings Ltd. is a holding company, which engages in the trading, manufacturing, finance and service industries. It operates through six segments: Automotive and Industrial Equipment, Energy and Industrial Gases, Integrated Retail, Financial Services, Information Technology and Communications and Other Investments. The Automotive and Industrial Equipment segment engages in the sale of new and used vehicles, spare parts & industrial equipment and also includes the manufacturing and sale of pre-stressed concrete products and the installation of deep foundations. The Energy and Industrial Gases segment focuses on the sale of gas and the provision of electrical, instrumentation and construction services for offshore platforms. The Integrated Retail segment engages in the sale of retail & wholesale foods, general merchandise & distribution and logistics operations. The Financial Services segment includes United Insurance Co. Ltd., which acts as insurer for property, motor, liability and marine risk. The Information Technology and Communications segment engages in the sale and rental of technology-based solutions, and office interiors. The Other Investments segments focuses on property management and other services. The company was founded in 1923 and is headquartered in Port of Spain, Trinidad and Tobago.

Key Stats and Financials As of 2019
Market Capitalization
$511M
Total Enterprise Value
$1.09B
Earnings Per Share
$-0.85
Revenue
$1.29B
Net Profit
$-60.3M
Total Debt
$904M
Total Equity
$-240M
Three Year Compounded Annual Growth Rate Of Revenue
-7.63%
Enterprise Value / Sales
0.85x
TEVNet Income
-18.09x
Debt TEV
0.83x
EBITDAMargin
10.72%
Enterprise Value EBITDAOperating
7.53x
EBITDA
$138M
Non-Profit Donations & Grants
$1,000 - $10K
2018
$1,000 - $10K
2016
Political Donations
$1,000
2008
Suppliers
Globant SA IT Consulting & Services | Luxembourg, Luxembourg

Globant SA operates as a digitally native company, which engages in the provision of information technology services. It offers application development and maintenance, testing, and infrastructure management. The company was founded by Martín Migoya, Martín Gonzalo Umaran, Guibert Andrés Englebienne and Néstor Nocetti in 2003 and is headquartered in Luxembourg.

ACI Worldwide, Inc. Consumer Finance | Atlanta, GA

ACI Worldwide, the Universal Payments (UP) company, powers electronic payments for more than 5,100 organizations around the world. More than 1,000 of the largest financial institutions and intermediaries as well as thousands of leading merchants globally rely on ACI to execute $14 trillion each day in payments. In addition, thousands of organizations utilize their electronic bill presentment and payment services. Through their comprehensive suite of software and SaaS-based solutions, they deliver real-time, any-to-any payments capabilities and enable the industry's most complete omni-channel payments experience.

Sailpoint Technologies Holdings, Inc. Holding Companies | Austin, TX

SailPoint Technologies Holdings, Inc. engages in the provision of enterprise identity governance solutions. It operates through the following geographical segments: United States; EMAE or Europe, the Middle East, and Africa; and Rest of the World. It also offers licensing of software, sale of professional services, maintenance, and technical support. The company was founded on August 8, 2014 and is headquartered in Austin, TX.

Competitors
Walmart, Inc. Retail: Food & Beverage - Bentonville, Arkansas

Walmart, Inc. engages in retail and wholesale business. The Company offers an assortment of merchandise and services at everyday low prices. It operates through the following business segments: Walmart U.S., Walmart International, and Sam's Club. The Walmart U.S. segment operates as a merchandiser of consumer products, operating under the Walmart, Wal-Mart, and Walmart Neighborhood Market brands, as well as walmart.com and other eCommerce brands. The Walmart International segment manages supercenters, supermarkets, hypermarkets, warehouse clubs, and cash & carry outside of the United States. The Sam's Club segment comprises membership-only warehouse clubs and samsclubs.com. The company was founded by Samuel Moore Walton and James Lawrence Walton in 1945 and is headquartered in Bentonville, AR.

Western Union Co. Retail & Commercial Banking - Englewood, CO

The Western Union Co. is a holding company, which engages in the provision of money transfer and payment services. It operates through the following segments: Consumer-to-Consumer; Business Solutions; and Other. The Consumer-to-Consumer segment facilitates money transfers between two consumers. The Business Solutions segment offers payment and foreign exchange solutions, primarily cross-border, cross-currency transactions, for small and medium size enterprises and other organizations and individuals. The Other segment comprises electronic-based and cash-based bill payment services. The company was founded in 1851 and is headquartered in Denver, CO.

Government of the United States of America Government - Washington, DC

The Government of the United States of America is the federal government of the republic of fifty states that constitute the United States, as well as one capital district, and several other territories. The federal government is composed of three distinct branches: legislative, executive and judicial, whose powers are vested by the U.S. Constitution in the Congress, the President, and the federal courts, including the Supreme Court, respectively.

This web site is not endorsed by, directly affiliated with, maintained, authorized, or sponsored by MoneyGram Payment Services, Inc.. The use of any trade name or trademark is for identification and reference purposes only and does not imply any association with the trademark holder. The Presence of MoneyGram Payment Services, Inc.'s profile does not indicate a business or promotional relationship of any kind between RelSci and MoneyGram Payment Services, Inc..