General Info
MoneyGram is a money transfer company that delivers financial solutions to securely and quickly send or receive money.
Location: Dallas
Country:
Industries:
Investment Regions:
Investment Stages: late-stage, pre-seed, seed, series-a
Website: http://www.moneygram.com/intl/
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🤖 AI Activity Report
Status: not-active
AI Reasoning: Search results and MoneyGram press releases show partnerships and product launches in 2024-2025 but no evidence of MoneyGram making investments in startups. The company was acquired by Madison Dearborn Partners in June 2023 and subsequent activity through 2024-2025 appears to be partnerships with Plaid, Mastercard and product initiatives rather than equity investments. The last verifiable investment-like transaction (acquisition-related) was in June 2023 (Madison Dearborn Partners acquisition). That is more than 12 months prior to the target date, indicating the investor has not made an investment within the past 12 months. Example referenced company involved in transactions: Plaid (partnership).
Here are the thresholds established for the different statuses:
Not Active – No known investments in the last 12 months.
Low Activity – Only known investments between the last 12 and 6 months.
Active – Known investments between the last 6 and 3 months.
Very Active – Known investments in the last 3 months.
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