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International Money Express, Inc. (IMXI)
All trades on this company by insiders. Hover over bubbles for specific trade details. Drag along the graph for custom price change. Green - Buy, Red - Sell, Orange - Congress Member.
Technology
Software—Infrastructure
DATE
INSIDER
COMPANY
OWNED SHARES
SHARES TRADED
PRICE
NET TOTAL
SELL
2 Dec 2022
Rincon John
Director
International Money Express, Inc.
(IMXI)
0
-100%
46,945
$21.54
$1,011,130.10
SELL
14 Nov 2022
Lisy Robert
CEO, President & Chairman, Director, Officer
International Money Express, Inc.
(IMXI)
363,629
-29%
150,000
$20.30
$3,045,256.80
SELL
17 Aug 2022
Aguilar Joseph
Chief Operating Officer, Officer
International Money Express, Inc.
(IMXI)
35,396
-41%
25,000
$25.10
$627,537.50
SELL
16 Aug 2022
Godfrey Adam P
Director
International Money Express, Inc.
(IMXI)
1,804,551
-3%
57,883
$25.35
$1,467,621.80
SELL
16 Aug 2022
Wender Justin B
Director
International Money Express, Inc.
(IMXI)
1,804,551
-3%
57,883
$25.35
$1,467,621.80
SELL
11 Aug 2022
Godfrey Adam P
Director
International Money Express, Inc.
(IMXI)
1,861,234
-0%
8,357
$25.08
$209,566.17
SELL
11 Aug 2022
Wender Justin B
Director
International Money Express, Inc.
(IMXI)
1,861,234
-0%
8,357
$25.08
$209,566.17
SELL
9 Aug 2022
Wender Justin B
Director
International Money Express, Inc.
(IMXI)
1,869,591
-7%
150,000
$25.33
$3,799,290.00
SELL
9 Aug 2022
Godfrey Adam P
Director
International Money Express, Inc.
(IMXI)
1,869,591
-7%
150,000
$25.33
$3,799,290.00
SELL
8 Aug 2022
Lisy Robert
CEO, President & Chairman, Director, Officer
International Money Express, Inc.
(IMXI)
363,629
-29%
150,000
$25.24
$3,786,502.00
SELL
8 Jun 2022
Rincon John
Director
International Money Express, Inc.
(IMXI)
46,945
-41%
33,486
$20.21
$676,912.80
SELL
6 Jun 2022
Rincon John
Director
International Money Express, Inc.
(IMXI)
80,431
-55%
100,000
$20.59
$2,059,015.00
SELL
31 May 2022
Aguilar Joseph
Chief Operating Officer, Officer
International Money Express, Inc.
(IMXI)
36,906
-71%
93,750
$20.62
$1,933,125.10
SELL
13 May 2022
Lisy Robert
CEO, President & Chairman, Director, Officer
International Money Express, Inc.
(IMXI)
513,629
-8%
46,964
$19.45
$913,266.40
SELL
11 May 2022
Rincon John
Director
International Money Express, Inc.
(IMXI)
455,288
-8%
40,516
$19.66
$796,558.40
SELL
10 May 2022
Lisy Robert
CEO, President & Chairman, Director, Officer
International Money Express, Inc.
(IMXI)
583,959
-14%
103,036
$19.81
$2,041,640.80
BUY
17 Mar 2022
Fernandez Bernardo B. Jr.
Director
International Money Express, Inc.
(IMXI)
3,604
+16%
500
$20.37
$10,183.00
SELL
10 Mar 2022
Lisy Robert
CEO, President & Chairman, Director, Officer
International Money Express, Inc.
(IMXI)
663,629
-18%
150,000
$17.74
$2,661,000.00
SELL
20 Dec 2021
Lisy Robert
CEO, President & Chairman, Director, Officer
International Money Express, Inc.
(IMXI)
64,718
-7%
5,531
$15.50
$85,730.50
SELL
15 Dec 2021
Lisy Robert
CEO, President & Chairman, Director, Officer
International Money Express, Inc.
(IMXI)
64,718
-47%
59,352
$16.01
$950,475.60
BUY
18 Nov 2021
Purcell Michael J.
Director
International Money Express, Inc.
(IMXI)
35,396
+24%
7,000
$15.07
$105,460.60
SELL
12 Nov 2021
Rincon John
Director
International Money Express, Inc.
(IMXI)
495,804
-3%
20,000
$16.66
$333,202.03
SELL
10 Nov 2021
Rincon John
Director
International Money Express, Inc.
(IMXI)
515,804
-7%
39,484
$16.52
$652,208.30
SELL
20 Sep 2021
Rincon John
Director
International Money Express, Inc.
(IMXI)
555,288
-14%
92,281
$16.12
$1,487,882.00
SELL
15 Sep 2021
Rincon John
Director
International Money Express, Inc.
(IMXI)
667,569
-7%
57,719
$17.01
$981,903.00
SELL
17 Aug 2021
Lisy Robert
CEO, President & Chairman, Director, Officer
International Money Express, Inc.
(IMXI)
64,718
-60%
100,000
$17.26
$1,725,857.10
SELL
17 Mar 2021
Lisy Robert
CEO, President & Chairman, Director, Officer
International Money Express, Inc.
(IMXI)
88,215
-25%
29,632
$16.12
$477,664.38
SELL
6 Jan 2021
Lisy Robert
CEO, President & Chairman, Director, Officer
International Money Express, Inc.
(IMXI)
813,629
-5%
48,900
$16.14
$789,303.44
BUY
4 Jan 2021
Perez-Villarreal Jose
CAO & Chief Compliance Officer, Officer
International Money Express, Inc.
(IMXI)
96,626
+1%
1,404
$15.49
$21,740.94
SELL
15 Dec 2020
Lisy Robert
CEO, President & Chairman, Director, Officer
International Money Express, Inc.
(IMXI)
862,529
-5%
50,000
$16.55
$827,499.94
SELL
14 Dec 2020
Perez-Villarreal Jose
CAO & Chief Compliance Officer, Officer
International Money Express, Inc.
(IMXI)
103,322
-1%
1,404
$17.09
$23,994.36
SELL
4 Nov 2020
Lisy Robert
CEO, President & Chairman, Director, Officer
International Money Express, Inc.
(IMXI)
912,529
-12%
125,000
$12.76
$1,594,687.50
SELL
3 Nov 2020
Stella Point Capital LLC
10% Owner
International Money Express, Inc.
(IMXI)
3,192,076
-16%
613,750
$12.76
$7,829,915.50
SELL
3 Nov 2020
Godfrey Adam P
Director, 10% Owner
International Money Express, Inc.
(IMXI)
3,192,076
-16%
613,750
$12.76
$7,829,915.50
SELL
3 Nov 2020
Wender Justin B
Director, 10% Owner
International Money Express, Inc.
(IMXI)
3,192,076
-16%
613,750
$12.76
$7,829,915.50
SELL
5 Oct 2020
Lisy Robert
CEO, President & Chairman, Director, Officer, part of a 10% ownership group
International Money Express, Inc.
(IMXI)
1,037,529
-10%
125,000
$12.76
$1,594,687.50
SELL
5 Oct 2020
Stella Point Capital LLC
10% Owner, Member of 10% Owner Group
International Money Express, Inc.
(IMXI)
3,805,826
-54%
4,500,000
$12.76
$57,408,748.00
SELL
5 Oct 2020
Godfrey Adam P
Director, 10% Owner, Member of 10% Owner Group
International Money Express, Inc.
(IMXI)
3,805,826
-54%
4,500,000
$12.76
$57,408,748.00
SELL
5 Oct 2020
Wender Justin B
Director, 10% Owner, Member of 10 % Onwer Group
International Money Express, Inc.
(IMXI)
3,805,826
-54%
4,500,000
$12.76
$57,408,748.00
SELL
5 Oct 2020
Rincon John
Director
International Money Express, Inc.
(IMXI)
705,288
-29%
300,000
$12.76
$3,827,250.00
SELL
21 Aug 2020
Lisy Robert
CEO, President & Chairman, Director, Officer, part of a 10% ownership group
International Money Express, Inc.
(IMXI)
1,162,529
-5%
63,132
$17.81
$1,124,341.90
SELL
19 Aug 2020
Lisy Robert
CEO, President & Chairman, Director, Officer, part of a 10% ownership group
International Money Express, Inc.
(IMXI)
1,225,661
-2%
36,868
$17.78
$655,360.60
SELL
17 Aug 2020
Abrams Amanda J
Member 13d group owns over 10%
International Money Express, Inc.
(IMXI)
20,000
-16%
4,046
$17.90
$72,423.40
SELL
14 Aug 2020
Perez-Villarreal Jose
CAO & Chief Compliance Officer, Officer
International Money Express, Inc.
(IMXI)
126,202
-24%
41,476
$17.37
$720,397.00
SELL
12 Aug 2020
Perez-Villarreal Jose
CAO & Chief Compliance Officer, Officer
International Money Express, Inc.
(IMXI)
146,202
-25%
50,000
$16.88
$843,925.00
SELL
10 Aug 2020
Perez-Villarreal Jose
CAO & Chief Compliance Officer, Officer
International Money Express, Inc.
(IMXI)
196,202
-20%
50,000
$17.24
$861,900.00
SELL
6 Aug 2020
Patel Shami
Member 13d group owns over 10%
International Money Express, Inc.
(IMXI)
31,173
-28%
12,204
$16.58
$202,297.31
SELL
1 Jul 2020
KUIPER JEREMY L
Member 13d group owns over 10%
International Money Express, Inc.
(IMXI)
20,114
-23%
6,102
$14.71
$89,756.69
SELL
2 Jun 2020
Swarthmore Trust of 2016
Member 13d group owns over 10%
International Money Express, Inc.
(IMXI)
264,533
-27%
100,891
$11.92
$1,202,792.90
SELL
2 Apr 2020
HEPCO FAMILY TRUST
Member 13d group owns over 10%
International Money Express, Inc.
(IMXI)
80,000
-40%
54,566
$8.45
$461,307.30
SELL
12 Dec 2019
Cohen Sponsor Interests II, LLC
Member 13d group owns over 10%
International Money Express, Inc.
(IMXI)
200,513
-33%
100,000
$12.60
$1,260,000.00
SELL
12 Dec 2019
Abrams Amanda J
Member 13d group owns over 10%
International Money Express, Inc.
(IMXI)
185,835
-54%
220,000
$12.60
$2,772,000.00
SELL
12 Dec 2019
Fintech Investor Holdings II, LLC
Member 13d group owns over 10%
International Money Express, Inc.
(IMXI)
185,835
-39%
120,000
$12.60
$1,512,000.00
BUY
21 Nov 2019
Lofgren Christopher B
Director
International Money Express, Inc.
(IMXI)
23,002
+350%
17,900
$13.49
$241,471.00
SELL
16 Sep 2019
Patel Shami
Member 13d group owns over 10%
International Money Express, Inc.
(IMXI)
30,459
-33%
15,177
$12.75
$193,506.75
SELL
16 Sep 2019
Cohen Sponsor Interests II, LLC
Member 13d group owns over 10%
International Money Express, Inc.
(IMXI)
1,135,623
-38%
696,965
$12.75
$8,886,304.00
SELL
16 Sep 2019
Cohen Solomon
Member 13d group owns over 10%
International Money Express, Inc.
(IMXI)
33,492
-33%
16,508
$12.75
$210,477.00
SELL
16 Sep 2019
Stella Point Capital LLC
10% Owner, Member of 10% Owner Group
International Money Express, Inc.
(IMXI)
8,305,826
-32%
4,042,728
$11.96
$48,338,896.00
SELL
16 Sep 2019
KUIPER JEREMY L
Member 13d group owns over 10%
International Money Express, Inc.
(IMXI)
30,459
-33%
15,177
$12.75
$193,506.75
SELL
16 Sep 2019
Velez William
Member of 10% owner group
International Money Express, Inc.
(IMXI)
143,968
-5%
8,000
$11.96
$95,656.00
SELL
16 Sep 2019
Godfrey Adam P
Director, 10% Owner, Member of 10% owner group
International Money Express, Inc.
(IMXI)
8,305,826
-32%
4,042,728
$11.96
$48,338,896.00
SELL
16 Sep 2019
Abrams Amanda J
Member 13d group owns over 10%
International Money Express, Inc.
(IMXI)
1,762,165
-44%
1,410,367
$12.75
$17,982,180.00
SELL
16 Sep 2019
Wender Justin B
Director, 10% Owner, Member of 10% owner group
International Money Express, Inc.
(IMXI)
8,305,826
-32%
4,042,728
$11.96
$48,338,896.00
SELL
16 Sep 2019
Swarthmore Trust of 2016
Member 13d group owns over 10%
International Money Express, Inc.
(IMXI)
249,209
-40%
167,408
$12.75
$2,134,452.00
SELL
16 Sep 2019
Fintech Investor Holdings II, LLC
Member 13d group owns over 10%
International Money Express, Inc.
(IMXI)
1,762,165
-32%
857,220
$12.75
$10,929,555.00
SELL
16 Sep 2019
Lisy Robert
CEO, President and Chairman, Director, Officer, Member of 10% owner group
International Money Express, Inc.
(IMXI)
1,701,060
-8%
160,000
$11.96
$1,913,120.00
SELL
16 Sep 2019
Rincon John
Director
International Money Express, Inc.
(IMXI)
1,192,782
-7%
100,000
$11.96
$1,195,700.00
SELL
16 Sep 2019
Mitrikov Plamen
Member 13d group owns over 10%
International Money Express, Inc.
(IMXI)
26,793
-33%
13,207
$12.75
$168,389.25
SELL
16 Sep 2019
HEPCO FAMILY TRUST
Member 13d group owns over 10%
International Money Express, Inc.
(IMXI)
134,566
-32%
65,434
$12.75
$834,283.50
SELL
7 Aug 2019
Fintech Investor Holdings II, LLC
Member 13d group owns over 10%
International Money Express, Inc.
(IMXI)
3,014,171
-4%
150,000
$0.00
$705.00
BUY
14 Aug 2018
McEntee James J III
Member 13d group owns over 10%
International Money Express, Inc.
(IMXI)
100
+100%
100
$9.90
$989.99
SELL
27 Jul 2018
Cohen & Company, LLC
Member 13d group owns over 10%
International Money Express, Inc.
(IMXI)
247,500
-1%
5,000
$9.92
$49,625.00
SELL
26 Jul 2018
Patel Shami
Member 13d group owns over 10%
International Money Express, Inc.
(IMXI)
45,636
-20%
11,409
$0.00
$53.62
SELL
26 Jul 2018
Cohen Sponsor Interests II, LLC
Member 13d group owns over 10%
International Money Express, Inc.
(IMXI)
454,340
-36%
264,883
$0.00
$1,244.95
SELL
26 Jul 2018
KUIPER JEREMY L
Member 13d group owns over 10%
International Money Express, Inc.
(IMXI)
45,636
-20%
11,409
$0.00
$53.62
SELL
26 Jul 2018
COHEN DANIEL G
Member 13d group owns over 10%
International Money Express, Inc.
(IMXI)
281,736
-27%
105,953
$0.00
$497.98
SELL
26 Jul 2018
Swarthmore Trust of 2016
Member 13d group owns over 10%
International Money Express, Inc.
(IMXI)
140,868
-27%
52,976
$0.00
$248.99
SELL
26 Jul 2018
McEntee James J III
Member 13d group owns over 10%
International Money Express, Inc.
(IMXI)
601,663
-8%
52,976
$0.00
$248.99
SELL
26 Jul 2018
Fintech Investor Holdings II, LLC
Member 13d group owns over 10%
International Money Express, Inc.
(IMXI)
3,584,678
-11%
482,182
$0.52
$252,148.75
SELL
26 Jul 2018
COHEN BETSY Z
Member 13d group owns over 10%
International Money Express, Inc.
(IMXI)
281,736
-27%
105,953
$0.00
$497.98
SELL
25 Jul 2018
COHEN DANIEL G
Chief Executive Officer, Director, Officer, 10% Owner
Fintech Acquisition Corp. II
(FNTE)
652,827
-7%
50,000
$0.00
$235.00
BUY
18 Jul 2018
COHEN BETSY Z
Director
Fintech Acquisition Corp. II
(FNTE)
500,000
+100%
500,000
$10.05
$5,025,000.00
BUY
29 Jun 2018
COHEN DANIEL G
Chief Executive Officer, Director, Officer, 10% Owner
Fintech Acquisition Corp. II
(FNTE)
702,827
+74%
300,000
$10.05
$3,015,000.00
BUY
29 Jun 2018
McEntee James J III
President and CFO, Officer
Fintech Acquisition Corp. II
(FNTE)
239,709
+503%
200,000
$10.05
$2,010,000.00
BUY
29 Jun 2018
COHEN BETSY Z
Director
Fintech Acquisition Corp. II
(FNTE)
892,827
+127%
500,000
$10.05
$5,025,000.00
SELL
11 Dec 2017
McEntee James J III
President and CFO, Officer
Fintech Acquisition Corp. II
(FNTE)
39,709
-71%
100,000
$0.00
$470.00
SELL
27 Nov 2017
COHEN DANIEL G
Chief Executive Officer, Director, Officer, 10% Owner
Fintech Acquisition Corp. II
(FNTE)
742,827
-6%
50,000
$0.00
$235.00
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