Real time Form 13D and 13G transaction reports:
- Schedule 13D must be filed within ten days after a person or an organization acquires beneficial ownership of more than 5% of a voting class of a company's equity securities.
- Due to inconsistent filing format, it is highly recommended that you read the orignal filing form.
- Shares have beem adjusted for stock split.
"Insiders might sell their shares for any number of reasons, but they buy them for only one: they think the price will rise"
- Peter Lynch
What is insider trading>>
- Peter Lynch
What is insider trading>>
| Reported DateTime | Transaction Date | Type | Company Symbol | Filed By Symbol | Shares Owned % Owned | Shares Vs. Prev Report | View |
| 2022-02-10 1:50 pm Sale | 2022-01-31 | 13G | International Money Express, Inc. IMXI | FEDERATED HERMES INC. FHI | 1,076,231 2.790% | -1,120,733 (-51.01%) | Filing History |
| 2022-02-10 1:09 pm Sale | 2021-12-31 | 13G | International Money Express, Inc. IMXI | FEDERATED HERMES INC. FHI | 2,196,964 5.690% | -637,866 (-22.50%) | Filing History |
| 2022-02-10 08:17 am Purchase | 2021-12-31 | 13G | International Money Express, Inc. IMXI | The Vanguard Group | 2,119,575 5.490% | 2,119,575 (New Position) | Filing History |
| 2022-02-04 09:21 am Purchase | 2021-12-31 | 13G | International Money Express, Inc. IMXI | Wellington Management Group LLP | 3,506,275 9.080% | 2,252 (+0.06%) | Filing History |
| 2022-02-04 08:12 am Purchase | 2021-12-31 | 13G | International Money Express, Inc. IMXI | Wellington Trust Company, NA | 2,187,632 5.670% | 2,187,632 (New Position) | Filing History |
| 2022-02-03 4:41 pm Purchase | 2021-12-31 | 13G | International Money Express, Inc. IMXI | BlackRock Inc. BLK | 2,550,399 6.600% | 263,544 (+11.52%) | Filing History |
| 2021-06-29 12:01 pm Sale | 2021-06-25 | 13D | International Money Express, Inc. IMXI | Steamboat Capital Partners LLC | 1,819,659 4.600% | -304,576 (-14.34%) | Filing History |
| 2021-06-07 09:28 am Sale | 2021-05-31 | 13G | International Money Express, Inc. IMXI | ROYCE & ASSOCIATES LP | 110,300 0.280% | -2,064,882 (-94.93%) | Filing History |
| 2021-05-21 12:49 pm Sale | 2021-05-19 | 13D | International Money Express, Inc. IMXI | Steamboat Capital Partners LLC | 2,124,235 5.400% | -406,213 (-16.05%) | Filing History |
| 2021-02-16 06:23 am Sale | 2020-12-31 | 13G | International Money Express, Inc. IMXI | Nantahala Capital Management, LLC | 2,134,092 5.600% | -378,429 (-15.06%) | Filing History |
| 2021-02-12 9:52 pm Purchase | 2020-12-31 | 13G | International Money Express, Inc. IMXI | Conifer Management L.L.C. | 2,594,241 6.810% | 2,594,241 (New Position) | Filing History |
| 2021-02-12 3:17 pm Purchase | 2020-12-31 | 13G | International Money Express, Inc. IMXI | FEDERATED HERMES INC. FHI | 2,834,830 7.450% | 2,834,830 (New Position) | Filing History |
| 2021-02-04 09:45 am Purchase | 2020-12-31 | 13G | International Money Express, Inc. IMXI | Wellington Management Group LLP | 3,504,023 9.200% | 187,803 (+5.66%) | Filing History |
| 2021-02-02 3:13 pm Purchase | 2020-12-31 | 13G | International Money Express, Inc. IMXI | BlackRock Inc. BLK | 2,286,855 5.900% | 418,682 (+22.41%) | Filing History |
| 2021-01-27 10:37 am Purchase | 2020-12-31 | 13G | International Money Express, Inc. IMXI | ROYCE & ASSOCIATES LP | 2,175,182 5.710% | 2,175,182 (New Position) | Filing History |
| 2021-01-07 1:48 pm Sale | 2020-12-31 | 13D | International Money Express, Inc. IMXI | Steamboat Capital Partners LLC | 2,530,448 6.600% | -183,910 (-6.78%) | Filing History |