Activist 13D/13G Filings - International Money Express Inc. (IMXI)

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 are not 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
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Time period
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Reported
DateTime		TypeCompany
Symbol		Filed By
Symbol		Shares Owned
% Owned		Shares Vs. Prev ReportFiling
2021-02-12
9:52 pm
Purchase		13GINTERNATIONAL MONEY EXPRESS IN
IMXI		Conifer Management L.L.C.2,594,241
6.81%		2,594,241increase
(New Position)		View
2021-02-12
3:17 pm
Purchase		13GINTERNATIONAL MONEY EXPRESS IN
IMXI		FEDERATED HERMES INC.
FHI		2,834,830
7.45%		2,834,830increase
(New Position)		View
2021-02-04
09:45 am
Purchase		13GINTERNATIONAL MONEY EXPRESS IN
IMXI		WELLINGTON MANAGEMENT GROUP LLP3,504,023
9.2%		187,803increase
(+5.66%)		View
2021-02-02
3:13 pm
Purchase		13GINTERNATIONAL MONEY EXPRESS IN
IMXI		BlackRock Inc.
BLK		2,286,855
5.9%		418,682increase
(+22.41%)		View
2021-01-27
10:37 am
Purchase		13GINTERNATIONAL MONEY EXPRESS IN
IMXI		ROYCE & ASSOCIATES LP2,175,182
5.71%		2,175,182increase
(New Position)		View
2021-01-07
1:48 pm
Sale		13DINTERNATIONAL MONEY EXPRESS IN
IMXI		Steamboat Capital Partners LLC2,530,448
6.6%		-183,910decrease
(-6.78%)		View
2020-11-05
5:07 pm
Sale		13DINTERNATIONAL MONEY EXPRESS IN
IMXI		SPC Intermex LP3,192,076
8.4%		-613,750decrease
(-16.13%)		View
2020-10-06
9:01 pm
Sale		13DINTERNATIONAL MONEY EXPRESS IN
IMXI		SPC Intermex LP3,805,826
10%		-10,987,032decrease
(-74.27%)		View
2020-10-06
08:18 am
Purchase		13DINTERNATIONAL MONEY EXPRESS IN
IMXI		Steamboat Capital Partners LLC2,714,358
7.1%		317,682increase
(+13.26%)		View
2020-09-23
12:08 pm
Sale		13DINTERNATIONAL MONEY EXPRESS IN
IMXI		Steamboat Capital Partners LLC2,396,676
6.3%		-193,933decrease
(-7.49%)		View
2020-07-10
10:39 am
Sale		13GINTERNATIONAL MONEY EXPRESS IN
IMXI		BlackRock Inc.
BLK		1,868,173
4.9%		-121,572decrease
(-6.11%)		View
2020-03-24
2:19 pm
Purchase		13DINTERNATIONAL MONEY EXPRESS IN
IMXI		Steamboat Capital Partners LLC2,590,609
6.8%		404,818increase
(+18.52%)		View
2020-03-09
11:04 am
Purchase		13DINTERNATIONAL MONEY EXPRESS IN
IMXI		Steamboat Capital Partners LLC2,185,791
5.8%		2,185,791increase
(New Position)		View
2020-02-14
4:07 pm
Sale		13GINTERNATIONAL MONEY EXPRESS IN
IMXI		HCSF Management LLC1,600,402
4.21%		-757,008decrease
(-32.11%)		View
2020-02-13
4:27 pm
Purchase		13GINTERNATIONAL MONEY EXPRESS IN
IMXI		Nantahala Capital Management LLC2,512,521
6.6%		88,966increase
(+3.67%)		View
2020-02-07
08:45 am
Purchase		13GINTERNATIONAL MONEY EXPRESS IN
IMXI		BlackRock Inc.
BLK		1,989,745
5.2%		1,989,745increase
(New Position)		View
2020-01-28
11:02 am
Purchase		13GINTERNATIONAL MONEY EXPRESS IN
IMXI		WELLINGTON MANAGEMENT GROUP LLP3,316,220
8.73%		3,316,220increase
(New Position)		View
2019-09-18
4:53 pm
Sale		13DINTERNATIONAL MONEY EXPRESS IN
IMXI		SPC Intermex LP14,792,858
38.9%		-6,558,795decrease
(-30.72%)		View
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