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

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
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Time period
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Reported
DateTime
Transaction
Date
TypeCompany
Symbol
Filed By
Symbol
Shares Owned
% Owned
Shares Vs. Prev ReportView
2022-02-11
8:31 pm
Sale
2021-12-3113GINTERNATIONAL MONEY EXPRESS IN
IMXI
Conifer Management, L.L.C.2,000,000
5.180%
-594,241decrease
(-22.91%)
Filing
History
2022-02-10
1:50 pm
Sale
2022-01-3113GINTERNATIONAL MONEY EXPRESS IN
IMXI
FEDERATED HERMES INC.
FHI
1,076,231
2.790%
-1,120,733decrease
(-51.01%)
Filing
History
2022-02-10
1:09 pm
Sale
2021-12-3113GINTERNATIONAL MONEY EXPRESS IN
IMXI
FEDERATED HERMES INC.
FHI
2,196,964
5.690%
-637,866decrease
(-22.50%)
Filing
History
2022-02-10
08:17 am
Purchase
2021-12-3113GINTERNATIONAL MONEY EXPRESS IN
IMXI
The Vanguard Group2,119,575
5.490%
2,119,575increase
(New Position)
Filing
History
2022-02-04
09:21 am
Purchase
2021-12-3113GINTERNATIONAL MONEY EXPRESS IN
IMXI
Wellington Management Group LLP3,506,275
9.080%
2,252increase
(+0.06%)
Filing
History
2022-02-04
08:12 am
Purchase
2021-12-3113GINTERNATIONAL MONEY EXPRESS IN
IMXI
Wellington Trust Company, NA2,187,632
5.670%
2,187,632increase
(New Position)
Filing
History
2022-02-03
4:41 pm
Purchase
2021-12-3113GINTERNATIONAL MONEY EXPRESS IN
IMXI
BlackRock Inc.
BLK
2,550,399
6.600%
263,544increase
(+11.52%)
Filing
History
2021-06-29
12:01 pm
Sale
2021-06-2513DINTERNATIONAL MONEY EXPRESS IN
IMXI
Steamboat Capital Partners, LLC1,819,659
4.600%
-304,576decrease
(-14.34%)
Filing
History
2021-06-07
09:28 am
Sale
2021-05-3113GINTERNATIONAL MONEY EXPRESS IN
IMXI
ROYCE & ASSOCIATES LP110,300
0.280%
-2,064,882decrease
(-94.93%)
Filing
History
2021-05-21
12:49 pm
Sale
2021-05-1913DINTERNATIONAL MONEY EXPRESS IN
IMXI
Steamboat Capital Partners, LLC2,124,235
5.400%
-406,213decrease
(-16.05%)
Filing
History
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