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‚Äôs 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
What is insider trading>>
Time period
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Reported
DateTime
TypeCompany
Symbol
Filed By
Symbol
Shares Owned
% Owned
Shares Vs. Prev ReportFiling
2023-02-14
06:20 am
Sale
13GInternational Money Express, Inc.
IMXI
Conifer Management L.L.C.1,600,000
4.32%
-400,000decrease
(-20.00%)
View
2023-02-09
11:22 am
Purchase
13GInternational Money Express, Inc.
IMXI
VANGUARD GROUP INC2,238,941
6.04%
119,366increase
(+5.63%)
View
2023-02-06
2:53 pm
Sale
13GInternational Money Express, Inc.
IMXI
WELLINGTON MANAGEMENT GROUP LLP1,326,925
3.58%
-2,179,350decrease
(-62.16%)
View
2023-02-06
2:12 pm
Sale
13GInternational Money Express, Inc.
IMXI
WELLINGTON TRUST Co N A1,251,653
3.38%
-935,979decrease
(-42.79%)
View
2023-01-31
5:52 pm
Sale
13GInternational Money Express, Inc.
IMXI
BlackRock Inc.
BLK
2,464,201
6.6%
-86,198decrease
(-3.38%)
View
2022-08-11
08:09 am
Purchase
13DInternational Money Express, Inc.
IMXI
Godfrey Adam P1,869,591
4.9%
1,869,591increase
(New Position)
View
2022-02-14
08:16 am
Sale
13GInternational Money Express, Inc.
IMXI
Nantahala Capital Management LLC1,611,488
4.2%
-522,604decrease
(-24.49%)
View
2022-02-11
8:31 pm
Sale
13GInternational Money Express, Inc.
IMXI
Conifer Management L.L.C.2,000,000
5.18%
-594,241decrease
(-22.91%)
View
2022-02-10
1:50 pm
Sale
13GInternational Money Express, Inc.
IMXI
FEDERATED HERMES INC.
FHI
1,076,231
2.79%
-1,120,733decrease
(-51.01%)
View
2022-02-10
1:09 pm
Sale
13GInternational Money Express, Inc.
IMXI
FEDERATED HERMES INC.
FHI
2,196,964
5.69%
-637,866decrease
(-22.50%)
View
2022-02-10
08:17 am
Purchase
13GInternational Money Express, Inc.
IMXI
VANGUARD GROUP INC2,119,575
5.49%
2,119,575increase
(New Position)
View
2022-02-04
09:21 am
Purchase
13GInternational Money Express, Inc.
IMXI
WELLINGTON MANAGEMENT GROUP LLP3,506,275
9.08%
2,252increase
(+0.06%)
View
2022-02-04
08:12 am
Purchase
13GInternational Money Express, Inc.
IMXI
WELLINGTON TRUST Co N A2,187,632
5.67%
2,187,632increase
(New Position)
View
2022-02-03
4:41 pm
Purchase
13GInternational Money Express, Inc.
IMXI
BlackRock Inc.
BLK
2,550,399
6.6%
263,544increase
(+11.52%)
View
2021-06-29
12:01 pm
Sale
13DInternational Money Express, Inc.
IMXI
Steamboat Capital Partners LLC1,819,659
4.6%
-304,576decrease
(-14.34%)
View
2021-06-07
09:28 am
Sale
13GInternational Money Express, Inc.
IMXI
ROYCE & ASSOCIATES LP110,300
0.28%
-2,064,882decrease
(-94.93%)
View
2021-05-21
12:49 pm
Sale
13DInternational Money Express, Inc.
IMXI
Steamboat Capital Partners LLC2,124,235
5.4%
-406,213decrease
(-16.05%)
View
2021-02-16
06:23 am
Sale
13GInternational Money Express, Inc.
IMXI
Nantahala Capital Management LLC2,134,092
5.6%
-378,429decrease
(-15.06%)
View
2021-02-12
9:52 pm
Purchase
13GInternational Money Express, Inc.
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, Inc.
IMXI
FEDERATED HERMES INC.
FHI
2,834,830
7.45%
2,834,830increase
(New Position)
View
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