List of insiders holdings for International Money Express Inc.:
- Shares directly owned by the insider.
- Shares indirectly owned by the insider.
- Total shares owned by the insider (sum of shares directly and indirectly owned).
- Total market value if available.
- 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>>
- Peter Lynch
What is insider trading>>
| Insider Holder Name | Report Date Time | Shares Owned Directly Indirectly | Total Shares Owned | Filing |
| Stella Point Capital LLC SPC Intermex LP SPC Intermex GP LLC SPC Intermex Representative LLC 10% Owner | 2020-11-05 17:11:05 | 0 3,192,076 | 3,192,076 | Form 4 |
| COHEN DANIEL G Member 13d group owns over 10% | 2018-07-30 19:23:56 | 652,827 1,400,143 | 2,052,970 | Form 4 |
| COHEN BETSY Z Member 13d group owns over 10% | 2018-07-30 19:17:20 | 892,827 1,081,736 | 1,974,563 | Form 4 |
| Lisy Robert Robert Lisy Family Revocable Trust CEO, President & Chairman | 2020-10-05 16:39:53 | 0 1,476,060 | 1,476,060 | Form 4 |
| Godfrey Adam P Director | 2023-05-09 16:30:38 | 0 1,303,351 | 1,303,351 | Form 4 |
| Wender Justin B Director | 2023-05-09 16:32:25 | 0 1,303,351 | 1,303,351 | Form 4 |
| Lisy Robert CEO, President & Chairman | 2024-03-13 16:05:51 | 328,633 661,563 | 990,196 | Form 4 |
| McEntee James J III Member 13d group owns over 10% | 2018-08-17 17:39:31 | 239,709 601,763 | 841,472 | Form 4 |
| Azcarate Eduardo Chief Business Dev. Officer | 2018-07-30 21:05:19 | 657,842 0 | 657,842 | Form 4 |
| DGC Family Fintech Trust Member of 10% owner group | 2018-08-02 18:05:13 | 653,407 0 | 653,407 | Form 3 |
| Hawk Time Enterprises LLC Member of 10% owner group | 2018-07-30 20:53:06 | 438,531 0 | 438,531 | Form 3 |
| Rincon John Director | 2023-12-06 16:03:41 | 37,964 355,288 | 393,252 | Form 4 |
| C.A.R. Holdings LLC Member of 10% owner group | 2018-08-06 19:36:54 | 325,014 0 | 325,014 | Form 3 |
| Cohen & Company LLC Member 13d group owns over 10% | 2018-08-01 08:21:15 | 80,000 245,000 | 325,000 | Form 4 |
| Beach Walter T Director | 2017-01-19 21:13:23 | 0 325,000 | 325,000 | Form 3 |
| Polar Asset Management Partners Inc. 10% Owner | 2018-07-24 14:52:37 | 284,998 0 | 284,998 | Form 13G |
| Nilsen Randy Chief Revenue Officer | 2023-03-06 17:14:31 | 258,732 0 | 258,732 | Form 4 |
| Ebbert Darrell J. Member of 10% owner group | 2018-08-06 19:34:46 | 255,679 0 | 255,679 | Form 3 |
| Lauro Tony II Chief Financial Officer | 2019-10-08 16:01:20 | 248,317 0 | 248,317 | Form 4 |
| Cohen Sponsor Interests II LLC Member 13d group owns over 10% | 2019-12-16 17:03:02 | 243,543 0 | 243,543 | Form 4 |
| Swarthmore Trust of 2016 Member 13d group owns over 10% | 2020-08-21 16:22:46 | 242,471 0 | 242,471 | Form 4 |
| Fintech Investor Holdings II LLC Member 13d group owns over 10% | 2019-12-16 17:03:55 | 185,835 0 | 185,835 | Form 4 |
| Velez William Member of 10% owner group | 2019-09-17 19:52:13 | 143,968 0 | 143,968 | Form 4 |
| Aguilar Joseph President - GM, Latin America | 2024-03-18 17:02:34 | 136,927 0 | 136,927 | Form 4 |
| Bende Andras Quinn Chief Financial Officer | 2024-03-06 16:17:04 | 108,525 0 | 108,525 | Form 4 |
| Holstein Kurt Director | 2022-01-04 17:38:25 | 104,406 0 | 104,406 | Form 4 |
| Perez-Villarreal Jose CAO & Chief Compliance Officer | 2021-01-12 16:37:15 | 96,626 0 | 96,626 | Form 4 |
| HEPCO FAMILY TRUST Member 13d group owns over 10% | 2020-08-19 18:01:59 | 80,000 0 | 80,000 | Form 4 |
| Hunt Christopher D. COO | 2024-03-06 16:19:48 | 58,408 0 | 58,408 | Form 4 |
| Purcell Michael J. Director | 2024-04-02 16:55:25 | 56,173 0 | 56,173 | Form 4 |
| Luciano Ernesto General Counsel, CLO & Sec | 2024-01-19 16:05:44 | 38,647 0 | 38,647 | Form 4/A |
| Lofgren Christopher B Director | 2021-07-01 19:55:31 | 37,016 0 | 37,016 | Form 4 |
| Cohen Solomon Member 13d group owns over 10% | 2019-09-16 17:06:47 | 33,492 0 | 33,492 | Form 4 |
| Patel Shami Member 13d group owns over 10% | 2020-08-19 18:03:00 | 27,855 0 | 27,855 | Form 4 |
| Mitrikov Plamen Member 13d group owns over 10% | 2019-09-16 17:10:48 | 26,793 0 | 26,793 | Form 4 |
| Maydon Laura I Director | 2024-04-02 16:58:13 | 25,101 0 | 25,101 | Form 4 |
| KUIPER JEREMY L Member 13d group owns over 10% | 2020-08-19 18:02:35 | 24,357 0 | 24,357 | Form 4 |
| Abrams Amanda J Member 13d group owns over 10% | 2020-08-19 18:01:26 | 20,000 0 | 20,000 | Form 4 |
| Fernandez Bernardo B. Jr. Director | 2023-06-27 16:24:59 | 16,270 0 | 16,270 | Form 4 |
| BRADFORD DEBRA A Director | 2024-04-02 16:56:07 | 16,253 0 | 16,253 | Form 4 |
| Higgins-Carter Karen Director | 2023-12-19 16:03:17 | 3728 0 | 3728 | Form 4 |
| PAUL STEPHEN E Director | 2018-07-30 21:02:26 | 0 0 | 0 | Form 3 |
| Jahn Robert Director | 2018-07-30 20:58:50 | 0 0 | 0 | Form 3 |