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 |
| 1 | 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 |
| 2 | 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 |
| 3 | 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 |
| 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 |
| 5 | Wender Justin B Director | 2023-05-09 16:32:25 | 0 1,303,351 | 1,303,351 | Form 4 |
| 6 | Lisy Robert CEO, President & Chairman | 2025-03-14 18:22:14 | 383,216 661,563 | 1,044,779 | Form 4 |
| 7 | McEntee James J III Member 13d group owns over 10% | 2018-08-17 17:39:31 | 239,709 601,763 | 841,472 | Form 4 |
| 8 | Azcarate Eduardo Chief Business Dev. Officer | 2018-07-30 21:05:19 | 657,842 0 | 657,842 | Form 4 |
| 9 | DGC Family Fintech Trust Member of 10% owner group | 2018-08-02 18:05:13 | 653,407 0 | 653,407 | Form 3 |
| 10 | Hawk Time Enterprises LLC Member of 10% owner group | 2018-07-30 20:53:06 | 438,531 0 | 438,531 | Form 3 |
| 11 | C.A.R. Holdings LLC Member of 10% owner group | 2018-08-06 19:36:54 | 325,014 0 | 325,014 | Form 3 |
| 12 | Beach Walter T Director | 2017-01-19 21:13:23 | 0 325,000 | 325,000 | Form 3 |
| 13 | Cohen & Company LLC Member 13d group owns over 10% | 2018-08-01 08:21:15 | 80,000 245,000 | 325,000 | Form 4 |
| 14 | Rincon John Director | 2025-06-24 17:53:48 | 60,167 255,288 | 315,455 | Form 4 |
| 15 | Polar Asset Management Partners Inc. 10% Owner | 2018-07-24 14:52:37 | 284,998 0 | 284,998 | Form 13G |
| 16 | Nilsen Randy Chief Revenue Officer | 2023-03-06 17:14:31 | 258,732 0 | 258,732 | Form 4 |
| 17 | Ebbert Darrell J. Member of 10% owner group | 2018-08-06 19:34:46 | 255,679 0 | 255,679 | Form 3 |
| 18 | Lauro Tony II Chief Financial Officer | 2019-10-08 16:01:20 | 248,317 0 | 248,317 | Form 4 |
| 19 | Cohen Sponsor Interests II LLC Member 13d group owns over 10% | 2019-12-16 17:03:02 | 243,543 0 | 243,543 | Form 4 |
| 20 | Swarthmore Trust of 2016 Member 13d group owns over 10% | 2020-08-21 16:22:46 | 242,471 0 | 242,471 | Form 4 |
| 21 | Fintech Investor Holdings II LLC Member 13d group owns over 10% | 2019-12-16 17:03:55 | 185,835 0 | 185,835 | Form 4 |
| 22 | Velez William Member of 10% owner group | 2019-09-17 19:52:13 | 143,968 0 | 143,968 | Form 4 |
| 23 | Bende Andras Quinn Chief Financial Officer | 2025-03-14 18:33:42 | 120,953 0 | 120,953 | Form 4 |
| 24 | Aguilar Joseph President - GM, Latin America | 2025-03-14 18:29:36 | 110,799 0 | 110,799 | Form 4 |
| 25 | Godfrey Adam P Director | 2025-06-24 17:51:00 | 23,202 83,829 | 107,031 | Form 4 |
| 26 | Holstein Kurt Director | 2022-01-04 17:38:25 | 104,406 0 | 104,406 | Form 4 |
| 27 | Perez-Villarreal Jose CAO & Chief Compliance Officer | 2021-01-12 16:37:15 | 96,626 0 | 96,626 | Form 4 |
| 28 | Purcell Michael J. Director | 2025-10-02 17:44:42 | 84,613 0 | 84,613 | Form 4 |
| 29 | HEPCO FAMILY TRUST Member 13d group owns over 10% | 2020-08-19 18:01:59 | 80,000 0 | 80,000 | Form 4 |
| 30 | Hunt Christopher D. COO | 2025-03-14 18:25:44 | 71,279 0 | 71,279 | Form 4 |
| 31 | Maydon Laura I Director | 2025-10-02 17:45:57 | 48,104 0 | 48,104 | Form 4 |
| 32 | BRADFORD DEBRA A Director | 2025-10-02 17:42:00 | 39,454 0 | 39,454 | Form 4 |
| 33 | Luciano Ernesto General Counsel, CLO & Sec | 2024-01-19 16:05:44 | 38,647 0 | 38,647 | Form 4/A |
| 34 | Fernandez Bernardo B. Jr. Director | 2025-06-24 17:42:27 | 38,473 0 | 38,473 | Form 4 |
| 35 | Lofgren Christopher B Director | 2021-07-01 19:55:31 | 37,016 0 | 37,016 | Form 4 |
| 36 | Cohen Solomon Member 13d group owns over 10% | 2019-09-16 17:06:47 | 33,492 0 | 33,492 | Form 4 |
| 37 | Patel Shami Member 13d group owns over 10% | 2020-08-19 18:03:00 | 27,855 0 | 27,855 | Form 4 |
| 38 | Mitrikov Plamen Member 13d group owns over 10% | 2019-09-16 17:10:48 | 26,793 0 | 26,793 | Form 4 |
| 39 | Higgins-Carter Karen Director | 2025-06-24 17:47:57 | 25,931 0 | 25,931 | Form 4 |
| 40 | KUIPER JEREMY L Member 13d group owns over 10% | 2020-08-19 18:02:35 | 24,357 0 | 24,357 | Form 4 |
| 41 | Abrams Amanda J Member 13d group owns over 10% | 2020-08-19 18:01:26 | 20,000 0 | 20,000 | Form 4 |
| 42 | Pargac Robert General Counsel | 2025-07-29 20:23:36 | 18,445 0 | 18,445 | Form 4 |
| 43 | PAUL STEPHEN E Director | 2018-07-30 21:02:26 | 0 0 | 0 | Form 3 |
| 44 | Jahn Robert Director | 2018-07-30 20:58:50 | 0 0 | 0 | Form 3 |