Real time insider trading transaction history:
- Insiders are prohibited from making short-swing profits by trading their shares within 6 months of the registration or acquiring the shares.
- 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>>
Common stock purchase or sale:
| Transaction Date | Reported DateTime | Company | Symbol | Insider Relationship | Shares Traded | Average Price | Total Amount | Shares Owned | Filing |
| 2023-05-11 Sale | 2023-05-11 5:20 pm | International Money Express Inc. | IMXI | Lisy Robert CEO, President & Chairman | 21,000 | $24.08 | $505,699 | 1,073,201 (Indirect Direct) | View |
| 2023-05-08 Sale | 2023-05-10 7:23 pm | International Money Express Inc. | IMXI | Lisy Robert CEO, President & Chairman | 95,000 | $25.12 | $2,386,736 | 1,094,201 (Indirect Direct) | View |
| 2023-03-10 Sale | 2023-03-13 4:49 pm | International Money Express Inc. | IMXI | Lisy Robert CEO, President & Chairman | 150,000 | $24.67 | $3,700,469 | 1,189,201 (Indirect Direct) | View |
| 2022-12-02 Sale | 2022-12-06 6:02 pm | International Money Express Inc. | IMXI | Rincon John Director | 46,945 | $21.54 | $1,011,130 | 487,333 (Indirect Direct) | View |
| 2022-11-14 Sale | 2022-11-16 4:14 pm | International Money Express Inc. | IMXI | Lisy Robert CEO, President & Chairman | 150,000 | $20.3 | $3,045,257 | 1,100,414 (Indirect Direct) | View |
| 2022-08-17 Sale | 2022-08-19 4:24 pm | International Money Express Inc. | IMXI | Aguilar Joseph Chief Operating Officer | 25,000 | $25.1 | $627,538 | 35,396 (Direct) | View |
| 2022-08-16 Sale | 2022-08-18 7:55 pm | International Money Express Inc. | IMXI | Godfrey Adam P Director | 57,883 | $25.35 | $1,467,622 | 1,803,351 (Indirect) | View |
| 2022-08-16 Sale | 2022-08-18 7:50 pm | International Money Express Inc. | IMXI | Wender Justin B Director | 57,883 | $25.35 | $1,467,622 | 1,803,351 (Indirect) | View |
| 2022-08-11 Sale | 2022-08-15 7:42 pm | International Money Express Inc. | IMXI | Wender Justin B Director | 8,357 | $25.08 | $209,566 | 1,861,234 (Indirect) | View |
| 2022-08-11 Sale | 2022-08-15 7:38 pm | International Money Express Inc. | IMXI | Godfrey Adam P Director | 8,357 | $25.08 | $209,566 | 1,861,234 (Indirect) | View |
| 2022-08-10 Sale | 2022-08-11 08:19 am | International Money Express Inc. | IMXI | Godfrey Adam P Director | 150,000 | $25.33 | $3,799,290 | 1,869,591 (Indirect) | View |
| 2022-08-10 Sale | 2022-08-11 08:15 am | International Money Express Inc. | IMXI | Wender Justin B Director | 150,000 | $25.33 | $3,799,290 | 1,869,591 (Indirect) | View |
| 2022-08-09 Sale | 2022-08-10 7:20 pm | International Money Express Inc. | IMXI | Lisy Robert CEO, President & Chairman | 150,000 | $25.24 | $3,786,502 | 1,250,414 (Indirect Direct) | View |
Stock options: Exercise, Award, Grant, Conversion
| Transaction Date | Reported DateTime | Exercisable Expiration | Company | Symnbol | Insider Relationship | Shares Traded | Conversion Price | Shares Owned | Filing |
| 2023-05-05 Disposition | 2023-05-09 4:32 pm | N/A N/A | International Money Express Inc. | IMXI | Wender Justin B Director | 500,000 | $25.28 | 1,303,351 (Indirect) | View |
| 2023-05-05 Disposition | 2023-05-09 4:30 pm | N/A N/A | International Money Express Inc. | IMXI | Godfrey Adam P Director | 500,000 | $25.28 | 1,303,351 (Indirect) | View |
| 2023-04-03 Option Award | 2023-04-05 4:10 pm | N/A N/A | International Money Express Inc. | IMXI | Purcell Michael J. Director | 703 | $0 | 46,501 (Direct) | View |
| 2023-04-03 Option Award | 2023-04-05 4:10 pm | N/A N/A | International Money Express Inc. | IMXI | Maydon Laura I Director | 78 | $0 | 18,713 (Direct) | View |
| 2023-03-10 Gift | 2023-03-13 4:49 pm | N/A N/A | International Money Express Inc. | IMXI | Lisy Robert CEO, President & Chairman | 193,228 | $0 | 1,189,201 (Direct) | View |
| 2023-03-02 Option Award | 2023-03-06 5:14 pm | N/A N/A | International Money Express Inc. | IMXI | Nilsen Randy Chief Revenue Officer | 53,408 | $0 | 258,732 (Direct) | View |
| 2023-03-04 Tax Withholding | 2023-03-06 5:14 pm | N/A N/A | International Money Express Inc. | IMXI | Nilsen Randy Chief Revenue Officer | 1,182 | $25.7 | 258,732 (Direct) | View |
| 2023-03-02 Option Award | 2023-03-06 5:13 pm | N/A N/A | International Money Express Inc. | IMXI | Luciano Ernesto General Counsel, CLO & Sec | 28,323 | $0 | 44,005 (Direct) | View |
| 2023-03-04 Tax Withholding | 2023-03-06 5:13 pm | N/A N/A | International Money Express Inc. | IMXI | Luciano Ernesto General Counsel, CLO & Sec | 485 | $25.7 | 44,005 (Direct) | View |
| 2023-03-02 Option Award | 2023-03-06 5:11 pm | N/A N/A | International Money Express Inc. | IMXI | Bende Andras Quinn Chief Financial Officer | 59,565 | $0 | 90,101 (Direct) | View |
| 2023-03-04 Tax Withholding | 2023-03-06 5:11 pm | N/A N/A | International Money Express Inc. | IMXI | Bende Andras Quinn Chief Financial Officer | 914 | $25.7 | 90,101 (Direct) | View |
| 2023-03-02 Option Award | 2023-03-06 5:10 pm | N/A N/A | International Money Express Inc. | IMXI | Lisy Robert CEO, President & Chairman | 254,252 | $0 | 1,339,201 (Direct) | View |
| 2023-03-04 Tax Withholding | 2023-03-06 5:10 pm | N/A N/A | International Money Express Inc. | IMXI | Lisy Robert CEO, President & Chairman | 8,679 | $25.7 | 1,339,201 (Direct) | View |
| 2023-03-02 Option Award | 2023-03-06 5:09 pm | N/A N/A | International Money Express Inc. | IMXI | Hunt Christopher D. Acting COO | 23,358 | $0 | 38,215 (Direct) | View |
| 2023-03-04 Tax Withholding | 2023-03-06 5:09 pm | N/A N/A | International Money Express Inc. | IMXI | Hunt Christopher D. Acting COO | 430 | $25.7 | 38,215 (Direct) | View |
| 2023-03-02 Option Award | 2023-03-06 5:08 pm | N/A N/A | International Money Express Inc. | IMXI | Aguilar Joseph President - GM, Latin America | 53,408 | $0 | 86,294 (Direct) | View |
| 2023-03-04 Tax Withholding | 2023-03-06 5:08 pm | N/A N/A | International Money Express Inc. | IMXI | Aguilar Joseph President - GM, Latin America | 1,182 | $25.7 | 86,294 (Direct) | View |
| 2023-02-28 Tax Withholding | 2023-03-02 4:41 pm | N/A N/A | International Money Express Inc. | IMXI | Hunt Christopher D. Acting COO | 693 | $25.55 | 15,287 (Direct) | View |
| 2023-02-28 Tax Withholding | 2023-03-02 4:39 pm | N/A N/A | International Money Express Inc. | IMXI | Luciano Ernesto General Counsel, CLO & Sec | 693 | $25.55 | 16,167 (Direct) | View |
| 2023-02-28 Tax Withholding | 2023-03-02 4:35 pm | N/A N/A | International Money Express Inc. | IMXI | Nilsen Randy Chief Revenue Officer | 1,322 | $25.55 | 206,506 (Direct) | View |
| 2023-02-28 Tax Withholding | 2023-03-02 4:33 pm | N/A N/A | International Money Express Inc. | IMXI | Aguilar Joseph President - GM, Latin America | 1,328 | $25.55 | 34,068 (Direct) | View |
| 2023-02-28 Tax Withholding | 2023-03-02 4:32 pm | N/A N/A | International Money Express Inc. | IMXI | Bende Andras Quinn Chief Financial Officer | 1,316 | $25.55 | 31,450 (Direct) | View |
| 2023-02-28 Tax Withholding | 2023-03-02 4:29 pm | N/A N/A | International Money Express Inc. | IMXI | Lisy Robert CEO, President & Chairman | 5,686 | $25.55 | 1,093,628 (Direct) | View |
Ownership | 2023-01-20 4:31 pm | N/A N/A | International Money Express Inc. | IMXI | Hunt Christopher D. Chief Operating Officer | 0 | $0 | 15,980 (Direct) | View |
| 2023-01-03 Option Award | 2023-01-04 4:37 pm | N/A N/A | International Money Express Inc. | IMXI | Purcell Michael J. Director | 744 | $0 | 45,798 (Direct) | View |
| 2023-01-03 Option Award | 2023-01-04 4:35 pm | N/A N/A | International Money Express Inc. | IMXI | Maydon Laura I Director | 82 | $0 | 18,635 (Direct) | View |
| 2022-11-14 Gift | 2022-11-16 4:14 pm | N/A N/A | International Money Express Inc. | IMXI | Lisy Robert CEO, President & Chairman | 150,000 | $0 | 1,100,414 (Direct) | View |
| 2022-09-30 Option Award | 2022-10-05 6:39 pm | N/A N/A | International Money Express Inc. | IMXI | Maydon Laura I Director | 88 | $0 | 18,553 (Direct) | View |
| 2022-09-30 Option Award | 2022-10-05 6:37 pm | N/A N/A | International Money Express Inc. | IMXI | Purcell Michael J. Director | 796 | $0 | 45,054 (Direct) | View |
| 2022-05-31 Tax Withholding(A) | 2022-08-19 4:21 pm | N/A N/A | International Money Express Inc. | IMXI | Aguilar Joseph Chief Operating Officer | 70,260 | $20.62 | 60,396 (Direct) | View |
| 2022-08-09 Disposition | 2022-08-11 08:19 am | N/A N/A | International Money Express Inc. | IMXI | Godfrey Adam P Director | 1,172,485 | $23.5 | 1,869,591 (Indirect) | View |
| 2022-08-09 Disposition | 2022-08-11 08:15 am | N/A N/A | International Money Express Inc. | IMXI | Wender Justin B Director | 1,172,485 | $23.5 | 1,869,591 (Indirect) | View |
| 2022-08-08 Exercise | 2022-08-10 7:20 pm | N/A 2028-07-26 | International Money Express Inc. | IMXI | Lisy Robert CEO, President & Chairman | 795,387 | $9.91 | 1,250,414 (Direct) | View |
| 2022-08-08 Tax Withholding | 2022-08-10 7:20 pm | N/A N/A | International Money Express Inc. | IMXI | Lisy Robert CEO, President & Chairman | 193,873 | $26.04 | 1,250,414 (Direct) | View |
| 2022-08-08 Disposition | 2022-08-10 7:20 pm | N/A N/A | International Money Express Inc. | IMXI | Lisy Robert CEO, President & Chairman | 302,700 | $26.04 | 1,250,414 (Direct) | View |
| 2022-07-28 Option Award | 2022-08-01 6:26 pm | N/A N/A | International Money Express Inc. | IMXI | Rincon John Director | 1,861 | $0 | 534,278 (Direct) | View |
| 2022-07-28 Option Award | 2022-08-01 6:26 pm | N/A N/A | International Money Express Inc. | IMXI | BRADFORD DEBRA A Director | 1,861 | $0 | 9,851 (Direct) | View |
| 2022-07-28 Option Award | 2022-08-01 6:25 pm | N/A N/A | International Money Express Inc. | IMXI | Purcell Michael J. Director | 1,861 | $0 | 44,258 (Direct) | View |
| 2022-07-28 Option Award | 2022-08-01 6:25 pm | N/A N/A | International Money Express Inc. | IMXI | Maydon Laura I Director | 1,861 | $0 | 18,465 (Direct) | View |
| 2022-07-28 Option Award | 2022-08-01 6:25 pm | N/A N/A | International Money Express Inc. | IMXI | Fernandez Bernardo B. Jr. Director | 1,861 | $0 | 10,351 (Direct) | View |