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Insider Trading - International Money Express Inc. (IMXI)
| | "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>> |
Common stock purchase or sale:
| Transaction Date | Reported DateTime | Company | Symbol | Insider Relationship | Shares Traded | Average Price | Total Amount | Shares Owned | Filing |
| 2019-04-30 Purchase | 2019-08-09 5:04 pm | International Money Express Inc. | IMXI | Fintech Investor Holdings II LLC Member 13d group owns over 10% | 36,675 | $0 | $0 | 3,164,171 (Direct) | View |
| 2019-08-07 Sale | 2019-08-09 5:07 pm | International Money Express Inc. | IMXI | Fintech Investor Holdings II LLC Member 13d group owns over 10% | 150,000 | $0.0047 | $705 | 3,014,171 (Direct) | View |
| 2019-09-16 Sale | 2019-09-16 5:06 pm | International Money Express Inc. | IMXI | Cohen Solomon Member 13d group owns over 10% | 16,508 | $12.75 | $210,477 | 33,492 (Direct) | View |
| 2019-09-16 Sale | 2019-09-16 5:08 pm | International Money Express Inc. | IMXI | HEPCO FAMILY TRUST Member 13d group owns over 10% | 65,434 | $12.75 | $834,284 | 134,566 (Direct) | View |
| 2019-09-16 Sale | 2019-09-16 5:09 pm | International Money Express Inc. | IMXI | KUIPER JEREMY L Member 13d group owns over 10% | 15,177 | $12.75 | $193,507 | 30,459 (Direct) | View |
| 2019-09-16 Sale | 2019-09-16 5:10 pm | International Money Express Inc. | IMXI | Mitrikov Plamen Member 13d group owns over 10% | 13,207 | $12.75 | $168,389 | 26,793 (Direct) | View |
| 2019-09-16 Sale | 2019-09-16 5:12 pm | International Money Express Inc. | IMXI | Patel Shami Member 13d group owns over 10% | 15,177 | $12.75 | $193,507 | 30,459 (Direct) | View |
| 2019-09-16 Sale | 2019-09-17 7:52 pm | International Money Express Inc. | IMXI | Velez William Member of 10% owner group | 8,000 | $11.96 | $95,656 | 143,968 (Direct) | View |
| 2019-09-16 Sale | 2019-09-17 7:52 pm | International Money Express Inc. | IMXI | Rincon John Director | 100,000 | $11.96 | $1,195,700 | 1,192,782 (Indirect) | View |
| 2019-09-16 Sale | 2019-09-17 7:53 pm | International Money Express Inc. | IMXI | Godfrey Adam P Director 10% Owner | 4,042,728 | $11.96 | $48,338,898 | 8,305,826 (Indirect) | View |
| 2019-09-16 Sale | 2019-09-17 7:56 pm | International Money Express Inc. | IMXI | Stella Point Capital LLC SPC Intermex LP SPC Intermex GP LLC SPC Intermex Representative LLC 10% Owner | 4,042,728 | $11.96 | $48,338,898 | 8,305,826 (Indirect) | View |
| 2019-09-16 Sale | 2019-09-17 7:57 pm | International Money Express Inc. | IMXI | Wender Justin B Director 10% Owner | 4,042,728 | $11.96 | $48,338,898 | 8,305,826 (Indirect) | View |
| 2019-09-16 Sale | 2019-09-17 7:59 pm | International Money Express Inc. | IMXI | Lisy Robert CEO Chairman | 160,000 | $11.96 | $1,913,120 | 1,701,060 (Indirect) | View |
| 2019-09-16 Sale | 2019-09-18 5:06 pm | International Money Express Inc. | IMXI | Cohen Sponsor Interests II LLC Member 13d group owns over 10% | 696,965 | $12.75 | $8,886,304 | 253,586 (Indirect Direct) | View |
| 2019-09-16 Sale | 2019-09-18 5:08 pm | International Money Express Inc. | IMXI | Fintech Investor Holdings II LLC Member 13d group owns over 10% | 857,220 | $12.75 | $10,929,555 | 1,762,165 (Direct) | View |
| 2019-09-16 Sale | 2019-09-18 5:09 pm | International Money Express Inc. | IMXI | Swarthmore Trust of 2016 Member 13d group owns over 10% | 167,408 | $12.75 | $2,134,452 | 41,378 (Indirect Direct) | View |
| 2019-09-16 Sale | 2019-09-18 8:00 pm | International Money Express Inc. | IMXI | Abrams Amanda J Member 13d group owns over 10% | 1,410,367 | $12.75 | $17,982,179 | 1,135,623 (Indirect Direct) | View |
| 2019-11-21 Purchase | 2019-11-25 09:09 am | International Money Express Inc. | IMXI | Lofgren Christopher B Director | 17,900 | $13.49 | $241,471 | 23,002 (Direct) | View |
| 2019-12-12 Sale | 2019-12-16 5:02 pm | International Money Express Inc. | IMXI | Abrams Amanda J Member 13d group owns over 10% | 220,000 | $12.6 | $2,772,000 | 200,513 (Indirect Direct) | View |
| 2019-12-12 Sale | 2019-12-16 5:03 pm | International Money Express Inc. | IMXI | Cohen Sponsor Interests II LLC Member 13d group owns over 10% | 100,000 | $12.6 | $1,260,000 | 200,513 (Direct) | View |
| 2019-12-12 Sale | 2019-12-16 5:03 pm | International Money Express Inc. | IMXI | Fintech Investor Holdings II LLC Member 13d group owns over 10% | 120,000 | $12.6 | $1,512,000 | 185,835 (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 |
| 2019-04-30 Sale | 2019-08-09 5:04 pm | 2018-08-25 2023-07-26 | International Money Express Inc. | IMXI | Fintech Investor Holdings II LLC Member 13d group owns over 10% | 182,500 | $11.5 | 3,164,171 (Direct) | View |
| 2019-08-28 Other | 2019-08-30 5:02 pm | N/A N/A | International Money Express Inc. | IMXI | Fintech Investor Holdings II LLC Member 13d group owns over 10% | 394,793 | $0 | 2,619,378 (Direct) | View |
| 2019-10-04 Option Award | 2019-10-08 4:01 pm | N/A 2029-10-04 | International Money Express Inc. | IMXI | Lauro Tony II CFO | 50,000 | $13.53 | 248,317 (Direct) | View |
| 2019-10-15 Other | 2019-10-17 4:37 pm | N/A N/A | International Money Express Inc. | IMXI | Abrams Amanda J Member 13d group owns over 10% | 295,373 | $0 | 1,466,792 (Indirect) | View |
| 2019-10-15 Other | 2019-10-17 4:39 pm | N/A N/A | International Money Express Inc. | IMXI | Fintech Investor Holdings II LLC Member 13d group owns over 10% | 295,373 | $0 | 1,466,792 (Direct) | View |
| 2019-11-06 Option Award | 2019-11-08 5:01 pm | N/A N/A | International Money Express Inc. | IMXI | Holstein Kurt Director 10% Owner | 4,617 | $0 | 90,147 (Direct) | View |
| 2019-11-06 Option Award | 2019-11-08 5:03 pm | N/A N/A | International Money Express Inc. | IMXI | Purcell Michael J. Director | 4,617 | $0 | 11,680 (Direct) | View |
| 2019-11-06 Option Award | 2019-11-08 5:06 pm | N/A N/A | International Money Express Inc. | IMXI | Rincon John Director | 4,617 | $0 | 1,197,399 (Direct) | View |
| 2019-12-10 Other | 2019-12-12 5:00 pm | N/A N/A | International Money Express Inc. | IMXI | Abrams Amanda J Member 13d group owns over 10% | 1,160,957 | $0 | 20,000 (Indirect) | View |
| 2019-12-10 Other | 2019-12-12 5:00 pm | N/A N/A | International Money Express Inc. | IMXI | Abrams Amanda J Member 13d group owns over 10% | 835,110 | $0 | 20,000 (Indirect) | View |
| 2019-12-10 Other | 2019-12-12 5:00 pm | N/A N/A | International Money Express Inc. | IMXI | Abrams Amanda J Member 13d group owns over 10% | 20,000 | $0 | 20,000 (Direct) | View |
| 2019-12-10 Other | 2019-12-12 5:00 pm | N/A N/A | International Money Express Inc. | IMXI | Cohen Sponsor Interests II LLC Member 13d group owns over 10% | 1,007,710 | $0 | 300,513 (Direct) | View |
| 2019-12-10 Other | 2019-12-12 5:00 pm | N/A N/A | International Money Express Inc. | IMXI | Fintech Investor Holdings II LLC Member 13d group owns over 10% | 1,160,957 | $0 | 305,835 (Direct) | View |
| 2019-12-10 Other | 2019-12-12 5:01 pm | N/A N/A | International Money Express Inc. | IMXI | Patel Shami Member 13d group owns over 10% | 9,600 | $0 | 40,059 (Direct) | View |
| 2019-12-10 Other | 2019-12-12 5:01 pm | N/A N/A | International Money Express Inc. | IMXI | Swarthmore Trust of 2016 Member 13d group owns over 10% | 42,776 | $0 | 309,985 (Direct) | View |
| 2019-12-10 Other | 2019-12-12 5:01 pm | N/A N/A | International Money Express Inc. | IMXI | Swarthmore Trust of 2016 Member 13d group owns over 10% | 18,000 | $0 | 309,985 (Direct) | View |
| 2019-12-12 Other | 2019-12-16 5:02 pm | N/A N/A | International Money Express Inc. | IMXI | Abrams Amanda J Member 13d group owns over 10% | 185,835 | $0 | 200,513 (Indirect) | View |
| 2019-12-12 Other | 2019-12-16 5:02 pm | N/A N/A | International Money Express Inc. | IMXI | Abrams Amanda J Member 13d group owns over 10% | 200,513 | $0 | 200,513 (Indirect) | View |
| 2019-12-12 Other | 2019-12-16 5:02 pm | N/A N/A | International Money Express Inc. | IMXI | Abrams Amanda J Member 13d group owns over 10% | 4,046 | $0 | 200,513 (Direct) | View |
| 2019-12-12 Other | 2019-12-16 5:03 pm | N/A N/A | International Money Express Inc. | IMXI | Cohen Sponsor Interests II LLC Member 13d group owns over 10% | 243,543 | $0 | 200,513 (Direct) | View |
| 2019-12-12 Other | 2019-12-16 5:03 pm | N/A N/A | International Money Express Inc. | IMXI | Fintech Investor Holdings II LLC Member 13d group owns over 10% | 185,835 | $0 | 185,835 (Direct) | View |
| 2019-12-12 Other | 2019-12-16 5:04 pm | N/A N/A | International Money Express Inc. | IMXI | Swarthmore Trust of 2016 Member 13d group owns over 10% | 9,999 | $0 | 343,362 (Direct) | View |
| 2019-12-12 Other | 2019-12-16 5:04 pm | N/A N/A | International Money Express Inc. | IMXI | Swarthmore Trust of 2016 Member 13d group owns over 10% | 23,378 | $0 | 343,362 (Direct) | View |
| 2019-09-23 Option Award | 2020-04-16 8:20 pm | N/A 2029-09-23 | International Money Express Inc. | IMXI | Aguilar Joseph COO | 125,000 | $14.46 | 125,000 (Direct) | View |
| 2020-06-26 Option Award | 2020-06-30 6:36 pm | N/A 2030-06-26 | International Money Express Inc. | IMXI | Aguilar Joseph COO | 125,000 | $12.45 | 125,000 (Direct) | View |
| 2020-06-26 Option Award | 2020-06-30 6:37 pm | N/A N/A | International Money Express Inc. | IMXI | Holstein Kurt Director | 5,623 | $0 | 95,770 (Direct) | View |
| 2020-06-26 Option Award | 2020-06-30 6:38 pm | N/A N/A | International Money Express Inc. | IMXI | Rincon John Director | 5,623 | $0 | 17,303 (Direct) | View |
| 2020-06-26 Option Award | 2020-06-30 6:39 pm | N/A N/A | International Money Express Inc. | IMXI | Purcell Michael J. Director | 5,623 | $0 | 17,303 (Direct) | View |
| 2020-06-26 Option Award | 2020-06-30 8:26 pm | N/A N/A | International Money Express Inc. | IMXI | Lofgren Christopher B Director | 5,623 | $0 | 28,625 (Direct) | View |