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.
"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:
Insider Trading Transactions for International Money Express Inc.
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Common stock purchase or sale:
Transaction
Date
Reported
DateTime
Company Symbol Insider
Relationship
Shares
Traded
Average
Price
Total
Amount
Shares
Owned
Filing
2022-06-08
Sale
2022-06-10
4:36 pm
International Money Express Inc. IMXI Rincon John
Director
33,486 $20.21 $676,913 527,531
(Indirect
Direct)
View
2022-06-06
Sale
2022-06-08
7:44 pm
International Money Express Inc. IMXI Rincon John
Director
100,000 $20.59 $2,059,015 561,017
(Indirect
Direct)
View
2022-05-31
Sale
2022-06-01
4:50 pm
International Money Express Inc. IMXI Aguilar Joseph
Chief Operating Officer
93,750 $20.62 $1,933,125 193,156
(Direct)
View
2022-05-13
Sale
2022-05-17
6:45 pm
International Money Express Inc. IMXI Lisy Robert
CEO
Chairman
46,964 $19.45 $913,266 1,101,600
(Indirect
Direct)
View
2022-05-11
Sale
2022-05-13
5:04 pm
International Money Express Inc. IMXI Rincon John
Director
40,516 $19.66 $796,558 661,017
(Indirect
Direct)
View
2022-05-10
Sale
2022-05-12
6:24 pm
International Money Express Inc. IMXI Lisy Robert
CEO
Chairman
103,036 $19.81 $2,041,641 1,148,564
(Indirect
Direct)
View
2022-03-17
Purchase
2022-03-17
4:10 pm
International Money Express Inc. IMXI Fernandez Bernardo B. Jr.
Director
500 $20.37 $10,183 3,604
(Direct)
View
2022-03-10
Sale
2022-03-11
6:26 pm
International Money Express Inc. IMXI Lisy Robert
CEO
Chairman
150,000 $17.74 $2,661,000 1,251,600
(Indirect
Direct)
View
2021-12-20
Sale
2021-12-21
5:52 pm
International Money Express Inc. IMXI Lisy Robert
CEO
Chairman
5,531 $15.5 $85,731 2,112,265
(Indirect
Direct)
View
2021-12-15
Sale
2021-12-17
6:40 pm
International Money Express Inc. IMXI Lisy Robert
CEO
Chairman
59,352 $16.01 $950,476 3,777,045
(Indirect
Direct)
View
2021-11-18
Purchase
2021-11-22
4:35 pm
International Money Express Inc. IMXI Purcell Michael J.
Director
7,000 $15.07 $105,461 35,396
(Direct)
View
2021-11-12
Sale
2021-11-15
4:15 pm
International Money Express Inc. IMXI Rincon John
Director
20,000 $16.66 $333,202 701,533
(Indirect
Direct)
View
2021-11-10
Sale
2021-11-12
5:05 pm
International Money Express Inc. IMXI Rincon John
Director
39,484 $16.52 $652,208 721,533
(Indirect
Direct)
View
2021-09-20
Sale
2021-09-22
4:41 pm
International Money Express Inc. IMXI Rincon John
Director
92,281 $16.12 $1,487,882 761,017
(Indirect
Direct)
View
2021-09-15
Sale
2021-09-17
8:23 pm
International Money Express Inc. IMXI Rincon John
Director
57,719 $17.01 $981,903 853,298
(Indirect
Direct)
View
2021-08-17
Sale
2021-08-19
8:05 pm
International Money Express Inc. IMXI Lisy Robert
CEO
Chairman
100,000 $17.26 $1,725,857 1,316,878
(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
2022-05-31
Exercise
2022-06-01
4:50 pm
N/A
2029-09-23
International Money Express Inc. IMXI Aguilar Joseph
Chief Operating Officer
62,500 $14.46 193,156
(Direct)
View
2022-05-31
Exercise
2022-06-01
4:50 pm
N/A
2030-06-26
International Money Express Inc. IMXI Aguilar Joseph
Chief Operating Officer
31,250 $12.45 193,156
(Direct)
View
2022-03-31
Option Award
2022-04-04
5:04 pm
N/A
N/A
International Money Express Inc. IMXI Purcell Michael J.
Director
679 $0 36,827
(Direct)
View
2022-03-31
Option Award
2022-04-04
5:04 pm
N/A
N/A
International Money Express Inc. IMXI Maydon Laura I
Director
97 $0 11,620
(Direct)
View
2022-03-09
Option Award
2022-03-09
4:37 pm
N/A
N/A
International Money Express Inc. IMXI Bende Andras Quinn
CFO
18,680 $0 32,766
(Direct)
View
2022-03-09
Option Award
2022-03-09
4:36 pm
N/A
N/A
International Money Express Inc. IMXI Luciano Ernesto
General Counsel CLO & Sec
9,340 $0 16,860
(Direct)
View
2022-03-09
Option Award
2022-03-09
4:36 pm
N/A
N/A
International Money Express Inc. IMXI Lisy Robert
CEO
Chairman
93,400 $0 1,401,600
(Direct)
View
2022-03-09
Option Award
2022-03-09
4:36 pm
N/A
N/A
International Money Express Inc. IMXI Aguilar Joseph
Chief Operating Officer
18,680 $0 36,906
(Direct)
View
2022-03-09
Option Award
2022-03-09
4:35 pm
N/A
N/A
International Money Express Inc. IMXI Nilsen Randy
Chief Revenue Officer
18,680 $0 207,828
(Direct)
View
2022-03-04
Tax Withholding
2022-03-08
7:12 pm
N/A
N/A
International Money Express Inc. IMXI Luciano Ernesto
General Counsel CLO & Sec
480 $15.74 7,520
(Direct)
View
2022-03-04
Tax Withholding
2022-03-08
7:09 pm
N/A
N/A
International Money Express Inc. IMXI Bende Andras Quinn
CFO
914 $15.74 14,086
(Direct)
View
2022-03-04
Tax Withholding
2022-03-08
6:23 pm
N/A
N/A
International Money Express Inc. IMXI Nilsen Randy
Chief Revenue Officer
1,182 $15.74 189,148
(Direct)
View
2022-03-04
Tax Withholding
2022-03-08
6:21 pm
N/A
N/A
International Money Express Inc. IMXI Aguilar Joseph
Chief Operating Officer
1,182 $15.74 18,226
(Direct)
View
2022-03-04
Tax Withholding
2022-03-08
6:21 pm
N/A
N/A
International Money Express Inc. IMXI Lisy Robert
CEO
Chairman
8,678 $0 1,308,200
(Direct)
View
2022-01-07
Option Award
2022-01-10
5:36 pm
N/A
N/A
International Money Express Inc. IMXI BRADFORD DEBRA A
Director
3,104 $0 3,104
(Direct)
View
2022-01-07
Option Award
2022-01-10
5:22 pm
N/A
N/A
International Money Express Inc. IMXI Fernandez Bernardo B. Jr.
Director
3,104 $0 3,104
(Direct)
View
2021-12-31
Option Award
2022-01-04
5:38 pm
N/A
N/A
International Money Express Inc. IMXI Holstein Kurt
Director
125 $0 104,406
(Direct)
View
2021-12-31
Option Award
2022-01-04
5:36 pm
N/A
N/A
International Money Express Inc. IMXI Maydon Laura I
Director
125 $0 11,523
(Direct)
View
2021-12-31
Option Award
2022-01-04
5:35 pm
N/A
N/A
International Money Express Inc. IMXI Purcell Michael J.
Director
752 $0 36,148
(Direct)
View
2021-12-20
Exercise
2021-12-21
5:52 pm
N/A
N/A
International Money Express Inc. IMXI Lisy Robert
CEO
Chairman
5,531 $9.91 2,112,265
(Direct)
View
2021-12-20
Exercise
2021-12-21
5:52 pm
N/A
2028-07-26
International Money Express Inc. IMXI Lisy Robert
CEO
Chairman
5,531 $0 2,112,265
(Direct)
View
2021-12-15
Exercise
2021-12-17
6:40 pm
N/A
N/A
International Money Express Inc. IMXI Lisy Robert
CEO
Chairman
59,352 $9.91 3,777,045
(Direct)
View
2021-12-15
Exercise
2021-12-17
6:40 pm
N/A
2028-07-26
International Money Express Inc. IMXI Lisy Robert
CEO
Chairman
59,352 $0 3,777,045
(Direct)
View
2021-10-01
Option Award
2021-10-04
7:26 pm
N/A
N/A
International Money Express Inc. IMXI Purcell Michael J.
Director
719 $0 28,396
(Direct)
View
2021-10-01
Option Award
2021-10-04
7:25 pm
N/A
N/A
International Money Express Inc. IMXI Holstein Kurt
Director
120 $0 104,281
(Direct)
View
2021-10-01
Option Award
2021-10-04
7:23 pm
N/A
N/A
International Money Express Inc. IMXI Maydon Laura I
Director
120 $0 11,398
(Direct)
View
2021-08-09
Exercise
2021-08-11
4:23 pm
N/A
N/A
International Money Express Inc. IMXI Lisy Robert
CEO
Chairman
300,000 $9.91 2,277,148
(Direct)
View
2021-08-09
Tax Withholding
2021-08-11
4:23 pm
N/A
N/A
International Money Express Inc. IMXI Lisy Robert
CEO
Chairman
223,497 $17.1 2,277,148
(Direct)
View
2021-08-09
Exercise
2021-08-11
4:23 pm
N/A
2028-07-26
International Money Express Inc. IMXI Lisy Robert
CEO
Chairman
300,000 $0 2,277,148
(Direct)
View
2021-06-30
Option Award
2021-07-01
7:57 pm
N/A
N/A
International Money Express Inc. IMXI Rincon John
Director
6,473 $0 911,017
(Direct)
View
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