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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 |
| 2019-11-21 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 |
| 2019-09-16 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 | 1,762,165 (Direct Indirect) | 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 | 249,209 (Direct Indirect) | 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 5:06 pm | International Money Express Inc. | IMXI | Cohen Sponsor Interests II LLC Member 13d group owns over 10% | 696,965 | $12.75 | $8,886,304 | 1,135,623 (Direct 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 | 2019-09-17 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 7:56 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 7:53 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 7:52 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 7:52 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 | 2019-09-16 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 | 2019-09-16 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 5:09 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 5:08 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 5:06 pm | International Money Express Inc. | IMXI | Cohen Solomon Member 13d group owns over 10% | 16,508 | $12.75 | $210,477 | 33,492 (Direct) | View |
| 2019-08-07 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 |
| 2019-04-30 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 |
| 2018-08-14 Purchase | 2018-08-17 5:39 pm | International Money Express Inc. | IMXI | McEntee James J III Member 13d group owns over 10% | 100 | $9.9 | $990 | 601,663 (Indirect Direct) | View |
| 2018-07-27 Sale | 2018-08-01 08:21 am | International Money Express Inc. | IMXI | Cohen & Company LLC Member 13d group owns over 10% | 5,000 | $9.925 | $49,625 | 247,500 (Direct Indirect) | View |
| 2018-07-26 Sale | 2018-07-30 7:44 pm | International Money Express Inc. | IMXI | KUIPER JEREMY L Member 13d group owns over 10% | 11,409 | $0.0047 | $54 | 45,636 (Direct) | View |
| 2018-07-26 Sale | 2018-07-30 7:44 pm | International Money Express Inc. | IMXI | Swarthmore Trust of 2016 Member 13d group owns over 10% | 52,976 | $0.0047 | $249 | 370,795 (Direct Indirect) | View |
| 2018-07-26 Sale | 2018-07-30 7:36 pm | International Money Express Inc. | IMXI | Patel Shami Member 13d group owns over 10% | 11,409 | $0.0047 | $54 | 45,636 (Direct) | View |
| 2018-07-26 Sale | 2018-07-30 7:35 pm | International Money Express Inc. | IMXI | McEntee James J III Member 13d group owns over 10% | 52,976 | $0.0047 | $249 | 654,639 (Direct Indirect) | View |
Stock options: Exercise, Award, Grant, Conversion
| Transaction Date | Reported DateTime | Exercisable Expiration | Company | Symnbol | Insider Relationship | Shares Traded | Conversion Price | Shares Owned | Filing |
| 2019-11-06 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 |
| 2019-11-06 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 5:01 pm | N/A N/A | International Money Express Inc. | IMXI | Holstein Kurt Director, 10% Owner | 4,617 | $0 | 90,147 (Direct) | 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 |
| 2019-10-15 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 |
| 2019-10-04 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 |
| 2019-08-28 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 |
| 2019-04-30 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 |
| 2018-07-26 Other | 2018-07-30 9:12 pm | N/A N/A | International Money Express Inc. | IMXI | Velez William CIO | 151,968 | $0 | 151,968 (Direct) | View |
| 2018-07-26 Option Award | 2018-07-30 9:12 pm | N/A 2028-07-26 | International Money Express Inc. | IMXI | Velez William CIO | 100,000 | $9.91 | 151,968 (Direct) | View |
| 2018-07-26 Option Award | 2018-07-30 9:11 pm | N/A 2028-07-26 | International Money Express Inc. | IMXI | Lauro Tony II CFO | 198,317 | $9.91 | 198,317 (Direct) | View |
| 2018-07-26 Other | 2018-07-30 9:10 pm | N/A N/A | International Money Express Inc. | IMXI | Lisy Robert CEO, Chairman | 1,422,529 | $0 | 1,861,060 (Indirect) | View |
| 2018-07-26 Other | 2018-07-30 9:10 pm | N/A N/A | International Money Express Inc. | IMXI | Lisy Robert CEO, Chairman | 438,531 | $0 | 1,861,060 (Indirect) | View |
| 2018-07-26 Option Award | 2018-07-30 9:10 pm | N/A 2028-07-26 | International Money Express Inc. | IMXI | Lisy Robert CEO, Chairman | 1,189,902 | $9.91 | 1,861,060 (Direct) | View |
| 2018-07-26 Other | 2018-07-30 9:09 pm | N/A N/A | International Money Express Inc. | IMXI | Nilsen Randy Chief Sales/Marketing Officer | 170,922 | $0 | 230,000 (Direct) | View |
| 2018-07-26 Option Award | 2018-07-30 9:09 pm | N/A 2028-07-26 | International Money Express Inc. | IMXI | Nilsen Randy Chief Sales/Marketing Officer | 230,000 | $9.91 | 230,000 (Direct) | View |
| 2018-07-26 Option Award | 2018-07-30 9:08 pm | N/A N/A | International Money Express Inc. | IMXI | Purcell Michael J. Director | 7,063 | $0 | 7,063 (Direct) | View |
| 2018-07-26 Other | 2018-07-30 9:08 pm | N/A N/A | International Money Express Inc. | IMXI | Holstein Kurt Director | 78,467 | $0 | 85,530 (Direct) | View |
| 2018-07-26 Option Award | 2018-07-30 9:08 pm | N/A N/A | International Money Express Inc. | IMXI | Holstein Kurt Director | 7,063 | $0 | 85,530 (Direct) | View |
| 2018-07-26 Other | 2018-07-30 9:07 pm | N/A N/A | International Money Express Inc. | IMXI | Perez-Villarreal Jose CAO | 246,202 | $0 | 246,202 (Direct) | View |
| 2018-07-26 Option Award | 2018-07-30 9:07 pm | N/A 2028-07-26 | International Money Express Inc. | IMXI | Perez-Villarreal Jose CAO | 130,000 | $9.91 | 246,202 (Direct) | View |
| 2018-07-26 Other | 2018-07-30 9:06 pm | N/A N/A | International Money Express Inc. | IMXI | Rincon John Director | 1,105,288 | $0 | 1,292,782 (Indirect) | View |
| 2018-07-26 Other | 2018-07-30 9:06 pm | N/A N/A | International Money Express Inc. | IMXI | Rincon John Director | 180,431 | $0 | 1,292,782 (Indirect) | View |
| 2018-07-26 Option Award | 2018-07-30 9:06 pm | N/A N/A | International Money Express Inc. | IMXI | Rincon John Director | 7,063 | $0 | 1,292,782 (Direct) | View |
| 2018-07-26 Other | 2018-07-30 9:05 pm | N/A N/A | International Money Express Inc. | IMXI | Azcarate Eduardo Chief Business Dev. Officer | 241,421 | $0 | 241,421 (Direct) | View |
| 2018-07-26 Option Award | 2018-07-30 9:05 pm | N/A 2028-07-26 | International Money Express Inc. | IMXI | Azcarate Eduardo Chief Business Dev. Officer | 175,000 | $9.91 | 241,421 (Direct) | View |
| 2018-07-26 Other | 2018-07-30 7:44 pm | N/A N/A | International Money Express Inc. | IMXI | Swarthmore Trust of 2016 Member 13d group owns over 10% | 50,000 | $0 | 370,795 (Indirect) | View |
| 2018-07-26 Other | 2018-07-30 7:35 pm | N/A N/A | International Money Express Inc. | IMXI | McEntee James J III Member 13d group owns over 10% | 50,000 | $0 | 654,639 (Indirect) | View |