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>>
- 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 |
| 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 |