International Money Express, Inc. (IMXI)

NasdaqCM - NasdaqCM Real-time price. Currency in USD

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20.59

-0.22

(-1.06%)

As of 02:14PM EDT. Market open.

Major holders

Insider roster

Insider transactions

Currency in USD

Insider purchases - Last 6 months	Shares	Trans
Purchases	413,727	12
Sales	23,700	1
Net shares purchased (sold)	390,027	13
Total insider shares held	3.98M	N/A
% net shares purchased (sold)	10.90%	N/A

Net institutional purchases - Prior quarter to latest quarter	Shares
Net shares purchased (sold)	N/A
% change in institutional shares held	N/A

Insider transactions reported - last two years

Insider	Transaction	Type	Value	Date	Shares
BRADFORD DEBRA A. Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	01 Apr 2024	222
PURCELL MICHAEL J. Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	01 Apr 2024	1,384
MAYDON LAURA I. Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	01 Apr 2024	178
AGUILAR JOSEPH Officer	Sale at price 21.13 per share.	Direct	500,781	15 Mar 2024	23,700
AGUILAR JOSEPH Officer	Conversion of Exercise of derivative security at price 12.45 - 14.46 per share.	Direct	1,681,875	14 Mar 2024	125,000
LISY ROBERT Chief Executive Officer	Stock Award(Grant) at price 0.00 per share.	Direct	0	15 Feb 2024	186,633
AGUILAR JOSEPH Officer	Stock Award(Grant) at price 0.00 per share.	Direct	0	15 Feb 2024	31,686
BENDE ANDRAS QUINN Chief Financial Officer	Stock Award(Grant) at price 0.00 per share.	Direct	0	15 Feb 2024	38,738
HUNT CHRISTOPHER D Chief Operating Officer	Stock Award(Grant) at price 0.00 per share.	Direct	0	15 Feb 2024	25,247
BRADFORD DEBRA A. Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	02 Jan 2024	113
PURCELL MICHAEL J. Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	02 Jan 2024	707
MAYDON LAURA I. Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	02 Jan 2024	91
HIGGINS CARTER KAREN Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	15 Dec 2023	3,728
BRADFORD DEBRA A. Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	29 Sept 2023	148
PURCELL MICHAEL J. Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	29 Sept 2023	923
MAYDON LAURA I. Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	29 Sept 2023	118
LISY ROBERT Chief Executive Officer	Stock Gift at price 0.00 per share.	Indirect	0	15 Sept 2023	193,519
PURCELL MICHAEL J. Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	30 June 2023	739
MAYDON LAURA I. Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	30 June 2023	82
BRADFORD DEBRA A. Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	23 June 2023	5,919
PURCELL MICHAEL J. Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	23 June 2023	5,919
RINCON JOHN Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	23 June 2023	5,919
MAYDON LAURA I. Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	23 June 2023	5,919
FERNANDEZ BERNARDO B. JR Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	23 June 2023	5,919
LISY ROBERT Chief Executive Officer	Sale at price 24.08 per share.	Indirect	505,699	11 May 2023	21,000
LISY ROBERT Chief Executive Officer	Sale at price 24.45 - 25.98 per share.	Indirect	2,386,736	10 May 2023	95,000
PURCELL MICHAEL J. Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	03 Apr 2023	703
MAYDON LAURA I. Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	03 Apr 2023	78
LISY ROBERT Chief Executive Officer	Stock Gift at price 0.00 per share.	Direct	0	10 Mar 2023	193,228
LISY ROBERT Chief Executive Officer	Sale at price 24.62 - 25.76 per share.	Indirect	3,700,469	10 Mar 2023	150,000
NILSEN RANDALL Officer	Stock Award(Grant) at price 0.00 per share.	Direct	0	03 Mar 2023	53,408
LISY ROBERT Chief Executive Officer	Stock Award(Grant) at price 0.00 per share.	Direct	0	03 Mar 2023	254,252
AGUILAR JOSEPH Officer	Stock Award(Grant) at price 0.00 per share.	Direct	0	03 Mar 2023	53,408
LUCIANO ERNESTO General Counsel	Stock Award(Grant) at price 0.00 per share.	Direct	0	03 Mar 2023	28,323
BENDE ANDRAS QUINN Chief Financial Officer	Stock Award(Grant) at price 0.00 per share.	Direct	0	03 Mar 2023	59,565
HUNT CHRISTOPHER D Chief Operating Officer	Stock Award(Grant) at price 0.00 per share.	Direct	0	03 Mar 2023	23,358
PURCELL MICHAEL J. Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	03 Jan 2023	744
MAYDON LAURA I. Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	03 Jan 2023	82
RINCON JOHN Director	Sale at price 21.15 - 22.04 per share.	Indirect	1,011,130	05 Dec 2022	46,945
LISY ROBERT Chief Executive Officer	Sale at price 20.25 - 20.36 per share.	Indirect	3,045,257	15 Nov 2022	150,000
LISY ROBERT Chief Executive Officer	Stock Gift at price 0.00 per share.	Direct	0	14 Nov 2022	150,000
PURCELL MICHAEL J. Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	30 Sept 2022	796
MAYDON LAURA I. Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	30 Sept 2022	88
GODFREY ADAM P Director	Sale at price 25.03 - 26.20 per share.	Indirect	1,467,622	18 Aug 2022	57,883
WENDER JUSTIN B Director	Sale at price 25.03 - 26.20 per share.	Indirect	1,467,622	18 Aug 2022	57,883
AGUILAR JOSEPH Chief Operating Officer	Sale at price 25.10 per share.	Direct	627,538	17 Aug 2022	25,000
GODFREY ADAM P Director	Sale at price 25.01 - 25.14 per share.	Indirect	209,566	15 Aug 2022	8,357
WENDER JUSTIN B Director	Sale at price 25.01 - 25.14 per share.	Indirect	209,566	15 Aug 2022	8,357
GODFREY ADAM P Director	Sale at price 25.33 per share.	Indirect	3,799,290	10 Aug 2022	150,000
WENDER JUSTIN B Director	Sale at price 25.33 per share.	Indirect	3,799,290	10 Aug 2022	150,000
LISY ROBERT Chief Executive Officer	Sale at price 24.92 - 25.31 per share.	Indirect	3,786,502	10 Aug 2022	150,000
LISY ROBERT Chief Executive Officer	Conversion of Exercise of derivative security at price 9.91 per share.	Direct	7,882,285	08 Aug 2022	795,387
BRADFORD DEBRA A. Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	28 July 2022	1,861
PURCELL MICHAEL J. Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	28 July 2022	1,861
RINCON JOHN Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	28 July 2022	1,861
MAYDON LAURA I. Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	28 July 2022	1,861
FERNANDEZ BERNARDO B. JR Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	28 July 2022	1,861
PURCELL MICHAEL J. Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	01 July 2022	5,570
MAYDON LAURA I. Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	01 July 2022	4,984
BRADFORD DEBRA A. Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	30 June 2022	4,886
RINCON JOHN Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	30 June 2022	4,886
FERNANDEZ BERNARDO B. JR Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	30 June 2022	4,886
RINCON JOHN Director	Sale at price 20.21 per share.	Indirect	676,913	08 June 2022	33,486
RINCON JOHN Director	Sale at price 20.57 - 20.61 per share.	Indirect	2,059,015	07 June 2022	100,000
AGUILAR JOSEPH Chief Operating Officer	Sale at price 20.62 per share.	Direct	1,933,125	31 May 2022	93,750
AGUILAR JOSEPH Chief Operating Officer	Conversion of Exercise of derivative security at price 12.45 - 14.46 per share.	Direct	1,292,812	31 May 2022	93,750
LISY ROBERT Chief Executive Officer	Sale at price 19.24 - 19.64 per share.	Indirect	913,266	17 May 2022	46,964
RINCON JOHN Director	Sale at price 19.54 - 19.82 per share.	Indirect	796,558	13 May 2022	40,516
LISY ROBERT Chief Executive Officer	Sale at price 19.26 - 20.00 per share.	Indirect	2,041,641	12 May 2022	103,036
PURCELL MICHAEL J. Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	31 Mar 2022	679
MAYDON LAURA I. Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	31 Mar 2022	97
FERNANDEZ BERNARDO B. JR Director	Purchase at price 20.37 per share.	Direct	10,183	17 Mar 2022	500
LISY ROBERT Chief Executive Officer	Sale at price 17.74 per share.	Indirect	2,661,000	10 Mar 2022	150,000
NILSEN RANDALL Officer	Stock Award(Grant) at price 0.00 per share.	Direct	0	09 Mar 2022	18,680
LISY ROBERT Chief Executive Officer	Stock Award(Grant) at price 0.00 per share.	Direct	0	09 Mar 2022	93,400
AGUILAR JOSEPH Chief Operating Officer	Stock Award(Grant) at price 0.00 per share.	Direct	0	09 Mar 2022	18,680
LUCIANO ERNESTO General Counsel	Stock Award(Grant) at price 0.00 per share.	Direct	0	09 Mar 2022	9,340
BENDE ANDRAS QUINN Chief Financial Officer	Stock Award(Grant) at price 0.00 per share.	Direct	0	09 Mar 2022	18,680
BRADFORD DEBRA A. Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	07 Jan 2022	3,104
FERNANDEZ BERNARDO B. JR Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	07 Jan 2022	3,104
PURCELL MICHAEL J. Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	31 Dec 2021	752
HOLSTEIN KURT E Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	31 Dec 2021	125
MAYDON LAURA I. Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	31 Dec 2021	125
LISY ROBERT Chief Executive Officer	Sale at price 15.50 per share.	Direct	85,730	20 Dec 2021	5,531
LISY ROBERT Chief Executive Officer	Conversion of Exercise of derivative security at price 9.91 per share.	Direct	54,812	20 Dec 2021	5,531
LISY ROBERT Chief Executive Officer	Sale at price 15.91 - 16.12 per share.	Direct	950,476	17 Dec 2021	59,352
LISY ROBERT Chief Executive Officer	Conversion of Exercise of derivative security at price 9.91 per share.	Direct	588,178	17 Dec 2021	59,352
PURCELL MICHAEL J. Director	Purchase at price 15.07 per share.	Direct	105,461	18 Nov 2021	7,000
RINCON JOHN Director	Sale at price 16.66 per share.	Indirect	333,202	12 Nov 2021	20,000
RINCON JOHN Director	Sale at price 16.45 - 16.52 per share.	Indirect	652,208	11 Nov 2021	39,484
PURCELL MICHAEL J. Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	01 Oct 2021	719
HOLSTEIN KURT E Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	01 Oct 2021	120
MAYDON LAURA I. Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	01 Oct 2021	120
RINCON JOHN Director	Sale at price 16.00 - 16.21 per share.	Indirect	1,487,882	21 Sept 2021	92,281
RINCON JOHN Director	Sale at price 16.96 - 17.11 per share.	Indirect	981,903	16 Sept 2021	57,719
LISY ROBERT Chief Executive Officer	Sale at price 17.03 - 17.29 per share.	Direct	1,725,857	19 Aug 2021	100,000
LISY ROBERT Chief Executive Officer	Conversion of Exercise of derivative security at price 9.91 per share.	Direct	2,973,000	09 Aug 2021	300,000
LOFGREN CHRISTOPHER B Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	30 June 2021	6,608
PURCELL MICHAEL J. Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	30 June 2021	7,281
HOLSTEIN KURT E Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	30 June 2021	6,608
RINCON JOHN Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	30 June 2021	6,473
MAYDON LAURA I. Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	30 June 2021	6,473
LOFGREN CHRISTOPHER B Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	06 Apr 2021	133
PURCELL MICHAEL J. Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	06 Apr 2021	799
HOLSTEIN KURT E Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	06 Apr 2021	133
LISY ROBERT Chief Executive Officer	Sale at price 16.00 - 16.12 per share.	Direct	477,664	19 Mar 2021	29,632
LISY ROBERT Chief Executive Officer	Conversion of Exercise of derivative security at price 9.91 per share.	Direct	293,653	19 Mar 2021	29,632
NILSEN RANDALL Officer	Stock Award(Grant) at price 0.00 per share.	Direct	0	04 Mar 2021	19,408
LISY ROBERT Chief Executive Officer	Stock Award(Grant) at price 0.00 per share.	Direct	0	04 Mar 2021	88,215
AGUILAR JOSEPH Chief Operating Officer	Stock Award(Grant) at price 0.00 per share.	Direct	0	04 Mar 2021	19,408
LUCIANO ERNESTO General Counsel	Stock Award(Grant) at price 0.00 per share.	Direct	0	04 Mar 2021	8,000
BENDE ANDRAS QUINN Chief Financial Officer	Stock Award(Grant) at price 0.00 per share.	Direct	0	04 Mar 2021	15,000
LISY ROBERT Chief Executive Officer	Sale at price 16.01 - 16.26 per share.	Indirect	789,303	08 Jan 2021	48,900
LOFGREN CHRISTOPHER B Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	07 Jan 2021	129
PURCELL MICHAEL J. Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	07 Jan 2021	773
HOLSTEIN KURT E Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	07 Jan 2021	129
PEREZ-VILLARREAL JOSE Officer	Purchase at price 15.48 per share.	Direct	21,741	04 Jan 2021	1,404
LISY ROBERT Chief Executive Officer	Sale at price 16.55 per share.	Indirect	827,500	15 Dec 2020	50,000
PEREZ-VILLARREAL JOSE Officer	Sale at price 17.09 per share.	Direct	23,994	14 Dec 2020	1,404
LISY ROBERT Chief Executive Officer	Sale at price 12.76 per share.	Indirect	1,594,688	04 Nov 2020	125,000
GODFREY ADAM P Director and Beneficial Owner of more than 10% of a Class of Security	Sale at price 12.76 per share.	Indirect	7,829,916	03 Nov 2020	613,750
WENDER JUSTIN B Director and Beneficial Owner of more than 10% of a Class of Security	Sale at price 12.76 per share.	Indirect	7,829,916	03 Nov 2020	613,750
STELLA POINT CAPITAL, L.L.C. Beneficial Owner of more than 10% of a Class of Security	Sale at price 12.76 per share.	Indirect	7,829,916	03 Nov 2020	613,750
LOFGREN CHRISTOPHER B Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	29 Oct 2020	1,521
PURCELL MICHAEL J. Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	29 Oct 2020	1,521
HOLSTEIN KURT E Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	29 Oct 2020	1,521
RINCON JOHN Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	29 Oct 2020	1,521
MAYDON LAURA I. Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	29 Oct 2020	4,805
GODFREY ADAM P Director and Beneficial Owner of more than 10% of a Class of Security	Sale at price 12.76 per share.	Indirect	57,408,750	05 Oct 2020	4,500,000
WENDER JUSTIN B Director and Beneficial Owner of more than 10% of a Class of Security	Sale at price 12.76 per share.	Indirect	57,408,750	05 Oct 2020	4,500,000
RINCON JOHN Director	Sale at price 12.76 per share.	Indirect	3,827,250	05 Oct 2020	300,000
LISY ROBERT Chief Executive Officer	Sale at price 12.76 per share.	Indirect	1,594,688	05 Oct 2020	125,000
STELLA POINT CAPITAL, L.L.C. Beneficial Owner of more than 10% of a Class of Security	Sale at price 12.76 per share.	Indirect	57,408,750	05 Oct 2020	4,500,000
LISY ROBERT Chief Executive Officer	Sale at price 17.56 - 17.99 per share.	Indirect	1,124,342	25 Aug 2020	63,132
LISY ROBERT Chief Executive Officer	Sale at price 17.66 - 17.90 per share.	Indirect	655,361	20 Aug 2020	36,868
ABRAMS AMANDA J. Beneficial Owner of more than 10% of a Class of Security	Sale at price 17.90 per share.	Direct	72,423	17 Aug 2020	4,046
PEREZ-VILLARREAL JOSE Officer	Sale at price 16.80 - 18.25 per share.	Direct	720,397	14 Aug 2020	41,476
PEREZ-VILLARREAL JOSE Officer	Sale at price 16.76 - 17.00 per share.	Direct	843,925	13 Aug 2020	50,000
PEREZ-VILLARREAL JOSE Officer	Sale at price 17.08 - 17.39 per share.	Direct	861,900	11 Aug 2020	50,000
PATEL SHAMI J Beneficial Owner of more than 10% of a Class of Security	Sale at price 16.56 - 16.62 per share.	Direct	202,297	06 Aug 2020	12,204
KUIPER JEREMY L Beneficial Owner of more than 10% of a Class of Security	Sale at price 13.26 - 17.25 per share.	Direct	89,757	05 Aug 2020	6,102
LOFGREN CHRISTOPHER B Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	26 June 2020	5,623
PURCELL MICHAEL J. Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	26 June 2020	5,623
HOLSTEIN KURT E Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	26 June 2020	5,623
RINCON JOHN Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	26 June 2020	5,623
SWARTHMORE TRUST OF 2016 Trustee	Sale at price 11.90 - 11.95 per share.	Direct	1,202,793	04 June 2020	100,891
FINTECH INVESTOR HOLDINGS II, L.L.C. Beneficial Owner of more than 10% of a Class of Security	Sale at price 12.60 per share.	Direct	1,512,000	12 Dec 2019	120,000
COHEN SPONSOR INTERESTS II, LLC Beneficial Owner of more than 10% of a Class of Security	Sale at price 12.60 per share.	Direct	1,260,000	12 Dec 2019	100,000
ABRAMS AMANDA J. Beneficial Owner of more than 10% of a Class of Security	Sale at price 12.60 per share.	Indirect	2,772,000	12 Dec 2019	220,000
LOFGREN CHRISTOPHER B Director	Purchase at price 13.49 per share.	Direct	241,471	21 Nov 2019	17,900

ALL ORDS8,020.90+25.20(+0.32%)

AUD/USD0.6690+0.0063(+0.95%)

ASX 2007,753.70+26.90(+0.35%)

OIL78.56+0.54(+0.69%)

GOLD2,393.90+34.00(+1.44%)

Bitcoin AUD97,379.14+5,738.65(+6.26%)

International Money Express, Inc. (IMXI)

Insider transactions

Insider transactions reported - last two years

ALL ORDS
8,020.90
+25.20(+0.32%)

AUD/USD
0.6690
+0.0063(+0.95%)

ASX 200
7,753.70
+26.90(+0.35%)

OIL
78.56
+0.54(+0.69%)

GOLD
2,393.90
+34.00(+1.44%)

Bitcoin AUD
97,379.14
+5,738.65(+6.26%)