United States Professional & Commercial Services

International Money Express Inc (IMXI)

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International Money Express Inc. has seen no insider trading activity within the last three months. The most recent transactions occurred in March 2024, involving proposed and executed sales by company officers. Prior to this, various executives, including the CEO, engaged in multiple planned and direct sales of company shares throughout 2023 and 2022.
Ticker: IMXI Exchange: NAS
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• Purchase • Sale • Planned purchase • Planned sale Net purchase Net sale Buy signal Sell signal Earnings
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Insider trades have triggered activity signals for International Money Express Inc. Upgrade to see score, net flow, insiders and the full signal context.

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Top insiders
Trades
Sale 15 Mar 2024
Value US$3,712,845.44 | Price 379.16 | Shares 37,492 (+49.0%)
Proposed sale 15 Mar 2024
Value US$4,544,332.37 | Price 333.19 | Shares 3,563
Abbreviations B: Buy, S: Sell, PP: Planned purchase, PlS: Planned sale, PrS: Proposed sale, O: Option / Other
Notification date Transaction date B/S Transaction type Insider and/or position Nb. shares
Price
Value 		Number of shares Price Value Details
2024-03-18 2024-03-15 S Sale
2.4
Aguilar Joseph

President - GM, Latin America

Officer
37,492 +49.0%
379.16
US$3,712,845 		37,492 +49.0% 379.16 US$3,712,845
2024-03-15 2024-03-15 PrS Proposed sale
2.4
Aguilar Joseph

Officer

Officer
3,563
333.19
US$4,544,332 		3,563 333.19 US$4,544,332
2024-03-08 2024-03-08 PrS Proposed sale
Luciano Ernesto

Officer

Officer
16,081
460.64
US$3,556,576 		16,081 460.64 US$3,556,576
2023-12-21 2023-12-21 PrS Proposed sale
Nilsen Randy

Officer

Officer
90,000
22.24
US$2,001,616 		90,000 22.24 US$2,001,616
2023-05-11 2023-05-11 S Sale
3.2
Lisy Robert

CEO, President & Chairman

Executive Director
21,000 -6.1%
24.08
US$505,699 		21,000 -6.1% 24.08 US$505,699
2023-05-10 2023-05-10 S Sale
3.2
Lisy Robert

CEO, President & Chairman

Executive Director
25,000 -6.8%
24.45
US$611,128 		25,000 -6.8% 24.45 US$611,128
2023-05-10 2023-05-09 S Sale
3.2
Lisy Robert

CEO, President & Chairman

Executive Director
45,255 -10.9%
25.03
US$1,132,751 		45,255 -10.9% 25.03 US$1,132,751
2023-05-10 2023-05-08 S Sale
3.2
Lisy Robert

CEO, President & Chairman

Executive Director
24,745 -5.6%
25.98
US$642,858 		24,745 -5.6% 25.98 US$642,858
2023-05-08 2023-05-08 PrS Proposed sale
Hawk Time Enterprises LLC

Officer

Officer
150,000
26.25
US$3,937,500 		150,000 26.25 US$3,937,500
2023-03-13 2023-03-10 PlS Planned sale
3.2
Lisy Robert

CEO, President & Chairman

Executive Director
144,011 -27.4%
24.62
US$3,546,199 		144,011 -27.4% 24.62 US$3,546,199
2023-03-13 2023-03-10 PlS Planned sale
3.2
Lisy Robert

CEO, President & Chairman

Executive Director
5,989 -1.1%
25.76
US$154,270 		5,989 -1.1% 25.76 US$154,270
2022-12-06 2022-12-05 S Sale
2.3
Rincon John
Non-Executive Director
26,445 -100.0%
21.15
US$559,259 		26,445 -100.0% 21.15 US$559,259
2022-12-06 2022-12-02 S Sale
2.3
Rincon John
Non-Executive Director
20,500 -43.7%
22.04
US$451,871 		20,500 -43.7% 22.04 US$451,871
2022-11-16 2022-11-15 PlS Planned sale
3.2
Lisy Robert

CEO, President & Chairman

Executive Director
74,466 -17.0%
20.36
US$1,515,882 		74,466 -17.0% 20.36 US$1,515,882
2022-11-16 2022-11-14 PlS Planned sale
3.2
Lisy Robert

CEO, President & Chairman

Executive Director
75,534 -14.7%
20.25
US$1,529,375 		75,534 -14.7% 20.25 US$1,529,375
2022-08-18 2022-08-18 S Sale
3.3
Wender Justin B
Non-Executive Director
1,200 -0.1%
26.20
US$31,445 		1,200 -0.1% 26.20 US$31,445
2022-08-18 2022-08-18 S Sale
3.3
Wender Justin B
Non-Executive Director
19,800 -1.1%
25.76
US$510,066 		19,800 -1.1% 25.76 US$510,066
2022-08-18 2022-08-18 S Sale
3.3
Godfrey Adam P
Non-Executive Director
1,200 -0.1%
26.20
US$31,445 		1,200 -0.1% 26.20 US$31,445
2022-08-18 2022-08-18 S Sale
3.3
Godfrey Adam P
Non-Executive Director
19,800 -1.1%
25.76
US$510,066 		19,800 -1.1% 25.76 US$510,066
2022-08-19 2022-08-17 S Sale
2.4
Aguilar Joseph

Chief Operating Officer

Officer
25,000 -41.4%
25.10
US$627,538 		25,000 -41.4% 25.10 US$627,538
2022-08-18 2022-08-17 S Sale
3.3
Wender Justin B
Non-Executive Director
22,000 -1.2%
25.17
US$553,652 		22,000 -1.2% 25.17 US$553,652
2022-08-18 2022-08-17 S Sale
3.3
Godfrey Adam P
Non-Executive Director
22,000 -1.2%
25.17
US$553,652 		22,000 -1.2% 25.17 US$553,652
2022-08-18 2022-08-16 S Sale
3.3
Wender Justin B
Non-Executive Director
14,883 -0.8%
25.03
US$372,459 		14,883 -0.8% 25.03 US$372,459
2022-08-18 2022-08-16 S Sale
3.3
Godfrey Adam P
Non-Executive Director
14,883 -0.8%
25.03
US$372,459 		14,883 -0.8% 25.03 US$372,459
2022-08-15 2022-08-15 S Sale
3.3
Wender Justin B
Non-Executive Director
4,117 -0.2%
25.01
US$102,979 		4,117 -0.2% 25.01 US$102,979
2022-08-15 2022-08-15 S Sale
3.3
Godfrey Adam P
Non-Executive Director
4,117 -0.2%
25.01
US$102,979 		4,117 -0.2% 25.01 US$102,979
2022-08-15 2022-08-11 S Sale
3.3
Wender Justin B
Non-Executive Director
4,240 -0.2%
25.14
US$106,587 		4,240 -0.2% 25.14 US$106,587
2022-08-15 2022-08-11 S Sale
3.3
Godfrey Adam P
Non-Executive Director
4,240 -0.2%
25.14
US$106,587 		4,240 -0.2% 25.14 US$106,587
2022-08-11 2022-08-10 S Sale
3.3
Wender Justin B
Non-Executive Director
150,000 -7.4%
25.33
US$3,799,290 		150,000 -7.4% 25.33 US$3,799,290
2022-08-11 2022-08-10 S Sale
3.3
Godfrey Adam P
Non-Executive Director
150,000 -7.4%
25.33
US$3,799,290 		150,000 -7.4% 25.33 US$3,799,290
2022-08-10 2022-08-10 PlS Planned sale
3.2
Lisy Robert

CEO, President & Chairman

Executive Director
78,698 -17.8%
25.31
US$1,991,846 		78,698 -17.8% 25.31 US$1,991,846
2022-08-10 2022-08-09 PlS Planned sale
3.2
Lisy Robert

CEO, President & Chairman

Executive Director
57,451 -11.5%
25.23
US$1,449,489 		57,451 -11.5% 25.23 US$1,449,489
2022-08-10 2022-08-09 PlS Planned sale
3.2
Lisy Robert

CEO, President & Chairman

Executive Director
13,851 -2.7%
24.92
US$345,167 		13,851 -2.7% 24.92 US$345,167
2022-06-10 2022-06-08 S Sale
2.3
Rincon John
Non-Executive Director
33,486 -41.6%
20.21
US$676,913 		33,486 -41.6% 20.21 US$676,913
2022-06-08 2022-06-07 S Sale
2.3
Rincon John
Non-Executive Director
50,000 -38.3%
20.61
US$1,030,745 		50,000 -38.3% 20.61 US$1,030,745
2022-06-08 2022-06-06 S Sale
2.3
Rincon John
Non-Executive Director
50,000 -27.7%
20.57
US$1,028,270 		50,000 -27.7% 20.57 US$1,028,270
2022-06-01 2022-05-31 S Sale
2.4
Aguilar Joseph

Chief Operating Officer

Officer
93,750 -71.8%
20.62
US$1,933,125 		93,750 -71.8% 20.62 US$1,933,125
2022-05-17 2022-05-17 S Sale
3.2
Lisy Robert

CEO, President & Chairman

Executive Director
9,909 -1.9%
19.42
US$192,453 		9,909 -1.9% 19.42 US$192,453
2022-05-17 2022-05-16 S Sale
3.2
Lisy Robert

CEO, President & Chairman

Executive Director
17,448 -3.2%
19.24
US$335,752 		17,448 -3.2% 19.24 US$335,752
2022-05-17 2022-05-13 S Sale
3.2
Lisy Robert

CEO, President & Chairman

Executive Director
19,607 -3.5%
19.64
US$385,062 		19,607 -3.5% 19.64 US$385,062
2022-05-13 2022-05-13 S Sale
2.3
Rincon John
Non-Executive Director
11,539 -2.5%
19.66
US$226,879 		11,539 -2.5% 19.66 US$226,879
2022-05-13 2022-05-12 S Sale
2.3
Rincon John
Non-Executive Director
17,000 -3.5%
19.54
US$332,243 		17,000 -3.5% 19.54 US$332,243
2022-05-12 2022-05-12 PlS Planned sale
3.2
Lisy Robert

CEO, President & Chairman

Executive Director
23,366 -4.0%
19.88
US$464,516 		23,366 -4.0% 19.88 US$464,516
2022-05-12 2022-05-12 PlS Planned sale
3.2
Lisy Robert

CEO, President & Chairman

Executive Director
15,006 -2.5%
19.26
US$289,076 		15,006 -2.5% 19.26 US$289,076
2022-05-13 2022-05-11 S Sale
2.3
Rincon John
Non-Executive Director
11,977 -2.4%
19.82
US$237,437 		11,977 -2.4% 19.82 US$237,437
2022-05-12 2022-05-11 PlS Planned sale
3.2
Lisy Robert

CEO, President & Chairman

Executive Director
37,956 -6.0%
19.87
US$753,996 		37,956 -6.0% 19.87 US$753,996
2022-05-12 2022-05-10 PlS Planned sale
3.2
Lisy Robert

CEO, President & Chairman

Executive Director
26,708 -4.0%
20.00
US$534,053 		26,708 -4.0% 20.00 US$534,053
2022-03-17 2022-03-17 B Purchase
2.1
Fernandez Bernardo B. Jr.
Non-Executive Director
500 +16.1%
20.37
US$10,183 		500 +16.1% 20.37 US$10,183
2022-03-11 2022-03-10 PlS Planned sale
3.2
Lisy Robert

CEO, President & Chairman

Executive Director
150,000 -18.4%
17.74
US$2,661,000 		150,000 -18.4% 17.74 US$2,661,000
2021-12-21 2021-12-20 S Sale
3.2
Lisy Robert

CEO, President & Chairman

Executive Director
5,531 -7.9%
15.50
US$85,730 		5,531 -7.9% 15.50 US$85,730
2021-12-17 2021-12-17 S Sale
3.2
Lisy Robert

CEO, President & Chairman

Executive Director
22,873 -26.1%
15.92
US$364,024 		22,873 -26.1% 15.92 US$364,024
2021-12-17 2021-12-16 S Sale
3.2
Lisy Robert

CEO, President & Chairman

Executive Director
11,667 -15.3%
15.99
US$186,532 		11,667 -15.3% 15.99 US$186,532
2021-12-17 2021-12-15 S Sale
3.2
Lisy Robert

CEO, President & Chairman

Executive Director
24,812 -27.7%
16.12
US$399,920 		24,812 -27.7% 16.12 US$399,920
2021-11-22 2021-11-18 B Purchase
1.4
Purcell Michael J.
Non-Executive Director
7,000 +24.7%
15.07
US$105,461 		7,000 +24.7% 15.07 US$105,461
2021-11-15 2021-11-12 S Sale
2.3
Rincon John
Non-Executive Director
20,000 -3.9%
16.66
US$333,202 		20,000 -3.9% 16.66 US$333,202
2021-11-12 2021-11-11 S Sale
2.3
Rincon John
Non-Executive Director
38,159 -6.9%
16.52
US$630,410 		38,159 -6.9% 16.52 US$630,410
2021-11-12 2021-11-10 S Sale
2.3
Rincon John
Non-Executive Director
1,325 -0.2%
16.45
US$21,799 		1,325 -0.2% 16.45 US$21,799
2021-09-17 2021-09-16 S Sale
2.3
Rincon John
Non-Executive Director
27,719 -4.0%
17.01
US$471,575 		27,719 -4.0% 17.01 US$471,575
2021-09-17 2021-09-15 S Sale
2.3
Rincon John
Non-Executive Director
20,000 -3.0%
16.96
US$339,198 		20,000 -3.0% 16.96 US$339,198
2021-09-17 2021-09-15 S Sale
2.3
Rincon John
Non-Executive Director
10,000 -1.4%
17.11
US$171,130 		10,000 -1.4% 17.11 US$171,130
2021-04-02 2021-03-19 S Sale
3.2
Lisy Robert

CEO, President & Chairman

Executive Director
200 -0.2%
16.00
US$3,200 		200 -0.2% 16.00 US$3,200
2021-04-02 2021-03-18 S Sale
3.2
Lisy Robert

CEO, President & Chairman

Executive Director
900 -1.0%
16.02
US$14,414 		900 -1.0% 16.02 US$14,414
2021-04-02 2021-03-17 S Sale
3.2
Lisy Robert

CEO, President & Chairman

Executive Director
28,532 -24.4%
16.12
US$460,050 		28,532 -24.4% 16.12 US$460,050
2021-01-08 2021-01-08 PlS Planned sale
3.2
Lisy Robert

CEO, President & Chairman

Executive Director
13,283 -1.6%
16.01
US$212,661 		13,283 -1.6% 16.01 US$212,661
2021-01-08 2021-01-07 PlS Planned sale
3.2
Lisy Robert

CEO, President & Chairman

Executive Director
12,449 -1.5%
16.06
US$199,931 		12,449 -1.5% 16.06 US$199,931
2021-01-08 2021-01-06 PlS Planned sale
3.2
Lisy Robert

CEO, President & Chairman

Executive Director
23,168 -2.7%
16.26
US$376,712 		23,168 -2.7% 16.26 US$376,712
2021-01-12 2021-01-04 B Purchase
3.1
Perez-Villarreal Jose

CAO & Chief Compliance Officer

Officer
1,404 +1.5%
15.49
US$21,741 		1,404 +1.5% 15.49 US$21,741
2020-12-17 2020-12-15 PlS Planned sale
3.2
Lisy Robert

CEO, President & Chairman

Executive Director
50,000 -5.5%
16.55
US$827,500 		50,000 -5.5% 16.55 US$827,500
2020-12-15 2020-12-14 PlS Planned sale
3.1
Perez-Villarreal Jose

CAO & Chief Compliance Officer

Officer
1,404 -1.3%
17.09
US$23,994 		1,404 -1.3% 17.09 US$23,994
2020-11-04 2020-11-04 S Sale
3.2
Lisy Robert

CEO, President & Chairman

Executive Director
125,000 -12.0%
12.76
US$1,594,688 		125,000 -12.0% 12.76 US$1,594,688
2020-11-05 2020-11-03 S Sale
3.3
Wender Justin B
Non-Executive Director Large shareholder
613,750 -16.1%
12.76
US$7,829,916 		613,750 -16.1% 12.76 US$7,829,916
2020-11-05 2020-11-03 S Sale
3.3
Godfrey Adam P
Non-Executive Director Large shareholder
613,750 -16.1%
12.76
US$7,829,916 		613,750 -16.1% 12.76 US$7,829,916
2020-11-05 2020-11-03 S Sale
Stella Point Capital LLC
Large shareholder
613,750 -16.1%
12.76
US$7,829,916 		613,750 -16.1% 12.76 US$7,829,916
2020-10-07 2020-10-05 S Sale
3.3
Godfrey Adam P

Member of 10% Owner Group

Non-Executive Director Large shareholder
4,500,000 -54.2%
12.76
US$57,408,750 		4,500,000 -54.2% 12.76 US$57,408,750
2020-10-07 2020-10-05 S Sale
3.3
Wender Justin B

Member of 10 % Onwer Group

Non-Executive Director Large shareholder
4,500,000 -54.2%
12.76
US$57,408,750 		4,500,000 -54.2% 12.76 US$57,408,750
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