International Money Express Inc (IMXI)

Industrials Industrial & Commercial Services Professional & Commercial Services

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Ticker: IMXI Exchange: NAS


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• Purchase • Sale • Planned purchase • Planned sale Net purchase Net sale
Past 90 days
 
Value bought
 
Value sold
 
Net insiders buying
 
Trades (buy and sell)
Abbreviations B: Buy, S: Sell, PP: Planned purchase, PS: Planned sale, O: Option / Other
Notification date Transaction date B/S Transaction type Insider and/or position Nb. shares
Price
Value 		Number of shares Price Total value Details
2024-03-18 2024-03-15 S Sale

Aguilar Joseph

President - GM, Latin America

Officer
23,700 -18.3%
21.13
500,781 USD 		23,700 -18.3% 21.13 500,781 USD
2023-05-11 2023-05-11 S Sale

Lisy Robert

CEO, President & Chairman

Executive Director
21,000 -6.1%
24.08
505,699 USD 		21,000 -6.1% 24.08 505,699 USD
2023-05-10 2023-05-10 S Sale

Lisy Robert

CEO, President & Chairman

Executive Director
25,000 -6.8%
24.45
611,128 USD 		25,000 -6.8% 24.45 611,128 USD
2023-05-10 2023-05-09 S Sale

Lisy Robert

CEO, President & Chairman

Executive Director
45,255 -10.9%
25.03
1,132,751 USD 		45,255 -10.9% 25.03 1,132,751 USD
2023-05-10 2023-05-08 S Sale

Lisy Robert

CEO, President & Chairman

Executive Director
24,745 -5.6%
25.98
642,858 USD 		24,745 -5.6% 25.98 642,858 USD
2023-03-13 2023-03-10 PS Planned sale

Lisy Robert

CEO, President & Chairman

Executive Director
144,011 -27.4%
24.62
3,546,199 USD 		144,011 -27.4% 24.62 3,546,199 USD
2023-03-13 2023-03-10 PS Planned sale

Lisy Robert

CEO, President & Chairman

Executive Director
5,989 -1.1%
25.76
154,270 USD 		5,989 -1.1% 25.76 154,270 USD
2022-12-06 2022-12-05 S Sale

Rincon John

Non-Executive Director
26,445 -100.0%
21.15
559,259 USD 		26,445 -100.0% 21.15 559,259 USD
2022-12-06 2022-12-02 S Sale

Rincon John

Non-Executive Director
20,500 -43.7%
22.04
451,871 USD 		20,500 -43.7% 22.04 451,871 USD
2022-11-16 2022-11-15 PS Planned sale

Lisy Robert

CEO, President & Chairman

Executive Director
74,466 -17.0%
20.36
1,515,882 USD 		74,466 -17.0% 20.36 1,515,882 USD
2022-11-16 2022-11-14 PS Planned sale

Lisy Robert

CEO, President & Chairman

Executive Director
75,534 -14.7%
20.25
1,529,375 USD 		75,534 -14.7% 20.25 1,529,375 USD
2022-08-18 2022-08-18 S Sale

Wender Justin B

Non-Executive Director
1,200 -0.1%
26.20
31,445 USD 		1,200 -0.1% 26.20 31,445 USD
2022-08-18 2022-08-18 S Sale

Wender Justin B

Non-Executive Director
19,800 -1.1%
25.76
510,066 USD 		19,800 -1.1% 25.76 510,066 USD
2022-08-18 2022-08-18 S Sale

Godfrey Adam P

Non-Executive Director
1,200 -0.1%
26.20
31,445 USD 		1,200 -0.1% 26.20 31,445 USD
2022-08-18 2022-08-18 S Sale

Godfrey Adam P

Non-Executive Director
19,800 -1.1%
25.76
510,066 USD 		19,800 -1.1% 25.76 510,066 USD
2022-08-19 2022-08-17 S Sale

Aguilar Joseph

Chief Operating Officer

Officer
25,000 -41.4%
25.10
627,538 USD 		25,000 -41.4% 25.10 627,538 USD
2022-08-18 2022-08-17 S Sale

Wender Justin B

Non-Executive Director
22,000 -1.2%
25.17
553,652 USD 		22,000 -1.2% 25.17 553,652 USD
2022-08-18 2022-08-17 S Sale

Godfrey Adam P

Non-Executive Director
22,000 -1.2%
25.17
553,652 USD 		22,000 -1.2% 25.17 553,652 USD
2022-08-18 2022-08-16 S Sale

Wender Justin B

Non-Executive Director
14,883 -0.8%
25.03
372,459 USD 		14,883 -0.8% 25.03 372,459 USD
2022-08-18 2022-08-16 S Sale

Godfrey Adam P

Non-Executive Director
14,883 -0.8%
25.03
372,459 USD 		14,883 -0.8% 25.03 372,459 USD
2022-08-15 2022-08-15 S Sale

Wender Justin B

Non-Executive Director
4,117 -0.2%
25.01
102,979 USD 		4,117 -0.2% 25.01 102,979 USD
2022-08-15 2022-08-15 S Sale

Godfrey Adam P

Non-Executive Director
4,117 -0.2%
25.01
102,979 USD 		4,117 -0.2% 25.01 102,979 USD
2022-08-15 2022-08-11 S Sale

Wender Justin B

Non-Executive Director
4,240 -0.2%
25.14
106,587 USD 		4,240 -0.2% 25.14 106,587 USD
2022-08-15 2022-08-11 S Sale

Godfrey Adam P

Non-Executive Director
4,240 -0.2%
25.14
106,587 USD 		4,240 -0.2% 25.14 106,587 USD
2022-08-11 2022-08-10 S Sale

Wender Justin B

Non-Executive Director
150,000 -7.4%
25.33
3,799,290 USD 		150,000 -7.4% 25.33 3,799,290 USD
2022-08-11 2022-08-10 S Sale

Godfrey Adam P

Non-Executive Director
150,000 -7.4%
25.33
3,799,290 USD 		150,000 -7.4% 25.33 3,799,290 USD
2022-08-10 2022-08-10 PS Planned sale

Lisy Robert

CEO, President & Chairman

Executive Director
78,698 -17.8%
25.31
1,991,846 USD 		78,698 -17.8% 25.31 1,991,846 USD
2022-08-10 2022-08-09 PS Planned sale

Lisy Robert

CEO, President & Chairman

Executive Director
57,451 -11.5%
25.23
1,449,489 USD 		57,451 -11.5% 25.23 1,449,489 USD
2022-08-10 2022-08-09 PS Planned sale

Lisy Robert

CEO, President & Chairman

Executive Director
13,851 -2.7%
24.92
345,167 USD 		13,851 -2.7% 24.92 345,167 USD
2022-06-10 2022-06-08 S Sale

Rincon John

Non-Executive Director
33,486 -41.6%
20.21
676,913 USD 		33,486 -41.6% 20.21 676,913 USD
2022-06-08 2022-06-07 S Sale

Rincon John

Non-Executive Director
50,000 -38.3%
20.61
1,030,745 USD 		50,000 -38.3% 20.61 1,030,745 USD
2022-06-08 2022-06-06 S Sale

Rincon John

Non-Executive Director
50,000 -27.7%
20.57
1,028,270 USD 		50,000 -27.7% 20.57 1,028,270 USD
2022-06-01 2022-05-31 S Sale

Aguilar Joseph

Chief Operating Officer

Officer
93,750 -71.8%
20.62
1,933,125 USD 		93,750 -71.8% 20.62 1,933,125 USD
2022-05-17 2022-05-17 S Sale

Lisy Robert

CEO, President & Chairman

Executive Director
9,909 -1.9%
19.42
192,453 USD 		9,909 -1.9% 19.42 192,453 USD
2022-05-17 2022-05-16 S Sale

Lisy Robert

CEO, President & Chairman

Executive Director
17,448 -3.2%
19.24
335,752 USD 		17,448 -3.2% 19.24 335,752 USD
2022-05-17 2022-05-13 S Sale

Lisy Robert

CEO, President & Chairman

Executive Director
19,607 -3.5%
19.64
385,062 USD 		19,607 -3.5% 19.64 385,062 USD
2022-05-13 2022-05-13 S Sale

Rincon John

Non-Executive Director
11,539 -2.5%
19.66
226,879 USD 		11,539 -2.5% 19.66 226,879 USD
2022-05-13 2022-05-12 S Sale

Rincon John

Non-Executive Director
17,000 -3.5%
19.54
332,243 USD 		17,000 -3.5% 19.54 332,243 USD
2022-05-12 2022-05-12 PS Planned sale

Lisy Robert

CEO, President & Chairman

Executive Director
23,366 -4.0%
19.88
464,516 USD 		23,366 -4.0% 19.88 464,516 USD
2022-05-12 2022-05-12 PS Planned sale

Lisy Robert

CEO, President & Chairman

Executive Director
15,006 -2.5%
19.26
289,076 USD 		15,006 -2.5% 19.26 289,076 USD
2022-05-13 2022-05-11 S Sale

Rincon John

Non-Executive Director
11,977 -2.4%
19.82
237,437 USD 		11,977 -2.4% 19.82 237,437 USD
2022-05-12 2022-05-11 PS Planned sale

Lisy Robert

CEO, President & Chairman

Executive Director
37,956 -6.0%
19.87
753,996 USD 		37,956 -6.0% 19.87 753,996 USD
2022-05-12 2022-05-10 PS Planned sale

Lisy Robert

CEO, President & Chairman

Executive Director
26,708 -4.0%
20.00
534,053 USD 		26,708 -4.0% 20.00 534,053 USD
2022-03-17 2022-03-17 B Purchase

Fernandez Bernardo B. Jr.

Non-Executive Director
500 +16.1%
20.37
10,183 USD 		500 +16.1% 20.37 10,183 USD
2022-03-11 2022-03-10 PS Planned sale

Lisy Robert

CEO, President & Chairman

Executive Director
150,000 -18.4%
17.74
2,661,000 USD 		150,000 -18.4% 17.74 2,661,000 USD
2021-12-21 2021-12-20 S Sale

Lisy Robert

CEO, President & Chairman

Executive Director
5,531 -7.9%
15.50
85,731 USD 		5,531 -7.9% 15.50 85,731 USD
2021-12-17 2021-12-17 S Sale

Lisy Robert

CEO, President & Chairman

Executive Director
22,873 -26.1%
15.92
364,024 USD 		22,873 -26.1% 15.92 364,024 USD
2021-12-17 2021-12-16 S Sale

Lisy Robert

CEO, President & Chairman

Executive Director
11,667 -15.3%
15.99
186,532 USD 		11,667 -15.3% 15.99 186,532 USD
2021-12-17 2021-12-15 S Sale

Lisy Robert

CEO, President & Chairman

Executive Director
24,812 -27.7%
16.12
399,920 USD 		24,812 -27.7% 16.12 399,920 USD
2021-11-22 2021-11-18 B Purchase

Purcell Michael J.

Non-Executive Director
7,000 +24.7%
15.07
105,461 USD 		7,000 +24.7% 15.07 105,461 USD
2021-11-15 2021-11-12 S Sale

Rincon John

Non-Executive Director
20,000 -3.9%
16.66
333,202 USD 		20,000 -3.9% 16.66 333,202 USD
2021-11-12 2021-11-11 S Sale

Rincon John

Non-Executive Director
38,159 -6.9%
16.52
630,410 USD 		38,159 -6.9% 16.52 630,410 USD
2021-11-12 2021-11-10 S Sale

Rincon John

Non-Executive Director
1,325 -0.2%
16.45
21,799 USD 		1,325 -0.2% 16.45 21,799 USD
2021-09-17 2021-09-16 S Sale

Rincon John

Non-Executive Director
27,719 -4.0%
17.01
471,575 USD 		27,719 -4.0% 17.01 471,575 USD
2021-09-17 2021-09-15 S Sale

Rincon John

Non-Executive Director
20,000 -3.0%
16.96
339,198 USD 		20,000 -3.0% 16.96 339,198 USD
2021-09-17 2021-09-15 S Sale

Rincon John

Non-Executive Director
10,000 -1.4%
17.11
171,130 USD 		10,000 -1.4% 17.11 171,130 USD
2021-04-02 2021-03-19 S Sale

Lisy Robert

CEO, President & Chairman

Executive Director
200 -0.2%
16.00
3,200 USD 		200 -0.2% 16.00 3,200 USD
2021-04-02 2021-03-18 S Sale

Lisy Robert

CEO, President & Chairman

Executive Director
900 -1.0%
16.02
14,414 USD 		900 -1.0% 16.02 14,414 USD
2021-04-02 2021-03-17 S Sale

Lisy Robert

CEO, President & Chairman

Executive Director
28,532 -24.4%
16.12
460,050 USD 		28,532 -24.4% 16.12 460,050 USD
2021-01-08 2021-01-08 PS Planned sale

Lisy Robert

CEO, President & Chairman

Executive Director
13,283 -1.6%
16.01
212,661 USD 		13,283 -1.6% 16.01 212,661 USD
2021-01-08 2021-01-07 PS Planned sale

Lisy Robert

CEO, President & Chairman

Executive Director
12,449 -1.5%
16.06
199,931 USD 		12,449 -1.5% 16.06 199,931 USD
2021-01-08 2021-01-06 PS Planned sale

Lisy Robert

CEO, President & Chairman

Executive Director
23,168 -2.7%
16.26
376,712 USD 		23,168 -2.7% 16.26 376,712 USD
2021-01-12 2021-01-04 B Purchase

Perez-Villarreal Jose

CAO & Chief Compliance Officer

Officer
1,404 +1.5%
15.49
21,741 USD 		1,404 +1.5% 15.49 21,741 USD
2020-12-17 2020-12-15 PS Planned sale

Lisy Robert

CEO, President & Chairman

Executive Director
50,000 -5.5%
16.55
827,500 USD 		50,000 -5.5% 16.55 827,500 USD
2020-12-15 2020-12-14 PS Planned sale

Perez-Villarreal Jose

CAO & Chief Compliance Officer

Officer
1,404 -1.3%
17.09
23,994 USD 		1,404 -1.3% 17.09 23,994 USD
2020-11-04 2020-11-04 S Sale

Lisy Robert

CEO, President & Chairman

Executive Director
125,000 -12.0%
12.76
1,594,688 USD 		125,000 -12.0% 12.76 1,594,688 USD
2020-11-05 2020-11-03 S Sale

Wender Justin B

Non-Executive Director Major owner
613,750 -16.1%
12.76
7,829,916 USD 		613,750 -16.1% 12.76 7,829,916 USD
2020-11-05 2020-11-03 S Sale

Godfrey Adam P

Non-Executive Director Major owner
613,750 -16.1%
12.76
7,829,916 USD 		613,750 -16.1% 12.76 7,829,916 USD
2020-11-05 2020-11-03 S Sale

Stella Point Capital LLC

Major owner
613,750 -16.1%
12.76
7,829,916 USD 		613,750 -16.1% 12.76 7,829,916 USD
2020-10-07 2020-10-05 S Sale

Godfrey Adam P

Member of 10% Owner Group

Non-Executive Director Major owner
4,500,000 -54.2%
12.76
57,408,750 USD 		4,500,000 -54.2% 12.76 57,408,750 USD
2020-10-07 2020-10-05 S Sale

Wender Justin B

Member of 10 % Onwer Group

Non-Executive Director Major owner
4,500,000 -54.2%
12.76
57,408,750 USD 		4,500,000 -54.2% 12.76 57,408,750 USD
2020-10-07 2020-10-05 S Sale

Stella Point Capital LLC

Member of 10% Owner Group

Major owner
4,500,000 -54.2%
12.76
57,408,750 USD 		4,500,000 -54.2% 12.76 57,408,750 USD
2020-10-05 2020-10-05 S Sale

Rincon John

Non-Executive Director
300,000 -29.8%
12.76
3,827,250 USD 		300,000 -29.8% 12.76 3,827,250 USD
2020-10-05 2020-10-05 S Sale

Lisy Robert

CEO, President & Chairman

Executive Director
125,000 -10.8%
12.76
1,594,688 USD 		125,000 -10.8% 12.76 1,594,688 USD
2020-08-25 2020-08-25 PS Planned sale

Lisy Robert

CEO, President & Chairman

Executive Director
4,560 -0.4%
17.71
80,753 USD 		4,560 -0.4% 17.71 80,753 USD