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United States Professional & Commercial Services

International Money Express Inc (IMXI)

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The most recent insider trading activity occurred on March 15, 2024, with Joseph Aguilar selling shares valued at $500,781. Prior to this, on March 8, 2024, Ernesto Luciano engaged in a proposed sale of shares worth $520,665.31. These transactions represent the latest reported insider dealings.
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Ticker: IMXI Exchange: NAS
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• Purchase • Sale • Planned purchase • Planned sale Net purchase Net sale Activity signal Earnings
Top insiders
Trades
Aguilar Joseph
President - GM, Latin America
2 sales — total 1,001,655 USD
Sale 15 Mar 2024
Value US$3,712,845.44 | Price 379.16 | Shares 37,492
Proposed sale 15 Mar 2024
Value US$4,544,332.37 | Price 333.19 | Shares 3,563
Proposed sale 8 Mar 2024
Value US$3,556,576.23 | Price 460.64 | Shares 16,081
Proposed sale 21 Dec 2023
Value US$2,001,616.20 | Price 22.24 | Shares 90,000
Sale 11 May 2023
Value US$505,698.90 | Price 24.08 | Shares 21,000
Sale 10 May 2023
Value US$611,127.50 | Price 24.45 | Shares 25,000
Sale 9 May 2023
Value US$1,132,750.75 | Price 25.03 | Shares 45,255
Sale 8 May 2023
Value US$642,857.78 | Price 25.98 | Shares 24,745
Proposed sale 8 May 2023
Value US$3,937,500.00 | Price 26.25 | Shares 150,000
Planned sale 10 Mar 2023
Value US$3,546,198.87 | Price 24.62 | Shares 144,011
Planned sale 10 Mar 2023
Value US$154,270.05 | Price 25.76 | Shares 5,989
Sale 5 Dec 2022
Value US$559,258.86 | Price 21.15 | Shares 26,445
Sale 2 Dec 2022
Value US$451,871.25 | Price 22.04 | Shares 20,500
Planned sale 15 Nov 2022
Value US$1,515,882.02 | Price 20.36 | Shares 74,466
Planned sale 14 Nov 2022
Value US$1,529,374.66 | Price 20.25 | Shares 75,534
Sale 18 Aug 2022
Value US$31,444.92 | Price 26.20 | Shares 1,200
Sale 18 Aug 2022
Value US$510,065.82 | Price 25.76 | Shares 19,800
Sale 18 Aug 2022
Value US$31,444.92 | Price 26.20 | Shares 1,200
Sale 18 Aug 2022
Value US$510,065.82 | Price 25.76 | Shares 19,800
Sale 17 Aug 2022
Value US$627,537.50 | Price 25.10 | Shares 25,000
Sale 17 Aug 2022
Value US$553,652.00 | Price 25.17 | Shares 22,000
Sale 17 Aug 2022
Value US$553,652.00 | Price 25.17 | Shares 22,000
Sale 16 Aug 2022
Value US$372,458.98 | Price 25.03 | Shares 14,883
Sale 16 Aug 2022
Value US$372,458.98 | Price 25.03 | Shares 14,883
Sale 15 Aug 2022
Value US$102,978.93 | Price 25.01 | Shares 4,117
Sale 15 Aug 2022
Value US$102,978.93 | Price 25.01 | Shares 4,117
Sale 11 Aug 2022
Value US$106,587.24 | Price 25.14 | Shares 4,240
Sale 11 Aug 2022
Value US$106,587.24 | Price 25.14 | Shares 4,240
Sale 10 Aug 2022
Value US$3,799,290.00 | Price 25.33 | Shares 150,000
Sale 10 Aug 2022
Value US$3,799,290.00 | Price 25.33 | Shares 150,000
Planned sale 10 Aug 2022
Value US$1,991,846.38 | Price 25.31 | Shares 78,698
Planned sale 9 Aug 2022
Value US$1,449,488.73 | Price 25.23 | Shares 57,451
Planned sale 9 Aug 2022
Value US$345,166.92 | Price 24.92 | Shares 13,851
Sale 8 Jun 2022
Value US$676,912.79 | Price 20.21 | Shares 33,486
Sale 7 Jun 2022
Value US$1,030,745.00 | Price 20.61 | Shares 50,000
Sale 6 Jun 2022
Value US$1,028,270.00 | Price 20.57 | Shares 50,000
Sale 31 May 2022
Value US$1,933,125.00 | Price 20.62 | Shares 93,750
Sale 17 May 2022
Value US$192,452.60 | Price 19.42 | Shares 9,909
Sale 16 May 2022
Value US$335,751.86 | Price 19.24 | Shares 17,448
Sale 13 May 2022
Value US$385,061.87 | Price 19.64 | Shares 19,607
Sale 13 May 2022
Value US$226,878.66 | Price 19.66 | Shares 11,539
Sale 12 May 2022
Value US$332,242.90 | Price 19.54 | Shares 17,000
Planned sale 12 May 2022
Value US$464,516.08 | Price 19.88 | Shares 23,366
Planned sale 12 May 2022
Value US$289,075.58 | Price 19.26 | Shares 15,006
Sale 11 May 2022
Value US$237,436.84 | Price 19.82 | Shares 11,977
Planned sale 11 May 2022
Value US$753,995.94 | Price 19.87 | Shares 37,956
Planned sale 10 May 2022
Value US$534,053.17 | Price 20.00 | Shares 26,708
Buy 17 Mar 2022
Value US$10,183.00 | Price 20.37 | Shares 500
Planned sale 10 Mar 2022
Value US$2,661,000.00 | Price 17.74 | Shares 150,000
Sale 20 Dec 2021
Value US$85,730.50 | Price 15.50 | Shares 5,531
Sale 17 Dec 2021
Value US$364,023.80 | Price 15.92 | Shares 22,873
Sale 16 Dec 2021
Value US$186,532.00 | Price 15.99 | Shares 11,667
Sale 15 Dec 2021
Value US$399,919.82 | Price 16.12 | Shares 24,812
Buy 18 Nov 2021
Value US$105,460.60 | Price 15.07 | Shares 7,000
Sale 12 Nov 2021
Value US$333,202.00 | Price 16.66 | Shares 20,000
Sale 11 Nov 2021
Value US$630,409.58 | Price 16.52 | Shares 38,159
Sale 10 Nov 2021
Value US$21,798.77 | Price 16.45 | Shares 1,325
Sale 16 Sep 2021
Value US$471,575.03 | Price 17.01 | Shares 27,719
Sale 15 Sep 2021
Value US$339,198.00 | Price 16.96 | Shares 20,000
Sale 15 Sep 2021
Value US$171,130.00 | Price 17.11 | Shares 10,000
Sale 19 Mar 2021
Value US$3,200.00 | Price 16.00 | Shares 200
Sale 18 Mar 2021
Value US$14,414.40 | Price 16.02 | Shares 900
Sale 17 Mar 2021
Value US$460,049.97 | Price 16.12 | Shares 28,532
Planned sale 8 Jan 2021
Value US$212,660.83 | Price 16.01 | Shares 13,283
Planned sale 7 Jan 2021
Value US$199,930.94 | Price 16.06 | Shares 12,449
Planned sale 6 Jan 2021
Value US$376,711.68 | Price 16.26 | Shares 23,168
Buy 4 Jan 2021
Value US$21,740.94 | Price 15.49 | Shares 1,404
Planned sale 15 Dec 2020
Value US$827,500.00 | Price 16.55 | Shares 50,000
Planned sale 14 Dec 2020
Value US$23,994.36 | Price 17.09 | Shares 1,404
Sale 4 Nov 2020
Value US$1,594,687.50 | Price 12.76 | Shares 125,000
Sale 3 Nov 2020
Value US$7,829,915.62 | Price 12.76 | Shares 613,750
Sale 3 Nov 2020
Value US$7,829,915.62 | Price 12.76 | Shares 613,750
Sale 3 Nov 2020
Value US$7,829,915.62 | Price 12.76 | Shares 613,750
Sale 5 Oct 2020
Value US$57,408,750.00 | Price 12.76 | Shares 4,500,000
Sale 5 Oct 2020
Value US$57,408,750.00 | Price 12.76 | Shares 4,500,000
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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