Real time Form 13D and 13G transaction reports:
- Schedule 13D must be filed within ten days after a person or an organization acquires beneficial ownership of more than 5% of a voting class of a company's equity securities.
- Due to inconsistent filing format, it is highly recommended that you read the orignal filing form.
- Shares have beem adjusted for stock split.
"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
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- Peter Lynch
What is insider trading>>
| Reported DateTime |
Transaction Date |
Type | Company Symbol |
Filed By Symbol |
Shares Owned % Owned |
Shares Vs. Prev Report | View |
| 2021-05-21 12:49 pm Sale |
2021-05-19 | 13D | International Money Express, Inc. IMXI |
Steamboat Capital Partners LLC | 2,124,235 5.400% |
-406,213 (-16.05%) |
Filing History |
| 2021-02-16 06:23 am Sale |
2020-12-31 | 13G | International Money Express, Inc. IMXI |
Nantahala Capital Management, LLC | 2,134,092 5.600% |
-378,429 (-15.06%) |
Filing History |
| 2021-02-12 9:52 pm Purchase |
2020-12-31 | 13G | International Money Express, Inc. IMXI |
Conifer Management L.L.C. | 2,594,241 6.810% |
2,594,241 (New Position) |
Filing History |
| 2021-02-12 3:17 pm Purchase |
2020-12-31 | 13G | International Money Express, Inc. IMXI |
FEDERATED HERMES INC. FHI |
2,834,830 7.450% |
2,834,830 (New Position) |
Filing History |
| 2021-02-04 09:45 am Purchase |
2020-12-31 | 13G | International Money Express, Inc. IMXI |
WELLINGTON MANAGEMENT CO LLP | 3,504,023 9.200% |
187,803 (+5.66%) |
Filing History |
| 2021-02-02 3:13 pm Purchase |
2020-12-31 | 13G | International Money Express, Inc. IMXI |
BLACKROCK INC BLK |
2,286,855 5.900% |
418,682 (+22.41%) |
Filing History |
| 2021-01-27 10:37 am Purchase |
2020-12-31 | 13G | International Money Express, Inc. IMXI |
ROYCE & ASSOCIATES LLC | 2,175,182 5.710% |
2,175,182 (New Position) |
Filing History |
| 2021-01-07 1:48 pm Sale |
2020-12-31 | 13D | International Money Express, Inc. IMXI |
Steamboat Capital Partners LLC | 2,530,448 6.600% |
-183,910 (-6.78%) |
Filing History |
| 2020-11-05 5:07 pm Sale |
2020-11-03 | 13D | International Money Express, Inc. IMXI |
SPC Intermex LP | 3,192,076 8.400% |
-613,750 (-16.13%) |
Filing History |
| 2020-10-06 9:01 pm Sale |
2020-10-05 | 13D | International Money Express, Inc. IMXI |
SPC Intermex LP | 3,805,826 10.000% |
-10,987,032 (-74.27%) |
Filing History |
| 2020-10-06 08:18 am Purchase |
2020-09-30 | 13D | International Money Express, Inc. IMXI |
Steamboat Capital Partners LLC | 2,714,358 7.100% |
317,682 (+13.26%) |
Filing History |
| 2020-09-23 12:08 pm Sale |
2020-09-14 | 13D | International Money Express, Inc. IMXI |
Steamboat Capital Partners LLC | 2,396,676 6.300% |
-193,933 (-7.49%) |
Filing History |
| 2020-07-10 10:39 am Sale |
2020-06-30 | 13G | International Money Express, Inc. IMXI |
BLACKROCK INC BLK |
1,868,173 4.900% |
-121,572 (-6.11%) |
Filing History |