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
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| Reported DateTime |
Transaction Date |
Type | Company Symbol |
Filed By Symbol |
Shares Owned % Owned |
Shares Vs. Prev Report | View |
| 2025-02-21 7:47 pm Purchase |
2025-02-04 | 13D | International Money Express, Inc. IMXI |
Voss Capital LP | 2,157,951 6.900% |
319,513 (+17.38%) |
Filing History |
| 2024-09-05 5:46 pm Purchase |
2024-08-30 | 13D | International Money Express, Inc. IMXI |
Voss Capital LP | 1,838,438 5.600% |
1,838,438 (New Position) |
Filing History |
| 2024-02-13 5:07 pm Sale |
2023-12-29 | 13G | International Money Express, Inc. IMXI |
The Vanguard Group | 2,175,769 6.240% |
-63,172 (-2.82%) |
Filing History |
| 2024-01-26 4:23 pm Purchase |
2023-12-31 | 13G | International Money Express, Inc. IMXI |
BLACKROCK INC BLK |
2,552,870 7.300% |
88,669 (+3.60%) |
Filing History |
| 2023-02-14 06:20 am Sale |
2022-12-31 | 13G | International Money Express, Inc. IMXI |
Conifer Management L.L.C. | 1,600,000 4.320% |
-400,000 (-20.00%) |
Filing History |
| 2023-02-09 11:22 am Purchase |
2022-12-30 | 13G | International Money Express, Inc. IMXI |
The Vanguard Group | 2,238,941 6.040% |
119,366 (+5.63%) |
Filing History |
| 2023-02-06 2:53 pm Sale |
2022-12-30 | 13G | International Money Express, Inc. IMXI |
WELLINGTON MANAGEMENT CO LLP | 1,326,925 3.580% |
-2,179,350 (-62.16%) |
Filing History |
| 2023-02-06 2:12 pm Sale |
2022-12-30 | 13G | International Money Express, Inc. IMXI |
WELLINGTON TRUST COMPANY N A | 1,251,653 3.380% |
-935,979 (-42.79%) |
Filing History |
| 2023-01-31 5:52 pm Sale |
2022-12-31 | 13G | International Money Express, Inc. IMXI |
BLACKROCK INC BLK |
2,464,201 6.600% |
-86,198 (-3.38%) |
Filing History |
| 2022-08-11 08:09 am Purchase |
2022-08-09 | 13D | International Money Express, Inc. IMXI |
Godfrey Adam P | 1,869,591 4.900% |
1,869,591 (New Position) |
Filing History |
| 2022-02-14 08:16 am Sale |
2021-12-31 | 13G | International Money Express, Inc. IMXI |
Nantahala Capital Management, LLC | 1,611,488 4.200% |
-522,604 (-24.49%) |
Filing History |
| 2022-02-11 8:31 pm Sale |
2021-12-31 | 13G | International Money Express, Inc. IMXI |
Conifer Management L.L.C. | 2,000,000 5.180% |
-594,241 (-22.91%) |
Filing History |
| 2022-02-10 1:50 pm Sale |
2022-01-31 | 13G | International Money Express, Inc. IMXI |
FEDERATED HERMES INC. FHI |
1,076,231 2.790% |
-1,120,733 (-51.01%) |
Filing History |
| 2022-02-10 1:09 pm Sale |
2021-12-31 | 13G | International Money Express, Inc. IMXI |
FEDERATED HERMES INC. FHI |
2,196,964 5.690% |
-637,866 (-22.50%) |
Filing History |
| 2022-02-10 08:17 am Purchase |
2021-12-31 | 13G | International Money Express, Inc. IMXI |
The Vanguard Group | 2,119,575 5.490% |
2,119,575 (New Position) |
Filing History |
| 2022-02-04 09:21 am Purchase |
2021-12-31 | 13G | International Money Express, Inc. IMXI |
WELLINGTON MANAGEMENT CO LLP | 3,506,275 9.080% |
2,252 (+0.06%) |
Filing History |
| 2022-02-04 08:12 am Purchase |
2021-12-31 | 13G | International Money Express, Inc. IMXI |
WELLINGTON TRUST COMPANY N A | 2,187,632 5.670% |
2,187,632 (New Position) |
Filing History |
| 2022-02-03 4:41 pm Purchase |
2021-12-31 | 13G | International Money Express, Inc. IMXI |
BLACKROCK INC BLK |
2,550,399 6.600% |
263,544 (+11.52%) |
Filing History |
| 2021-06-29 12:01 pm Sale |
2021-06-25 | 13D | International Money Express, Inc. IMXI |
Steamboat Capital Partners LLC | 1,819,659 4.600% |
-304,576 (-14.34%) |
Filing History |
| 2021-06-07 09:28 am Sale |
2021-05-31 | 13G | International Money Express, Inc. IMXI |
ROYCE & ASSOCIATES LLC | 110,300 0.280% |
-2,064,882 (-94.93%) |
Filing History |