Real time insider trading transaction history:
- Insiders are prohibited from making short-swing profits by trading their shares within 6 months of the registration or acquiring the shares.
- Shares are not 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
What is insider trading>>
- Peter Lynch
What is insider trading>>
Common stock purchase or sale:
| Transaction Date |
Reported DateTime |
Company | Symbol | Insider Relationship |
Shares Traded |
Average Price |
Total Amount |
Shares Owned |
Filing |
| 2023-05-11 Sale |
2023-05-11 5:20 pm |
International Money Express Inc. | IMXI | Lisy Robert CEO, President & Chairman |
21,000 | $24.08 | $505,699 | 1,073,201 (Indirect Direct) |
View |
| 2023-05-08 Sale |
2023-05-10 7:23 pm |
International Money Express Inc. | IMXI | Lisy Robert CEO, President & Chairman |
95,000 | $25.12 | $2,386,736 | 1,094,201 (Indirect Direct) |
View |
| 2023-05-05 Sale |
2023-05-09 4:32 pm |
International Money Express Inc. | IMXI | Wender Justin B Director |
500,000 | $25.28 | $12,640,000 | 1,303,351 (Indirect) |
View |
| 2023-05-05 Sale |
2023-05-09 4:30 pm |
International Money Express Inc. | IMXI | Godfrey Adam P Director |
500,000 | $25.28 | $12,640,000 | 1,303,351 (Indirect) |
View |
| 2023-03-10 Sale |
2023-03-13 4:49 pm |
International Money Express Inc. | IMXI | Lisy Robert CEO, President & Chairman |
150,000 | $24.67 | $3,700,469 | 1,189,201 (Indirect Direct) |
View |
| 2022-12-02 Sale |
2022-12-06 6:02 pm |
International Money Express Inc. | IMXI | Rincon John Director |
46,945 | $21.54 | $1,011,130 | 487,333 (Indirect Direct) |
View |
| 2022-11-14 Sale |
2022-11-16 4:14 pm |
International Money Express Inc. | IMXI | Lisy Robert CEO, President & Chairman |
150,000 | $20.3 | $3,045,257 | 1,100,414 (Indirect Direct) |
View |
| 2022-08-17 Sale |
2022-08-19 4:24 pm |
International Money Express Inc. | IMXI | Aguilar Joseph Chief Operating Officer |
25,000 | $25.1 | $627,538 | 35,396 (Direct) |
View |
| 2022-08-16 Sale |
2022-08-18 7:55 pm |
International Money Express Inc. | IMXI | Godfrey Adam P Director |
57,883 | $25.35 | $1,467,622 | 1,803,351 (Indirect) |
View |
| 2022-08-16 Sale |
2022-08-18 7:50 pm |
International Money Express Inc. | IMXI | Wender Justin B Director |
57,883 | $25.35 | $1,467,622 | 1,803,351 (Indirect) |
View |
| 2022-08-11 Sale |
2022-08-15 7:42 pm |
International Money Express Inc. | IMXI | Wender Justin B Director |
8,357 | $25.08 | $209,566 | 1,861,234 (Indirect) |
View |
| 2022-08-11 Sale |
2022-08-15 7:38 pm |
International Money Express Inc. | IMXI | Godfrey Adam P Director |
8,357 | $25.08 | $209,566 | 1,861,234 (Indirect) |
View |
| 2022-08-09 Sale |
2022-08-11 08:19 am |
International Money Express Inc. | IMXI | Godfrey Adam P Director |
1,322,485 | $23.71 | $31,352,688 | 1,869,591 (Indirect) |
View |
| 2022-08-09 Sale |
2022-08-11 08:15 am |
International Money Express Inc. | IMXI | Wender Justin B Director |
1,322,485 | $23.71 | $31,352,688 | 1,869,591 (Indirect) |
View |
Stock options: Exercise, Award, Grant, Conversion
| Transaction Date |
Reported DateTime |
Exercisable Expiration |
Company | Symnbol | Insider Relationship |
Shares Traded |
Conversion Price |
Shares Owned |
Filing |
| 2023-06-30 Option Award |
2023-07-03 2:14 pm |
N/A N/A |
International Money Express Inc. | IMXI | Maydon Laura I Director |
82 | $0 | 24,714 (Direct) |
View |
| 2023-06-23 Option Award |
2023-06-27 4:26 pm |
N/A N/A |
International Money Express Inc. | IMXI | Rincon John Director |
5,919 | $0 | 493,252 (Direct) |
View |
| 2023-06-23 Option Award |
2023-06-27 4:25 pm |
N/A N/A |
International Money Express Inc. | IMXI | Maydon Laura I Director |
5,919 | $0 | 24,632 (Direct) |
View |
| 2023-06-23 Option Award |
2023-06-27 4:24 pm |
N/A N/A |
International Money Express Inc. | IMXI | Fernandez Bernardo B. Jr. Director |
5,919 | $0 | 16,270 (Direct) |
View |
| 2023-06-23 Option Award |
2023-06-27 4:24 pm |
N/A N/A |
International Money Express Inc. | IMXI | BRADFORD DEBRA A Director |
5,919 | $0 | 15,770 (Direct) |
View |
| 2023-06-23 Option Award |
2023-06-27 4:23 pm |
N/A N/A |
International Money Express Inc. | IMXI | Purcell Michael J. Director |
5,919 | $0 | 52,420 (Direct) |
View |
| 2023-04-03 Option Award |
2023-04-05 4:10 pm |
N/A N/A |
International Money Express Inc. | IMXI | Purcell Michael J. Director |
703 | $0 | 46,501 (Direct) |
View |
| 2023-04-03 Option Award |
2023-04-05 4:10 pm |
N/A N/A |
International Money Express Inc. | IMXI | Maydon Laura I Director |
78 | $0 | 18,713 (Direct) |
View |
| 2023-03-10 Gift |
2023-03-13 4:49 pm |
N/A N/A |
International Money Express Inc. | IMXI | Lisy Robert CEO, President & Chairman |
193,228 | $0 | 1,189,201 (Direct) |
View |
| 2023-03-04 Tax Withholding |
2023-03-06 5:14 pm |
N/A N/A |
International Money Express Inc. | IMXI | Nilsen Randy Chief Revenue Officer |
1,182 | $25.7 | 258,732 (Direct) |
View |
| 2023-03-02 Option Award |
2023-03-06 5:14 pm |
N/A N/A |
International Money Express Inc. | IMXI | Nilsen Randy Chief Revenue Officer |
53,408 | $0 | 258,732 (Direct) |
View |
| 2023-03-04 Tax Withholding |
2023-03-06 5:13 pm |
N/A N/A |
International Money Express Inc. | IMXI | Luciano Ernesto General Counsel, CLO & Sec |
485 | $25.7 | 44,005 (Direct) |
View |
| 2023-03-02 Option Award |
2023-03-06 5:13 pm |
N/A N/A |
International Money Express Inc. | IMXI | Luciano Ernesto General Counsel, CLO & Sec |
28,323 | $0 | 44,005 (Direct) |
View |
| 2023-03-04 Tax Withholding |
2023-03-06 5:11 pm |
N/A N/A |
International Money Express Inc. | IMXI | Bende Andras Quinn Chief Financial Officer |
914 | $25.7 | 90,101 (Direct) |
View |
| 2023-03-02 Option Award |
2023-03-06 5:11 pm |
N/A N/A |
International Money Express Inc. | IMXI | Bende Andras Quinn Chief Financial Officer |
59,565 | $0 | 90,101 (Direct) |
View |
| 2023-03-04 Tax Withholding |
2023-03-06 5:10 pm |
N/A N/A |
International Money Express Inc. | IMXI | Lisy Robert CEO, President & Chairman |
8,679 | $25.7 | 1,339,201 (Direct) |
View |
| 2023-03-02 Option Award |
2023-03-06 5:10 pm |
N/A N/A |
International Money Express Inc. | IMXI | Lisy Robert CEO, President & Chairman |
254,252 | $0 | 1,339,201 (Direct) |
View |
| 2023-03-04 Tax Withholding |
2023-03-06 5:09 pm |
N/A N/A |
International Money Express Inc. | IMXI | Hunt Christopher D. Acting COO |
430 | $25.7 | 38,215 (Direct) |
View |
| 2023-03-02 Option Award |
2023-03-06 5:09 pm |
N/A N/A |
International Money Express Inc. | IMXI | Hunt Christopher D. Acting COO |
23,358 | $0 | 38,215 (Direct) |
View |
| 2023-03-04 Tax Withholding |
2023-03-06 5:08 pm |
N/A N/A |
International Money Express Inc. | IMXI | Aguilar Joseph President - GM, Latin America |
1,182 | $25.7 | 86,294 (Direct) |
View |
| 2023-03-02 Option Award |
2023-03-06 5:08 pm |
N/A N/A |
International Money Express Inc. | IMXI | Aguilar Joseph President - GM, Latin America |
53,408 | $0 | 86,294 (Direct) |
View |
| 2023-02-28 Tax Withholding |
2023-03-02 4:41 pm |
N/A N/A |
International Money Express Inc. | IMXI | Hunt Christopher D. Acting COO |
693 | $25.55 | 15,287 (Direct) |
View |
| 2023-02-28 Tax Withholding |
2023-03-02 4:39 pm |
N/A N/A |
International Money Express Inc. | IMXI | Luciano Ernesto General Counsel, CLO & Sec |
693 | $25.55 | 16,167 (Direct) |
View |
| 2023-02-28 Tax Withholding |
2023-03-02 4:35 pm |
N/A N/A |
International Money Express Inc. | IMXI | Nilsen Randy Chief Revenue Officer |
1,322 | $25.55 | 206,506 (Direct) |
View |
| 2023-02-28 Tax Withholding |
2023-03-02 4:33 pm |
N/A N/A |
International Money Express Inc. | IMXI | Aguilar Joseph President - GM, Latin America |
1,328 | $25.55 | 34,068 (Direct) |
View |
| 2023-02-28 Tax Withholding |
2023-03-02 4:32 pm |
N/A N/A |
International Money Express Inc. | IMXI | Bende Andras Quinn Chief Financial Officer |
1,316 | $25.55 | 31,450 (Direct) |
View |
| 2023-02-28 Tax Withholding |
2023-03-02 4:29 pm |
N/A N/A |
International Money Express Inc. | IMXI | Lisy Robert CEO, President & Chairman |
5,686 | $25.55 | 1,093,628 (Direct) |
View |
Ownership |
2023-01-20 4:31 pm |
N/A N/A |
International Money Express Inc. | IMXI | Hunt Christopher D. Chief Operating Officer |
0 | $0 | 15,980 (Direct) |
View |
| 2023-01-03 Option Award |
2023-01-04 4:37 pm |
N/A N/A |
International Money Express Inc. | IMXI | Purcell Michael J. Director |
744 | $0 | 45,798 (Direct) |
View |
| 2023-01-03 Option Award |
2023-01-04 4:35 pm |
N/A N/A |
International Money Express Inc. | IMXI | Maydon Laura I Director |
82 | $0 | 18,635 (Direct) |
View |
| 2022-11-14 Gift |
2022-11-16 4:14 pm |
N/A N/A |
International Money Express Inc. | IMXI | Lisy Robert CEO, President & Chairman |
150,000 | $0 | 1,100,414 (Direct) |
View |
| 2022-09-30 Option Award |
2022-10-05 6:39 pm |
N/A N/A |
International Money Express Inc. | IMXI | Maydon Laura I Director |
88 | $0 | 18,553 (Direct) |
View |
| 2022-09-30 Option Award |
2022-10-05 6:37 pm |
N/A N/A |
International Money Express Inc. | IMXI | Purcell Michael J. Director |
796 | $0 | 45,054 (Direct) |
View |
| 2022-05-31 Tax Withholding(A) |
2022-08-19 4:21 pm |
N/A N/A |
International Money Express Inc. | IMXI | Aguilar Joseph Chief Operating Officer |
70,260 | $20.62 | 60,396 (Direct) |
View |