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 |
| 2022-08-08 Sale |
2022-08-10 7:20 pm |
International Money Express Inc. | IMXI | Lisy Robert CEO, President & Chairman |
452,700 | $25.78 | $11,668,810 | 1,250,414 (Indirect Direct) |
View |
| 2022-06-08 Sale |
2022-06-10 4:36 pm |
International Money Express Inc. | IMXI | Rincon John Director |
33,486 | $20.21 | $676,913 | 527,531 (Indirect Direct) |
View |
| 2022-06-06 Sale |
2022-06-08 7:44 pm |
International Money Express Inc. | IMXI | Rincon John Director |
100,000 | $20.59 | $2,059,015 | 561,017 (Indirect Direct) |
View |
| 2022-05-31 Sale |
2022-06-01 4:50 pm |
International Money Express Inc. | IMXI | Aguilar Joseph Chief Operating Officer |
93,750 | $20.62 | $1,933,125 | 193,156 (Direct) |
View |
| 2022-05-13 Sale |
2022-05-17 6:45 pm |
International Money Express Inc. | IMXI | Lisy Robert CEO, President & Chairman |
46,964 | $19.45 | $913,266 | 1,101,600 (Indirect Direct) |
View |
| 2022-05-11 Sale |
2022-05-13 5:04 pm |
International Money Express Inc. | IMXI | Rincon John Director |
40,516 | $19.66 | $796,558 | 661,017 (Indirect Direct) |
View |
| 2022-05-10 Sale |
2022-05-12 6:24 pm |
International Money Express Inc. | IMXI | Lisy Robert CEO, President & Chairman |
103,036 | $19.81 | $2,041,641 | 1,148,564 (Indirect Direct) |
View |
| 2022-03-17 Purchase |
2022-03-17 4:10 pm |
International Money Express Inc. | IMXI | Fernandez Bernardo B. Jr. Director |
500 | $20.37 | $10,183 | 3,604 (Direct) |
View |
| 2022-03-10 Sale |
2022-03-11 6:26 pm |
International Money Express Inc. | IMXI | Lisy Robert CEO, President & Chairman |
150,000 | $17.74 | $2,661,000 | 1,251,600 (Indirect Direct) |
View |
| 2021-12-20 Sale |
2021-12-21 5:52 pm |
International Money Express Inc. | IMXI | Lisy Robert CEO, President & Chairman |
5,531 | $15.5 | $85,731 | 2,112,265 (Indirect Direct) |
View |
| 2021-12-15 Sale |
2021-12-17 6:40 pm |
International Money Express Inc. | IMXI | Lisy Robert CEO, President & Chairman |
59,352 | $16.01 | $950,476 | 3,777,045 (Indirect Direct) |
View |
Stock options: Exercise, Award, Grant, Conversion
| Transaction Date |
Reported DateTime |
Exercisable Expiration |
Company | Symnbol | Insider Relationship |
Shares Traded |
Conversion Price |
Shares Owned |
Filing |
| 2022-08-08 Tax Withholding |
2022-08-10 7:20 pm |
N/A N/A |
International Money Express Inc. | IMXI | Lisy Robert CEO, President & Chairman |
193,873 | $26.04 | 1,250,414 (Direct) |
View |
| 2022-08-08 Exercise |
2022-08-10 7:20 pm |
N/A 2028-07-26 |
International Money Express Inc. | IMXI | Lisy Robert CEO, President & Chairman |
795,387 | $9.91 | 1,250,414 (Direct) |
View |
| 2022-07-28 Option Award |
2022-08-01 6:26 pm |
N/A N/A |
International Money Express Inc. | IMXI | Rincon John Director |
1,861 | $0 | 534,278 (Direct) |
View |
| 2022-07-28 Option Award |
2022-08-01 6:26 pm |
N/A N/A |
International Money Express Inc. | IMXI | BRADFORD DEBRA A Director |
1,861 | $0 | 9,851 (Direct) |
View |
| 2022-07-28 Option Award |
2022-08-01 6:25 pm |
N/A N/A |
International Money Express Inc. | IMXI | Purcell Michael J. Director |
1,861 | $0 | 44,258 (Direct) |
View |
| 2022-07-28 Option Award |
2022-08-01 6:25 pm |
N/A N/A |
International Money Express Inc. | IMXI | Maydon Laura I Director |
1,861 | $0 | 18,465 (Direct) |
View |
| 2022-07-28 Option Award |
2022-08-01 6:25 pm |
N/A N/A |
International Money Express Inc. | IMXI | Fernandez Bernardo B. Jr. Director |
1,861 | $0 | 10,351 (Direct) |
View |
| 2022-06-30 Option Award |
2022-07-05 4:33 pm |
N/A N/A |
International Money Express Inc. | IMXI | Fernandez Bernardo B. Jr. Director |
4,886 | $0 | 8,490 (Direct) |
View |
| 2022-06-30 Option Award |
2022-07-05 4:33 pm |
N/A N/A |
International Money Express Inc. | IMXI | Rincon John Director |
4,886 | $0 | 532,417 (Direct) |
View |
| 2022-06-30 Option Award |
2022-07-05 4:32 pm |
N/A N/A |
International Money Express Inc. | IMXI | Maydon Laura I Director |
4,984 | $0 | 16,604 (Direct) |
View |
| 2022-06-30 Option Award |
2022-07-05 4:32 pm |
N/A N/A |
International Money Express Inc. | IMXI | BRADFORD DEBRA A Director |
4,886 | $0 | 7,990 (Direct) |
View |
| 2022-06-30 Option Award |
2022-07-05 4:31 pm |
N/A N/A |
International Money Express Inc. | IMXI | Purcell Michael J. Director |
5,570 | $0 | 42,397 (Direct) |
View |
| 2022-05-31 Exercise |
2022-06-01 4:50 pm |
N/A 2030-06-26 |
International Money Express Inc. | IMXI | Aguilar Joseph Chief Operating Officer |
31,250 | $12.45 | 193,156 (Direct) |
View |
| 2022-05-31 Exercise |
2022-06-01 4:50 pm |
N/A 2029-09-23 |
International Money Express Inc. | IMXI | Aguilar Joseph Chief Operating Officer |
62,500 | $14.46 | 193,156 (Direct) |
View |
| 2022-03-31 Option Award |
2022-04-04 5:04 pm |
N/A N/A |
International Money Express Inc. | IMXI | Purcell Michael J. Director |
679 | $0 | 36,827 (Direct) |
View |
| 2022-03-31 Option Award |
2022-04-04 5:04 pm |
N/A N/A |
International Money Express Inc. | IMXI | Maydon Laura I Director |
97 | $0 | 11,620 (Direct) |
View |
| 2022-03-09 Option Award |
2022-03-09 4:37 pm |
N/A N/A |
International Money Express Inc. | IMXI | Bende Andras Quinn Chief Financial Officer |
18,680 | $0 | 32,766 (Direct) |
View |
| 2022-03-09 Option Award |
2022-03-09 4:36 pm |
N/A N/A |
International Money Express Inc. | IMXI | Luciano Ernesto General Counsel, CLO & Sec |
9,340 | $0 | 16,860 (Direct) |
View |
| 2022-03-09 Option Award |
2022-03-09 4:36 pm |
N/A N/A |
International Money Express Inc. | IMXI | Lisy Robert CEO, President & Chairman |
93,400 | $0 | 1,401,600 (Direct) |
View |
| 2022-03-09 Option Award |
2022-03-09 4:36 pm |
N/A N/A |
International Money Express Inc. | IMXI | Aguilar Joseph Chief Operating Officer |
18,680 | $0 | 36,906 (Direct) |
View |
| 2022-03-09 Option Award |
2022-03-09 4:35 pm |
N/A N/A |
International Money Express Inc. | IMXI | Nilsen Randy Chief Revenue Officer |
18,680 | $0 | 207,828 (Direct) |
View |
| 2022-03-04 Tax Withholding |
2022-03-08 7:12 pm |
N/A N/A |
International Money Express Inc. | IMXI | Luciano Ernesto General Counsel, CLO & Sec |
480 | $15.74 | 7,520 (Direct) |
View |
| 2022-03-04 Tax Withholding |
2022-03-08 7:09 pm |
N/A N/A |
International Money Express Inc. | IMXI | Bende Andras Quinn Chief Financial Officer |
914 | $15.74 | 14,086 (Direct) |
View |
| 2022-03-04 Tax Withholding |
2022-03-08 6:23 pm |
N/A N/A |
International Money Express Inc. | IMXI | Nilsen Randy Chief Revenue Officer |
1,182 | $15.74 | 189,148 (Direct) |
View |
| 2022-03-04 Tax Withholding |
2022-03-08 6:21 pm |
N/A N/A |
International Money Express Inc. | IMXI | Aguilar Joseph Chief Operating Officer |
1,182 | $15.74 | 18,226 (Direct) |
View |
| 2022-03-04 Tax Withholding |
2022-03-08 6:21 pm |
N/A N/A |
International Money Express Inc. | IMXI | Lisy Robert CEO, President & Chairman |
8,678 | $0 | 1,308,200 (Direct) |
View |
| 2022-01-07 Option Award |
2022-01-10 5:36 pm |
N/A N/A |
International Money Express Inc. | IMXI | BRADFORD DEBRA A Director |
3,104 | $0 | 3,104 (Direct) |
View |
| 2022-01-07 Option Award |
2022-01-10 5:22 pm |
N/A N/A |
International Money Express Inc. | IMXI | Fernandez Bernardo B. Jr. Director |
3,104 | $0 | 3,104 (Direct) |
View |
| 2021-12-31 Option Award |
2022-01-04 5:38 pm |
N/A N/A |
International Money Express Inc. | IMXI | Holstein Kurt Director |
125 | $0 | 104,406 (Direct) |
View |
| 2021-12-31 Option Award |
2022-01-04 5:36 pm |
N/A N/A |
International Money Express Inc. | IMXI | Maydon Laura I Director |
125 | $0 | 11,523 (Direct) |
View |
| 2021-12-31 Option Award |
2022-01-04 5:35 pm |
N/A N/A |
International Money Express Inc. | IMXI | Purcell Michael J. Director |
752 | $0 | 36,148 (Direct) |
View |
| 2021-12-20 Exercise |
2021-12-21 5:52 pm |
N/A 2028-07-26 |
International Money Express Inc. | IMXI | Lisy Robert CEO, President & Chairman |
5,531 | $0 | 2,112,265 (Direct) |
View |
| 2021-12-20 Exercise |
2021-12-21 5:52 pm |
N/A N/A |
International Money Express Inc. | IMXI | Lisy Robert CEO, President & Chairman |
5,531 | $9.91 | 2,112,265 (Direct) |
View |
| 2021-12-15 Exercise |
2021-12-17 6:40 pm |
N/A 2028-07-26 |
International Money Express Inc. | IMXI | Lisy Robert CEO, President & Chairman |
59,352 | $0 | 3,777,045 (Direct) |
View |
| 2021-12-15 Exercise |
2021-12-17 6:40 pm |
N/A N/A |
International Money Express Inc. | IMXI | Lisy Robert CEO, President & Chairman |
59,352 | $9.91 | 3,777,045 (Direct) |
View |