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 |
| 2020-10-05 Sale |
2020-10-07 4:40 pm |
International Money Express Inc. | IMXI | Godfrey Adam P Member of 10% Owner Group Director 10% Owner |
4,500,000 | $12.76 | $57,408,750 | 3,805,826 (Indirect) |
View |
| 2020-10-05 Sale |
2020-10-07 4:38 pm |
International Money Express Inc. | IMXI | Wender Justin B Member of 10 % Onwer Group Director 10% Owner |
4,500,000 | $12.76 | $57,408,750 | 3,805,826 (Indirect) |
View |
| 2020-10-05 Sale |
2020-10-07 4:37 pm |
International Money Express Inc. | IMXI | Stella Point Capital LLC SPC Intermex LP SPC Intermex GP LLC SPC Intermex Representative LLC Member of 10% Owner Group 10% Owner |
4,500,000 | $12.76 | $57,408,750 | 3,805,826 (Indirect) |
View |
| 2020-10-05 Sale |
2020-10-05 4:42 pm |
International Money Express Inc. | IMXI | Rincon John Director |
300,000 | $12.76 | $3,827,250 | 903,022 (Indirect Direct) |
View |
| 2020-10-05 Sale |
2020-10-05 4:39 pm |
International Money Express Inc. | IMXI | Lisy Robert Robert Lisy Family Revocable Trust CEO, President & Chairman |
125,000 | $12.76 | $1,594,688 | 1,476,060 (Indirect) |
View |
| 2020-08-21 Sale |
2020-08-25 9:01 pm |
International Money Express Inc. | IMXI | Lisy Robert Robert Lisy Family Revocable Trust CEO, President & Chairman |
63,132 | $17.81 | $1,124,342 | 1,601,060 (Indirect) |
View |
| 2020-08-19 Sale |
2020-08-21 4:43 pm |
International Money Express Inc. | IMXI | Lisy Robert Robert Lisy Family Revocable Trust CEO, President & Chairman |
36,868 | $17.78 | $655,361 | 1,664,192 (Indirect) |
View |
| 2020-06-02 Sale |
2020-08-21 4:22 pm |
International Money Express Inc. | IMXI | Swarthmore Trust of 2016 Member 13d group owns over 10% |
100,891 | $11.92 | $1,202,793 | 242,471 (Direct) |
View |
| 2020-08-06 Sale |
2020-08-19 6:03 pm |
International Money Express Inc. | IMXI | Patel Shami Member 13d group owns over 10% |
12,204 | $16.58 | $202,297 | 27,855 (Direct) |
View |
| 2020-07-15 Sale |
2020-08-19 6:02 pm |
International Money Express Inc. | IMXI | KUIPER JEREMY L Member 13d group owns over 10% |
6,102 | $14.71 | $89,757 | 24,357 (Direct) |
View |
| 2020-08-17 Sale |
2020-08-19 6:01 pm |
International Money Express Inc. | IMXI | Abrams Amanda J Member 13d group owns over 10% |
4,046 | $17.9 | $72,423 | 20,000 (Direct) |
View |
| 2020-08-14 Sale |
2020-08-18 4:37 pm |
International Money Express Inc. | IMXI | Perez-Villarreal Jose CAO & Chief Compliance Officer |
41,476 | $17.37 | $720,397 | 104,726 (Direct) |
View |
| 2020-08-12 Sale |
2020-08-14 4:42 pm |
International Money Express Inc. | IMXI | Perez-Villarreal Jose CAO & Chief Compliance Officer |
50,000 | $16.88 | $843,925 | 146,202 (Direct) |
View |
| 2020-08-10 Sale |
2020-08-12 7:29 pm |
International Money Express Inc. | IMXI | Perez-Villarreal Jose CAO & Chief Compliance Officer |
50,000 | $17.24 | $861,900 | 196,202 (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 |
| 2020-10-29 Option Award |
2020-11-02 8:05 pm |
N/A N/A |
International Money Express Inc. | IMXI | Maydon Laura I Director |
4,805 | $0 | 4,805 (Direct) |
View |
| 2020-10-29 Option Award |
2020-11-02 8:03 pm |
N/A N/A |
International Money Express Inc. | IMXI | Lofgren Christopher B Director |
1,521 | $0 | 30,146 (Direct) |
View |
Ownership |
2020-10-20 7:40 pm |
N/A N/A |
International Money Express Inc. | IMXI | Maydon Laura I Director |
0 | $0 | 0 (Direct) |
View |
| 2020-07-01 Other |
2020-08-19 6:02 pm |
N/A N/A |
International Money Express Inc. | IMXI | KUIPER JEREMY L Member 13d group owns over 10% |
6,102 | $0 | 24,357 (Direct) |
View |
| 2020-06-26 Option Award |
2020-06-30 8:26 pm |
N/A N/A |
International Money Express Inc. | IMXI | Lofgren Christopher B Director |
5,623 | $0 | 28,625 (Direct) |
View |
| 2020-06-26 Option Award |
2020-06-30 6:39 pm |
N/A N/A |
International Money Express Inc. | IMXI | Purcell Michael J. Director |
5,623 | $0 | 17,303 (Direct) |
View |
| 2020-06-26 Option Award |
2020-06-30 6:38 pm |
N/A N/A |
International Money Express Inc. | IMXI | Rincon John Director |
5,623 | $0 | 1,203,022 (Direct) |
View |
| 2020-06-26 Option Award |
2020-06-30 6:37 pm |
N/A N/A |
International Money Express Inc. | IMXI | Holstein Kurt Director |
5,623 | $0 | 95,770 (Direct) |
View |
| 2020-06-26 Option Award |
2020-06-30 6:36 pm |
N/A 2030-06-26 |
International Money Express Inc. | IMXI | Aguilar Joseph Chief Operating Officer |
125,000 | $0 | 125,000 (Direct) |
View |