NASDAQ:IMXI | Insider Transactions | International Money Express, Inc.

IMXI Insider Transactions

190 retained open-market purchase and sale rows from SEC Forms 3, 4 and 5, newest first. This page shows rows 1–100; provenance stays internal.

IMXI insiders transaction timeline

PurchaseSale
2017-09-25: 1 sale — Fintech Investor Holdings II, LLC2017-11-27: 1 sale — COHEN DANIEL G2017-12-11: 2 purchases — COHEN BETSY Z, COHEN DANIEL G2017-12-11: 3 sales — McEntee James J III, COHEN BETSY Z, COHEN DANIEL G2018-06-29: 4 purchases — COHEN DANIEL G, McEntee James J III, COHEN BETSY Z2018-07-18: 1 purchase — COHEN BETSY Z2018-07-25: 1 sale — COHEN DANIEL G2018-07-26: 9 sales — KUIPER JEREMY L, Swarthmore Trust of 2016, Patel Shami and 5 more2018-07-27: 2 sales — Cohen & Company, LLC2018-08-14: 1 purchase — McEntee James J III2019-04-30: 1 purchase — Fintech Investor Holdings II, LLC2019-08-07: 1 sale — Fintech Investor Holdings II, LLC2019-09-16: 22 sales — Abrams Amanda J, Swarthmore Trust of 2016, Fintech Investor Holdings II, LLC and 15 more2019-11-21: 1 purchase — Lofgren Christopher B2019-12-12: 4 sales — Fintech Investor Holdings II, LLC, Cohen Sponsor Interests II, LLC, Abrams Amanda J2020-04-02: 2 sales — HEPCO FAMILY TRUST2020-04-03: 2 sales — HEPCO FAMILY TRUST2020-04-06: 2 sales — HEPCO FAMILY TRUST2020-04-07: 1 sale — HEPCO FAMILY TRUST2020-04-09: 1 sale — HEPCO FAMILY TRUST2020-04-13: 1 sale — HEPCO FAMILY TRUST2020-04-14: 2 sales — HEPCO FAMILY TRUST2020-05-04: 1 sale — HEPCO FAMILY TRUST2020-06-02: 3 sales — Swarthmore Trust of 20162020-06-03: 3 sales — Swarthmore Trust of 20162020-06-04: 3 sales — Swarthmore Trust of 20162020-07-15: 2 sales — KUIPER JEREMY L2020-07-21: 2 sales — KUIPER JEREMY L2020-07-22: 1 sale — KUIPER JEREMY L2020-08-05: 2 sales — KUIPER JEREMY L2020-08-06: 2 sales — Patel Shami2020-08-10: 1 sale — Perez-Villarreal Jose2020-08-11: 1 sale — Perez-Villarreal Jose2020-08-12: 1 sale — Perez-Villarreal Jose2020-08-13: 1 sale — Perez-Villarreal Jose2020-08-14: 4 sales — Perez-Villarreal Jose2020-08-17: 1 sale — Abrams Amanda J2020-08-19: 2 sales — Lisy Robert, Robert Lisy Family Revocable Trust2020-08-20: 2 sales — Lisy Robert, Robert Lisy Family Revocable Trust2020-08-21: 2 sales — Lisy Robert, Robert Lisy Family Revocable Trust2020-08-24: 2 sales — Lisy Robert, Robert Lisy Family Revocable Trust2020-08-25: 2 sales — Lisy Robert, Robert Lisy Family Revocable Trust2020-10-05: 9 sales — Godfrey Adam P, Wender Justin B, SPC Intermex, LP and 6 more2020-11-03: 6 sales — Godfrey Adam P, Wender Justin B, SPC Intermex, LP and 3 more2020-11-04: 1 sale — Lisy Robert2020-12-14: 1 sale — Perez-Villarreal Jose2020-12-15: 1 sale — Lisy Robert2021-01-04: 1 purchase — Perez-Villarreal Jose2021-01-06: 1 sale — Lisy Robert2021-01-07: 1 sale — Lisy Robert2021-01-08: 1 sale — Lisy Robert2021-03-17: 1 sale — Lisy Robert2021-03-18: 1 sale — Lisy Robert2021-03-19: 1 sale — Lisy Robert2021-08-17: 1 sale — Lisy Robert2021-08-18: 1 sale — Lisy Robert2021-08-19: 1 sale — Lisy Robert2021-09-15: 2 sales — Rincon John2021-09-16: 1 sale — Rincon John2021-09-20: 1 sale — Rincon John2021-09-21: 1 sale — Rincon John2021-11-10: 1 sale — Rincon John2021-11-11: 1 sale — Rincon John2021-11-12: 1 sale — Rincon John2021-11-18: 1 purchase — Purcell Michael J.2021-12-15: 1 sale — Lisy Robert2021-12-16: 1 sale — Lisy Robert2021-12-17: 1 sale — Lisy Robert2021-12-20: 1 sale — Lisy Robert2022-03-10: 1 sale — Lisy Robert2022-03-17: 1 purchase — Fernandez Bernardo B. Jr.2022-05-10: 1 sale — Lisy Robert2022-05-11: 2 sales — Rincon John, Lisy Robert2022-05-12: 3 sales — Rincon John, Lisy Robert2022-05-13: 2 sales — Lisy Robert, Rincon John2022-05-16: 1 sale — Lisy Robert2022-05-17: 1 sale — Lisy Robert2022-05-31: 2 sales — Aguilar Joseph2022-06-06: 1 sale — Rincon John2022-06-07: 1 sale — Rincon John2022-06-08: 1 sale — Rincon John2022-08-09: 2 sales — Lisy Robert2022-08-10: 3 sales — Godfrey Adam P, Wender Justin B, Lisy Robert2022-08-11: 2 sales — Wender Justin B, Godfrey Adam P2022-08-15: 2 sales — Wender Justin B, Godfrey Adam P2022-08-16: 2 sales — Godfrey Adam P, Wender Justin B2022-08-17: 3 sales — Aguilar Joseph, Godfrey Adam P, Wender Justin B2022-08-18: 4 sales — Godfrey Adam P, Wender Justin B2022-11-14: 1 sale — Lisy Robert2022-11-15: 1 sale — Lisy Robert2022-12-02: 1 sale — Rincon John2022-12-05: 1 sale — Rincon John2023-03-10: 2 sales — Lisy Robert2023-05-08: 1 sale — Lisy Robert2023-05-09: 1 sale — Lisy Robert2023-05-10: 1 sale — Lisy Robert2023-05-11: 1 sale — Lisy Robert2024-03-15: 1 sale — Aguilar Joseph2017-09-252024-03-15
Insider profileRoleDateTransactionSharesPrice
Aguilar JosephPresident - GM, Latin America2024-03-15Sale23,700.0$21.13
Lisy RobertCEO, President & Chairman2023-05-11Sale21,000.0$24.08
Lisy RobertCEO, President & Chairman2023-05-10Sale25,000.0$24.45
Lisy RobertCEO, President & Chairman2023-05-09Sale45,255.0$25.03
Lisy RobertCEO, President & Chairman2023-05-08Sale24,745.0$25.98
Lisy RobertCEO, President & Chairman2023-03-10Sale144,011.0$24.62
Lisy RobertCEO, President & Chairman2023-03-10Sale5,989.0$25.76
Rincon JohnDirector2022-12-05Sale26,445.0$21.15
Rincon JohnDirector2022-12-02Sale20,500.0$22.04
Lisy RobertCEO, President & Chairman2022-11-15Sale74,466.0$20.36
Lisy RobertCEO, President & Chairman2022-11-14Sale75,534.0$20.25
Godfrey Adam PDirector2022-08-18Sale1,200.0$26.2
Godfrey Adam PDirector2022-08-18Sale19,800.0$25.76
Wender Justin BDirector2022-08-18Sale1,200.0$26.2
Wender Justin BDirector2022-08-18Sale19,800.0$25.76
Aguilar JosephChief Operating Officer2022-08-17Sale25,000.0$25.1
Godfrey Adam PDirector2022-08-17Sale22,000.0$25.17
Wender Justin BDirector2022-08-17Sale22,000.0$25.17
Godfrey Adam PDirector2022-08-16Sale14,883.0$25.03
Wender Justin BDirector2022-08-16Sale14,883.0$25.03
Wender Justin BDirector2022-08-15Sale4,117.0$25.01
Godfrey Adam PDirector2022-08-15Sale4,117.0$25.01
Wender Justin BDirector2022-08-11Sale4,240.0$25.14
Godfrey Adam PDirector2022-08-11Sale4,240.0$25.14
Godfrey Adam PDirector2022-08-10Sale150,000.0$25.33
Wender Justin BDirector2022-08-10Sale150,000.0$25.33
Lisy RobertCEO, President & Chairman2022-08-10Sale78,698.0$25.31
Lisy RobertCEO, President & Chairman2022-08-09Sale57,451.0$25.23
Lisy RobertCEO, President & Chairman2022-08-09Sale13,851.0$24.92
Rincon JohnDirector2022-06-08Sale33,486.0$20.21
Rincon JohnDirector2022-06-07Sale50,000.0$20.61
Rincon JohnDirector2022-06-06Sale50,000.0$20.57
Aguilar JosephChief Operating Officer2022-05-31Sale0.0$0.0
Aguilar JosephChief Operating Officer2022-05-31Sale93,750.0$20.62
Lisy RobertCEO, President & Chairman2022-05-17Sale9,909.0$19.42
Lisy RobertCEO, President & Chairman2022-05-16Sale17,448.0$19.24
Lisy RobertCEO, President & Chairman2022-05-13Sale19,607.0$19.64
Rincon JohnDirector2022-05-13Sale11,539.0$19.66
Rincon JohnDirector2022-05-12Sale17,000.0$19.54
Lisy RobertCEO, President & Chairman2022-05-12Sale23,366.0$19.88
Lisy RobertCEO, President & Chairman2022-05-12Sale15,006.0$19.26
Rincon JohnDirector2022-05-11Sale11,977.0$19.82
Lisy RobertCEO, President & Chairman2022-05-11Sale37,956.0$19.87
Lisy RobertCEO, President & Chairman2022-05-10Sale26,708.0$20.0
Fernandez Bernardo B. Jr.Director2022-03-17Purchase500.0$20.37
Lisy RobertCEO, President & Chairman2022-03-10Sale150,000.0$17.74
Lisy RobertCEO, President & Chairman2021-12-20Sale5,531.0$15.5
Lisy RobertCEO, President & Chairman2021-12-17Sale22,873.0$15.92
Lisy RobertCEO, President & Chairman2021-12-16Sale11,667.0$15.99
Lisy RobertCEO, President & Chairman2021-12-15Sale24,812.0$16.12
Purcell Michael J.Director2021-11-18Purchase7,000.0$15.07
Rincon JohnDirector2021-11-12Sale20,000.0$16.66
Rincon JohnDirector2021-11-11Sale38,159.0$16.52
Rincon JohnDirector2021-11-10Sale1,325.0$16.45
Rincon JohnDirector2021-09-21Sale52,281.0$16.21
Rincon JohnDirector2021-09-20Sale40,000.0$16.0
Rincon JohnDirector2021-09-16Sale27,719.0$17.01
Rincon JohnDirector2021-09-15Sale20,000.0$16.96
Rincon JohnDirector2021-09-15Sale10,000.0$17.11
Lisy RobertCEO, President & Chairman2021-08-19Sale8,300.0$17.03
Lisy RobertCEO, President & Chairman2021-08-18Sale19,700.0$17.24
Lisy RobertCEO, President & Chairman2021-08-17Sale72,000.0$17.29
Lisy RobertCEO, President & Chairman2021-03-19Sale200.0$16.0
Lisy RobertCEO, President & Chairman2021-03-18Sale900.0$16.02
Lisy RobertCEO, President & Chairman2021-03-17Sale28,532.0$16.12
Lisy RobertCEO, President & Chairman2021-01-08Sale13,283.0$16.01
Lisy RobertCEO, President & Chairman2021-01-07Sale12,449.0$16.06
Lisy RobertCEO, President & Chairman2021-01-06Sale23,168.0$16.26
Perez-Villarreal JoseCAO & Chief Compliance Officer2021-01-04Purchase1,404.0$15.49
Lisy RobertCEO, President & Chairman2020-12-15Sale50,000.0$16.55
Perez-Villarreal JoseCAO & Chief Compliance Officer2020-12-14Sale1,404.0$17.09
Lisy RobertCEO, President & Chairman2020-11-04Sale125,000.0$12.76
Godfrey Adam PDirector,TenPercentOwner2020-11-03Sale613,750.0$12.76
Wender Justin BDirector,TenPercentOwner2020-11-03Sale613,750.0$12.76
SPC Intermex, LPTenPercentOwner2020-11-03Sale613,750.0$12.76
Stella Point Capital LLCTenPercentOwner2020-11-03Sale613,750.0$12.76
SPC Intermex GP, LLCTenPercentOwner2020-11-03Sale613,750.0$12.76
SPC Intermex Representative LLCTenPercentOwner2020-11-03Sale613,750.0$12.76
Godfrey Adam PDirector,TenPercentOwnerOther2020-10-05Sale4,500,000.0$12.76
Wender Justin BDirector,TenPercentOwnerOther2020-10-05Sale4,500,000.0$12.76
SPC Intermex, LPTenPercentOwnerOther2020-10-05Sale4,500,000.0$12.76
Stella Point Capital LLCTenPercentOwnerOther2020-10-05Sale4,500,000.0$12.76
SPC Intermex GP, LLCTenPercentOwnerOther2020-10-05Sale4,500,000.0$12.76
SPC Intermex Representative LLCTenPercentOwnerOther2020-10-05Sale4,500,000.0$12.76
Rincon JohnDirector2020-10-05Sale300,000.0$12.76
Lisy RobertCEO, President & Chairman2020-10-05Sale125,000.0$12.76
Robert Lisy Family Revocable TrustOther2020-10-05Sale125,000.0$12.76
Lisy RobertCEO, President & Chairman2020-08-25Sale4,560.0$17.71
Robert Lisy Family Revocable TrustOther2020-08-25Sale4,560.0$17.71
Lisy RobertCEO, President & Chairman2020-08-24Sale23,375.0$17.56
Robert Lisy Family Revocable TrustOther2020-08-24Sale23,375.0$17.56
Lisy RobertCEO, President & Chairman2020-08-21Sale35,197.0$17.99
Robert Lisy Family Revocable TrustOther2020-08-21Sale35,197.0$17.99
Lisy RobertCEO, President & Chairman2020-08-20Sale17,799.0$17.9
Robert Lisy Family Revocable TrustOther2020-08-20Sale17,799.0$17.9
Lisy RobertCEO, President & Chairman2020-08-19Sale19,069.0$17.66
Robert Lisy Family Revocable TrustOther2020-08-19Sale19,069.0$17.66
Abrams Amanda JOther2020-08-17Sale4,046.0$17.9
Perez-Villarreal JoseCAO & Chief Compliance Officer2020-08-14Sale1,476.0$18.25
Perez-Villarreal JoseCAO & Chief Compliance Officer2020-08-14Sale10,000.0$18.0