IMXI Insider Transactions — Page 2
190 retained open-market purchase and sale rows from SEC Forms 3, 4 and 5, newest first. This page shows rows 101–190; provenance stays internal.
| Insider profile | Role | Date | Transaction | Shares | Price |
|---|---|---|---|---|---|
| Perez-Villarreal Jose | CAO & Chief Compliance Officer | 2020-08-14 | Sale | 10,000.0 | $17.75 |
| Perez-Villarreal Jose | CAO & Chief Compliance Officer | 2020-08-14 | Sale | 20,000.0 | $16.8 |
| Perez-Villarreal Jose | CAO & Chief Compliance Officer | 2020-08-13 | Sale | 25,000.0 | $16.76 |
| Perez-Villarreal Jose | CAO & Chief Compliance Officer | 2020-08-12 | Sale | 25,000.0 | $17.0 |
| Perez-Villarreal Jose | CAO & Chief Compliance Officer | 2020-08-11 | Sale | 25,000.0 | $17.08 |
| Perez-Villarreal Jose | CAO & Chief Compliance Officer | 2020-08-10 | Sale | 25,000.0 | $17.39 |
| Patel Shami | Other | 2020-08-06 | Sale | 3,318.0 | $16.62 |
| Patel Shami | Other | 2020-08-06 | Sale | 8,886.0 | $16.56 |
| KUIPER JEREMY L | Other | 2020-08-05 | Sale | 1,859.0 | $17.18 |
| KUIPER JEREMY L | Other | 2020-08-05 | Sale | 141.0 | $17.25 |
| KUIPER JEREMY L | Other | 2020-07-22 | Sale | 1,755.0 | $13.7 |
| KUIPER JEREMY L | Other | 2020-07-21 | Sale | 299.0 | $13.7 |
| KUIPER JEREMY L | Other | 2020-07-21 | Sale | 48.0 | $13.71 |
| KUIPER JEREMY L | Other | 2020-07-15 | Sale | 1,000.0 | $13.33 |
| KUIPER JEREMY L | Other | 2020-07-15 | Sale | 1,000.0 | $13.26 |
| Swarthmore Trust of 2016 | Other | 2020-06-04 | Sale | 11,031.0 | $11.9 |
| Swarthmore Trust of 2016 | Other | 2020-06-04 | Sale | 11,031.0 | $11.9 |
| Swarthmore Trust of 2016 | Other | 2020-06-04 | Sale | 11,031.0 | $11.9 |
| Swarthmore Trust of 2016 | Other | 2020-06-03 | Sale | 12,600.0 | $11.95 |
| Swarthmore Trust of 2016 | Other | 2020-06-03 | Sale | 12,600.0 | $11.95 |
| Swarthmore Trust of 2016 | Other | 2020-06-03 | Sale | 12,600.0 | $11.95 |
| Swarthmore Trust of 2016 | Other | 2020-06-02 | Sale | 9,999.0 | $11.91 |
| Swarthmore Trust of 2016 | Other | 2020-06-02 | Sale | 10,000.0 | $11.91 |
| Swarthmore Trust of 2016 | Other | 2020-06-02 | Sale | 9,999.0 | $11.91 |
| HEPCO FAMILY TRUST | Other | 2020-05-04 | Sale | 7,301.0 | $9.56 |
| HEPCO FAMILY TRUST | Other | 2020-04-14 | Sale | 5,000.0 | $8.36 |
| HEPCO FAMILY TRUST | Other | 2020-04-14 | Sale | 5,000.0 | $8.56 |
| HEPCO FAMILY TRUST | Other | 2020-04-13 | Sale | 1,932.0 | $8.18 |
| HEPCO FAMILY TRUST | Other | 2020-04-09 | Sale | 7,000.0 | $8.44 |
| HEPCO FAMILY TRUST | Other | 2020-04-07 | Sale | 3,333.0 | $8.49 |
| HEPCO FAMILY TRUST | Other | 2020-04-06 | Sale | 5,000.0 | $8.41 |
| HEPCO FAMILY TRUST | Other | 2020-04-06 | Sale | 5,000.0 | $8.42 |
| HEPCO FAMILY TRUST | Other | 2020-04-03 | Sale | 5,000.0 | $7.76 |
| HEPCO FAMILY TRUST | Other | 2020-04-03 | Sale | 5,000.0 | $7.81 |
| HEPCO FAMILY TRUST | Other | 2020-04-02 | Sale | 1,805.0 | $8.71 |
| HEPCO FAMILY TRUST | Other | 2020-04-02 | Sale | 3,195.0 | $8.14 |
| Fintech Investor Holdings II, LLC | Other | 2019-12-12 | Sale | 120,000.0 | $12.6 |
| Cohen Sponsor Interests II, LLC | Other | 2019-12-12 | Sale | 100,000.0 | $12.6 |
| Abrams Amanda J | Other | 2019-12-12 | Sale | 100,000.0 | $12.6 |
| Abrams Amanda J | Other | 2019-12-12 | Sale | 120,000.0 | $12.6 |
| Lofgren Christopher B | Director | 2019-11-21 | Purchase | 17,900.0 | $13.49 |
| Abrams Amanda J | Other | 2019-09-16 | Sale | 553,147.0 | $12.75 |
| Abrams Amanda J | Other | 2019-09-16 | Sale | 857,220.0 | $12.75 |
| Swarthmore Trust of 2016 | Other | 2019-09-16 | Sale | 20,129.0 | $12.75 |
| Swarthmore Trust of 2016 | Other | 2019-09-16 | Sale | 25,693.0 | $12.75 |
| Swarthmore Trust of 2016 | Other | 2019-09-16 | Sale | 121,586.0 | $12.75 |
| Fintech Investor Holdings II, LLC | Other | 2019-09-16 | Sale | 857,220.0 | $12.75 |
| Cohen Sponsor Interests II, LLC | Other | 2019-09-16 | Sale | 143,818.0 | $12.75 |
| Cohen Sponsor Interests II, LLC | Other | 2019-09-16 | Sale | 553,147.0 | $12.75 |
| Lisy Robert | CEO, President and Chairman | 2019-09-16 | Sale | 160,000.0 | $11.96 |
| Wender Justin B | Director,TenPercentOwnerOther | 2019-09-16 | Sale | 4,042,728.0 | $11.96 |
| SPC Intermex, LP | TenPercentOwnerOther | 2019-09-16 | Sale | 4,042,728.0 | $11.96 |
| Stella Point Capital LLC | TenPercentOwnerOther | 2019-09-16 | Sale | 4,042,728.0 | $11.96 |
| SPC Intermex GP, LLC | TenPercentOwnerOther | 2019-09-16 | Sale | 4,042,728.0 | $11.96 |
| SPC Intermex Representative LLC | TenPercentOwnerOther | 2019-09-16 | Sale | 4,042,728.0 | $11.96 |
| Godfrey Adam P | Director,TenPercentOwnerOther | 2019-09-16 | Sale | 4,042,728.0 | $11.96 |
| Rincon John | Director | 2019-09-16 | Sale | 100,000.0 | $11.96 |
| Velez William | Other | 2019-09-16 | Sale | 8,000.0 | $11.96 |
| Patel Shami | Other | 2019-09-16 | Sale | 15,177.0 | $12.75 |
| Mitrikov Plamen | Other | 2019-09-16 | Sale | 13,207.0 | $12.75 |
| KUIPER JEREMY L | Other | 2019-09-16 | Sale | 15,177.0 | $12.75 |
| HEPCO FAMILY TRUST | Other | 2019-09-16 | Sale | 65,434.0 | $12.75 |
| Cohen Solomon | Other | 2019-09-16 | Sale | 16,508.0 | $12.75 |
| Fintech Investor Holdings II, LLC | Other | 2019-08-07 | Sale | 150,000.0 | $0.0 |
| Fintech Investor Holdings II, LLC | Other | 2019-04-30 | Purchase | 36,675.0 | — |
| McEntee James J III | Other | 2018-08-14 | Purchase | 100.0 | $9.9 |
| Cohen & Company, LLC | Other | 2018-07-27 | Sale | 2,500.0 | $9.95 |
| Cohen & Company, LLC | Other | 2018-07-27 | Sale | 2,500.0 | $9.9 |
| KUIPER JEREMY L | Other | 2018-07-26 | Sale | 11,409.0 | $0.0 |
| Swarthmore Trust of 2016 | Other | 2018-07-26 | Sale | 52,976.0 | $0.0 |
| Patel Shami | Other | 2018-07-26 | Sale | 11,409.0 | $0.0 |
| McEntee James J III | Other | 2018-07-26 | Sale | 52,976.0 | $0.0 |
| Fintech Investor Holdings II, LLC | Other | 2018-07-26 | Sale | 457,182.0 | $0.0 |
| Fintech Investor Holdings II, LLC | Other | 2018-07-26 | Sale | 25,000.0 | $10.0 |
| Cohen Sponsor Interests II, LLC | Other | 2018-07-26 | Sale | 264,883.0 | $0.0 |
| COHEN DANIEL G | Other | 2018-07-26 | Sale | 105,953.0 | $0.0 |
| COHEN BETSY Z | Other | 2018-07-26 | Sale | 105,953.0 | $0.0 |
| COHEN DANIEL G | Chief Executive Officer | 2018-07-25 | Sale | 50,000.0 | $0.0 |
| COHEN BETSY Z | Director | 2018-07-18 | Purchase | 500,000.0 | $10.05 |
| COHEN DANIEL G | Chief Executive Officer | 2018-06-29 | Purchase | 140,000.0 | $10.05 |
| COHEN DANIEL G | Chief Executive Officer | 2018-06-29 | Purchase | 160,000.0 | $10.05 |
| McEntee James J III | President and CFO | 2018-06-29 | Purchase | 200,000.0 | $10.05 |
| COHEN BETSY Z | Director | 2018-06-29 | Purchase | 500,000.0 | $10.05 |
| McEntee James J III | President and CFO | 2017-12-11 | Sale | 100,000.0 | $0.0 |
| COHEN BETSY Z | Director | 2017-12-11 | Purchase | 200,000.0 | $0.0 |
| COHEN BETSY Z | Director | 2017-12-11 | Sale | 200,000.0 | $0.0 |
| COHEN DANIEL G | Chief Executive Officer | 2017-12-11 | Purchase | 200,000.0 | $0.0 |
| COHEN DANIEL G | Chief Executive Officer | 2017-12-11 | Sale | 200,000.0 | $0.0 |
| COHEN DANIEL G | Chief Executive Officer | 2017-11-27 | Sale | 50,000.0 | $0.0 |
| Fintech Investor Holdings II, LLC | TenPercentOwner | 2017-09-25 | Sale | 30,000.0 | $0.0 |