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 |
| 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 |
| 2021-11-18 Purchase |
2021-11-22 4:35 pm |
International Money Express Inc. | IMXI | Purcell Michael J. Director |
7,000 | $15.07 | $105,461 | 35,396 (Direct) |
View |
| 2021-11-12 Sale |
2021-11-15 4:15 pm |
International Money Express Inc. | IMXI | Rincon John Director |
20,000 | $16.66 | $333,202 | 701,533 (Indirect Direct) |
View |
| 2021-11-10 Sale |
2021-11-12 5:05 pm |
International Money Express Inc. | IMXI | Rincon John Director |
39,484 | $16.52 | $652,208 | 721,533 (Indirect Direct) |
View |
| 2021-09-20 Sale |
2021-09-22 4:41 pm |
International Money Express Inc. | IMXI | Rincon John Director |
92,281 | $16.12 | $1,487,882 | 761,017 (Indirect Direct) |
View |
| 2021-09-15 Sale |
2021-09-17 8:23 pm |
International Money Express Inc. | IMXI | Rincon John Director |
57,719 | $17.01 | $981,903 | 853,298 (Indirect Direct) |
View |
| 2021-08-17 Sale |
2021-08-19 8:05 pm |
International Money Express Inc. | IMXI | Lisy Robert CEO, President & Chairman |
100,000 | $17.26 | $1,725,857 | 1,316,878 (Indirect Direct) |
View |
| 2021-03-17 Sale |
2021-04-02 2:21 pm |
International Money Express Inc. | IMXI | Lisy Robert CEO, President & Chairman |
29,632 | $16.12 | $477,664 | 4,822,485 (Indirect Direct) |
View |
| 2021-01-04 Purchase |
2021-01-12 4:37 pm |
International Money Express Inc. | IMXI | Perez-Villarreal Jose CAO & Chief Compliance Officer |
1,404 | $15.48 | $21,741 | 96,626 (Direct) |
View |
| 2021-01-06 Sale |
2021-01-08 9:04 pm |
International Money Express Inc. | IMXI | Lisy Robert CEO, President & Chairman |
48,900 | $16.14 | $789,303 | 1,252,160 (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 |
| 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 |
| 2021-10-01 Option Award |
2021-10-04 7:26 pm |
N/A N/A |
International Money Express Inc. | IMXI | Purcell Michael J. Director |
719 | $0 | 28,396 (Direct) |
View |
| 2021-10-01 Option Award |
2021-10-04 7:25 pm |
N/A N/A |
International Money Express Inc. | IMXI | Holstein Kurt Director |
120 | $0 | 104,281 (Direct) |
View |
| 2021-10-01 Option Award |
2021-10-04 7:23 pm |
N/A N/A |
International Money Express Inc. | IMXI | Maydon Laura I Director |
120 | $0 | 11,398 (Direct) |
View |
| 2021-08-09 Tax Withholding |
2021-08-11 4:23 pm |
N/A N/A |
International Money Express Inc. | IMXI | Lisy Robert CEO, President & Chairman |
223,497 | $17.1 | 2,277,148 (Direct) |
View |
| 2021-08-09 Exercise |
2021-08-11 4:23 pm |
N/A 2028-07-26 |
International Money Express Inc. | IMXI | Lisy Robert CEO, President & Chairman |
300,000 | $0 | 2,277,148 (Direct) |
View |
| 2021-08-09 Exercise |
2021-08-11 4:23 pm |
N/A N/A |
International Money Express Inc. | IMXI | Lisy Robert CEO, President & Chairman |
300,000 | $9.91 | 2,277,148 (Direct) |
View |
| 2021-06-30 Option Award |
2021-07-01 7:57 pm |
N/A N/A |
International Money Express Inc. | IMXI | Rincon John Director |
6,473 | $0 | 911,017 (Direct) |
View |
| 2021-06-30 Option Award |
2021-07-01 7:55 pm |
N/A N/A |
International Money Express Inc. | IMXI | Lofgren Christopher B Director |
6,608 | $0 | 37,016 (Direct) |
View |
| 2021-06-30 Option Award |
2021-07-01 7:54 pm |
N/A N/A |
International Money Express Inc. | IMXI | Maydon Laura I Director |
6,473 | $0 | 11,278 (Direct) |
View |
| 2021-06-30 Option Award |
2021-07-01 7:50 pm |
N/A N/A |
International Money Express Inc. | IMXI | Holstein Kurt Director |
6,608 | $0 | 104,161 (Direct) |
View |
| 2021-06-30 Option Award |
2021-07-01 7:49 pm |
N/A N/A |
International Money Express Inc. | IMXI | Purcell Michael J. Director |
7,281 | $0 | 27,677 (Direct) |
View |
| 2021-04-06 Option Award |
2021-04-08 8:57 pm |
N/A N/A |
International Money Express Inc. | IMXI | Lofgren Christopher B Director |
133 | $0 | 30,408 (Direct) |
View |
| 2021-04-06 Option Award |
2021-04-08 8:55 pm |
N/A N/A |
International Money Express Inc. | IMXI | Holstein Kurt Director |
133 | $0 | 97,553 (Direct) |
View |
| 2021-04-06 Option Award |
2021-04-08 8:53 pm |
N/A N/A |
International Money Express Inc. | IMXI | Purcell Michael J. Director |
799 | $0 | 20,396 (Direct) |
View |
| 2021-03-17 Exercise |
2021-04-02 2:21 pm |
N/A 2028-07-26 |
International Money Express Inc. | IMXI | Lisy Robert CEO, President & Chairman |
29,632 | $0 | 4,822,485 (Direct) |
View |
| 2021-03-17 Exercise |
2021-04-02 2:21 pm |
N/A N/A |
International Money Express Inc. | IMXI | Lisy Robert CEO, President & Chairman |
29,632 | $9.91 | 4,822,485 (Direct) |
View |
| 2021-03-04 Option Award |
2021-03-08 5:51 pm |
N/A N/A |
International Money Express Inc. | IMXI | Bende Andras Quinn Chief Financial Officer |
15,000 | $0 | 15,000 (Direct) |
View |
| 2021-03-04 Option Award |
2021-03-08 5:50 pm |
N/A N/A |
International Money Express Inc. | IMXI | Nilsen Randy Chief Sales/Marketing Officer |
19,408 | $0 | 190,330 (Direct) |
View |
| 2021-03-04 Option Award |
2021-03-08 5:50 pm |
N/A N/A |
International Money Express Inc. | IMXI | Luciano Ernesto General Counsel, CCO & Sec |
8,000 | $0 | 8,000 (Direct) |
View |
| 2021-03-04 Option Award |
2021-03-08 5:49 pm |
N/A N/A |
International Money Express Inc. | IMXI | Aguilar Joseph Chief Operating Officer |
19,408 | $0 | 19,408 (Direct) |
View |
| 2021-03-04 Option Award |
2021-03-08 5:48 pm |
N/A N/A |
International Money Express Inc. | IMXI | Lisy Robert CEO, President & Chairman |
88,215 | $0 | 1,340,375 (Direct) |
View |
| 2021-01-07 Option Award |
2021-01-08 6:20 pm |
N/A N/A |
International Money Express Inc. | IMXI | Holstein Kurt Director |
129 | $0 | 97,420 (Direct) |
View |
| 2021-01-07 Option Award |
2021-01-08 6:19 pm |
N/A N/A |
International Money Express Inc. | IMXI | Purcell Michael J. Director |
773 | $0 | 19,597 (Direct) |
View |
| 2021-01-07 Option Award |
2021-01-08 6:17 pm |
N/A N/A |
International Money Express Inc. | IMXI | Lofgren Christopher B Director |
129 | $0 | 30,275 (Direct) |
View |