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International Money Express Inc (IMXI)  
$10.09 0.16 (1.61%) as of 4:30 Mon 6/30


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Exchange: N/A
Security Type: Common
Shares Out: 38,070,000
Market Cap: 384.13(M)
Last Volume: 0 Avg Vol: 0
52 Week Range: $9.83 - $22.3
Level I Sector: N/A
Level II Sector: N/A
Level III Sector: N/A

Member Indexes:
   

Rankings:
     
Insider 3 Months    :   -
Insider 6 Months    :   -
Insider 3/6 Months :   -
Guru Rank Number :  727
Guru Rank Value     : 3
Guru Occurances    : 1

 

            6 Months   1 Year   2 Year  
 
Company Profile   International Money Express is a holding company. Through its operating subsidiary, Intermex Wire Transfer, LLC, Co. is a money remittance services company focused primarily on the U.S. to Latin America and the Caribbean corridor, which includes Mexico, Central and South America and the Caribbean. Co. utilizes its proprietary technology to deliver services to its customers through a network of sending and paying agents. Co.'s remittance services, which include a suite of ancillary financial processing solutions and payment services. Additionally, Co.'s product and service portfolio includes online payment options, pre-paid debit cards and direct deposit payroll cards.

 
 
Summary  (Direct Transactions Only) 3 Months 6 Months 12 Months 24 Months
Total Shares Bought 0 0 0 0
Total Buy Value $0 $0 $0 $0
Total People Bought 0 0 0 0
Total Buy Transactions 0 0 0 0
Total Shares Sold 0 0 0 23,700
Total Sell Value $0 $0 $0 $500,781
Total People Sold 0 0 0 1
Total Sell Transactions 0 0 0 1
End Date 2025-03-30 2024-12-27 2024-06-28 2023-06-29

   
Records found: 397
  Page 1 of 16  
Filer's Name Relation Title Off-Dir-10% Tran. Date Form Action Price Mkt Value D/I Shares Holdings
Rank

  
3m +/-  
Form
   Bradford Debra A Director   –       •      –    2025-06-20 4 A $10.09 $150,008 D/D 14,867 39,038     -
   Maydon Laura I Director   –       •      –    2025-06-20 4 A $10.09 $150,008 D/D 14,867 47,770     -
   Fernandez Bernardo B. Jr. Director   –       •      –    2025-06-20 4 A $10.09 $150,008 D/D 14,867 38,473     -
   Rincon John Director   –       •      –    2025-06-20 4 A $10.09 $150,008 D/D 14,867 60,167     -
   Purcell Michael J. Director   –       •      –    2025-06-20 4 A $10.09 $150,008 D/D 14,867 82,009     -
   Godfrey Adam P Director   –       •      –    2025-06-20 4 A $10.09 $150,008 D/D 14,867 23,202     -
   Higgins-Carter Karen Director   –       •      –    2025-06-20 4 A $10.09 $150,008 D/D 14,867 25,931     -
   Bradford Debra A Director   –       •      –    2025-04-01 4 A $12.78 $2,505 D/D 196 24,171     -
   Purcell Michael J. Director   –       •      –    2025-04-01 4 A $12.78 $15,630 D/D 1,223 67,142     -
   Maydon Laura I Director   –       •      –    2025-04-01 4 A $12.78 $2,006 D/D 157 32,903     -
   Aguilar Joseph President - GM, Latin America   •       –      –    2025-02-19 4 A $18.41 $300,009 D/D 16,296 115,054     -
   Pargac Robert General Counsel   •       –      –    2025-02-19 4 A $18.41 $175,005 D/D 9,506 19,025     -
   Bende Andras Quinn Chief Financial Officer   •       –      –    2025-02-19 4 A $18.41 $450,014 D/D 24,444 125,522     -
   Lisy Robert CEO, President & Chairman   •       •      –    2025-02-19 4 A $18.41 $2,225,014 D/D 120,859 414,902     -
   Hunt Christopher D. COO   •       –      –    2025-02-19 4 A $18.41 $450,014 D/D 24,444 74,061     -
   Purcell Michael J. Director   –       •      –    2025-01-01 4 A $20.83 $15,623 D/D 750 65,919     -
   Bradford Debra A Director   –       •      –    2025-01-01 4 A $20.83 $2,500 D/D 120 23,975     -
   Maydon Laura I Director   –       •      –    2025-01-01 4 A $20.83 $2,000 D/D 96 32,746     -
   Bende Andras Quinn Chief Financial Officer   •       –      –    2024-12-31 4 D $20.83 $155,121 D/D (7,447) 101,078     -
   Aguilar Joseph President - GM, Latin America   •       –      –    2024-12-31 4 D $20.83 $144,123 D/D (6,919) 98,758     -
   Lisy Robert CEO, President & Chairman   •       •      –    2024-12-31 4 D $20.83 $720,510 D/D (34,590) 294,043     -
   Hunt Christopher D. COO   •       –      –    2024-12-31 4 D $20.83 $183,117 D/D (8,791) 49,617     -
   Maydon Laura I Director   –       •      –    2024-10-01 4 A $17.57 $2,003 D/D 114 32,650     -
   Bradford Debra A Director   –       •      –    2024-10-01 4 A $17.57 $2,495 D/D 142 23,855     -
   Purcell Michael J. Director   –       •      –    2024-10-01 4 A $17.57 $15,620 D/D 889 65,169     -
  397 Records found
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  Page 1 of 16
  Transaction Code Key: Ownership Code Key
  B - Buy AB - Automatic Buy D - Direct Ownership
  S - Sell AS - Automatic Sell I - Indirect Ownership
  OE - Options Exercised A - Acquired
  IO - Initital Ownership D - Disposed
 
 
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