| |
| |
| Exchange: |
N/A |
| Security
Type: |
Common |
| Shares
Out: |
38,070,000 |
| Market
Cap: |
797.57(M) |
| Last
Volume: |
0 |
Avg
Vol: |
0 |
| 52
Week Range: |
$15.87 - $26 |
|
| 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 : - |
| Guru Rank Value : - |
| Guru Occurances : - |
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|
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.
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|
D/I:
|
|
|
D
is for direct shares.
I is
for indirect shares.
D/I
refers to the Direct or Indirect
shares traded vs. held. |
|
|
|
Forms:
|
|
|
A
Form 4 is a form filed
by an insider to indicate a change
in ownership.
A Form
3 is a form filed by
an insider to indicate an
initial ownership of a security. |
|
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|
3m +/-:
|
|
|
|
This
represents the company's 3 month
price change. The initial price
is based on the closing price
of the stock on the day the transaction
took place. Purchases & sales
are viewed as long & short
positions respectively.
|
|
|
|
Actions:
|
|
|
| B |
Buy |
| S |
Sell |
| OE |
Option
Exercised |
| A |
Acquired |
| D |
Disposed |
| AB |
Automatic
Buy |
| AS |
Automatic
Sell |
| IO |
Initial
Ownership |
|
|
|
|
Download:
|
|
|
Download only Transactions
Forms. (Default)
Download
only Summary Infomation.
Download
both Transactions and Summary Data
|
|
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|
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| |
| |
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 |
23,700 |
23,700 |
23,700 |
1,321,361 |
| Total Sell Value |
$500,781 |
$500,781 |
$500,781 |
$31,186,122 |
| Total People Sold |
1 |
1 |
1 |
5 |
| Total Sell Transactions |
1 |
1 |
1 |
30 |
| End Date |
2024-02-25 |
2023-11-24 |
2023-05-26 |
2022-05-26 |
|
| Filer's Name |
Relation Title |
Off-Dir-10% |
Tran. Date |
Form |
Action |
Price |
Mkt Value |
D/I |
Shares |
Holdings |
Rank
|
|
|
| 3m +/- |
|
|
Form |
  Fintech Investor Holdings Ii, Llc |
Member 13d group owns over 10% |
– – – |
2019-08-07 |
4 |
S |
$0.00 |
$705 |
D/D |
(150,000) |
3,014,171 |
|
- |
|
| Fintech Investor Holdings Ii, Llc |
Member 13d group owns over 10% |
– – – |
2019-04-30 |
4 |
B |
$0.00 |
$0 |
D/D |
36,675 |
3,164,171 |
2.36 |
- |
|
| Abrams Amanda J |
|
– – – |
2018-12-12 |
3 |
IO |
$0.00 |
$0 |
I/I |
0 |
4,816,266 |
|
- |
|
| Mcentee James J III |
Member 13d group owns over 10% |
– – – |
2018-08-14 |
4 |
B |
$9.90 |
$990 |
I/I |
100 |
100 |
0.01 |
- |
|
| Cohen & Company, Llc |
Member 13d group owns over 10% |
– – – |
2018-07-27 |
4 |
S |
$9.90 |
$49,625 |
I/I |
(5,000) |
245,000 |
|
- |
|
| Purcell Michael J. |
Director |
– • – |
2018-07-26 |
4 |
A |
$0.00 |
$0 |
D/D |
7,063 |
7,063 |
|
- |
|
| Lisy Robert |
CEO, President and ChairmanMem |
• • – |
2018-07-26 |
4 |
A |
$0.00 |
$0 |
I/I |
1,861,060 |
1,861,060 |
|
- |
|
| Rincon John |
Director |
– • – |
2018-07-26 |
4 |
A |
$0.00 |
$0 |
D/D |
7,063 |
1,292,782 |
|
- |
|
| Rincon John |
Director |
– • – |
2018-07-26 |
4 |
A |
$0.00 |
$0 |
I/I |
1,285,719 |
1,285,719 |
|
- |
|
| Holstein Kurt |
Member of 10% owner group |
– • – |
2018-07-26 |
4 |
A |
$0.00 |
$0 |
D/D |
7,063 |
85,530 |
|
- |
|
| Holstein Kurt |
Member of 10% owner group |
– • – |
2018-07-26 |
4 |
A |
$0.00 |
$0 |
D/D |
78,467 |
78,467 |
|
- |
|
| Nilsen Randy |
Chief Sales/Marketing OfficerM |
• – – |
2018-07-26 |
4 |
A |
$0.00 |
$0 |
D/D |
170,922 |
170,922 |
|
- |
|
| Perez-Villarreal Jose |
CAO & Chief Compliance Officer |
• – – |
2018-07-26 |
4 |
A |
$0.00 |
$0 |
D/D |
246,202 |
246,202 |
|
- |
|
| Azcarate Eduardo |
Chief Business Dev. OfficerMem |
• – – |
2018-07-26 |
4 |
A |
$0.00 |
$0 |
D/D |
241,421 |
241,421 |
|
- |
|
| Velez William |
Chief Information OfficerMembe |
• – – |
2018-07-26 |
4 |
A |
$0.00 |
$0 |
D/D |
151,968 |
151,968 |
|
- |
|
| Swarthmore Trust Of 2016 |
Member 13d group owns over 10% |
– – – |
2018-07-26 |
4 |
S |
$0.00 |
$249 |
I/I |
(52,976) |
140,868 |
|
- |
|
| Swarthmore Trust Of 2016 |
Member 13d group owns over 10% |
– – – |
2018-07-26 |
4 |
D |
$0.00 |
$0 |
I/I |
(50,000) |
193,844 |
|
- |
|
| Fintech Investor Holdings Ii, Llc |
Member 13d group owns over 10% |
– – – |
2018-07-26 |
4 |
S |
$0.00 |
$252,149 |
D/D |
(482,182) |
3,127,496 |
|
- |
|
| Kuiper Jeremy L |
Member 13d group owns over 10% |
– – – |
2018-07-26 |
4 |
S |
$0.00 |
$54 |
D/D |
(11,409) |
45,636 |
|
- |
|
| Mcentee James J III |
Member 13d group owns over 10% |
– – – |
2018-07-26 |
4 |
S |
$0.00 |
$249 |
I/I |
(52,976) |
601,663 |
|
- |
|
| Mcentee James J III |
Member 13d group owns over 10% |
– – – |
2018-07-26 |
4 |
D |
$0.00 |
$0 |
I/I |
(50,000) |
654,639 |
|
- |
|
| Patel Shami |
Member 13d group owns over 10% |
– – – |
2018-07-26 |
4 |
S |
$0.00 |
$54 |
D/D |
(11,409) |
45,636 |
|
- |
|
| Cohen Daniel G |
Member 13d group owns over 10% |
– – – |
2018-07-26 |
4 |
S |
$0.00 |
$498 |
I/I |
(105,953) |
281,736 |
|
- |
|
| Cohen Daniel G |
Member 13d group owns over 10% |
– – – |
2018-07-26 |
4 |
D |
$0.00 |
$0 |
I/I |
(100,000) |
387,689 |
|
- |
|
| Cohen Sponsor Interests Ii, Llc |
Member 13d group owns over 10% |
– – – |
2018-07-26 |
4 |
S |
$0.00 |
$1,245 |
I/I |
(264,883) |
454,340 |
|
- |
|
354 Records found
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Page 13 of 15 |
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