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International Money Express Inc (IMXI)  
$21.36 0.17 (0.8%) as of 4:30 Fri 4/26


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Exchange: N/A
Security Type: Common
Shares Out: 38,070,000
Market Cap: 813.18(M)
Last Volume: 0 Avg Vol: 0
52 Week Range: $15.87 - $26.33
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    :  -

 

            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 23,700 23,700 139,700 1,511,877
Total Sell Value $500,781 $500,781 $3,393,217 $34,937,589
Total People Sold 1 1 2 5
Total Sell Transactions 1 1 5 39
End Date 2024-01-28 2023-10-27 2023-04-28 2022-04-28

   
Records found: 354
  Page 1 of 15  
Filer's Name Relation Title Off-Dir-10% Tran. Date Form Action Price Mkt Value D/I Shares Holdings
Rank

  
3m +/-  
Form
   Maydon Laura I Director   –       •      –    2024-04-01 4 A $0.00 $0 D/D 178 25,101     -
   Bradford Debra A Director   –       •      –    2024-04-01 4 A $0.00 $0 D/D 222 16,253     -
   Purcell Michael J. Director   –       •      –    2024-04-01 4 A $0.00 $0 D/D 1,384 56,173     -
   Aguilar Joseph President - GM, Latin America   •       –      –    2024-03-15 4 S $21.13 $500,781 D/D (23,700) 105,677 -1%     
   Aguilar Joseph President - GM, Latin America   •       –      –    2024-03-14 4 D $20.53 $270,893 D/D (13,195) 129,377     -
   Aguilar Joseph President - GM, Latin America   •       –      –    2024-03-14 4 D $20.53 $1,681,879 D/D (81,923) 142,572     -
   Aguilar Joseph President - GM, Latin America   •       –      –    2024-03-14 4 OE $12.45 $1,681,875 D/D 125,000 224,495     -
   Lisy Robert CEO, President & Chairman   •       •      –    2024-03-11 4 D $19.11 $3,344,250 D/D (175,000) 328,633     -
   Lisy Robert CEO, President & Chairman   •       •      –    2024-03-04 4 D $19.77 $171,584 D/D (8,679) 460,405     -
   Bende Andras Quinn Chief Financial Officer   •       –      –    2024-03-04 4 D $19.77 $18,070 D/D (914) 108,525     -
   Aguilar Joseph President - GM, Latin America   •       –      –    2024-03-04 4 D $19.77 $23,368 D/D (1,182) 99,495     -
   Hunt Christopher D. COO   •       –      –    2024-03-04 4 D $19.77 $8,501 D/D (430) 58,408     -
   Lisy Robert CEO, President & Chairman   •       •      –    2024-02-29 4 D $19.70 $181,023 D/D (9,189) 469,084     -
   Bende Andras Quinn Chief Financial Officer   •       –      –    2024-02-29 4 D $19.70 $22,419 D/D (1,138) 109,439     -
   Aguilar Joseph President - GM, Latin America   •       –      –    2024-02-29 4 D $19.70 $22,419 D/D (1,138) 100,677     -
   Hunt Christopher D. COO   •       –      –    2024-02-29 4 D $19.70 $11,209 D/D (569) 58,838     -
   Bende Andras Quinn Chief Financial Officer   •       –      –    2024-02-28 4 D $19.50 $18,486 D/D (948) 110,577     -
   Lisy Robert CEO, President & Chairman   •       •      –    2024-02-28 4 D $19.50 $143,208 D/D (7,344) 478,273     -
   Hunt Christopher D. COO   •       –      –    2024-02-28 4 D $19.50 $12,032 D/D (617) 59,407     -
   Aguilar Joseph President - GM, Latin America   •       –      –    2024-02-28 4 D $19.50 $17,336 D/D (889) 101,815     -
   Bende Andras Quinn Chief Financial Officer   •       –      –    2024-02-15 4 A $0.00 $0 D/D 38,738 111,525     -
   Aguilar Joseph President - GM, Latin America   •       –      –    2024-02-15 4 A $0.00 $0 D/D 31,686 102,704     -
   Lisy Robert CEO, President & Chairman   •       •      –    2024-02-15 4 A $0.00 $0 D/D 186,633 485,617     -
   Hunt Christopher D. COO   •       –      –    2024-02-15 4 A $0.00 $0 D/D 25,247 60,024     -
   Hunt Christopher D. COO   •       –      –    2024-01-02 4/A D $22.09 $75,945 D/D (3,438) 34,777     -
  354 Records found
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  Page 1 of 15
  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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