| |
| |
|
| Insider
Information: |
Lisy Robert |
| Relationship: |
CEO, President & Chair... |
| City: |
Miami |
| State: |
FL |
| |
|
| Insider
Summary: |
|
|
|
|
Companies Owned : |
1 |
|
| Direct
Shares |
328,633 |
|
|
Indirect Shares
|
661,563 |
|
|
| Direct
Value |
$6,884,861 |
|
|
|
Indirect Value
|
$13,859,745 |
|
|
| Total
Shares |
990,196 |
|
|
| Total
Value |
$20,744,606 |
|
|
|
|
|
|
|
|
Historical
Performance :
Based on 6 Month Return Percentages |
Buys
|
Sells
|
|
Total
Filings :
|
0
|
15
|
|
Stock
price went up :
|
0
|
10
|
| Stock
price went down : |
0
|
5
|
| |
|
|
|
Gain/Loss Ratio : |
0.0
|
2.0
|
| Percentage
Gain/Loss : |
0.0%
|
 173.2%
|
| |
|
|
|
|
|
Holdings
:
| Menu |
Company Name |
Ticker |
Relation |
Direct Date |
Direct Shares |
Indirect Date |
Indirect Shares |
Total Value Sold  |
 |
International Money Express Inc |
IMXI |
CEO, President & Chair... |
2024-03-11 |
328,633 |
2024-03-11 |
661,563 |
Premium* |
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|
|
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|
Records found :
65 |
Free Registration Required For Full Results. Limit: 25
|
 |
Download |
Page 1 of 3
|
| Ticker |
Company Name |
Relation |
Off-Dir-10% |
Trans. Date |
Form |
Action |
Price |
Mkt Value |
D/I |
Shares |
Holdings |
Rank
|
|
|
| 3m +/- |
|
|
Form |
| IMXI |
International Money Expre... |
CEO, President and ChairmanMem |
• • – |
2018-07-26 |
4 |
A |
$0.00 |
$0 |
I/I |
1,861,060 |
1,861,060 |
0 |
- |
|
| IMXI |
International Money Expre... |
CEO, President and ChairmanMem |
• • – |
2019-09-16 |
4 |
S |
$11.96 |
$1,913,120 |
I/I |
(160,000) |
1,701,060 |
0 |
- |
|
| IMXI |
International Money Expre... |
CEO, President & Chairman |
• • – |
2020-11-04 |
4 |
S |
$12.76 |
$1,594,688 |
I/I |
(125,000) |
912,529 |
0 |
% |
|
| IMXI |
International Money Expre... |
CEO, President & Chairman |
• • – |
2020-12-15 |
4 |
AS |
$16.55 |
$827,500 |
I/I |
(50,000) |
862,529 |
0 |
% |
|
| IMXI |
International Money Expre... |
CEO, President & Chairman |
• • – |
2021-01-06 |
4 |
AS |
$16.26 |
$376,712 |
I/I |
(23,168) |
839,361 |
0 |
% |
|
| IMXI |
International Money Expre... |
CEO, President & Chairman |
• • – |
2021-01-07 |
4 |
AS |
$16.06 |
$199,931 |
I/I |
(12,449) |
826,912 |
0 |
% |
|
| IMXI |
International Money Expre... |
CEO, President & Chairman |
• • – |
2021-01-08 |
4 |
AS |
$16.01 |
$212,661 |
I/I |
(13,283) |
813,629 |
0 |
% |
|
| IMXI |
International Money Expre... |
CEO, President & Chairman |
• • – |
2021-03-04 |
4 |
A |
$0.00 |
$0 |
D/D |
88,215 |
88,215 |
0 |
- |
|
| IMXI |
International Money Expre... |
CEO, President & Chairman |
• • – |
2021-03-17 |
4 |
S |
$16.12 |
$460,050 |
D/D |
(28,532) |
88,215 |
0 |
% |
|
| IMXI |
International Money Expre... |
CEO, President & Chairman |
• • – |
2021-03-17 |
4 |
OE |
$9.91 |
$282,752 |
D/D |
28,532 |
116,747 |
0 |
- |
|
| IMXI |
International Money Expre... |
CEO, President & Chairman |
• • – |
2021-03-18 |
4 |
S |
$16.02 |
$14,414 |
D/D |
(900) |
88,215 |
0 |
% |
|
| IMXI |
International Money Expre... |
CEO, President & Chairman |
• • – |
2021-03-18 |
4 |
OE |
$9.91 |
$8,919 |
D/D |
900 |
89,115 |
0 |
- |
|
| IMXI |
International Money Expre... |
CEO, President & Chairman |
• • – |
2021-03-19 |
4 |
S |
$16.00 |
$3,200 |
D/D |
(200) |
88,215 |
0 |
% |
|
| IMXI |
International Money Expre... |
CEO, President & Chairman |
• • – |
2021-03-19 |
4 |
OE |
$9.91 |
$1,982 |
D/D |
200 |
88,415 |
0 |
- |
|
| IMXI |
International Money Expre... |
CEO, President & Chairman |
• • – |
2021-08-09 |
4 |
OE |
$9.91 |
$2,973,000 |
D/D |
300,000 |
388,215 |
0 |
- |
|
| IMXI |
International Money Expre... |
CEO, President & Chairman |
• • – |
2021-08-09 |
4 |
D |
$17.10 |
$3,821,799 |
D/D |
(223,497) |
164,718 |
0 |
- |
|
| IMXI |
International Money Expre... |
CEO, President & Chairman |
• • – |
2021-08-17 |
4 |
AS |
$17.29 |
$1,244,880 |
D/D |
(72,000) |
92,718 |
0 |
% |
|
| IMXI |
International Money Expre... |
CEO, President & Chairman |
• • – |
2021-08-18 |
4 |
AS |
$17.24 |
$339,628 |
D/D |
(19,700) |
73,018 |
0 |
% |
|
| IMXI |
International Money Expre... |
CEO, President & Chairman |
• • – |
2021-08-19 |
4 |
AS |
$17.03 |
$141,349 |
D/D |
(8,300) |
64,718 |
0 |
% |
|
| IMXI |
International Money Expre... |
CEO, President & Chairman |
• • – |
2021-12-15 |
4 |
OE |
$9.91 |
$245,887 |
D/D |
24,812 |
89,530 |
0 |
- |
|
| IMXI |
International Money Expre... |
CEO, President & Chairman |
• • – |
2021-12-15 |
4 |
S |
$16.12 |
$399,920 |
D/D |
(24,812) |
64,718 |
0 |
% |
|
| IMXI |
International Money Expre... |
CEO, President & Chairman |
• • – |
2021-12-16 |
4 |
S |
$15.99 |
$186,532 |
D/D |
(11,667) |
64,718 |
0 |
% |
|
| IMXI |
International Money Expre... |
CEO, President & Chairman |
• • – |
2021-12-16 |
4 |
OE |
$9.91 |
$115,620 |
D/D |
11,667 |
76,385 |
0 |
- |
|
| IMXI |
International Money Expre... |
CEO, President & Chairman |
• • – |
2021-12-17 |
4 |
S |
$15.92 |
$364,024 |
D/D |
(22,873) |
64,718 |
0 |
% |
|
| IMXI |
International Money Expre... |
CEO, President & Chairman |
• • – |
2021-12-17 |
4 |
OE |
$9.91 |
$226,671 |
D/D |
22,873 |
87,591 |
0 |
- |
|
65 Records found
|
|
Page 1 of 3 |
| |
Free Registration Required For Full Results. Limit: 25
|
|
| |
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 |
- Aquired |
| |
IO |
- Initital Ownership |
D |
- Disposed |
| |
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