| |
| |
|
| 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 |
$6,855,284 |
|
|
|
Indirect Value
|
$13,800,204 |
|
|
| Total
Shares |
990,196 |
|
|
| Total
Value |
$20,655,489 |
|
|
|
|
|
|
|
|
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 & Chairman |
• • – |
2021-03-04 |
4 |
A |
$0.00 |
$0 |
D/D |
88,215 |
88,215 |
0 |
- |
|
| IMXI |
International Money Expre... |
CEO, President & Chairman |
• • – |
2022-03-04 |
4 |
D |
$0.00 |
$0 |
D/D |
(8,678) |
56,040 |
0 |
- |
|
| IMXI |
International Money Expre... |
CEO, President & Chairman |
• • – |
2022-03-09 |
4 |
A |
$0.00 |
$0 |
D/D |
93,400 |
149,440 |
0 |
- |
|
| IMXI |
International Money Expre... |
CEO, President & Chairman |
• • – |
2022-11-14 |
4 |
GA |
$0.00 |
$0 |
I/I |
150,000 |
513,629 |
0 |
- |
|
| IMXI |
International Money Expre... |
CEO, President & Chairman |
• • – |
2022-11-14 |
4 |
GD |
$0.00 |
$0 |
D/D |
150,000 |
298,254 |
0 |
- |
|
| IMXI |
International Money Expre... |
CEO, President & Chairman |
• • – |
2023-03-02 |
4 |
A |
$0.00 |
$0 |
D/D |
176,430 |
492,495 |
0 |
- |
|
| IMXI |
International Money Expre... |
CEO, President & Chairman |
• • – |
2023-03-03 |
4 |
A |
$0.00 |
$0 |
D/D |
77,822 |
570,317 |
0 |
- |
|
| IMXI |
International Money Expre... |
CEO, President & Chairman |
• • – |
2023-03-10 |
4 |
GD |
$0.00 |
$0 |
D/D |
193,228 |
368,410 |
0 |
- |
|
| IMXI |
International Money Expre... |
CEO, President & Chairman |
• • – |
2023-03-10 |
4 |
GA |
$0.00 |
$0 |
I/I |
193,228 |
532,260 |
0 |
- |
|
| IMXI |
International Money Expre... |
CEO, President & Chairman |
• • – |
2023-09-15 |
4 |
GA |
$0.00 |
$0 |
I/I |
193,519 |
322,531 |
0 |
- |
|
| IMXI |
International Money Expre... |
CEO, President & Chairman |
• • – |
2023-09-15 |
4 |
GD |
$0.00 |
$0 |
I/I |
193,519 |
129,012 |
0 |
- |
|
| IMXI |
International Money Expre... |
CEO, President & Chairman |
• • – |
2024-02-15 |
4 |
A |
$0.00 |
$0 |
D/D |
186,633 |
485,617 |
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 |
OE |
$9.91 |
$8,919 |
D/D |
900 |
89,115 |
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 |
• • – |
2021-12-15 |
4 |
OE |
$9.91 |
$245,887 |
D/D |
24,812 |
89,530 |
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 |
OE |
$9.91 |
$226,671 |
D/D |
22,873 |
87,591 |
0 |
- |
|
| IMXI |
International Money Expre... |
CEO, President & Chairman |
• • – |
2021-12-20 |
4 |
OE |
$9.91 |
$54,812 |
D/D |
5,531 |
70,249 |
0 |
- |
|
| IMXI |
International Money Expre... |
CEO, President & Chairman |
• • – |
2022-08-08 |
4 |
OE |
$9.91 |
$7,882,285 |
D/D |
795,387 |
944,827 |
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 |
• • – |
2021-12-20 |
4 |
S |
$15.50 |
$85,731 |
D/D |
(5,531) |
64,718 |
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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