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| Insider
Information: |
Aguilar Joseph |
| Relationship: |
President - GM, Latin ... |
| City: |
Miami |
| State: |
FL |
| |
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| Insider
Summary: |
|
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Companies Owned : |
1 |
|
| Direct
Shares |
105,677 |
|
|
Indirect Shares
|
0 |
|
|
| Direct
Value |
$2,154,754 |
|
|
|
Indirect Value
|
$0 |
|
|
| Total
Shares |
105,677 |
|
|
| Total
Value |
$2,154,754 |
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Historical
Performance :
Based on 6 Month Return Percentages |
Buys
|
Sells
|
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Total
Filings :
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0
|
0
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Stock
price went up :
|
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|
| Stock
price went down : |
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Gain/Loss Ratio : |
0.0
|
0.0
|
| Percentage
Gain/Loss : |
0.0%
|
0.0%
|
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Holdings
:
| Menu |
Company Name |
Ticker |
Relation |
Direct Date |
Direct Shares |
Indirect Date |
Indirect Shares |
Total Value Sold  |
 |
International Money Express Inc |
IMXI |
President - GM, Latin ... |
2024-03-15 |
105,677 |
2021-03-04 |
0 |
Premium* |
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Records found :
22 |
Free Registration Required For Full Results. Limit: 25
|
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Download |
Page 1 of 1
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| 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... |
President - GM, Latin America |
• – – |
2024-03-15 |
4 |
S |
$21.13 |
$500,781 |
D/D |
(23,700) |
105,677 |
0 |
% |
|
| IMXI |
International Money Expre... |
President - GM, Latin America |
• – – |
2024-03-14 |
4 |
D |
$20.53 |
$270,893 |
D/D |
(13,195) |
129,377 |
0 |
- |
|
| IMXI |
International Money Expre... |
President - GM, Latin America |
• – – |
2024-03-14 |
4 |
D |
$20.53 |
$1,681,879 |
D/D |
(81,923) |
142,572 |
0 |
- |
|
| IMXI |
International Money Expre... |
President - GM, Latin America |
• – – |
2024-03-14 |
4 |
OE |
$12.45 |
$1,681,875 |
D/D |
125,000 |
224,495 |
0 |
- |
|
| IMXI |
International Money Expre... |
President - GM, Latin America |
• – – |
2024-03-04 |
4 |
D |
$19.77 |
$23,368 |
D/D |
(1,182) |
99,495 |
0 |
- |
|
| IMXI |
International Money Expre... |
President - GM, Latin America |
• – – |
2024-02-29 |
4 |
D |
$19.70 |
$22,419 |
D/D |
(1,138) |
100,677 |
0 |
- |
|
| IMXI |
International Money Expre... |
President - GM, Latin America |
• – – |
2024-02-28 |
4 |
D |
$19.50 |
$17,336 |
D/D |
(889) |
101,815 |
0 |
- |
|
| IMXI |
International Money Expre... |
President - GM, Latin America |
• – – |
2024-02-15 |
4 |
A |
$0.00 |
$0 |
D/D |
31,686 |
102,704 |
0 |
- |
|
| IMXI |
International Money Expre... |
President - GM, Latin America |
• – – |
2024-01-02 |
4/A |
D |
$22.09 |
$337,447 |
D/D |
(15,276) |
71,018 |
0 |
- |
|
| IMXI |
International Money Expre... |
President - GM, Latin America |
• – – |
2024-01-02 |
4 |
D |
$22.09 |
$346,084 |
D/D |
(15,667) |
70,627 |
0 |
- |
|
| IMXI |
International Money Expre... |
President - GM, Latin America |
• – – |
2023-03-04 |
4 |
D |
$25.70 |
$30,377 |
D/D |
(1,182) |
86,294 |
0 |
- |
|
| IMXI |
International Money Expre... |
President - GM, Latin America |
• – – |
2023-03-03 |
4 |
A |
$0.00 |
$0 |
D/D |
14,592 |
87,476 |
0 |
- |
|
| IMXI |
International Money Expre... |
President - GM, Latin America |
• – – |
2023-03-02 |
4 |
A |
$0.00 |
$0 |
D/D |
38,816 |
72,884 |
0 |
- |
|
| IMXI |
International Money Expre... |
President - GM, Latin America |
• – – |
2023-02-28 |
4 |
D |
$25.55 |
$33,930 |
D/D |
(1,328) |
34,068 |
0 |
- |
|
| IMXI |
International Money Expre... |
Chief Operating Officer |
• – – |
2022-08-17 |
4 |
S |
$25.10 |
$627,538 |
D/D |
(25,000) |
35,396 |
0 |
% |
|
| IMXI |
International Money Expre... |
Chief Operating Officer |
• – – |
2022-05-31 |
4/A |
D |
$20.62 |
$1,448,761 |
D/D |
(70,260) |
60,396 |
0 |
- |
|
| IMXI |
International Money Expre... |
Chief Operating Officer |
• – – |
2022-05-31 |
4/A |
S |
$0.00 |
$0 |
D/D |
(0) |
60,396 |
0 |
- |
|
| IMXI |
International Money Expre... |
Chief Operating Officer |
• – – |
2022-05-31 |
4 |
S |
$20.62 |
$1,933,125 |
D/D |
(93,750) |
36,906 |
0 |
% |
|
| IMXI |
International Money Expre... |
Chief Operating Officer |
• – – |
2022-05-31 |
4 |
OE |
$12.45 |
$1,292,813 |
D/D |
93,750 |
130,656 |
0 |
- |
|
| IMXI |
International Money Expre... |
Chief Operating Officer |
• – – |
2022-03-09 |
4 |
A |
$0.00 |
$0 |
D/D |
18,680 |
36,906 |
0 |
- |
|
| IMXI |
International Money Expre... |
Chief Operating Officer |
• – – |
2022-03-04 |
4 |
D |
$15.74 |
$18,605 |
D/D |
(1,182) |
18,226 |
0 |
- |
|
| IMXI |
International Money Expre... |
Chief Operating Officer |
• – – |
2021-03-04 |
4 |
A |
$0.00 |
$0 |
D/D |
19,408 |
19,408 |
0 |
- |
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22 Records found
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1
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Page 1 of 1 |
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Free Registration Required For Full Results. Limit: 25
|
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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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