Insider holders · CIK 0001683695
International Money Express, Inc. · IMXI
Every insider with a reported Table I holding at this company, ranked by their last-reported share count. A balance is only as fresh as its filing — the report date sits next to every row on purpose. ← Back to activity
| Insider | Direct shares | Indirect shares | Total reported | Last report (ET) | From |
|---|---|---|---|---|---|
| SPC Intermex Representative LLC10% Owner | — | 12,348,554 | 12,348,554 | Jul 30, 2018 · 9:01 pm EDT | Form 3 |
| SPC Intermex GP, LLC10% Owner | — | 12,348,554 | 12,348,554 | Jul 30, 2018 · 9:01 pm EDT | Form 3 |
| Stella Point Capital LLC10% Owner | — | 12,348,554 | 12,348,554 | Jul 30, 2018 · 9:01 pm EDT | Form 3 |
| SPC Intermex, LP10% Owner | — | 12,348,554 | 12,348,554 | Jul 30, 2018 · 9:01 pm EDT | Form 3 |
| Justin B WenderDirector | — | 12,348,554 | 12,348,554 | Jul 30, 2018 · 8:55 pm EDT | Form 3 |
| Fintech Investor Holdings II, LLCrelationship not stated | 3,127,496 | — | 3,127,496 | Jul 30, 2018 · 7:32 pm EDT | Form 4 |
| Polar Asset Management Partners Inc.10% Owner | — | 2,385,000 | 2,385,000 | Jun 11, 2018 · 3:20 pm EDT | Form 4 |
| Robert LisyCEO, President and Chairman | — | 1,861,060 | 1,861,060 | Jul 30, 2018 · 9:10 pm EDT | Form 4 |
| Robert Lisy Family Revocable Trustrelationship not stated | 1,422,529 | — | 1,422,529 | Jul 30, 2018 · 8:59 pm EDT | Form 3 |
| Betsy Z Cohenrelationship not stated | 892,827 | 200,000 | 1,092,827 | Jul 30, 2018 · 7:17 pm EDT | Form 4 |
| Daniel G Cohenrelationship not stated | 652,827 | 365,000 | 1,017,827 | Jul 30, 2018 · 7:23 pm EDT | Form 4 |
| James J McEntee IIIrelationship not stated | 239,709 | 601,663 | 841,372 | Aug 17, 2018 · 5:39 pm EDT | Form 4 |
| Cohen Sponsor Interests II, LLCrelationship not stated | 250,000 | 454,340 | 704,340 | Jul 30, 2018 · 7:26 pm EDT | Form 4 |
| DGC Family Fintech Trustrelationship not stated | 653,407 | — | 653,407 | Aug 2, 2018 · 6:05 pm EDT | Form 3 |
| Swarthmore Trust of 2016relationship not stated | 370,795 | 90,000 | 460,795 | Jul 30, 2018 · 7:44 pm EDT | Form 4 |
| Hawk Time Enterprises LLCrelationship not stated | 438,531 | — | 438,531 | Jul 30, 2018 · 8:53 pm EDT | Form 3 |
| John RinconDirector | 71,029 | 255,288 | 326,317 | Jul 20, 2026 · 5:36 pm EDT | Form 4 |
| C.A.R. Holdings, LLCrelationship not stated | 325,014 | — | 325,014 | Aug 6, 2018 · 7:36 pm EDT | Form 3 |
| Cohen & Company, LLCrelationship not stated | 80,000 | 245,000 | 325,000 | Aug 1, 2018 · 8:21 am EDT | Form 4 |
| Walter T BeachDirector | — | 300,000 | 300,000 | Jan 19, 2017 · 9:13 pm EST | Form 3 |
| Darrell J. Ebbertrelationship not stated | 255,679 | — | 255,679 | Aug 6, 2018 · 7:34 pm EDT | Form 3 |
| Jose Perez-VillarrealCAO & Chief Compliance Officer | 246,202 | — | 246,202 | Jul 30, 2018 · 9:07 pm EDT | Form 4 |
| Eduardo AzcarateChief Business Dev. Officer | 241,421 | — | 241,421 | Jul 30, 2018 · 9:05 pm EDT | Form 4 |
| HEPCO FAMILY TRUSTrelationship not stated | 200,000 | — | 200,000 | Aug 2, 2018 · 5:36 pm EDT | Form 3 |
| Randy NilsenChief Sales/Marketing Officer | 170,922 | — | 170,922 | Jul 30, 2018 · 9:09 pm EDT | Form 4 |
| William VelezChief Information Officer | 151,968 | — | 151,968 | Jul 30, 2018 · 9:12 pm EDT | Form 4 |
| Michael J. PurcellDirector | 98,558 | — | 98,558 | Jul 20, 2026 · 5:37 pm EDT | Form 4 |
| Kurt HolsteinDirector | 85,530 | — | 85,530 | Jul 30, 2018 · 9:08 pm EDT | Form 4 |
| Laura I MaydonDirector | 59,362 | — | 59,362 | Jul 20, 2026 · 5:38 pm EDT | Form 4 |
| Debra A BradfordDirector | 50,810 | — | 50,810 | Jul 20, 2026 · 5:37 pm EDT | Form 4 |
| Solomon Cohenrelationship not stated | 50,000 | — | 50,000 | Aug 2, 2018 · 5:35 pm EDT | Form 3 |
| Bernardo B. Fernandez Jr.Director | 49,335 | — | 49,335 | Jul 20, 2026 · 5:37 pm EDT | Form 4 |
| Jeremy L Kuiperrelationship not stated | 45,636 | — | 45,636 | Jul 30, 2018 · 7:44 pm EDT | Form 4 |
| Shami Patelrelationship not stated | 45,636 | — | 45,636 | Jul 30, 2018 · 7:36 pm EDT | Form 4 |
| Plamen Mitrikovrelationship not stated | 40,000 | — | 40,000 | Aug 2, 2018 · 5:34 pm EDT | Form 3 |
| Adam P GodfreyDirector | 34,064 | 2,763 | 36,827 | Jul 20, 2026 · 5:38 pm EDT | Form 4 |
| Karen Higgins-CarterDirector | 36,793 | — | 36,793 | Jul 20, 2026 · 5:38 pm EDT | Form 4 |
Balances come from each insider’s most recent filing that reports a Table I holding; an insider who left the company years ago still appears with their last-known figure and its date. Indirect totals collapse multiple vehicles (trusts, LLCs) into one number — open the filing for the breakdown. Shares as filed, not split-adjusted.