Company · CIK 0001683695 · SIC 7389 — Services-Business Services, NEC · Nasdaq
International Money Express, Inc. · IMXI
Insider activity reported against this company. All insider holders · On EDGAR ↗
Reported at this company — common stock
| Trade | Reported (ET) | Insider | Shares | Avg price | Total | Owned after | Δ stake | Flags |
|---|---|---|---|---|---|---|---|---|
| Jul 16, 2026 AForm 4 → | Jul 20, 5:38 pm EDT | Adam P GodfreyDirector | 10,862 | $13.81 | $150,004 | 34,064 | — | |
| Jul 16, 2026 AForm 4 → | Jul 20, 5:38 pm EDT | Karen Higgins-CarterDirector | 10,862 | $13.81 | $150,004 | 36,793 | — | |
| Jul 16, 2026 AForm 4 → | Jul 20, 5:38 pm EDT | Laura I MaydonDirector | 10,862 | $13.81 | $150,004 | 59,362 | — | |
| Jul 16, 2026 AForm 4 → | Jul 20, 5:37 pm EDT | Bernardo B. Fernandez Jr.Director | 10,862 | $13.81 | $150,004 | 49,335 | — | |
| Jul 16, 2026 AForm 4 → | Jul 20, 5:37 pm EDT | Debra A BradfordDirector | 10,862 | $13.81 | $150,004 | 50,810 | — | |
| Jul 16, 2026 AForm 4 → | Jul 20, 5:37 pm EDT | Michael J. PurcellDirector | 10,862 | $13.81 | $150,004 | 98,558 | — | |
| Jul 16, 2026 AForm 4 → | Jul 20, 5:36 pm EDT | John RinconDirector | 10,862 | $13.81 | $150,004 | 71,029 | — | |
| Jul 1, 2026 AForm 4 → | Jul 2, 6:34 pm EDT | Laura I MaydonDirector | 138 | $14.54 | $2,007 | 48,500 | — | |
| Jul 1, 2026 AForm 4 → | Jul 2, 6:34 pm EDT | Debra A BradfordDirector | 172 | $14.54 | $2,501 | 39,948 | — | |
| Jul 1, 2026 AForm 4 → | Jul 2, 6:33 pm EDT | Michael J. PurcellDirector | 1,075 | $14.54 | $15,630 | 87,696 | — | |
| Aug 14, 2018 PForm 4 → | Aug 17, 5:39 pm EDT | James J McEntee IIIOther | 100 | $9.90 | $990 | 100 | — | plan? late |
| Jul 27, 2018 SForm 4 → | Aug 1, 8:21 am EDT | Cohen & Company, LLCOther | 5,000 | $9.93 | $49,625 | 245,000 | −2.00% | plan? late |
| Jul 26, 2018 JForm 4 → | Jul 30, 9:12 pm EDT | William VelezChief Information Officer | 151,968 | — | — | 151,968 | — | plan? |
| Jul 26, 2018 JForm 4 → | Jul 30, 9:10 pm EDT | Robert LisyCEO, President and Chairman, Director | 1,861,060 | — | — | 1,861,060 | — | plan? |
| Jul 26, 2018 JForm 4 → | Jul 30, 9:09 pm EDT | Randy NilsenChief Sales/Marketing Officer | 170,922 | — | — | 170,922 | — | plan? |
| Jul 26, 2018 AForm 4 → | Jul 30, 9:08 pm EDT | Michael J. PurcellDirector | 7,063 | — | — | 7,063 | — | plan? |
| Jul 26, 2018 AJForm 4 → | Jul 30, 9:08 pm EDT | Kurt HolsteinDirector | 85,530 | — | — | 85,530 | — | plan? |
| Jul 26, 2018 JForm 4 → | Jul 30, 9:07 pm EDT | Jose Perez-VillarrealCAO & Chief Compliance Officer | 246,202 | — | — | 246,202 | — | plan? |
| Jul 26, 2018 AJForm 4 → | Jul 30, 9:06 pm EDT | John RinconDirector | 1,292,782 | — | — | 1,292,782 | — | plan? |
| Jul 26, 2018 JForm 4 → | Jul 30, 9:05 pm EDT | Eduardo AzcarateChief Business Dev. Officer | 241,421 | — | — | 241,421 | — | plan? |
| Jul 26, 2018 SForm 4 → | Jul 30, 7:44 pm EDT | Jeremy L KuiperOther | 11,409 | $0.0047 | $54 | 45,636 | −20.0% | plan? |
| Jul 26, 2018 SForm 4 → | Jul 30, 7:44 pm EDT | Swarthmore Trust of 2016Other | 52,976 | $0.0047 | $249 | 140,868 | −27.3% | plan? |
| Jul 26, 2018 JForm 4 → | Jul 30, 7:44 pm EDT | Swarthmore Trust of 2016Other | 50,000 | — | — | 193,844 | — | plan? |
| Jul 26, 2018 SForm 4 → | Jul 30, 7:36 pm EDT | Shami PatelOther | 11,409 | $0.0047 | $54 | 45,636 | −20.0% | plan? |
| Jul 26, 2018 SForm 4 → | Jul 30, 7:35 pm EDT | James J McEntee IIIOther | 52,976 | $0.0047 | $249 | 601,663 | −8.09% | plan? |
| Jul 26, 2018 JForm 4 → | Jul 30, 7:35 pm EDT | James J McEntee IIIOther | 50,000 | — | — | 654,639 | — | plan? |
| Jul 26, 2018 SForm 4 → | Jul 30, 7:32 pm EDT | Fintech Investor Holdings II, LLCOther | 482,182 | $0.5229 | $252,149 | 3,127,496 | −13.4% | plan? |
| Jul 26, 2018 SForm 4 → | Jul 30, 7:26 pm EDT | Cohen Sponsor Interests II, LLCOther | 264,883 | $0.0047 | $1,245 | 454,340 | −36.8% | plan? |
| Jul 26, 2018 JForm 4 → | Jul 30, 7:26 pm EDT | Cohen Sponsor Interests II, LLCOther | 250,000 | — | — | 250,000 | — | plan? |
| Jul 26, 2018 SForm 4 → | Jul 30, 7:23 pm EDT | Daniel G CohenOther | 105,953 | $0.0047 | $498 | 281,736 | −27.3% | plan? |
| Jul 26, 2018 JForm 4 → | Jul 30, 7:23 pm EDT | Daniel G CohenOther | 100,000 | — | — | 387,689 | — | plan? |
| Jul 26, 2018 SForm 4 → | Jul 30, 7:17 pm EDT | Betsy Z CohenOther | 105,953 | $0.0047 | $498 | 281,736 | −27.3% | plan? |
| Jul 26, 2018 JForm 4 → | Jul 30, 7:17 pm EDT | Betsy Z CohenOther | 100,000 | — | — | 387,689 | — | plan? |
| Jul 25, 2018 SForm 4 → | Jul 27, 12:17 pm EDT | Daniel G CohenChief Executive Officer, Director, 10% Owner | 50,000 | $0.0047 | $235 | 652,827 | −7.11% | plan? |
| Jul 18, 2018 PForm 4 → | Jul 20, 5:01 pm EDT | Betsy Z CohenDirector | 500,000 | $10.05 | $5,025,000 | 500,000 | — | plan? |
| Jun 29, 2018 PForm 4 → | Jul 2, 5:00 pm EDT | Daniel G CohenChief Executive Officer, Director, 10% Owner | 300,000 | $10.05 | $3,015,000 | 653,407 | +84.9% | plan? |
| Jun 29, 2018 PForm 4 → | Jul 2, 5:00 pm EDT | James J McEntee IIIPresident and CFO | 200,000 | $10.05 | $2,010,000 | 239,709 | +504% | plan? |
| Jun 29, 2018 PForm 4 → | Jun 29, 5:03 pm EDT | Betsy Z CohenDirector | 500,000 | $10.05 | $5,025,000 | 892,827 | +127% | plan? |
| Jun 7, 2018 JForm 4 → | Jun 11, 3:20 pm EDT | Polar Asset Management Partners Inc.10% Owner | 300,000 | $9.98 | $2,994,000 | 2,385,000 | — | plan? |
| Dec 11, 2017 SForm 4 → | Dec 12, 6:11 pm EST | James J McEntee IIIPresident and CFO | 100,000 | $0.0047 | $470 | 39,709 | −71.6% | plan? |
| Dec 11, 2017 PForm 4 → | Dec 12, 6:10 pm EST | Betsy Z CohenDirector | 200,000 | $0.0047 | $940 | 487,689 | +69.5% | plan? |
| Dec 11, 2017 SForm 4 → | Dec 12, 6:10 pm EST | Betsy Z CohenDirector | 200,000 | $0.0047 | $940 | 392,827 | −33.7% | plan? |
| Dec 11, 2017 PForm 4 → | Dec 12, 6:09 pm EST | Daniel G CohenChief Executive Officer, Director, 10% Owner | 200,000 | $0.0047 | $940 | 487,689 | +69.5% | plan? |
| Dec 11, 2017 SForm 4 → | Dec 12, 6:09 pm EST | Daniel G CohenChief Executive Officer, Director, 10% Owner | 200,000 | $0.0047 | $940 | 542,827 | −26.9% | plan? |
| Nov 27, 2017 SForm 4 → | Nov 29, 5:39 pm EST | Daniel G CohenChief Executive Officer, Director, 10% Owner | 50,000 | $0.0047 | $235 | 742,827 | −6.31% | plan? |
| Sep 25, 2017 SForm 5 → | Jan 19, 2018, 5:07 pm EST | Fintech Investor Holdings II, LLC10% Owner | 30,000 | $0.0047 | $141 | 3,609,678 | −0.82% | plan? |
| Jan 24, 2017 JForm 4 → | Jan 26, 4:18 pm EST | Shami PatelDirector | 255 | — | — | 57,045 | — | plan? |
| Jan 24, 2017 JForm 4 → | Jan 26, 4:17 pm EST | James J McEntee IIIPresident and CFO | 624 | — | — | 139,709 | — | plan? |
| Jan 24, 2017 JForm 4 → | Jan 26, 4:17 pm EST | Jeremy L KuiperDirector | 255 | — | — | 57,045 | — | plan? |
| Jan 24, 2017 JForm 4 → | Jan 26, 4:17 pm EST | Fintech Investor Holdings II, LLC10% Owner | 14,508 | — | — | 3,639,678 | — | plan? |
| Jan 24, 2017 JForm 4 → | Jan 26, 4:16 pm EST | Daniel G CohenChief Executive Officer, Director, 10% Owner | 11,591 | — | — | 299,689 | — | plan? |
| Jan 24, 2017 JForm 4 → | Jan 26, 4:15 pm EST | Betsy Z CohenDirector | 9,299 | — | — | 299,689 | — | plan? |
Reported at this company — derivatives (options, RSUs, warrants)
| Trade | Reported (ET) | Insider | Shares | Avg price | Total | Owned after | Δ stake | Flags |
|---|---|---|---|---|---|---|---|---|
| Jul 26, 2018 AForm 4 → | Jul 30, 9:12 pm EDT | William VelezChief Information Officer | 100,000 | — | — | 100,000 | — | |
| Jul 26, 2018 AForm 4 → | Jul 30, 9:11 pm EDT | Tony Lauro IIChief Financial Officer | 198,317 | — | — | 198,317 | — | |
| Jul 26, 2018 AForm 4 → | Jul 30, 9:10 pm EDT | Robert LisyCEO, President and Chairman, Director | 1,189,902 | — | — | 1,189,902 | — | |
| Jul 26, 2018 AForm 4 → | Jul 30, 9:09 pm EDT | Randy NilsenChief Sales/Marketing Officer | 230,000 | — | — | 230,000 | — | |
| Jul 26, 2018 AForm 4 → | Jul 30, 9:07 pm EDT | Jose Perez-VillarrealCAO & Chief Compliance Officer | 130,000 | — | — | 130,000 | — | |
| Jul 26, 2018 AForm 4 → | Jul 30, 9:05 pm EDT | Eduardo AzcarateChief Business Dev. Officer | 175,000 | — | — | 175,000 | — | |
| Jul 26, 2018 SForm 4 → | Jul 30, 7:32 pm EDT | Fintech Investor Holdings II, LLCOther | 12,500 | $10.00 | $125,000 | 182,500 | — | |
| Jul 20, 2018 SForm 4 → | Jul 24, 9:07 pm EDT | Daniel G CohenChief Executive Officer, Director, 10% Owner | 1,000,000 | — | — | 1,000,000 | — |