IMXI Insider Trading

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Insider Trading History
Frequently Asked Questions
About

Insider Ownership Percentage: 10.50%

Insider Buying (Last 12 Months): $0.00

Insider Selling (Last 12 Months): $500,781.00

International Money Express Insider Trading History Chart

International Money Express Share Price & Price History

^$17.40

▲ +0.11 (0.64%)

As of 10/10/2024 01:36 PM ET

Days: 30 | 90 | 365

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International Money Express Insider Trading History

Transaction Date	Insider Name	Title	Buy/Sell	Number of Shares	Average Share Price	Total Transaction	Shares Held After Transaction
3/15/2024	Joseph Aguilar	Insider	Sell	23,700	$21.13	$500,781.00	105,677
5/10/2023	Robert Lisy	CEO	Sell	25,000	$24.45	$611,250.00	343,531
5/8/2023	Robert Lisy	CEO	Sell	24,745	$25.98	$642,875.10	413,786
12/5/2022	John Rincon	Director	Sell	26,445	$21.15	$559,311.75	32,045
12/2/2022	John Rincon	Director	Sell	20,500	$22.04	$451,820.00	26,445
8/17/2022	Adam P Godfrey	Director	Sell	22,000	$25.17	$553,740.00	1,824,351
8/17/2022	Joseph Aguilar	COO	Sell	25,000	$25.10	$627,500.00	35,396
8/15/2022	Justin B Wender	Director	Sell	4,117	$25.01	$102,966.17	1,861,234
8/10/2022	Adam P Godfrey	Director	Sell	150,000	$25.33	$3,799,500.00	1,869,591
8/9/2022	Robert Lisy	CEO	Sell	71,302	$25.17	$1,794,671.34	442,327
6/6/2022	John Rincon	Director	Sell	50,000	$20.57	$1,028,500.00	130,431
5/31/2022	Joseph Aguilar	COO	Sell	93,750	$20.62	$1,933,125.00	36,906
5/16/2022	Robert Lisy	CEO	Sell	17,448	$19.24	$335,699.52	523,538
5/13/2022	John Rincon	Director	Sell	11,539	$19.66	$226,856.74	455,288
5/12/2022	Robert Lisy	CEO	Sell	38,372	$19.64	$753,626.08	560,593
5/11/2022	John Rincon	Director	Sell	11,977	$19.82	$237,384.14	483,827
5/10/2022	Robert Lisy	CEO	Sell	26,708	$20.00	$534,160.00	636,921
3/10/2022	Robert Lisy	CEO	Sell	150,000	$17.74	$2,661,000.00
12/20/2021	Robert Lisy	CEO	Sell	5,531	$15.50	$85,730.50
12/17/2021	Robert Lisy	CEO	Sell	22,873	$15.91	$363,909.43
12/15/2021	Robert Lisy	CEO	Sell	24,812	$16.12	$399,969.44
11/18/2021	Michael J. Purcell	Director	Buy	7,000	$15.07	$105,490.00
11/12/2021	John Rincon	Director	Sell	20,000	$16.66	$333,200.00

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SEC Filings (Institutional Ownership Changes) for International Money Express (NASDAQ:IMXI)

86.71% of International Money Express stock is owned by institutions. Institutional ownership can be a sign of analyst confidence in the fundamentals of the stock.

Institutional Buying and Selling by Quarter

International Money Express Institutional Trading History

Reporting Date	Hedge Fund	Shares Held	Market Value	% of Portfolio	Quarterly Change in Shares	Ownership in Company
10/8/2024	Samson Rock Capital LLP	69,000	$1.28M	1.3%	N/A	0.211%
10/3/2024	SG Americas Securities LLC	9,338	$0.17M	0.0%	-46.5%	0.029%
9/16/2024	Cubist Systematic Strategies LLC	18,580	$0.39M	0.0%	+973.4%	0.057%
8/23/2024	Aristides Capital LLC	20,000	$0.42M	0.1%	+33.3%	0.061%
8/19/2024	Point72 Asset Management L.P.	8,227	$0.17M	0.0%	-9.6%	0.025%
8/16/2024	Quarry LP	4,760	$99K	0.0%	+113.7%	0.015%
8/16/2024	Algert Global LLC	48,131	$1M	0.0%	+12.7%	0.147%
8/15/2024	Millennium Management LLC	191,691	$4M	0.0%	+92.6%	0.587%
8/15/2024	Mcmorgan & Co. LLC	195,700	$4.08M	0.6%	+5.0%	0.600%
8/15/2024	Dark Forest Capital Management LP	9,844	$0.21M	0.0%	-7.5%	0.030%
8/14/2024	Cubist Systematic Strategies LLC	18,580	$0.39M	0.0%	+973.4%	0.057%
8/12/2024	First Eagle Investment Management LLC	477,273	$9.95M	0.0%	+46.9%	1.462%
8/12/2024	Hsbc Holdings PLC	20,157	$0.42M	0.0%	-12.6%	0.062%
8/10/2024	Connors Investor Services Inc.	128,832	$2.69M	0.3%	-3.3%	0.395%
8/9/2024	Renaissance Technologies LLC	130,700	$2.72M	0.0%	+83.8%	0.400%
8/9/2024	Dimensional Fund Advisors LP	807,710	$16.83M	0.0%	-0.7%	2.475%
8/8/2024	Envestnet Asset Management Inc.	140,931	$2.94M	0.0%	-13.9%	0.432%
8/8/2024	Meeder Asset Management Inc.	6,061	$0.13M	0.0%	+1,277.5%	0.019%
8/8/2024	American Century Companies Inc.	147,260	$3.07M	0.0%	+44.1%	0.451%
8/6/2024	Quest Partners LLC	24,883	$0.52M	0.1%	+238.9%	0.076%
8/6/2024	LSV Asset Management	728,977	$15.19M	0.0%	+5.2%	2.233%
8/6/2024	Los Angeles Capital Management LLC	35,590	$0.74M	0.0%	-11.7%	0.109%
8/5/2024	Summit Creek Advisors LLC	387,858	$8.08M	1.1%	-4.2%	1.188%
8/1/2024	Rhumbline Advisers	45,877	$0.96M	0.0%	+1.0%	0.141%
8/1/2024	Pembroke Management LTD	435,939	$9.09M	1.2%	-8.1%	1.336%
7/31/2024	Foyston Gordon & Payne Inc	21,798	$0.45M	0.1%	+8.2%	0.067%
7/26/2024	Access Investment Management LLC	76,975	$1.60M	0.5%	+86.8%	0.236%
7/26/2024	Allspring Global Investments Holdings LLC	4,382	$91K	0.0%	N/A	0.013%
7/26/2024	Bank of New York Mellon Corp	126,966	$2.65M	0.0%	+5.8%	0.389%
7/25/2024	Schwartz Investment Counsel Inc.	114,000	$2.38M	0.1%	+6.0%	0.349%
7/23/2024	Kirr Marbach & Co. LLC IN	25,620	$0.53M	0.1%	+64.0%	0.078%
7/22/2024	Summit Global Investments	11,870	$0.25M	0.0%	N/A	0.036%
7/19/2024	Riverwater Partners LLC	14,833	$0.31M	0.2%	+14.9%	0.045%
7/18/2024	Assenagon Asset Management S.A.	452,811	$9.44M	0.0%	-1.2%	1.387%
7/15/2024	Livforsakringsbolaget Skandia Omsesidigt	8,000	$0.17M	0.0%	-68.4%	0.025%
7/12/2024	SG Americas Securities LLC	17,463	$0.36M	0.0%	N/A	0.054%
7/10/2024	CWM LLC	3,394	$71K	0.0%	+201.7%	0.010%
5/28/2024	Boston Partners	564,623	$12.74M	0.0%	-1.1%	1.730%
5/16/2024	California State Teachers Retirement System	32,958	$0.75M	0.0%	-6.5%	0.101%
5/16/2024	Ancora Advisors LLC	111,536	$2.55M	0.1%	+6.1%	0.342%
5/16/2024	Jacobs Levy Equity Management Inc.	262,078	$5.98M	0.0%	+12.1%	0.803%
5/16/2024	Janus Henderson Group PLC	32,088	$0.73M	0.0%	-7.5%	0.098%
5/16/2024	Silvercrest Asset Management Group LLC	374,133	$8.54M	0.1%	+4.5%	1.146%
5/15/2024	Aristides Capital LLC	15,000	$0.34M	0.1%	N/A	0.046%
5/15/2024	Price T Rowe Associates Inc. MD	97,072	$2.22M	0.0%	+95.4%	0.297%
5/15/2024	Lazard Asset Management LLC	6,319	$0.14M	0.0%	+41.5%	0.019%
5/14/2024	Natixis	25,000	$0.57M	0.0%	N/A	0.077%
5/11/2024	Summit Creek Advisors LLC	404,764	$9.24M	1.2%	+0.7%	1.200%
5/10/2024	Vanguard Group Inc.	2,152,083	$49.13M	0.0%	-1.1%	6.380%
5/9/2024	Lord Abbett & CO. LLC	414,769	$9.47M	0.0%	-15.6%	1.230%
5/9/2024	First Eagle Investment Management LLC	324,809	$7.42M	0.0%	+27.1%	0.963%
5/9/2024	Pembroke Management LTD	474,564	$10.83M	1.3%	-3.1%	1.407%
5/8/2024	Russell Investments Group Ltd.	124,647	$2.85M	0.0%	+26.8%	0.370%
5/7/2024	Anchor Capital Advisors LLC	70,033	$1.60M	0.0%	-24.9%	0.208%
5/7/2024	Swiss National Bank	65,400	$1.49M	0.0%	-1.4%	0.194%
5/7/2024	Steamboat Capital Partners LLC	150,000	$3.42M	1.2%	-68.1%	0.445%
5/6/2024	LSV Asset Management	692,853	$15.82M	0.0%	+3,421.5%	2.054%
5/2/2024	Access Investment Management LLC	41,210	$0.94M	0.3%	+5,051.3%	0.122%
5/1/2024	Janney Montgomery Scott LLC	24,596	$0.56M	0.0%	N/A	0.073%
5/1/2024	BNP Paribas Financial Markets	44,304	$1.01M	0.0%	-5.8%	0.131%
5/1/2024	Mirae Asset Global Investments Co. Ltd.	13,983	$0.35M	0.0%	-7.8%	0.041%
4/26/2024	Riverbridge Partners LLC	964,731	$22.03M	0.3%	-1.0%	2.860%
4/24/2024	Assenagon Asset Management S.A.	458,413	$10.47M	0.0%	+5.6%	1.359%
3/5/2024	Wellington Management Group LLP	1,273,632	$28.14M	0.0%	-22.9%	3.776%
2/20/2024	Quarry LP	1,708	$38K	0.0%	-53.7%	0.005%
2/14/2024	Breach Inlet Capital Management LLC	440,738	$9.74M	8.8%	N/A	1.264%
2/14/2024	Evercore Wealth Management LLC	33,279	$0.74M	0.0%	-5.7%	0.095%
2/14/2024	CenterBook Partners LP	20,422	$0.45M	0.1%	-74.6%	0.059%
2/13/2024	Rock Creek Group LP	70,000	$1.55M	0.2%	-42.6%	0.201%
2/12/2024	Allianz Asset Management GmbH	85,161	$1.88M	0.0%	-6.3%	0.244%
2/12/2024	Millrace Asset Group Inc.	105,814	$2.34M	2.3%	-15.9%	0.303%
2/9/2024	Aigen Investment Management LP	9,465	$0.21M	0.0%	-63.6%	0.027%
2/9/2024	Investment Management Associates Inc. ADV	881,693	$19.48M	7.5%	+15.0%	2.529%
2/9/2024	Quest Partners LLC	12,794	$0.28M	0.1%	N/A	0.037%
2/9/2024	Trexquant Investment LP	55,348	$1.22M	0.0%	N/A	0.159%
2/9/2024	Corient Private Wealth LLC	150,855	$3.33M	0.0%	-41.4%	0.433%
2/9/2024	D.A. Davidson & CO.	46,591	$1.03M	0.0%	-15.2%	0.134%
2/9/2024	Hillsdale Investment Management Inc.	181,500	$4.01M	0.3%	N/A	0.521%
2/8/2024	Brown Advisory Inc.	1,036,745	$22.90M	0.0%	-25.5%	2.973%
2/8/2024	First Eagle Investment Management LLC	255,559	$5.65M	0.0%	+115.5%	0.733%
2/7/2024	Boston Partners	571,103	$12.50M	0.0%	+1,229.3%	1.638%
2/7/2024	Principal Financial Group Inc.	23,941	$0.53M	0.0%	+30.9%	0.069%
2/7/2024	Summit Creek Advisors LLC	402,130	$8.88M	1.2%	+14.3%	1.153%
2/7/2024	Jump Financial LLC	22,700	$0.50M	0.0%	N/A	0.065%
2/7/2024	BNP Paribas Financial Markets	47,010	$1.04M	0.0%	+13.0%	0.135%
2/7/2024	Norwood Investment Partners LP	371,084	$8.20M	5.6%	-30.2%	1.064%
2/7/2024	Versor Investments LP	10,800	$0.24M	0.0%	N/A	0.031%
2/6/2024	Charles Schwab Investment Management Inc.	265,611	$5.87M	0.0%	+0.8%	0.762%
2/6/2024	ABS Direct Equity Fund LLC	85,047	$1.88M	1.8%	N/A	0.244%
2/6/2024	LSV Asset Management	19,675	$0.44M	0.0%	N/A	0.056%
2/6/2024	M&T Bank Corp	87,842	$1.94M	0.0%	+18.2%	0.252%
2/6/2024	Los Angeles Capital Management LLC	40,290	$0.89M	0.0%	-6.1%	0.116%
2/6/2024	Swiss National Bank	66,300	$1.47M	0.0%	-12.9%	0.190%
2/6/2024	Coombe Bender & Co LLC	203,823	$4.50M	2.8%	+5.3%	0.585%
2/5/2024	Anchor Capital Advisors LLC	93,287	$2.06M	0.1%	-17.4%	0.268%
2/5/2024	Russell Investments Group Ltd.	98,292	$2.17M	0.0%	-43.6%	0.282%
1/30/2024	Zurcher Kantonalbank Zurich Cantonalbank	7,271	$0.16M	0.0%	-19.8%	0.021%
1/30/2024	Voss Capital LLC	1,680,047	$37.11M	3.6%	+22.9%	4.818%
1/30/2024	Cornercap Investment Counsel Inc.	23,754	$0.53M	0.1%	N/A	0.068%
1/30/2024	Strs Ohio	17,700	$0.39M	0.0%	N/A	0.051%

Data available starting January 2016

International Money Express, Inc., together with its subsidiaries, operates as an omnichannel money remittance services company in the United States, Latin America, Mexico, Central and South America, the Caribbean, Africa, and Asia. The company offers remittance services, which include a suite of ancillary financial processing solutions and payment services; and online payment options, pre-paid debit cards, and direct deposit payroll cards. It provides services through sending and paying agents and company-operated stores, as well as through online and Internet-enabled mobile devices. International Money Express, Inc. is headquartered in Miami, Florida.

Today's Range

Now: $17.40

$17.16

$17.42

50 Day Range

MA: $18.11

$16.50

$22.30

52 Week Range

Now: $17.40

$15.76

$23.28

Volume

36,695 shs

Average Volume

253,849 shs

Market Capitalization

$567.94 million

P/E Ratio

10.42

Dividend Yield

N/A

Beta

0.81

Who are the company insiders with the largest holdings of International Money Express?: International Money Express' top insider investors include:
Robert Lisy (CEO)
Joseph Aguilar (Insider)
John Rincon (Director)
Learn More about top insider investors at International Money Express.
Who are the major institutional investors of International Money Express?: International Money Express' top institutional shareholders include:
Samson Rock Capital LLP — 0.21%
SG Americas Securities LLC — 0.03%
Learn More about top institutional investors of International Money Express stock.
Which major investors are selling International Money Express stock?: In the last quarter, IMXI stock was sold by these institutional investors:
SG Americas Securities LLC
Which major investors are buying International Money Express stock?: Within the previous quarter, IMXI stock was purchased by institutional investors including:
Samson Rock Capital LLP