International Money Express, Inc., through its subsidiary, operates as a money remittance services company in the United States, Latin America, Mexico, Africa, Central and South America, and the Caribbean. 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. |
Insider Trading |
Relationship |
Date |
Transaction |
Cost |
#Shares |
Value ($) |
#Shares Total |
SEC Form 4 |
Rincon John | Director | Jun 08 | Sale | 20.21 | 33,486 | 676,913 | 46,945 | Jun 10 04:36 PM | Rincon John | Director | Jun 07 | Sale | 20.61 | 50,000 | 1,030,745 | 80,431 | Jun 08 07:44 PM | Rincon John | Director | Jun 06 | Sale | 20.57 | 50,000 | 1,028,270 | 130,431 | Jun 08 07:44 PM | Aguilar Joseph | Chief Operating Officer | May 31 | Option Exercise | 13.79 | 93,750 | 1,292,812 | 130,656 | Jun 01 04:50 PM | Aguilar Joseph | Chief Operating Officer | May 31 | Sale | 20.62 | 93,750 | 1,933,125 | 36,906 | Jun 01 04:50 PM | Lisy Robert | CEO, President & Chairman | May 17 | Sale | 19.42 | 9,909 | 192,453 | 513,629 | May 17 06:45 PM | Lisy Robert | CEO, President & Chairman | May 16 | Sale | 19.24 | 17,448 | 335,752 | 523,538 | May 17 06:45 PM | Lisy Robert | CEO, President & Chairman | May 13 | Sale | 19.64 | 19,607 | 385,062 | 540,986 | May 17 06:45 PM | Rincon John | Director | May 13 | Sale | 19.66 | 11,539 | 226,879 | 455,288 | May 13 05:04 PM | Lisy Robert | CEO, President & Chairman | May 12 | Sale | 19.64 | 38,372 | 753,592 | 560,593 | May 12 06:24 PM | Rincon John | Director | May 12 | Sale | 19.54 | 17,000 | 332,243 | 466,827 | May 13 05:04 PM | Rincon John | Director | May 11 | Sale | 19.82 | 11,977 | 237,437 | 483,827 | May 13 05:04 PM | Lisy Robert | CEO, President & Chairman | May 11 | Sale | 19.86 | 37,956 | 753,996 | 598,965 | May 12 06:24 PM | Lisy Robert | CEO, President & Chairman | May 10 | Sale | 20.00 | 26,708 | 534,053 | 636,921 | May 12 06:24 PM | Fernandez Bernardo B. Jr. | Director | Mar 17 | Buy | 20.37 | 500 | 10,183 | 3,604 | Mar 17 04:10 PM | Lisy Robert | CEO, President & Chairman | Mar 10 | Sale | 17.74 | 150,000 | 2,661,000 | 663,629 | Mar 11 06:26 PM | Lisy Robert | CEO, President & Chairman | Dec 20 | Option Exercise | 9.91 | 5,531 | 54,812 | 70,249 | Dec 21 05:52 PM | Lisy Robert | CEO, President & Chairman | Dec 20 | Sale | 15.50 | 5,531 | 85,730 | 64,718 | Dec 21 05:52 PM | Lisy Robert | CEO, President & Chairman | Dec 17 | Option Exercise | 9.91 | 22,873 | 226,671 | 87,591 | Dec 17 06:40 PM | Lisy Robert | CEO, President & Chairman | Dec 17 | Sale | 15.91 | 22,873 | 364,024 | 64,718 | Dec 17 06:40 PM | Lisy Robert | CEO, President & Chairman | Dec 16 | Option Exercise | 9.91 | 11,667 | 115,620 | 76,385 | Dec 17 06:40 PM | Lisy Robert | CEO, President & Chairman | Dec 16 | Sale | 15.99 | 11,667 | 186,532 | 64,718 | Dec 17 06:40 PM | Lisy Robert | CEO, President & Chairman | Dec 15 | Option Exercise | 9.91 | 24,812 | 245,887 | 89,530 | Dec 17 06:40 PM | Lisy Robert | CEO, President & Chairman | Dec 15 | Sale | 16.12 | 24,812 | 399,920 | 64,718 | Dec 17 06:40 PM | Purcell Michael J. | Director | Nov 18 | Buy | 15.07 | 7,000 | 105,461 | 35,396 | Nov 22 04:35 PM | Rincon John | Director | Nov 12 | Sale | 16.66 | 20,000 | 333,202 | 495,804 | Nov 15 04:15 PM | Rincon John | Director | Nov 11 | Sale | 16.52 | 38,159 | 630,410 | 515,804 | Nov 12 05:05 PM | Rincon John | Director | Nov 10 | Sale | 16.45 | 1,325 | 21,799 | 553,963 | Nov 12 05:05 PM | Rincon John | Director | Sep 21 | Sale | 16.21 | 52,281 | 847,726 | 555,288 | Sep 22 04:41 PM | Rincon John | Director | Sep 20 | Sale | 16.00 | 40,000 | 640,156 | 607,569 | Sep 22 04:41 PM | Rincon John | Director | Sep 16 | Sale | 17.01 | 27,719 | 471,575 | 667,569 | Sep 17 08:23 PM | Rincon John | Director | Sep 15 | Sale | 17.01 | 30,000 | 510,328 | 647,569 | Sep 17 08:23 PM | Lisy Robert | CEO, President & Chairman | Aug 19 | Sale | 17.03 | 8,300 | 141,349 | 64,718 | Aug 19 08:05 PM | Lisy Robert | CEO, President & Chairman | Aug 18 | Sale | 17.24 | 19,700 | 339,628 | 73,018 | Aug 19 08:05 PM | Lisy Robert | CEO, President & Chairman | Aug 17 | Sale | 17.29 | 72,000 | 1,244,880 | 92,718 | Aug 19 08:05 PM | Lisy Robert | CEO, President & Chairman | Aug 09 | Option Exercise | 9.91 | 300,000 | 2,973,000 | 388,215 | Aug 11 04:23 PM |
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