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| Aug-05-20 | Upgrade |
JMP Securities |
Mkt Perform → Mkt Outperform |
$18 |
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| Mar-10-20 | Downgrade |
Cowen |
Outperform → Market Perform |
$17 → $13 |
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| Jan-24-20 | Initiated |
Credit Suisse |
Neutral |
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| Jan-23-20 | Initiated |
Credit Suisse |
Neutral |
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| Jan-16-20 | Downgrade |
JMP Securities |
Mkt Outperform → Mkt Perform |
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| Jan-09-20 | Initiated |
BMO Capital Markets |
Market Perform |
$14 |
|
| Nov-21-19 | Initiated |
Cowen |
Outperform |
$17 |
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| Oct-18-19 | Initiated |
KeyBanc Capital Markets |
Sector Weight |
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| Oct-14-20 04:35PM | |
| 04:30PM | |
| Sep-30-20 06:55PM | |
| 09:38AM | |
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| Sep-14-20 04:15PM | |
| Sep-08-20 04:35PM | |
| Aug-31-20 04:45PM | |
| 12:39PM | |
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| 11:13AM | |
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| 08:33AM | |
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| Feb-03-20 11:50AM | |
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| 07:34AM | |
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| Jan-16-20 11:50AM | |
| Dec-22-19 06:19PM | |
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| Dec-16-19 07:42AM | |
| Dec-09-19 04:37PM | |
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| 04:15PM | |
| Nov-04-19 10:30AM | |
| Oct-30-19 08:21PM | |
| Oct-24-19 04:15PM | |
| 11:23AM | |
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| Oct-03-19 04:15PM | |
| 04:15PM | |
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| 08:30AM | |
| Sep-10-19 09:15AM | |
| Sep-09-19 04:19PM | |
| 03:35PM | |
| Aug-09-19 07:24AM | |
| Aug-08-19 04:16PM | |
| Jul-26-19 12:06PM | |
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| Mar-28-19 04:11PM | |
| Mar-12-19 04:05PM | |
| 03:00PM | |
| Feb-07-19 04:15PM | |
| Jan-04-19 10:42AM | |
| Nov-16-18 11:56AM | |
| Nov-08-18 04:05PM | |
| Oct-22-18 04:15PM | |
| Aug-28-18 04:05PM | |
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| 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 via Internet-enabled mobile devices. The company was formerly known as FinTech Acquisition Corp. II. International Money Express, Inc. is headquartered in Miami, Florida. |
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| Insider Trading |
Relationship |
Date |
Transaction |
Cost |
#Shares |
Value ($) |
#Shares Total |
SEC Form 4 |
| Rincon John | Director | Oct 05 | Sale | 12.76 | 300,000 | 3,827,250 | 705,288 | Oct 05 04:42 PM | | Lisy Robert | CEO, President & Chairman | Oct 05 | Sale | 12.76 | 125,000 | 1,594,688 | 1,037,529 | Oct 05 04:39 PM | | Godfrey Adam P | Member of 10% Owner Group | Oct 05 | Sale | 12.76 | 4,500,000 | 57,408,750 | 3,805,826 | Oct 07 04:40 PM | | Wender Justin B | Member of 10 % Onwer Group | Oct 05 | Sale | 12.76 | 4,500,000 | 57,408,750 | 3,805,826 | Oct 07 04:38 PM | | Stella Point Capital LLC | Member of 10% Owner Group | Oct 05 | Sale | 12.76 | 4,500,000 | 57,408,750 | 3,805,826 | Oct 07 04:37 PM | | Lisy Robert | CEO, President & Chairman | Aug 25 | Sale | 17.71 | 4,560 | 80,753 | 1,162,529 | Aug 25 09:01 PM | | Lisy Robert | CEO, President & Chairman | Aug 24 | Sale | 17.56 | 23,375 | 410,395 | 1,167,089 | Aug 25 09:01 PM | | Lisy Robert | CEO, President & Chairman | Aug 21 | Sale | 17.99 | 35,197 | 633,194 | 1,190,464 | Aug 25 09:01 PM | | Lisy Robert | CEO, President & Chairman | Aug 20 | Sale | 17.90 | 17,799 | 318,602 | 1,225,661 | Aug 21 04:43 PM | | Lisy Robert | CEO, President & Chairman | Aug 19 | Sale | 17.66 | 19,069 | 336,759 | 1,243,460 | Aug 21 04:43 PM | | Abrams Amanda J | Member 13d group owns over 10% | Aug 17 | Sale | 17.90 | 4,046 | 72,423 | 20,000 | Aug 19 06:01 PM | | Perez-Villarreal Jose | CAO & Chief Compliance Officer | Aug 14 | Sale | 17.37 | 41,476 | 720,397 | 104,726 | Aug 18 04:37 PM | | Perez-Villarreal Jose | CAO & Chief Compliance Officer | Aug 13 | Sale | 16.76 | 25,000 | 418,950 | 146,202 | Aug 14 04:42 PM | | Perez-Villarreal Jose | CAO & Chief Compliance Officer | Aug 12 | Sale | 17.00 | 25,000 | 424,975 | 171,202 | Aug 14 04:42 PM | | Perez-Villarreal Jose | CAO & Chief Compliance Officer | Aug 11 | Sale | 17.08 | 25,000 | 427,100 | 196,202 | Aug 12 07:29 PM | | Perez-Villarreal Jose | CAO & Chief Compliance Officer | Aug 10 | Sale | 17.39 | 25,000 | 434,800 | 221,202 | Aug 12 07:29 PM | | Patel Shami | Member 13d group owns over 10% | Aug 06 | Sale | 16.58 | 12,204 | 202,297 | 27,855 | Aug 19 06:03 PM | | KUIPER JEREMY L | Member 13d group owns over 10% | Aug 05 | Sale | 17.18 | 2,000 | 34,369 | 18,255 | Aug 19 06:02 PM | | KUIPER JEREMY L | Member 13d group owns over 10% | Jul 22 | Sale | 13.70 | 1,755 | 24,044 | 20,255 | Aug 19 06:02 PM | | KUIPER JEREMY L | Member 13d group owns over 10% | Jul 21 | Sale | 13.70 | 347 | 4,754 | 22,010 | Aug 19 06:02 PM | | KUIPER JEREMY L | Member 13d group owns over 10% | Jul 15 | Sale | 13.30 | 2,000 | 26,590 | 22,357 | Aug 19 06:02 PM | | Swarthmore Trust of 2016 | Member 13d group owns over 10% | Jun 04 | Sale | 11.90 | 33,093 | 393,807 | 242,471 | Aug 21 04:22 PM | | Swarthmore Trust of 2016 | Member 13d group owns over 10% | Jun 03 | Sale | 11.95 | 37,800 | 451,710 | 275,564 | Aug 21 04:22 PM | | Swarthmore Trust of 2016 | Member 13d group owns over 10% | Jun 02 | Sale | 11.91 | 29,998 | 357,276 | 313,364 | Aug 21 04:22 PM | | HEPCO FAMILY TRUST | Member 13d group owns over 10% | May 04 | Sale | 9.56 | 7,301 | 69,798 | 80,000 | Aug 19 06:01 PM | | HEPCO FAMILY TRUST | Member 13d group owns over 10% | Apr 14 | Sale | 8.46 | 10,000 | 84,600 | 87,301 | Aug 19 06:01 PM | | HEPCO FAMILY TRUST | Member 13d group owns over 10% | Apr 13 | Sale | 8.18 | 1,932 | 15,804 | 97,301 | Aug 19 06:01 PM | | HEPCO FAMILY TRUST | Member 13d group owns over 10% | Apr 09 | Sale | 8.44 | 7,000 | 59,080 | 99,233 | Aug 19 06:01 PM | | HEPCO FAMILY TRUST | Member 13d group owns over 10% | Apr 07 | Sale | 8.49 | 3,333 | 28,297 | 106,233 | Aug 19 06:01 PM | | HEPCO FAMILY TRUST | Member 13d group owns over 10% | Apr 06 | Sale | 8.42 | 10,000 | 84,150 | 109,566 | Aug 19 06:01 PM | | HEPCO FAMILY TRUST | Member 13d group owns over 10% | Apr 03 | Sale | 7.79 | 10,000 | 77,850 | 119,566 | Aug 19 06:01 PM | | HEPCO FAMILY TRUST | Member 13d group owns over 10% | Apr 02 | Sale | 8.35 | 5,000 | 41,729 | 129,566 | Aug 19 06:01 PM | | Fintech Investor Holdings II, | Member 13d group owns over 10% | Dec 12 | Sale | 12.60 | 120,000 | 1,512,000 | 185,835 | Dec 16 05:03 PM | | Cohen Sponsor Interests II, LL | Member 13d group owns over 10% | Dec 12 | Sale | 12.60 | 100,000 | 1,260,000 | 200,513 | Dec 16 05:03 PM | | Abrams Amanda J | Member 13d group owns over 10% | Dec 12 | Sale | 12.60 | 220,000 | 2,772,000 | 185,835 | Dec 16 05:02 PM | | Lofgren Christopher B | Director | Nov 21 | Buy | 13.49 | 17,900 | 241,471 | 23,002 | Nov 25 09:09 AM |
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