Aug-05-20 Upgrade
JMP Securities
Mkt Perform → Mkt Outperform
$18
Mar-10-20 Downgrade
Cowen
Outperform → Market Perform
$17 → $13
Jan-24-20 Initiated
Credit Suisse
Neutral
Jan-23-20 Initiated
Credit Suisse
Neutral
Jan-16-20 Downgrade
JMP Securities
Mkt Outperform → Mkt Perform
Jan-09-20 Initiated
BMO Capital Markets
Market Perform
$14
Nov-21-19 Initiated
Cowen
Outperform
$17
Oct-18-19 Initiated
KeyBanc Capital Markets
Sector Weight
Mar-03-21 12:30PM
Feb-24-21 04:30PM
Feb-22-21 08:30AM
Feb-09-21 02:10AM
Feb-08-21 12:10PM
Feb-07-21 09:00AM
Jan-19-21 08:00AM
Jan-14-21 01:21AM
Dec-22-20 02:14AM
Dec-16-20 09:19AM
Dec-08-20 04:15PM
Dec-07-20 04:15PM
Nov-30-20 09:00AM
Nov-29-20 03:48AM
Nov-16-20 09:00AM
Nov-10-20 09:00AM
Nov-06-20 09:05AM
Nov-04-20 08:25AM
07:23AM
07:00AM
06:45AM
Nov-03-20 08:37AM
Nov-02-20 09:03AM
Oct-30-20 09:23AM
Oct-28-20 12:32PM
Oct-14-20 04:35PM
04:30PM
Sep-30-20 06:55PM
09:38AM
Sep-29-20 04:05PM
Sep-17-20 05:00PM
Sep-14-20 04:15PM
Sep-08-20 04:35PM
Aug-31-20 04:45PM
12:39PM
Aug-26-20 08:30AM
Aug-19-20 12:20PM
Aug-17-20 08:59AM
Aug-14-20 12:00PM
11:13AM
Aug-10-20 09:08AM
Aug-05-20 04:30PM
11:25AM
Aug-04-20 07:45PM
04:15PM
Jul-31-20 01:01PM
Jul-28-20 12:32PM
Jul-10-20 11:00AM
Jul-07-20 08:44AM
Jun-25-20 06:44PM
Jun-11-20 04:15PM
Jun-03-20 04:15PM
May-13-20 04:05PM
Apr-30-20 04:15PM
Apr-23-20 12:32PM
Apr-20-20 04:15PM
Mar-23-20 04:15PM
Mar-19-20 04:35PM
Mar-09-20 05:35PM
04:15PM
03:00PM
Mar-06-20 10:50AM
Mar-02-20 12:30PM
Feb-28-20 09:54AM
Feb-25-20 04:15PM
08:33AM
Feb-11-20 10:34AM
Feb-10-20 07:20AM
Feb-04-20 04:15PM
Feb-03-20 11:50AM
Jan-28-20 04:15PM
07:34AM
Jan-27-20 09:25AM
Jan-22-20 09:45AM
09:20AM
Jan-20-20 09:15AM
Jan-16-20 11:50AM
Dec-22-19 06:19PM
Dec-17-19 01:02AM
Dec-16-19 07:42AM
Dec-09-19 04:37PM
Dec-04-19 02:09PM
Nov-11-19 05:35PM
04:15PM
Nov-04-19 10:30AM
Oct-30-19 08:21PM
Oct-24-19 04:15PM
11:23AM
Oct-08-19 04:15PM
Oct-03-19 04:15PM
04:15PM
Sep-18-19 08:30AM
Sep-11-19 08:34PM
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
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.
Insider Trading
Relationship
Date
Transaction
Cost
#Shares
Value ($)
#Shares Total
SEC Form 4
Lisy Robert CEO, President & Chairman Jan 08 Sale 16.01 13,283 212,661 813,629 Jan 08 09:04 PM Lisy Robert CEO, President & Chairman Jan 07 Sale 16.06 12,449 199,931 826,912 Jan 08 09:04 PM Lisy Robert CEO, President & Chairman Jan 06 Sale 16.26 23,168 376,712 839,361 Jan 08 09:04 PM Perez-Villarreal Jose CAO & Chief Compliance Officer Jan 04 Buy 15.48 1,404 21,741 96,626 Jan 12 04:37 PM Lisy Robert CEO, President & Chairman Dec 15 Sale 16.55 50,000 827,500 862,529 Dec 17 04:47 PM Perez-Villarreal Jose CAO & Chief Compliance Officer Dec 14 Sale 17.09 1,404 23,994 103,322 Dec 15 07:49 PM Lisy Robert CEO, President & Chairman Nov 04 Sale 12.76 125,000 1,594,688 912,529 Nov 04 05:04 PM Godfrey Adam P Director Nov 03 Sale 12.76 613,750 7,829,916 3,192,076 Nov 05 05:15 PM Wender Justin B Director Nov 03 Sale 12.76 613,750 7,829,916 3,192,076 Nov 05 05:13 PM Stella Point Capital LLC 10% Owner Nov 03 Sale 12.76 613,750 7,829,916 3,192,076 Nov 05 05:11 PM 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 8.41 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
×
Upgrade your FINVIZ experience
Join thousands of traders who make more informed decisions with our premium features.
Real-time quotes, advanced visualizations, backtesting, and much more.
Learn more about FINVIZ*Elite