International Money Express
Insider trading & Transactions

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Transaction Date Insider Security Shares Price per share Total value Source
Sale
LISY ROBERT director, officer: CEO, Preside..
Common Stock 26,708 $20 $534,053
Purchase
FERNANDEZ BERNARDO B. JR. director
Common Stock 500 $20.37 $10,183
Sale
LISY ROBERT director, officer: CEO, Preside..
Common Stock 150,000 $17.74 $2,661,000
Option
LISY ROBERT director, officer: CEO, Preside..
Stock Option (right to buy) 5,531 $9.91 $54,812
Sale
LISY ROBERT director, officer: CEO, Preside..
Common Stock 5,531 $15.5 $85,731
Option
LISY ROBERT director, officer: CEO, Preside..
Common Stock 5,531 $9.91 $54,812
Option
LISY ROBERT director, officer: CEO, Preside..
Stock Option (right to buy) 22,873 $9.91 $226,671
Option
LISY ROBERT director, officer: CEO, Preside..
Stock Option (right to buy) 11,667 $9.91 $115,620
Option
LISY ROBERT director, officer: CEO, Preside..
Stock Option (right to buy) 24,812 $9.91 $245,887
Sale
LISY ROBERT director, officer: CEO, Preside..
Common Stock 22,873 $15.92 $364,024
Option
LISY ROBERT director, officer: CEO, Preside..
Common Stock 22,873 $9.91 $226,671
Sale
LISY ROBERT director, officer: CEO, Preside..
Common Stock 11,667 $15.99 $186,532
Option
LISY ROBERT director, officer: CEO, Preside..
Common Stock 11,667 $9.91 $115,620
Sale
LISY ROBERT director, officer: CEO, Preside..
Common Stock 24,812 $16.12 $399,920
Option
LISY ROBERT director, officer: CEO, Preside..
Common Stock 24,812 $9.91 $245,887
Purchase
PURCELL MICHAEL J. director
Common Stock 7,000 $15.07 $105,462
Sale
RINCON JOHN director
Common Stock 20,000 $16.66 $333,200
Sale
RINCON JOHN director
Common Stock 38,159 $16.52 $630,425
Sale
RINCON JOHN director
Common Stock 1,325 $16.45 $21,799
Sale
RINCON JOHN director
Common Stock 52,281 $16.22 $847,736
Sale
RINCON JOHN director
Common Stock 40,000 $16 $640,160
Sale
RINCON JOHN director
Common Stock 27,719 $17.01 $471,583
Sale
RINCON JOHN director
Common Stock 30,000 $17.04 $511,080
Sale
LISY ROBERT director, officer: CEO, Preside..
Common Stock 8,300 $17.03 $141,349
Sale
LISY ROBERT director, officer: CEO, Preside..
Common Stock 19,700 $17.24 $339,628
Sale
LISY ROBERT director, officer: CEO, Preside..
Common Stock 72,000 $17.29 $1,244,880
Option
LISY ROBERT director, officer: CEO, Preside..
Common Stock 300,000 $9.91 $2,973,000
Option
LISY ROBERT director, officer: CEO, Preside..
Stock Option (Right to Buy) 300,000 $9.91 $2,973,000
Option
LISY ROBERT director, officer: CEO, Preside..
Common Stock 200 $16 $3,200
Sale
LISY ROBERT director, officer: CEO, Preside..
Common Stock 200 $16 $3,200
Option
LISY ROBERT director, officer: CEO, Preside..
Stock Option (Right to Buy) 200 $16 $3,200
Option
LISY ROBERT director, officer: CEO, Preside..
Common Stock 900 $16.02 $14,414
Sale
LISY ROBERT director, officer: CEO, Preside..
Common Stock 900 $16.02 $14,414
Option
LISY ROBERT director, officer: CEO, Preside..
Stock Option (Right to Buy) 900 $16.02 $14,414
Option
LISY ROBERT director, officer: CEO, Preside..
Common Stock 28,532 $9.91 $282,752
Sale
LISY ROBERT director, officer: CEO, Preside..
Common Stock 28,532 $9.91 $282,752
Option
LISY ROBERT director, officer: CEO, Preside..
Stock Option (Right to Buy) 28,532 $9.91 $282,752
Sale
LISY ROBERT director, officer: CEO, Preside..
Common Stock 13,283 $16.01 $212,661
Sale
LISY ROBERT director, officer: CEO, Preside..
Common Stock 12,449 $16.06 $199,931
Sale
LISY ROBERT director, officer: CEO, Preside..
Common Stock 23,168 $16.26 $376,712
Purchase
PEREZ-VILLARREAL JOSE officer: CAO & Chief Compliance..
Common Stock 1,404 $15.49 $21,741
Sale
LISY ROBERT director, officer: CEO, Preside..
Common Stock 50,000 $16.55 $827,500
Sale
PEREZ-VILLARREAL JOSE officer: CAO & Chief Compliance..
Common Stock 1,404 $17.09 $23,994
Sale
LISY ROBERT director, officer: CEO, Preside..
Common Stock 125,000 $12.76 $1,594,750
Sale
STELLA POINT CAPITAL LLC 10 percent owner
Common Stock 613,750 $12.76 $7,830,222
Sale
WENDER JUSTIN B director, 10 percent owner
Common Stock 613,750 $12.76 $7,830,222
Sale
GODFREY ADAM P director, 10 percent owner
Common Stock 613,750 $12.76 $7,830,222
Sale
STELLA POINT CAPITAL LLC 10 percent owner
Common Stock 4,500,000 $12.76 $57,411,000
Sale
WENDER JUSTIN B director, 10 percent owner
Common Stock 4,500,000 $12.76 $57,411,000
Sale
GODFREY ADAM P director, 10 percent owner
Common Stock 4,500,000 $12.76 $57,411,000

Showing 50 to 100 of 184 results.

Insider trading

Monitoring trades made by the management members or major shareholders of companies may help create a sharper picture of what is happening inside the companies. Base your decisions on buys or sells of the people involved and do the right thing at the right time.

Who is insider?

Every director or senior officer, as well as any other entity or individual owning more than 10% of the company’s shares on the stock market, is called an insider. Such people or entities are allowed to buy/sell the company's shares under strictly controlled conditions. Key premise here is that none of them can make trades based on non-public information about the company.