International Money Express Insider trading & Transactions
Last updated:
Transaction
Date
Insider
Security
Shares
Price per share
Total value
Source
Sale
LISY ROBERTdirector, officer: CEO, President & Chairmandirector, officer: CEO, Preside..
Common Stock
125,000
$12.76
$1,594,750
Sale
RINCON JOHNdirectordirector
Common Stock
300,000
$12.76
$3,827,400
Sale
LISY ROBERTdirector, officer: CEO, President & Chairmandirector, officer: CEO, Preside..
Common Stock
4,560
$17.71
$80,753
Sale
LISY ROBERTdirector, officer: CEO, President & Chairmandirector, officer: CEO, Preside..
Common Stock
23,375
$17.56
$410,395
Sale
LISY ROBERTdirector, officer: CEO, President & Chairmandirector, officer: CEO, Preside..
Common Stock
35,197
$17.99
$633,194
Sale
LISY ROBERTdirector, officer: CEO, President & Chairmandirector, officer: CEO, Preside..
Common Stock
17,799
$17.9
$318,602
Sale
LISY ROBERTdirector, officer: CEO, President & Chairmandirector, officer: CEO, Preside..
Common Stock
19,069
$17.66
$336,759
Sale
ABRAMS AMANDA Jother: Member 13d group owns over 10%other: Member 13d group owns ov..
Common Stock
4,046
$17.9
$72,423
Sale
PEREZ-VILLARREAL JOSEofficer: CAO & Chief Compliance Offi..officer: CAO & Chief Compliance..
Common Stock
41,476
$17.76
$736,697
Sale
PEREZ-VILLARREAL JOSEofficer: CAO & Chief Compliance Offi..officer: CAO & Chief Compliance..
Common Stock
25,000
$16.76
$418,950
Sale
PEREZ-VILLARREAL JOSEofficer: CAO & Chief Compliance Offi..officer: CAO & Chief Compliance..
Common Stock
25,000
$16.76
$418,950
Sale
PEREZ-VILLARREAL JOSEofficer: CAO & Chief Compliance Offi..officer: CAO & Chief Compliance..
Common Stock
25,000
$17.08
$427,100
Sale
PEREZ-VILLARREAL JOSEofficer: CAO & Chief Compliance Offi..officer: CAO & Chief Compliance..
Common Stock
25,000
$17.08
$427,100
Sale
PATEL SHAMIother: Member 13d group owns over 10%other: Member 13d group owns ov..
Common Stock
12,204
$16.59
$202,464
Sale
PATEL SHAMIother: Member 13d group owns over 10%other: Member 13d group owns ov..
Common Stock
12,204
$16.59
$202,464
Sale
KUIPER JEREMY Lother: Member 13d group owns over 10%other: Member 13d group owns ov..
Common Stock
2,000
$17.21
$34,426
Sale
KUIPER JEREMY Lother: Member 13d group owns over 10%other: Member 13d group owns ov..
Common Stock
2,000
$17.21
$34,426
Sale
KUIPER JEREMY Lother: Member 13d group owns over 10%other: Member 13d group owns ov..
Common Stock
1,755
$13.7
$24,044
Sale
KUIPER JEREMY Lother: Member 13d group owns over 10%other: Member 13d group owns ov..
Common Stock
347
$13.71
$4,756
Sale
KUIPER JEREMY Lother: Member 13d group owns over 10%other: Member 13d group owns ov..
Common Stock
347
$13.71
$4,756
Sale
KUIPER JEREMY Lother: Member 13d group owns over 10%other: Member 13d group owns ov..
Common Stock
2,000
$13.33
$26,660
Sale
KUIPER JEREMY Lother: Member 13d group owns over 10%other: Member 13d group owns ov..
Common Stock
2,000
$13.33
$26,660
Sale
SWARTHMORE TRUST OF 2016other: Member 13d group owns over..other: Member 13d group owns ov..
Common Stock
33,093
$11.9
$393,807
Sale
SWARTHMORE TRUST OF 2016other: Member 13d group owns over..other: Member 13d group owns ov..
Common Stock
37,800
$7.97
$301,153
Sale
SWARTHMORE TRUST OF 2016other: Member 13d group owns over..other: Member 13d group owns ov..
Common Stock
37,800
$11.95
$451,710
Sale
SWARTHMORE TRUST OF 2016other: Member 13d group owns over..other: Member 13d group owns ov..
Common Stock
37,800
$11.95
$451,710
Sale
SWARTHMORE TRUST OF 2016other: Member 13d group owns over..other: Member 13d group owns ov..
Common Stock
29,998
$11.91
$357,276
Sale
HEPCO FAMILY TRUSTother: Member 13d group owns over 10%other: Member 13d group owns ov..
Common Stock
7,301
$9.56
$69,798
Sale
HEPCO FAMILY TRUSTother: Member 13d group owns over 10%other: Member 13d group owns ov..
Common Stock
10,000
$8.36
$83,600
Sale
HEPCO FAMILY TRUSTother: Member 13d group owns over 10%other: Member 13d group owns ov..
Common Stock
10,000
$8.36
$83,600
Sale
HEPCO FAMILY TRUSTother: Member 13d group owns over 10%other: Member 13d group owns ov..
Common Stock
1,932
$8.18
$15,804
Sale
HEPCO FAMILY TRUSTother: Member 13d group owns over 10%other: Member 13d group owns ov..
Common Stock
7,000
$8.44
$59,080
Sale
HEPCO FAMILY TRUSTother: Member 13d group owns over 10%other: Member 13d group owns ov..
Common Stock
3,333
N/A
N/A
Sale
HEPCO FAMILY TRUSTother: Member 13d group owns over 10%other: Member 13d group owns ov..
Common Stock
10,000
$8.36
$83,600
Sale
HEPCO FAMILY TRUSTother: Member 13d group owns over 10%other: Member 13d group owns ov..
Common Stock
10,000
N/A
N/A
Sale
HEPCO FAMILY TRUSTother: Member 13d group owns over 10%other: Member 13d group owns ov..
Common Stock
10,000
$8.36
$83,600
Sale
HEPCO FAMILY TRUSTother: Member 13d group owns over 10%other: Member 13d group owns ov..
Common Stock
10,000
N/A
N/A
Sale
HEPCO FAMILY TRUSTother: Member 13d group owns over 10%other: Member 13d group owns ov..
Common Stock
5,000
N/A
N/A
Sale
FINTECH INVESTOR HOLDINGS II, LLCother: Member 13d group ..other: Member 13d group owns ov..
Common Stock
120,000
N/A
N/A
Sale
COHEN SPONSOR INTERESTS II, LLCother: Member 13d group ow..other: Member 13d group owns ov..
Common Stock
100,000
N/A
N/A
Sale
ABRAMS AMANDA Jother: Member 13d group owns over 10%other: Member 13d group owns ov..
Common Stock
220,000
N/A
N/A
Purchase
LOFGREN CHRISTOPHER Bdirectordirector
Common Stock
17,900
$13.49
$241,471
Sale
KUIPER JEREMY Lother: Member 13d group owns over 10%other: Member 13d group owns ov..
Common Stock
15,177
$12.75
$193,507
Sale
MITRIKOV PLAMENother: Member 13d group owns over 10%other: Member 13d group owns ov..
Common Stock
13,207
$12.75
$168,389
Sale
LISY ROBERTdirector, officer: CEO, President & Chairmandirector, officer: CEO, Preside..
Common Stock
160,000
$11.96
$1,913,120
Sale
COHEN SPONSOR INTERESTS II, LLCother: Member 13d group ow..other: Member 13d group owns ov..
Common Stock
696,965
$12.75
$8,886,304
Sale
SWARTHMORE TRUST OF 2016other: Member 13d group owns over..other: Member 13d group owns ov..
Common Stock
167,408
$12.75
$2,134,452
Sale
FINTECH INVESTOR HOLDINGS II, LLCother: Member 13d group ..other: Member 13d group owns ov..
Common Stock
857,220
$12.75
$10,929,555
Sale
VELEZ WILLIAMother: Member of 10% owner groupother: Member of 10% owner group
Common Stock
8,000
N/A
N/A
Sale
PATEL SHAMIother: Member 13d group owns over 10%other: Member 13d group owns ov..
Common Stock
15,177
N/A
N/A
Showing 100 to 150 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.
