Latest On International Money Express, Inc (IMXI):
| Date/Time | Type | Description | Signal | Details |
|---|---|---|---|---|
| 2023-05-07 05:44 EST | News | International Money Express, Inc. (IMXI) Q1 2023 Earnings Call Transcript | N/A |  |
| 2023-05-04 13:06 EST | News | International Money Express Non-GAAP EPS of $0.38 misses by $0.01, revenue of $145.36M beats by $2.73M | N/A | |
| 2023-04-26 18:43 EST | News | Needham initiates International Money Express at Buy on market share gains | N/A | |
| 2023-04-19 11:45 EST | News | International Money Express increases revolving credit facility to $220M | N/A | |
| 2023-03-09 02:39 EST | News | International Money Express, Inc. (IMXI) Q4 2022 Earnings Call Transcript | N/A | |
| 2023-03-09 02:39 EST | News | International Money Express, Inc. 2022 Q4 - Results - Earnings Call Presentation | N/A | |
| 2023-03-08 10:57 EST | News | International Money Express reports Q4 earnings; initiates Q1 and FY23 outlook | N/A | |
| 2023-02-20 22:51 EST | News | International Money Express Is Positioned For Potential Future Growth | N/A | |
| 2023-01-27 22:37 EST | News | International Money Express (IMXI) Presents at 25th Annual ICR Conference | N/A | |
| 2023-01-17 21:03 EST | News | International Money Express appoints acting COO | N/A | |
| 2022-11-11 11:36 EST | News | International Money Express amends credit agreement | N/A | |
| 2022-11-10 01:26 EST | News | International Money Express Non-GAAP EPS of $0.54 beats by $0.09, revenue of $140.77M misses by $3.19M | N/A | |
| 2022-11-10 01:25 EST | News | International Money Express, Inc. (IMXI) Q3 2022 Earnings Call Transcript | N/A | |
| 2022-09-26 21:02 EST | News | International Money Express: Bullish As Remittances May Prove To Be Recession Resistant | N/A | |
| 2022-08-08 02:30 EST | News | International Money Express, Inc. (IMXI) CEO Bob Lisy on Q2 2022 Results - Earnings Call Transcript | N/A | |
| 2022-08-05 19:32 EST | News | International Money Express, Inc. 2022 Q2 - Results - Earnings Call Presentation | N/A | |
| 2022-08-03 21:56 EST | News | International Money Express Non-GAAP EPS of $0.47 beats by $0.04, revenue of $136.94M beats by $1.59M | N/A | |
| 2022-05-07 23:16 EST | News | International Money Express, Inc. (IMXI) CEO Bob Lisy on Q1 2022 Results - Earnings Call Transcript | N/A | |
| 2022-05-04 07:51 EST | News | International Money Express Non-GAAP EPS of $0.34 beats by $0.02, revenue of $114.7M beats by $1.62M | N/A | |
| 2022-05-03 15:32 EST | News | International Money Express to acquire La Nacional | N/A | |
| 2022-03-07 21:16 EST | News | International Money Express Non-GAAP EPS of $0.40 beats by $0.11, revenue of $127.17M beats by $5.46M | N/A | |
| 2022-03-07 21:15 EST | News | International Money Express, Inc. 2021 Q4 - Results - Earnings Call Presentation | N/A | |
| 2022-03-07 21:15 EST | News | International Money Express, Inc. (IMXI) CEO Robert Lisy on Q4 2021 Results - Earnings Call Transcript | N/A | |
| 2022-02-23 01:43 EST | News | International Money Express' Viral Business Model Is Undervalued | N/A | |
| 2021-11-06 03:15 EST | News | International Money Express's (IMXI) CEO Robert Lisy on Q3 2021 Results - Earnings Call Transcript | N/A | |
| 2021-11-04 10:48 EST | News | International Money Express, Inc. 2021 Q3 - Results - Earnings Call Presentation | N/A | |
| 2021-11-03 13:43 EST | News | International Money Express EPS beats by $0.05, beats on revenue | N/A | |
| 2021-09-28 18:07 EST | News | International Money Express: Full Steam Ahead | N/A | |
| 2021-08-18 11:08 EST | News | International Money Express' Board authorizes $40M share buyback | N/A | |
| 2021-08-07 19:48 EST | News | International Money Express's (IMXI) CEO Bob Lisy on Q2 2021 Results - Earnings Call Transcript | N/A | |
| 2021-08-07 01:16 EST | News | Global Payments, International Money Express upgraded to Outperform at BMO | N/A | |
| 2021-08-06 04:47 EST | News | International Money Express, Inc. 2021 Q2 - Results - Earnings Call Presentation | N/A | |
| 2021-08-04 08:55 EST | News | International Money Express EPS beats by $0.06, beats on revenue | N/A | |
| 2021-05-05 17:49 EST | News | International Money Express EPS in-line, beats on revenue | N/A | |
| 2021-05-05 17:48 EST | News | International Money Express, Inc. 2021 Q1 - Results - Earnings Call Presentation | N/A | |
| 2021-03-12 11:49 EST | Financials | Company financials have been released. | Neutral | |
| 2021-03-12 11:49 EST | Analyst Rating | The Analyst Target Price has increased from $19.33 to $19.83. | Buy | |
| 2021-03-11 11:49 EST | Analyst Rating | The Analyst Target Price has increased from $19.17 to $19.33. | Buy | |
| 2021-03-11 11:49 EST | Earnings Estimate | An EPS average of $1.32 is estimated for the 2022 year. | Buy | |
| 2021-03-11 11:49 EST | Earnings Estimate | An EPS average of $0.26 is estimated for the quarter ending on June 30, 2021. | Buy | |
| 2021-03-11 08:36 EST | News | International Money Express, Inc. (IMXI) CEO Bob Lisy on Q4 2020 Results - Earnings Call Transcript | N/A | |
| 2021-03-10 13:34 EST | News | International Money Express, Inc. 2020 Q4 - Results - Earnings Call Presentation | N/A | |
| 2021-02-16 07:51 EST | Analyst Rating | The Analyst Target Price has increased from $18.57 to $19.17. | Buy | |
| 2021-01-20 07:54 EST | Analyst Rating | The Analyst Target Price has increased from $17.57 to $18.57. | Buy | |
| 2021-01-13 07:56 EST | Analyst Rating | The Analyst Target Price has increased from $17.43 to $17.57. | Buy | |
| 2021-01-06 07:57 EST | Analyst Rating | The Analyst Target Price has decreased from $17.86 to $17.43. | Neutral | |
| 2021-01-05 12:03 EST | Analyst Rating | The Analyst Target Price has increased from $17.43 to $17.86. | Buy | |
| 2020-12-08 05:46 EST | News | International Money Express names new finance chief | N/A | |
| 2020-11-26 20:26 EST | Financials | Company financials have been released. | Neutral | |
| 2020-11-13 12:22 EST | Analyst Rating | The Analyst Target Price has decreased from $18.43 to $17.43. | Neutral | |
About International Money Express, Inc (IMXI):
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.
General
- Name International Money Express, Inc
- Symbol IMXI
- Type Common Stock
- Exchange NASDAQ
- Currency USD
- Country USA
- SectorTechnology
- IndustryInformation Technology Services
- Fiscal Year EndDecember
- IPO Date2017-03-27
- Gic SectorInformation Technology
- Gic GroupSoftware & Services
- Gic IndustryIT Services
- Gic SubIndustryData Processing & Outsourced Services
- Web URLhttp://www.intermexonline.com
View More
Valuation
- Trailing PE 17.77
- Forward PE 13.12
- Price/Sales (Trailing 12 Mt.) 1.75
- Price/Book (Most Recent Quarter) 6.61
- Enterprise Value Revenue 1.78
- Enterprise Value EBITDA 9.98
View More
Financials
- Most Recent Quarter 2020-12-31
- Current Year EPS Estimate $1.08
- Next Year EPS Estimate $1.28
- Next Quarter EPS Estimate $0.18
- Profit Margin 11%
- Operating Margin 2%
- Return on Assets 2%
- Return on Equity 45%
- Revenue 310.45 million
- Earnings Per Share $0.88
- Revenue Per Share $8.16
- Gross Profit 69.85 million
- Quarterly Earnings Growth 19.1%
View More
Highlights
- Market Capitalization 597.73 million
- EBITDA 17.24 million
- PE Ratio 10.12
- Analyst Target Price $19.83
- Book Value Per Share $2.47
View More
Share Statistics
- Shares Outstanding 38.22 million
- Shares Float 24.59 million
- % Held by Insiders 2213%
- % Held by Institutions 65.41%
- Shares Short 769206
- Shares Short Prior Month 824181
- Short Ratio 6.27
- Short % of Float 3%
- Short % of Shares Outstanding 2%
View More
Technicals
- Beta 0.47
- 52 Week High $18.69
- 52 Week Low $6.85
- 50 Day Moving Average 15.47
- 200 Day Moving Average 15.55
View More
Dividends
- Dividend Date N/A
- ExDividend Date N/A
- Dividend Yield 0%
View More
International Money Express, Inc (IMXI) Dividend Calendar:
| Ex-Dividend Date | Payment Date | Record Date | Declared Date | Amount |
|---|
International Money Express, Inc (IMXI) Earnings History:
Companies typically report earnings on both a quarterly and annual basis. Earnings reported that deviate from analysts' expectations can have a large impact on a stock's price.
| Quarter Date | Report Date | Actual Revenue | Reported EPS | EPS Estimate | Deviation from Estimate |
|---|---|---|---|---|---|
| 2020-12-31 | 2021-03-10 | $99.3 million | $0.30 | $0.27 | 12.15% |
| 2020-09-30 | 2020-11-04 | $N/A | $0.32 | $0.29 | 9.1% |
| 2020-06-30 | 2020-08-04 | $85.06 million | $0.28 | $0.19 | 45.08% |
| 2020-03-31 | 2020-04-30 | $N/A | $0.20 | $0.17 | 19.26% |
| 2019-12-31 | 2020-03-09 | $72.27 million | $0.20 | $0.20 | 1.11% |
| 2019-09-30 | 2019-11-11 | $73.06 million | $0.25 | $0.21 | 19.05% |
| 2019-06-30 | 2019-08-08 | $71.05 million | $0.26 | $0.19 | 39.78% |
| 2019-03-31 | 2019-05-15 | $58.95 million | $0.09 | $0.06 | 50% |
| 2018-12-31 | 2019-03-12 | $64.31 million | $0.15 | $0.11 | 33.75% |
| 2018-09-30 | 2018-11-08 | $61.81 million | -$0.07 | $0.06 | -225.09% |
| 2018-06-30 | 2018-08-09 | $59.79 million | $-0.00 | $0.12 | -101.75% |
International Money Express, Inc (IMXI) Company Financial Statements:
Financial statements are reports prepared by a company's management to present their financial performance and position at a point in time. A general-purpose set of financial statements usually includes a balance sheet, income statements, and statement of cash flows.
Income Statement:
| Date |
|---|
| Research Development |
| Income Before Tax |
| Selling General Administrative |
| Gross Profit |
| Ebit |
| Operating Income |
| Income Tax Expense |
| Total Revenue |
| Cost of Revenue |
| Total Other Income Expense Net |
| Net Income From Continuing Operations |
| Net Income Applicable to Common Shares |
Cash Flow:
| Date |
|---|
| Investments |
| Change to Liabilities |
| Total Cash Flow from Investing Activities |
| Net Borrowings |
| Total Cash Flow from Financial Activities |
| Change to Operating Activities |
| Change in Cash |
| Total Cash from Operating Activities |
| Depreciation |
| Other Cash Flow from Investing Activities |
| Change to Inventory |
| Change to Account Receivables |
| Other Cash Flow from Financing Activities |
| Change to Net Income |
| Capital Expenditures |
Balance Sheet:
| Date |
|---|
| Total Liabailities |
| Total Stockholder Equity |
| Other Current Liabilities |
| Total Assets |
| Common Stock |
| Other Current Assets |
| Retained Earnings |
| Other Liabilities |
| Other Assets |
| Cash |
| Total Current Liabilities |
| Other Stockholder Equity |
| Property, Plant & Equipment |
| Total Current Assets |
| Long Term Investments |
| Net Tangible Assets |
| Short Term Investments |
| Long Term Debt |
| Inventory |
| Accounts Payable |
International Money Express, Inc (IMXI) Chart:
International Money Express, Inc (IMXI) News:
Below you will find a list of latest news for International Money Express, Inc (IMXI) from major news sources. You can filter the results to only show news from a specific source.
No recent news available
International Money Express, Inc (IMXI) Options:
A stock option is a contract between two parties in which the stock option buyer (holder) purchases the right (but not the obligation) to buy/sell 100 shares of an underlying stock at a predetermined price from/to the option seller (writer) within a fixed period of time.
| Expiration Date | Strike | Last Price | Type | Volume | Open Interest | Implied Volatility | In The Money | Change | Change Percent |
|---|---|---|---|---|---|---|---|---|---|
| 2025-10-17 | 2.5 | 0 | CALL | 0 | 0 | 939.88 | TRUE | 0 | 0 |
| 2025-10-17 | 5 | 0 | CALL | 0 | 0 | 530.52 | TRUE | 0 | 0 |
| 2025-10-17 | 6 | 0 | CALL | 0 | 0 | 448.87 | TRUE | 0 | 0 |
| 2025-10-17 | 7.5 | 0 | CALL | 0 | 0 | 352.7 | TRUE | 0 | 0 |
| 2025-10-17 | 9 | 0 | CALL | 0 | 0 | 275.56 | TRUE | 0 | 0 |
| 2025-10-17 | 10 | 0 | CALL | 0 | 0 | 230.74 | TRUE | 0 | 0 |
| 2025-10-17 | 11 | 0 | CALL | 0 | 0 | 197.9 | TRUE | 0 | 0 |
| 2025-10-17 | 12.5 | 2.04 | CALL | 0 | 1 | 210.99 | TRUE | 0 | 0 |
| 2025-10-17 | 14 | 0 | CALL | 0 | 0 | 184.24 | TRUE | 0 | 0 |
| 2025-10-17 | 15 | 0.1 | CALL | 0 | 3 | 40.06 | FALSE | 0 | 0 |
| 2025-10-17 | 16 | 0 | CALL | 0 | 0 | 43.79 | FALSE | 0 | 0 |
| 2025-10-17 | 17.5 | 0 | CALL | 0 | 0 | 273.56 | FALSE | 0 | 0 |
| 2025-10-17 | 19 | 0 | CALL | 0 | 0 | 302.49 | FALSE | 0 | 0 |
| 2025-10-17 | 20 | 0 | CALL | 0 | 0 | 319.59 | FALSE | 0 | 0 |
| 2025-10-17 | 21 | 0 | CALL | 0 | 0 | 335.29 | FALSE | 0 | 0 |
| 2025-10-17 | 22.5 | 0 | CALL | 0 | 0 | 356.68 | FALSE | 0 | 0 |
| 2025-10-17 | 24 | 0 | CALL | 0 | 0 | 375.92 | FALSE | 0 | 0 |
| 2025-10-17 | 25 | 0 | CALL | 0 | 0 | 387.75 | FALSE | 0 | 0 |
| 2025-10-17 | 26 | 0 | CALL | 0 | 0 | 398.89 | FALSE | 0 | 0 |
| 2025-10-17 | 27 | 0 | CALL | 0 | 0 | 409.42 | FALSE | 0 | 0 |
| 2025-10-17 | 28 | 0 | CALL | 0 | 0 | 419.4 | FALSE | 0 | 0 |
| 2025-10-17 | 30 | 0 | CALL | 0 | 0 | 437.89 | FALSE | 0 | 0 |
| 2025-10-17 | 2.5 | 0 | PUT | 0 | 0 | 0 | FALSE | 0 | 0 |
| 2025-10-17 | 5 | 0 | PUT | 0 | 0 | 833.46 | FALSE | 0 | 0 |
| 2025-10-17 | 6 | 0 | PUT | 0 | 0 | 701.41 | FALSE | 0 | 0 |
| 2025-10-17 | 7.5 | 0 | PUT | 0 | 0 | 556.46 | FALSE | 0 | 0 |
| 2025-10-17 | 9 | 0 | PUT | 0 | 0 | 446.29 | FALSE | 0 | 0 |
| 2025-10-17 | 10 | 0 | PUT | 0 | 0 | 384.37 | FALSE | 0 | 0 |
| 2025-10-17 | 11 | 0 | PUT | 0 | 0 | 328.54 | FALSE | 0 | 0 |
| 2025-10-17 | 12.5 | 0 | PUT | 0 | 0 | 252.19 | FALSE | 0 | 0 |
| 2025-10-17 | 14 | 0.05 | PUT | 0 | 3 | 3.69 | FALSE | 0 | 0 |
| 2025-10-17 | 15 | 0.75 | PUT | 0 | 0 | 199.42 | TRUE | 0 | 0 |
| 2025-10-17 | 16 | 0 | PUT | 0 | 0 | 129.28 | TRUE | 0 | 0 |
| 2025-10-17 | 17.5 | 0 | PUT | 0 | 0 | 161.21 | TRUE | 0 | 0 |
| 2025-10-17 | 19 | 0 | PUT | 0 | 0 | 187.91 | TRUE | 0 | 0 |
| 2025-10-17 | 20 | 0 | PUT | 0 | 0 | 203.65 | TRUE | 0 | 0 |
| 2025-10-17 | 21 | 0 | PUT | 0 | 0 | 218.1 | TRUE | 0 | 0 |
| 2025-10-17 | 22.5 | 0 | PUT | 0 | 0 | 237.79 | TRUE | 0 | 0 |
| 2025-10-17 | 24 | 0 | PUT | 0 | 0 | 255.55 | TRUE | 0 | 0 |
| 2025-10-17 | 25 | 0 | PUT | 0 | 0 | 266.48 | TRUE | 0 | 0 |
| 2025-10-17 | 26 | 0 | PUT | 0 | 0 | 276.8 | TRUE | 0 | 0 |
| 2025-10-17 | 27 | 0 | PUT | 0 | 0 | 280.96 | TRUE | 0 | 0 |
| 2025-10-17 | 28 | 0 | PUT | 0 | 0 | 295.82 | TRUE | 0 | 0 |
| 2025-10-17 | 30 | 0 | PUT | 0 | 0 | 313.04 | TRUE | 0 | 0 |
| 2025-11-21 | 7 | 0 | CALL | 0 | 0 | 124.44 | TRUE | 0 | 0 |
| 2025-11-21 | 8 | 0 | CALL | 0 | 0 | 102.85 | TRUE | 0 | 0 |
| 2025-11-21 | 9 | 0 | CALL | 0 | 0 | 74.68 | TRUE | 0 | 0 |
| 2025-11-21 | 10 | 0 | CALL | 0 | 0 | 58.68 | TRUE | 0 | 0 |
| 2025-11-21 | 11 | 0 | CALL | 0 | 0 | 44.09 | TRUE | 0 | 0 |
| 2025-11-21 | 12 | 0 | CALL | 0 | 0 | 52.51 | TRUE | 0 | 0 |
| 2025-11-21 | 13 | 0 | CALL | 0 | 0 | 147.49 | TRUE | 0 | 0 |
| 2025-11-21 | 14 | 0 | CALL | 0 | 0 | 121.22 | TRUE | 0 | 0 |
| 2025-11-21 | 15 | 0 | CALL | 0 | 0 | 41.1 | FALSE | 0 | 0 |
| 2025-11-21 | 16 | 0 | CALL | 0 | 0 | 29.5 | FALSE | 0 | 0 |
| 2025-11-21 | 17 | 0 | CALL | 0 | 0 | 149.4 | FALSE | 0 | 0 |
| 2025-11-21 | 18 | 0 | CALL | 0 | 0 | 161.38 | FALSE | 0 | 0 |
| 2025-11-21 | 19 | 0 | CALL | 0 | 0 | 172.16 | FALSE | 0 | 0 |
| 2025-11-21 | 20 | 0 | CALL | 0 | 0 | 181.96 | FALSE | 0 | 0 |
| 2025-11-21 | 21 | 0 | CALL | 0 | 0 | 190.97 | FALSE | 0 | 0 |
| 2025-11-21 | 22 | 0 | CALL | 0 | 0 | 199.29 | FALSE | 0 | 0 |
| 2025-11-21 | 23 | 0 | CALL | 0 | 0 | 207.02 | FALSE | 0 | 0 |
| 2025-11-21 | 7 | 0 | PUT | 0 | 0 | 344.26 | FALSE | 0 | 0 |
| 2025-11-21 | 8 | 0 | PUT | 0 | 0 | 296.77 | FALSE | 0 | 0 |
| 2025-11-21 | 9 | 0 | PUT | 0 | 0 | 256.4 | FALSE | 0 | 0 |
| 2025-11-21 | 10 | 0 | PUT | 0 | 0 | 220.98 | FALSE | 0 | 0 |
| 2025-11-21 | 11 | 0 | PUT | 0 | 0 | 189.06 | FALSE | 0 | 0 |
| 2025-11-21 | 12 | 0 | PUT | 0 | 0 | 159.57 | FALSE | 0 | 0 |
| 2025-11-21 | 13 | 0 | PUT | 0 | 0 | 134.16 | FALSE | 0 | 0 |
| 2025-11-21 | 14 | 0 | PUT | 0 | 0 | 111.33 | FALSE | 0 | 0 |
| 2025-11-21 | 15 | 0 | PUT | 0 | 0 | 115.61 | TRUE | 0 | 0 |
| 2025-11-21 | 16 | 0 | PUT | 0 | 0 | 0 | TRUE | 0 | 0 |
| 2025-11-21 | 17 | 0 | PUT | 0 | 0 | 0 | TRUE | 0 | 0 |
| 2025-11-21 | 18 | 0 | PUT | 0 | 0 | 0 | TRUE | 0 | 0 |
| 2025-11-21 | 19 | 0 | PUT | 0 | 0 | 0 | TRUE | 0 | 0 |
| 2025-11-21 | 20 | 0 | PUT | 0 | 0 | 0 | TRUE | 0 | 0 |
| 2025-11-21 | 21 | 0 | PUT | 0 | 0 | 0 | TRUE | 0 | 0 |
| 2025-11-21 | 22 | 0 | PUT | 0 | 0 | 0 | TRUE | 0 | 0 |
| 2025-11-21 | 23 | 0 | PUT | 0 | 0 | 0 | TRUE | 0 | 0 |
| 2025-12-19 | 2.5 | 0 | CALL | 0 | 0 | 239.71 | TRUE | 0 | 0 |
| 2025-12-19 | 5 | 5 | CALL | 0 | 0 | 141.58 | TRUE | 0 | 0 |
| 2025-12-19 | 6 | 0 | CALL | 0 | 0 | 117.14 | TRUE | 0 | 0 |
| 2025-12-19 | 7.5 | 2.51 | CALL | 0 | 10 | 95.65 | TRUE | 0 | 0 |
| 2025-12-19 | 9 | 0 | CALL | 0 | 0 | 63.93 | TRUE | 0 | 0 |
| 2025-12-19 | 10 | 4.75 | CALL | 0 | 11 | 67.78 | TRUE | 0 | 0 |
| 2025-12-19 | 11 | 0 | CALL | 0 | 0 | 45.16 | TRUE | 0 | 0 |
| 2025-12-19 | 12.5 | 2.5 | CALL | 0 | 1 | 64.64 | TRUE | 0 | 0 |
| 2025-12-19 | 14 | 0 | CALL | 0 | 0 | 26.92 | TRUE | 0 | 0 |
| 2025-12-19 | 15 | 0.1 | CALL | 0 | 202 | 14.72 | FALSE | 0 | 0 |
| 2025-12-19 | 16 | 0 | CALL | 0 | 0 | 23.38 | FALSE | 0 | 0 |
| 2025-12-19 | 17.5 | 0.1 | CALL | 0 | 144 | 28.99 | FALSE | 0 | 0 |
| 2025-12-19 | 19 | 0 | CALL | 0 | 0 | 138.29 | FALSE | 0 | 0 |
| 2025-12-19 | 20 | 0.05 | CALL | 0 | 2 | 146.21 | FALSE | 0 | 0 |
| 2025-12-19 | 21 | 0 | CALL | 0 | 0 | 153.49 | FALSE | 0 | 0 |
| 2025-12-19 | 22.5 | 0 | CALL | 0 | 0 | 163.39 | FALSE | 0 | 0 |
| 2025-12-19 | 24 | 0 | CALL | 0 | 0 | 172.3 | FALSE | 0 | 0 |
| 2025-12-19 | 25 | 0 | CALL | 0 | 0 | 177.77 | FALSE | 0 | 0 |
| 2025-12-19 | 26 | 0 | CALL | 0 | 0 | 182.93 | FALSE | 0 | 0 |
| 2025-12-19 | 27 | 0 | CALL | 0 | 0 | 187.8 | FALSE | 0 | 0 |
| 2025-12-19 | 28 | 0 | CALL | 0 | 0 | 192.41 | FALSE | 0 | 0 |
| 2025-12-19 | 2.5 | 0 | PUT | 0 | 0 | 191.44 | FALSE | 0 | 0 |
| 2025-12-19 | 5 | 0 | PUT | 0 | 0 | 116.97 | FALSE | 0 | 0 |
| 2025-12-19 | 6 | 0 | PUT | 0 | 0 | 325.36 | FALSE | 0 | 0 |
| 2025-12-19 | 7.5 | 0.05 | PUT | 0 | 3 | 74.72 | FALSE | 0 | 0 |
| 2025-12-19 | 9 | 0 | PUT | 0 | 0 | 207.49 | FALSE | 0 | 0 |
| 2025-12-19 | 10 | 0.05 | PUT | 0 | 31 | 44.34 | FALSE | 0 | 0 |
| 2025-12-19 | 11 | 0 | PUT | 0 | 0 | 153.19 | FALSE | 0 | 0 |
| 2025-12-19 | 12.5 | 0.15 | PUT | 0 | 51 | 26.79 | FALSE | 0 | 0 |
| 2025-12-19 | 14 | 0 | PUT | 0 | 0 | 92.58 | FALSE | 0 | 0 |
| 2025-12-19 | 15 | 0.97 | PUT | 0 | 65 | 0 | TRUE | 0 | 0 |
| 2025-12-19 | 16 | 0 | PUT | 0 | 0 | 27.58 | TRUE | 0 | 0 |
| 2025-12-19 | 17.5 | 0 | PUT | 0 | 0 | 0 | TRUE | 0 | 0 |
| 2025-12-19 | 19 | 0 | PUT | 0 | 0 | 0 | TRUE | 0 | 0 |
| 2025-12-19 | 20 | 0 | PUT | 0 | 0 | 0 | TRUE | 0 | 0 |
| 2025-12-19 | 21 | 0 | PUT | 0 | 0 | 0 | TRUE | 0 | 0 |
| 2025-12-19 | 22.5 | 0 | PUT | 0 | 0 | 0 | TRUE | 0 | 0 |
| 2025-12-19 | 24 | 0 | PUT | 0 | 0 | 0 | TRUE | 0 | 0 |
| 2025-12-19 | 25 | 0 | PUT | 0 | 0 | 0 | TRUE | 0 | 0 |
| 2025-12-19 | 26 | 0 | PUT | 0 | 0 | 0 | TRUE | 0 | 0 |
| 2025-12-19 | 27 | 0 | PUT | 0 | 0 | 0 | TRUE | 0 | 0 |
| 2025-12-19 | 28 | 0 | PUT | 0 | 0 | 0 | TRUE | 0 | 0 |
| 2026-03-20 | 2.5 | 0 | CALL | 0 | 0 | 181.61 | TRUE | 0 | 0 |
| 2026-03-20 | 5 | 4.89 | CALL | 0 | 1 | 105.36 | TRUE | 0 | 0 |
| 2026-03-20 | 6 | 0 | CALL | 0 | 0 | 71.59 | TRUE | 0 | 0 |
| 2026-03-20 | 7.5 | 7 | CALL | 0 | 1 | 58.12 | TRUE | 0 | 0 |
| 2026-03-20 | 9 | 0 | CALL | 0 | 0 | 57.64 | TRUE | 0 | 0 |
| 2026-03-20 | 10 | 0 | CALL | 0 | 0 | 43.09 | TRUE | 0 | 0 |
| 2026-03-20 | 11 | 0 | CALL | 0 | 0 | 28.21 | TRUE | 0 | 0 |
| 2026-03-20 | 12.5 | 2.43 | CALL | 0 | 2 | 38.04 | TRUE | 0 | 0 |
| 2026-03-20 | 14 | 0 | CALL | 0 | 0 | 77.1 | TRUE | 0 | 0 |
| 2026-03-20 | 15 | 0.33 | CALL | 0 | 123 | 15.39 | FALSE | 0 | 0 |
| 2026-03-20 | 16 | 0 | CALL | 0 | 0 | 15.16 | FALSE | 0 | 0 |
| 2026-03-20 | 17.5 | 0.05 | CALL | 0 | 103 | 25.18 | FALSE | 0 | 0 |
| 2026-03-20 | 19 | 0 | CALL | 0 | 0 | 93.55 | FALSE | 0 | 0 |
| 2026-03-20 | 20 | 0.05 | CALL | 0 | 17 | 99.01 | FALSE | 0 | 0 |
| 2026-03-20 | 21 | 0 | CALL | 0 | 0 | 104.02 | FALSE | 0 | 0 |
| 2026-03-20 | 22 | 0 | CALL | 0 | 0 | 108.65 | FALSE | 0 | 0 |
| 2026-03-20 | 23 | 0 | CALL | 0 | 0 | 112.94 | FALSE | 0 | 0 |
| 2026-03-20 | 24 | 0 | CALL | 0 | 0 | 116.96 | FALSE | 0 | 0 |
| 2026-03-20 | 25 | 0 | CALL | 0 | 0 | 120.72 | FALSE | 0 | 0 |
| 2026-03-20 | 26 | 0 | CALL | 0 | 0 | 124.26 | FALSE | 0 | 0 |
| 2026-03-20 | 27 | 0 | CALL | 0 | 0 | 127.61 | FALSE | 0 | 0 |
| 2026-03-20 | 28 | 0 | CALL | 0 | 0 | 130.78 | FALSE | 0 | 0 |
| 2026-03-20 | 2.5 | 0 | PUT | 0 | 0 | 554 | FALSE | 0 | 0 |
| 2026-03-20 | 5 | 0 | PUT | 0 | 0 | 266.33 | FALSE | 0 | 0 |
| 2026-03-20 | 6 | 0 | PUT | 0 | 0 | 224.33 | FALSE | 0 | 0 |
| 2026-03-20 | 7.5 | 0 | PUT | 0 | 0 | 178.34 | FALSE | 0 | 0 |
| 2026-03-20 | 9 | 0 | PUT | 0 | 0 | 143.47 | FALSE | 0 | 0 |
| 2026-03-20 | 10 | 0.1 | PUT | 0 | 29 | 33.75 | FALSE | 0 | 0 |
| 2026-03-20 | 11 | 0 | PUT | 0 | 0 | 71.28 | FALSE | 0 | 0 |
| 2026-03-20 | 12.5 | 0.2 | PUT | 0 | 47 | 18.03 | FALSE | 0 | 0 |
| 2026-03-20 | 14 | 0.6 | PUT | 0 | 10 | 18.12 | FALSE | 0 | 0 |
| 2026-03-20 | 15 | 0.76 | PUT | 0 | 861 | 18.6 | TRUE | 0 | 0 |
| 2026-03-20 | 16 | 0 | PUT | 0 | 0 | 18.64 | TRUE | 0 | 0 |
| 2026-03-20 | 17.5 | 3.05 | PUT | 0 | 1 | 33.62 | TRUE | 0 | 0 |
| 2026-03-20 | 19 | 0 | PUT | 0 | 0 | 0 | TRUE | 0 | 0 |
| 2026-03-20 | 20 | 0 | PUT | 0 | 0 | 0 | TRUE | 0 | 0 |
| 2026-03-20 | 21 | 0 | PUT | 0 | 0 | 0 | TRUE | 0 | 0 |
| 2026-03-20 | 22 | 0 | PUT | 0 | 0 | 0 | TRUE | 0 | 0 |
| 2026-03-20 | 23 | 0 | PUT | 0 | 0 | 0 | TRUE | 0 | 0 |
| 2026-03-20 | 24 | 0 | PUT | 0 | 0 | 0 | TRUE | 0 | 0 |
| 2026-03-20 | 25 | 0 | PUT | 0 | 0 | 0 | TRUE | 0 | 0 |
| 2026-03-20 | 26 | 0 | PUT | 0 | 0 | 0 | TRUE | 0 | 0 |
| 2026-03-20 | 27 | 0 | PUT | 0 | 0 | 0 | TRUE | 0 | 0 |
| 2026-03-20 | 28 | 0 | PUT | 0 | 0 | 0 | TRUE | 0 | 0 |
| 2032-10-21 | 35 | 0 | PUT | 0 | TRUE | 0 | 0 | ||
| 2032-12-16 | 5 | 0 | CALL | 0 | TRUE | 0 | 0 | ||
| 2032-12-16 | 10 | 0 | CALL | 0 | TRUE | 0 | 0 | ||
| 2032-12-16 | 15 | 9.9 | CALL | 5 | 2 | 0 | FALSE | 9.9 | 0 |
| 2032-12-16 | 30 | 7.99 | PUT | 2 | 1 | 0 | TRUE | 2.94 | 0.58 |
Latest IMXI Trades:
| Date | Shares | Price |
|---|---|---|
| Jun 13, 2022 7:59 PM EST | 64 | $19.05 |
| Jun 13, 2022 7:59 PM EST | 4 | $19.08 |
| Jun 13, 2022 7:59 PM EST | 6 | $19.06 |
| Jun 13, 2022 7:59 PM EST | 9 | $19.06 |
| Jun 13, 2022 7:59 PM EST | 2 | $19.06 |
International Money Express, Inc (IMXI) SEC Filings:
An SEC filing is a financial statement or other formal document submitted to the U.S. Securities and Exchange Commission (SEC). Public companies, certain insiders, and broker-dealers are required to make regular SEC filings.
| Date | Form Type | Form Name | Link |
|---|---|---|---|
| 2020-06-30 | 4 | Statement of changes in beneficial ownership of securities | https://www.sec.gov/Archives/edgar/data/1683695/000120919120039544/0001209191-20-039544-index.htm |
| 2018-09-13 | UPLOAD | SEC-generated letter | https://www.sec.gov/Archives/edgar/data/1683695/000000000018028526/0000000000-18-028526-index.htm |
| 2019-08-12 | UPLOAD | SEC-generated letter | https://www.sec.gov/Archives/edgar/data/1683695/000000000019012312/0000000000-19-012312-index.htm |
| 2020-09-24 | UPLOAD | SEC-generated letter | https://www.sec.gov/Archives/edgar/data/1683695/000000000020009014/0000000000-20-009014-index.htm |
| 2020-02-07 | SC 13G | Statement of acquisition of beneficial ownership by individuals | https://www.sec.gov/Archives/edgar/data/1683695/000083423720008126/0000834237-20-008126-index.htm |
| 2020-07-10 | SC 13G/A | Statement of acquisition of beneficial ownership by individuals | https://www.sec.gov/Archives/edgar/data/1683695/000083423720009970/0000834237-20-009970-index.htm |
| 2018-12-14 | 8-K | Current report | https://www.sec.gov/Archives/edgar/data/1683695/000089534518000334/0000895345-18-000334-index.htm |
| 2018-12-18 | SC 13D/A | General statement of acquisition of beneficial ownership | https://www.sec.gov/Archives/edgar/data/1683695/000089534518000337/0000895345-18-000337-index.htm |
| 2019-09-18 | SC 13D/A | General statement of acquisition of beneficial ownership | https://www.sec.gov/Archives/edgar/data/1683695/000089534519000284/0000895345-19-000284-index.htm |
| 2020-10-07 | SC 13D/A | General statement of acquisition of beneficial ownership | https://www.sec.gov/Archives/edgar/data/1683695/000089534520000948/0000895345-20-000948-index.htm |
| 2020-10-07 | 4 | Statement of changes in beneficial ownership of securities | https://www.sec.gov/Archives/edgar/data/1683695/000089534520000953/0000895345-20-000953-index.htm |
| 2020-10-07 | 4 | Statement of changes in beneficial ownership of securities | https://www.sec.gov/Archives/edgar/data/1683695/000089534520000954/0000895345-20-000954-index.htm |
| 2020-10-07 | 4 | Statement of changes in beneficial ownership of securities | https://www.sec.gov/Archives/edgar/data/1683695/000089534520000955/0000895345-20-000955-index.htm |
| 2020-11-05 | SC 13D/A | General statement of acquisition of beneficial ownership | https://www.sec.gov/Archives/edgar/data/1683695/000089534520001069/0000895345-20-001069-index.htm |
| 2020-11-05 | 4 | Statement of changes in beneficial ownership of securities | https://www.sec.gov/Archives/edgar/data/1683695/000089534520001070/0000895345-20-001070-index.htm |
| 2020-11-05 | 4 | Statement of changes in beneficial ownership of securities | https://www.sec.gov/Archives/edgar/data/1683695/000089534520001071/0000895345-20-001071-index.htm |
| 2020-11-05 | 4 | Statement of changes in beneficial ownership of securities | https://www.sec.gov/Archives/edgar/data/1683695/000089534520001072/0000895345-20-001072-index.htm |
| 2020-01-28 | SC 13G | Statement of acquisition of beneficial ownership by individuals | https://www.sec.gov/Archives/edgar/data/1683695/000090221920000234/0000902219-20-000234-index.htm |
| 2019-02-11 | SC 13G/A | Statement of acquisition of beneficial ownership by individuals | https://www.sec.gov/Archives/edgar/data/1683695/000090266419000791/0000902664-19-000791-index.htm |
| 2020-02-13 | SC 13G/A | Statement of acquisition of beneficial ownership by individuals | https://www.sec.gov/Archives/edgar/data/1683695/000110465920020221/0001104659-20-020221-index.htm |
| 2018-08-20 | S-1 | General form for registration of securities under the Securities Act of 1933 | https://www.sec.gov/Archives/edgar/data/1683695/000114036118036701/0001140361-18-036701-index.htm |
| 2018-08-31 | 8-K | Current report | https://www.sec.gov/Archives/edgar/data/1683695/000114036118037623/0001140361-18-037623-index.htm |
| 2018-09-28 | CORRESP | Correspondence | https://www.sec.gov/Archives/edgar/data/1683695/000114036118039593/0001140361-18-039593-index.htm |
| 2018-09-28 | S-1/A | General form for registration of securities under the Securities Act of 1933 | https://www.sec.gov/Archives/edgar/data/1683695/000114036118039596/0001140361-18-039596-index.htm |
| 2018-10-15 | CORRESP | Correspondence | https://www.sec.gov/Archives/edgar/data/1683695/000114036118040685/0001140361-18-040685-index.htm |
| 2018-10-23 | CORRESP | Correspondence | https://www.sec.gov/Archives/edgar/data/1683695/000114036118041124/0001140361-18-041124-index.htm |
| 2018-10-25 | 424B3 | Prospectus [Rule 424(b)(3)] | https://www.sec.gov/Archives/edgar/data/1683695/000114036118041306/0001140361-18-041306-index.htm |
| 2018-10-26 | 8-K | Current report | https://www.sec.gov/Archives/edgar/data/1683695/000114036118041396/0001140361-18-041396-index.htm |
| 2018-11-01 | 8-K | Current report | https://www.sec.gov/Archives/edgar/data/1683695/000114036118042093/0001140361-18-042093-index.htm |
| 2018-11-08 | 8-K | Current report | https://www.sec.gov/Archives/edgar/data/1683695/000114036118042765/0001140361-18-042765-index.htm |
| 2018-11-13 | 10-Q | Quarterly report [Sections 13 or 15(d)] | https://www.sec.gov/Archives/edgar/data/1683695/000114036118042971/0001140361-18-042971-index.htm |
| 2018-11-14 | 424B3 | Prospectus [Rule 424(b)(3)] | https://www.sec.gov/Archives/edgar/data/1683695/000114036118043024/0001140361-18-043024-index.htm |
| 2018-12-10 | 8-K | Current report | https://www.sec.gov/Archives/edgar/data/1683695/000114036118044840/0001140361-18-044840-index.htm |
| 2019-03-12 | 8-K | Current report | https://www.sec.gov/Archives/edgar/data/1683695/000114036119004794/0001140361-19-004794-index.htm |
| 2019-03-22 | 10-K | Annual report [Section 13 and 15(d), not S-K Item 405] | https://www.sec.gov/Archives/edgar/data/1683695/000114036119005471/0001140361-19-005471-index.htm |
| 2019-03-28 | S-4 | Registration of securities, business combinations | https://www.sec.gov/Archives/edgar/data/1683695/000114036119005890/0001140361-19-005890-index.htm |
| 2019-03-28 | SC TO-I | Tender offer statement by Issuer | https://www.sec.gov/Archives/edgar/data/1683695/000114036119005905/0001140361-19-005905-index.htm |
| 2019-03-28 | 8-K | Current report | https://www.sec.gov/Archives/edgar/data/1683695/000114036119005909/0001140361-19-005909-index.htm |
| 2019-04-12 | S-4/A | Registration of securities, business combinations | https://www.sec.gov/Archives/edgar/data/1683695/000114036119007012/0001140361-19-007012-index.htm |
| 2019-04-26 | 424B3 | Prospectus [Rule 424(b)(3)] | https://www.sec.gov/Archives/edgar/data/1683695/000114036119007665/0001140361-19-007665-index.htm |
| 2019-04-30 | 8-K | Current report | https://www.sec.gov/Archives/edgar/data/1683695/000114036119007957/0001140361-19-007957-index.htm |
| 2019-04-30 | SC TO-I/A | Tender offer statement by Issuer | https://www.sec.gov/Archives/edgar/data/1683695/000114036119007959/0001140361-19-007959-index.htm |
| 2019-05-14 | 8-K | Current report | https://www.sec.gov/Archives/edgar/data/1683695/000114036119009105/0001140361-19-009105-index.htm |
| 2019-05-15 | 10-Q | Quarterly report [Sections 13 or 15(d)] | https://www.sec.gov/Archives/edgar/data/1683695/000114036119009196/0001140361-19-009196-index.htm |
| 2019-06-06 | DEF 14A | Other definitive proxy statements | https://www.sec.gov/Archives/edgar/data/1683695/000114036119010523/0001140361-19-010523-index.htm |
| 2019-06-28 | 8-K | Current report | https://www.sec.gov/Archives/edgar/data/1683695/000114036119011954/0001140361-19-011954-index.htm |
| 2019-07-24 | 8-K | Current report | https://www.sec.gov/Archives/edgar/data/1683695/000114036119013344/0001140361-19-013344-index.htm |
| 2019-07-30 | 8-K | Current report | https://www.sec.gov/Archives/edgar/data/1683695/000114036119013682/0001140361-19-013682-index.htm |
| 2019-07-30 | S-3 | Registration statement under Securities Act of 1933 | https://www.sec.gov/Archives/edgar/data/1683695/000114036119013684/0001140361-19-013684-index.htm |
| 2019-08-08 | 8-K | Current report | https://www.sec.gov/Archives/edgar/data/1683695/000114036119014590/0001140361-19-014590-index.htm |
| 2019-08-12 | 10-Q | Quarterly report [Sections 13 or 15(d)] | https://www.sec.gov/Archives/edgar/data/1683695/000114036119014829/0001140361-19-014829-index.htm |
| 2019-08-21 | S-8 | Securities to be offered to employees in employee benefit plans | https://www.sec.gov/Archives/edgar/data/1683695/000114036119015430/0001140361-19-015430-index.htm |
| 2019-08-23 | 8-K | Current report | https://www.sec.gov/Archives/edgar/data/1683695/000114036119015545/0001140361-19-015545-index.htm |
| 2019-08-30 | CORRESP | Correspondence | https://www.sec.gov/Archives/edgar/data/1683695/000114036119015858/0001140361-19-015858-index.htm |
| 2019-09-05 | S-3/A | Registration statement under Securities Act of 1933 | https://www.sec.gov/Archives/edgar/data/1683695/000114036119016108/0001140361-19-016108-index.htm |
| 2019-09-05 | CORRESP | Correspondence | https://www.sec.gov/Archives/edgar/data/1683695/000114036119016164/0001140361-19-016164-index.htm |
| 2019-09-09 | 424B4 | Prospectus [Rule 424(b)(4)] | https://www.sec.gov/Archives/edgar/data/1683695/000114036119016393/0001140361-19-016393-index.htm |
| 2019-09-13 | 424B4 | Prospectus [Rule 424(b)(4)] | https://www.sec.gov/Archives/edgar/data/1683695/000114036119016622/0001140361-19-016622-index.htm |
| 2019-09-13 | 8-K | Current report | https://www.sec.gov/Archives/edgar/data/1683695/000114036119016623/0001140361-19-016623-index.htm |
| 2019-09-17 | 4 | Statement of changes in beneficial ownership of securities | https://www.sec.gov/Archives/edgar/data/1683695/000114036119016863/0001140361-19-016863-index.htm |
| 2019-09-17 | 4 | Statement of changes in beneficial ownership of securities | https://www.sec.gov/Archives/edgar/data/1683695/000114036119016864/0001140361-19-016864-index.htm |
| 2019-09-17 | 4 | Statement of changes in beneficial ownership of securities | https://www.sec.gov/Archives/edgar/data/1683695/000114036119016865/0001140361-19-016865-index.htm |
| 2019-09-17 | 4 | Statement of changes in beneficial ownership of securities | https://www.sec.gov/Archives/edgar/data/1683695/000114036119016868/0001140361-19-016868-index.htm |
| 2019-09-17 | 4 | Statement of changes in beneficial ownership of securities | https://www.sec.gov/Archives/edgar/data/1683695/000114036119016871/0001140361-19-016871-index.htm |
| 2019-09-17 | 4 | Statement of changes in beneficial ownership of securities | https://www.sec.gov/Archives/edgar/data/1683695/000114036119016873/0001140361-19-016873-index.htm |
| 2019-10-02 | 3 | Initial statement of beneficial ownership of securities | https://www.sec.gov/Archives/edgar/data/1683695/000114036119017818/0001140361-19-017818-index.htm |
| 2019-10-03 | 8-K | Current report | https://www.sec.gov/Archives/edgar/data/1683695/000114036119017939/0001140361-19-017939-index.htm |
| 2019-10-08 | 4 | Statement of changes in beneficial ownership of securities | https://www.sec.gov/Archives/edgar/data/1683695/000114036119018139/0001140361-19-018139-index.htm |
| 2019-10-08 | 8-K | Current report | https://www.sec.gov/Archives/edgar/data/1683695/000114036119018163/0001140361-19-018163-index.htm |
| 2019-10-09 | 3 | Initial statement of beneficial ownership of securities | https://www.sec.gov/Archives/edgar/data/1683695/000114036119018258/0001140361-19-018258-index.htm |
| 2019-11-08 | 4 | Statement of changes in beneficial ownership of securities | https://www.sec.gov/Archives/edgar/data/1683695/000114036119020200/0001140361-19-020200-index.htm |
| 2019-11-08 | 4 | Statement of changes in beneficial ownership of securities | https://www.sec.gov/Archives/edgar/data/1683695/000114036119020201/0001140361-19-020201-index.htm |
| 2019-11-08 | 4 | Statement of changes in beneficial ownership of securities | https://www.sec.gov/Archives/edgar/data/1683695/000114036119020202/0001140361-19-020202-index.htm |
| 2019-11-12 | 8-K | Current report | https://www.sec.gov/Archives/edgar/data/1683695/000114036119020219/0001140361-19-020219-index.htm |
| 2019-11-12 | 10-Q | Quarterly report [Sections 13 or 15(d)] | https://www.sec.gov/Archives/edgar/data/1683695/000114036119020323/0001140361-19-020323-index.htm |
| 2019-11-25 | 4 | Statement of changes in beneficial ownership of securities | https://www.sec.gov/Archives/edgar/data/1683695/000114036119021284/0001140361-19-021284-index.htm |
| 2020-03-09 | 8-K | Current report | https://www.sec.gov/Archives/edgar/data/1683695/000114036120005173/0001140361-20-005173-index.htm |
| 2020-03-19 | 8-K | Current report | https://www.sec.gov/Archives/edgar/data/1683695/000114036120006235/0001140361-20-006235-index.htm |
| 2020-04-30 | 8-K | Current report | https://www.sec.gov/Archives/edgar/data/1683695/000114036120010297/0001140361-20-010297-index.htm |
| 2020-05-15 | DEF 14A | Other definitive proxy statements | https://www.sec.gov/Archives/edgar/data/1683695/000114036120011750/0001140361-20-011750-index.htm |
| 2020-05-15 | DEFA14A | Additional definitive proxy soliciting materials and Rule 14(a)(12) material | https://www.sec.gov/Archives/edgar/data/1683695/000114036120011753/0001140361-20-011753-index.htm |
| 2020-06-11 | DEFA14A | Additional definitive proxy soliciting materials and Rule 14(a)(12) material | https://www.sec.gov/Archives/edgar/data/1683695/000114036120013603/0001140361-20-013603-index.htm |
| 2020-06-30 | 8-K | Current report | https://www.sec.gov/Archives/edgar/data/1683695/000114036120015061/0001140361-20-015061-index.htm |
| 2020-08-04 | 8-K | Current report | https://www.sec.gov/Archives/edgar/data/1683695/000114036120017452/0001140361-20-017452-index.htm |
| 2020-09-01 | 8-K | Current report | https://www.sec.gov/Archives/edgar/data/1683695/000114036120019474/0001140361-20-019474-index.htm |
| 2020-09-02 | S-8 | Securities to be offered to employees in employee benefit plans | https://www.sec.gov/Archives/edgar/data/1683695/000114036120019679/0001140361-20-019679-index.htm |
| 2020-09-14 | 8-K | Current report | https://www.sec.gov/Archives/edgar/data/1683695/000114036120020377/0001140361-20-020377-index.htm |
| 2020-09-18 | S-3 | Registration statement under Securities Act of 1933 | https://www.sec.gov/Archives/edgar/data/1683695/000114036120020878/0001140361-20-020878-index.htm |
| 2020-09-23 | CORRESP | Correspondence | https://www.sec.gov/Archives/edgar/data/1683695/000114036120021363/0001140361-20-021363-index.htm |
| 2020-09-29 | 424B4 | Prospectus [Rule 424(b)(4)] | https://www.sec.gov/Archives/edgar/data/1683695/000114036120021873/0001140361-20-021873-index.htm |
| 2020-10-01 | 8-K | Current report | https://www.sec.gov/Archives/edgar/data/1683695/000114036120022064/0001140361-20-022064-index.htm |
| 2020-10-01 | 424B4 | Prospectus [Rule 424(b)(4)] | https://www.sec.gov/Archives/edgar/data/1683695/000114036120022138/0001140361-20-022138-index.htm |
| 2020-10-14 | 8-K | Current report | https://www.sec.gov/Archives/edgar/data/1683695/000114036120022996/0001140361-20-022996-index.htm |
| 2020-11-04 | 8-K | Current report | https://www.sec.gov/Archives/edgar/data/1683695/000114036120024463/0001140361-20-024463-index.htm |
| 2020-11-04 | 8-K | Current report | https://www.sec.gov/Archives/edgar/data/1683695/000114036120024548/0001140361-20-024548-index.htm |
| 2019-02-14 | SC 13G | Statement of acquisition of beneficial ownership by individuals | https://www.sec.gov/Archives/edgar/data/1683695/000114420419007957/0001144204-19-007957-index.htm |
| 2020-04-16 | 4 | Statement of changes in beneficial ownership of securities | https://www.sec.gov/Archives/edgar/data/1683695/000120919120024688/0001209191-20-024688-index.htm |
| 2020-06-30 | 4 | Statement of changes in beneficial ownership of securities | https://www.sec.gov/Archives/edgar/data/1683695/000120919120039528/0001209191-20-039528-index.htm |
| 2020-06-30 | 4 | Statement of changes in beneficial ownership of securities | https://www.sec.gov/Archives/edgar/data/1683695/000120919120039529/0001209191-20-039529-index.htm |
| 2020-06-30 | 4 | Statement of changes in beneficial ownership of securities | https://www.sec.gov/Archives/edgar/data/1683695/000120919120039530/0001209191-20-039530-index.htm |
| 2020-06-30 | 4 | Statement of changes in beneficial ownership of securities | https://www.sec.gov/Archives/edgar/data/1683695/000120919120039531/0001209191-20-039531-index.htm |
| 2020-06-30 | 4 | Statement of changes in beneficial ownership of securities | https://www.sec.gov/Archives/edgar/data/1683695/000120919120039544/0001209191-20-039544-index.htm |
| 2020-08-12 | 4 | Statement of changes in beneficial ownership of securities | https://www.sec.gov/Archives/edgar/data/1683695/000120919120046473/0001209191-20-046473-index.htm |
| 2020-08-14 | 4 | Statement of changes in beneficial ownership of securities | https://www.sec.gov/Archives/edgar/data/1683695/000120919120046808/0001209191-20-046808-index.htm |
| 2020-08-18 | 4 | Statement of changes in beneficial ownership of securities | https://www.sec.gov/Archives/edgar/data/1683695/000120919120047208/0001209191-20-047208-index.htm |
| 2020-08-21 | 4 | Statement of changes in beneficial ownership of securities | https://www.sec.gov/Archives/edgar/data/1683695/000120919120047951/0001209191-20-047951-index.htm |
| 2020-08-25 | 4 | Statement of changes in beneficial ownership of securities | https://www.sec.gov/Archives/edgar/data/1683695/000120919120048317/0001209191-20-048317-index.htm |
| 2020-10-05 | 4 | Statement of changes in beneficial ownership of securities | https://www.sec.gov/Archives/edgar/data/1683695/000120919120053651/0001209191-20-053651-index.htm |
| 2020-10-05 | 4 | Statement of changes in beneficial ownership of securities | https://www.sec.gov/Archives/edgar/data/1683695/000120919120053659/0001209191-20-053659-index.htm |
| 2020-10-20 | 3 | Initial statement of beneficial ownership of securities | https://www.sec.gov/Archives/edgar/data/1683695/000120919120055408/0001209191-20-055408-index.htm |
| 2020-11-02 | 4 | Statement of changes in beneficial ownership of securities | https://www.sec.gov/Archives/edgar/data/1683695/000120919120056470/0001209191-20-056470-index.htm |
| 2020-11-02 | 4 | Statement of changes in beneficial ownership of securities | https://www.sec.gov/Archives/edgar/data/1683695/000120919120056471/0001209191-20-056471-index.htm |
| 2020-11-02 | 4 | Statement of changes in beneficial ownership of securities | https://www.sec.gov/Archives/edgar/data/1683695/000120919120056472/0001209191-20-056472-index.htm |
| 2020-11-02 | 4 | Statement of changes in beneficial ownership of securities | https://www.sec.gov/Archives/edgar/data/1683695/000120919120056473/0001209191-20-056473-index.htm |
| 2020-11-02 | 4 | Statement of changes in beneficial ownership of securities | https://www.sec.gov/Archives/edgar/data/1683695/000120919120056474/0001209191-20-056474-index.htm |
| 2020-11-04 | 4 | Statement of changes in beneficial ownership of securities | https://www.sec.gov/Archives/edgar/data/1683695/000120919120056920/0001209191-20-056920-index.htm |
| 2019-08-09 | 4 | Statement of changes in beneficial ownership of securities | https://www.sec.gov/Archives/edgar/data/1683695/000121390019015174/0001213900-19-015174-index.htm |
| 2019-08-09 | 4 | Statement of changes in beneficial ownership of securities | https://www.sec.gov/Archives/edgar/data/1683695/000121390019015180/0001213900-19-015180-index.htm |
| 2019-08-30 | 4 | Statement of changes in beneficial ownership of securities | https://www.sec.gov/Archives/edgar/data/1683695/000121390019017044/0001213900-19-017044-index.htm |
| 2019-09-16 | 4 | Statement of changes in beneficial ownership of securities | https://www.sec.gov/Archives/edgar/data/1683695/000121390019018157/0001213900-19-018157-index.htm |
| 2019-09-16 | 4 | Statement of changes in beneficial ownership of securities | https://www.sec.gov/Archives/edgar/data/1683695/000121390019018159/0001213900-19-018159-index.htm |
| 2019-09-16 | 4 | Statement of changes in beneficial ownership of securities | https://www.sec.gov/Archives/edgar/data/1683695/000121390019018162/0001213900-19-018162-index.htm |
| 2019-09-16 | 4 | Statement of changes in beneficial ownership of securities | https://www.sec.gov/Archives/edgar/data/1683695/000121390019018165/0001213900-19-018165-index.htm |
| 2019-09-16 | 4 | Statement of changes in beneficial ownership of securities | https://www.sec.gov/Archives/edgar/data/1683695/000121390019018169/0001213900-19-018169-index.htm |
| 2019-09-18 | 4 | Statement of changes in beneficial ownership of securities | https://www.sec.gov/Archives/edgar/data/1683695/000121390019018368/0001213900-19-018368-index.htm |
| 2019-09-18 | 4 | Statement of changes in beneficial ownership of securities | https://www.sec.gov/Archives/edgar/data/1683695/000121390019018370/0001213900-19-018370-index.htm |
| 2019-09-18 | 4 | Statement of changes in beneficial ownership of securities | https://www.sec.gov/Archives/edgar/data/1683695/000121390019018373/0001213900-19-018373-index.htm |
| 2019-09-18 | 3 | Initial statement of beneficial ownership of securities | https://www.sec.gov/Archives/edgar/data/1683695/000121390019018390/0001213900-19-018390-index.htm |
| 2019-09-18 | 4 | Statement of changes in beneficial ownership of securities | https://www.sec.gov/Archives/edgar/data/1683695/000121390019018392/0001213900-19-018392-index.htm |
| 2019-10-17 | 4 | Statement of changes in beneficial ownership of securities | https://www.sec.gov/Archives/edgar/data/1683695/000121390019020550/0001213900-19-020550-index.htm |
| 2019-10-17 | 4 | Statement of changes in beneficial ownership of securities | https://www.sec.gov/Archives/edgar/data/1683695/000121390019020555/0001213900-19-020555-index.htm |
| 2019-12-12 | 4 | Statement of changes in beneficial ownership of securities | https://www.sec.gov/Archives/edgar/data/1683695/000121390019026009/0001213900-19-026009-index.htm |
| 2019-12-12 | 4 | Statement of changes in beneficial ownership of securities | https://www.sec.gov/Archives/edgar/data/1683695/000121390019026010/0001213900-19-026010-index.htm |
| 2019-12-12 | 4 | Statement of changes in beneficial ownership of securities | https://www.sec.gov/Archives/edgar/data/1683695/000121390019026011/0001213900-19-026011-index.htm |
| 2019-12-12 | 4 | Statement of changes in beneficial ownership of securities | https://www.sec.gov/Archives/edgar/data/1683695/000121390019026012/0001213900-19-026012-index.htm |
| 2019-12-12 | 4 | Statement of changes in beneficial ownership of securities | https://www.sec.gov/Archives/edgar/data/1683695/000121390019026013/0001213900-19-026013-index.htm |
| 2019-12-16 | 4 | Statement of changes in beneficial ownership of securities | https://www.sec.gov/Archives/edgar/data/1683695/000121390019026282/0001213900-19-026282-index.htm |
| 2019-12-16 | 4 | Statement of changes in beneficial ownership of securities | https://www.sec.gov/Archives/edgar/data/1683695/000121390019026283/0001213900-19-026283-index.htm |
| 2019-12-16 | 4 | Statement of changes in beneficial ownership of securities | https://www.sec.gov/Archives/edgar/data/1683695/000121390019026284/0001213900-19-026284-index.htm |
| 2019-12-16 | 4 | Statement of changes in beneficial ownership of securities | https://www.sec.gov/Archives/edgar/data/1683695/000121390019026285/0001213900-19-026285-index.htm |
| 2020-03-09 | SC 13D | General statement of acquisition of beneficial ownership | https://www.sec.gov/Archives/edgar/data/1683695/000121390020005692/0001213900-20-005692-index.htm |
| 2020-03-24 | SC 13D/A | General statement of acquisition of beneficial ownership | https://www.sec.gov/Archives/edgar/data/1683695/000121390020007234/0001213900-20-007234-index.htm |
| 2020-08-19 | 4 | Statement of changes in beneficial ownership of securities | https://www.sec.gov/Archives/edgar/data/1683695/000121390020022938/0001213900-20-022938-index.htm |
| 2020-08-19 | 4 | Statement of changes in beneficial ownership of securities | https://www.sec.gov/Archives/edgar/data/1683695/000121390020022940/0001213900-20-022940-index.htm |
| 2020-08-19 | 4 | Statement of changes in beneficial ownership of securities | https://www.sec.gov/Archives/edgar/data/1683695/000121390020022943/0001213900-20-022943-index.htm |
| 2020-08-19 | 4 | Statement of changes in beneficial ownership of securities | https://www.sec.gov/Archives/edgar/data/1683695/000121390020022945/0001213900-20-022945-index.htm |
| 2020-08-21 | 4 | Statement of changes in beneficial ownership of securities | https://www.sec.gov/Archives/edgar/data/1683695/000121390020023274/0001213900-20-023274-index.htm |
| 2020-09-23 | SC 13D/A | General statement of acquisition of beneficial ownership | https://www.sec.gov/Archives/edgar/data/1683695/000121390020027975/0001213900-20-027975-index.htm |
| 2020-10-06 | SC 13D/A | General statement of acquisition of beneficial ownership | https://www.sec.gov/Archives/edgar/data/1683695/000121390020030203/0001213900-20-030203-index.htm |
| 2018-11-15 | 25-NSE | Notification filed by national security exchange to report the removal from listing and registration of matured, redeemed or ret | https://www.sec.gov/Archives/edgar/data/1683695/000135445718000478/0001354457-18-000478-index.htm |
| 2019-02-15 | SC 13G | Statement of acquisition of beneficial ownership by individuals | https://www.sec.gov/Archives/edgar/data/1683695/000156245319000004/0001562453-19-000004-index.htm |
| 2020-02-14 | SC 13G/A | Statement of acquisition of beneficial ownership by individuals | https://www.sec.gov/Archives/edgar/data/1683695/000156245320000003/0001562453-20-000003-index.htm |
| 2020-03-11 | 10-K | Annual report [Section 13 and 15(d), not S-K Item 405] | https://www.sec.gov/Archives/edgar/data/1683695/000162828020003396/0001628280-20-003396-index.htm |
| 2020-04-22 | 10-K/A | Annual report [Section 13 and 15(d), not S-K Item 405] | https://www.sec.gov/Archives/edgar/data/1683695/000168369520000007/0001683695-20-000007-index.htm |
| 2020-05-07 | 10-Q | Quarterly report [Sections 13 or 15(d)] | https://www.sec.gov/Archives/edgar/data/1683695/000168369520000010/0001683695-20-000010-index.htm |
| 2020-08-06 | 10-Q | Quarterly report [Sections 13 or 15(d)] | https://www.sec.gov/Archives/edgar/data/1683695/000168369520000013/0001683695-20-000013-index.htm |
| 2020-11-06 | 10-Q | Quarterly report [Sections 13 or 15(d)] | https://www.sec.gov/Archives/edgar/data/1683695/000168369520000016/0001683695-20-000016-index.htm |
| 2018-10-25 | EFFECT | Notice of Effectiveness | https://www.sec.gov/Archives/edgar/data/1683695/999999999518002716/9999999995-18-002716-index.htm |
| 2019-04-25 | EFFECT | Notice of Effectiveness | https://www.sec.gov/Archives/edgar/data/1683695/999999999519000833/9999999995-19-000833-index.htm |
| 2019-09-06 | EFFECT | Notice of Effectiveness | https://www.sec.gov/Archives/edgar/data/1683695/999999999519002035/9999999995-19-002035-index.htm |
| 2020-09-25 | EFFECT | Notice of Effectiveness | https://www.sec.gov/Archives/edgar/data/1683695/999999999520002587/9999999995-20-002587-index.htm |
International Money Express, Inc (IMXI) Insider Transactions:
Here you will find a list of insider trading activities (stock purchases, sales, and option exercises) reported by insiders of International Money Express, Inc (IMXI). Company insiders might sell their shares for any number of reasons, but they buy them for only one: they think the price will rise.Insider Ownership: 2213%Institutional Ownership: 6541%
| Transaction Date | Insider Name | Insider Title | Type | Shares Number | Shares Price | Total Transaction | Shares Held After Transaction | Link |
|---|---|---|---|---|---|---|---|---|
| 2020-10-05 | Robert Lisy | CEO, President & Chairman | Sell | 125,000.00 | 12.76 | 1,594,687.50 | 1,037,529.00 | https://www.sec.gov/Archives/edgar/data/1683695/000120919120053651/0001209191-20-053651-index.htm |
| 2020-08-14 | Jose Perez-Villarreal | CAO & Chief Compliance Officer | Sell | 1,476.00 | 18.25 | 26,937.00 | 104,726.00 | https://www.sec.gov/Archives/edgar/data/1683695/000120919120047208/0001209191-20-047208-index.htm |
| 2020-08-14 | Jose Perez-Villarreal | CAO & Chief Compliance Officer | Sell | 10,000.00 | 18.00 | 180,000.00 | 106,202.00 | https://www.sec.gov/Archives/edgar/data/1683695/000120919120047208/0001209191-20-047208-index.htm |
| 2019-09-16 | Amanda J Abrams | Insider | Sell | 553,147.00 | 12.75 | 7,052,624.25 | 1,135,623.00 | https://www.sec.gov/Archives/edgar/data/1683695/000121390019018392/0001213900-19-018392-index.htm |
| 2019-09-16 | Cohen Sponsor Interests II, LLC | Insider | Sell | 553,147.00 | 12.75 | 7,052,624.25 | 1,135,623.00 | https://www.sec.gov/Archives/edgar/data/1683695/000121390019018368/0001213900-19-018368-index.htm |
| 2020-08-14 | Jose Perez-Villarreal | CAO & Chief Compliance Officer | Sell | 10,000.00 | 17.75 | 177,500.00 | 116,202.00 | https://www.sec.gov/Archives/edgar/data/1683695/000120919120047208/0001209191-20-047208-index.htm |
| 2020-08-25 | Robert Lisy | CEO, President & Chairman | Sell | 4,560.00 | 17.71 | 80,753.04 | 1,162,529.00 | https://www.sec.gov/Archives/edgar/data/1683695/000120919120048317/0001209191-20-048317-index.htm |
| 2020-08-24 | Robert Lisy | CEO, President & Chairman | Sell | 23,375.00 | 17.56 | 410,394.88 | 1,167,089.00 | https://www.sec.gov/Archives/edgar/data/1683695/000120919120048317/0001209191-20-048317-index.htm |
| 2019-11-06 | Michael J. Purcell | Director | Buy | 4,617.00 | 11,680.00 | https://www.sec.gov/Archives/edgar/data/1683695/000114036119020201/0001140361-19-020201-index.htm | ||
| 2020-08-21 | Robert Lisy | CEO, President & Chairman | Sell | 35,197.00 | 17.99 | 633,194.03 | 1,190,464.00 | https://www.sec.gov/Archives/edgar/data/1683695/000120919120048317/0001209191-20-048317-index.htm |
| 2019-09-16 | Rincon John | Director | Sell | 100,000.00 | 11.96 | 1,195,700.00 | 1,192,782.00 | https://www.sec.gov/Archives/edgar/data/1683695/000114036119016864/0001140361-19-016864-index.htm |
| 2019-11-06 | Rincon John | Director | Buy | 4,617.00 | 1,197,399.00 | https://www.sec.gov/Archives/edgar/data/1683695/000114036119020202/0001140361-19-020202-index.htm | ||
| 2020-08-20 | Robert Lisy | CEO, President & Chairman | Sell | 17,799.00 | 17.90 | 318,602.10 | 1,225,661.00 | https://www.sec.gov/Archives/edgar/data/1683695/000120919120047951/0001209191-20-047951-index.htm |
| 2020-08-19 | Robert Lisy | CEO, President & Chairman | Sell | 19,069.00 | 17.66 | 336,758.54 | 1,243,460.00 | https://www.sec.gov/Archives/edgar/data/1683695/000120919120047951/0001209191-20-047951-index.htm |
| 2020-08-14 | Jose Perez-Villarreal | CAO & Chief Compliance Officer | Sell | 20,000.00 | 16.80 | 335,960.00 | 126,202.00 | https://www.sec.gov/Archives/edgar/data/1683695/000120919120047208/0001209191-20-047208-index.htm |
| 2019-09-16 | HEPCO FAMILY TRUST | Insider | Sell | 65,434.00 | 12.75 | 834,283.50 | 134,566.00 | https://www.sec.gov/Archives/edgar/data/1683695/000121390019018159/0001213900-19-018159-index.htm |
| 2019-09-16 | William Velez | Insider | Sell | 8,000.00 | 11.96 | 95,656.00 | 143,968.00 | https://www.sec.gov/Archives/edgar/data/1683695/000114036119016863/0001140361-19-016863-index.htm |
| 2020-08-13 | Jose Perez-Villarreal | CAO & Chief Compliance Officer | Sell | 25,000.00 | 16.76 | 418,950.00 | 146,202.00 | https://www.sec.gov/Archives/edgar/data/1683695/000120919120046808/0001209191-20-046808-index.htm |
| 2019-09-16 | Robert Lisy | CEO, President and Chairman | Sell | 160,000.00 | 11.96 | 1,913,120.00 | 1,701,060.00 | https://www.sec.gov/Archives/edgar/data/1683695/000114036119016873/0001140361-19-016873-index.htm |
| 2020-08-12 | Jose Perez-Villarreal | CAO & Chief Compliance Officer | Sell | 25,000.00 | 17.00 | 424,975.00 | 171,202.00 | https://www.sec.gov/Archives/edgar/data/1683695/000120919120046808/0001209191-20-046808-index.htm |
| 2020-06-26 | Michael J. Purcell | Director | Buy | 5,623.00 | 17,303.00 | https://www.sec.gov/Archives/edgar/data/1683695/000120919120039531/0001209191-20-039531-index.htm | ||
| 2020-06-26 | Rincon John | Director | Buy | 5,623.00 | 17,303.00 | https://www.sec.gov/Archives/edgar/data/1683695/000120919120039530/0001209191-20-039530-index.htm | ||
| 2019-09-16 | Amanda J Abrams | Insider | Sell | 857,220.00 | 12.75 | 10,929,555.00 | 1,762,165.00 | https://www.sec.gov/Archives/edgar/data/1683695/000121390019018392/0001213900-19-018392-index.htm |
| 2019-09-16 | Fintech Investor Holdings II, LLC | Insider | Sell | 857,220.00 | 12.75 | 10,929,555.00 | 1,762,165.00 | https://www.sec.gov/Archives/edgar/data/1683695/000121390019018370/0001213900-19-018370-index.htm |
| 2020-08-05 | JEREMY L KUIPER | Insider | Sell | 1,859.00 | 17.18 | 31,936.88 | 18,255.00 | https://www.sec.gov/Archives/edgar/data/1683695/000121390020022943/0001213900-20-022943-index.htm |
| 2019-12-12 | Amanda J Abrams | Insider | Sell | 120,000.00 | 12.60 | 1,512,000.00 | 185,835.00 | https://www.sec.gov/Archives/edgar/data/1683695/000121390019026282/0001213900-19-026282-index.htm |
| 2019-12-12 | Fintech Investor Holdings II, LLC | Insider | Sell | 120,000.00 | 12.60 | 1,512,000.00 | 185,835.00 | https://www.sec.gov/Archives/edgar/data/1683695/000121390019026284/0001213900-19-026284-index.htm |
| 2020-10-29 | Michael J. Purcell | Director | Buy | 1,521.00 | 18,824.00 | https://www.sec.gov/Archives/edgar/data/1683695/000120919120056473/0001209191-20-056473-index.htm | ||
| 2020-10-29 | Rincon John | Director | Buy | 1,521.00 | 18,825.00 | https://www.sec.gov/Archives/edgar/data/1683695/000120919120056474/0001209191-20-056474-index.htm | ||
| 2020-08-11 | Jose Perez-Villarreal | CAO & Chief Compliance Officer | Sell | 25,000.00 | 17.08 | 427,100.00 | 196,202.00 | https://www.sec.gov/Archives/edgar/data/1683695/000120919120046473/0001209191-20-046473-index.htm |
| 2020-08-17 | Amanda J Abrams | Insider | Sell | 4,046.00 | 17.90 | 72,423.40 | 20,000.00 | https://www.sec.gov/Archives/edgar/data/1683695/000121390020022938/0001213900-20-022938-index.htm |
| 2019-12-12 | Amanda J Abrams | Insider | Sell | 100,000.00 | 12.60 | 1,260,000.00 | 200,513.00 | https://www.sec.gov/Archives/edgar/data/1683695/000121390019026282/0001213900-19-026282-index.htm |
| 2019-12-12 | Cohen Sponsor Interests II, LLC | Insider | Sell | 100,000.00 | 12.60 | 1,260,000.00 | 200,513.00 | https://www.sec.gov/Archives/edgar/data/1683695/000121390019026283/0001213900-19-026283-index.htm |
| 2020-08-05 | JEREMY L KUIPER | Insider | Sell | 141.00 | 17.25 | 2,431.83 | 20,114.00 | https://www.sec.gov/Archives/edgar/data/1683695/000121390020022943/0001213900-20-022943-index.htm |
| 2020-08-10 | Jose Perez-Villarreal | CAO & Chief Compliance Officer | Sell | 25,000.00 | 17.39 | 434,800.00 | 221,202.00 | https://www.sec.gov/Archives/edgar/data/1683695/000120919120046473/0001209191-20-046473-index.htm |
| 2019-11-21 | Christopher B Lofgren | Director | Buy | 17,900.00 | 13.49 | 241,471.00 | 23,002.00 | https://www.sec.gov/Archives/edgar/data/1683695/000114036119021284/0001140361-19-021284-index.htm |
| 2019-09-16 | Swarthmore Trust of 2016 | Insider | Sell | 121,586.00 | 12.75 | 1,550,221.50 | 249,209.00 | https://www.sec.gov/Archives/edgar/data/1683695/000121390019018373/0001213900-19-018373-index.htm |
| 2019-09-16 | Cohen Sponsor Interests II, LLC | Insider | Sell | 143,818.00 | 12.75 | 1,833,679.50 | 253,586.00 | https://www.sec.gov/Archives/edgar/data/1683695/000121390019018368/0001213900-19-018368-index.htm |
| 2019-09-16 | Plamen Mitrikov | Insider | Sell | 13,207.00 | 12.75 | 168,389.25 | 26,793.00 | https://www.sec.gov/Archives/edgar/data/1683695/000121390019018165/0001213900-19-018165-index.htm |
| 2020-08-06 | Shami Patel | Insider | Sell | 3,318.00 | 16.62 | 55,145.16 | 27,855.00 | https://www.sec.gov/Archives/edgar/data/1683695/000121390020022945/0001213900-20-022945-index.htm |
| 2020-06-26 | Christopher B Lofgren | Director | Buy | 5,623.00 | 28,625.00 | https://www.sec.gov/Archives/edgar/data/1683695/000120919120039544/0001209191-20-039544-index.htm | ||
| 2019-08-07 | Fintech Investor Holdings II, LLC | Insider | Sell | 150,000.00 | 0.00 | 705.00 | 3,014,171.00 | https://www.sec.gov/Archives/edgar/data/1683695/000121390019015180/0001213900-19-015180-index.htm |
| 2020-10-29 | Christopher B Lofgren | Director | Buy | 1,521.00 | 30,146.00 | https://www.sec.gov/Archives/edgar/data/1683695/000120919120056470/0001209191-20-056470-index.htm | ||
| 2019-09-16 | JEREMY L KUIPER | Insider | Sell | 15,177.00 | 12.75 | 193,506.75 | 30,459.00 | https://www.sec.gov/Archives/edgar/data/1683695/000121390019018162/0001213900-19-018162-index.htm |
| 2019-09-16 | Shami Patel | Insider | Sell | 15,177.00 | 12.75 | 193,506.75 | 30,459.00 | https://www.sec.gov/Archives/edgar/data/1683695/000121390019018169/0001213900-19-018169-index.htm |
| 2020-08-06 | Shami Patel | Insider | Sell | 8,886.00 | 16.56 | 147,152.16 | 31,173.00 | https://www.sec.gov/Archives/edgar/data/1683695/000121390020022945/0001213900-20-022945-index.htm |
| 2019-04-30 | Fintech Investor Holdings II, LLC | Insider | Buy | 36,675.00 | 3,164,171.00 | https://www.sec.gov/Archives/edgar/data/1683695/000121390019015174/0001213900-19-015174-index.htm | ||
| 2020-11-03 | Adam P Godfrey | Director | Sell | 613,750.00 | 12.76 | 7,829,915.63 | 3,192,076.00 | https://www.sec.gov/Archives/edgar/data/1683695/000089534520001072/0000895345-20-001072-index.htm |
| 2020-11-03 | Justin B Wender | Director | Sell | 613,750.00 | 12.76 | 7,829,915.63 | 3,192,076.00 | https://www.sec.gov/Archives/edgar/data/1683695/000089534520001071/0000895345-20-001071-index.htm |
| 2020-11-03 | Stella Point Capital LLC | 10% Share Holder | Sell | 613,750.00 | 12.76 | 7,829,915.63 | 3,192,076.00 | https://www.sec.gov/Archives/edgar/data/1683695/000089534520001070/0000895345-20-001070-index.htm |
| 2019-09-16 | Solomon Cohen | Insider | Sell | 16,508.00 | 12.75 | 210,477.00 | 33,492.00 | https://www.sec.gov/Archives/edgar/data/1683695/000121390019018157/0001213900-19-018157-index.htm |
| 2020-10-05 | Adam P Godfrey | Director | Sell | 4,500,000.00 | 12.76 | 57,408,750.00 | 3,805,826.00 | https://www.sec.gov/Archives/edgar/data/1683695/000089534520000955/0000895345-20-000955-index.htm |
| 2020-10-05 | Justin B Wender | Director | Sell | 4,500,000.00 | 12.76 | 57,408,750.00 | 3,805,826.00 | https://www.sec.gov/Archives/edgar/data/1683695/000089534520000954/0000895345-20-000954-index.htm |
| 2020-10-05 | Stella Point Capital LLC | 10% Share Holder | Sell | 4,500,000.00 | 12.76 | 57,408,750.00 | 3,805,826.00 | https://www.sec.gov/Archives/edgar/data/1683695/000089534520000953/0000895345-20-000953-index.htm |
| 2019-09-16 | Swarthmore Trust of 2016 | Insider | Sell | 20,129.00 | 12.75 | 256,644.75 | 41,378.00 | https://www.sec.gov/Archives/edgar/data/1683695/000121390019018373/0001213900-19-018373-index.htm |
| 2020-10-29 | Laura I Maydon | Director | Buy | 4,805.00 | 4,805.00 | https://www.sec.gov/Archives/edgar/data/1683695/000120919120056471/0001209191-20-056471-index.htm | ||
| 2019-09-16 | Swarthmore Trust of 2016 | Insider | Sell | 25,693.00 | 12.75 | 327,585.75 | 52,775.00 | https://www.sec.gov/Archives/edgar/data/1683695/000121390019018373/0001213900-19-018373-index.htm |
| 2020-10-05 | Rincon John | Director | Sell | 300,000.00 | 12.76 | 3,827,250.00 | 705,288.00 | https://www.sec.gov/Archives/edgar/data/1683695/000120919120053659/0001209191-20-053659-index.htm |
| 2019-09-16 | Adam P Godfrey | Director | Sell | 4,042,728.00 | 11.96 | 48,338,898.70 | 8,305,826.00 | https://www.sec.gov/Archives/edgar/data/1683695/000114036119016865/0001140361-19-016865-index.htm |
| 2019-09-16 | Justin B Wender | Director | Sell | 4,042,728.00 | 11.96 | 48,338,898.70 | 8,305,826.00 | https://www.sec.gov/Archives/edgar/data/1683695/000114036119016871/0001140361-19-016871-index.htm |
| 2019-09-16 | Stella Point Capital LLC | 10% Share Holder | Sell | 4,042,728.00 | 11.96 | 48,338,898.70 | 8,305,826.00 | https://www.sec.gov/Archives/edgar/data/1683695/000114036119016868/0001140361-19-016868-index.htm |
| 2019-11-06 | Kurt Holstein | Director | Buy | 4,617.00 | 90,147.00 | https://www.sec.gov/Archives/edgar/data/1683695/000114036119020200/0001140361-19-020200-index.htm | ||
| 2020-11-04 | Robert Lisy | CEO, President & Chairman | Sell | 125,000.00 | 12.76 | 1,594,687.50 | 912,529.00 | https://www.sec.gov/Archives/edgar/data/1683695/000120919120056920/0001209191-20-056920-index.htm |
| 2020-06-26 | Kurt Holstein | Director | Buy | 5,623.00 | 95,770.00 | https://www.sec.gov/Archives/edgar/data/1683695/000120919120039529/0001209191-20-039529-index.htm | ||
| 2020-10-29 | Kurt Holstein | Director | Buy | 1,521.00 | 97,291.00 | https://www.sec.gov/Archives/edgar/data/1683695/000120919120056472/0001209191-20-056472-index.htm |