International Money Express, Inc

(NASDAQ:IMXI)

Latest On International Money Express, Inc (IMXI):

Date/Time Type Description Signal Details
2023-05-07 05:44 ESTNewsInternational Money Express, Inc. (IMXI) Q1 2023 Earnings Call TranscriptN/A
2023-05-04 13:06 ESTNewsInternational Money Express Non-GAAP EPS of $0.38 misses by $0.01, revenue of $145.36M beats by $2.73MN/A
2023-04-26 18:43 ESTNewsNeedham initiates International Money Express at Buy on market share gainsN/A
2023-04-19 11:45 ESTNewsInternational Money Express increases revolving credit facility to $220MN/A
2023-03-09 02:39 ESTNewsInternational Money Express, Inc. (IMXI) Q4 2022 Earnings Call TranscriptN/A
2023-03-09 02:39 ESTNewsInternational Money Express, Inc. 2022 Q4 - Results - Earnings Call PresentationN/A
2023-03-08 10:57 ESTNewsInternational Money Express reports Q4 earnings; initiates Q1 and FY23 outlookN/A
2023-02-20 22:51 ESTNewsInternational Money Express Is Positioned For Potential Future GrowthN/A
2023-01-27 22:37 ESTNewsInternational Money Express (IMXI) Presents at 25th Annual ICR ConferenceN/A
2023-01-17 21:03 ESTNewsInternational Money Express appoints acting COON/A
2022-11-11 11:36 ESTNewsInternational Money Express amends credit agreementN/A
2022-11-10 01:26 ESTNewsInternational Money Express Non-GAAP EPS of $0.54 beats by $0.09, revenue of $140.77M misses by $3.19MN/A
2022-11-10 01:25 ESTNewsInternational Money Express, Inc. (IMXI) Q3 2022 Earnings Call TranscriptN/A
2022-09-26 21:02 ESTNewsInternational Money Express: Bullish As Remittances May Prove To Be Recession ResistantN/A
2022-08-08 02:30 ESTNewsInternational Money Express, Inc. (IMXI) CEO Bob Lisy on Q2 2022 Results - Earnings Call TranscriptN/A
2022-08-05 19:32 ESTNewsInternational Money Express, Inc. 2022 Q2 - Results - Earnings Call PresentationN/A
2022-08-03 21:56 ESTNewsInternational Money Express Non-GAAP EPS of $0.47 beats by $0.04, revenue of $136.94M beats by $1.59MN/A
2022-05-07 23:16 ESTNewsInternational Money Express, Inc. (IMXI) CEO Bob Lisy on Q1 2022 Results - Earnings Call TranscriptN/A
2022-05-04 07:51 ESTNewsInternational Money Express Non-GAAP EPS of $0.34 beats by $0.02, revenue of $114.7M beats by $1.62MN/A
2022-05-03 15:32 ESTNewsInternational Money Express to acquire La NacionalN/A
2022-03-07 21:16 ESTNewsInternational Money Express Non-GAAP EPS of $0.40 beats by $0.11, revenue of $127.17M beats by $5.46MN/A
2022-03-07 21:15 ESTNewsInternational Money Express, Inc. 2021 Q4 - Results - Earnings Call PresentationN/A
2022-03-07 21:15 ESTNewsInternational Money Express, Inc. (IMXI) CEO Robert Lisy on Q4 2021 Results - Earnings Call TranscriptN/A
2022-02-23 01:43 ESTNewsInternational Money Express' Viral Business Model Is UndervaluedN/A
2021-11-06 03:15 ESTNewsInternational Money Express's (IMXI) CEO Robert Lisy on Q3 2021 Results - Earnings Call TranscriptN/A
2021-11-04 10:48 ESTNewsInternational Money Express, Inc. 2021 Q3 - Results - Earnings Call PresentationN/A
2021-11-03 13:43 ESTNewsInternational Money Express EPS beats by $0.05, beats on revenueN/A
2021-09-28 18:07 ESTNewsInternational Money Express: Full Steam AheadN/A
2021-08-18 11:08 ESTNewsInternational Money Express' Board authorizes $40M share buybackN/A
2021-08-07 19:48 ESTNewsInternational Money Express's (IMXI) CEO Bob Lisy on Q2 2021 Results - Earnings Call TranscriptN/A
2021-08-07 01:16 ESTNewsGlobal Payments, International Money Express upgraded to Outperform at BMON/A
2021-08-06 04:47 ESTNewsInternational Money Express, Inc. 2021 Q2 - Results - Earnings Call PresentationN/A
2021-08-04 08:55 ESTNewsInternational Money Express EPS beats by $0.06, beats on revenueN/A
2021-05-05 17:49 ESTNewsInternational Money Express EPS in-line, beats on revenueN/A
2021-05-05 17:48 ESTNewsInternational Money Express, Inc. 2021 Q1 - Results - Earnings Call PresentationN/A
2021-03-12 11:49 ESTFinancialsCompany financials have been released.Neutral
2021-03-12 11:49 ESTAnalyst RatingThe Analyst Target Price has increased from $19.33 to $19.83.Buy
2021-03-11 11:49 ESTAnalyst RatingThe Analyst Target Price has increased from $19.17 to $19.33.Buy
2021-03-11 11:49 ESTEarnings EstimateAn EPS average of $1.32 is estimated for the 2022 year.Buy
2021-03-11 11:49 ESTEarnings EstimateAn EPS average of $0.26 is estimated for the quarter ending on June 30, 2021.Buy
2021-03-11 08:36 ESTNewsInternational Money Express, Inc. (IMXI) CEO Bob Lisy on Q4 2020 Results - Earnings Call TranscriptN/A
2021-03-10 13:34 ESTNewsInternational Money Express, Inc. 2020 Q4 - Results - Earnings Call PresentationN/A
2021-02-16 07:51 ESTAnalyst RatingThe Analyst Target Price has increased from $18.57 to $19.17.Buy
2021-01-20 07:54 ESTAnalyst RatingThe Analyst Target Price has increased from $17.57 to $18.57.Buy
2021-01-13 07:56 ESTAnalyst RatingThe Analyst Target Price has increased from $17.43 to $17.57.Buy
2021-01-06 07:57 ESTAnalyst RatingThe Analyst Target Price has decreased from $17.86 to $17.43.Neutral
2021-01-05 12:03 ESTAnalyst RatingThe Analyst Target Price has increased from $17.43 to $17.86.Buy
2020-12-08 05:46 ESTNewsInternational Money Express names new finance chiefN/A
2020-11-26 20:26 ESTFinancialsCompany financials have been released.Neutral
2020-11-13 12:22 ESTAnalyst RatingThe 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.

IMXI Quotes by TradingView

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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
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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
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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%
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Highlights

  • Market Capitalization 597.73 million
  • EBITDA 17.24 million
  • PE Ratio 11.89
  • Analyst Target Price $19.83
  • Book Value Per Share $2.47
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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%
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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
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Dividends

  • Dividend Date N/A
  • ExDividend Date N/A
  • Dividend Yield 0%
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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
2020-12-312021-03-10$99.3 million$0.30$0.2712.15%
2020-09-302020-11-04$N/A$0.32$0.299.1%
2020-06-302020-08-04$85.06 million$0.28$0.1945.08%
2020-03-312020-04-30$N/A$0.20$0.1719.26%
2019-12-312020-03-09$72.27 million$0.20$0.201.11%
2019-09-302019-11-11$73.06 million$0.25$0.2119.05%
2019-06-302019-08-08$71.05 million$0.26$0.1939.78%
2019-03-312019-05-15$58.95 million$0.09$0.0650%
2018-12-312019-03-12$64.31 million$0.15$0.1133.75%
2018-09-302018-11-08$61.81 million-$0.07$0.06-225.09%
2018-06-302018-08-09$59.79 million$-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 Dec 31 2020 Sep 30 2020 Jun 30 2020 Mar 31 2020 Dec 31 2019
Research Development N/A N/A N/A N/A N/A
Income Before Tax 13.25 million N/A 12.24 million N/A 7.73 million
Selling General Administrative 15.58 million N/A 12.22 million N/A 14.15 million
Gross Profit N/A N/A N/A N/A 16.11 million
Ebit 17.53 million N/A 16.57 million N/A -1.24 million
Operating Income 14.78 million N/A 13.88 million N/A -1.24 million
Income Tax Expense 3.63 million 3.54 million 3.27 million 2.08 million 2.39 million
Total Revenue 99.3 million N/A 85.06 million N/A 72.27 million
Cost of Revenue N/A N/A N/A N/A 56.16 million
Total Other Income Expense Net N/A N/A N/A N/A 8.97 million
Net Income From Continuing Operations 9.62 million N/A 8.98 million N/A 5.34 million
Net Income Applicable to Common Shares 9.62 million 9.5 million 8.98 million 5.69 million 5.34 million
Cash Flow:
Date Sep 30 2020 Jun 30 2020 Mar 31 2020 Dec 31 2019 Sep 30 2019
Investments N/A N/A N/A N/A N/A
Change to Liabilities -411000 N/A N/A N/A N/A
Total Cash Flow from Investing Activities -1.18 million N/A N/A N/A N/A
Net Borrowings -1.92 million N/A N/A N/A N/A
Total Cash Flow from Financial Activities N/A N/A N/A N/A N/A
Change to Operating Activities -3.62 million N/A N/A N/A N/A
Change in Cash N/A N/A N/A N/A N/A
Total Cash from Operating Activities 10.12 million N/A N/A N/A N/A
Depreciation N/A N/A N/A N/A N/A
Other Cash Flow from Investing Activities N/A N/A N/A N/A N/A
Change to Inventory N/A N/A N/A N/A N/A
Change to Account Receivables N/A N/A N/A N/A N/A
Other Cash Flow from Financing Activities N/A N/A N/A N/A N/A
Change to Net Income 1.98 million N/A N/A N/A N/A
Capital Expenditures N/A N/A N/A N/A N/A
Balance Sheet:
Date Dec 31 2020 Sep 30 2020 Jun 30 2020 Mar 31 2020 Dec 31 2019
Total Liabailities 165.21 million N/A 173.05 million N/A 171.34 million
Total Stockholder Equity 94.26 million N/A 71.9 million N/A 55.97 million
Other Current Liabilities 41.75 million 48.19 million N/A N/A 40.2 million
Total Assets 259.47 million N/A 244.94 million N/A 227.31 million
Common Stock 94.26 million 82.1 million 71.9 million 62.23 million 55.97 million
Other Current Assets 53.28 million 8.98 million N/A N/A N/A
Retained Earnings N/A N/A N/A N/A N/A
Other Liabilities 692000 571000 N/A N/A N/A
Other Assets 3.04 million 2.33 million 2.04 million 1.75 million 2.16 million
Cash 74.91 million N/A 101.99 million N/A 86.12 million
Total Current Liabilities 83.94 million 89.21 million 88.94 million N/A 83.72 million
Other Stockholder Equity N/A N/A N/A N/A N/A
Property, Plant & Equipment 13.02 million 12.77 million 12.74 million 13.06 million 13.28 million
Total Current Assets 186.73 million 180.7 million 170 million N/A 148.23 million
Long Term Investments N/A N/A N/A N/A N/A
Net Tangible Assets 37.57 million 23.68 million 11.73 million 327000 -7.67 million
Short Term Investments N/A N/A N/A N/A N/A
Long Term Debt 80.58 million N/A 84.1 million N/A 87.62 million
Inventory N/A N/A N/A N/A N/A
Accounts Payable 12.77 million 9.89 million 9.56 million N/A 13.4 million

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.

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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.

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Latest IMXI Trades:

Date Shares Price
Jun 13, 2022 7:59 PM EST64$19.05
Jun 13, 2022 7:59 PM EST4$19.08
Jun 13, 2022 7:59 PM EST6$19.06
Jun 13, 2022 7:59 PM EST9$19.06
Jun 13, 2022 7:59 PM EST2$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
2020-06-304Statement of changes in beneficial ownership of securitieshttps://www.sec.gov/Archives/edgar/data/1683695/000120919120039544/0001209191-20-039544-index.htm
2018-09-13UPLOADSEC-generated letterhttps://www.sec.gov/Archives/edgar/data/1683695/000000000018028526/0000000000-18-028526-index.htm
2019-08-12UPLOADSEC-generated letterhttps://www.sec.gov/Archives/edgar/data/1683695/000000000019012312/0000000000-19-012312-index.htm
2020-09-24UPLOADSEC-generated letterhttps://www.sec.gov/Archives/edgar/data/1683695/000000000020009014/0000000000-20-009014-index.htm
2020-02-07SC 13GStatement of acquisition of beneficial ownership by individualshttps://www.sec.gov/Archives/edgar/data/1683695/000083423720008126/0000834237-20-008126-index.htm
2020-07-10SC 13G/AStatement of acquisition of beneficial ownership by individualshttps://www.sec.gov/Archives/edgar/data/1683695/000083423720009970/0000834237-20-009970-index.htm
2018-12-148-KCurrent reporthttps://www.sec.gov/Archives/edgar/data/1683695/000089534518000334/0000895345-18-000334-index.htm
2018-12-18SC 13D/AGeneral statement of acquisition of beneficial ownershiphttps://www.sec.gov/Archives/edgar/data/1683695/000089534518000337/0000895345-18-000337-index.htm
2019-09-18SC 13D/AGeneral statement of acquisition of beneficial ownershiphttps://www.sec.gov/Archives/edgar/data/1683695/000089534519000284/0000895345-19-000284-index.htm
2020-10-07SC 13D/AGeneral statement of acquisition of beneficial ownershiphttps://www.sec.gov/Archives/edgar/data/1683695/000089534520000948/0000895345-20-000948-index.htm
2020-10-074Statement of changes in beneficial ownership of securitieshttps://www.sec.gov/Archives/edgar/data/1683695/000089534520000953/0000895345-20-000953-index.htm
2020-10-074Statement of changes in beneficial ownership of securitieshttps://www.sec.gov/Archives/edgar/data/1683695/000089534520000954/0000895345-20-000954-index.htm
2020-10-074Statement of changes in beneficial ownership of securitieshttps://www.sec.gov/Archives/edgar/data/1683695/000089534520000955/0000895345-20-000955-index.htm
2020-11-05SC 13D/AGeneral statement of acquisition of beneficial ownershiphttps://www.sec.gov/Archives/edgar/data/1683695/000089534520001069/0000895345-20-001069-index.htm
2020-11-054Statement of changes in beneficial ownership of securitieshttps://www.sec.gov/Archives/edgar/data/1683695/000089534520001070/0000895345-20-001070-index.htm
2020-11-054Statement of changes in beneficial ownership of securitieshttps://www.sec.gov/Archives/edgar/data/1683695/000089534520001071/0000895345-20-001071-index.htm
2020-11-054Statement of changes in beneficial ownership of securitieshttps://www.sec.gov/Archives/edgar/data/1683695/000089534520001072/0000895345-20-001072-index.htm
2020-01-28SC 13GStatement of acquisition of beneficial ownership by individualshttps://www.sec.gov/Archives/edgar/data/1683695/000090221920000234/0000902219-20-000234-index.htm
2019-02-11SC 13G/AStatement of acquisition of beneficial ownership by individualshttps://www.sec.gov/Archives/edgar/data/1683695/000090266419000791/0000902664-19-000791-index.htm
2020-02-13SC 13G/AStatement of acquisition of beneficial ownership by individualshttps://www.sec.gov/Archives/edgar/data/1683695/000110465920020221/0001104659-20-020221-index.htm
2018-08-20S-1General form for registration of securities under the Securities Act of 1933https://www.sec.gov/Archives/edgar/data/1683695/000114036118036701/0001140361-18-036701-index.htm
2018-08-318-KCurrent reporthttps://www.sec.gov/Archives/edgar/data/1683695/000114036118037623/0001140361-18-037623-index.htm
2018-09-28CORRESPCorrespondencehttps://www.sec.gov/Archives/edgar/data/1683695/000114036118039593/0001140361-18-039593-index.htm
2018-09-28S-1/AGeneral form for registration of securities under the Securities Act of 1933https://www.sec.gov/Archives/edgar/data/1683695/000114036118039596/0001140361-18-039596-index.htm
2018-10-15CORRESPCorrespondencehttps://www.sec.gov/Archives/edgar/data/1683695/000114036118040685/0001140361-18-040685-index.htm
2018-10-23CORRESPCorrespondencehttps://www.sec.gov/Archives/edgar/data/1683695/000114036118041124/0001140361-18-041124-index.htm
2018-10-25424B3Prospectus [Rule 424(b)(3)]https://www.sec.gov/Archives/edgar/data/1683695/000114036118041306/0001140361-18-041306-index.htm
2018-10-268-KCurrent reporthttps://www.sec.gov/Archives/edgar/data/1683695/000114036118041396/0001140361-18-041396-index.htm
2018-11-018-KCurrent reporthttps://www.sec.gov/Archives/edgar/data/1683695/000114036118042093/0001140361-18-042093-index.htm
2018-11-088-KCurrent reporthttps://www.sec.gov/Archives/edgar/data/1683695/000114036118042765/0001140361-18-042765-index.htm
2018-11-1310-QQuarterly report [Sections 13 or 15(d)]https://www.sec.gov/Archives/edgar/data/1683695/000114036118042971/0001140361-18-042971-index.htm
2018-11-14424B3Prospectus [Rule 424(b)(3)]https://www.sec.gov/Archives/edgar/data/1683695/000114036118043024/0001140361-18-043024-index.htm
2018-12-108-KCurrent reporthttps://www.sec.gov/Archives/edgar/data/1683695/000114036118044840/0001140361-18-044840-index.htm
2019-03-128-KCurrent reporthttps://www.sec.gov/Archives/edgar/data/1683695/000114036119004794/0001140361-19-004794-index.htm
2019-03-2210-KAnnual 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
2019-03-28S-4Registration of securities, business combinationshttps://www.sec.gov/Archives/edgar/data/1683695/000114036119005890/0001140361-19-005890-index.htm
2019-03-28SC TO-ITender offer statement by Issuerhttps://www.sec.gov/Archives/edgar/data/1683695/000114036119005905/0001140361-19-005905-index.htm
2019-03-288-KCurrent reporthttps://www.sec.gov/Archives/edgar/data/1683695/000114036119005909/0001140361-19-005909-index.htm
2019-04-12S-4/ARegistration of securities, business combinationshttps://www.sec.gov/Archives/edgar/data/1683695/000114036119007012/0001140361-19-007012-index.htm
2019-04-26424B3Prospectus [Rule 424(b)(3)]https://www.sec.gov/Archives/edgar/data/1683695/000114036119007665/0001140361-19-007665-index.htm
2019-04-308-KCurrent reporthttps://www.sec.gov/Archives/edgar/data/1683695/000114036119007957/0001140361-19-007957-index.htm
2019-04-30SC TO-I/ATender offer statement by Issuerhttps://www.sec.gov/Archives/edgar/data/1683695/000114036119007959/0001140361-19-007959-index.htm
2019-05-148-KCurrent reporthttps://www.sec.gov/Archives/edgar/data/1683695/000114036119009105/0001140361-19-009105-index.htm
2019-05-1510-QQuarterly report [Sections 13 or 15(d)]https://www.sec.gov/Archives/edgar/data/1683695/000114036119009196/0001140361-19-009196-index.htm
2019-06-06DEF 14AOther definitive proxy statementshttps://www.sec.gov/Archives/edgar/data/1683695/000114036119010523/0001140361-19-010523-index.htm
2019-06-288-KCurrent reporthttps://www.sec.gov/Archives/edgar/data/1683695/000114036119011954/0001140361-19-011954-index.htm
2019-07-248-KCurrent reporthttps://www.sec.gov/Archives/edgar/data/1683695/000114036119013344/0001140361-19-013344-index.htm
2019-07-308-KCurrent reporthttps://www.sec.gov/Archives/edgar/data/1683695/000114036119013682/0001140361-19-013682-index.htm
2019-07-30S-3Registration statement under Securities Act of 1933https://www.sec.gov/Archives/edgar/data/1683695/000114036119013684/0001140361-19-013684-index.htm
2019-08-088-KCurrent reporthttps://www.sec.gov/Archives/edgar/data/1683695/000114036119014590/0001140361-19-014590-index.htm
2019-08-1210-QQuarterly report [Sections 13 or 15(d)]https://www.sec.gov/Archives/edgar/data/1683695/000114036119014829/0001140361-19-014829-index.htm
2019-08-21S-8Securities to be offered to employees in employee benefit planshttps://www.sec.gov/Archives/edgar/data/1683695/000114036119015430/0001140361-19-015430-index.htm
2019-08-238-KCurrent reporthttps://www.sec.gov/Archives/edgar/data/1683695/000114036119015545/0001140361-19-015545-index.htm
2019-08-30CORRESPCorrespondencehttps://www.sec.gov/Archives/edgar/data/1683695/000114036119015858/0001140361-19-015858-index.htm
2019-09-05S-3/ARegistration statement under Securities Act of 1933https://www.sec.gov/Archives/edgar/data/1683695/000114036119016108/0001140361-19-016108-index.htm
2019-09-05CORRESPCorrespondencehttps://www.sec.gov/Archives/edgar/data/1683695/000114036119016164/0001140361-19-016164-index.htm
2019-09-09424B4Prospectus [Rule 424(b)(4)]https://www.sec.gov/Archives/edgar/data/1683695/000114036119016393/0001140361-19-016393-index.htm
2019-09-13424B4Prospectus [Rule 424(b)(4)]https://www.sec.gov/Archives/edgar/data/1683695/000114036119016622/0001140361-19-016622-index.htm
2019-09-138-KCurrent reporthttps://www.sec.gov/Archives/edgar/data/1683695/000114036119016623/0001140361-19-016623-index.htm
2019-09-174Statement of changes in beneficial ownership of securitieshttps://www.sec.gov/Archives/edgar/data/1683695/000114036119016863/0001140361-19-016863-index.htm
2019-09-174Statement of changes in beneficial ownership of securitieshttps://www.sec.gov/Archives/edgar/data/1683695/000114036119016864/0001140361-19-016864-index.htm
2019-09-174Statement of changes in beneficial ownership of securitieshttps://www.sec.gov/Archives/edgar/data/1683695/000114036119016865/0001140361-19-016865-index.htm
2019-09-174Statement of changes in beneficial ownership of securitieshttps://www.sec.gov/Archives/edgar/data/1683695/000114036119016868/0001140361-19-016868-index.htm
2019-09-174Statement of changes in beneficial ownership of securitieshttps://www.sec.gov/Archives/edgar/data/1683695/000114036119016871/0001140361-19-016871-index.htm
2019-09-174Statement of changes in beneficial ownership of securitieshttps://www.sec.gov/Archives/edgar/data/1683695/000114036119016873/0001140361-19-016873-index.htm
2019-10-023Initial statement of beneficial ownership of securitieshttps://www.sec.gov/Archives/edgar/data/1683695/000114036119017818/0001140361-19-017818-index.htm
2019-10-038-KCurrent reporthttps://www.sec.gov/Archives/edgar/data/1683695/000114036119017939/0001140361-19-017939-index.htm
2019-10-084Statement of changes in beneficial ownership of securitieshttps://www.sec.gov/Archives/edgar/data/1683695/000114036119018139/0001140361-19-018139-index.htm
2019-10-088-KCurrent reporthttps://www.sec.gov/Archives/edgar/data/1683695/000114036119018163/0001140361-19-018163-index.htm
2019-10-093Initial statement of beneficial ownership of securitieshttps://www.sec.gov/Archives/edgar/data/1683695/000114036119018258/0001140361-19-018258-index.htm
2019-11-084Statement of changes in beneficial ownership of securitieshttps://www.sec.gov/Archives/edgar/data/1683695/000114036119020200/0001140361-19-020200-index.htm
2019-11-084Statement of changes in beneficial ownership of securitieshttps://www.sec.gov/Archives/edgar/data/1683695/000114036119020201/0001140361-19-020201-index.htm
2019-11-084Statement of changes in beneficial ownership of securitieshttps://www.sec.gov/Archives/edgar/data/1683695/000114036119020202/0001140361-19-020202-index.htm
2019-11-128-KCurrent reporthttps://www.sec.gov/Archives/edgar/data/1683695/000114036119020219/0001140361-19-020219-index.htm
2019-11-1210-QQuarterly report [Sections 13 or 15(d)]https://www.sec.gov/Archives/edgar/data/1683695/000114036119020323/0001140361-19-020323-index.htm
2019-11-254Statement of changes in beneficial ownership of securitieshttps://www.sec.gov/Archives/edgar/data/1683695/000114036119021284/0001140361-19-021284-index.htm
2020-03-098-KCurrent reporthttps://www.sec.gov/Archives/edgar/data/1683695/000114036120005173/0001140361-20-005173-index.htm
2020-03-198-KCurrent reporthttps://www.sec.gov/Archives/edgar/data/1683695/000114036120006235/0001140361-20-006235-index.htm
2020-04-308-KCurrent reporthttps://www.sec.gov/Archives/edgar/data/1683695/000114036120010297/0001140361-20-010297-index.htm
2020-05-15DEF 14AOther definitive proxy statementshttps://www.sec.gov/Archives/edgar/data/1683695/000114036120011750/0001140361-20-011750-index.htm
2020-05-15DEFA14AAdditional definitive proxy soliciting materials and Rule 14(a)(12) materialhttps://www.sec.gov/Archives/edgar/data/1683695/000114036120011753/0001140361-20-011753-index.htm
2020-06-11DEFA14AAdditional definitive proxy soliciting materials and Rule 14(a)(12) materialhttps://www.sec.gov/Archives/edgar/data/1683695/000114036120013603/0001140361-20-013603-index.htm
2020-06-308-KCurrent reporthttps://www.sec.gov/Archives/edgar/data/1683695/000114036120015061/0001140361-20-015061-index.htm
2020-08-048-KCurrent reporthttps://www.sec.gov/Archives/edgar/data/1683695/000114036120017452/0001140361-20-017452-index.htm
2020-09-018-KCurrent reporthttps://www.sec.gov/Archives/edgar/data/1683695/000114036120019474/0001140361-20-019474-index.htm
2020-09-02S-8Securities to be offered to employees in employee benefit planshttps://www.sec.gov/Archives/edgar/data/1683695/000114036120019679/0001140361-20-019679-index.htm
2020-09-148-KCurrent reporthttps://www.sec.gov/Archives/edgar/data/1683695/000114036120020377/0001140361-20-020377-index.htm
2020-09-18S-3Registration statement under Securities Act of 1933https://www.sec.gov/Archives/edgar/data/1683695/000114036120020878/0001140361-20-020878-index.htm
2020-09-23CORRESPCorrespondencehttps://www.sec.gov/Archives/edgar/data/1683695/000114036120021363/0001140361-20-021363-index.htm
2020-09-29424B4Prospectus [Rule 424(b)(4)]https://www.sec.gov/Archives/edgar/data/1683695/000114036120021873/0001140361-20-021873-index.htm
2020-10-018-KCurrent reporthttps://www.sec.gov/Archives/edgar/data/1683695/000114036120022064/0001140361-20-022064-index.htm
2020-10-01424B4Prospectus [Rule 424(b)(4)]https://www.sec.gov/Archives/edgar/data/1683695/000114036120022138/0001140361-20-022138-index.htm
2020-10-148-KCurrent reporthttps://www.sec.gov/Archives/edgar/data/1683695/000114036120022996/0001140361-20-022996-index.htm
2020-11-048-KCurrent reporthttps://www.sec.gov/Archives/edgar/data/1683695/000114036120024463/0001140361-20-024463-index.htm
2020-11-048-KCurrent reporthttps://www.sec.gov/Archives/edgar/data/1683695/000114036120024548/0001140361-20-024548-index.htm
2019-02-14SC 13GStatement of acquisition of beneficial ownership by individualshttps://www.sec.gov/Archives/edgar/data/1683695/000114420419007957/0001144204-19-007957-index.htm
2020-04-164Statement of changes in beneficial ownership of securitieshttps://www.sec.gov/Archives/edgar/data/1683695/000120919120024688/0001209191-20-024688-index.htm
2020-06-304Statement of changes in beneficial ownership of securitieshttps://www.sec.gov/Archives/edgar/data/1683695/000120919120039528/0001209191-20-039528-index.htm
2020-06-304Statement of changes in beneficial ownership of securitieshttps://www.sec.gov/Archives/edgar/data/1683695/000120919120039529/0001209191-20-039529-index.htm
2020-06-304Statement of changes in beneficial ownership of securitieshttps://www.sec.gov/Archives/edgar/data/1683695/000120919120039530/0001209191-20-039530-index.htm
2020-06-304Statement of changes in beneficial ownership of securitieshttps://www.sec.gov/Archives/edgar/data/1683695/000120919120039531/0001209191-20-039531-index.htm
2020-06-304Statement of changes in beneficial ownership of securitieshttps://www.sec.gov/Archives/edgar/data/1683695/000120919120039544/0001209191-20-039544-index.htm
2020-08-124Statement of changes in beneficial ownership of securitieshttps://www.sec.gov/Archives/edgar/data/1683695/000120919120046473/0001209191-20-046473-index.htm
2020-08-144Statement of changes in beneficial ownership of securitieshttps://www.sec.gov/Archives/edgar/data/1683695/000120919120046808/0001209191-20-046808-index.htm
2020-08-184Statement of changes in beneficial ownership of securitieshttps://www.sec.gov/Archives/edgar/data/1683695/000120919120047208/0001209191-20-047208-index.htm
2020-08-214Statement of changes in beneficial ownership of securitieshttps://www.sec.gov/Archives/edgar/data/1683695/000120919120047951/0001209191-20-047951-index.htm
2020-08-254Statement of changes in beneficial ownership of securitieshttps://www.sec.gov/Archives/edgar/data/1683695/000120919120048317/0001209191-20-048317-index.htm
2020-10-054Statement of changes in beneficial ownership of securitieshttps://www.sec.gov/Archives/edgar/data/1683695/000120919120053651/0001209191-20-053651-index.htm
2020-10-054Statement of changes in beneficial ownership of securitieshttps://www.sec.gov/Archives/edgar/data/1683695/000120919120053659/0001209191-20-053659-index.htm
2020-10-203Initial statement of beneficial ownership of securitieshttps://www.sec.gov/Archives/edgar/data/1683695/000120919120055408/0001209191-20-055408-index.htm
2020-11-024Statement of changes in beneficial ownership of securitieshttps://www.sec.gov/Archives/edgar/data/1683695/000120919120056470/0001209191-20-056470-index.htm
2020-11-024Statement of changes in beneficial ownership of securitieshttps://www.sec.gov/Archives/edgar/data/1683695/000120919120056471/0001209191-20-056471-index.htm
2020-11-024Statement of changes in beneficial ownership of securitieshttps://www.sec.gov/Archives/edgar/data/1683695/000120919120056472/0001209191-20-056472-index.htm
2020-11-024Statement of changes in beneficial ownership of securitieshttps://www.sec.gov/Archives/edgar/data/1683695/000120919120056473/0001209191-20-056473-index.htm
2020-11-024Statement of changes in beneficial ownership of securitieshttps://www.sec.gov/Archives/edgar/data/1683695/000120919120056474/0001209191-20-056474-index.htm
2020-11-044Statement of changes in beneficial ownership of securitieshttps://www.sec.gov/Archives/edgar/data/1683695/000120919120056920/0001209191-20-056920-index.htm
2019-08-094Statement of changes in beneficial ownership of securitieshttps://www.sec.gov/Archives/edgar/data/1683695/000121390019015174/0001213900-19-015174-index.htm
2019-08-094Statement of changes in beneficial ownership of securitieshttps://www.sec.gov/Archives/edgar/data/1683695/000121390019015180/0001213900-19-015180-index.htm
2019-08-304Statement of changes in beneficial ownership of securitieshttps://www.sec.gov/Archives/edgar/data/1683695/000121390019017044/0001213900-19-017044-index.htm
2019-09-164Statement of changes in beneficial ownership of securitieshttps://www.sec.gov/Archives/edgar/data/1683695/000121390019018157/0001213900-19-018157-index.htm
2019-09-164Statement of changes in beneficial ownership of securitieshttps://www.sec.gov/Archives/edgar/data/1683695/000121390019018159/0001213900-19-018159-index.htm
2019-09-164Statement of changes in beneficial ownership of securitieshttps://www.sec.gov/Archives/edgar/data/1683695/000121390019018162/0001213900-19-018162-index.htm
2019-09-164Statement of changes in beneficial ownership of securitieshttps://www.sec.gov/Archives/edgar/data/1683695/000121390019018165/0001213900-19-018165-index.htm
2019-09-164Statement of changes in beneficial ownership of securitieshttps://www.sec.gov/Archives/edgar/data/1683695/000121390019018169/0001213900-19-018169-index.htm
2019-09-184Statement of changes in beneficial ownership of securitieshttps://www.sec.gov/Archives/edgar/data/1683695/000121390019018368/0001213900-19-018368-index.htm
2019-09-184Statement of changes in beneficial ownership of securitieshttps://www.sec.gov/Archives/edgar/data/1683695/000121390019018370/0001213900-19-018370-index.htm
2019-09-184Statement of changes in beneficial ownership of securitieshttps://www.sec.gov/Archives/edgar/data/1683695/000121390019018373/0001213900-19-018373-index.htm
2019-09-183Initial statement of beneficial ownership of securitieshttps://www.sec.gov/Archives/edgar/data/1683695/000121390019018390/0001213900-19-018390-index.htm
2019-09-184Statement of changes in beneficial ownership of securitieshttps://www.sec.gov/Archives/edgar/data/1683695/000121390019018392/0001213900-19-018392-index.htm
2019-10-174Statement of changes in beneficial ownership of securitieshttps://www.sec.gov/Archives/edgar/data/1683695/000121390019020550/0001213900-19-020550-index.htm
2019-10-174Statement of changes in beneficial ownership of securitieshttps://www.sec.gov/Archives/edgar/data/1683695/000121390019020555/0001213900-19-020555-index.htm
2019-12-124Statement of changes in beneficial ownership of securitieshttps://www.sec.gov/Archives/edgar/data/1683695/000121390019026009/0001213900-19-026009-index.htm
2019-12-124Statement of changes in beneficial ownership of securitieshttps://www.sec.gov/Archives/edgar/data/1683695/000121390019026010/0001213900-19-026010-index.htm
2019-12-124Statement of changes in beneficial ownership of securitieshttps://www.sec.gov/Archives/edgar/data/1683695/000121390019026011/0001213900-19-026011-index.htm
2019-12-124Statement of changes in beneficial ownership of securitieshttps://www.sec.gov/Archives/edgar/data/1683695/000121390019026012/0001213900-19-026012-index.htm
2019-12-124Statement of changes in beneficial ownership of securitieshttps://www.sec.gov/Archives/edgar/data/1683695/000121390019026013/0001213900-19-026013-index.htm
2019-12-164Statement of changes in beneficial ownership of securitieshttps://www.sec.gov/Archives/edgar/data/1683695/000121390019026282/0001213900-19-026282-index.htm
2019-12-164Statement of changes in beneficial ownership of securitieshttps://www.sec.gov/Archives/edgar/data/1683695/000121390019026283/0001213900-19-026283-index.htm
2019-12-164Statement of changes in beneficial ownership of securitieshttps://www.sec.gov/Archives/edgar/data/1683695/000121390019026284/0001213900-19-026284-index.htm
2019-12-164Statement of changes in beneficial ownership of securitieshttps://www.sec.gov/Archives/edgar/data/1683695/000121390019026285/0001213900-19-026285-index.htm
2020-03-09SC 13DGeneral statement of acquisition of beneficial ownershiphttps://www.sec.gov/Archives/edgar/data/1683695/000121390020005692/0001213900-20-005692-index.htm
2020-03-24SC 13D/AGeneral statement of acquisition of beneficial ownershiphttps://www.sec.gov/Archives/edgar/data/1683695/000121390020007234/0001213900-20-007234-index.htm
2020-08-194Statement of changes in beneficial ownership of securitieshttps://www.sec.gov/Archives/edgar/data/1683695/000121390020022938/0001213900-20-022938-index.htm
2020-08-194Statement of changes in beneficial ownership of securitieshttps://www.sec.gov/Archives/edgar/data/1683695/000121390020022940/0001213900-20-022940-index.htm
2020-08-194Statement of changes in beneficial ownership of securitieshttps://www.sec.gov/Archives/edgar/data/1683695/000121390020022943/0001213900-20-022943-index.htm
2020-08-194Statement of changes in beneficial ownership of securitieshttps://www.sec.gov/Archives/edgar/data/1683695/000121390020022945/0001213900-20-022945-index.htm
2020-08-214Statement of changes in beneficial ownership of securitieshttps://www.sec.gov/Archives/edgar/data/1683695/000121390020023274/0001213900-20-023274-index.htm
2020-09-23SC 13D/AGeneral statement of acquisition of beneficial ownershiphttps://www.sec.gov/Archives/edgar/data/1683695/000121390020027975/0001213900-20-027975-index.htm
2020-10-06SC 13D/AGeneral statement of acquisition of beneficial ownershiphttps://www.sec.gov/Archives/edgar/data/1683695/000121390020030203/0001213900-20-030203-index.htm
2018-11-1525-NSENotification filed by national security exchange to report the removal from listing and registration of matured, redeemed or rethttps://www.sec.gov/Archives/edgar/data/1683695/000135445718000478/0001354457-18-000478-index.htm
2019-02-15SC 13GStatement of acquisition of beneficial ownership by individualshttps://www.sec.gov/Archives/edgar/data/1683695/000156245319000004/0001562453-19-000004-index.htm
2020-02-14SC 13G/AStatement of acquisition of beneficial ownership by individualshttps://www.sec.gov/Archives/edgar/data/1683695/000156245320000003/0001562453-20-000003-index.htm
2020-03-1110-KAnnual 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
2020-04-2210-K/AAnnual 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
2020-05-0710-QQuarterly report [Sections 13 or 15(d)]https://www.sec.gov/Archives/edgar/data/1683695/000168369520000010/0001683695-20-000010-index.htm
2020-08-0610-QQuarterly report [Sections 13 or 15(d)]https://www.sec.gov/Archives/edgar/data/1683695/000168369520000013/0001683695-20-000013-index.htm
2020-11-0610-QQuarterly report [Sections 13 or 15(d)]https://www.sec.gov/Archives/edgar/data/1683695/000168369520000016/0001683695-20-000016-index.htm
2018-10-25EFFECTNotice of Effectivenesshttps://www.sec.gov/Archives/edgar/data/1683695/999999999518002716/9999999995-18-002716-index.htm
2019-04-25EFFECTNotice of Effectivenesshttps://www.sec.gov/Archives/edgar/data/1683695/999999999519000833/9999999995-19-000833-index.htm
2019-09-06EFFECTNotice of Effectivenesshttps://www.sec.gov/Archives/edgar/data/1683695/999999999519002035/9999999995-19-002035-index.htm
2020-09-25EFFECTNotice of Effectivenesshttps://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
2020-10-05Robert LisyCEO, President & ChairmanSell125,000.0012.761,594,687.501,037,529.00https://www.sec.gov/Archives/edgar/data/1683695/000120919120053651/0001209191-20-053651-index.htm
2020-08-14Jose Perez-VillarrealCAO & Chief Compliance OfficerSell1,476.0018.2526,937.00104,726.00https://www.sec.gov/Archives/edgar/data/1683695/000120919120047208/0001209191-20-047208-index.htm
2020-08-14Jose Perez-VillarrealCAO & Chief Compliance OfficerSell10,000.0018.00180,000.00106,202.00https://www.sec.gov/Archives/edgar/data/1683695/000120919120047208/0001209191-20-047208-index.htm
2019-09-16Amanda J AbramsInsiderSell553,147.0012.757,052,624.251,135,623.00https://www.sec.gov/Archives/edgar/data/1683695/000121390019018392/0001213900-19-018392-index.htm
2019-09-16Cohen Sponsor Interests II, LLCInsiderSell553,147.0012.757,052,624.251,135,623.00https://www.sec.gov/Archives/edgar/data/1683695/000121390019018368/0001213900-19-018368-index.htm
2020-08-14Jose Perez-VillarrealCAO & Chief Compliance OfficerSell10,000.0017.75177,500.00116,202.00https://www.sec.gov/Archives/edgar/data/1683695/000120919120047208/0001209191-20-047208-index.htm
2020-08-25Robert LisyCEO, President & ChairmanSell4,560.0017.7180,753.041,162,529.00https://www.sec.gov/Archives/edgar/data/1683695/000120919120048317/0001209191-20-048317-index.htm
2020-08-24Robert LisyCEO, President & ChairmanSell23,375.0017.56410,394.881,167,089.00https://www.sec.gov/Archives/edgar/data/1683695/000120919120048317/0001209191-20-048317-index.htm
2019-11-06Michael J. PurcellDirectorBuy4,617.0011,680.00https://www.sec.gov/Archives/edgar/data/1683695/000114036119020201/0001140361-19-020201-index.htm
2020-08-21Robert LisyCEO, President & ChairmanSell35,197.0017.99633,194.031,190,464.00https://www.sec.gov/Archives/edgar/data/1683695/000120919120048317/0001209191-20-048317-index.htm
2019-09-16Rincon JohnDirectorSell100,000.0011.961,195,700.001,192,782.00https://www.sec.gov/Archives/edgar/data/1683695/000114036119016864/0001140361-19-016864-index.htm
2019-11-06Rincon JohnDirectorBuy4,617.001,197,399.00https://www.sec.gov/Archives/edgar/data/1683695/000114036119020202/0001140361-19-020202-index.htm
2020-08-20Robert LisyCEO, President & ChairmanSell17,799.0017.90318,602.101,225,661.00https://www.sec.gov/Archives/edgar/data/1683695/000120919120047951/0001209191-20-047951-index.htm
2020-08-19Robert LisyCEO, President & ChairmanSell19,069.0017.66336,758.541,243,460.00https://www.sec.gov/Archives/edgar/data/1683695/000120919120047951/0001209191-20-047951-index.htm
2020-08-14Jose Perez-VillarrealCAO & Chief Compliance OfficerSell20,000.0016.80335,960.00126,202.00https://www.sec.gov/Archives/edgar/data/1683695/000120919120047208/0001209191-20-047208-index.htm
2019-09-16HEPCO FAMILY TRUSTInsiderSell65,434.0012.75834,283.50134,566.00https://www.sec.gov/Archives/edgar/data/1683695/000121390019018159/0001213900-19-018159-index.htm
2019-09-16William VelezInsiderSell8,000.0011.9695,656.00143,968.00https://www.sec.gov/Archives/edgar/data/1683695/000114036119016863/0001140361-19-016863-index.htm
2020-08-13Jose Perez-VillarrealCAO & Chief Compliance OfficerSell25,000.0016.76418,950.00146,202.00https://www.sec.gov/Archives/edgar/data/1683695/000120919120046808/0001209191-20-046808-index.htm
2019-09-16Robert LisyCEO, President and ChairmanSell160,000.0011.961,913,120.001,701,060.00https://www.sec.gov/Archives/edgar/data/1683695/000114036119016873/0001140361-19-016873-index.htm
2020-08-12Jose Perez-VillarrealCAO & Chief Compliance OfficerSell25,000.0017.00424,975.00171,202.00https://www.sec.gov/Archives/edgar/data/1683695/000120919120046808/0001209191-20-046808-index.htm
2020-06-26Michael J. PurcellDirectorBuy5,623.0017,303.00https://www.sec.gov/Archives/edgar/data/1683695/000120919120039531/0001209191-20-039531-index.htm
2020-06-26Rincon JohnDirectorBuy5,623.0017,303.00https://www.sec.gov/Archives/edgar/data/1683695/000120919120039530/0001209191-20-039530-index.htm
2019-09-16Amanda J AbramsInsiderSell857,220.0012.7510,929,555.001,762,165.00https://www.sec.gov/Archives/edgar/data/1683695/000121390019018392/0001213900-19-018392-index.htm
2019-09-16Fintech Investor Holdings II, LLCInsiderSell857,220.0012.7510,929,555.001,762,165.00https://www.sec.gov/Archives/edgar/data/1683695/000121390019018370/0001213900-19-018370-index.htm
2020-08-05JEREMY L KUIPERInsiderSell1,859.0017.1831,936.8818,255.00https://www.sec.gov/Archives/edgar/data/1683695/000121390020022943/0001213900-20-022943-index.htm
2019-12-12Amanda J AbramsInsiderSell120,000.0012.601,512,000.00185,835.00https://www.sec.gov/Archives/edgar/data/1683695/000121390019026282/0001213900-19-026282-index.htm
2019-12-12Fintech Investor Holdings II, LLCInsiderSell120,000.0012.601,512,000.00185,835.00https://www.sec.gov/Archives/edgar/data/1683695/000121390019026284/0001213900-19-026284-index.htm
2020-10-29Michael J. PurcellDirectorBuy1,521.0018,824.00https://www.sec.gov/Archives/edgar/data/1683695/000120919120056473/0001209191-20-056473-index.htm
2020-10-29Rincon JohnDirectorBuy1,521.0018,825.00https://www.sec.gov/Archives/edgar/data/1683695/000120919120056474/0001209191-20-056474-index.htm
2020-08-11Jose Perez-VillarrealCAO & Chief Compliance OfficerSell25,000.0017.08427,100.00196,202.00https://www.sec.gov/Archives/edgar/data/1683695/000120919120046473/0001209191-20-046473-index.htm
2020-08-17Amanda J AbramsInsiderSell4,046.0017.9072,423.4020,000.00https://www.sec.gov/Archives/edgar/data/1683695/000121390020022938/0001213900-20-022938-index.htm
2019-12-12Amanda J AbramsInsiderSell100,000.0012.601,260,000.00200,513.00https://www.sec.gov/Archives/edgar/data/1683695/000121390019026282/0001213900-19-026282-index.htm
2019-12-12Cohen Sponsor Interests II, LLCInsiderSell100,000.0012.601,260,000.00200,513.00https://www.sec.gov/Archives/edgar/data/1683695/000121390019026283/0001213900-19-026283-index.htm
2020-08-05JEREMY L KUIPERInsiderSell141.0017.252,431.8320,114.00https://www.sec.gov/Archives/edgar/data/1683695/000121390020022943/0001213900-20-022943-index.htm
2020-08-10Jose Perez-VillarrealCAO & Chief Compliance OfficerSell25,000.0017.39434,800.00221,202.00https://www.sec.gov/Archives/edgar/data/1683695/000120919120046473/0001209191-20-046473-index.htm
2019-11-21Christopher B LofgrenDirectorBuy17,900.0013.49241,471.0023,002.00https://www.sec.gov/Archives/edgar/data/1683695/000114036119021284/0001140361-19-021284-index.htm
2019-09-16Swarthmore Trust of 2016InsiderSell121,586.0012.751,550,221.50249,209.00https://www.sec.gov/Archives/edgar/data/1683695/000121390019018373/0001213900-19-018373-index.htm
2019-09-16Cohen Sponsor Interests II, LLCInsiderSell143,818.0012.751,833,679.50253,586.00https://www.sec.gov/Archives/edgar/data/1683695/000121390019018368/0001213900-19-018368-index.htm
2019-09-16Plamen MitrikovInsiderSell13,207.0012.75168,389.2526,793.00https://www.sec.gov/Archives/edgar/data/1683695/000121390019018165/0001213900-19-018165-index.htm
2020-08-06Shami PatelInsiderSell3,318.0016.6255,145.1627,855.00https://www.sec.gov/Archives/edgar/data/1683695/000121390020022945/0001213900-20-022945-index.htm
2020-06-26Christopher B LofgrenDirectorBuy5,623.0028,625.00https://www.sec.gov/Archives/edgar/data/1683695/000120919120039544/0001209191-20-039544-index.htm
2019-08-07Fintech Investor Holdings II, LLCInsiderSell150,000.000.00705.003,014,171.00https://www.sec.gov/Archives/edgar/data/1683695/000121390019015180/0001213900-19-015180-index.htm
2020-10-29Christopher B LofgrenDirectorBuy1,521.0030,146.00https://www.sec.gov/Archives/edgar/data/1683695/000120919120056470/0001209191-20-056470-index.htm
2019-09-16JEREMY L KUIPERInsiderSell15,177.0012.75193,506.7530,459.00https://www.sec.gov/Archives/edgar/data/1683695/000121390019018162/0001213900-19-018162-index.htm
2019-09-16Shami PatelInsiderSell15,177.0012.75193,506.7530,459.00https://www.sec.gov/Archives/edgar/data/1683695/000121390019018169/0001213900-19-018169-index.htm
2020-08-06Shami PatelInsiderSell8,886.0016.56147,152.1631,173.00https://www.sec.gov/Archives/edgar/data/1683695/000121390020022945/0001213900-20-022945-index.htm
2019-04-30Fintech Investor Holdings II, LLCInsiderBuy36,675.003,164,171.00https://www.sec.gov/Archives/edgar/data/1683695/000121390019015174/0001213900-19-015174-index.htm
2020-11-03Adam P GodfreyDirectorSell613,750.0012.767,829,915.633,192,076.00https://www.sec.gov/Archives/edgar/data/1683695/000089534520001072/0000895345-20-001072-index.htm
2020-11-03Justin B WenderDirectorSell613,750.0012.767,829,915.633,192,076.00https://www.sec.gov/Archives/edgar/data/1683695/000089534520001071/0000895345-20-001071-index.htm
2020-11-03Stella Point Capital LLC10% Share HolderSell613,750.0012.767,829,915.633,192,076.00https://www.sec.gov/Archives/edgar/data/1683695/000089534520001070/0000895345-20-001070-index.htm
2019-09-16Solomon CohenInsiderSell16,508.0012.75210,477.0033,492.00https://www.sec.gov/Archives/edgar/data/1683695/000121390019018157/0001213900-19-018157-index.htm
2020-10-05Adam P GodfreyDirectorSell4,500,000.0012.7657,408,750.003,805,826.00https://www.sec.gov/Archives/edgar/data/1683695/000089534520000955/0000895345-20-000955-index.htm
2020-10-05Justin B WenderDirectorSell4,500,000.0012.7657,408,750.003,805,826.00https://www.sec.gov/Archives/edgar/data/1683695/000089534520000954/0000895345-20-000954-index.htm
2020-10-05Stella Point Capital LLC10% Share HolderSell4,500,000.0012.7657,408,750.003,805,826.00https://www.sec.gov/Archives/edgar/data/1683695/000089534520000953/0000895345-20-000953-index.htm
2019-09-16Swarthmore Trust of 2016InsiderSell20,129.0012.75256,644.7541,378.00https://www.sec.gov/Archives/edgar/data/1683695/000121390019018373/0001213900-19-018373-index.htm
2020-10-29Laura I MaydonDirectorBuy4,805.004,805.00https://www.sec.gov/Archives/edgar/data/1683695/000120919120056471/0001209191-20-056471-index.htm
2019-09-16Swarthmore Trust of 2016InsiderSell25,693.0012.75327,585.7552,775.00https://www.sec.gov/Archives/edgar/data/1683695/000121390019018373/0001213900-19-018373-index.htm
2020-10-05Rincon JohnDirectorSell300,000.0012.763,827,250.00705,288.00https://www.sec.gov/Archives/edgar/data/1683695/000120919120053659/0001209191-20-053659-index.htm
2019-09-16Adam P GodfreyDirectorSell4,042,728.0011.9648,338,898.708,305,826.00https://www.sec.gov/Archives/edgar/data/1683695/000114036119016865/0001140361-19-016865-index.htm
2019-09-16Justin B WenderDirectorSell4,042,728.0011.9648,338,898.708,305,826.00https://www.sec.gov/Archives/edgar/data/1683695/000114036119016871/0001140361-19-016871-index.htm
2019-09-16Stella Point Capital LLC10% Share HolderSell4,042,728.0011.9648,338,898.708,305,826.00https://www.sec.gov/Archives/edgar/data/1683695/000114036119016868/0001140361-19-016868-index.htm
2019-11-06Kurt HolsteinDirectorBuy4,617.0090,147.00https://www.sec.gov/Archives/edgar/data/1683695/000114036119020200/0001140361-19-020200-index.htm
2020-11-04Robert LisyCEO, President & ChairmanSell125,000.0012.761,594,687.50912,529.00https://www.sec.gov/Archives/edgar/data/1683695/000120919120056920/0001209191-20-056920-index.htm
2020-06-26Kurt HolsteinDirectorBuy5,623.0095,770.00https://www.sec.gov/Archives/edgar/data/1683695/000120919120039529/0001209191-20-039529-index.htm
2020-10-29Kurt HolsteinDirectorBuy1,521.0097,291.00https://www.sec.gov/Archives/edgar/data/1683695/000120919120056472/0001209191-20-056472-index.htm