IMXI International Money Express, Inc.
Nasdaq · SEC CIK 1683695 · EDGAR
- Bought, last 12 months
- $0 0 purchases by 0 insiders
- Sold, last 12 months
- $0 0 sales by 0 insiders
- Filings on record
- 217 since 2021-07-01, latest 2026-07-20 17:38
BoughtSold
Most active insiders, 12 months
| Insider | Title | Bought | Sold |
|---|---|---|---|
| Hunt Christopher D. | COO | — | — |
| Fernandez Bernardo B. Jr. | Dir | — | — |
| Bende Andras Quinn | CFO | — | — |
| Maydon Laura I | Dir | — | — |
| Aguilar Joseph | Pres - GM, Latin America | — | — |
| Higgins-Carter Karen | Dir | — | — |
| Lisy Robert | CEO, Pres, COB, Dir | — | — |
| Rincon John | Dir | — | — |
| Purcell Michael J. | Dir | — | — |
| Godfrey Adam P | Dir | — | — |
Transactions 240
| X | Filed | Traded | Ticker | Insider | Title | Type | Price | Qty | Owned | ΔOwn | Value |
|---|---|---|---|---|---|---|---|---|---|---|---|
| 2024-03-01 | 2024-02-28 | IMXI | Aguilar Joseph | Pres - GM, Latin America | F - Tax | $19.50 | -889 | 101.8K | -0.9% | -$17.3K | |
| 2024-03-01 | 2024-02-28 | IMXI | Bende Andras Quinn | CFO | F - Tax | $19.50 | -948 | 110.6K | -0.9% | -$18.5K | |
| 2024-03-01 | 2024-02-28 | IMXI | Lisy Robert | CEO, Pres, COB, Dir | F - Tax | $19.50 | -7,344 | 478.3K | -2% | -$143.2K | |
| 2024-03-01 | 2024-02-28 | IMXI | Hunt Christopher D. | COO | F - Tax | $19.50 | -617 | 59.4K | -1% | -$12.0K | |
| M | 2024-02-20 | 2024-02-15 | IMXI | Hunt Christopher D. | COO | A - Grant | $0.00 | +25.2K | 60.0K | +73% | $0 |
| M | 2024-02-20 | 2024-02-15 | IMXI | Aguilar Joseph | Pres - GM, Latin America | A - Grant | $0.00 | +31.7K | 102.7K | +45% | $0 |
| M | 2024-02-20 | 2024-02-15 | IMXI | Lisy Robert | CEO, Pres, COB, Dir | A - Grant | $0.00 | +186.6K | 386.9K | +93% | $0 |
| M | 2024-02-20 | 2024-02-15 | IMXI | Bende Andras Quinn | CFO | A - Grant | $0.00 | +38.7K | 111.5K | +53% | $0 |
| A | 2024-01-19 | 2024-01-02 | IMXI | Bende Andras Quinn | CFO | F - Tax | $22.09 | -17.3K | 72.8K | -19% | -$382.5K |
| A | 2024-01-19 | 2024-01-02 | IMXI | Aguilar Joseph | Pres - GM, Latin America | F - Tax | $22.09 | -15.3K | 71.0K | -18% | -$337.4K |
| A | 2024-01-19 | 2024-01-02 | IMXI | Hunt Christopher D. | COO | F - Tax | $22.09 | -3,438 | 34.8K | -9% | -$75.9K |
| A | 2024-01-19 | 2024-01-02 | IMXI | Lisy Robert | CEO, Pres, COB, Dir | F - Tax | $22.09 | -69.4K | 299.0K | -19% | -$1.53M |
| A | 2024-01-19 | 2024-01-02 | IMXI | Luciano Ernesto | GC, CLO, Sec | F - Tax | $22.09 | -5,358 | 38.6K | -12% | -$118.4K |
| 2024-01-04 | 2024-01-02 | IMXI | Bende Andras Quinn | CFO | F - Tax | $22.09 | -17.7K | 72.4K | -20% | -$391.1K | |
| 2024-01-04 | 2024-01-02 | IMXI | Hunt Christopher D. | COO | F - Tax | $22.09 | -3,830 | 34.4K | -10% | -$84.6K | |
| 2024-01-04 | 2024-01-02 | IMXI | Aguilar Joseph | Pres - GM, Latin America | F - Tax | $22.09 | -15.7K | 70.6K | -18% | -$346.1K | |
| 2024-01-04 | 2024-01-02 | IMXI | Lisy Robert | CEO, Pres, COB, Dir | F - Tax | $22.09 | -69.8K | 298.6K | -19% | -$1.54M | |
| 2024-01-04 | 2024-01-02 | IMXI | Luciano Ernesto | GC, CLO, Sec | F - Tax | $22.09 | -5,750 | 38.3K | -13% | -$127.0K | |
| 2024-01-03 | 2024-01-02 | IMXI | Maydon Laura I | Dir | A - Grant | $0.00 | +91 | 24.9K | +0.4% | $0 | |
| 2024-01-03 | 2024-01-02 | IMXI | BRADFORD DEBRA A | Dir | A - Grant | $0.00 | +113 | 16.0K | +0.7% | $0 | |
| 2024-01-03 | 2024-01-02 | IMXI | Purcell Michael J. | Dir | A - Grant | $0.00 | +707 | 54.8K | +1% | $0 | |
| 2023-12-19 | 2023-12-15 | IMXI | Higgins-Carter Karen | Dir | A - Grant | $0.00 | +3,728 | 3,728 | New | $0 | |
| I | 2023-12-06 | 2023-12-04 | IMXI | Rincon John | Dir | D - Sale to Iss | $20.57 | -100.0K | 355.3K | -22% | -$2.06M |
| 2023-10-03 | 2023-09-29 | IMXI | Maydon Laura I | Dir | A - Grant | $0.00 | +118 | 24.8K | +0.5% | $0 | |
| 2023-10-03 | 2023-09-29 | IMXI | BRADFORD DEBRA A | Dir | A - Grant | $0.00 | +148 | 15.9K | +0.9% | $0 | |
| 2023-10-03 | 2023-09-29 | IMXI | Purcell Michael J. | Dir | A - Grant | $0.00 | +923 | 54.1K | +2% | $0 | |
| MI | 2023-09-18 | 2023-09-15 | IMXI | Lisy Robert | CEO, Pres, COB, Dir | G - Gift | $0.00 | 0 | 322.5K | New | $0 |
| 2023-07-03 | 2023-06-30 | IMXI | Maydon Laura I | Dir | A - Grant | $0.00 | +82 | 24.7K | +0.3% | $0 | |
| 2023-07-03 | 2023-06-30 | IMXI | Purcell Michael J. | Dir | A - Grant | $0.00 | +739 | 53.2K | +1% | $0 | |
| 2023-06-27 | 2023-06-23 | IMXI | BRADFORD DEBRA A | Dir | A - Grant | $0.00 | +5,919 | 15.8K | +60% | $0 | |
| 2023-06-27 | 2023-06-23 | IMXI | Fernandez Bernardo B. Jr. | Dir | A - Grant | $0.00 | +5,919 | 16.3K | +57% | $0 | |
| 2023-06-27 | 2023-06-23 | IMXI | Purcell Michael J. | Dir | A - Grant | $0.00 | +5,919 | 52.4K | +13% | $0 | |
| 2023-06-27 | 2023-06-23 | IMXI | Rincon John | Dir | A - Grant | $0.00 | +5,919 | 38.0K | +18% | $0 | |
| 2023-06-27 | 2023-06-23 | IMXI | Maydon Laura I | Dir | A - Grant | $0.00 | +5,919 | 24.6K | +32% | $0 | |
| I | 2023-05-11 | 2023-05-11 | IMXI | Lisy Robert | CEO, Pres, COB, Dir | S - Sale | $24.08 | -21.0K | 322.5K | -6% | -$505.7K |
| MI | 2023-05-10 | 2023-05-08+ | IMXI | Lisy Robert | CEO, Pres, COB, Dir | S - Sale | $25.12 | -95.0K | 368.5K | -20% | -$2.39M |
| TI | 2023-05-09 | 2023-05-05 | IMXI | Wender Justin B | Dir | D - Sale to Iss | $25.28 | -500.0K | 1.30M | -28% | -$12.64M |
| I | 2023-05-09 | 2023-05-05 | IMXI | Godfrey Adam P | Dir | D - Sale to Iss | $25.28 | -500.0K | 1.30M | -28% | -$12.64M |
| 2023-04-05 | 2023-04-03 | IMXI | Maydon Laura I | Dir | A - Grant | $0.00 | +78 | 18.7K | +0.4% | $0 | |
| 2023-04-05 | 2023-04-03 | IMXI | Purcell Michael J. | Dir | A - Grant | $0.00 | +703 | 46.5K | +2% | $0 | |
| 2023-03-13 | 2023-03-10 | IMXI | Lisy Robert | CEO, Pres, COB, Dir | G - Gift | $0.00 | -193.2K | 368.4K | -34% | $0 | |
| I | 2023-03-13 | 2023-03-10 | IMXI | Lisy Robert | CEO, Pres, COB, Dir | G - Gift | $0.00 | +193.2K | 532.3K | +57% | $0 |
| MI | 2023-03-13 | 2023-03-10 | IMXI | Lisy Robert | CEO, Pres, COB, Dir | S - Sale | $24.67 | -150.0K | 382.3K | -28% | -$3.70M |
| M | 2023-03-06 | 2023-03-02+ | IMXI | Nilsen Randy | Chief Revenue Off | A - Grant | $0.00 | +53.4K | 259.9K | +26% | $0 |
| 2023-03-06 | 2023-03-04 | IMXI | Nilsen Randy | Chief Revenue Off | F - Tax | $25.70 | -1,182 | 258.7K | -0.5% | -$30.4K | |
| M | 2023-03-06 | 2023-03-02+ | IMXI | Luciano Ernesto | GC, CLO, Sec | A - Grant | $0.00 | +28.3K | 44.5K | +175% | $0 |
| 2023-03-06 | 2023-03-04 | IMXI | Luciano Ernesto | GC, CLO, Sec | F - Tax | $25.70 | -485 | 44.0K | -1% | -$12.5K | |
| M | 2023-03-06 | 2023-03-02+ | IMXI | Lisy Robert | CEO, Pres, COB, Dir | A - Grant | $0.00 | +254.3K | 570.3K | +80% | $0 |
| 2023-03-06 | 2023-03-04 | IMXI | Lisy Robert | CEO, Pres, COB, Dir | F - Tax | $25.70 | -8,679 | 561.6K | -2% | -$223.1K | |
| M | 2023-03-06 | 2023-03-02+ | IMXI | Hunt Christopher D. | Acting COO | A - Grant | $0.00 | +23.4K | 29.4K | +386% | $0 |
| 2023-03-06 | 2023-03-04 | IMXI | Hunt Christopher D. | Acting COO | F - Tax | $25.70 | -430 | 38.2K | -1% | -$11.1K | |
| 2023-03-06 | 2023-03-04 | IMXI | Aguilar Joseph | Pres - GM, Latin America | F - Tax | $25.70 | -1,182 | 86.3K | -1% | -$30.4K | |
| M | 2023-03-06 | 2023-03-02+ | IMXI | Aguilar Joseph | Pres - GM, Latin America | A - Grant | $0.00 | +53.4K | 72.9K | +274% | $0 |
| 2023-03-06 | 2023-03-04 | IMXI | Bende Andras Quinn | CFO | F - Tax | $25.70 | -914 | 90.1K | -1% | -$23.5K | |
| M | 2023-03-06 | 2023-03-02+ | IMXI | Bende Andras Quinn | CFO | A - Grant | $0.00 | +59.6K | 91.0K | +189% | $0 |
| 2023-03-02 | 2023-02-28 | IMXI | Nilsen Randy | Chief Revenue Off | F - Tax | $25.55 | -1,322 | 206.5K | -0.6% | -$33.8K | |
| 2023-03-02 | 2023-02-28 | IMXI | Aguilar Joseph | Pres - GM, Latin America | F - Tax | $25.55 | -1,328 | 34.1K | -4% | -$33.9K | |
| 2023-03-02 | 2023-02-28 | IMXI | Lisy Robert | CEO, Pres, COB, Dir | F - Tax | $25.55 | -5,686 | 316.1K | -2% | -$145.3K | |
| 2023-03-02 | 2023-02-28 | IMXI | Bende Andras Quinn | CFO | F - Tax | $25.55 | -1,316 | 31.4K | -4% | -$33.6K | |
| 2023-03-02 | 2023-02-28 | IMXI | Luciano Ernesto | GC, CLO, Sec | F - Tax | $25.55 | -693 | 16.2K | -4% | -$17.7K | |
| 2023-03-02 | 2023-02-28 | IMXI | Hunt Christopher D. | Acting COO | F - Tax | $25.55 | -693 | 15.3K | -4% | -$17.7K | |
| 2023-01-04 | 2023-01-03 | IMXI | Maydon Laura I | Dir | A - Grant | $0.00 | +82 | 18.6K | +0.4% | $0 | |
| 2023-01-04 | 2023-01-03 | IMXI | Purcell Michael J. | Dir | A - Grant | $0.00 | +744 | 45.8K | +2% | $0 | |
| MI | 2022-12-06 | 2022-12-02+ | IMXI | Rincon John | Dir | S - Sale | $21.54 | -46.9K | 0 | -100% | -$1.01M |
| MI | 2022-11-16 | 2022-11-14+ | IMXI | Lisy Robert | CEO, Pres, COB, Dir | S - Sale | $20.30 | -150.0K | 363.6K | -29% | -$3.05M |
| I | 2022-11-16 | 2022-11-14 | IMXI | Lisy Robert | CEO, Pres, COB, Dir | G - Gift | $0.00 | +150.0K | 513.6K | +41% | $0 |
| 2022-11-16 | 2022-11-14 | IMXI | Lisy Robert | CEO, Pres, COB, Dir | G - Gift | $0.00 | -150.0K | 298.3K | -33% | $0 | |
| 2022-10-05 | 2022-09-30 | IMXI | Purcell Michael J. | Dir | A - Grant | $0.00 | +796 | 45.1K | +2% | $0 | |
| 2022-10-05 | 2022-09-30 | IMXI | Maydon Laura I | Dir | A - Grant | $0.00 | +88 | 18.6K | +0.5% | $0 | |
| 2022-08-19 | 2022-08-17 | IMXI | Aguilar Joseph | COO | S - Sale | $25.10 | -25.0K | 35.4K | -41% | -$627.5K | |
| A | 2022-08-19 | 2022-05-31 | IMXI | Aguilar Joseph | COO | S - Sale | — | 0 | 60.4K | New | — |
| A | 2022-08-19 | 2022-05-31 | IMXI | Aguilar Joseph | COO | F - Tax | $20.62 | -70.3K | 60.4K | -54% | -$1.45M |
| MI | 2022-08-18 | 2022-08-16+ | IMXI | Godfrey Adam P | Dir | S - Sale | $25.36 | -57.9K | 1.82M | -3% | -$1.47M |
| MI | 2022-08-18 | 2022-08-16+ | IMXI | Wender Justin B | Dir | S - Sale | $25.36 | -57.9K | 1.82M | -3% | -$1.47M |
| MI | 2022-08-15 | 2022-08-11+ | IMXI | Wender Justin B | Dir | S - Sale | $25.08 | -8,357 | 1.86M | -0.4% | -$209.6K |
| MI | 2022-08-15 | 2022-08-11+ | IMXI | Godfrey Adam P | Dir | S - Sale | $25.08 | -8,357 | 1.86M | -0.4% | -$209.6K |
| I | 2022-08-11 | 2022-08-09 | IMXI | Wender Justin B | Dir | D - Sale to Iss | $23.50 | -1.17M | 2.02M | -37% | -$27.55M |
| I | 2022-08-11 | 2022-08-10 | IMXI | Wender Justin B | Dir | S - Sale | $25.33 | -150.0K | 1.87M | -7% | -$3.80M |
| I | 2022-08-11 | 2022-08-10 | IMXI | Godfrey Adam P | Dir | S - Sale | $25.33 | -150.0K | 1.87M | -7% | -$3.80M |
| I | 2022-08-11 | 2022-08-09 | IMXI | Godfrey Adam P | Dir | D - Sale to Iss | $23.50 | -1.17M | 2.02M | -37% | -$27.55M |
| D | 2022-08-10 | 2022-08-08 | IMXI | Lisy Robert | CEO, Pres, COB, Dir | M - OptEx | $9.91 | +795.4K | 944.8K | +532% | +$7.88M |
| D | 2022-08-10 | 2022-08-08 | IMXI | Lisy Robert | CEO, Pres, COB, Dir | D - Sale to Iss | $26.04 | -302.7K | 642.1K | -32% | -$7.88M |
| DMI | 2022-08-10 | 2022-08-09+ | IMXI | Lisy Robert | CEO, Pres, COB, Dir | S - Sale+OE | $25.24 | -150.0K | 442.3K | -25% | -$3.79M |
| D | 2022-08-10 | 2022-08-08 | IMXI | Lisy Robert | CEO, Pres, COB, Dir | F - Tax | $26.04 | -193.9K | 448.3K | -30% | -$5.05M |
| 2022-08-01 | 2022-07-28 | IMXI | Fernandez Bernardo B. Jr. | Dir | A - Grant | $0.00 | +1,861 | 10.4K | +22% | $0 | |
| 2022-08-01 | 2022-07-28 | IMXI | Purcell Michael J. | Dir | A - Grant | $0.00 | +1,861 | 44.3K | +4% | $0 | |
| 2022-08-01 | 2022-07-28 | IMXI | BRADFORD DEBRA A | Dir | A - Grant | $0.00 | +1,861 | 9,851 | +23% | $0 | |
| 2022-08-01 | 2022-07-28 | IMXI | Maydon Laura I | Dir | A - Grant | $0.00 | +1,861 | 18.5K | +11% | $0 | |
| 2022-08-01 | 2022-07-28 | IMXI | Rincon John | Dir | A - Grant | $0.00 | +1,861 | 32.0K | +6% | $0 | |
| 2022-07-05 | 2022-06-30 | IMXI | Rincon John | Dir | A - Grant | $0.00 | +4,886 | 30.2K | +19% | $0 | |
| 2022-07-05 | 2022-06-30 | IMXI | BRADFORD DEBRA A | Dir | A - Grant | $0.00 | +4,886 | 7,990 | +157% | $0 | |
| M | 2022-07-05 | 2022-06-30+ | IMXI | Maydon Laura I | Dir | A - Grant | $0.00 | +4,984 | 16.6K | +43% | $0 |
| M | 2022-07-05 | 2022-06-30+ | IMXI | Purcell Michael J. | Dir | A - Grant | $0.00 | +5,570 | 42.4K | +15% | $0 |
| 2022-07-05 | 2022-06-30 | IMXI | Fernandez Bernardo B. Jr. | Dir | A - Grant | $0.00 | +4,886 | 8,490 | +136% | $0 | |
| I | 2022-06-10 | 2022-06-08 | IMXI | Rincon John | Dir | S - Sale | $20.21 | -33.5K | 46.9K | -42% | -$676.8K |
| MI | 2022-06-08 | 2022-06-06+ | IMXI | Rincon John | Dir | S - Sale | $20.59 | -100.0K | 80.4K | -55% | -$2.06M |
| DM | 2022-06-01 | 2022-05-31 | IMXI | Aguilar Joseph | COO | M - OptEx | $13.79 | +93.8K | 99.4K | +1,658% | +$1.29M |
| D | 2022-06-01 | 2022-05-31 | IMXI | Aguilar Joseph | COO | S - Sale+OE | $20.62 | -93.8K | 36.9K | -72% | -$1.93M |
| MI | 2022-05-17 | 2022-05-13+ | IMXI | Lisy Robert | CEO, Pres, COB, Dir | S - Sale | $19.44 | -47.0K | 541.0K | -8% | -$913.2K |
| MI | 2022-05-13 | 2022-05-11+ | IMXI | Rincon John | Dir | S - Sale | $19.66 | -40.5K | 455.3K | -8% | -$796.4K |
Purchase Sale Sale after option exercise All abbreviations