| $179M | ||
| $164M | ||
| $148M | ||
| $92M | ||
| $80M | ||
| $77M |
Buys | $0 | 0 | – |
Sells | $0 | 0 | – |
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 Internet-enabled mobile devices. International Money Express, Inc. is headquartered in Miami, Florida.
Over the last 12 months, insiders at International Money Express, Inc. have bought $0 and sold $0 worth of International Money Express, Inc. stock.
On average, over the past 5 years, insiders at International Money Express, Inc. have bought $115,644 and sold $11.19M worth of stock each year.
There was no buying activity among insiders over the last 12 months.
The last purchase of 500 shares for transaction amount of $10,183 was made by Fernandez Bernardo B. Jr. () on 2022‑03‑17.
| 2024-03-15 | Sale | Aguilar Joseph | President - GM, Latin America | 23,700 0.0707% | $21.13 | $500,781 | -3.00% | |
| 2023-05-11 | Sale | Lisy Robert | CEO, President & Chairman | 21,000 0.0576% | $24.08 | $505,699 | -12.77% | |
| 2023-05-10 | Sale | Lisy Robert | CEO, President & Chairman | 25,000 0.0688% | $24.45 | $611,128 | -13.78% | |
| 2023-05-09 | Sale | Lisy Robert | CEO, President & Chairman | 45,255 0.1243% | $25.03 | $1.13M | -15.97% | |
| 2023-05-08 | Sale | Lisy Robert | CEO, President & Chairman | 24,745 0.0688% | $25.98 | $642,858 | -18.01% | |
| 2023-03-10 | Sale | Lisy Robert | CEO, President & Chairman | 150,000 0.413% | $24.67 | $3.7M | -13.82% | |
| 2022-12-05 | Sale | Rincon John | director | 26,445 0.07% | $21.15 | $559,259 | +10.26% | |
| 2022-12-02 | Sale | Rincon John | director | 20,500 0.0541% | $22.04 | $451,871 | +5.47% | |
| 2022-11-15 | Sale | Lisy Robert | CEO, President & Chairman | 74,466 0.1947% | $20.36 | $1.52M | +13.09% | |
| 2022-11-14 | Sale | Lisy Robert | CEO, President & Chairman | 75,534 0.2052% | $20.25 | $1.53M | +18.13% | |
| 2022-08-17 | Sale | Aguilar Joseph | Chief Operating Officer | 25,000 0.0662% | $25.10 | $627,538 | -5.01% | |
| 2022-08-16 | Sale | Godfrey Adam P | 19,800 0.0546% | $25.76 | $510,066 | -3.56% | ||
| 2022-08-16 | Sale | Wender Justin B | 1,200 0.0034% | $26.20 | $31,445 | -3.56% | ||
| 2022-08-11 | Sale | Wender Justin B | 4,240 0.0117% | $25.14 | $106,587 | -0.66% | ||
| 2022-08-11 | Sale | Godfrey Adam P | 4,117 0.0113% | $25.01 | $102,979 | -0.66% | ||
| 2022-08-09 | Sale | Wender Justin B | 150,000 0.4047% | $25.33 | $3.8M | -3.66% | ||
| 2022-08-09 | Sale | Godfrey Adam P | 150,000 0.4047% | $25.33 | $3.8M | -3.66% | ||
| 2022-08-08 | Sale | Lisy Robert | CEO, President & Chairman | 78,698 0.2046% | $25.31 | $1.99M | -7.07% | |
| 2022-06-08 | Sale | Rincon John | 33,486 0.0886% | $20.21 | $676,913 | +18.58% | ||
| 2022-06-06 | Sale | Rincon John | 50,000 0.1325% | $20.61 | $1.03M | +16.18% |
| Stella Point Capital LLC | 10 percent owner | 3192076 10.592% | $50.63M | 0 | 3 | |
| Godfrey Adam P | 1804551 5.9879% | $28.62M | 0 | 6 | ||
| Wender Justin B | 1803351 5.9839% | $28.6M | 0 | 6 | ||
| Lisy Robert | CEO, President & Chairman | 322531 1.0702% | $5.12M | 0 | 33 | |
| COHEN BETSY Z | 281736 0.9349% | $4.47M | 3 | 2 | +16.64% | |
| COHEN DANIEL G | 281736 0.9349% | $4.47M | 2 | 4 | +16.15% | |
| Cohen & Company, LLC | 245000 0.813% | $3.89M | 0 | 1 | ||
| Swarthmore Trust of 2016 | 242471 0.8046% | $3.85M | 0 | 5 | ||
| Cohen Sponsor Interests II, LLC | 200513 0.6653% | $3.18M | 0 | 3 | ||
| Fintech Investor Holdings II, LLC | 185835 0.6166% | $2.95M | 1 | 5 | ||
| Velez William | 143968 0.4777% | $2.28M | 0 | 1 | ||
| Aguilar Joseph | President - GM, Latin America | 105677 0.3507% | $1.68M | 0 | 3 | |
| Perez-Villarreal Jose | CAO & Chief Compliance Officer | 96626 0.3206% | $1.53M | 1 | 6 | +1.42% |
| HEPCO FAMILY TRUST | 80000 0.2655% | $1.27M | 0 | 9 | ||
| Purcell Michael J. | director | 35396 0.1175% | $561,380.56 | 1 | 0 | +34.64% |
| Cohen Solomon | 33492 0.1111% | $531,183.12 | 0 | 1 | ||
| Patel Shami | 27855 0.0924% | $441,780.30 | 0 | 3 | ||
| Mitrikov Plamen | 26793 0.0889% | $424,936.98 | 0 | 1 | ||
| Lofgren Christopher B | director | 23002 0.0763% | $364,811.72 | 1 | 0 | <0.0001% |
| Abrams Amanda J | 20000 0.0664% | $317,200.00 | 0 | 3 | ||
| KUIPER JEREMY L | 18255 0.0606% | $289,524.30 | 0 | 6 | ||
| Fernandez Bernardo B. Jr. | 3604 0.012% | $57,159.44 | 1 | 0 | +4.85% | |
| McEntee James J III | 100 0.0003% | $1,586.00 | 2 | 2 | +18.84% | |
| Rincon John | director | 0 0% | $0 | 0 | 14 |
$540,737,928 | 196 | 14.98% | $1.6B | |
$61,868,024 | 146 | 8.76% | $412.86M | |
$4,846,272 | 44 | 28.46% | $347.12M | |
$1,276,182 | 34 | 84.92% | $255.31M | |
$8,669,163 | 27 | 17.09% | $436.93M | |
$2,831,628 | 22 | 31.85% | $423.77M | |
$10,624,855 | 14 | 2.84% | $359.44M | |
$9,172,546 | 13 | 11.86% | $506.38M | |
$32,207,439 | 11 | 8.07% | $457.61M | |
$1,730,496 | 10 | -6.96% | $722.21M | |
$1,675,703 | 10 | 34.65% | $1.83B | |
International Money Express, Inc. (IMXI) | $30,772,307 | 9 | 13.55% | $477.97M |
$1,196,458 | 7 | -35.61% | $362.96M | |
$2,260,572 | 7 | 11.41% | $1.24B | |
$2,190,712 | 6 | 26.80% | $1.21B | |
$12,228,422 | 4 | 40.92% | $728.92M | |
$10,402,516 | 4 | -13.92% | $374.27M | |
$659,273 | 3 | 6.57% | $1.89B | |
$218,093 | 3 | 4.54% | $523.99M |
| Increased Positions | 80 | +41.24% | 5M | +19.56% |
| Decreased Positions | 83 | -42.78% | 6M | -23.5% |
| New Positions | 22 | New | 2M | New |
| Sold Out Positions | 30 | Sold Out | 3M | Sold Out |
| Total Postitions | 191 | -1.55% | 26M | -3.94% |
| Blackrock, Inc. | $32,033.00 | 6.96% | 2.09M | -112,823 | -5.13% | 2025-09-30 |
| Alliancebernstein L.P. | $31,614.00 | 6.87% | 2.06M | +2M | +6,040.95% | 2025-09-30 |
| Magnetar Financial Llc | $28,716.00 | 6.24% | 1.87M | +2M | +3,580.72% | 2025-09-30 |
| Vanguard Group Inc | $25,481.00 | 5.54% | 1.66M | -295,151 | -15.09% | 2025-09-30 |
| Voss Capital, Lp | $17,908.00 | 3.89% | 1.17M | -780,464 | -40.07% | 2025-09-30 |
| Glazer Capital, Llc | $17,040.00 | 3.7% | 1.11M | +1M | New | 2025-09-30 |
| Lsv Asset Management | $16,005.00 | 3.48% | 1.04M | -19,700 | -1.85% | 2025-09-30 |
| Geode Capital Management, Llc | $12,514.00 | 2.72% | 815,779 | -42,279 | -4.93% | 2025-09-30 |
| Forager Capital Management, Llc | $11,106.00 | 2.41% | 723,965 | -1M | -62.8% | 2025-09-30 |
| Dimensional Fund Advisors Lp | $10,584.00 | 2.3% | 689,957 | -40,091 | -5.49% | 2025-09-30 |