International Money Express, Inc. (IMXI)
NASDAQ
Market Cap
$660.96M
Sector
Technology
Industry
Software—Infrastructure
Rank in Sector
361 of 509
Rank in Industry
65 of 86
Largest Insider Buys in Sector
IMXI Stock Price History Chart
IMXI Stock Performance
About International Money Express, Inc.
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.
Insider Activity of International Money Express, Inc.
Over the last 12 months, insiders at International Money Express, Inc. have bought $0 and sold $500,781 worth of International Money Express, Inc. stock.
On average, over the past 5 years, insiders at International Money Express, Inc. have bought $206,776 and sold $163.82M 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.
List of Insider Buy and Sell Transactions, International Money Express, Inc.
| 2024-03-15 | Sale | Aguilar Joseph | President - GM, Latin America | 23,700 0.0707% | $21.13 | $500,781 | +0.62% | |
| 2023-05-11 | Sale | Lisy Robert | CEO, President & Chairman | 21,000 0.0576% | $24.08 | $505,699 | -12.93% | |
| 2023-05-10 | Sale | Lisy Robert | CEO, President & Chairman | 25,000 0.0688% | $24.45 | $611,128 | -13.97% | |
| 2023-05-09 | Sale | Lisy Robert | CEO, President & Chairman | 45,255 0.1243% | $25.03 | $1.13M | -16.13% | |
| 2023-05-08 | Sale | Lisy Robert | CEO, President & Chairman | 24,745 0.0688% | $25.98 | $642,858 | -18.16% | |
| 2023-03-10 | Sale | Lisy Robert | CEO, President & Chairman | 150,000 0.413% | $24.67 | $3.7M | -14.11% | |
| 2022-12-05 | Sale | Rincon John | director | 26,445 0.07% | $21.15 | $559,259 | +10.18% | |
| 2022-12-02 | Sale | Rincon John | director | 20,500 0.0541% | $22.04 | $451,871 | +5.37% | |
| 2022-11-15 | Sale | Lisy Robert | CEO, President & Chairman | 74,466 0.1947% | $20.36 | $1.52M | +13.02% | |
| 2022-11-14 | Sale | Lisy Robert | CEO, President & Chairman | 75,534 0.2052% | $20.25 | $1.53M | +18.05% | |
| 2022-08-17 | Sale | Aguilar Joseph | Chief Operating Officer | 25,000 0.0662% | $25.10 | $627,538 | -4.95% | |
| 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 | -0.64% | ||
| 2022-08-11 | Sale | Godfrey Adam P | 4,117 0.0113% | $25.01 | $102,979 | -0.64% | ||
| 2022-08-09 | Sale | Wender Justin B | 150,000 0.4047% | $25.33 | $3.8M | -3.64% | ||
| 2022-08-09 | Sale | Godfrey Adam P | 150,000 0.4047% | $25.33 | $3.8M | -3.64% | ||
| 2022-08-08 | Sale | Lisy Robert | CEO, President & Chairman | 78,698 0.2046% | $25.31 | $1.99M | -7.01% | |
| 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% |
Insider Historical Profitability
13.55%
| Aguilar Joseph | Chief Operating Officer | 105677 0.1015% | $20.25 | 0 | 3 | |
| Stella Point Capital LLC | 10 percent owner | 3192076 9.155% | $20.25 | 0 | 3 | |
| Godfrey Adam P | 1804551 5.1755% | $20.25 | 0 | 6 | ||
| Wender Justin B | 1803351 5.1721% | $20.25 | 0 | 6 | ||
| Lisy Robert | CEO, President & Chairman | 322531 0.925% | $20.25 | 0 | 33 | |
| COHEN BETSY Z | 281736 0.808% | $20.25 | 3 | 2 | +16.64% | |
| COHEN DANIEL G | 281736 0.808% | $20.25 | 2 | 4 | +16.15% | |
| Cohen & Company, LLC | 245000 0.7027% | $20.25 | 0 | 1 | ||
| Swarthmore Trust of 2016 | 242471 0.6954% | $20.25 | 0 | 5 | ||
| Cohen Sponsor Interests II, LLC | 200513 0.5751% | $20.25 | 0 | 3 | ||
| Fintech Investor Holdings II, LLC | 185835 0.533% | $20.25 | 1 | 5 | ||
| Velez William | 143968 0.4129% | $20.25 | 0 | 1 | ||
| Perez-Villarreal Jose | CAO & Chief Compliance Officer | 96626 0.2771% | $20.25 | 1 | 6 | +1.42% |
| HEPCO FAMILY TRUST | 80000 0.2294% | $20.25 | 0 | 9 | ||
| Purcell Michael J. | director | 35396 0.1015% | $20.25 | 1 | 0 | +34.64% |
| Cohen Solomon | 33492 0.0961% | $20.25 | 0 | 1 | ||
| Patel Shami | 27855 0.0799% | $20.25 | 0 | 3 | ||
| Mitrikov Plamen | 26793 0.0768% | $20.25 | 0 | 1 | ||
| Lofgren Christopher B | director | 23002 0.066% | $20.25 | 1 | 0 | <0.0001% |
| Abrams Amanda J | 20000 0.0574% | $20.25 | 0 | 3 | ||
| KUIPER JEREMY L | 18255 0.0524% | $20.25 | 0 | 6 | ||
| Fernandez Bernardo B. Jr. | 3604 0.0103% | $20.25 | 1 | 0 | +4.85% | |
| McEntee James J III | 100 0.0003% | $20.25 | 2 | 2 | +18.84% | |
| Rincon John | director | 0 0% | $20.25 | 0 | 14 |
Institutional Investor Ownership
Top Shareholders
Top Buyers
Top Sellers
New Shareholders
Sold-Out Shareholders
| BlackRock | $57.55M | 7.72 | 2.52M | -1.26% | -$732,660.35 | <0.01 | |
| The Vanguard Group | $49.13M | 6.59 | 2.15M | -1.09% | -$540,751.39 | <0.01 | |
| Wellington Management Company | $33.55M | 4.5 | 1.47M | +15.39% | +$4.47M | 0.01 | |
| Voss Capital LLC | $30.2M | 4.05 | 1.32M | -21.26% | -$8.15M | 2.58 | |
| Arrowmark Colorado Holdings Llc | $22.7M | 3.05 | 994,281 | -12.24% | -$3.17M | 0.06 | |
| Riverbridge Partners | $22.02M | 2.96 | 964,731 | -0.97% | -$216,930.67 | 0.27 | |
| Forager Capital Management Llc | $21.94M | 2.95 | 961,174 | +3.14% | +$668,622.20 | 8.47 | |
| Investment Management Associates Inc Adv | $20.74M | 2.78 | 908,451 | +3.04% | +$610,885.13 | 7.22 | |
| Geode Capital Management | $18.67M | 2.51 | 817,884 | +2.69% | +$489,042.24 | <0.01 | |
| Dimensional Fund Advisors | $18.58M | 2.49 | 813,793 | +0.76% | +$140,336.01 | 0.01 | |
| Morgan Stanley | $16.89M | 2.27 | 739,709 | -5.19% | -$925,003.08 | <0.01 | |
| State Street | $16.4M | 2.2 | 718,455 | +0.87% | +$141,956.94 | <0.01 | |
| LSV Asset Management | $15.82M | 2.12 | 692,853 | +3,421.49% | +$15.37M | 0.03 | |
| Boston Partners | $12.74M | 1.73 | 564,623 | -1.14% | -$146,199.74 | 0.02 | |
| ROYCE & ASSOCIATES INC | $12.6M | 1.69 | 551,963 | +2.24% | +$276,288.65 | 0.11 | |
| Norwood Investment Partners Lp | $12.56M | 1.69 | 550,029 | +48.22% | +$4.09M | 8.02 | |
| Nuveen | $11.4M | 1.53 | 499,307 | -2.71% | -$317,793.58 | <0.01 | |
| Loomis, Sayles & Company | $11.05M | 1.48 | 483,913 | -0.05% | -$5,273.86 | 0.02 | |
| Pembroke Management | $10.83M | 1.45 | 474,564 | -3.15% | -$351,992.94 | 1.31 | |
| Assenagon Asset Management S.A. | $10.47M | 1.4 | 458,413 | +5.61% | +$556,047.49 | 0.03 | |
| Lord Abbett | $9.47M | 1.27 | 414,769 | -15.63% | -$1.75M | 0.03 | |
| Summit Creek Advisors, LLC | $9.24M | 1.24 | 404,764 | +0.66% | +$60,134.22 | 1.19 | |
| Silvercrest Asset Management Group Inc | $8.54M | 1.15 | 374,133 | +4.53% | +$370,348.24 | 0.06 | |
| Rockefeller Capital Management L P | $8.47M | 1.14 | 370,868 | +33.42% | +$2.12M | 0.03 | |
| Northern Trust | $8.37M | 1.12 | 366,821 | -2.94% | -$253,595.63 | <0.01 | |
| Ameriprise Financial | $8.17M | 1.1 | 357,795 | +5.77% | +$445,876.08 | <0.01 | |
| First Eagle Investment Management | $7.42M | 1 | 324,809 | +27.1% | +$1.58M | 0.02 | |
| Charles Schwab | $6.21M | 0.83 | 271,870 | +2.36% | +$142,892.97 | <0.01 | |
| Jacobs Levy Equity Management | $5.98M | 0.8 | 262,078 | +12.06% | +$643,965.84 | 0.03 | |
| Kerrisdale Advisers Llc | $5.92M | 0.79 | 259,211 | -1.28% | -$76,822.95 | 1.86 | |
| Bullseye Asset Management LLC | $5.24M | 0.7 | 229,623 | 0% | +$0 | 2.46 | |
| Ci Private Wealth Llc | $5.24M | 0.7 | 229,694 | +52.26% | +$1.8M | <0.01 | |
| Coombe Bender Co Llc | $4.84M | 0.65 | 211,890 | +3.96% | +$184,169.62 | 2.94 | |
| McMorgan & Company | $4.26M | 0.57 | 186,395 | +3.26% | +$134,468.70 | 0.73 | |
| Seizert Capital Partners | $3.87M | 0.52 | 169,675 | New | +$3.87M | 0.18 | |
| Envestnet Asset Management Inc | $3.74M | 0.5 | 163,752 | +50.84% | +$1.26M | <0.01 | |
| JPMorgan Chase | $3.52M | 0.47 | 154,076 | -47.55% | -$3.19M | <0.0001 | |
| Steamboat Capital Partners | $3.42M | 0.46 | 150,000 | -68.1% | -$7.31M | 1.18 | |
| Connors Investor Services Inc | $3.04M | 0.41 | 133,210 | +0.31% | +$9,474.45 | 0.32 | |
| Russell Investments Group Ltd | $2.85M | 0.38 | 124,647 | +26.81% | +$601,687.40 | <0.01 | |
| Clark Capital Management Group | $2.83M | 0.38 | 124,146 | +3.32% | +$91,068.86 | 0.02 | |
| BNY Mellon | $2.74M | 0.37 | 119,996 | -11.52% | -$356,513.71 | <0.01 | |
| Formula Growth Ltd | $2.61M | 0.35 | 114,299 | -19.08% | -$615,268.46 | 0.83 | |
| Ancora Advisors Llc | $2.55M | 0.34 | 111,536 | +6.12% | +$146,842.57 | 0.06 | |
| Schwartz Investment Counsel Inc | $2.45M | 0.33 | 107,500 | +17.61% | +$367,563.00 | 0.09 | |
| American Century Investments | $2.33M | 0.31 | 102,192 | +94.59% | +$1.13M | <0.01 | |
| Millennium Management LLC | $2.27M | 0.31 | 99,537 | -77.01% | -$7.61M | <0.01 | |
| T. Rowe Price | $2.22M | 0.3 | 97,072 | +95.37% | +$1.08M | <0.0001 | |
| M&T Bank | $2.21M | 0.3 | 96,965 | +10.39% | +$208,282.89 | 0.01 | |
| Robertson Stephens Wealth Management Llc | $2.13M | 0.29 | 93,116 | +14.47% | +$268,731.90 | 0.03 |