International Money Express, Inc. IMXI
We take great care to ensure that the data presented and summarized in this overview for International Money Express, Inc. is accurate and up-to-date, based on a comprehensive analysis of 13F filing forms for institutional ownership and form 4 filings for insider transactions. Please note that this data may differ from other sources and should not be relied upon as the sole basis for investment decisions.
Top Institutions Holding IMXI
View all-
Black Rock Inc. New York, NY2.52MShares$52.6 Million0.0% of portfolio
-
Vanguard Group Inc Valley Forge, PA2.15MShares$44.9 Million0.0% of portfolio
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Wellington Management Group LLP Boston, MA1.47MShares$30.7 Million0.01% of portfolio
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Voss Capital, LLC Houston, TX1.32MShares$27.6 Million2.85% of portfolio
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Arrow Mark Colorado Holdings LLC Denver, CO994KShares$20.7 Million0.28% of portfolio
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Riverbridge Partners LLC965KShares$20.1 Million0.28% of portfolio
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Forager Capital Management, LLC Birmingham, AL961KShares$20.1 Million8.53% of portfolio
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Investment Management Associates Inc908KShares$19 Million7.0% of portfolio
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Hcsf Management, LLC San Francisco, CA871KShares$18.2 Million32.92% of portfolio
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Geode Capital Management, LLC Boston, MA818KShares$17.1 Million0.0% of portfolio
Latest Institutional Activity in IMXI
Top Purchases
Top Sells
About 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 Internet-enabled mobile devices. International Money Express, Inc. is headquartered in Miami, Florida.
Insider Transactions at IMXI
Insider Transaction List
View allDate | Insider | Transaction | Ownership Type | Shares Traded | Value / Price |
---|---|---|---|---|---|
Apr 01
2024
|
Michael J. Purcell Director |
BUY
Grant, award, or other acquisition
|
Direct |
1,384
+1.22%
|
-
|
Apr 01
2024
|
Debra A Bradford Director |
BUY
Grant, award, or other acquisition
|
Direct |
222
+0.68%
|
-
|
Apr 01
2024
|
Laura I Maydon Director |
BUY
Grant, award, or other acquisition
|
Direct |
178
+0.35%
|
-
|
Mar 15
2024
|
Joseph Aguilar President - GM, Latin America |
SELL
Open market or private sale
|
Direct |
23,700
-18.32%
|
$497,700
$21.13 P/Share
|
Mar 14
2024
|
Joseph Aguilar President - GM, Latin America |
SELL
Payment of exercise price or tax liability
|
Direct |
13,195
-9.26%
|
$263,900
$20.53 P/Share
|
Mar 14
2024
|
Joseph Aguilar President - GM, Latin America |
SELL
Sale (or disposition) back to the issuer
|
Direct |
81,923
-36.49%
|
$1,638,460
$20.53 P/Share
|
Mar 14
2024
|
Joseph Aguilar President - GM, Latin America |
BUY
Exercise of conversion of derivative security
|
Direct |
125,000
+24.81%
|
$1,625,000
$13.46 P/Share
|
Mar 11
2024
|
Robert Lisy CEO, President & Chairman |
SELL
Sale (or disposition) back to the issuer
|
Direct |
175,000
-34.75%
|
$3,325,000
$19.11 P/Share
|
Mar 04
2024
|
Robert Lisy CEO, President & Chairman |
SELL
Payment of exercise price or tax liability
|
Direct |
8,679
-1.85%
|
$164,901
$19.77 P/Share
|
Mar 04
2024
|
Christopher D. Hunt COO |
SELL
Payment of exercise price or tax liability
|
Direct |
430
-0.73%
|
$8,170
$19.77 P/Share
|
Mar 04
2024
|
Andras Quinn Bende Chief Financial Officer |
SELL
Payment of exercise price or tax liability
|
Direct |
914
-0.84%
|
$17,366
$19.77 P/Share
|
Mar 04
2024
|
Joseph Aguilar President - GM, Latin America |
SELL
Payment of exercise price or tax liability
|
Direct |
1,182
-1.17%
|
$22,458
$19.77 P/Share
|
Feb 29
2024
|
Robert Lisy CEO, President & Chairman |
SELL
Payment of exercise price or tax liability
|
Direct |
9,189
-1.92%
|
$174,591
$19.7 P/Share
|
Feb 29
2024
|
Christopher D. Hunt COO |
SELL
Payment of exercise price or tax liability
|
Direct |
569
-0.96%
|
$10,811
$19.7 P/Share
|
Feb 29
2024
|
Andras Quinn Bende Chief Financial Officer |
SELL
Payment of exercise price or tax liability
|
Direct |
1,138
-1.03%
|
$21,622
$19.7 P/Share
|
Feb 29
2024
|
Joseph Aguilar President - GM, Latin America |
SELL
Payment of exercise price or tax liability
|
Direct |
1,138
-1.12%
|
$21,622
$19.7 P/Share
|
Feb 28
2024
|
Joseph Aguilar President - GM, Latin America |
SELL
Payment of exercise price or tax liability
|
Direct |
889
-0.87%
|
$16,891
$19.5 P/Share
|
Feb 28
2024
|
Christopher D. Hunt COO |
SELL
Payment of exercise price or tax liability
|
Direct |
617
-1.03%
|
$11,723
$19.5 P/Share
|
Feb 28
2024
|
Robert Lisy CEO, President & Chairman |
SELL
Payment of exercise price or tax liability
|
Direct |
7,344
-1.51%
|
$139,536
$19.5 P/Share
|
Feb 28
2024
|
Andras Quinn Bende Chief Financial Officer |
SELL
Payment of exercise price or tax liability
|
Direct |
948
-0.85%
|
$18,012
$19.5 P/Share
|
Last 12 Months Summary
Grant, award, or other acquisition | 320K shares |
---|---|
Bona fide gift | 194K shares |
Exercise of conversion of derivative security | 125K shares |
Sale (or disposition) back to the issuer | 357K shares |
---|---|
Payment of exercise price or tax liability | 159K shares |
Bona fide gift | 194K shares |
Open market or private sale | 23.7K shares |