Insider trading activities (stock purchases, sales, and option exercises) reported by insiders of International Money Express, Inc. (FNTE) since 2017 are shown in Table 1 and Table 2. Table 1 shows the monthly insider trading data of International Money Express, Inc.. Table 2 shows the detailed insider transactions. This company's CIK number is 1683695.
Total stock buying since 2017: $15,456,846.
Total stock sales since 2017: $454,162,737.
Total stock option exercises since 2017: $14,735,207.
| Insider Buying | Insider Sales | Option Exercises | ||||
|---|---|---|---|---|---|---|
| Year | Shares | Value | Shares | Value | Shares | Value |
| 2024 | 0 | $0 | 23,700 | $500,781 | 125,000 | $1,681,875 |
| 2023 | 0 | $0 | 266,000 | $6,671,208 | 0 | $0 |
| 2022 | 500 | $10,183 | 1,441,067 | $31,898,751 | 889,137 | $9,143,691 |
| 2021 | 8,404 | $127,202 | 452,899 | $7,485,004 | 394,515 | $3,909,641 |
| 2020 | 0 | $0 | 16,361,939 | $209,840,900 | 0 | $0 |
| 2019 | 54,575 | $241,471 | 16,243,647 | $195,298,570 | 0 | $0 |
| 2018 | 1,500,100 | $15,075,990 | 1,142,741 | $2,464,773 | 0 | $0 |
| 2017 | 400,000 | $2,000 | 550,000 | $2,750 | 0 | $0 |
| Trading Period | Insider Buying | Insider Sales | Option Exercises | |||
|---|---|---|---|---|---|---|
| year-month | Shares | Value | Shares | Value | Shares | Value |
| 2024-03 | 0 | $0 | 23,700 | $500,781 | 125,000 | $1,681,875 |
| 2023-05 | 0 | $0 | 116,000 | $2,892,408 | 0 | $0 |
| 2023-03 | 0 | $0 | 150,000 | $3,778,800 | 0 | $0 |
| 2022-12 | 0 | $0 | 140,835 | $3,033,417 | 0 | $0 |
| 2022-11 | 0 | $0 | 150,000 | $3,045,316 | 0 | $0 |
| 2022-08 | 0 | $0 | 582,480 | $14,741,089 | 795,387 | $7,882,285 |
| 2022-06 | 0 | $0 | 133,486 | $2,735,918 | 0 | $0 |
| 2022-05 | 0 | $0 | 284,266 | $5,682,012 | 93,750 | $1,261,406 |
| 2022-03 | 500 | $10,183 | 150,000 | $2,660,999 | 0 | $0 |
| 2021-12 | 0 | $0 | 64,883 | $1,036,203 | 64,883 | $642,988 |
| 2021-11 | 7,000 | $105,462 | 59,484 | $985,422 | 0 | $0 |
| 2021-09 | 0 | $0 | 150,000 | $2,470,559 | 0 | $0 |
| 2021-08 | 0 | $0 | 100,000 | $1,725,856 | 300,000 | $2,973,000 |
| 2021-03 | 0 | $0 | 29,632 | $477,663 | 29,632 | $293,653 |
| 2021-01 | 1,404 | $21,740 | 48,900 | $789,301 | 0 | $0 |
| 2020-12 | 0 | $0 | 51,404 | $851,494 | 0 | $0 |
| 2020-11 | 0 | $0 | 1,966,250 | $25,085,416 | 0 | $0 |
| 2020-10 | 0 | $0 | 13,925,000 | $177,655,146 | 0 | $0 |
| 2020-08 | 0 | $0 | 259,726 | $4,528,963 | 0 | $0 |
| 2020-07 | 0 | $0 | 4,102 | $55,388 | 0 | $0 |
| 2020-06 | 0 | $0 | 100,891 | $1,202,792 | 0 | $0 |
| 2020-05 | 0 | $0 | 7,301 | $69,797 | 0 | $0 |
| 2020-04 | 0 | $0 | 47,265 | $391,904 | 0 | $0 |
| 2019-12 | 0 | $0 | 440,000 | $5,544,000 | 0 | $0 |
| Trade Date | Insider Name | Trade Type | Shares | Price ($) | Value ($) |
|---|---|---|---|---|---|
| 2024-03-15 | Aguilar Joseph (President - GM, Latin America) | Sale | 23,700 | 21.13 | 500,781 |
| 2024-03-14 | Aguilar Joseph (President - GM, Latin America) | Option Ex | 125,000 | 13.46 | 1,681,875 |
| 2023-05-11 | Lisy Robert (CEO, President & Chairman) | Sale | 21,000 | 24.08 | 505,701 |
| 2023-05-10 | Lisy Robert (CEO, President & Chairman) | Sale | 25,000 | 24.45 | 611,125 |
| 2023-05-09 | Lisy Robert (CEO, President & Chairman) | Sale | 45,255 | 25.03 | 1,132,732 |
| 2023-05-08 | Lisy Robert (CEO, President & Chairman) | Sale | 24,745 | 25.98 | 642,850 |
| 2023-03-10 | Lisy Robert (CEO, President & Chairman) | Sale | 150,000 | 25.19 | 3,778,800 |
| 2022-12-05 | Rincon John | Sale | 52,890 | 21.15 | 1,118,516 |
| 2022-12-02 | Rincon John | Sale | 41,000 | 22.04 | 903,762 |
| 2022-11-15 | Lisy Robert (CEO, President & Chairman) | Sale | 74,466 | 20.36 | 1,515,904 |
| 2022-11-14 | Lisy Robert (CEO, President & Chairman) | Sale | 75,534 | 20.25 | 1,529,412 |
| 2022-08-18 | Godfrey Adam P | Sale | 21,000 | 25.98 | 545,643 |
| 2022-08-18 | Wender Justin B | Sale | 21,000 | 25.98 | 545,643 |
| 2022-08-17 | Godfrey Adam P | Sale | 22,000 | 25.17 | 553,652 |
| 2022-08-17 | Wender Justin B | Sale | 22,000 | 25.17 | 553,652 |
| 2022-08-16 | Godfrey Adam P | Sale | 14,883 | 25.03 | 372,461 |
| 2022-08-16 | Wender Justin B | Sale | 14,883 | 25.03 | 372,461 |
| 2022-08-15 | Godfrey Adam P | Sale | 4,117 | 25.01 | 102,978 |
| 2022-08-15 | Wender Justin B | Sale | 4,117 | 25.01 | 102,978 |
| 2022-08-11 | Godfrey Adam P | Sale | 4,240 | 25.14 | 106,589 |
| 2022-08-11 | Wender Justin B | Sale | 4,240 | 25.14 | 106,589 |
| 2022-08-10 | Lisy Robert (CEO, President & Chairman) | Sale | 78,698 | 25.31 | 1,991,846 |
| 2022-08-10 | Godfrey Adam P | Sale | 150,000 | 25.33 | 3,799,350 |
| 2022-08-10 | Wender Justin B | Sale | 150,000 | 25.33 | 3,799,350 |
| 2022-08-09 | Lisy Robert (CEO, President & Chairman) | Sale | 71,302 | 25.07 | 1,787,897 |
| 2022-08-08 | Lisy Robert (CEO, President & Chairman) | Option Ex | 795,387 | 9.91 | 7,882,285 |
| 2022-06-08 | Rincon John | Sale | 33,486 | 20.21 | 676,919 |
| 2022-06-07 | Rincon John | Sale | 50,000 | 20.61 | 1,030,749 |
| 2022-06-06 | Rincon John | Sale | 50,000 | 20.57 | 1,028,250 |
| 2022-05-31 | Aguilar Joseph (Chief Operating Officer) | Sale | 93,750 | 20.62 | 1,933,125 |
| 2022-05-31 | Aguilar Joseph (Chief Operating Officer) | Option Ex | 93,750 | 13.46 | 1,261,406 |
| 2022-05-17 | Lisy Robert (CEO, President & Chairman) | Sale | 9,909 | 19.42 | 192,452 |
| 2022-05-16 | Lisy Robert (CEO, President & Chairman) | Sale | 17,448 | 19.24 | 335,751 |
| 2022-05-13 | Lisy Robert (CEO, President & Chairman) | Sale | 19,607 | 19.64 | 385,061 |
| 2022-05-13 | Rincon John | Sale | 11,539 | 19.66 | 226,879 |
| 2022-05-12 | Lisy Robert (CEO, President & Chairman) | Sale | 38,372 | 19.57 | 751,016 |
| 2022-05-12 | Rincon John | Sale | 17,000 | 19.54 | 332,248 |
| 2022-05-11 | Lisy Robert (CEO, President & Chairman) | Sale | 37,956 | 19.86 | 753,995 |
| 2022-05-11 | Rincon John | Sale | 11,977 | 19.82 | 237,432 |
| 2022-05-10 | Lisy Robert (CEO, President & Chairman) | Sale | 26,708 | 20.00 | 534,053 |
| 2022-03-17 | Fernandez Bernardo B. Jr. | Buy | 500 | 20.37 | 10,183 |
| 2022-03-10 | Lisy Robert (CEO, President & Chairman) | Sale | 150,000 | 17.74 | 2,660,999 |
| 2021-12-20 | Lisy Robert (CEO, President & Chairman) | Sale | 5,531 | 15.50 | 85,730 |
| 2021-12-20 | Lisy Robert (CEO, President & Chairman) | Option Ex | 5,531 | 9.91 | 54,812 |
| 2021-12-17 | Lisy Robert (CEO, President & Chairman) | Sale | 22,873 | 15.91 | 364,023 |
| 2021-12-17 | Lisy Robert (CEO, President & Chairman) | Option Ex | 22,873 | 9.91 | 226,671 |
| 2021-12-16 | Lisy Robert (CEO, President & Chairman) | Sale | 11,667 | 15.99 | 186,531 |
| 2021-12-16 | Lisy Robert (CEO, President & Chairman) | Option Ex | 11,667 | 9.91 | 115,619 |
| 2021-12-15 | Lisy Robert (CEO, President & Chairman) | Sale | 24,812 | 16.12 | 399,919 |
| 2021-12-15 | Lisy Robert (CEO, President & Chairman) | Option Ex | 24,812 | 9.91 | 245,886 |
| 2021-11-18 | Purcell Michael J. | Buy | 7,000 | 15.07 | 105,462 |
| 2021-11-12 | Rincon John | Sale | 20,000 | 16.66 | 333,200 |
| 2021-11-11 | Rincon John | Sale | 38,159 | 16.52 | 630,424 |
| 2021-11-10 | Rincon John | Sale | 1,325 | 16.45 | 21,798 |
| 2021-09-21 | Rincon John | Sale | 52,281 | 16.21 | 847,736 |
| 2021-09-20 | Rincon John | Sale | 40,000 | 16.00 | 640,160 |
| 2021-09-16 | Rincon John | Sale | 27,719 | 17.01 | 471,583 |
| 2021-09-15 | Rincon John | Sale | 30,000 | 17.04 | 511,080 |
| 2021-08-19 | Lisy Robert (CEO, President & Chairman) | Sale | 8,300 | 17.03 | 141,349 |
| 2021-08-18 | Lisy Robert (CEO, President & Chairman) | Sale | 19,700 | 17.24 | 339,627 |
| 2021-08-17 | Lisy Robert (CEO, President & Chairman) | Sale | 72,000 | 17.29 | 1,244,880 |
| 2021-08-09 | Lisy Robert (CEO, President & Chairman) | Option Ex | 300,000 | 9.91 | 2,973,000 |
| 2021-03-19 | Lisy Robert (CEO, President & Chairman) | Sale | 200 | 16.00 | 3,200 |
| 2021-03-19 | Lisy Robert (CEO, President & Chairman) | Option Ex | 200 | 9.91 | 1,982 |
| 2021-03-18 | Lisy Robert (CEO, President & Chairman) | Sale | 900 | 16.02 | 14,414 |
| 2021-03-18 | Lisy Robert (CEO, President & Chairman) | Option Ex | 900 | 9.91 | 8,919 |
| 2021-03-17 | Lisy Robert (CEO, President & Chairman) | Sale | 28,532 | 16.12 | 460,049 |
| 2021-03-17 | Lisy Robert (CEO, President & Chairman) | Option Ex | 28,532 | 9.91 | 282,752 |
| 2021-01-08 | Lisy Robert (CEO, President & Chairman) | Sale | 13,283 | 16.01 | 212,660 |
| 2021-01-07 | Lisy Robert (CEO, President & Chairman) | Sale | 12,449 | 16.06 | 199,930 |
| 2021-01-06 | Lisy Robert (CEO, President & Chairman) | Sale | 23,168 | 16.26 | 376,711 |
| 2021-01-04 | Perez-villarreal Jose (CAO & Chief Compliance Officer) | Buy | 1,404 | 15.48 | 21,740 |
| 2020-12-15 | Lisy Robert (CEO, President & Chairman) | Sale | 50,000 | 16.55 | 827,500 |
| 2020-12-14 | Perez-villarreal Jose (CAO & Chief Compliance Officer) | Sale | 1,404 | 17.09 | 23,994 |
| 2020-11-04 | Lisy Robert (CEO, President & Chairman) | Sale | 125,000 | 12.76 | 1,594,750 |
| 2020-11-03 | Spc Intermex Representative Llc | Sale | 613,750 | 12.76 | 7,830,222 |
| 2020-11-03 | Godfrey Adam P | Sale | 613,750 | 12.76 | 7,830,222 |
| 2020-11-03 | Wender Justin B | Sale | 613,750 | 12.76 | 7,830,222 |
| 2020-10-05 | Robert Lisy Family Revocable Trust (Other) | Sale | 125,000 | 12.76 | 1,594,750 |
| 2020-10-05 | Spc Intermex Representative Llc | Sale | 4,500,000 | 12.76 | 57,410,999 |
| 2020-10-05 | Rincon John (Director) | Sale | 300,000 | 12.76 | 3,827,399 |
| 2020-10-05 | Godfrey Adam P | Sale | 4,500,000 | 12.76 | 57,410,999 |
| 2020-10-05 | Wender Justin B | Sale | 4,500,000 | 12.76 | 57,410,999 |
| 2020-08-25 | Robert Lisy Family Revocable Trust (Other) | Sale | 4,560 | 17.71 | 80,753 |
| 2020-08-24 | Robert Lisy Family Revocable Trust (Other) | Sale | 23,375 | 17.56 | 410,394 |
| 2020-08-21 | Robert Lisy Family Revocable Trust (Other) | Sale | 35,197 | 17.99 | 633,194 |
| 2020-08-20 | Robert Lisy Family Revocable Trust (Other) | Sale | 17,799 | 17.90 | 318,602 |
| 2020-08-19 | Robert Lisy Family Revocable Trust (Other) | Sale | 19,069 | 17.66 | 336,758 |
| 2020-08-17 | Abrams Amanda J | Sale | 4,046 | 17.90 | 72,423 |
| 2020-08-14 | Perez-villarreal Jose (CAO & Chief Compliance Officer) | Sale | 41,476 | 17.70 | 734,125 |
| 2020-08-13 | Perez-villarreal Jose (CAO & Chief Compliance Officer) | Sale | 25,000 | 16.76 | 418,950 |
| 2020-08-12 | Perez-villarreal Jose (CAO & Chief Compliance Officer) | Sale | 25,000 | 17.00 | 424,974 |
| 2020-08-11 | Perez-villarreal Jose (CAO & Chief Compliance Officer) | Sale | 25,000 | 17.08 | 427,100 |
| 2020-08-10 | Perez-villarreal Jose (CAO & Chief Compliance Officer) | Sale | 25,000 | 17.39 | 434,800 |
| 2020-08-06 | Patel Shami | Sale | 12,204 | 16.59 | 202,464 |
| 2020-08-05 | Kuiper Jeremy L | Sale | 2,000 | 17.21 | 34,426 |
| 2020-07-22 | Kuiper Jeremy L | Sale | 1,755 | 13.70 | 24,043 |
| 2020-07-21 | Kuiper Jeremy L | Sale | 347 | 13.71 | 4,755 |
| 2020-07-15 | Kuiper Jeremy L | Sale | 2,000 | 13.29 | 26,590 |
| 2020-06-04 | Swarthmore Trust Of 2016 | Sale | 33,093 | 11.90 | 393,806 |
| 2020-06-03 | Swarthmore Trust Of 2016 | Sale | 37,800 | 11.95 | 451,710 |
| 2020-06-02 | Swarthmore Trust Of 2016 | Sale | 29,998 | 11.91 | 357,276 |
| 2020-05-04 | Hepco Family Trust | Sale | 7,301 | 9.56 | 69,797 |
| 2020-04-14 | Hepco Family Trust | Sale | 10,000 | 8.46 | 84,600 |
| 2020-04-13 | Hepco Family Trust | Sale | 1,932 | 8.18 | 15,803 |
| 2020-04-09 | Hepco Family Trust | Sale | 7,000 | 8.44 | 59,080 |
| 2020-04-07 | Hepco Family Trust | Sale | 3,333 | 8.49 | 28,297 |
| 2020-04-06 | Hepco Family Trust | Sale | 10,000 | 8.41 | 84,149 |
| 2020-04-03 | Hepco Family Trust | Sale | 10,000 | 7.79 | 77,850 |
| 2020-04-02 | Hepco Family Trust | Sale | 5,000 | 8.43 | 42,125 |
| 2019-12-12 | Abrams Amanda J | Sale | 220,000 | 12.60 | 2,772,000 |
| 2019-12-12 | Cohen Sponsor Interests Ii, Llc | Sale | 100,000 | 12.60 | 1,260,000 |
| 2019-12-12 | Fintech Investor Holdings Ii, Llc | Sale | 120,000 | 12.60 | 1,512,000 |
| 2019-11-21 | Lofgren Christopher B | Buy | 17,900 | 13.49 | 241,471 |
| 2019-09-16 | Cohen Solomon | Sale | 16,508 | 12.75 | 210,477 |
| 2019-09-16 | Spc Intermex Representative Llc | Sale | 4,042,728 | 11.96 | 48,338,898 |
| 2019-09-16 | Hepco Family Trust | Sale | 65,434 | 12.75 | 834,283 |
| 2019-09-16 | Lisy Robert (CEO, President and Chairman) | Sale | 160,000 | 11.96 | 1,913,120 |
| 2019-09-16 | Rincon John | Sale | 100,000 | 11.96 | 1,195,700 |
| 2019-09-16 | Velez William | Sale | 8,000 | 11.96 | 95,656 |
| 2019-09-16 | Abrams Amanda J | Sale | 1,410,367 | 12.75 | 17,982,179 |
| 2019-09-16 | Cohen Sponsor Interests Ii, Llc | Sale | 696,965 | 12.75 | 8,886,303 |
| 2019-09-16 | Swarthmore Trust Of 2016 | Sale | 167,408 | 12.75 | 2,134,452 |
| 2019-09-16 | Fintech Investor Holdings Ii, Llc | Sale | 857,220 | 12.75 | 10,929,555 |
| 2019-09-16 | Kuiper Jeremy L | Sale | 15,177 | 12.75 | 193,506 |
| 2019-09-16 | Mitrikov Plamen | Sale | 13,207 | 12.75 | 168,389 |
| 2019-09-16 | Patel Shami | Sale | 15,177 | 12.75 | 193,506 |
| 2019-09-16 | Godfrey Adam P | Sale | 4,042,728 | 11.96 | 48,338,898 |
| 2019-09-16 | Wender Justin B | Sale | 4,042,728 | 11.96 | 48,338,898 |
| 2019-08-07 | Fintech Investor Holdings Ii, Llc | Sale | 150,000 | .01 | 750 |
| 2019-04-30 | Fintech Investor Holdings Ii, Llc | Buy | 36,675 | .00 | 0 |
| 2018-08-14 | Mcentee James J Iii | Buy | 100 | 9.90 | 990 |
| 2018-07-27 | Cohen & Company, Llc | Sale | 5,000 | 9.93 | 49,625 |
| 2018-07-26 | Cohen Sponsor Interests Ii, Llc | Sale | 264,883 | .01 | 1,324 |
| 2018-07-26 | Swarthmore Trust Of 2016 | Sale | 52,976 | .01 | 264 |
| 2018-07-26 | Fintech Investor Holdings Ii, Llc | Sale | 482,182 | 5.00 | 2,411,874 |
| 2018-07-26 | Kuiper Jeremy L | Sale | 11,409 | .01 | 57 |
| 2018-07-26 | Patel Shami | Sale | 11,409 | .01 | 57 |
| 2018-07-26 | Mcentee James J Iii | Sale | 52,976 | .01 | 264 |
| 2018-07-26 | Cohen Daniel G | Sale | 105,953 | .01 | 529 |
| 2018-07-26 | Cohen Betsy Z | Sale | 105,953 | .01 | 529 |
| 2018-07-25 | Cohen Daniel G (Chief Executive Officer) | Sale | 50,000 | .01 | 250 |
| 2018-07-18 | Cohen Betsy Z | Buy | 500,000 | 10.05 | 5,025,000 |
| 2018-06-29 | Mcentee James J Iii (President and CFO) | Buy | 200,000 | 10.05 | 2,010,000 |
| 2018-06-29 | Cohen Daniel G (Chief Executive Officer) | Buy | 300,000 | 10.05 | 3,015,000 |
| 2018-06-29 | Cohen Betsy Z | Buy | 500,000 | 10.05 | 5,025,000 |
| 2017-12-11 | Mcentee James J Iii (President and CFO) | Sale | 100,000 | .01 | 500 |
| 2017-12-11 | Cohen Daniel G (Chief Executive Officer) | Buy | 200,000 | .01 | 1,000 |
| 2017-12-11 | Cohen Daniel G (Chief Executive Officer) | Sale | 200,000 | .01 | 1,000 |
| 2017-12-11 | Cohen Betsy Z | Buy | 200,000 | .01 | 1,000 |
| 2017-12-11 | Cohen Betsy Z | Sale | 200,000 | .01 | 1,000 |
| 2017-11-27 | Cohen Daniel G (Chief Executive Officer) | Sale | 50,000 | .01 | 250 |
Insider trading activities including stock purchases, stock sales, and option exercises of FNTE listed in the above tables cannot be completely guaranteed as to their accuracy. For more insider trading information of International Money Express, Inc. (symbol FNTE, CIK number 1683695) see the Securities and Exchange Commission (SEC) website.