Insider Trading activities of International Money Express, Inc. (IMXI)

Insider trading activities (stock purchases, sales, and option exercises) reported by insiders of International Money Express, Inc. (IMXI) since 2005 are illustrated in Table 1 and Table 2. Table 1 shows the monthly insider trading data of International Money Express, Inc. since year 2005. Table 2 shows the detailed insider transactions of International Money Express, Inc. since 2005. The reporting company's ticker symbol is IMXI. The reporting company's CIK number is 1683695.
The total value of stock buying since 2005 is $15,077,990.
The total value of stock sales since 2005 is $192,222,093.
The total value of stock option exercises since 2005 is $0.


Table 1. Monthly summaries of insider stock purchases, sales, and option exercises for International Money Express, Inc. (IMXI).
Trading Period Insider Buying Insider Sales Option Exercises
year-month Shares Value Shares Value Shares Value
2019-09 0 $0 15,653,647 $189,753,820 0 $0
2019-08 0 $0 150,000 $750 0 $0
2019-04 36,675 $0 0 $0 0 $0
2018-08 100 $990 0 $0 0 $0
2018-07 500,000 $5,025,000 1,142,741 $2,464,773 0 $0
2018-06 1,000,000 $10,050,000 0 $0 0 $0
2017-12 400,000 $2,000 500,000 $2,500 0 $0
2017-11 0 $0 50,000 $250 0 $0

Table 2. Detailed insider stock purchases, sales, and option exercises of International Money Express, Inc. insiders (IMXI)
  Trade Date   Insider Name Trade Type     Shares       Price ($)   Value ($)
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 IMXI listed in the above tables cannot be completely guaranteed as to their accuracy. For more insider trading information of International Money Express, Inc. (symbol IMXI, CIK number 1683695) see the Securities and Exchange Commission (SEC) website.




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