$20.22
-0.29-1.41%
At Close: -
$20.22
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After Hours: Jul 5, 4:00 PM EDT
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IntL Money Express
IMXINASDAQ
IntL Money Express (NASDAQ:IMXI) Stock, Insider Trading Activity
IntL Money Express: Insider buying and selling updated today.
Institutional Shares Held
14.457M
Institutional Percentage Held
44.3%
| Mar 18, 2024 | Joseph Aguilar | PRESIDENT - GM, LATIN AMERICA | 6.182K | $17.05 | -$771.68K | SELL-OPTIONS | 6.21% | 105.677K | Mar 14 - Mar 15 | View |
| May 11, 2023 | Robert Lisy | CEO, PRESIDENT & CHAIRMAN | -21K | $24.08 | -$505.70K | SELL | -2.95% | 690.941K | May 11 | View |
| May 10, 2023 | Robert Lisy | CEO, PRESIDENT & CHAIRMAN | -95K | $25.12 | -$2.39M | SELL | -11.77% | 711.941K | May 08 - May 10 | View |
| Mar 13, 2023 | Robert Lisy | CEO, PRESIDENT & CHAIRMAN | -150K | $24.67 | -$3.70M | SELL | -15.45% | 820.791K | Mar 10 | View |
| Dec 06, 2022 | John Rincon | DIRECTOR | -46.945K | $21.54 | -$1.01M | SELL | -9.35% | 455.288K | Dec 02 - Dec 05 | View |
| Nov 16, 2022 | Robert Lisy | CEO, PRESIDENT & CHAIRMAN | -150K | $20.30 | -$3.05M | SELL | -15.75% | 802.16K | Nov 14 - Nov 15 | View |
| Aug 19, 2022 | Joseph Aguilar | CHIEF OPERATING OFFICER | -25K | $25.10 | -$627.54K | SELL | -41.39% | 35.396K | Aug 17 | View |
| Aug 18, 2022 | Adam P Godfrey | — | -57.883K | $25.35 | -$1.47M | SELL | -3.11% | 1.803351M | Aug 16 - Aug 18 | View |
| Aug 18, 2022 | Justin B Wender | — | -57.883K | $25.35 | -$1.47M | SELL | -3.11% | 1.803351M | Aug 16 - Aug 18 | View |
| Aug 15, 2022 | Justin B Wender | — | -8.357K | $25.08 | -$209.57K | SELL | -0.45% | 1.861234M | Aug 11 - Aug 15 | View |
| Aug 15, 2022 | Adam P Godfrey | — | -8.357K | $25.08 | -$209.57K | SELL | -0.45% | 1.861234M | Aug 11 - Aug 15 | View |
| Aug 11, 2022 | Adam P Godfrey | — | -1.322485M | $23.71 | -$31.35M | SELL | -41.43% | 1.869591M | Aug 09 - Aug 10 | View |
| Aug 11, 2022 | Justin B Wender | — | -1.322485M | $23.71 | -$31.35M | SELL | -41.43% | 1.869591M | Aug 09 - Aug 10 | View |
| Aug 10, 2022 | Robert Lisy | CEO, PRESIDENT & CHAIRMAN | 148.814K | $17.88 | -$8.83M | SELL-OPTIONS | 22.78% | 802.16K | Aug 08 - Aug 10 | View |
| Jun 10, 2022 | John Rincon | DIRECTOR | -33.486K | $20.21 | -$676.91K | SELL | -31.67% | 72.243K | Jun 08 | View |
| Jun 08, 2022 | John Rincon | DIRECTOR | -100K | $20.59 | -$2.06M | SELL | -15.73% | 535.719K | Jun 06 - Jun 07 | View |
| Jun 01, 2022 | Joseph Aguilar | CHIEF OPERATING OFFICER | 0 | $17.20 | -$640.31K | SELL-OPTIONS | 0.00% | 36.906K | May 31 | View |
| May 17, 2022 | Robert Lisy | CEO, PRESIDENT & CHAIRMAN | -46.964K | $19.45 | -$913.27K | SELL | -4.70% | 952.16K | May 13 - May 17 | View |
| May 13, 2022 | John Rincon | DIRECTOR | -40.516K | $19.66 | -$796.56K | SELL | -7.78% | 480.586K | May 11 - May 13 | View |
| May 12, 2022 | Robert Lisy | CEO, PRESIDENT & CHAIRMAN | -103.036K | $19.81 | -$2.04M | SELL | -9.35% | 999.124K | May 10 - May 12 | View |
| Mar 17, 2022 | Bernardo B. Fernandez, Jr. | DIRECTOR | 500 | $20.37 | $10.18K | BUY | 16.11% | 3.604K | Mar 17 | View |
| Mar 11, 2022 | Robert Lisy | CEO, PRESIDENT & CHAIRMAN | -150K | $17.74 | -$2.66M | SELL | -11.98% | 1.10216M | Mar 10 | View |
| Dec 21, 2021 | Robert Lisy | CEO, PRESIDENT & CHAIRMAN | 0 | $12.71 | -$30.92K | SELL-OPTIONS | 0.00% | 878.347K | Dec 20 | View |
| Dec 17, 2021 | Robert Lisy | CEO, PRESIDENT & CHAIRMAN | 0 | $12.96 | -$362.30K | SELL-OPTIONS | 0.00% | 503.249K | Dec 15 - Dec 17 | View |
| Nov 22, 2021 | Michael J Purcell | DIRECTOR | 7K | $15.07 | $105.46K | BUY | 24.65% | 35.396K | Nov 18 | View |
| Nov 15, 2021 | John Rincon | DIRECTOR | -20K | $16.66 | -$333.20K | SELL | -3.70% | 521.102K | Nov 12 | View |
| Nov 12, 2021 | John Rincon | DIRECTOR | -39.484K | $16.52 | -$652.21K | SELL | -6.80% | 541.102K | Nov 10 - Nov 11 | View |
| Sep 22, 2021 | John Rincon | DIRECTOR | -92.281K | $16.12 | -$1.49M | SELL | -13.71% | 580.586K | Sep 20 - Sep 21 | View |
| Sep 17, 2021 | John Rincon | DIRECTOR | -57.719K | $17.01 | -$981.90K | SELL | -6.52% | 828K | Sep 15 - Sep 16 | View |
| Aug 19, 2021 | Robert Lisy | CEO, PRESIDENT & CHAIRMAN | -100K | $17.26 | -$1.73M | SELL | -16.58% | 503.249K | Aug 17 - Aug 19 | View |
| Apr 02, 2021 | Robert Lisy | CEO, PRESIDENT & CHAIRMAN | 0 | $13.01 | -$184.01K | SELL-OPTIONS | 0.00% | 526.746K | Mar 17 - Mar 19 | View |
| Jan 12, 2021 | Jose Perez-Villarreal | CAO & CHIEF COMPLIANCE OFFICER | 1.404K | $15.48 | $21.74K | BUY | 1.47% | 96.626K | Jan 04 | View |
| Jan 08, 2021 | Robert Lisy | CEO, PRESIDENT & CHAIRMAN | -48.9K | $16.14 | -$789.30K | SELL | -3.76% | 1.25216M | Jan 06 - Jan 08 | View |
| Dec 17, 2020 | Robert Lisy | — | -50K | $16.55 | -$827.50K | SELL | -3.70% | 1.30106M | Dec 15 | View |
| Dec 15, 2020 | Jose Perez-Villarreal | — | -1.404K | $17.09 | -$23.99K | SELL | -1.34% | 103.322K | Dec 14 | View |
| Nov 05, 2020 | Adam P Godfrey | — | -613.75K | $12.76 | -$7.83M | SELL | -16.13% | 3.192076M | Nov 03 | View |
| Nov 05, 2020 | Justin B Wender | — | -613.75K | $12.76 | -$7.83M | SELL | -16.13% | 3.192076M | Nov 03 | View |
| Nov 05, 2020 | Stella Point Capital LLCSPC Intermex LPSPC Intermex GP LLCSPC Intermex Representative LLC | — | -613.75K | $12.76 | -$7.83M | SELL | -16.13% | 3.192076M | Nov 03 | View |
| Nov 04, 2020 | Robert Lisy | — | -125K | $12.76 | -$1.59M | SELL | -8.47% | 1.35106M | Nov 04 | View |
| Oct 07, 2020 | Adam P Godfrey | — | -4.5M | $12.76 | -$57.41M | SELL | -54.18% | 3.805826M | Oct 05 | View |
| Oct 07, 2020 | Justin B Wender | — | -4.5M | $12.76 | -$57.41M | SELL | -54.18% | 3.805826M | Oct 05 | View |
| Oct 07, 2020 | Stella Point Capital LLCSPC Intermex LPSPC Intermex GP LLCSPC Intermex Representative LLC | — | -4.5M | $12.76 | -$57.41M | SELL | -54.18% | 3.805826M | Oct 05 | View |
| Oct 05, 2020 | John Rincon | — | -300K | $12.76 | -$3.83M | SELL | -25.30% | 885.719K | Oct 05 | View |
| Oct 05, 2020 | Robert LisyTrust Revocable Family Lisy Robert | — | -125K | $12.76 | -$1.59M | SELL | -7.81% | 1.47606M | Oct 05 | View |
| Aug 25, 2020 | Robert LisyTrust Revocable Family Lisy Robert | — | -63.132K | $17.81 | -$1.12M | SELL | -3.79% | 1.60106M | Aug 21 - Aug 25 | View |
| Aug 21, 2020 | Robert LisyTrust Revocable Family Lisy Robert | — | -36.868K | $17.78 | -$655.36K | SELL | -2.17% | 1.664192M | Aug 19 - Aug 20 | View |
| Aug 21, 2020 | of Trust Swarthmore | — | -100.891K | $11.92 | -$1.20M | SELL | -29.38% | 242.471K | Jun 02 - Jun 04 | View |
| Aug 19, 2020 | Shami Patel | — | -12.204K | $16.58 | -$202.30K | SELL | -30.47% | 27.855K | Aug 06 | View |
| Aug 19, 2020 | Jeremy Kuiper | — | -12.204K | $14.71 | -$89.76K | ACQUISITION OR DISPOSITION | -40.07% | 18.255K | Jul 01 - Aug 05 | View |
| Aug 19, 2020 | TRUST FAMILY HEPCO | — | -54.566K | $8.45 | -$461.31K | SELL | -40.55% | 80K | Apr 02 - May 04 | View |
| Aug 19, 2020 | Amanda Abrams | — | -4.046K | $17.90 | -$72.42K | SELL | -16.83% | 20K | Aug 17 | View |
| Aug 18, 2020 | Jose Perez-Villarreal | — | -41.476K | $17.37 | -$720.40K | SELL | -28.37% | 104.726K | Aug 14 | View |
| Aug 14, 2020 | Jose Perez-Villarreal | — | -50K | $16.88 | -$843.92K | SELL | -25.48% | 146.202K | Aug 12 - Aug 13 | View |
| Aug 12, 2020 | Jose Perez-Villarreal | — | -50K | $17.24 | -$861.90K | SELL | -20.31% | 196.202K | Aug 10 - Aug 11 | View |
| Dec 16, 2019 | Fintech Investor Holdings II LLC | — | -305.835K | $12.60 | -$1.51M | SELL | -100.00% | 0 | Dec 12 | View |
| Dec 16, 2019 | Cohen Sponsor Interests II LLC | — | -343.543K | $12.60 | -$1.26M | SELL | -100.00% | 0 | Dec 12 | View |
| Dec 16, 2019 | Amanda Abrams | — | -602.302K | $12.60 | -$2.77M | SELL | -96.16% | 24.046K | Dec 12 | View |
| Nov 25, 2019 | Christopher B Lofgren | — | 17.9K | $13.49 | $241.47K | BUY | 350.84% | 23.002K | Nov 21 | View |
| Sep 18, 2019 | Amanda Abrams | — | -1.410367M | $12.75 | -$17.98M | SELL | -55.40% | 1.135623M | Sep 16 | View |
| Sep 18, 2019 | of Trust Swarthmore | — | -167.408K | $12.75 | -$2.13M | SELL | -80.18% | 41.378K | Sep 16 | View |
| Sep 18, 2019 | Fintech Investor Holdings II LLC | — | -857.22K | $12.75 | -$10.93M | SELL | -32.73% | 1.762165M | Sep 16 | View |
| Sep 18, 2019 | Cohen Sponsor Interests II LLC | — | -696.965K | $12.75 | -$8.89M | SELL | -73.32% | 253.586K | Sep 16 | View |
| Sep 17, 2019 | Robert Lisy | CEO, PRESIDENT AND CHAIRMAN | -160K | $11.96 | -$1.91M | SELL | -8.60% | 1.70106M | Sep 16 | View |
| Sep 17, 2019 | Justin Wender | — | -4.042728M | $11.96 | -$48.34M | SELL | -32.74% | 8.305826M | Sep 16 | View |
| Sep 17, 2019 | Stella Point Capital LLCSPC Intermex LPSPC Intermex GP LLCSPC Intermex Representative LLC | — | -4.042728M | $11.96 | -$48.34M | SELL | -32.74% | 8.305826M | Sep 16 | View |
| Sep 17, 2019 | Adam Godfrey | — | -4.042728M | $11.96 | -$48.34M | SELL | -32.74% | 8.305826M | Sep 16 | View |
| Sep 17, 2019 | John Rincon | — | -100K | $11.96 | -$1.20M | SELL | -7.74% | 1.192782M | Sep 16 | View |
| Sep 17, 2019 | William Velez | — | -8K | $11.96 | -$95.66K | SELL | -5.26% | 143.968K | Sep 16 | View |
| Sep 16, 2019 | Shami Patel | — | -15.177K | $12.75 | -$193.51K | SELL | -33.26% | 30.459K | Sep 16 | View |
| Sep 16, 2019 | Plamen Mitrikov | — | -13.207K | $12.75 | -$168.39K | SELL | -33.02% | 26.793K | Sep 16 | View |
| Sep 16, 2019 | Jeremy Kuiper | — | -15.177K | $12.75 | -$193.51K | SELL | -33.26% | 30.459K | Sep 16 | View |
| Sep 16, 2019 | TRUST FAMILY HEPCO | — | -65.434K | $12.75 | -$834.28K | SELL | -32.72% | 134.566K | Sep 16 | View |
| Sep 16, 2019 | Solomon Cohen | — | -16.508K | $12.75 | -$210.48K | SELL | -33.02% | 33.492K | Sep 16 | View |
| Aug 09, 2019 | Fintech Investor Holdings II LLC | — | -150K | $0.00 | -$705.00 | SELL | -4.74% | 3.014171M | Aug 07 | View |
| Aug 09, 2019 | Fintech Investor Holdings II LLC | — | 36.675K | $0.00 | $0.00 | BUY | 1.17% | 3.164171M | Apr 30 | View |
FAQ
Is insider trading legal?
Insider trading is legal so long as the insiders report those trades to the SEC. Illegal securities trading occurs when the insider is violating a fiduciary duty or fails to report their trades.
What are some examples of market manipulation?
Insider trading, pump and dump schemes, front running and wash trades are all examples of market manipulation. Investors who track insider asset movement should think carefully about why these insiders are trading their stocks before moving forward.
Browse insider trades on all stocks.