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International Money Express, Inc. (IMXI)
Sector: Technology; Industry: Information Technology Services

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 was formerly known as FinTech Acquisition Corp. II.


Trade Date Insider Title Buy/Sell #Shares Price Value Option
2020-10-05 Godfrey Adam P Member of 10% Owner Group Sell 4,500,000 $12.76 $57,408,750 No
2020-10-05 Wender Justin B Member of 10 % Onwer Group Sell 4,500,000 $12.76 $57,408,750 No
2020-10-05 Stella Point Capital LLC Member of 10% Owner Group Sell 4,500,000 $12.76 $57,408,750 No
2020-10-05 Rincon John Director Sell 300,000 $12.76 $3,827,250 No
2020-10-05 Lisy Robert CEO, President & Chairman Sell 125,000 $12.76 $1,594,688 No
2020-08-25 Lisy Robert CEO, President & Chairman Sell 63,132 $17.81 $1,124,342 No
2020-08-20 Lisy Robert CEO, President & Chairman Sell 36,868 $17.78 $655,361 No
2020-06-04 Swarthmore Trust of 2016 Member 13d group owns over 10% Sell 100,891 $11.92 $1,202,793 No
2020-08-06 Patel Shami Member 13d group owns over 10% Sell 12,204 $16.58 $202,297 No
2020-08-05 KUIPER JEREMY L Member 13d group owns over 10% Sell 6,102 $14.71 $89,757 No
2020-05-04 HEPCO FAMILY TRUST Member 13d group owns over 10% Sell 54,566 $8.45 $461,307 No
2020-08-17 Abrams Amanda J Member 13d group owns over 10% Sell 4,046 $17.90 $72,423 No
2020-08-14 Perez-Villarreal Jose CAO & Chief Compliance Officer Sell 41,476 $17.37 $720,397 No
2020-08-13 Perez-Villarreal Jose CAO & Chief Compliance Officer Sell 50,000 $16.88 $843,925 No
2020-08-11 Perez-Villarreal Jose CAO & Chief Compliance Officer Sell 50,000 $17.24 $861,900 No
2019-12-12 Fintech Investor Holdings II, LLC Member 13d group owns over 10% Sell 120,000 $12.60 $1,512,000 No
2019-12-12 Cohen Sponsor Interests II, LLC Member 13d group owns over 10% Sell 100,000 $12.60 $1,260,000 No
2019-12-12 Abrams Amanda J Member 13d group owns over 10% Sell 220,000 $12.60 $2,772,000 No
2019-11-21 Lofgren Christopher B Director Buy 17,900 $13.49 $241,471 No
2019-09-16 Abrams Amanda J Member 13d group owns over 10% Sell 1,410,367 $12.75 $17,982,179 No
2019-09-16 Swarthmore Trust of 2016 Member 13d group owns over 10% Sell 167,408 $12.75 $2,134,452 No
2019-09-16 Fintech Investor Holdings II, LLC Member 13d group owns over 10% Sell 857,220 $12.75 $10,929,555 No
2019-09-16 Cohen Sponsor Interests II, LLC Member 13d group owns over 10% Sell 696,965 $12.75 $8,886,304 No
2019-09-16 Lisy Robert CEO, President and Chairman Sell 160,000 $11.96 $1,913,120 No
2019-09-16 Wender Justin B Member of 10% owner group Sell 4,042,728 $11.96 $48,338,899 No
2019-09-16 Stella Point Capital LLC Member of 10% Owner Group Sell 4,042,728 $11.96 $48,338,899 No
2019-09-16 Godfrey Adam P Member of 10% owner group Sell 4,042,728 $11.96 $48,338,899 No
2019-09-16 Rincon John Director Sell 100,000 $11.96 $1,195,700 No
2019-09-16 Velez William Member of 10% owner group Sell 8,000 $11.96 $95,656 No
2019-09-16 Patel Shami Member 13d group owns over 10% Sell 15,177 $12.75 $193,507 No

Insider Smart

Camping World Holdings, Inc (CWH) - Another crash victim, Camping World Holdings, Inc took a deep dive from $16 to $4, several insiders bought around $6. With insiders on your side, this would be an easy add and hold to get your cost under $6. A 300% gain because stock is about to breach $25 in the coming weeks.

Insider Smart

Ovintiv Inc (OVV) - Insiders of OVV have been HEAVILY accumulating shares in March with a sub-$3 cost. And the stock is now $11. An awesome 400% gain can't be missed if you found it was heavily accumulated earlier.