IMXI - International Money Express, Inc. - SEC Form 4 Insider Trading Screener

Services - Business Services - Business Services - IMXI (1683695)
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D - Sale to Iss
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X

Filing Date

Trade Date

Ticker

Insider Name

Insider Title

Trade Type 

Price

Qty

Owned

ΔOwn

Value

1d

1w

1m

6m

2019-09-16
IMXIAbrams Amanda JMember 13d group owns over 10%S - Sale$12.75-1,410,3672,897,788-33%-$17,982,179
2019-09-16
IMXISwarthmore Trust of 2016Member 13d group owns over 10%S - Sale$12.75-167,408343,362-33%-$2,134,452
2019-09-16
IMXIFintech Investor Holdings Ii, LLCMember 13d group owns over 10%S - Sale$12.75-857,2201,762,165-33%-$10,929,555
2019-09-16
IMXICohen Sponsor Interests Ii, LLCMember 13d group owns over 10%S - Sale$12.75-696,9651,389,209-33%-$8,886,304
2019-09-16
IMXILisy RobertCEO, Pres, COBS - Sale$11.96-160,0001,701,060-9%-$1,913,120
2019-09-16
IMXIWender Justin BMember of 10% owner group, 10%S - Sale$11.96-4,042,7288,305,826-33%-$48,338,899
2019-09-16
IMXIStella Point Capital LLCMember of 10% Owner Group, 10%S - Sale$11.96-4,042,7288,305,826-33%-$48,338,899
2019-09-16
IMXIGodfrey Adam PMember of 10% owner group, 10%S - Sale$11.96-4,042,7288,305,826-33%-$48,338,899
2019-09-16
IMXIRincon JohnDirS - Sale$11.96-100,0001,192,782-8%-$1,195,700
2019-09-16
IMXIVelez WilliamMember of 10% owner groupS - Sale$11.96-8,000143,968-5%-$95,656
2019-09-16
IMXIPatel ShamiMember 13d group owns over 10%S - Sale$12.75-15,17730,459-33%-$193,507
2019-09-16
IMXIMitrikov PlamenMember 13d group owns over 10%S - Sale$12.75-13,20726,793-33%-$168,389
2019-09-16
IMXIKuiper Jeremy LMember 13d group owns over 10%S - Sale$12.75-15,17730,459-33%-$193,507
2019-09-16
IMXIHepco Family TrustMember 13d group owns over 10%S - Sale$12.75-65,434134,566-33%-$834,284
2019-09-16
IMXICohen SolomonMember 13d group owns over 10%S - Sale$12.75-16,50833,492-33%-$210,477
2019-08-07
IMXIFintech Investor Holdings Ii, LLCMember 13d group owns over 10%S - Sale$0.00-150,0003,014,171-5%-$705
D
2019-04-30
IMXIFintech Investor Holdings Ii, LLCMember 13d group owns over 10%P - Purchase$0.00+36,6753,164,171+1%+$0
2018-08-14
IMXIMcEntee James J IIIMember 13d group owns over 10%P - Purchase$9.90+100841,4720%+$990
2018-07-27
IMXICohen & Company, LLCMember 13d group owns over 10%S - Sale$9.93-5,000572,500-1%-$49,625
2018-07-26
IMXIKuiper Jeremy LMember 13d group owns over 10%S - Sale$0.00-11,40945,636-20%-$54
2018-07-26
IMXISwarthmore Trust of 2016Member 13d group owns over 10%S - Sale$0.00-52,976601,663-8%-$249
2018-07-26
IMXIPatel ShamiMember 13d group owns over 10%S - Sale$0.00-11,40945,636-20%-$54
2018-07-26
IMXIMcEntee James J IIIMember 13d group owns over 10%S - Sale$0.00-52,976841,372-6%-$249
D
2018-07-26
IMXIFintech Investor Holdings Ii, LLCMember 13d group owns over 10%S - Sale+OE$0.52-482,1823,127,496-13%-$252,149
2018-07-26
IMXICohen Sponsor Interests Ii, LLCMember 13d group owns over 10%S - Sale$0.00-264,883704,340-27%-$1,245
2018-07-26
IMXICohen Daniel GMember 13d group owns over 10%S - Sale$0.00-105,9531,952,970-5%-$498
2018-07-26
IMXICohen Betsy ZMember 13d group owns over 10%S - Sale$0.00-105,9531,874,563-5%-$498
2018-07-25
FNTECohen Daniel GCEO, 10%S - Sale$0.00-50,0002,158,923-2%-$235
2018-07-18
FNTECohen Betsy ZDirP - Purchase$10.05+500,0002,080,516+32%+$5,025,000
2018-06-29
FNTECohen Daniel GCEO, 10%P - Purchase$10.05+300,0002,208,923+16%+$3,015,000
2018-06-29
FNTEMcEntee James J IIIPres, CFOP - Purchase$10.05+200,000944,349+27%+$2,010,000
2018-06-29
FNTECohen Betsy ZDirP - Purchase$10.05+500,0001,580,516+46%+$5,025,000
2017-12-11
FNTEMcEntee James J IIIPres, CFOS - Sale$0.00-100,000744,349-12%-$470
2017-12-11
FNTECohen Betsy ZDirS - Sale$0.00-200,0001,080,516-16%-$940
2017-12-11
FNTECohen Betsy ZDirP - Purchase$0.00+200,0001,080,516+23%+$940
2017-12-11
FNTECohen Daniel GCEO, 10%S - Sale$0.00-200,0001,908,923-9%-$940
2017-12-11
FNTECohen Daniel GCEO, 10%P - Purchase$0.00+200,0001,908,923+12%+$940
2017-11-27
FNTECohen Daniel GCEO, 10%S - Sale$0.00-50,0001,908,923-3%-$235
AAmended filing
DDerivative transaction in filing (usually option exercise)
EError detected in filing
MMultiple transactions in filing; earliest reported transaction date and weighted average transaction price
S - SaleSale of securities on an exchange or to another person
S - Sale+OESale of securities on an exchange or to another person (after option exercise)
F - TaxPayment of exercise price or tax liability using portion of securities received from the company
P - PurchasePurchase of securities on an exchange or from another person
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