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 B  AB  JB*  OB  OE*  OE
 S  AS  JS*  OS  OS*  3
 JB
 JS
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Detailed Insider History for:
INTERNATIONAL MONEY EXPRESS INC: IMXI
Price: 11/8/24 52-Wk
High		 52-Wk
Low		 Mkt Cap (mm) Shrs Out (mm) 3-Mth Ave
Vol (m)		 Ind. Yield Short Int
% Float		 Inst. Owned Insider Owned
$20.70 $23.28 $16.17 $675 33 278 0.0% 4.1% 89.23% 8.61%
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#
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Insider Statistics
T N H M S
Filer Name
Insider Title
Trans Type
Dollar Value
Shares Traded
Trans Date From
Trans Date To
Trans Price From
Trans Price To
Total Holdings
Delta % Owned
Owned
Other Info
Input Date
1
    
 
MAYDON LAURA I
DIR
JB
$2,003
114
---
10/1/24
---
$17.57
32,650
0.4
D
R
10/3/24 - 6:04:26 pm
2
    
 
BRADFORD DEBRA A
DIR
JB
$2,495
142
---
10/1/24
---
$17.57
23,855
0.6
D
R
10/3/24 - 6:00:54 pm
3
    
 
PURCELL MICHAEL J
DIR
JB
$15,620
889
---
10/1/24
---
$17.57
65,169
1.4
D
R
10/3/24 - 5:58:01 pm
4
    
 
PURCELL MICHAEL J
DIR
JB
$5,000
238
---
7/25/24
---
$21.01
64,280
0.4
D
R
7/29/24 - 6:19:37 pm
5
    
 
BRADFORD DEBRA A
DIR
JB
$5,000
238
---
7/25/24
---
$21.01
23,713
1.0
D
R
7/29/24 - 6:17:50 pm
6
    
 
MAYDON LAURA I
DIR
JB
$5,000
238
---
7/25/24
---
$21.01
32,536
0.7
D
R
7/29/24 - 6:16:55 pm
7
    
 
RINCON JOHN
DIR
JB
$5,000
238
---
7/25/24
---
$21.01
45,300
0.5
D
R
7/29/24 - 6:15:53 pm
8
    
 
FERNANDEZ BERNARDO B JR
DIR
JB
$5,000
238
---
7/25/24
---
$21.01
23,606
1.0
D
R
7/29/24 - 6:14:12 pm
9
    
 
HIGGINS CARTER KAREN
DIR
JB
$5,000
238
---
7/25/24
---
$21.01
11,064
2.2
D
R
7/29/24 - 6:12:16 pm
10
    
 
GODFREY ADAM P
DIR
JB
$5,000
238
---
7/25/24
---
$21.01
8,335
2.9
D
R
7/29/24 - 6:10:35 pm
11
    
 
PARGAC ROBERT
GC
JB
$199,994
9,519
---
7/25/24
---
$21.01
9,519
New
D
R
7/29/24 - 4:35:50 pm
12
    
 
MAYDON LAURA I
DIR
JB
$2,007
99
---
7/1/24
---
$20.27
32,298
0.3
D
R
7/3/24 - 4:05:10 pm
13
    
 
BRADFORD DEBRA A
DIR
JB
$2,513
124
---
7/1/24
---
$20.27
23,475
0.5
D
R
7/3/24 - 4:04:41 pm
14
    
 
PURCELL MICHAEL J
DIR
JB
$15,628
771
---
7/1/24
---
$20.27
64,042
1.2
D
R
7/3/24 - 4:04:13 pm
15
    
 
PURCELL MICHAEL J
DIR
JB
$145,012
7,098
---
6/24/24
---
$20.43
63,271
12.6
D
R
6/26/24 - 9:39:40 pm
16
    
 
MAYDON LAURA I
DIR
JB
$145,012
7,098
---
6/24/24
---
$20.43
32,199
28.3
D
R
6/26/24 - 9:38:21 pm
17
    
 
HIGGINS CARTER KAREN
DIR
JB
$145,012
7,098
---
6/24/24
---
$20.43
10,826
190.4
D
R
6/26/24 - 9:37:48 pm
18
    
 
BRADFORD DEBRA A
DIR
JB
$145,012
7,098
---
6/24/24
---
$20.43
23,351
43.7
D
R
6/26/24 - 9:35:05 pm
19
    
 
FERNANDEZ BERNARDO B JR
DIR
JB
$145,012
7,098
---
6/24/24
---
$20.43
23,368
43.6
D
R
6/26/24 - 9:33:29 pm
20
    
 
RINCON JOHN
DIR
JB
$145,012
7,098
---
6/24/24
---
$20.43
45,062
18.7
D
R
6/26/24 - 9:32:00 pm
21
    
 
GODFREY ADAM P
DIR
JB
$145,012
7,098
---
6/24/24
---
$20.43
8,097
710.5
D
R
6/26/24 - 6:37:22 pm
22
    
 
PARGAC ROBERT
GC
3
---
---
---
5/20/24
---
---
---
---
---
---
5/30/24 - 4:04:11 pm
23
    
 
MAYDON LAURA I
DIR
JB
---
178
---
4/1/24
---
---
25,101
0.7
D
R
4/2/24 - 4:58:13 pm
24
    
 
BRADFORD DEBRA A
DIR
JB
---
222
---
4/1/24
---
---
16,253
1.4
D
R
4/2/24 - 4:56:07 pm
25
    
 
PURCELL MICHAEL J
DIR
JB
---
1,384
---
4/1/24
---
---
56,173
2.5
D
R
4/2/24 - 4:55:25 pm
26
    
 
AGUILAR JOSEPH
PR
OS
$500,781
23,700
---
3/15/24
---
$21.13
105,677
-18.3
D
---
3/18/24 - 5:02:34 pm
27
    
 
AGUILAR JOSEPH
PR
OS
$1,952,773
95,118
---
3/14/24
---
$20.53
129,377
-42.4
D
---
3/18/24 - 5:02:34 pm
28
    
 
AGUILAR JOSEPH
PR
OE
$1,681,875
125,000
---
3/14/24
---
$12.45
224,495
125.6
D
---
3/18/24 - 5:02:34 pm
29
    
 
LISY ROBERT
CEO,PR,CB,DIR
JS
$3,344,250
175,000
---
3/11/24
---
$19.11
328,633
-34.7
D
---
3/13/24 - 4:05:51 pm
30
    
 
HUNT CHRISTOPHER D
COO
JS
$19,710
999
2/29/24
3/4/24
$19.70
$19.77
58,408
-1.7
D
---
3/6/24 - 4:19:48 pm
31
    
 
AGUILAR JOSEPH
PR
JS
$45,787
2,320
2/29/24
3/4/24
$19.70
$19.77
99,495
-2.3
D
---
3/6/24 - 4:18:11 pm
32
    
 
BENDE ANDRAS QUINN
CFO
JS
$40,488
2,052
2/29/24
3/4/24
$19.70
$19.77
108,525
-1.9
D
---
3/6/24 - 4:17:04 pm
33
    
 
LISY ROBERT
CEO,PR,CB,DIR
JS
$352,607
17,868
2/29/24
3/4/24
$19.70
$19.77
460,405
-3.7
D
---
3/6/24 - 4:15:02 pm
34
    
 
BENDE ANDRAS QUINN
CFO
JS
$18,486
948
---
2/28/24
---
$19.50
110,577
-0.9
D
---
3/1/24 - 4:02:14 pm
35
    
 
LISY ROBERT
CEO,PR,CB,DIR
JS
$143,208
7,344
---
2/28/24
---
$19.50
478,273
-1.5
D
---
3/1/24 - 4:01:44 pm
36
    
 
HUNT CHRISTOPHER D
COO
JS
$12,032
617
---
2/28/24
---
$19.50
59,407
-1.0
D
---
3/1/24 - 4:01:14 pm
37
    
 
AGUILAR JOSEPH
PR
JS
$17,336
889
---
2/28/24
---
$19.50
101,815
-0.9
D
---
3/1/24 - 4:00:47 pm
38
    
 
LISY ROBERT
CEO,PR,CB,DIR
JB
---
186,633
---
2/15/24
---
---
485,617
62.4
D
R
2/20/24 - 6:42:45 pm
39
    
 
HUNT CHRISTOPHER D
COO
JB
---
25,247
---
2/15/24
---
---
60,024
72.6
D
R
2/20/24 - 6:39:58 pm
40
    
 
AGUILAR JOSEPH
PR
JB
---
31,686
---
2/15/24
---
---
102,704
44.6
D
R
2/20/24 - 6:37:37 pm
41
    
 
BENDE ANDRAS QUINN
CFO
JB
---
38,738
---
2/15/24
---
---
111,525
53.2
D
R
2/20/24 - 6:34:33 pm
42
    
 
HUNT CHRISTOPHER D
COO
JS
$75,945
3,438
---
1/2/24
---
$22.09
34,777
-9.0
D
A
1/19/24 - 4:07:53 pm
43
    
 
AGUILAR JOSEPH
PR
JS
$337,447
15,276
---
1/2/24
---
$22.09
71,018
-17.7
D
A
1/19/24 - 4:07:28 pm
44
    
 
LISY ROBERT
CEO,PR,CB,DIR
JS
$1,533,620
69,426
---
1/2/24
---
$22.09
298,984
-18.8
D
A
1/19/24 - 4:06:52 pm
45
    
 
BENDE ANDRAS QUINN
CFO
JS
$382,466
17,314
---
1/2/24
---
$22.09
72,787
-19.2
D
A
1/19/24 - 4:06:16 pm
46
    
 
LUCIANO ERNESTO
GC,LO,SEC
JS
$118,358
5,358
---
1/2/24
---
$22.09
38,647
-12.2
D
A
1/19/24 - 4:05:44 pm
47
    
 
HUNT CHRISTOPHER D
COO
JS
$84,605
3,830
---
1/2/24
---
$22.09
34,385
-10.0
D
---
1/4/24 - 4:02:50 pm
48
    
 
BENDE ANDRAS QUINN
CFO
JS
$391,126
17,706
---
1/2/24
---
$22.09
72,395
-19.7
D
---
1/4/24 - 4:01:56 pm
49
    
 
AGUILAR JOSEPH
PR
JS
$346,084
15,667
---
1/2/24
---
$22.09
70,627
-18.2
D
---
1/4/24 - 4:01:34 pm
50
    
 
LISY ROBERT
CEO,PR,CB,DIR
JS
$1,542,280
69,818
---
1/2/24
---
$22.09
298,592
-19.0
D
---
1/4/24 - 4:01:10 pm
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