Home About FAQ Contact Media Mentions Key Subscribe
 
Transaction Types Key To InsiderInsights' Infobase
 B  AB  JB*  OB  OE*  OE
 S  AS  JS*  OS  OS*  3
 JB
 JS
Reduced Version of Subscription Insider Search
Check all filing types
Uncheck all filing types
Remove The Noise What is the 'Remove The Noise' function?
Insider Portfolio Alerts
Free real time insider alerts
Top Trade Alerts
Free insider trades intra-day
Special Screens Report
Free insider special screens report
Our Input Date Search is an excellent tool to examine the latest insider trades for new long and short investment ideas, but it is only available to paid subscribers.

Click Here to Subscribe

close window
Feature available to paying subscribers only. Subscriber output is also not separated on different pages, so that print outs and Excel downloads contain all of a search's information.

Click Here to Subscribe

close window

Detailed Insider History for:
INTERNATIONAL MONEY EXPRESS INC: IMXI
Price: 12/13/24 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
$21.30 $23.28 $16.17 $662 31 256 0.0% 3.3% 91.48% 9.02%
click column headers to sort
#
View Form
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
Subscribe Data Module Screens Alerts Newsletter Daily Ratings Reports Free Stuff
Home About FAQ Contact Disclaimer & Terms Of Use Privacy Media Mentions Transaction Codes
© 2024 InsiderInsights.com