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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
    
 
LUCIANO ERNESTO
GC,LO,SEC
JS
$127,018
5,750
---
1/2/24
---
$22.09
38,255
-13.1
D
---
1/4/24 - 4:00:28 pm
2
    
 
BRADFORD DEBRA A
DIR
JB
---
113
---
1/2/24
---
---
16,031
0.7
D
R
1/3/24 - 4:02:36 pm
3
    
 
PURCELL MICHAEL J
DIR
JB
---
707
---
1/2/24
---
---
54,789
1.3
D
R
1/3/24 - 4:01:46 pm
4
    
 
MAYDON LAURA I
DIR
JB
---
91
---
1/2/24
---
---
24,923
0.4
D
R
1/3/24 - 4:00:58 pm
5
    
 
HIGGINS CARTER KAREN
DIR
JB
---
3,728
---
12/15/23
---
---
3,728
New
D
R
12/19/23 - 4:03:17 pm
6
    
 
HIGGINS CARTER KAREN
DIR
3
---
---
---
12/15/23
---
---
---
---
---
---
12/19/23 - 4:02:28 pm
7
    
 
RINCON JOHN
DIR
JS
$2,057,000
100,000
---
12/4/23
---
$20.57
355,288
-22.0
I
---
12/6/23 - 4:03:41 pm
8
    
 
MAYDON LAURA I
DIR
JB
---
118
---
9/29/23
---
---
24,832
0.5
D
R
10/3/23 - 4:23:33 pm
9
    
 
BRADFORD DEBRA A
DIR
JB
---
148
---
9/29/23
---
---
15,918
0.9
D
R
10/3/23 - 4:22:59 pm
10
    
 
PURCELL MICHAEL J
DIR
JB
---
923
---
9/29/23
---
---
54,082
1.7
D
R
10/3/23 - 4:22:24 pm
11
    
 
LISY ROBERT
CEO,PR,CB,DIR
JS
---
193,519
---
9/15/23
---
---
129,012
-60.0
I
---
9/18/23 - 4:24:26 pm
12
    
 
LISY ROBERT
CEO,PR,CB,DIR
JB
---
193,519
---
9/15/23
---
---
322,531
150.0
I
---
9/18/23 - 4:24:26 pm
13
    
 
PURCELL MICHAEL J
DIR
JB
---
739
---
6/30/23
---
---
53,159
1.4
D
R
7/3/23 - 2:15:57 pm
14
    
 
MAYDON LAURA I
DIR
JB
---
82
---
6/30/23
---
---
24,714
0.3
D
R
7/3/23 - 2:14:26 pm
15
    
 
RINCON JOHN
DIR
JB
---
5,919
---
6/23/23
---
---
37,964
18.5
D
R
6/27/23 - 4:26:58 pm
16
    
 
MAYDON LAURA I
DIR
JB
---
5,919
---
6/23/23
---
---
24,632
31.6
D
R
6/27/23 - 4:25:50 pm
17
    
 
FERNANDEZ BERNARDO B JR
DIR
JB
---
5,919
---
6/23/23
---
---
16,270
57.2
D
R
6/27/23 - 4:24:59 pm
18
    
 
BRADFORD DEBRA A
DIR
JB
---
5,919
---
6/23/23
---
---
15,770
60.1
D
R
6/27/23 - 4:24:12 pm
19
    
 
PURCELL MICHAEL J
DIR
JB
---
5,919
---
6/23/23
---
---
52,420
12.7
D
R
6/27/23 - 4:23:10 pm
20
    
 
LISY ROBERT
CEO,PR,CB,DIR
S
$505,699
21,000
---
5/11/23
---
$24.08
322,531
-6.1
I
---
5/11/23 - 5:20:57 pm
21
    
 
LISY ROBERT
CEO,PR,CB,DIR
S
$2,386,736
95,000
5/8/23
5/10/23
---
$24.45
343,531
-21.7
I
---
5/10/23 - 7:23:15 pm
22
    
 
WENDER JUSTIN B
DIR
JS
$12,640,000
500,000
---
5/5/23
---
$25.28
1,303,351
-27.7
I
---
5/9/23 - 4:32:25 pm
23
    
 
GODFREY ADAM P
DIR
JS
$12,640,000
500,000
---
5/5/23
---
$25.28
1,303,351
-27.7
I
---
5/9/23 - 4:30:38 pm
24
    
 
PURCELL MICHAEL J
DIR
JB
---
703
---
4/3/23
---
---
46,501
1.5
D
R
4/5/23 - 4:10:47 pm
25
    
 
MAYDON LAURA I
DIR
JB
---
78
---
4/3/23
---
---
18,713
0.4
D
R
4/5/23 - 4:10:31 pm
26
    
 
LISY ROBERT
CEO,PR,CB,DIR
JS
---
193,228
---
3/10/23
---
---
368,410
-34.4
D
10b
3/13/23 - 4:49:06 pm
27
    
 
LISY ROBERT
CEO,PR,CB,DIR
AS
$3,700,469
150,000
---
3/10/23
---
$24.62
382,260
-28.2
I
10b
3/13/23 - 4:49:06 pm
28
    
 
LISY ROBERT
CEO,PR,CB,DIR
JB
---
193,228
---
3/10/23
---
---
532,260
57.0
I
10b
3/13/23 - 4:49:06 pm
29
    
 
NILSEN RANDY
O
JS
$30,377
1,182
---
3/4/23
---
$25.70
258,732
-0.5
D
R
3/6/23 - 5:14:31 pm
30
    
 
LUCIANO ERNESTO
GC,LO,SEC
JS
$12,465
485
---
3/4/23
---
$25.70
44,005
-1.1
D
R
3/6/23 - 5:13:17 pm
31
    
 
BENDE ANDRAS QUINN
CFO
JS
$23,490
914
---
3/4/23
---
$25.70
90,101
-1.0
D
R
3/6/23 - 5:11:59 pm
32
    
 
LISY ROBERT
CEO,PR,CB,DIR
JS
$223,050
8,679
---
3/4/23
---
$25.70
561,638
-1.5
D
R
3/6/23 - 5:10:49 pm
33
    
 
HUNT CHRISTOPHER D
COO
JS
$11,051
430
---
3/4/23
---
$25.70
38,215
-1.1
D
R
3/6/23 - 5:09:41 pm
34
    
 
AGUILAR JOSEPH
PR
JS
$30,377
1,182
---
3/4/23
---
$25.70
86,294
-1.4
D
R
3/6/23 - 5:08:18 pm
35
    
 
NILSEN RANDY
O
JB
---
53,408
3/2/23
3/3/23
---
---
259,914
25.9
D
R
3/6/23 - 5:14:31 pm
36
    
 
LUCIANO ERNESTO
GC,LO,SEC
JB
---
28,323
3/2/23
3/3/23
---
---
44,490
175.2
D
R
3/6/23 - 5:13:17 pm
37
    
 
BENDE ANDRAS QUINN
CFO
JB
---
59,565
3/2/23
3/3/23
---
---
91,015
189.4
D
R
3/6/23 - 5:11:59 pm
38
    
 
LISY ROBERT
CEO,PR,CB,DIR
JB
---
254,252
3/2/23
3/3/23
---
---
570,317
80.4
D
R
3/6/23 - 5:10:49 pm
39
    
 
HUNT CHRISTOPHER D
COO
JB
---
23,358
3/2/23
3/3/23
---
---
38,645
152.8
D
R
3/6/23 - 5:09:41 pm
40
    
 
AGUILAR JOSEPH
PR
JB
---
53,408
3/2/23
3/3/23
---
---
87,476
156.8
D
R
3/6/23 - 5:08:18 pm
41
    
 
HUNT CHRISTOPHER D
COO
JS
$17,706
693
---
2/28/23
---
$25.55
15,287
-4.3
D
---
3/2/23 - 4:41:27 pm
42
    
 
LUCIANO ERNESTO
GC,LO,SEC
JS
$17,706
693
---
2/28/23
---
$25.55
16,167
-4.1
D
---
3/2/23 - 4:39:28 pm
43
    
 
NILSEN RANDY
O
JS
$33,777
1,322
---
2/28/23
---
$25.55
206,506
-0.6
D
---
3/2/23 - 4:35:41 pm
44
    
 
AGUILAR JOSEPH
PR
JS
$33,930
1,328
---
2/28/23
---
$25.55
34,068
-3.8
D
---
3/2/23 - 4:33:41 pm
45
    
 
BENDE ANDRAS QUINN
CFO
JS
$33,624
1,316
---
2/28/23
---
$25.55
31,450
-4.0
D
---
3/2/23 - 4:32:19 pm
46
    
 
LISY ROBERT
CEO,PR,CB,DIR
JS
$145,277
5,686
---
2/28/23
---
$25.55
316,065
-1.8
D
---
3/2/23 - 4:29:36 pm
47
    
 
HUNT CHRISTOPHER D
COO
3
---
---
---
1/17/23
---
---
15,980
---
D
R
1/20/23 - 4:31:54 pm
48
    
 
PURCELL MICHAEL J
DIR
JB
---
744
---
1/3/23
---
---
45,798
1.7
D
R
1/4/23 - 4:37:05 pm
49
    
 
MAYDON LAURA I
DIR
JB
---
82
---
1/3/23
---
---
18,635
0.4
D
R
1/4/23 - 4:35:04 pm
50
    
 
RINCON JOHN
DIR
S
$1,011,130
46,945
12/2/22
12/5/22
---
$21.15
---
All
I
---
12/6/22 - 6:02:50 pm
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