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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: 4/11/25 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
$11.76 $22.38 $11.27 $360 31 320 0.0% 4.7% 92.43% 9.47%
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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
    
 
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
2
    
 
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
3
    
 
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
4
    
 
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
5
    
 
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
6
    
 
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
7
    
 
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
8
    
 
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
9
    
 
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
10
    
 
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
11
    
 
AGUILAR JOSEPH
PR
JS
$17,336
889
---
2/28/24
---
$19.50
101,815
-0.9
D
---
3/1/24 - 4:00:47 pm
12
    
 
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
13
    
 
HUNT CHRISTOPHER D
COO
JB
---
25,247
---
2/15/24
---
---
60,024
72.6
D
R
2/20/24 - 6:39:58 pm
14
    
 
AGUILAR JOSEPH
PR
JB
---
31,686
---
2/15/24
---
---
102,704
44.6
D
R
2/20/24 - 6:37:37 pm
15
    
 
BENDE ANDRAS QUINN
CFO
JB
---
38,738
---
2/15/24
---
---
111,525
53.2
D
R
2/20/24 - 6:34:33 pm
16
    
 
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
17
    
 
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
18
    
 
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
19
    
 
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
20
    
 
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
21
    
 
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
22
    
 
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
23
    
 
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
24
    
 
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
25
    
 
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
26
    
 
BRADFORD DEBRA A
DIR
JB
---
113
---
1/2/24
---
---
16,031
0.7
D
R
1/3/24 - 4:02:36 pm
27
    
 
PURCELL MICHAEL J
DIR
JB
---
707
---
1/2/24
---
---
54,789
1.3
D
R
1/3/24 - 4:01:46 pm
28
    
 
MAYDON LAURA I
DIR
JB
---
91
---
1/2/24
---
---
24,923
0.4
D
R
1/3/24 - 4:00:58 pm
29
    
 
HIGGINS CARTER KAREN
DIR
JB
---
3,728
---
12/15/23
---
---
3,728
New
D
R
12/19/23 - 4:03:17 pm
30
    
 
HIGGINS CARTER KAREN
DIR
3
---
---
---
12/15/23
---
---
---
---
---
---
12/19/23 - 4:02:28 pm
31
    
 
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
32
    
 
MAYDON LAURA I
DIR
JB
---
118
---
9/29/23
---
---
24,832
0.5
D
R
10/3/23 - 4:23:33 pm
33
    
 
BRADFORD DEBRA A
DIR
JB
---
148
---
9/29/23
---
---
15,918
0.9
D
R
10/3/23 - 4:22:59 pm
34
    
 
PURCELL MICHAEL J
DIR
JB
---
923
---
9/29/23
---
---
54,082
1.7
D
R
10/3/23 - 4:22:24 pm
35
    
 
LISY ROBERT
CEO,PR,CB,DIR
JS
---
193,519
---
9/15/23
---
---
129,012
-60.0
I
---
9/18/23 - 4:24:26 pm
36
    
 
LISY ROBERT
CEO,PR,CB,DIR
JB
---
193,519
---
9/15/23
---
---
322,531
150.0
I
---
9/18/23 - 4:24:26 pm
37
    
 
PURCELL MICHAEL J
DIR
JB
---
739
---
6/30/23
---
---
53,159
1.4
D
R
7/3/23 - 2:15:57 pm
38
    
 
MAYDON LAURA I
DIR
JB
---
82
---
6/30/23
---
---
24,714
0.3
D
R
7/3/23 - 2:14:26 pm
39
    
 
RINCON JOHN
DIR
JB
---
5,919
---
6/23/23
---
---
37,964
18.5
D
R
6/27/23 - 4:26:58 pm
40
    
 
MAYDON LAURA I
DIR
JB
---
5,919
---
6/23/23
---
---
24,632
31.6
D
R
6/27/23 - 4:25:50 pm
41
    
 
FERNANDEZ BERNARDO B JR
DIR
JB
---
5,919
---
6/23/23
---
---
16,270
57.2
D
R
6/27/23 - 4:24:59 pm
42
    
 
BRADFORD DEBRA A
DIR
JB
---
5,919
---
6/23/23
---
---
15,770
60.1
D
R
6/27/23 - 4:24:12 pm
43
    
 
PURCELL MICHAEL J
DIR
JB
---
5,919
---
6/23/23
---
---
52,420
12.7
D
R
6/27/23 - 4:23:10 pm
44
    
 
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
45
    
 
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
46
    
 
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
47
    
 
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
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