IMXI Insider Trading

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Insider Trading History
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About

Insider Ownership Percentage: 4.10%

Insider Buying (Last 12 Months): $0.00

Insider Selling (Last 12 Months): $0.00

International Money Express Insider Trading History Chart

International Money Express Share Price & Price History

^$11.29

▼ -0.2 (-1.74%)

As of 05/14/2025 05:00 PM ET

Days: 30 | 90 | 365

International Money Express Insider Trading History

Transaction Date	Insider Name	Title	Buy/Sell	Number of Shares	Average Share Price	Total Transaction	Shares Held After Transaction
3/15/2024	Joseph Aguilar	Insider	Sell	23,700	$21.13	$500,781.00	105,677
5/10/2023	Robert Lisy	CEO	Sell	25,000	$24.45	$611,250.00	343,531
5/8/2023	Robert Lisy	CEO	Sell	24,745	$25.98	$642,875.10	413,786
12/5/2022	John Rincon	Director	Sell	26,445	$21.15	$559,311.75	32,045
12/2/2022	John Rincon	Director	Sell	20,500	$22.04	$451,820.00	26,445
8/17/2022	Adam P Godfrey	Director	Sell	22,000	$25.17	$553,740.00	1,824,351
8/17/2022	Joseph Aguilar	COO	Sell	25,000	$25.10	$627,500.00	35,396
8/15/2022	Justin B Wender	Director	Sell	4,117	$25.01	$102,966.17	1,861,234
8/10/2022	Adam P Godfrey	Director	Sell	150,000	$25.33	$3,799,500.00	1,869,591
8/9/2022	Robert Lisy	CEO	Sell	71,302	$25.17	$1,794,671.34	442,327
6/6/2022	John Rincon	Director	Sell	50,000	$20.57	$1,028,500.00	130,431
5/31/2022	Joseph Aguilar	COO	Sell	93,750	$20.62	$1,933,125.00	36,906
5/16/2022	Robert Lisy	CEO	Sell	17,448	$19.24	$335,699.52	523,538

See Full Table

SEC Filings (Institutional Ownership Changes) for International Money Express (NASDAQ:IMXI)

86.71% of International Money Express stock is owned by institutions. Institutional ownership can be a sign of analyst confidence in the fundamentals of the stock.

Institutional Buying and Selling by Quarter

International Money Express Institutional Trading History

Reporting Date	Hedge Fund	Shares Held	Market Value	% of Portfolio	Quarterly Change in Shares	Ownership in Company
5/14/2025	AlphaQuest LLC	22,059	$0.28M	0.0%	N/A	0.073%
5/14/2025	Voss Capital LP	1,947,854	$24.58M	1.9%	+6.7%	6.465%
5/14/2025	Fuller & Thaler Asset Management Inc.	28,700	$0.36M	0.0%	+3.6%	0.095%
5/14/2025	Quantbot Technologies LP	23,936	$0.30M	0.0%	+339.6%	0.079%
5/14/2025	Wellington Management Group LLP	1,190,518	$15.02M	0.0%	-22.2%	3.952%
5/13/2025	American Century Companies Inc.	367,139	$4.63M	0.0%	+45.7%	1.219%
5/13/2025	Lord Abbett & CO. LLC	50,282	$0.64M	0.0%	-87.2%	0.167%
5/13/2025	Russell Investments Group Ltd.	30,273	$0.38M	0.0%	-65.4%	0.100%
5/13/2025	HighTower Advisors LLC	12,743	$0.16M	0.0%	N/A	0.042%
5/12/2025	Nuveen LLC	78,478	$0.99M	0.0%	N/A	0.260%
5/12/2025	Aigen Investment Management LP	15,525	$0.20M	0.0%	N/A	0.052%
5/12/2025	Invesco Ltd.	68,837	$0.87M	0.0%	+3.3%	0.228%
5/9/2025	Deutsche Bank AG	24,268	$0.31M	0.0%	-45.3%	0.081%
5/9/2025	Charles Schwab Investment Management Inc.	244,462	$3.09M	0.0%	-4.0%	0.811%
5/9/2025	Vanguard Group Inc.	2,095,832	$26.45M	0.0%	-1.5%	6.956%
5/9/2025	PNC Financial Services Group Inc.	11,711	$0.15M	0.0%	-16.5%	0.039%
5/9/2025	LSV Asset Management	1,126,303	$14.21M	0.0%	+4.0%	3.738%
5/8/2025	Seizert Capital Partners LLC	272,135	$3.43M	0.2%	+56.6%	0.903%
5/8/2025	Vestcor Inc	62,773	$0.79M	0.0%	+24.5%	0.208%
5/7/2025	LPL Financial LLC	218,413	$2.76M	0.0%	+2.5%	0.725%
5/6/2025	Royce & Associates LP	648,711	$8.19M	0.1%	+0.6%	2.153%
5/6/2025	Legato Capital Management LLC	12,797	$0.16M	0.0%	N/A	0.042%
5/6/2025	Y Intercept Hong Kong Ltd	33,818	$0.43M	0.0%	N/A	0.112%
5/5/2025	Allianz Asset Management GmbH	108,461	$1.37M	0.0%	+27.4%	0.360%
5/1/2025	New York State Common Retirement Fund	10,218	$0.13M	0.0%	+41.6%	0.033%
4/30/2025	Investment Management Associates Inc. ADV	826,721	$10.43M	4.3%	-8.1%	2.697%
4/29/2025	Penserra Capital Management LLC	49,032	$0.62M	0.0%	+5.9%	0.160%
4/29/2025	LB Partners LLC	156,902	$1.97M	1.4%	N/A	0.512%
4/29/2025	Bank of New York Mellon Corp	109,326	$1.38M	0.0%	-4.1%	0.357%
4/28/2025	Teacher Retirement System of Texas	48,598	$0.61M	0.0%	-57.6%	0.159%
4/28/2025	New South Capital Management Inc.	1,007,147	$12.71M	0.6%	-11.0%	3.286%
4/17/2025	ABS Direct Equity Fund LLC	100,000	$1.26M	1.7%	+33.3%	0.326%
4/15/2025	Assenagon Asset Management S.A.	327,883	$4.14M	0.0%	-3.4%	1.070%
4/8/2025	Rhumbline Advisers	50,607	$0.64M	0.0%	+11.4%	0.165%
4/7/2025	GAMMA Investing LLC	6,247	$0.79M	0.0%	+7,708.8%	0.020%
3/24/2025	Wellington Management Group LLP	1,531,128	$31.89M	0.0%	-1.7%	4.995%
3/18/2025	California State Teachers Retirement System	26,205	$0.55M	0.0%	-10.8%	0.085%
2/28/2025	Universal Beteiligungs und Servicegesellschaft mbH	149,762	$3.12M	0.0%	N/A	0.482%
2/19/2025	Public Employees Retirement System of Ohio	326,180	$6.79M	0.0%	+31.2%	1.049%
2/17/2025	UBS AM a distinct business unit of UBS ASSET MANAGEMENT AMERICAS LLC	63,906	$1.33M	0.0%	+9.6%	0.205%
2/17/2025	Vident Advisory LLC	23,710	$0.49M	0.0%	-8.2%	0.076%
2/17/2025	Two Sigma Investments LP	37,853	$0.79M	0.0%	+21.1%	0.122%
2/17/2025	State of Wyoming	14,316	$0.30M	0.0%	+33.5%	0.046%
2/17/2025	Steamboat Capital Partners LLC	41,121	$0.86M	0.3%	N/A	0.132%
2/17/2025	Millennium Management LLC	23,967	$0.50M	0.0%	-74.9%	0.077%
2/17/2025	MIRAE ASSET GLOBAL ETFS HOLDINGS Ltd.	18,046	$0.38M	0.0%	+3.6%	0.058%
2/17/2025	Lazard Asset Management LLC	11,361	$0.24M	0.0%	+6.1%	0.037%
2/17/2025	LMR Partners LLP	150,000	$3.12M	0.0%	N/A	0.482%
2/17/2025	Jacobs Levy Equity Management Inc.	299,356	$6.24M	0.0%	-6.1%	0.963%
2/17/2025	Janus Henderson Group PLC	27,699	$0.58M	0.0%	-4.9%	0.089%
2/17/2025	Forager Capital Management LLC	1,141,174	$23.77M	10.0%	-6.6%	3.669%
2/17/2025	Deutsche Bank AG	44,405	$0.93M	0.0%	+28.8%	0.143%
2/17/2025	Cubist Systematic Strategies LLC	22,652	$0.47M	0.0%	N/A	0.073%
2/17/2025	BNP Paribas Financial Markets	11,942	$0.25M	0.0%	-34.9%	0.038%
2/17/2025	Ameriprise Financial Inc.	498,993	$10.39M	0.0%	-1.7%	1.604%
2/17/2025	ArrowMark Colorado Holdings LLC	671,044	$13.98M	0.2%	-32.6%	2.158%
2/14/2025	Jane Street Group LLC	25,898	$0.54M	0.0%	-59.2%	0.083%
2/14/2025	Connors Investor Services Inc.	169,274	$3.53M	0.3%	-1.3%	0.544%
2/14/2025	Northern Trust Corp	290,815	$6.06M	0.0%	+3.6%	0.935%
2/14/2025	Aquatic Capital Management LLC	8,107	$0.17M	0.0%	N/A	0.026%
2/14/2025	Bullseye Asset Management LLC	233,634	$4.87M	2.3%	-1.3%	0.751%
2/14/2025	Lord Abbett & CO. LLC	392,539	$8.18M	0.0%	-0.7%	1.262%
2/14/2025	Voya Investment Management LLC	10,247	$0.21M	0.0%	-8.6%	0.033%
2/14/2025	Kerrisdale Advisers LLC	173,288	$3.61M	1.2%	-15.4%	0.557%
2/14/2025	Fuller & Thaler Asset Management Inc.	27,700	$0.58M	0.0%	+57.9%	0.089%
2/14/2025	Price T Rowe Associates Inc. MD	75,364	$1.57M	0.0%	-17.6%	0.242%
2/14/2025	Stifel Financial Corp	11,392	$0.24M	0.0%	-39.6%	0.037%
2/14/2025	Voss Capital LP	1,825,000	$38.02M	2.8%	+6.5%	5.868%
2/14/2025	Mcmorgan & Co. LLC	202,570	$4.22M	0.7%	+3.5%	0.651%
2/14/2025	Dimensional Fund Advisors LP	753,471	$15.69M	0.0%	-2.0%	2.423%
2/14/2025	First Trust Advisors LP	93,067	$1.94M	0.0%	-13.5%	0.299%
2/13/2025	CANADA LIFE ASSURANCE Co	1,202	$25K	0.0%	-71.1%	0.004%
2/13/2025	Jump Financial LLC	13,500	$0.28M	0.0%	N/A	0.043%
2/13/2025	Barclays PLC	71,004	$1.48M	0.0%	-3.1%	0.228%
2/13/2025	Rockefeller Capital Management L.P.	395,133	$8.23M	0.0%	-15.4%	1.271%
2/13/2025	LSV Asset Management	1,082,780	$22.55M	0.1%	+40.7%	3.482%
2/13/2025	Renaissance Technologies LLC	147,300	$3.07M	0.0%	+25.5%	0.474%
2/13/2025	Invesco Ltd.	66,643	$1.39M	0.0%	+5.2%	0.214%
2/13/2025	Russell Investments Group Ltd.	87,458	$1.82M	0.0%	+0.8%	0.281%
2/13/2025	Envestnet Asset Management Inc.	81,582	$1.70M	0.0%	-24.9%	0.262%
2/13/2025	Breach Inlet Capital Management LLC	511,245	$10.65M	7.5%	-19.3%	1.644%
2/13/2025	Wells Fargo & Company MN	14,960	$0.31M	0.0%	+51.0%	0.048%
2/13/2025	Integrated Quantitative Investments LLC	14,033	$0.29M	0.1%	N/A	0.045%
2/12/2025	ExodusPoint Capital Management LP	120,792	$2.52M	0.0%	N/A	0.388%
2/12/2025	Trexquant Investment LP	38,992	$0.81M	0.0%	N/A	0.125%
2/12/2025	Villanova Investment Management Co LLC	152,668	$3.18M	2.8%	+15.7%	0.491%
2/12/2025	Ballast Asset Management LP	208,243	$4.34M	2.2%	-3.4%	0.670%
2/12/2025	Geode Capital Management LLC	850,766	$17.73M	0.0%	+0.3%	2.736%
2/12/2025	Diametric Capital LP	18,961	$0.40M	0.3%	-5.2%	0.061%
2/12/2025	Franklin Resources Inc.	17,240	$0.36M	0.0%	-50.7%	0.055%
2/12/2025	Wellington Management Group LLP	1,531,128	$31.89M	0.0%	-1.7%	4.923%
2/12/2025	O Shaughnessy Asset Management LLC	68,134	$1.42M	0.0%	+41.8%	0.219%
2/12/2025	Arrowstreet Capital Limited Partnership	292,772	$6.10M	0.0%	N/A	0.941%
2/12/2025	Loomis Sayles & Co. L P	445,778	$9.29M	1.0%	-4.2%	1.433%
2/12/2025	JPMorgan Chase & Co.	295,983	$6.17M	0.0%	+33.9%	0.952%
2/11/2025	Corebridge Financial Inc.	15,764	$0.33M	0.0%	-7.0%	0.051%
2/11/2025	Vanguard Group Inc.	2,128,602	$44.34M	0.0%	-7.2%	6.844%
2/11/2025	LPL Financial LLC	213,142	$4.44M	0.0%	N/A	0.685%
2/11/2025	KLP Kapitalforvaltning AS	20,600	$0.43M	0.0%	N/A	0.066%
2/11/2025	American Century Companies Inc.	251,900	$5.25M	0.0%	+37.4%	0.810%

Data available starting January 2016

See Full Table

International Money Express, Inc., together with its subsidiaries, operates as an omnichannel money remittance services company in the United States, Latin America, Mexico, Central and South America, the Caribbean, Africa, and Asia. The company offers remittance services, which include a suite of ancillary financial processing solutions and payment services; and online payment options, pre-paid debit cards, and direct deposit payroll cards. It provides services through sending and paying agents and company-operated stores, as well as through online and Internet-enabled mobile devices. International Money Express, Inc. is headquartered in Miami, Florida.

Today's Range

Now: $11.29

$11.10

$11.51

50 Day Range

MA: $12.52

$10.47

$14.24

52 Week Range

Now: $11.29

$10.07

$22.38

Volume

338,801 shs

Average Volume

282,719 shs

Market Capitalization

$340.15 million

P/E Ratio

6.31

Dividend Yield

N/A

Beta

1.23

Who are the company insiders with the largest holdings of International Money Express?: International Money Express' top insider investors include:
Joseph Aguilar (Insider)
Learn More about top insider investors at International Money Express.
Who are the major institutional investors of International Money Express?: International Money Express' top institutional shareholders include:
Vanguard Group Inc. — 6.96%
Voss Capital LP — 6.47%
Wellington Management Group LLP — 3.95%
LSV Asset Management — 3.74%
New South Capital Management Inc. — 3.29%
Investment Management Associates Inc. ADV — 2.70%
Learn More about top institutional investors of International Money Express stock.
Which major investors are selling International Money Express stock?: In the last quarter, IMXI stock was sold by these institutional investors:
Lord Abbett & CO. LLC
Wellington Management Group LLP
New South Capital Management Inc.
Investment Management Associates Inc. ADV
Teacher Retirement System of Texas
Russell Investments Group Ltd.
Vanguard Group Inc.
Deutsche Bank AG
Which major investors are buying International Money Express stock?: Within the previous quarter, IMXI stock was purchased by institutional investors including:
LB Partners LLC
Voss Capital LP
American Century Companies Inc.
Seizert Capital Partners LLC
Nuveen LLC
LSV Asset Management
Y Intercept Hong Kong Ltd
ABS Direct Equity Fund LLC