IMXI Insider Trading

Insider Trading Chart
Insider Trading History
Frequently Asked Questions
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

^$12.95

▼ -0.59 (-4.36%)

As of 03/28/2025 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
5/13/2022	John Rincon	Director	Sell	11,539	$19.66	$226,856.74	455,288
5/12/2022	Robert Lisy	CEO	Sell	38,372	$19.64	$753,626.08	560,593
5/11/2022	John Rincon	Director	Sell	11,977	$19.82	$237,384.14	483,827
5/10/2022	Robert Lisy	CEO	Sell	26,708	$20.00	$534,160.00	636,921

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
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%
2/11/2025	Quantbot Technologies LP	5,445	$0.11M	0.0%	-82.2%	0.018%
2/11/2025	Teacher Retirement System of Texas	114,625	$2.39M	0.0%	+32.2%	0.369%
2/11/2025	Boston Partners	12,241	$0.26M	0.0%	-97.6%	0.039%
2/11/2025	Intech Investment Management LLC	16,264	$0.34M	0.0%	N/A	0.052%
2/10/2025	Corient Private Wealth LLC	76,175	$1.59M	0.0%	-36.9%	0.245%
2/10/2025	Royce & Associates LP	644,710	$13.43M	0.1%	+15.7%	2.073%
2/10/2025	First Eagle Investment Management LLC	637,034	$13.27M	0.0%	+5.2%	2.048%
2/10/2025	Swiss National Bank	54,500	$1.14M	0.0%	-9.9%	0.175%
2/7/2025	PNC Financial Services Group Inc.	14,031	$0.29M	0.0%	-17.7%	0.045%
2/6/2025	New South Capital Management Inc.	1,132,107	$23.58M	1.0%	+22.7%	3.640%
2/6/2025	Proficio Capital Partners LLC	15,956	$0.33M	0.0%	N/A	0.051%
2/6/2025	Seizert Capital Partners LLC	173,741	$3.62M	0.2%	-2.2%	0.559%
2/6/2025	M&T Bank Corp	82,523	$1.72M	0.0%	-22.0%	0.265%
2/6/2025	Charles Schwab Investment Management Inc.	254,649	$5.30M	0.0%	-1.5%	0.819%
2/6/2025	Steward Partners Investment Advisory LLC	7,963	$0.17M	0.0%	-9.5%	0.026%
2/5/2025	Proficio Capital Partners LLC	15,956	$0.33M	0.0%	N/A	0.051%
2/4/2025	Bank of New York Mellon Corp	114,030	$2.38M	0.0%	+11.1%	0.367%
2/3/2025	Investment Management Associates Inc. ADV	899,232	$18.73M	8.2%	+1.9%	2.891%
1/31/2025	Principal Financial Group Inc.	38,011	$0.79M	0.0%	+11.0%	0.122%
1/30/2025	Rhumbline Advisers	45,418	$0.95M	0.0%	-3.5%	0.146%
1/28/2025	Samson Rock Capital LLP	46,685	$0.97M	0.7%	-32.3%	0.150%
1/17/2025	SG Americas Securities LLC	11,520	$0.24M	0.0%	+23.4%	0.037%
1/14/2025	Assenagon Asset Management S.A.	339,404	$7.07M	0.0%	-3.7%	1.091%
12/26/2024	JPMorgan Chase & Co.	221,109	$4.09M	0.0%	+8.6%	0.711%
12/19/2024	Principal Financial Group Inc.	34,258	$0.63M	0.0%	N/A	0.110%
12/13/2024	Lord Abbett & CO. LLC	395,250	$7.31M	0.0%	-4.1%	1.271%
12/5/2024	272 Capital LP	60,200	$1.11M	0.6%	N/A	0.194%
11/21/2024	SkyView Investment Advisors LLC	20,241	$0.37M	0.1%	+3.2%	0.065%
11/19/2024	Barclays PLC	73,260	$1.36M	0.0%	+137.1%	0.236%
11/18/2024	Forager Capital Management LLC	1,221,174	$22.58M	8.9%	+27.1%	3.927%
11/16/2024	Geode Capital Management LLC	848,474	$15.69M	0.0%	+0.2%	2.728%
11/15/2024	First Sabrepoint Capital Management LP	148,821	$2.75M	0.8%	N/A	0.479%
11/15/2024	Bullseye Asset Management LLC	236,692	$4.38M	2.0%	+3.1%	0.761%
11/15/2024	M&T Bank Corp	105,754	$1.96M	0.0%	+29.6%	0.340%
11/15/2024	Barclays PLC	73,260	$1.36M	0.0%	+137.1%	0.236%

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: $12.95

$12.87

$13.73

50 Day Range

MA: $16.55

$12.95

$21.04

52 Week Range

Now: $12.95

$12.82

$23.28

Volume

315,947 shs

Average Volume

262,290 shs

Market Capitalization

$396.94 million

P/E Ratio

7.23

Dividend Yield

N/A

Beta

0.87

Who are the company insiders with the largest holdings of International Money Express?: International Money Express' top insider investors include:
Robert Lisy (CEO)
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. — 6.84%
Voss Capital LP — 5.87%
Wellington Management Group LLP — 4.92%
Wellington Management Group LLP — 5.00%
Forager Capital Management LLC — 3.67%
New South Capital Management Inc. — 3.64%
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:
Boston Partners
ArrowMark Colorado Holdings LLC
Vanguard Group Inc.
Breach Inlet Capital Management LLC
Forager Capital Management LLC
Rockefeller Capital Management L.P.
Millennium Management LLC
Corient Private Wealth LLC
Which major investors are buying International Money Express stock?: Within the previous quarter, IMXI stock was purchased by institutional investors including:
LSV Asset Management
Arrowstreet Capital Limited Partnership
LPL Financial LLC
New South Capital Management Inc.
LMR Partners LLP
Universal Beteiligungs und Servicegesellschaft mbH
ExodusPoint Capital Management LP
Voss Capital LP