InsiderTrades.com logo
Download Our Tesla Ebook For Free
From DTI   |   Ad
Like many of you, we here at the TradingPub are bullish on Tesla long term. We believe the company will continue to be a leader in technology, EVs and A.I. We also believe it’s share price will be rewarded in a big way… In fact, our #1 Tesla expert just published a brand new Ebook regarding Tesla’s future, and we’d like to send it to you at no cost.
To claim your copy free of charge simply follow this link.

IMXI Insider Trading

Insider Ownership Percentage: 4.10%
Insider Buying (Last 12 Months): $0.00
Insider Selling (Last 12 Months): $500,781.00

International Money Express Insider Trading History Chart

This chart shows the insider buying and selling history at International Money Express by year and by quarter.

Skip ChartChart Data in Insider Trading History Table

International Money Express Share Price & Price History

Current Price: $21.17
Price Change: ▲ Price Increase of +0.23 (1.10%)
As of 11/20/2024 01:00 AM ET

This chart shows the closing price history over time for IMXI up to the past year.

Skip Chart and Table DataPrice Data in Insider Trading History Table
Days: 30 | 90 | 365
My #1 Pre IPO Trade for 2025 – NAME and TICKER
From Wyatt Investment Research   |   Ad
One tiny company... Could quickly become "the next SpaceX." It plans to go public on the NASDAQ. And today you can buy Pre-IPO shares for less than $4.00. Get urgent details inside this free report...
The Next SpaceX Pre-IPO

International Money Express Insider Trading History

Transaction DateInsider NameTitleBuy/SellNumber of SharesAverage Share PriceTotal TransactionShares Held After TransactionDetails
3/15/2024Joseph AguilarInsiderSell23,700$21.13$500,781.00105,677View SEC Filing Icon  
5/10/2023Robert LisyCEOSell25,000$24.45$611,250.00343,531View SEC Filing Icon  
5/8/2023Robert LisyCEOSell24,745$25.98$642,875.10413,786View SEC Filing Icon  
12/5/2022John RinconDirectorSell26,445$21.15$559,311.7532,045View SEC Filing Icon  
12/2/2022John RinconDirectorSell20,500$22.04$451,820.0026,445View SEC Filing Icon  
8/17/2022Adam P GodfreyDirectorSell22,000$25.17$553,740.001,824,351View SEC Filing Icon  
8/17/2022Joseph AguilarCOOSell25,000$25.10$627,500.0035,396View SEC Filing Icon  
8/15/2022Justin B WenderDirectorSell4,117$25.01$102,966.171,861,234View SEC Filing Icon  
8/10/2022Adam P GodfreyDirectorSell150,000$25.33$3,799,500.001,869,591View SEC Filing Icon  
8/9/2022Robert LisyCEOSell71,302$25.17$1,794,671.34442,327View SEC Filing Icon  
6/6/2022John RinconDirectorSell50,000$20.57$1,028,500.00130,431View SEC Filing Icon  
5/31/2022Joseph AguilarCOOSell93,750$20.62$1,933,125.0036,906View SEC Filing Icon  
5/16/2022Robert LisyCEOSell17,448$19.24$335,699.52523,538View SEC Filing Icon  
5/13/2022John RinconDirectorSell11,539$19.66$226,856.74455,288View SEC Filing Icon  
5/12/2022Robert LisyCEOSell38,372$19.64$753,626.08560,593View SEC Filing Icon  
5/11/2022John RinconDirectorSell11,977$19.82$237,384.14483,827View SEC Filing Icon  
5/10/2022Robert LisyCEOSell26,708$20.00$534,160.00636,921View SEC Filing Icon  
3/10/2022Robert LisyCEOSell150,000$17.74$2,661,000.00View SEC Filing Icon  
12/20/2021Robert LisyCEOSell5,531$15.50$85,730.50View SEC Filing Icon  
12/17/2021Robert LisyCEOSell22,873$15.91$363,909.43View SEC Filing Icon  
12/15/2021Robert LisyCEOSell24,812$16.12$399,969.44View SEC Filing Icon  
11/18/2021Michael J. PurcellDirectorBuy7,000$15.07$105,490.00View SEC Filing Icon  
See Full Table
Blackrock’s Sending THIS Crypto Higher on Purpose
From Crypto 101 Media   |   Ad
It's a groundbreaking opportunity that could be poised for extraordinary gains. The catalyst behind this surge is a massive new blockchain development…
YES, I WANT THE #1 CRYPTO NOW

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

This chart shows the instiutional buying and selling at IMXI by year and by quarter.

Skip Institutional Buying and Selling Chart and Table DataRead Chart Data in Institutional Trading History Table

International Money Express Institutional Trading History

Reporting DateHedge FundShares HeldMarket Value% of PortfolioQuarterly Change in SharesOwnership in CompanyDetails
11/19/2024Barclays PLC73,260$1.36M0.0%+137.1%0.236%Search for SEC Filing on Google Icon
11/18/2024Forager Capital Management LLC1,221,174$22.58M8.9%+27.1%3.927%Search for SEC Filing on Google Icon
11/16/2024Geode Capital Management LLC848,474$15.69M0.0%+0.2%2.728%Search for SEC Filing on Google Icon
11/15/2024First Sabrepoint Capital Management LP148,821$2.75M0.8%N/A0.479%Search for SEC Filing on Google Icon
11/15/2024Bullseye Asset Management LLC236,692$4.38M2.0%+3.1%0.761%Search for SEC Filing on Google Icon
11/15/2024M&T Bank Corp105,754$1.96M0.0%+29.6%0.340%Search for SEC Filing on Google Icon
11/15/2024Barclays PLC73,260$1.36M0.0%+137.1%0.236%Search for SEC Filing on Google Icon
11/15/2024Public Employees Retirement System of Ohio248,665$4.60M0.0%N/A0.800%Search for SEC Filing on Google Icon
11/15/2024Villanova Investment Management Co LLC131,939$2.44M2.6%+12.0%0.424%Search for SEC Filing on Google Icon
11/15/2024Wellington Management Group LLP1,556,925$28.79M0.0%+7.5%5.006%Search for SEC Filing on Google Icon
11/15/2024State Street Corp734,819$13.59M0.0%-0.3%2.363%Search for SEC Filing on Google Icon
11/15/2024Stifel Financial Corp18,853$0.35M0.0%-39.7%0.061%Search for SEC Filing on Google Icon
11/15/2024Jacobs Levy Equity Management Inc.318,697$5.89M0.0%-10.9%1.025%Search for SEC Filing on Google Icon
11/15/2024Janus Henderson Group PLC29,129$0.54M0.0%-2.5%0.094%Search for SEC Filing on Google Icon
11/15/2024Hotchkis & Wiley Capital Management LLC262,520$4.85M0.0%N/A0.844%Search for SEC Filing on Google Icon
11/15/2024ArrowMark Colorado Holdings LLC994,925$18.40M0.2%+17.2%3.199%Search for SEC Filing on Google Icon
11/14/2024272 Capital LP21,085$0.39M0.4%N/A0.068%Search for SEC Filing on Google Icon
11/14/2024Rockefeller Capital Management L.P.467,079$8.64M0.0%-0.1%1.502%Search for SEC Filing on Google Icon
11/14/2024Martingale Asset Management L P42,370$0.78M0.0%+6.4%0.136%Search for SEC Filing on Google Icon
11/14/2024UBS AM a distinct business unit of UBS ASSET MANAGEMENT AMERICAS LLC58,309$1.08M0.0%-10.8%0.187%Search for SEC Filing on Google Icon
11/13/2024BNP Paribas Financial Markets18,347$0.34M0.0%-33.5%0.059%Search for SEC Filing on Google Icon
11/13/2024Millrace Asset Group Inc.74,023$1.37M1.4%N/A0.238%Search for SEC Filing on Google Icon
11/13/2024Quantbot Technologies LP30,627$0.57M0.0%+433.9%0.098%Search for SEC Filing on Google Icon
11/13/2024Loomis Sayles & Co. L P465,563$8.61M0.0%-3.8%1.497%Search for SEC Filing on Google Icon
11/12/2024Penserra Capital Management LLC50,133$0.93M0.0%+15.1%0.154%Search for SEC Filing on Google Icon
11/12/2024Charles Schwab Investment Management Inc.258,552$4.78M0.0%-2.5%0.793%Search for SEC Filing on Google Icon
11/8/2024Connor Clark & Lunn Investment Management Ltd.21,617$0.40M0.0%-28.5%0.066%Search for SEC Filing on Google Icon
11/7/2024Meeder Asset Management Inc.11,560$0.21M0.0%+90.7%0.035%Search for SEC Filing on Google Icon
11/7/2024Quest Partners LLC2,539$47K0.0%-89.8%0.008%Search for SEC Filing on Google Icon
11/6/2024Seizert Capital Partners LLC177,610$3.28M0.1%+3.4%0.545%Search for SEC Filing on Google Icon
11/6/2024Royce & Associates LP557,189$10.30M0.1%+9.8%1.709%Search for SEC Filing on Google Icon
11/6/2024Cornercap Investment Counsel Inc.11,530$0.21M0.1%-51.7%0.035%Search for SEC Filing on Google Icon
11/5/2024New South Capital Management Inc.922,396$17.06M0.7%N/A2.829%Search for SEC Filing on Google Icon
11/5/2024Investment Management Associates Inc. ADV882,702$16.32M6.4%-4.3%2.707%Search for SEC Filing on Google Icon
10/31/2024Principal Financial Group Inc.34,258$0.63M0.0%N/A0.105%Search for SEC Filing on Google Icon
10/24/2024Financial Management Professionals Inc.3,049$56K0.0%-42.1%0.009%Search for SEC Filing on Google Icon
10/23/2024Schwartz Investment Counsel Inc.68,500$1.27M0.0%-39.9%0.210%Search for SEC Filing on Google Icon
10/23/2024Assenagon Asset Management S.A.352,605$6.52M0.0%-22.1%1.080%Search for SEC Filing on Google Icon
10/16/2024nVerses Capital LLC2,100$39K0.0%+133.3%0.006%Search for SEC Filing on Google Icon
10/8/2024Samson Rock Capital LLP69,000$1.28M1.3%N/A0.211%Search for SEC Filing on Google Icon
10/3/2024SG Americas Securities LLC9,338$0.17M0.0%-46.5%0.029%Search for SEC Filing on Google Icon
9/16/2024Cubist Systematic Strategies LLC18,580$0.39M0.0%+973.4%0.057%Search for SEC Filing on Google Icon
8/23/2024Aristides Capital LLC20,000$0.42M0.1%+33.3%0.061%Search for SEC Filing on Google Icon
8/19/2024Point72 Asset Management L.P.8,227$0.17M0.0%-9.6%0.025%Search for SEC Filing on Google Icon
8/16/2024Quarry LP4,760$99K0.0%+113.7%0.015%Search for SEC Filing on Google Icon
8/16/2024Algert Global LLC48,131$1M0.0%+12.7%0.147%Search for SEC Filing on Google Icon
8/15/2024Millennium Management LLC191,691$4M0.0%+92.6%0.587%Search for SEC Filing on Google Icon
8/15/2024Mcmorgan & Co. LLC195,700$4.08M0.6%+5.0%0.600%Search for SEC Filing on Google Icon
8/15/2024Dark Forest Capital Management LP9,844$0.21M0.0%-7.5%0.030%Search for SEC Filing on Google Icon
8/14/2024Cubist Systematic Strategies LLC18,580$0.39M0.0%+973.4%0.057%Search for SEC Filing on Google Icon
8/12/2024First Eagle Investment Management LLC477,273$9.95M0.0%+46.9%1.462%Search for SEC Filing on Google Icon
8/12/2024Hsbc Holdings PLC20,157$0.42M0.0%-12.6%0.062%Search for SEC Filing on Google Icon
8/10/2024Connors Investor Services Inc.128,832$2.69M0.3%-3.3%0.395%Search for SEC Filing on Google Icon
8/9/2024Renaissance Technologies LLC130,700$2.72M0.0%+83.8%0.400%Search for SEC Filing on Google Icon
8/9/2024Dimensional Fund Advisors LP807,710$16.83M0.0%-0.7%2.475%Search for SEC Filing on Google Icon
8/8/2024Envestnet Asset Management Inc.140,931$2.94M0.0%-13.9%0.432%Search for SEC Filing on Google Icon
8/8/2024Meeder Asset Management Inc.6,061$0.13M0.0%+1,277.5%0.019%Search for SEC Filing on Google Icon
8/8/2024American Century Companies Inc.147,260$3.07M0.0%+44.1%0.451%Search for SEC Filing on Google Icon
8/6/2024Quest Partners LLC24,883$0.52M0.1%+238.9%0.076%Search for SEC Filing on Google Icon
8/6/2024LSV Asset Management728,977$15.19M0.0%+5.2%2.233%Search for SEC Filing on Google Icon
8/6/2024Los Angeles Capital Management LLC35,590$0.74M0.0%-11.7%0.109%Search for SEC Filing on Google Icon
8/5/2024Summit Creek Advisors LLC387,858$8.08M1.1%-4.2%1.188%Search for SEC Filing on Google Icon
8/1/2024Rhumbline Advisers45,877$0.96M0.0%+1.0%0.141%Search for SEC Filing on Google Icon
8/1/2024Pembroke Management LTD435,939$9.09M1.2%-8.1%1.336%Search for SEC Filing on Google Icon
7/31/2024Foyston Gordon & Payne Inc21,798$0.45M0.1%+8.2%0.067%Search for SEC Filing on Google Icon
7/26/2024Access Investment Management LLC76,975$1.60M0.5%+86.8%0.236%Search for SEC Filing on Google Icon
7/26/2024Allspring Global Investments Holdings LLC4,382$91K0.0%N/A0.013%Search for SEC Filing on Google Icon
7/26/2024Bank of New York Mellon Corp126,966$2.65M0.0%+5.8%0.389%Search for SEC Filing on Google Icon
7/25/2024Schwartz Investment Counsel Inc.114,000$2.38M0.1%+6.0%0.349%Search for SEC Filing on Google Icon
7/23/2024Kirr Marbach & Co. LLC IN25,620$0.53M0.1%+64.0%0.078%Search for SEC Filing on Google Icon
7/22/2024Summit Global Investments11,870$0.25M0.0%N/A0.036%Search for SEC Filing on Google Icon
7/19/2024Riverwater Partners LLC14,833$0.31M0.2%+14.9%0.045%Search for SEC Filing on Google Icon
7/18/2024Assenagon Asset Management S.A.452,811$9.44M0.0%-1.2%1.387%Search for SEC Filing on Google Icon
7/15/2024Livforsakringsbolaget Skandia Omsesidigt8,000$0.17M0.0%-68.4%0.025%Search for SEC Filing on Google Icon
7/12/2024SG Americas Securities LLC17,463$0.36M0.0%N/A0.054%Search for SEC Filing on Google Icon
7/10/2024CWM LLC3,394$71K0.0%+201.7%0.010%Search for SEC Filing on Google Icon
5/28/2024Boston Partners564,623$12.74M0.0%-1.1%1.730%Search for SEC Filing on Google Icon
5/16/2024California State Teachers Retirement System32,958$0.75M0.0%-6.5%0.101%Search for SEC Filing on Google Icon
5/16/2024Ancora Advisors LLC111,536$2.55M0.1%+6.1%0.342%Search for SEC Filing on Google Icon
5/16/2024Jacobs Levy Equity Management Inc.262,078$5.98M0.0%+12.1%0.803%Search for SEC Filing on Google Icon
5/16/2024Janus Henderson Group PLC32,088$0.73M0.0%-7.5%0.098%Search for SEC Filing on Google Icon
5/16/2024Silvercrest Asset Management Group LLC374,133$8.54M0.1%+4.5%1.146%Search for SEC Filing on Google Icon
5/15/2024Aristides Capital LLC15,000$0.34M0.1%N/A0.046%Search for SEC Filing on Google Icon
5/15/2024Price T Rowe Associates Inc. MD97,072$2.22M0.0%+95.4%0.297%Search for SEC Filing on Google Icon
5/15/2024Lazard Asset Management LLC6,319$0.14M0.0%+41.5%0.019%Search for SEC Filing on Google Icon
5/14/2024Natixis25,000$0.57M0.0%N/A0.077%Search for SEC Filing on Google Icon
5/11/2024Summit Creek Advisors LLC404,764$9.24M1.2%+0.7%1.200%Search for SEC Filing on Google Icon
5/10/2024Vanguard Group Inc.2,152,083$49.13M0.0%-1.1%6.380%Search for SEC Filing on Google Icon
5/9/2024Lord Abbett & CO. LLC414,769$9.47M0.0%-15.6%1.230%Search for SEC Filing on Google Icon
5/9/2024First Eagle Investment Management LLC324,809$7.42M0.0%+27.1%0.963%Search for SEC Filing on Google Icon
5/9/2024Pembroke Management LTD474,564$10.83M1.3%-3.1%1.407%Search for SEC Filing on Google Icon
5/8/2024Russell Investments Group Ltd.124,647$2.85M0.0%+26.8%0.370%Search for SEC Filing on Google Icon
5/7/2024Anchor Capital Advisors LLC70,033$1.60M0.0%-24.9%0.208%Search for SEC Filing on Google Icon
5/7/2024Swiss National Bank65,400$1.49M0.0%-1.4%0.194%Search for SEC Filing on Google Icon
5/7/2024Steamboat Capital Partners LLC150,000$3.42M1.2%-68.1%0.445%Search for SEC Filing on Google Icon
5/6/2024LSV Asset Management692,853$15.82M0.0%+3,421.5%2.054%Search for SEC Filing on Google Icon
5/2/2024Access Investment Management LLC41,210$0.94M0.3%+5,051.3%0.122%Search for SEC Filing on Google Icon
5/1/2024Janney Montgomery Scott LLC24,596$0.56M0.0%N/A0.073%Search for SEC Filing on Google Icon
5/1/2024BNP Paribas Financial Markets44,304$1.01M0.0%-5.8%0.131%Search for SEC Filing on Google Icon
5/1/2024Mirae Asset Global Investments Co. Ltd.13,983$0.35M0.0%-7.8%0.041%Search for SEC Filing on Google Icon
Data available starting January 2016

See Full Table
International Money Express logo
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.
Read More on International Money Express

Today's Range

Now: $21.17
Low: $20.70
High: $21.21

50 Day Range

MA: $18.53
Low: $17.16
High: $21.75

52 Week Range

Now: $21.17
Low: $16.17
High: $23.28

Volume

215,984 shs

Average Volume

261,254 shs

Market Capitalization

$658.37 million

P/E Ratio

11.83

Dividend Yield

N/A

Beta

0.82

Who are the company insiders with the largest holdings of International Money Express?

International Money Express' top insider investors include:
  1. Robert Lisy (CEO)
  2. Joseph Aguilar (Insider)
  3. John Rincon (Director)
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:
  1. Wellington Management Group LLP — 5.01%
  2. Forager Capital Management LLC — 3.93%
  3. ArrowMark Colorado Holdings LLC — 3.20%
  4. New South Capital Management Inc. — 2.83%
  5. Investment Management Associates Inc. ADV — 2.71%
  6. Geode Capital Management LLC — 2.73%
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:
  1. Assenagon Asset Management S.A.
  2. Schwartz Investment Counsel Inc.
  3. Investment Management Associates Inc. ADV
  4. Jacobs Levy Equity Management Inc.
  5. Quest Partners LLC
  6. Loomis Sayles & Co. L P
  7. Stifel Financial Corp
  8. Cornercap Investment Counsel Inc.

Which major investors are buying International Money Express stock?

Within the previous quarter, IMXI stock was purchased by institutional investors including:
  1. New South Capital Management Inc.
  2. Hotchkis & Wiley Capital Management LLC
  3. Forager Capital Management LLC
  4. Public Employees Retirement System of Ohio
  5. First Sabrepoint Capital Management LP
  6. ArrowMark Colorado Holdings LLC
  7. Wellington Management Group LLP
  8. Millrace Asset Group Inc.
Download Our Tesla Ebook For Free
From DTI   |   Ad
Like many of you, we here at the TradingPub are bullish on Tesla long term. We believe the company will continue to be a leader in technology, EVs and A.I. We also believe it’s share price will be rewarded in a big way… In fact, our #1 Tesla expert just published a brand new Ebook regarding Tesla’s future, and we’d like to send it to you at no cost.
To claim your copy free of charge simply follow this link.