IMXI / International Money Express, Inc. - Insider Trading and Ownership Report - SEC Form 3, 4, 5

International Money Express, Inc.
US ˙ NasdaqCM ˙ US46005L1017

Utestående aktier 29,684,054 shares
Insideraktier14 362 134 shares
Insynsägande48,38 %
Totalt antal insynspersoner45
Insider Sentiment Score

Insider sentiment score hittar de företag som köps av foretagsinsynspersoner.

Det är resultatet av en sofistikerad, kvantitativ multifaktormodell som identifierar företag med de högsta nivåerna av insiderackumulation. Poängmodellen använder en kombination av nettoantalet insiders som köpt de föregående 90 dagarna, det totala antalet aktier som köpts i procent av aktiekapitalet och det totala antalet aktier som ägs av insiders. Siffran sträcker sig från 0 till 100, med högre siffror som indikerar en högre nivå av ackumulering för sina kamrater, och 50 är genomsnittet.

Uppdateringsfrekvens: Dagligen

Se Insiders Top Picks, som ger en lista över företag med högsta insiderackumulation.

Office Sentiment Score

Officersentiment Score hittar företag som köps av Corporate Officers.

Per definition Corporate Officers är Corporate Insiders, men till skillnad från vissa av de andra Insiders (10 % aktieägare och styrelseledamöter), arbetar ämbetsmän för företaget dagligen och de använder sina egna pengar när de handlar . (10 % aktieägare och styrelseledamöter är ofta fondförvaltare som förvaltar andras pengar.) Som sådan är insideraffärer som görs av tjänstemän mycket mer betydelsefulla och bör behandlas på lämpligt sätt.

Liksom Insider Sentiment Score är Officer Sentiment Score resultatet av en sofistikerad, kvantitativ multifaktormodell som identifierar företag med de högsta nivåerna av officersackumulering.

Uppdateringsfrekvens: Dagligen

Se insiderns bästa val, vilket ger en lista över företag med högsta insider sentiment.

Viktiga insidernyckeltal

Denna kort visar hur företaget rankas längs olika insidernyckeltal. Procenttilrankningen visar hur detta företag jämförs med andra företag på USA-marknaden. Högre rankingar indikerar bättre situationer.

Till exempel anses det allmänt att insiderköp är en positiv indikator, så företag med mer insiderköp skulle rankas högre än företag med mindre insiderköp (eller til och med insiderförsäljning).

Nettoantalet insiders som köper (rankning)

0 ( )

5071 out of 11307

Nettoantalet insiders som köper är den totala mängden insiders som säljer minus det totala antalet insiders som säljer under de senaste 90 dagarna. Percentilrankningen visas här (intervall från 0 till 100%).

Procent av flytande köpta av insiders (ranking)

0.000 %( )

5038 out of 11220

Procentandelen av aktier köpta av insiders är det totala antalet aktier som köpts av insiders minus det totala antalet aktier som sålts av insiders under de senaste 90 dagarna, dividerat med det totala antalet aktier och multiplicerat med 100.

Insiderhandelsdiagram

International Money Express, Inc. insideraffärer visas i följande diagram. Insiders är tjänstemän, styrelseledamöter eller betydande investerare i ett företag. I allmänhet är det i allmänhet olagligt för insiders att göra affärer i sina företag baserat på väsentlig, icke-offentlig information. Detta betyder inte att det är olagligt för dem att göra några affärer i sina egna företag. De måste dock rapportera alla affärer till SEC via ett formulär 4.

Insiderlista och lönsamhetsstatistik

Den här tabellen visar listan över kända insiders och genereras automatiskt från anmälningar som avslöjas till SEC. Förutom namnen, den senaste titeln och direktören, tjänstemannen eller ägarbeteckningen på 10 %, tillhandahåller vi de senaste avslöjade innehaven. Dessutom, när det är möjligt tillhandahåller vi insiderns historiska handelsresultat. Det historiska handelsresultatet är ett vägt genomsnitt av resultatet för faktiska köptransaktioner på den öppna marknaden som insidern gjort. För mer information om hur detta beräknas, titta på detta YouTube-webinarium.

See our leaderboard of most profitable insider traders.

Insider Genomsnitt vinst (%) Aktier
Ägda
Delad
Justerad
Amanda J Abrams - 20 000 20 000
Joseph Aguilar President - GM, Latin America - [O] 110 799 110 799
Eduardo Azcarate Chief Business Dev. Officer - [O] 241 421 241 421
Debra A Bradford Director - [D] 39 275 39 275
Walter T Beach Director - [D] 600 000 600 000
Andras Quinn Bende Chief Financial Officer - [O] 120 953 120 953
C.A.R. Holdings, LLC - 650 028 650 028
Betsy Z Cohen - 281 736 281 736
Daniel G Cohen - 281 736 281 736
Cohen & Company, LLC - 580 000 580 000
Solomon Cohen - 33 492 33 492
Cohen Sponsor Interests II, LLC - 0 0
DGC Family Fintech Trust - 1 306 814 1 306 814
Ebbert Darrell J. - 511 358 511 358
Fernandez Bernardo B. Jr. Director - [D] 38 473 38 473
Insider Genomsnitt vinst (%) Aktier
Ägda
Delad
Justerad
Fintech Investor Holdings II, LLC - 0 0
Adam P Godfrey Director - [D] 23 202 23 202
Hepco Family Trust - 80 000 80 000
Hawk Time Enterprises LLC - 877 062 877 062
Karen Higgins-Carter Director - [D] 25 931 25 931
Kurt Holstein Director - [D] 104 406 104 406
Hunt Christopher D. COO - [O] 71 279 71 279
Robert Jahn 0
Jeremy L Kuiper - 18 255 18 255
Tony II Lauro 248 317
Robert Lisy CEO, President & Chairman, Director - [D] [O] 383 216 383 216
Christopher B Lofgren Director - [D] 37 016 37 016
Ernesto Luciano General Counsel, CLO & Sec - [O] 38 647 38 647
Laura I Maydon Director - [D] 47 960 47 960
James J III McEntee - 100 100
Insider Genomsnitt vinst (%) Aktier
Ägda
Delad
Justerad
Plamen Mitrikov - 26 793 26 793
Randy Nilsen Chief Revenue Officer - [O] 258 732 258 732
Stephen E Paul 0
Robert Pargac General Counsel - [O] 18 445 18 445
Shami Patel - 27 855 27 855
Jose Perez-Villarreal CAO & Chief Compliance Officer - [O] 96 626 96 626
Polar Asset Management Partners Inc. 10% Owner - [10%] 2 385 000 2 385 000
Purcell Michael J. Director - [D] 83 491 83 491
John Rincon Director - [D] 60 167 60 167
Robert Lisy Family Revocable Trust - 1 037 529 1 037 529
SPC Intermex Representative LLC 10% Owner - [10%] 3 192 076 3 192 076
Stella Point Capital LLC 10% Owner - [10%] 3 192 076 3 192 076
Swarthmore Trust of 2016 - 242 471 242 471
William Velez - 143 968 143 968
Justin B Wender Director - [D] 1 303 351 1 303 351

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Track Records av insiderköp - Kortsiktig vinstanalys

I denna sektion analyserar vi lönsamheten för varje oplanerat, öppet-marknads insiderköp gjorda i IMXI / International Money Express, Inc.. Denna analys hjälper till att förstå om insidern konsekvent genererar onormala avkastningar och är värd att följa. Denna analys är för ett år efter varje handel, och resultaten är teoretiska .

Tabellen nedan visar de senaste köpen på öppna marknaden som inte var en del av en automatisk handelsplan.

Handelsdatum Insider Rapporterade
aktier
Rapporterat
pris
Justerade
aktier
Justerat
pris
Kostnadsbasis Dagar til
Max
Pris vid
Max
Maximal
vinst ($)
Maximal avkastning (%)
2022-03-17 Fernandez Bernardo B. Jr. 500 20,3660 500 20,3660 10 183 228 27.0300 3 332 32,72
2021-11-18 Purcell Michael J. 7 000 15,0658 7 000 15,0658 105 461
2021-01-04 Perez-Villarreal Jose 1 404 15,4850 1 404 15,4850 21 741
2019-11-21 Lofgren Christopher B 17 900 13,4900 17 900 13,4900 241 471
2019-04-30 Fintech Investor Holdings II, LLC 36 675 36 675
2018-08-14 McEntee James J III 100 9,8999 100 9,8999 990
2018-07-18 COHEN BETSY Z 500 000 10,0500 500 000 10,0500 5 025 000
2018-06-29 COHEN DANIEL G 140 000 10,0500 140 000 10,0500 1 407 000
2018-06-29 COHEN DANIEL G 160 000 10,0500 160 000 10,0500 1 608 000

Justeringar av aktierär de justerade aktierna efter justerat pris. Justeringar av aktierär de justerade aktierna efter uppdelning.

IMXI / International Money Express, Inc. Insider Trades
Track Records av insiderförsäljning - Kortsiktig förlustanalys

I denna sektion analyserar vi lönsamheten för varje oplanerat, öppet-marknads insiderköp gjorda i IMXI / International Money Express, Inc.. Denna analys hjälper till att förstå om insidern konsekvent genererar onormala avkastningar och är värd att följa. Denna analys är för ett år efter varje handel, och resultaten är teoretiska .

Tabellen nedan visar de senaste försäljningarna på öppna marknaden som inte var en del av en automatisk handelsplan.

Handelsdatum Insider Rapporterade
aktier
Rapporterat
pris
Justerade
aktier
Justerat
pris
Kostnadsbasis Dagar til
Min
Pris vid
Min
Maximal förlust
undvikits ($)
Maximal förlust
undvikits ($)
2024-03-15 Aguilar Joseph 23 700 21,1300 23 700 21,1300 500 781 362 12.9500 −193 866 −38,71
2023-05-11 Lisy Robert 21 000 24,0809 21 000 24,0809 505 699
2023-05-10 Lisy Robert 25 000 24,4451 25 000 24,4451 611 128
2023-05-09 Lisy Robert 45 255 25,0304 45 255 25,0304 1 132 751
2023-05-08 Lisy Robert 24 745 25,9793 24 745 25,9793 642 858
2022-12-05 Rincon John 26 445 21,1480 26 445 21,1480 559 259
2022-12-02 Rincon John 20 500 22,0425 20 500 22,0425 451 871
2022-08-18 Wender Justin B 1 200 26,2041 1 200 26,2041 31 445
2022-08-18 Wender Justin B 19 800 25,7609 19 800 25,7609 510 066

Justeringar av aktierär de justerade aktierna efter justerat pris. Justeringar av aktierär de justerade aktierna efter uppdelning.

IMXI / International Money Express, Inc. Insider Trades
Transaktionshistorik

Klicka på länkikonen för att se hela transaktionshistoriken. Transaktioner som rapporteras som en del av en automatisk handelsplan 10b5-1 kommer att ha ett X i kolumnen markerad 10b-5.

Fil
datum
Handel
datum
Schema Insider Ticker Värdepappertitel Kod 10b5-1 Direkta Utövningspris Enhet
pris
Enheter
ändrad
Värde
ändrad (1K)
Kvarvarande
Optioner
Kvarvarande
Aktier
2025-07-29 2025-07-25 4 Pargac Robert IMXI Common Stock F - Taxes D 9,5300 −580 −6 18 445
2025-07-03 2025-07-01 4 Purcell Michael J. IMXI Common Stock A - Award D 10,5400 1 482 16 83 491
2025-07-03 2025-07-01 4 Maydon Laura I IMXI Common Stock A - Award D 10,5400 190 2 47 960
2025-07-03 2025-07-01 4 BRADFORD DEBRA A IMXI Common Stock A - Award D 10,5400 237 2 39 275
2025-06-24 2025-06-20 4 BRADFORD DEBRA A IMXI Common Stock A - Award D 10,0900 14 867 150 39 038
2025-06-24 2025-06-20 4 Purcell Michael J. IMXI Common Stock A - Award D 10,0900 14 867 150 82 009
2025-06-24 2025-06-20 4 Rincon John IMXI Common Stock A - Award D 10,0900 14 867 150 60 167
2025-06-24 2025-06-20 4 Maydon Laura I IMXI Common Stock A - Award D 10,0900 14 867 150 47 770
2025-06-24 2025-06-20 4 Godfrey Adam P IMXI Common Stock A - Award D 10,0900 14 867 150 23 202
2025-06-24 2025-06-20 4 Higgins-Carter Karen IMXI Common Stock A - Award D 10,0900 14 867 150 25 931
2025-06-24 2025-06-20 4 Fernandez Bernardo B. Jr. IMXI Common Stock A - Award D 10,0900 14 867 150 38 473
2025-04-03 2025-04-01 4 BRADFORD DEBRA A IMXI Common Stock A - Award D 12,7800 196 3 24 171
2025-04-03 2025-04-01 4 Purcell Michael J. IMXI Common Stock A - Award D 12,7800 1 223 16 67 142
2025-04-03 2025-04-01 4 Maydon Laura I IMXI Common Stock A - Award D 12,7800 157 2 32 903
2025-03-14 2025-03-04 4 Bende Andras Quinn IMXI Common Stock F - Taxes D 14,7000 −914 −13 120 953
2025-03-14 2025-02-28 4 Bende Andras Quinn IMXI Common Stock F - Taxes D 15,3200 −1 138 −17 121 867
2025-03-14 2025-02-28 4 Bende Andras Quinn IMXI Common Stock F - Taxes D 15,3200 −948 −15 123 005
2025-03-14 2025-02-15 4 Bende Andras Quinn IMXI Common Stock F - Taxes D 18,4300 −1 569 −29 123 953
2025-03-14 2025-03-04 4 Aguilar Joseph IMXI Common Stock F - Taxes D 14,7000 −1 182 −17 110 799
2025-03-14 2025-02-28 4 Aguilar Joseph IMXI Common Stock F - Taxes D 15,3200 −1 138 −17 111 981
2025-03-14 2025-02-28 4 Aguilar Joseph IMXI Common Stock F - Taxes D 15,3200 −889 −14 113 119
2025-03-14 2025-02-15 4 Aguilar Joseph IMXI Common Stock F - Taxes D 18,4300 −1 046 −19 114 008
2025-03-14 2025-03-04 4 Hunt Christopher D. IMXI Common Stock F - Taxes D 14,7000 −430 −6 71 279
2025-03-14 2025-02-28 4 Hunt Christopher D. IMXI Common Stock F - Taxes D 15,3200 −569 −9 71 709
2025-03-14 2025-02-28 4 Hunt Christopher D. IMXI Common Stock F - Taxes D 15,3200 −563 −9 72 278
2025-03-14 2025-02-15 4 Hunt Christopher D. IMXI Common Stock F - Taxes D 18,4300 −1 220 −22 72 841
2025-03-14 2025-03-04 4 Lisy Robert IMXI Common Stock F - Taxes D 14,7000 −8 679 −128 383 216
2025-03-14 2025-02-28 4 Lisy Robert IMXI Common Stock F - Taxes D 15,3200 −7 656 −117 391 895
2025-03-14 2025-02-28 4 Lisy Robert IMXI Common Stock F - Taxes D 15,3200 −9 189 −141 399 551
2025-03-14 2025-02-15 4 Lisy Robert IMXI Common Stock F - Taxes D 18,4300 −6 162 −114 408 740
2025-03-14 2025-03-12 4 Rincon John Latin American Investment Holdings, Inc. IMXI Common Stock D - Sale to Issuer I 13,3000 −100 000 −1 330 255 288
2025-02-21 2025-02-19 4 Bende Andras Quinn IMXI Common Stock A - Award D 18,4100 24 444 450 125 522
2025-02-21 2025-02-19 4 Aguilar Joseph IMXI Common Stock A - Award D 18,4100 16 296 300 115 054
2025-02-21 2025-02-19 4 Hunt Christopher D. IMXI Common Stock A - Award D 18,4100 24 444 450 74 061
2025-02-21 2025-02-19 4 Pargac Robert IMXI Common Stock A - Award D 18,4100 9 506 175 19 025
2025-02-21 2025-02-19 4 Lisy Robert IMXI Common Stock A - Award D 18,4100 120 859 2 225 414 902
2025-01-03 2024-12-31 4 Aguilar Joseph IMXI Common Stock F - Taxes D 20,8300 −6 919 −144 98 758
2025-01-03 2024-12-31 4 Lisy Robert IMXI Common Stock F - Taxes D 20,8300 −34 590 −721 294 043
2025-01-03 2024-12-31 4 Bende Andras Quinn IMXI Common Stock F - Taxes D 20,8300 −7 447 −155 101 078
2025-01-03 2024-12-31 4 Hunt Christopher D. IMXI Common Stock F - Taxes D 20,8300 −8 791 −183 49 617
2025-01-03 2025-01-01 4 BRADFORD DEBRA A IMXI Common Stock A - Award D 20,8300 120 2 23 975
2025-01-03 2025-01-01 4 Purcell Michael J. IMXI Common Stock A - Award D 20,8300 750 16 65 919
2025-01-03 2025-01-01 4 Maydon Laura I IMXI Common Stock A - Award D 20,8300 96 2 32 746
2024-10-03 2024-10-01 4 Maydon Laura I IMXI Common Stock A - Award D 17,5700 114 2 32 650
2024-10-03 2024-10-01 4 BRADFORD DEBRA A IMXI Common Stock A - Award D 17,5700 142 2 23 855
2024-10-03 2024-10-01 4 Purcell Michael J. IMXI Common Stock A - Award D 17,5700 889 16 65 169
2024-07-29 2024-07-25 4 Purcell Michael J. IMXI Common Stock A - Award D 21,0100 238 5 64 280
2024-07-29 2024-07-25 4 BRADFORD DEBRA A IMXI Common Stock A - Award D 21,0100 238 5 23 713
2024-07-29 2024-07-25 4 Maydon Laura I IMXI Common Stock A - Award D 21,0100 238 5 32 536
2024-07-29 2024-07-25 4 Rincon John IMXI Common Stock A - Award D 21,0100 238 5 45 300
2024-07-29 2024-07-25 4 Fernandez Bernardo B. Jr. IMXI Common Stock A - Award D 21,0100 238 5 23 606
2024-07-29 2024-07-25 4 Higgins-Carter Karen IMXI Common Stock A - Award D 21,0100 238 5 11 064
2024-07-29 2024-07-25 4 Godfrey Adam P IMXI Common Stock A - Award D 21,0100 238 5 8 335
2024-07-29 2024-07-25 4 Pargac Robert IMXI Common Stock A - Award D 21,0100 9 519 200 9 519
2024-07-03 2024-07-01 4 Maydon Laura I IMXI Common Stock A - Award D 20,2700 99 2 32 298
2024-07-03 2024-07-01 4 Purcell Michael J. IMXI Common Stock A - Award D 20,2700 771 16 64 042
2024-07-03 2024-07-01 4 BRADFORD DEBRA A IMXI Common Stock A - Award D 20,2700 124 3 23 475
2024-06-26 2024-06-24 4 Purcell Michael J. IMXI Common Stock A - Award D 20,4300 7 098 145 63 271
2024-06-26 2024-06-24 4 Higgins-Carter Karen IMXI Common Stock A - Award D 20,4300 7 098 145 10 826
2024-06-26 2024-06-24 4 Maydon Laura I IMXI Common Stock A - Award D 20,4300 7 098 145 32 199
2024-06-26 2024-06-24 4 BRADFORD DEBRA A IMXI Common Stock A - Award D 20,4300 7 098 145 23 351
2024-06-26 2024-06-24 4 Fernandez Bernardo B. Jr. IMXI Common Stock A - Award D 20,4300 7 098 145 23 368
2024-06-26 2024-06-24 4 Rincon John IMXI Common Stock A - Award D 20,4300 7 098 145 45 062
2024-06-26 2024-06-24 4 Godfrey Adam P IMXI Common Stock A - Award D 20,4300 7 098 145 8 097
2024-04-02 2024-04-01 4 Maydon Laura I IMXI Common Stock A - Award D 89 25 101
2024-04-02 2024-04-01 4 Maydon Laura I IMXI Common Stock A - Award D 89 25 101
2024-04-02 2024-04-01 4 BRADFORD DEBRA A IMXI Common Stock A - Award D 111 16 253
2024-04-02 2024-04-01 4 BRADFORD DEBRA A IMXI Common Stock A - Award D 111 16 253
2024-04-02 2024-04-01 4 Purcell Michael J. IMXI Common Stock A - Award D 692 56 173
2024-04-02 2024-04-01 4 Purcell Michael J. IMXI Common Stock A - Award D 692 56 173
2024-03-18 2024-03-15 4 Aguilar Joseph IMXI Common Stock S - Sale D 21,1300 −23 700 −501 105 677
2024-03-18 2024-03-14 4 Aguilar Joseph IMXI Common Stock F - Taxes D 20,5300 −13 195 −271 129 377
2024-03-18 2024-03-14 4 Aguilar Joseph IMXI Common Stock D - Sale to Issuer D 20,5300 −81 923 −1 682 142 572
2024-03-18 2024-03-14 4 Aguilar Joseph IMXI Common Stock M - Exercise D 12,4500 62 500 778 224 495
2024-03-18 2024-03-14 4 Aguilar Joseph IMXI Common Stock M - Exercise D 14,4600 62 500 904 161 995
2024-03-13 2024-03-11 4 Lisy Robert IMXI Common Stock D - Sale to Issuer D 19,1100 −175 000 −3 344 328 633
2024-03-06 2024-03-04 4 Hunt Christopher D. IMXI Common Stock F - Taxes D 19,7700 −430 −9 58 408
2024-03-06 2024-02-29 4 Hunt Christopher D. IMXI Common Stock F - Taxes D 19,7000 −569 −11 58 838
2024-03-06 2024-03-04 4 Aguilar Joseph IMXI Common Stock F - Taxes D 19,7700 −1 182 −23 99 495
2024-03-06 2024-02-29 4 Aguilar Joseph IMXI Common Stock F - Taxes D 19,7000 −1 138 −22 100 677
2024-03-06 2024-03-04 4 Bende Andras Quinn IMXI Common Stock F - Taxes D 19,7700 −914 −18 108 525
2024-03-06 2024-02-29 4 Bende Andras Quinn IMXI Common Stock F - Taxes D 19,7000 −1 138 −22 109 439
2024-03-06 2024-03-04 4 Lisy Robert IMXI Common Stock F - Taxes D 19,7700 −8 679 −172 460 405
2024-03-06 2024-02-29 4 Lisy Robert IMXI Common Stock F - Taxes D 19,7000 −9 189 −181 469 084
2024-03-01 2024-02-28 4 Bende Andras Quinn IMXI Common Stock F - Taxes D 19,5000 −948 −18 110 577
2024-03-01 2024-02-28 4 Hunt Christopher D. IMXI Common Stock F - Taxes D 19,5000 −617 −12 59 407
2024-03-01 2024-02-28 4 Lisy Robert IMXI Common Stock F - Taxes D 19,5000 −7 344 −143 478 273
2024-03-01 2024-02-28 4 Aguilar Joseph IMXI Common Stock F - Taxes D 19,5000 −889 −17 101 815
2024-02-20 2024-02-15 4 Lisy Robert IMXI Common Stock A - Award D 98 731 485 617
2024-02-20 2024-02-15 4 Lisy Robert IMXI Common Stock A - Award D 87 902 386 886
2024-02-20 2024-02-15 4 Hunt Christopher D. IMXI Common Stock A - Award D 16 456 60 024
2024-02-20 2024-02-15 4 Hunt Christopher D. IMXI Common Stock A - Award D 8 791 43 568
2024-02-20 2024-02-15 4 Aguilar Joseph IMXI Common Stock A - Award D 14 105 102 704
2024-02-20 2024-02-15 4 Aguilar Joseph IMXI Common Stock A - Award D 17 581 88 599
2024-02-20 2024-02-15 4 Bende Andras Quinn IMXI Common Stock A - Award D 21 157 111 525
2024-02-20 2024-02-15 4 Bende Andras Quinn IMXI Common Stock A - Award D 17 581 90 368
2024-01-19 2024-01-02 4/A Aguilar Joseph IMXI Common Stock F - Taxes D 22,0900 −15 276 −337 71 018
2024-01-19 2024-01-02 4/A Hunt Christopher D. IMXI Common Stock F - Taxes D 22,0900 −3 438 −76 34 777
2024-01-19 2024-01-02 4/A Bende Andras Quinn IMXI Common Stock F - Taxes D 22,0900 −17 314 −382 72 787
2024-01-19 2024-01-02 4/A Lisy Robert IMXI Common Stock F - Taxes D 22,0900 −69 426 −1 534 298 984
2024-01-19 2024-01-02 4/A Luciano Ernesto IMXI Common Stock F - Taxes D 22,0900 −5 358 −118 38 647
2024-01-04 2024-01-02 4 Hunt Christopher D. IMXI Common Stock F - Taxes D 22,0900 −3 830 −85 34 385
2024-01-04 2024-01-02 4 Lisy Robert IMXI Common Stock F - Taxes D 22,0900 −69 818 −1 542 298 592
2024-01-04 2024-01-02 4 Aguilar Joseph IMXI Common Stock F - Taxes D 22,0900 −15 667 −346 70 627
2024-01-04 2024-01-02 4 Bende Andras Quinn IMXI Common Stock F - Taxes D 22,0900 −17 706 −391 72 395
2024-01-04 2024-01-02 4 Luciano Ernesto IMXI Common Stock F - Taxes D 22,0900 −5 750 −127 38 255
2024-01-03 2024-01-02 4 Purcell Michael J. IMXI Common Stock A - Award D 707 54 789
2024-01-03 2024-01-02 4 BRADFORD DEBRA A IMXI Common Stock A - Award D 113 16 031
2024-01-03 2024-01-02 4 Maydon Laura I IMXI Common Stock A - Award D 91 24 923
2023-12-19 2023-12-15 4 Higgins-Carter Karen IMXI Common Stock A - Award D 3 728 3 728
2023-12-06 2023-12-04 4 Rincon John Latin American Investment Holdings, Inc. IMXI Common Stock D - Sale to Issuer I 20,5700 −100 000 −2 057 355 288
2023-10-03 2023-09-29 4 BRADFORD DEBRA A IMXI Common Stock A - Award D 148 15 918
2023-10-03 2023-09-29 4 Maydon Laura I IMXI Common Stock A - Award D 118 24 832
2023-10-03 2023-09-29 4 Purcell Michael J. IMXI Common Stock A - Award D 923 54 082
2023-09-18 2023-09-15 4 Lisy Robert By: Hawk Time Enterprises LLC IMXI Common Stock G - Gift I 193 519 322 531
2023-09-18 2023-09-15 4 Lisy Robert By: Hawk Time Enterprises LLC IMXI Common Stock G - Gift I −193 519 129 012
2023-07-03 2023-06-30 4 Purcell Michael J. IMXI Common Stock A - Award D 739 53 159
2023-07-03 2023-06-30 4 Maydon Laura I IMXI Common Stock A - Award D 82 24 714
2023-06-27 2023-06-23 4 Maydon Laura I IMXI Common Stock A - Award D 5 919 24 632
2023-06-27 2023-06-23 4 Rincon John IMXI Common Stock A - Award D 5 919 37 964
2023-06-27 2023-06-23 4 BRADFORD DEBRA A IMXI Common Stock A - Award D 5 919 15 770
2023-06-27 2023-06-23 4 Fernandez Bernardo B. Jr. IMXI Common Stock A - Award D 5 919 16 270
2023-06-27 2023-06-23 4 Purcell Michael J. IMXI Common Stock A - Award D 5 919 52 420
2023-05-11 2023-05-11 4 Lisy Robert By: Hawk Time Enterprises LLC IMXI Common Stock S - Sale I 24,0809 −21 000 −506 322 531
2023-05-10 2023-05-10 4 Lisy Robert By: Hawk Time Enterprises LLC IMXI Common Stock S - Sale I 24,4451 −25 000 −611 343 531
2023-05-10 2023-05-09 4 Lisy Robert By: Hawk Time Enterprises LLC IMXI Common Stock S - Sale I 25,0304 −45 255 −1 133 368 531
2023-05-10 2023-05-08 4 Lisy Robert By: Hawk Time Enterprises LLC IMXI Common Stock S - Sale I 25,9793 −24 745 −643 413 786
2023-05-09 2023-05-05 4 Wender Justin B IMXI Common Stock D - Sale to Issuer I 25,2800 −500 000 −12 640 1 303 351
2023-05-09 2023-05-05 4 Godfrey Adam P IMXI Common Stock D - Sale to Issuer I 25,2800 −500 000 −12 640 1 303 351
2023-04-05 2023-04-03 4 Maydon Laura I IMXI Common Stock A - Award D 78 18 713
2023-04-05 2023-04-03 4 Purcell Michael J. IMXI Common Stock A - Award D 703 46 501
2023-03-13 2023-03-10 4 Lisy Robert By: Robert Lisy Revocable Living Trust IMXI Common Stock S - Sale I 24,6245 −144 011 −3 546 382 260
2023-03-13 2023-03-10 4 Lisy Robert By: Robert Lisy Revocable Living Trust IMXI Common Stock S - Sale I 25,7589 −5 989 −154 526 271
2023-03-13 2023-03-10 4 Lisy Robert By: Robert Lisy Revocable Living Trust IMXI Common Stock G - Gift I 193 228 532 260
2023-03-13 2023-03-10 4 Lisy Robert IMXI Common Stock G - Gift D −193 228 368 410
2023-03-06 2023-03-04 4 Nilsen Randy IMXI Common Stock F - Taxes D 25,7000 −1 182 −30 258 732
2023-03-06 2023-03-03 4 Nilsen Randy IMXI Common Stock A - Award D 14 592 259 914
2023-03-06 2023-03-02 4 Nilsen Randy IMXI Common Stock A - Award D 38 816 245 322
2023-03-06 2023-03-04 4 Luciano Ernesto IMXI Common Stock F - Taxes D 25,7000 −485 −12 44 005
2023-03-06 2023-03-03 4 Luciano Ernesto IMXI Common Stock A - Award D 6 323 44 490
2023-03-06 2023-03-02 4 Luciano Ernesto IMXI Common Stock A - Award D 22 000 38 167
2023-03-06 2023-03-04 4 Lisy Robert IMXI Common Stock F - Taxes D 25,7000 −8 679 −223 561 638
2023-03-06 2023-03-03 4 Lisy Robert IMXI Common Stock A - Award D 77 822 570 317
2023-03-06 2023-03-02 4 Lisy Robert IMXI Common Stock A - Award D 176 430 492 495
2023-03-06 2023-03-04 4 Bende Andras Quinn IMXI Common Stock F - Taxes D 25,7000 −914 −23 90 101
2023-03-06 2023-03-03 4 Bende Andras Quinn IMXI Common Stock A - Award D 15 565 91 015
2023-03-06 2023-03-02 4 Bende Andras Quinn IMXI Common Stock A - Award D 44 000 75 450
2023-03-06 2023-03-04 4 Hunt Christopher D. IMXI Common Stock F - Taxes D 25,7000 −430 −11 38 215
2023-03-06 2023-03-03 4 Hunt Christopher D. IMXI Common Stock A - Award D 9 242 38 645
2023-03-06 2023-03-02 4 Hunt Christopher D. IMXI Common Stock A - Award D 14 116 29 403
2023-03-06 2023-03-04 4 Aguilar Joseph IMXI Common Stock F - Taxes D 25,7000 −1 182 −30 86 294
2023-03-06 2023-03-03 4 Aguilar Joseph IMXI Common Stock A - Award D 14 592 87 476
2023-03-06 2023-03-02 4 Aguilar Joseph IMXI Common Stock A - Award D 38 816 72 884
2023-03-02 2023-02-28 4 Hunt Christopher D. IMXI Common Stock F - Taxes D 25,5500 −693 −18 15 287
2023-03-02 2023-02-28 4 Luciano Ernesto IMXI Common Stock F - Taxes D 25,5500 −693 −18 16 167
2023-03-02 2023-02-28 4 Nilsen Randy IMXI Common Stock F - Taxes D 25,5500 −1 322 −34 206 506
2023-03-02 2023-02-28 4 Bende Andras Quinn IMXI Common Stock F - Taxes D 25,5500 −1 316 −34 31 450
2023-03-02 2023-02-28 4 Aguilar Joseph IMXI Common Stock F - Taxes D 25,5500 −1 328 −34 34 068
2023-03-02 2023-02-28 4 Lisy Robert IMXI Common Stock F - Taxes D 25,5500 −5 686 −145 316 065
2023-01-20 3 Hunt Christopher D. IMXI Common Stock D 15 980
2023-01-04 2023-01-03 4 Purcell Michael J. IMXI Common Stock A - Award D 744 45 798
2023-01-04 2023-01-03 4 Maydon Laura I IMXI Common Stock A - Award D 82 18 635
2022-12-06 2022-12-05 4 Rincon John Rincon Capital Partners, LLC IMXI Common Stock S - Sale I 21,1480 −26 445 −559 0
2022-12-06 2022-12-02 4 Rincon John Rincon Capital Partners, LLC IMXI Common Stock S - Sale I 22,0425 −20 500 −452 26 445
2022-11-16 2022-11-15 4 Lisy Robert By: Robert Lisy Family Revocable Living Trust IMXI Common Stock S - Sale I 20,3567 −74 466 −1 516 363 629
2022-11-16 2022-11-14 4 Lisy Robert By: Robert Lisy Family Revocable Living Trust IMXI Common Stock S - Sale I 20,2475 −75 534 −1 529 438 095
2022-11-16 2022-11-14 4 Lisy Robert By: Robert Lisy Family Revocable Living Trust IMXI Common Stock G - Gift I 150 000 513 629
2022-11-16 2022-11-14 4 Lisy Robert IMXI Common Stock G - Gift D −150 000 298 254
2022-10-05 2022-09-30 4 Purcell Michael J. IMXI Common Stock A - Award D 796 45 054
2022-10-05 2022-09-30 4 Maydon Laura I IMXI Common Stock A - Award D 88 18 553
2022-08-19 2022-08-17 4 Aguilar Joseph IMXI Common Stock S - Sale D 25,1015 −25 000 −628 35 396
2022-08-19 2022-05-31 4/A Aguilar Joseph IMXI Common Stock S - Sale D 0 60 396
2022-08-19 2022-05-31 4/A Aguilar Joseph IMXI Common Stock F - Taxes D 20,6200 −70 260 −1 449 60 396
2022-08-18 2022-08-18 4 Godfrey Adam P IMXI Common Stock S - Sale I 26,2041 −1 200 −31 1 803 351
2022-08-18 2022-08-18 4 Godfrey Adam P IMXI Common Stock S - Sale I 25,7609 −19 800 −510 1 804 551
2022-08-18 2022-08-17 4 Godfrey Adam P IMXI Common Stock S - Sale I 25,1660 −22 000 −554 1 824 351
2022-08-18 2022-08-16 4 Godfrey Adam P IMXI Common Stock S - Sale I 25,0258 −14 883 −372 1 846 351
2022-08-18 2022-08-18 4 Wender Justin B IMXI Common Stock S - Sale I 26,2041 −1 200 −31 1 803 351
2022-08-18 2022-08-18 4 Wender Justin B IMXI Common Stock S - Sale I 25,7609 −19 800 −510 1 804 551
2022-08-18 2022-08-17 4 Wender Justin B IMXI Common Stock S - Sale I 25,1660 −22 000 −554 1 824 351
2022-08-18 2022-08-16 4 Wender Justin B IMXI Common Stock S - Sale I 25,0258 −14 883 −372 1 846 351
2022-08-15 2022-08-15 4 Wender Justin B IMXI Common Stock S - Sale I 25,0131 −4 117 −103 1 861 234
2022-08-15 2022-08-11 4 Wender Justin B IMXI Common Stock S - Sale I 25,1385 −4 240 −107 1 865 351
2022-08-15 2022-08-15 4 Godfrey Adam P IMXI Common Stock S - Sale I 25,0131 −4 117 −103 1 861 234
2022-08-15 2022-08-11 4 Godfrey Adam P IMXI Common Stock S - Sale I 25,1385 −4 240 −107 1 865 351
2022-08-11 2022-08-10 4 Godfrey Adam P IMXI Common Stock S - Sale I 25,3286 −150 000 −3 799 1 869 591
2022-08-11 2022-08-09 4 Godfrey Adam P IMXI Common Stock D - Sale to Issuer I 23,5000 −1 172 485 −27 553 2 019 591
2022-08-11 2022-08-10 4 Wender Justin B IMXI Common Stock S - Sale I 25,3286 −150 000 −3 799 1 869 591
2022-08-11 2022-08-09 4 Wender Justin B IMXI Common Stock D - Sale to Issuer I 23,5000 −1 172 485 −27 553 2 019 591
2022-08-10 2022-08-10 4 Lisy Robert By: Robert Lisy Family Revocable Living Trust IMXI Common Stock S - Sale I 25,3100 −78 698 −1 992 363 629
2022-08-10 2022-08-09 4 Lisy Robert By: Robert Lisy Family Revocable Living Trust IMXI Common Stock S - Sale I 25,2300 −57 451 −1 449 442 327
2022-08-10 2022-08-09 4 Lisy Robert By: Robert Lisy Family Revocable Living Trust IMXI Common Stock S - Sale I 24,9200 −13 851 −345 499 778
2022-08-10 2022-08-08 4 Lisy Robert IMXI Common Stock F - Taxes D 26,0400 −193 873 −5 048 448 254
2022-08-10 2022-08-08 4 Lisy Robert IMXI Common Stock D - Sale to Issuer D 26,0400 −302 700 −7 882 642 127
2022-08-10 2022-08-08 4 Lisy Robert IMXI Common Stock M - Exercise D 9,9100 795 387 7 882 944 827
2022-08-01 2022-07-28 4 BRADFORD DEBRA A IMXI Common Stock A - Award D 1 861 9 851
2022-08-01 2022-07-28 4 Rincon John IMXI Common Stock A - Award D 1 861 32 045
2022-08-01 2022-07-28 4 Fernandez Bernardo B. Jr. IMXI Common Stock A - Award D 1 861 10 351
2022-08-01 2022-07-28 4 Purcell Michael J. IMXI Common Stock A - Award D 1 861 44 258
2022-08-01 2022-07-28 4 Maydon Laura I IMXI Common Stock A - Award D 1 861 18 465
2022-07-05 2022-06-30 4 Rincon John IMXI Common Stock A - Award D 4 886 30 184
2022-07-05 2022-06-30 4 Fernandez Bernardo B. Jr. IMXI Common Stock A - Award D 4 886 8 490
2022-07-05 2022-07-01 4 Purcell Michael J. IMXI Common Stock A - Award D 684 42 397
2022-07-05 2022-06-30 4 Purcell Michael J. IMXI Common Stock A - Award D 4 886 41 713
2022-07-05 2022-06-30 4 BRADFORD DEBRA A IMXI Common Stock A - Award D 4 886 7 990
2022-07-05 2022-07-01 4 Maydon Laura I IMXI Common Stock A - Award D 98 16 604
2022-07-05 2022-06-30 4 Maydon Laura I IMXI Common Stock A - Award D 4 886 16 506
2022-06-10 2022-06-08 4 Rincon John Rincon Capital Partners, LLC IMXI Common Stock S - Sale I 20,2148 −33 486 −677 46 945
2022-06-08 2022-06-07 4 Rincon John Rincon Capital Partners, LLC IMXI Common Stock S - Sale I 20,6149 −50 000 −1 031 80 431
2022-06-08 2022-06-06 4 Rincon John Rincon Capital Partners, LLC IMXI Common Stock S - Sale I 20,5654 −50 000 −1 028 130 431
2022-06-01 2022-05-31 4 Aguilar Joseph IMXI Common Stock S - Sale D 20,6200 −93 750 −1 933 36 906
2022-06-01 2022-05-31 4 Aguilar Joseph IMXI Common Stock M - Exercise D 12,4500 31 250 389 130 656
2022-06-01 2022-05-31 4 Aguilar Joseph IMXI Common Stock M - Exercise D 14,4600 62 500 904 99 406
2022-05-17 2022-05-17 4 Lisy Robert By: Robert Lisy Family Revocable Living Trust IMXI Common Stock S - Sale I 19,4220 −9 909 −192 513 629
2022-05-17 2022-05-16 4 Lisy Robert By: Robert Lisy Family Revocable Living Trust IMXI Common Stock S - Sale I 19,2430 −17 448 −336 523 538
2022-05-17 2022-05-13 4 Lisy Robert By: Robert Lisy Family Revocable Living Trust IMXI Common Stock S - Sale I 19,6390 −19 607 −385 540 986
2022-05-13 2022-05-13 4 Rincon John Latin American Investment Holdings, Inc. IMXI Common Stock S - Sale I 19,6619 −11 539 −227 455 288
2022-05-13 2022-05-12 4 Rincon John Latin American Investment Holdings, Inc. IMXI Common Stock S - Sale I 19,5437 −17 000 −332 466 827
2022-05-13 2022-05-11 4 Rincon John Latin American Investment Holdings, Inc. IMXI Common Stock S - Sale I 19,8244 −11 977 −237 483 827
2022-05-12 2022-05-12 4 Lisy Robert By: Robert Lisy Family Revocable Living Trust IMXI Common Stock S - Sale I 19,8800 −23 366 −465 560 593
2022-05-12 2022-05-12 4 Lisy Robert By: Robert Lisy Family Revocable Living Trust IMXI Common Stock S - Sale I 19,2640 −15 006 −289 583 959
2022-05-12 2022-05-11 4 Lisy Robert By: Robert Lisy Family Revocable Living Trust IMXI Common Stock S - Sale I 19,8650 −37 956 −754 598 965
2022-05-12 2022-05-10 4 Lisy Robert By: Robert Lisy Family Revocable Living Trust IMXI Common Stock S - Sale I 19,9960 −26 708 −534 636 921
2022-04-04 2022-03-31 4 Purcell Michael J. IMXI Common Stock A - Award D 679 36 827
2022-04-04 2022-03-31 4 Maydon Laura I IMXI Common Stock A - Award D 97 11 620
2022-03-17 2022-03-17 4 Fernandez Bernardo B. Jr. IMXI Common Stock P - Purchase D 20,3660 500 10 3 604
2022-03-11 2022-03-10 4 Lisy Robert By: Robert Lisy Family Revocable Living Trust IMXI Common Stock S - Sale I 17,7400 −150 000 −2 661 663 629
2022-03-09 2022-03-09 4 Luciano Ernesto IMXI Common Stock A - Award D 9 340 16 860
2022-03-09 2022-03-09 4 Bende Andras Quinn IMXI Common Stock A - Award D 18 680 32 766
2022-03-09 2022-03-09 4 Aguilar Joseph IMXI Common Stock A - Award D 18 680 36 906
2022-03-09 2022-03-09 4 Lisy Robert IMXI Common Stock A - Award D 93 400 149 440
2022-03-09 2022-03-09 4 Nilsen Randy IMXI Common Stock A - Award D 18 680 207 828
2022-03-08 2022-03-04 4 Luciano Ernesto IMXI Common Stock F - Taxes D 15,7400 −480 −8 7 520
2022-03-08 2022-03-04 4 Bende Andras Quinn IMXI Common Stock F - Taxes D 15,7400 −914 −14 14 086
2022-03-08 2022-03-04 4 Nilsen Randy IMXI Common Stock F - Taxes D 15,7400 −1 182 −19 189 148
2022-03-08 2022-03-04 4 Aguilar Joseph IMXI Common Stock F - Taxes D 15,7400 −1 182 −19 18 226
2022-03-08 2022-03-04 4 Lisy Robert IMXI Common Stock F - Taxes D −8 678 56 040
2022-01-10 2022-01-07 4 BRADFORD DEBRA A IMXI Common Stock A - Award D 3 104 3 104
2022-01-10 2022-01-07 4 Fernandez Bernardo B. Jr. IMXI Common Stock A - Award D 3 104 3 104
2022-01-04 2021-12-31 4 Purcell Michael J. IMXI Common Stock A - Award D 752 36 148
2022-01-04 2021-12-31 4 Maydon Laura I IMXI Common Stock A - Award D 125 11 523
2022-01-04 2021-12-31 4 Holstein Kurt IMXI Common Stock A - Award D 125 104 406
2021-12-21 2021-12-20 4 Lisy Robert IMXI Stock Option (right to buy) M - Exercise D 9,91 −5 531 795 387
2021-12-21 2021-12-20 4 Lisy Robert IMXI Common Stock S - Sale D 15,5000 −5 531 −86 64 718
2021-12-21 2021-12-20 4 Lisy Robert IMXI Common Stock M - Exercise D 9,9100 5 531 55 70 249
2021-12-17 2021-12-17 4 Lisy Robert IMXI Stock Option (right to buy) M - Exercise D 9,91 −22 873 800 918
2021-12-17 2021-12-17 4 Lisy Robert IMXI Common Stock S - Sale D 15,9150 −22 873 −364 64 718
2021-12-17 2021-12-17 4 Lisy Robert IMXI Common Stock M - Exercise D 9,9100 22 873 227 87 591
2021-12-17 2021-12-16 4 Lisy Robert IMXI Stock Option (right to buy) M - Exercise D 9,91 −11 667 823 791
2021-12-17 2021-12-16 4 Lisy Robert IMXI Common Stock S - Sale D 15,9880 −11 667 −187 64 718
2021-12-17 2021-12-16 4 Lisy Robert IMXI Common Stock M - Exercise D 9,9100 11 667 116 76 385
2021-12-17 2021-12-15 4 Lisy Robert IMXI Stock Option (right to buy) M - Exercise D 9,91 −24 812 835 458
2021-12-17 2021-12-15 4 Lisy Robert IMXI Common Stock S - Sale D 16,1180 −24 812 −400 64 718
2021-12-17 2021-12-15 4 Lisy Robert IMXI Common Stock M - Exercise D 9,9100 24 812 246 89 530
2021-11-22 2021-11-18 4 Purcell Michael J. IMXI Common Stock P - Purchase D 15,0658 7 000 105 35 396
2021-11-15 2021-11-12 4 Rincon John Latin American Investment Holdings, Inc. IMXI Common Stock S - Sale I 16,6601 −20 000 −333 495 804
2021-11-12 2021-11-11 4 Rincon John Latin American Investment Holdings, Inc. IMXI Common Stock S - Sale I 16,5206 −38 159 −630 515 804
2021-11-12 2021-11-10 4 Rincon John Latin American Investment Holdings, Inc. IMXI Common Stock S - Sale I 16,4519 −1 325 −22 553 963
2021-10-04 2021-10-01 4 Purcell Michael J. IMXI Common Stock A - Award D 719 28 396
2021-10-04 2021-10-01 4 Maydon Laura I IMXI Common Stock A - Award D 120 11 398
2021-10-04 2021-10-01 4 Holstein Kurt IMXI Common Stock A - Award D 120 104 281
2021-09-22 2021-09-21 4 Rincon John Latin American Investment Holdings, Inc. IMXI Common Stock S - Sale I 16,2148 −52 281 −848 555 288
2021-09-22 2021-09-20 4 Rincon John Latin American Investment Holdings, Inc. IMXI Common Stock S - Sale I 16,0039 −40 000 −640 607 569
2021-09-17 2021-09-16 4 Rincon John Latin American Investment Holdings, Inc. IMXI Common Stock S - Sale I 17,0127 −27 719 −472 667 569
2021-09-17 2021-09-15 4 Rincon John Latin American Investment Holdings, Inc. IMXI Common Stock S - Sale I 16,9599 −20 000 −339 647 569
2021-09-17 2021-09-15 4 Rincon John Latin American Investment Holdings, Inc. IMXI Common Stock S - Sale I 17,1130 −10 000 −171 695 288
2021-08-19 2021-08-19 4 Lisy Robert IMXI Common Stock S - Sale D 17,0300 −8 300 −141 64 718
2021-08-19 2021-08-18 4 Lisy Robert IMXI Common Stock S - Sale D 17,2400 −19 700 −340 73 018
2021-08-19 2021-08-17 4 Lisy Robert IMXI Common Stock S - Sale D 17,2900 −72 000 −1 245 92 718
2021-08-11 2021-08-09 4 Lisy Robert IMXI Stock Option (Right to Buy) M - Exercise D 9,91 −300 000 860 270
2021-08-11 2021-08-09 4 Lisy Robert IMXI Common Stock F - Taxes D 17,1000 −223 497 −3 822 164 718
2021-08-11 2021-08-09 4 Lisy Robert IMXI Common Stock M - Exercise D 9,9100 300 000 2 973 388 215
2021-07-01 2021-06-30 4 Maydon Laura I IMXI Common Stock A - Award D 6 473 11 278
2021-07-01 2021-06-30 4 Lofgren Christopher B IMXI Common Stock A - Award D 135 37 016
2021-07-01 2021-06-30 4 Lofgren Christopher B IMXI Common Stock A - Award D 6 473 36 881
2021-07-01 2021-06-30 4 Purcell Michael J. IMXI Common Stock A - Award D 808 27 677
2021-07-01 2021-06-30 4 Purcell Michael J. IMXI Common Stock A - Award D 6 473 26 869
2021-07-01 2021-06-30 4 Holstein Kurt IMXI Common Stock A - Award D 135 104 161
2021-07-01 2021-06-30 4 Holstein Kurt IMXI Common Stock A - Award D 6 473 104 026
2021-07-01 2021-06-30 4 Rincon John IMXI Common Stock A - Award D 6 473 25 298
2021-04-08 2021-04-06 4 Lofgren Christopher B IMXI Common Stock A - Award D 133 30 408
2021-04-08 2021-04-06 4 Holstein Kurt IMXI Common Stock A - Award D 133 97 553
2021-04-08 2021-04-06 4 Purcell Michael J. IMXI Common Stock A - Award D 799 20 396
2021-04-02 2021-03-19 4 Lisy Robert IMXI Stock Option (Right to Buy) M - Exercise D 9,91 −200 1 160 270
2021-04-02 2021-03-19 4 Lisy Robert IMXI Common Stock S - Sale D 16,0000 −200 −3 88 215
2021-04-02 2021-03-19 4 Lisy Robert IMXI Common Stock M - Exercise D 9,9100 200 2 88 415
2021-04-02 2021-03-18 4 Lisy Robert IMXI Stock Option (Right to Buy) M - Exercise D 9,91 −900 1 160 470
2021-04-02 2021-03-18 4 Lisy Robert IMXI Common Stock S - Sale D 16,0160 −900 −14 88 215
2021-04-02 2021-03-18 4 Lisy Robert IMXI Common Stock M - Exercise D 9,9100 900 9 89 115
2021-04-02 2021-03-17 4 Lisy Robert IMXI Stock Option (Right to Buy) M - Exercise D 9,91 −28 532 1 161 370
2021-04-02 2021-03-17 4 Lisy Robert IMXI Common Stock S - Sale D 16,1240 −28 532 −460 88 215
2021-04-02 2021-03-17 4 Lisy Robert IMXI Common Stock M - Exercise D 9,9100 28 532 283 116 747
2021-03-08 2021-03-04 4 Bende Andras Quinn IMXI Common Stock A - Award D 15 000 15 000
2021-03-08 2021-03-04 4 Luciano Ernesto IMXI Common Stock A - Award D 8 000 8 000
2021-03-08 2021-03-04 4 Nilsen Randy IMXI Common Stock A - Award D 19 408 190 330
2021-03-08 2021-03-04 4 Aguilar Joseph IMXI Common Stock A - Award D 19 408 19 408
2021-03-08 2021-03-04 4 Lisy Robert IMXI Common Stock A - Award D 88 215 88 215
2021-01-12 2021-01-04 4 Perez-Villarreal Jose IMXI Common Stock P - Purchase D 15,4850 1 404 22 96 626
2021-01-08 2021-01-08 4 Lisy Robert By: Robert Lisy Family Revocable Living Trust IMXI Common Stock S - Sale I 16,0100 −13 283 −213 813 629
2021-01-08 2021-01-07 4 Lisy Robert By: Robert Lisy Family Revocable Living Trust IMXI Common Stock S - Sale I 16,0600 −12 449 −200 826 912
2021-01-08 2021-01-06 4 Lisy Robert By: Robert Lisy Family Revocable Living Trust IMXI Common Stock S - Sale I 16,2600 −23 168 −377 839 361
2021-01-08 2021-01-07 4 Holstein Kurt IMXI Common Stock A - Award D 129 97 420
2021-01-08 2021-01-07 4 Purcell Michael J. IMXI Common Stock A - Award D 773 19 597
2021-01-08 2021-01-07 4 Lofgren Christopher B IMXI Common Stock A - Award D 129 30 275
2020-12-17 2020-12-15 4 Lisy Robert By: Robert Lisy Family Revocable Living Trust IMXI Common Stock S - Sale I 16,5500 −50 000 −828 862 529
2020-12-15 2020-12-14 4 Perez-Villarreal Jose IMXI Common Stock S - Sale D 17,0900 −1 404 −24 103 322
2020-12-07 3 Luciano Ernesto IMXI Common Stock D 0
2020-11-05 2020-11-03 4 Godfrey Adam P IMXI Common Stock S - Sale I 12,7575 −613 750 −7 830 3 192 076
2020-11-05 2020-11-03 4 Stella Point Capital LLC See footnotes IMXI Common Stock S - Sale I 12,7575 −613 750 −7 830 3 192 076
2020-11-05 2020-11-03 4 Wender Justin B IMXI Common Stock S - Sale I 12,7575 −613 750 −7 830 3 192 076
2020-11-04 2020-11-04 4 Lisy Robert By: Robert Lisy Family Revocable Living Trust IMXI Common Stock S - Sale I 12,7575 −125 000 −1 595 912 529
2020-11-02 2020-10-29 4 Rincon John IMXI Common Stock A - Award D 1 521 18 825
2020-11-02 2020-10-29 4 Purcell Michael J. IMXI Common Stock A - Award D 1 521 18 824
2020-11-02 2020-10-29 4 Holstein Kurt IMXI Common Stock A - Award D 1 521 97 291
2020-11-02 2020-10-29 4 Maydon Laura I IMXI Common Stock A - Award D 4 805 4 805
2020-11-02 2020-10-29 4 Lofgren Christopher B IMXI Common Stock A - Award D 1 521 30 146
2020-10-20 3 Maydon Laura I IMXI Common Stock D 0
2020-10-07 2020-10-05 4 Stella Point Capital LLC See footnotes IMXI Common Stock S - Sale I 12,7575 −4 500 000 −57 409 3 805 826
2020-10-07 2020-10-05 4 Wender Justin B See footnotes IMXI Common Stock S - Sale I 12,7575 −4 500 000 −57 409 3 805 826
2020-10-07 2020-10-05 4 Godfrey Adam P See footnotes IMXI Common Stock S - Sale I 12,7575 −4 500 000 −57 409 3 805 826
2020-10-05 2020-10-05 4 Rincon John Latin-American Investment Holdings, Inc. IMXI Common Stock S - Sale I 12,7575 −300 000 −3 827 705 288
2020-10-05 2020-10-05 4 Lisy Robert By: Robert Lisy Family Revocable Living Trust IMXI Common Stock S - Sale I 12,7575 −125 000 −1 595 1 037 529
2020-08-25 2020-08-25 4 Lisy Robert By: Robert Lisy Family Revocable Living Trust IMXI Common Stock S - Sale I 17,7090 −4 560 −81 1 162 529
2020-08-25 2020-08-24 4 Lisy Robert By: Robert Lisy Family Revocable Living Trust IMXI Common Stock S - Sale I 17,5570 −23 375 −410 1 167 089
2020-08-25 2020-08-21 4 Lisy Robert By: Robert Lisy Family Revocable Living Trust IMXI Common Stock S - Sale I 17,9900 −35 197 −633 1 190 464
2020-08-21 2020-08-20 4 Lisy Robert By: Robert Lisy Family Revocable Living Trust IMXI Common Stock S - Sale I 17,9000 −17 799 −319 1 225 661
2020-08-21 2020-08-19 4 Lisy Robert By: Robert Lisy Family Revocable Living Trust IMXI Common Stock S - Sale I 17,6600 −19 069 −337 1 243 460
2020-08-21 2020-06-04 4 Swarthmore Trust of 2016 IMXI Common Stock S - Sale D 11,9000 −11 031 −131 242 471
2020-08-21 2020-06-04 4 Swarthmore Trust of 2016 IMXI Common Stock S - Sale D 11,9000 −11 031 −131 242 471
2020-08-21 2020-06-04 4 Swarthmore Trust of 2016 IMXI Common Stock S - Sale D 11,9000 −11 031 −131 264 533
2020-08-21 2020-06-03 4 Swarthmore Trust of 2016 IMXI Common Stock S - Sale D 11,9500 −12 600 −151 275 564
2020-08-21 2020-06-03 4 Swarthmore Trust of 2016 IMXI Common Stock S - Sale D 11,9500 −12 600 −151 275 564
2020-08-21 2020-06-03 4 Swarthmore Trust of 2016 IMXI Common Stock S - Sale D 11,9500 −12 600 −151 288 164
2020-08-21 2020-06-02 4 Swarthmore Trust of 2016 IMXI Common Stock S - Sale D 11,9100 −9 999 −119 313 364
2020-08-21 2020-06-02 4 Swarthmore Trust of 2016 IMXI Common Stock S - Sale D 11,9100 −9 999 −119 313 364
2020-08-21 2020-06-02 4 Swarthmore Trust of 2016 IMXI Common Stock S - Sale D 11,9100 −10 000 −119 323 363
2020-08-19 2020-08-17 4 Abrams Amanda J IMXI Common Stock S - Sale D 17,9000 −4 046 −72 20 000
2020-08-19 2020-05-04 4 HEPCO FAMILY TRUST IMXI Common Stock S - Sale D 9,5600 −7 301 −70 80 000
2020-08-19 2020-04-14 4 HEPCO FAMILY TRUST IMXI Common Stock S - Sale D 8,3600 −5 000 −42 87 301
2020-08-19 2020-04-14 4 HEPCO FAMILY TRUST IMXI Common Stock S - Sale D 8,5600 −5 000 −43 92 301
2020-08-19 2020-04-13 4 HEPCO FAMILY TRUST IMXI Common Stock S - Sale D 8,1800 −1 932 −16 97 301
2020-08-19 2020-04-09 4 HEPCO FAMILY TRUST IMXI Common Stock S - Sale D 8,4400 −7 000 −59 99 233
2020-08-19 2020-04-07 4 HEPCO FAMILY TRUST IMXI Common Stock S - Sale D 8,4900 −3 333 −28 106 233
2020-08-19 2020-04-06 4 HEPCO FAMILY TRUST IMXI Common Stock S - Sale D 8,4100 −5 000 −42 109 566
2020-08-19 2020-04-06 4 HEPCO FAMILY TRUST IMXI Common Stock S - Sale D 8,4200 −5 000 −42 114 566
2020-08-19 2020-04-03 4 HEPCO FAMILY TRUST IMXI Common Stock S - Sale D 7,7600 −5 000 −39 119 566
2020-08-19 2020-04-03 4 HEPCO FAMILY TRUST IMXI Common Stock S - Sale D 7,8100 −5 000 −39 124 566
2020-08-19 2020-04-02 4 HEPCO FAMILY TRUST IMXI Common Stock S - Sale D 8,7100 −1 805 −16 129 566
2020-08-19 2020-04-02 4 HEPCO FAMILY TRUST IMXI Common Stock S - Sale D 8,1400 −3 195 −26 131 371
2020-08-19 2020-08-05 4 KUIPER JEREMY L IMXI Common Stock S - Sale D 17,1796 −1 859 −32 18 255
2020-08-19 2020-08-05 4 KUIPER JEREMY L IMXI Common Stock S - Sale D 17,2470 −141 −2 20 114
2020-08-19 2020-07-22 4 KUIPER JEREMY L IMXI Common Stock S - Sale D 13,7000 −1 755 −24 20 255
2020-08-19 2020-07-21 4 KUIPER JEREMY L IMXI Common Stock S - Sale D 13,7000 −299 −4 22 010
2020-08-19 2020-07-21 4 KUIPER JEREMY L IMXI Common Stock S - Sale D 13,7100 −48 −1 22 309
2020-08-19 2020-07-15 4 KUIPER JEREMY L IMXI Common Stock S - Sale D 13,3300 −1 000 −13 22 357
2020-08-19 2020-07-15 4 KUIPER JEREMY L IMXI Common Stock S - Sale D 13,2601 −1 000 −13 23 357
2020-08-19 2020-07-01 4 KUIPER JEREMY L IMXI Common Stock J - Other D −6 102 24 357
2020-08-19 2020-08-06 4 Patel Shami IMXI Common Stock S - Sale D 16,6200 −3 318 −55 27 855
2020-08-19 2020-08-06 4 Patel Shami IMXI Common Stock S - Sale D 16,5600 −8 886 −147 31 173
2020-08-18 2020-08-14 4 Perez-Villarreal Jose IMXI Common Stock S - Sale D 18,2500 −1 476 −27 104 726
2020-08-18 2020-08-14 4 Perez-Villarreal Jose IMXI Common Stock S - Sale D 18,0000 −10 000 −180 106 202
2020-08-18 2020-08-14 4 Perez-Villarreal Jose IMXI Common Stock S - Sale D 17,7500 −10 000 −178 116 202
2020-08-18 2020-08-14 4 Perez-Villarreal Jose IMXI Common Stock S - Sale D 16,7980 −20 000 −336 126 202
2020-08-14 2020-08-13 4 Perez-Villarreal Jose IMXI Common Stock S - Sale D 16,7580 −25 000 −419 146 202
2020-08-14 2020-08-12 4 Perez-Villarreal Jose IMXI Common Stock S - Sale D 16,9990 −25 000 −425 171 202
2020-08-12 2020-08-11 4 Perez-Villarreal Jose IMXI Common Stock S - Sale D 17,0840 −25 000 −427 196 202
2020-08-12 2020-08-10 4 Perez-Villarreal Jose IMXI Common Stock S - Sale D 17,3920 −25 000 −435 221 202
2020-06-30 2020-06-26 4 Lofgren Christopher B IMXI Common Stock A - Award D 5 623 28 625
2020-06-30 2020-06-26 4 Purcell Michael J. IMXI Common Stock A - Award D 5 623 17 303
2020-06-30 2020-06-26 4 Aguilar Joseph IMXI Stock Options (right to buy) A - Award D 12,45 125 000 125 000
2020-06-30 2020-06-26 4 Holstein Kurt IMXI Common Stock A - Award D 5 623 95 770
2020-06-30 2020-06-26 4 Rincon John IMXI Common Stock A - Award D 5 623 17 303
2020-04-16 2019-09-23 4 Aguilar Joseph IMXI Stock Options (right to buy) A - Award D 14,46 125 000 125 000
2019-12-16 2019-12-12 4 Abrams Amanda J IMXI Common Stock J - Other D 4 046 24 046
2019-12-16 2019-12-12 4 Abrams Amanda J By Cohen Sponsor Interests II, LLC IMXI Common Stock J - Other I −200 513 0
2019-12-16 2019-12-12 4 Abrams Amanda J By FinTech Investor Holdings II, LLC IMXI Common Stock J - Other I −185 835 0
2019-12-16 2019-12-12 4 Abrams Amanda J By Cohen Sponsor Interests II, LLC IMXI Common Stock S - Sale I 12,6000 −100 000 −1 260 200 513
2019-12-16 2019-12-12 4 Abrams Amanda J By FinTech Investor Holdings II, LLC IMXI Common Stock S - Sale I 12,6000 −120 000 −1 512 185 835
2019-12-16 2019-12-12 4 Cohen Sponsor Interests II, LLC IMXI Common Stock J - Other D −243 543 0
2019-12-16 2019-12-12 4 Cohen Sponsor Interests II, LLC IMXI Common Stock S - Sale D 12,6000 −100 000 −1 260 200 513
2019-12-16 2019-12-12 4 Fintech Investor Holdings II, LLC IMXI Common Stock J - Other D −185 835 0
2019-12-16 2019-12-12 4 Fintech Investor Holdings II, LLC IMXI Common Stock S - Sale D 12,6000 −120 000 −1 512 185 835
2019-12-16 2019-12-12 4 Swarthmore Trust of 2016 IMXI Common Stock J - Other D 23 378 343 362
2019-12-16 2019-12-12 4 Swarthmore Trust of 2016 IMXI Common Stock J - Other D 9 999 319 984
2019-12-12 2019-12-10 4 Abrams Amanda J IMXI Common Stock J - Other D 20 000 20 000
2019-12-12 2019-12-10 4 Abrams Amanda J By Cohen Sponsor Interests II, LLC IMXI Common Stock J - Other I −835 110 300 513
2019-12-12 2019-12-10 4 Abrams Amanda J By FinTech Investor Holdings II, LLC IMXI Common Stock J - Other I −1 160 957 305 835
2019-12-12 2019-12-10 4 Cohen Sponsor Interests II, LLC IMXI Common Stock J - Other D −1 007 710 300 513
2019-12-12 2019-12-10 4 Fintech Investor Holdings II, LLC IMXI Common Stock J - Other D −1 160 957 305 835
2019-12-12 2019-12-10 4 Patel Shami IMXI Common Stock J - Other D 9 600 40 059
2019-12-12 2019-12-10 4 Swarthmore Trust of 2016 IMXI Common Stock J - Other D 18 000 309 985
2019-12-12 2019-12-10 4 Swarthmore Trust of 2016 IMXI Common Stock J - Other D 42 776 291 985
2019-11-25 2019-11-21 4 Lofgren Christopher B IMXI Common Stock P - Purchase D 13,4900 17 900 241 23 002
2019-11-08 2019-11-06 4 Holstein Kurt IMXI Common Stock A - Award D 4 617 90 147
2019-11-08 2019-11-06 4 Purcell Michael J. IMXI Common Stock A - Award D 4 617 11 680
2019-11-08 2019-11-06 4 Rincon John IMXI Common Stock A - Award D 4 617 1 197 399
2019-10-17 2019-10-15 4 Abrams Amanda J By FinTech Investor Holdings II, LLC IMXI Common Stock J - Other I −295 373 1 466 792
2019-10-17 2019-10-15 4 Fintech Investor Holdings II, LLC IMXI Common Stock J - Other D −295 373 1 466 792
2019-10-09 3 Lofgren Christopher B IMXI Common Stock D 10 204
2019-10-09 3 Lofgren Christopher B IMXI Common Stock D 10 204
2019-10-09 3 Lofgren Christopher B IMXI Common Stock D 10 204
2019-10-08 2019-10-04 4 Lauro Tony II IMXI Stock Option (right to buy) A - Award D 13,53 50 000 248 317
2019-09-18 3 Abrams Amanda J By FinTech Investor Holdings II, LLC IMXI Common Stock I 7 943 762
2019-09-18 3 Abrams Amanda J By Cohen Sponsor Interests II, LLC IMXI Common Stock I 6 505 036
2019-09-18 3 Abrams Amanda J IMXI Common Stock D 4 816 266
2019-09-18 3 Abrams Amanda J By FinTech Investor Holdings II, LLC IMXI Common Stock I 7 943 762
2019-09-18 3 Abrams Amanda J IMXI Common Stock D 4 816 266
2019-09-18 3 Abrams Amanda J By Cohen Sponsor Interests II, LLC IMXI Common Stock I 6 505 036
2019-09-18 3 Abrams Amanda J By Cohen Sponsor Interests II, LLC IMXI Common Stock I 6 505 036
2019-09-18 3 Abrams Amanda J By FinTech Investor Holdings II, LLC IMXI Common Stock I 7 943 762
2019-09-18 3 Abrams Amanda J IMXI Common Stock D 4 816 266
2019-09-18 2019-09-16 4 Abrams Amanda J By Cohen Sponsor Interests II, LLC IMXI Common Stock S - Sale I 12,7500 −553 147 −7 053 1 135 623
2019-09-18 2019-09-16 4 Abrams Amanda J By FinTech Investor Holdings II, LLC IMXI Common Stock S - Sale I 12,7500 −857 220 −10 930 1 762 165
2019-09-18 2019-09-16 4 Swarthmore Trust of 2016 By FinTech Investor Holdings II, LLC IMXI Common Stock S - Sale I 12,7500 −20 129 −257 41 378
2019-09-18 2019-09-16 4 Swarthmore Trust of 2016 By Cohen Sponsor Interests II, LLC IMXI Common Stock S - Sale I 12,7500 −25 693 −328 52 775
2019-09-18 2019-09-16 4 Swarthmore Trust of 2016 IMXI Common Stock S - Sale D 12,7500 −121 586 −1 550 249 209
2019-09-18 2019-09-16 4 Cohen Sponsor Interests II, LLC By FinTech Investor Holdings II, LLC IMXI Common Stock S - Sale I 12,7500 −143 818 −1 834 253 586
2019-09-18 2019-09-16 4 Cohen Sponsor Interests II, LLC IMXI Common Stock S - Sale D 12,7500 −553 147 −7 053 1 135 623
2019-09-18 2019-09-16 4 Fintech Investor Holdings II, LLC IMXI Common Stock S - Sale D 12,7500 −857 220 −10 930 1 762 165
2019-09-17 2019-09-16 4 Velez William IMXI Common Stock S - Sale D 11,9570 −8 000 −96 143 968
2019-09-17 2019-09-16 4 Rincon John IMXI Common Stock S - Sale I 11,9570 −100 000 −1 196 1 192 782
2019-09-17 2019-09-16 4 Godfrey Adam P See footnotes IMXI Common Stock S - Sale I 11,9570 −4 042 728 −48 339 8 305 826
2019-09-17 2019-09-16 4 Stella Point Capital LLC See footnotes IMXI Common Stock S - Sale I 11,9570 −4 042 728 −48 339 8 305 826
2019-09-17 2019-09-16 4 Wender Justin B See footnotes IMXI Common Stock S - Sale I 11,9570 −4 042 728 −48 339 8 305 826
2019-09-17 2019-09-16 4 Lisy Robert IMXI Common Stock S - Sale I 11,9570 −160 000 −1 913 1 701 060
2019-09-16 2019-09-16 4 KUIPER JEREMY L IMXI Common Stock S - Sale D 12,7500 −15 177 −194 30 459
2019-09-16 2019-09-16 4 Mitrikov Plamen IMXI Common Stock S - Sale D 12,7500 −13 207 −168 26 793
2019-09-16 2019-09-16 4 Patel Shami IMXI Common Stock S - Sale D 12,7500 −15 177 −194 30 459
2019-09-16 2019-09-16 4 Cohen Solomon IMXI Common Stock S - Sale D 12,7500 −16 508 −210 33 492
2019-09-16 2019-09-16 4 HEPCO FAMILY TRUST IMXI Common Stock S - Sale D 12,7500 −65 434 −834 134 566
2019-08-30 2019-08-28 4 Fintech Investor Holdings II, LLC IMXI Common Stock J - Other D −394 793 2 619 378
2019-08-09 2019-08-07 4 Fintech Investor Holdings II, LLC IMXI Common Stock S - Sale D 0,0047 −150 000 −1 3 014 171
2019-08-09 2019-04-30 4 Fintech Investor Holdings II, LLC IMXI Warrants S - Sale D 11,50 −182 500 0
2019-08-09 2019-04-30 4 Fintech Investor Holdings II, LLC IMXI Common Stock P - Purchase D 36 675 3 164 171
2018-08-17 2018-08-14 4 McEntee James J III By daughter IMXI Common Stock P - Purchase I 9,8999 100 1 100
2018-08-06 3 C.A.R. Holdings, LLC IMXI Common Stock D 650 028
2018-08-06 3 C.A.R. Holdings, LLC IMXI Common Stock D 650 028
2018-08-06 3 C.A.R. Holdings, LLC IMXI Common Stock D 650 028
2018-08-06 3 Ebbert Darrell J. IMXI Common Stock D 511 358
2018-08-06 3 Ebbert Darrell J. IMXI Common Stock D 511 358
2018-08-06 3 Ebbert Darrell J. IMXI Common Stock D 511 358
2018-08-02 3 DGC Family Fintech Trust IMXI Common Stock D 1 306 814
2018-08-02 3 DGC Family Fintech Trust IMXI Common Stock D 1 306 814
2018-08-02 3 DGC Family Fintech Trust IMXI Common Stock D 1 306 814
2018-08-02 3 Mitrikov Plamen IMXI Common Stock D 80 000
2018-08-02 3 Mitrikov Plamen IMXI Common Stock D 80 000
2018-08-02 3 Mitrikov Plamen IMXI Common Stock D 80 000
2018-08-02 3 Cohen Solomon IMXI Common Stock D 100 000
2018-08-02 3 Cohen Solomon IMXI Common Stock D 100 000
2018-08-02 3 Cohen Solomon IMXI Common Stock D 100 000
2018-08-02 3 HEPCO FAMILY TRUST IMXI Common Stock D 400 000
2018-08-02 3 HEPCO FAMILY TRUST IMXI Common Stock D 400 000
2018-08-02 3 HEPCO FAMILY TRUST IMXI Common Stock D 400 000
2018-08-01 3 Cohen & Company, LLC IMXI Common Stock D 410 000
2018-08-01 3 Cohen & Company, LLC IMXI Common Stock D 410 000
2018-08-01 3 Cohen & Company, LLC By wholly owned subsidiary IMXI Common Stock I 580 000
2018-08-01 3 Cohen & Company, LLC By wholly owned subsidiary IMXI Common Stock I 580 000
2018-08-01 3 Cohen & Company, LLC IMXI Common Stock D 410 000
2018-08-01 3 Cohen & Company, LLC By wholly owned subsidiary IMXI Common Stock I 580 000
2018-08-01 2018-07-27 4 Cohen & Company, LLC By wholly owned subsdiariy IMXI Common Stock S - Sale I 9,9500 −2 500 −25 245 000
2018-08-01 2018-07-27 4 Cohen & Company, LLC By wholly owned subsidiary IMXI Common Stock S - Sale I 9,9000 −2 500 −25 247 500
2018-07-30 2018-07-26 4 Azcarate Eduardo IMXI Stock Option (Right to Buy) A - Award D 9,91 175 000 175 000
2018-07-30 2018-07-26 4 Azcarate Eduardo IMXI Common Stock J - Other D 241 421 241 421
2018-07-30 2018-07-26 4 Rincon John IMXI Common Stock A - Award D 7 063 1 292 782
2018-07-30 2018-07-26 4 Rincon John IMXI Common Stock J - Other I 180 431 1 285 719
2018-07-30 2018-07-26 4 Rincon John IMXI Common Stock J - Other I 1 105 288 1 105 288
2018-07-30 2018-07-26 4 Perez-Villarreal Jose IMXI Stock Option (Right to Buy) A - Award D 9,91 130 000 130 000
2018-07-30 2018-07-26 4 Perez-Villarreal Jose IMXI Common Stock J - Other D 246 202 246 202
2018-07-30 2018-07-26 4 Holstein Kurt IMXI Common Stock A - Award D 7 063 85 530
2018-07-30 2018-07-26 4 Holstein Kurt IMXI Common Stock J - Other D 78 467 78 467
2018-07-30 2018-07-26 4 Purcell Michael J. IMXI Common Stock A - Award D 7 063 7 063
2018-07-30 2018-07-26 4 Nilsen Randy IMXI Stock Option (Right to Buy) A - Award D 9,91 230 000 230 000
2018-07-30 2018-07-26 4 Nilsen Randy IMXI Common Stock J - Other D 170 922 170 922
2018-07-30 2018-07-26 4 Lisy Robert IMXI Stock Option (Right to Buy) A - Award D 9,91 1 189 902 1 189 902
2018-07-30 2018-07-26 4 Lisy Robert IMXI Common Stock J - Other I 438 531 1 861 060
2018-07-30 2018-07-26 4 Lisy Robert IMXI Common Stock J - Other I 1 422 529 1 422 529
2018-07-30 2018-07-26 4 Lauro Tony II IMXI Stock Option (Right to Buy) A - Award D 9,91 198 317 198 317
2018-07-30 2018-07-26 4 Velez William IMXI Stock Option (Right to Buy) A - Award D 9,91 100 000 100 000
2018-07-30 2018-07-26 4 Velez William IMXI Common Stock J - Other D 151 968 151 968
2018-07-30 3 Godfrey Adam P IMXI Common Stock I 24 697 108
2018-07-30 3 Godfrey Adam P IMXI Common Stock I 24 697 108
2018-07-30 3 Godfrey Adam P IMXI Common Stock I 24 697 108
2018-07-30 3 Hawk Time Enterprises LLC IMXI Common Stock D 877 062
2018-07-30 3 Hawk Time Enterprises LLC IMXI Common Stock D 877 062
2018-07-30 3 Hawk Time Enterprises LLC IMXI Common Stock D 877 062
2018-07-30 3 Wender Justin B IMXI Common Stock I 24 697 108
2018-07-30 3 Wender Justin B IMXI Common Stock I 24 697 108
2018-07-30 3 Wender Justin B IMXI Common Stock I 24 697 108
2018-07-30 3 Robert Lisy Family Revocable Trust IMXI Common Stock D 2 845 058
2018-07-30 3 Robert Lisy Family Revocable Trust IMXI Common Stock D 2 845 058
2018-07-30 3 Robert Lisy Family Revocable Trust IMXI Common Stock D 2 845 058
2018-07-30 3 SPC Intermex Representative LLC See footnotes IMXI Common Stock I 24 697 108
2018-07-30 3 SPC Intermex Representative LLC See footnotes IMXI Common Stock I 24 697 108
2018-07-30 3 SPC Intermex Representative LLC See footnotes IMXI Common Stock I 24 697 108
2018-07-30 3 SPC Intermex Representative LLC See footnotes IMXI Common Stock I 24 697 108
2018-07-30 3 SPC Intermex Representative LLC See footnotes IMXI Common Stock I 24 697 108
2018-07-30 3 SPC Intermex Representative LLC See footnotes IMXI Common Stock I 24 697 108
2018-07-30 2018-07-26 4 Swarthmore Trust of 2016 By Cohen Sponsor Interests II, LLC IMXI Common Stock S - Sale I 0,0047 −52 976 −0 140 868
2018-07-30 2018-07-26 4 Swarthmore Trust of 2016 By Cohen Sponsor Interests II, LLC IMXI Common Stock J - Other I −50 000 193 844
2018-07-30 2018-07-26 4 KUIPER JEREMY L IMXI Common Stock S - Sale D 0,0047 −11 409 −0 45 636
2018-07-30 2018-07-26 4 Cohen Sponsor Interests II, LLC By FinTech Investor Holdings II, LLC IMXI Common Stock S - Sale I 0,0047 −264 883 −1 454 340
2018-07-30 2018-07-26 4 Cohen Sponsor Interests II, LLC IMXI Common Stock J - Other D −250 000 250 000
2018-07-30 2018-07-26 4 Fintech Investor Holdings II, LLC IMXI Warrants S - Sale D 11,50 10,0000 −12 500 −125 182 500
2018-07-30 2018-07-26 4 Fintech Investor Holdings II, LLC IMXI Common Stock S - Sale D 0,0047 −457 182 −2 3 127 496
2018-07-30 2018-07-26 4 Fintech Investor Holdings II, LLC IMXI Common Stock S - Sale D 10,0000 −25 000 −250 3 584 678
2018-07-30 2018-07-26 4 McEntee James J III By Swarthmore Trust of 2016 IMXI Common Stock S - Sale I 0,0047 −52 976 −0 601 663
2018-07-30 2018-07-26 4 McEntee James J III By Swarthmore Trust of 2016 IMXI Common Stock J - Other I −50 000 654 639
2018-07-30 2018-07-26 4 Patel Shami IMXI Common Stock S - Sale D 0,0047 −11 409 −0 45 636
2018-07-30 2018-07-26 4 COHEN BETSY Z By Cohen Sponsor Interests II, LLC IMXI Common Stock S - Sale I 0,0047 −105 953 −0 281 736
2018-07-30 2018-07-26 4 COHEN BETSY Z By Cohen Sponsor Interests II, LLC IMXI Common Stock J - Other I −100 000 387 689
2018-07-30 2018-07-26 4 COHEN DANIEL G By Cohen Sponsor Interests II, LLC IMXI Common Stock S - Sale I 0,0047 −105 953 −0 281 736
2018-07-30 2018-07-26 4 COHEN DANIEL G By Cohen Sponsor Interests II, LLC IMXI Common Stock J - Other I −100 000 387 689
2018-07-27 2018-07-25 4 COHEN DANIEL G FNTE Common Stock S - Sale D 0,0047 −50 000 −0 652 827
2018-07-24 2018-07-20 4 COHEN DANIEL G FNTE Put Option (obligation to buy) S - Sale D 10,09 −1 000 000 1 000 000
2018-07-20 2018-07-18 4 COHEN BETSY Z By Spouse IRA FNTE Common Stock P - Purchase I 10,0500 500 000 5 025 500 000
2018-07-02 2018-06-29 4 McEntee James J III FNTE Common Stock P - Purchase D 10,0500 200 000 2 010 239 709
2018-07-02 2018-06-29 4 COHEN DANIEL G By DGC Family FinTech Trust FNTE Common Stock P - Purchase I 10,0500 140 000 1 407 653 407
2018-07-02 2018-06-29 4 COHEN DANIEL G FNTE Common Stock P - Purchase D 10,0500 160 000 1 608 702 827
2018-06-29 2018-06-29 4 COHEN BETSY Z FNTE Common Stock P - Purchase D 10,0500 500 000 5 025 892 827
2018-06-11 2018-06-07 4 Polar Asset Management Partners Inc. FNTE Common stock, $.0001 par value per share J - Other I 9,9800 −300 000 −2 994 2 385 000
2018-01-19 2017-09-25 5 Fintech Investor Holdings II, LLC FNTE Common Stock S - Sale D 0,0047 −30 000 −0 3 609 678
2018-01-16 3 Polar Asset Management Partners Inc. FNTE Common stock, $.0001 par value per share I 5 370 000
2018-01-16 3 Polar Asset Management Partners Inc. FNTE Common stock, $.0001 par value per share I 5 370 000
2017-12-12 2017-12-11 4 COHEN DANIEL G By Cohen Sponsor Interests II, LLC FNTE Common Stock P - Purchase I 0,0047 200 000 1 487 689
2017-12-12 2017-12-11 4 COHEN DANIEL G FNTE Common Stock S - Sale D 0,0047 −200 000 −1 542 827
2017-12-12 2017-12-11 4 COHEN BETSY Z By Cohen Sponsor Interests II, LLC FNTE Common Stock P - Purchase I 0,0047 200 000 1 487 689
2017-12-12 2017-12-11 4 COHEN BETSY Z FNTE Common Stock S - Sale D 0,0047 −200 000 −1 392 827
2017-12-12 2017-12-11 4 McEntee James J III FNTE Common Stock S - Sale D 0,0047 −100 000 −0 39 709
2017-11-29 2017-11-27 4 COHEN DANIEL G FNTE Common Stock S - Sale D 0,0047 −50 000 −0 742 827
2017-01-26 2017-01-24 4 COHEN BETSY Z By Cohen Sponsor Interests II, LLC FNTE Common Stock J - Other I −5 760 299 689
2017-01-26 2017-01-24 4 COHEN BETSY Z FNTE Common Stock J - Other D −3 539 792 827
2017-01-26 2017-01-24 4 COHEN DANIEL G By Cohen Sponsor Interests II, LLC FNTE Common Stock J - Other I −5 760 299 689
2017-01-26 2017-01-24 4 COHEN DANIEL G By DGC Family FinTech Trust FNTE Common Stock J - Other I −2 292 513 407
2017-01-26 2017-01-24 4 COHEN DANIEL G FNTE Common Stock J - Other D −3 539 792 827
2017-01-26 2017-01-24 4 KUIPER JEREMY L FNTE Common Stock J - Other D −255 57 045
2017-01-26 2017-01-24 4 McEntee James J III FNTE Common Stock J - Other D −624 139 709
2017-01-26 2017-01-24 4 Patel Shami FNTE Common Stock J - Other D −255 57 045
2017-01-26 2017-01-24 4 Fintech Investor Holdings II, LLC FNTE Common Stock J - Other D −14 508 3 639 678
2017-01-25 3 Cohen Sponsor Interests II, LLC By FinTech Investor Holdings II, LLC FNTE Common Stock I 1 527 246
2017-01-25 3 Cohen Sponsor Interests II, LLC By FinTech Investor Holdings II, LLC FNTE Common Stock I 1 527 246
2017-01-24 3/A COHEN DANIEL G By Cohen Sponsor Interests II, LLC FNTE Common Stock I 305 449
2017-01-24 3/A COHEN DANIEL G By FinTech Investor Holdings II, LLC FNTE Common Stock I 365 000
2017-01-24 3/A COHEN DANIEL G By DGC Family FinTech Trust FNTE Common Stock I
2017-01-24 3/A COHEN DANIEL G FNTE Common Stock D 796 366
2017-01-24 3/A Swarthmore Trust of 2016 By Cohen Sponsor Interests II, LLC FNTE Common Stock I 152 725
2017-01-24 3/A Swarthmore Trust of 2016 By FinTech Investor Holdings II, LLC FNTE Common Stock I 90 000
2017-01-24 3/A Swarthmore Trust of 2016 FNTE Common Stock D 372 450
2017-01-24 3/A COHEN BETSY Z By Cohen Sponsor Interests II, LLC FNTE Common Stock I 305 449
2017-01-24 3/A COHEN BETSY Z FNTE Common Stock D 793 366
2017-01-19 3 COHEN BETSY Z By Cohen Sponsor Interests II, LLC FNTE Common Stock I 1 430 930
2017-01-19 3 COHEN BETSY Z FNTE Common Stock D 1 905 514
2017-01-19 3 COHEN BETSY Z FNTE Common Stock D 1 905 514
2017-01-19 3 COHEN BETSY Z By Cohen Sponsor Interests II, LLC FNTE Common Stock I 1 430 930
2017-01-19 3 Fintech Investor Holdings II, LLC FNTE Common Stock D 7 308 372
2017-01-19 3 Fintech Investor Holdings II, LLC FNTE Common Stock D 7 308 372
2017-01-19 3 Patel Shami FNTE Common Stock D 114 600
2017-01-19 3 Patel Shami FNTE Common Stock D 114 600
2017-01-19 3 Beach Walter T By FinTech Investor Holdings II, LLC FNTE Common Stock I 600 000
2017-01-19 3 Beach Walter T By FinTech Investor Holdings II, LLC FNTE Common Stock I 600 000
2017-01-19 3 KUIPER JEREMY L FNTE Common Stock D 114 600
2017-01-19 3 KUIPER JEREMY L FNTE Common Stock D 114 600
2017-01-19 3 Swarthmore Trust of 2016 FNTE Common Stock D 994 291
2017-01-19 3 Swarthmore Trust of 2016 By FinTech Investor Holdings II, LLC FNTE Common Stock I 711 841
2017-01-19 3 Swarthmore Trust of 2016 By Cohen Sponsor Interests II, LLC FNTE Common Stock I 781 232
2017-01-19 3 Swarthmore Trust of 2016 FNTE Common Stock D 994 291
2017-01-19 3 Swarthmore Trust of 2016 By FinTech Investor Holdings II, LLC FNTE Common Stock I 711 841
2017-01-19 3 Swarthmore Trust of 2016 By Cohen Sponsor Interests II, LLC FNTE Common Stock I 781 232
2017-01-19 3 McEntee James J III FNTE Common Stock D 280 666
2017-01-19 3 McEntee James J III FNTE Common Stock D 280 666
2017-01-19 3 COHEN DANIEL G By DGC Family FinTech Trust FNTE Common Stock I 2 511 546
2017-01-19 3 COHEN DANIEL G By FinTech Investor Holdings II, LLC FNTE Common Stock I 2 360 847
2017-01-19 3 COHEN DANIEL G By DGC Family FinTech Trust FNTE Common Stock I 2 511 546
2017-01-19 3 COHEN DANIEL G By Cohen Sponsor Interests II, LLC FNTE Common Stock I 2 314 629
2017-01-19 3 COHEN DANIEL G FNTE Common Stock D 2 792 213
2017-01-19 3 COHEN DANIEL G By Cohen Sponsor Interests II, LLC FNTE Common Stock I 2 314 629
2017-01-19 3 COHEN DANIEL G By FinTech Investor Holdings II, LLC FNTE Common Stock I 2 360 847
2017-01-19 3 COHEN DANIEL G FNTE Common Stock D 2 792 213
P
Köp på öppna marknaden eller privat köp av icke-derivatsäkerhet
S
Köp på öppna marknaden eller privat försäljning av icke-derivatsäkerhet
A
Bevilja, tilldelning eller annat förvärv av värdepapper från företaget (såsom en option)
C
Omvandling av derivat
D
Försäljning eller överföring av värdepapper tillbaka til företaget
F
Betalning av lösenpris eller skatteskuld med del av värdepapper som erhållits från bolaget
G
Överlåtelse av värdepapper från eller till insidern
K
Aktieswappar och liknande säkringsaffärer
M
Utövande eller omvandling av derivatsäkerhet som erhållits från företaget (som en option)
V
En transaktion friviligt rapporterad på schema 4
J
Andra (med en fotnot som beskriver transaktionen)
Other Listings
MX:IMXI
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