Insider trading

Period: 120 months Stock: IMXI + Add filter Clear all
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When

Period

How far back the list reaches. Filings arrive days after the trade, so the newest rows always lag a little.

149 decisions over 120 months
Who

Role

The position the person holds at the company, read from the title on the filing. A chief executive who is also a director counts as the chief executive.

149 decisions over 120 months
The trade

Type of trade

Purchases, sales, or cluster buys: companies where 3 or more insiders bought within 30 days. The number beside each is what that choice would give.

149 decisions over 120 months
The trade

Minimum amount

Hides rows under this value. The amount is the shares traded times the price on the filing.

149 decisions over 120 months
The trade

Plan

  • Discretionary: they chose to sell that week.
  • Scheduled: a 10b5-1 plan fixed the sale months in advance, so the timing says nothing about what they knew.
  • Not stated: filed before the SEC added the box in April 2023, which is most of the older half of this database.
149 decisions over 120 months
The trade

Share of their own holding

How much of what they already held the trade moved. Selling a tenth of a stake is not the same act as selling all of it.

At least
149 decisions over 120 months
Ownership

What the chief executive holds

The value of the chief executive’s stock measured against base salary. The salary comes from the company’s own proxy. Companies with no figure are in neither direction.

149 decisions over 120 months
Stock
Insider
Type ?
Why it stands out
12 Dec 2019
Fintech Investor Holdings II, LLC Member 13d group owns over 10%
Sold, plan not stated
$1.51M 120,000 at 12.60
39.2%
12 Dec 2019
Abrams Amanda J Member 13d group owns over 10% · indirect
Sold, plan not stated
$1.51M 120,000 at 12.60
39.2%
12 Dec 2019
Cohen Sponsor Interests II, LLC Member 13d group owns over 10%
Sold, plan not stated
$1.26M 100,000 at 12.60
33.3%
12 Dec 2019
Abrams Amanda J Member 13d group owns over 10% · indirect
Sold, plan not stated
$1.26M 100,000 at 12.60
33.3%
21 Nov 2019
Bought
$241.47K 17,900 at 13.49
351%
First buy on file
16 Sep 2019
Wender Justin B Director · indirect
Sold, plan not stated
$48.34M 4,042,728 at 11.96
32.7%
16 Sep 2019
Stella Point Capital LLC 10% owner · indirect
Sold, plan not stated
$48.34M 4,042,728 at 11.96
32.7%
16 Sep 2019
Godfrey Adam P Director · indirect
Sold, plan not stated
$48.34M 4,042,728 at 11.96
32.7%
16 Sep 2019
Abrams Amanda J Member 13d group owns over 10% · indirect
Sold, plan not stated
$10.93M 857,220 at 12.75
32.7%
16 Sep 2019
Fintech Investor Holdings II, LLC Member 13d group owns over 10%
Sold, plan not stated
$10.93M 857,220 at 12.75
32.7%
16 Sep 2019
Abrams Amanda J Member 13d group owns over 10% · indirect
Sold, plan not stated
$7.05M 553,147 at 12.75
32.8%
16 Sep 2019
Cohen Sponsor Interests II, LLC Member 13d group owns over 10%
Sold, plan not stated
$7.05M 553,147 at 12.75
32.8%
16 Sep 2019
Lisy Robert CEO, President and Chairman · indirect
Sold, plan not stated
$1.91M 160,000 at 11.96
8.6%
16 Sep 2019
Cohen Sponsor Interests II, LLC Member 13d group owns over 10% · indirect
Sold, plan not stated
$1.83M 143,818 at 12.75
36.2%
16 Sep 2019
Swarthmore Trust of 2016 Member 13d group owns over 10%
Sold, plan not stated
$1.55M 121,586 at 12.75
32.8%
16 Sep 2019
Rincon John Director · indirect
Sold, plan not stated
$1.20M 100,000 at 11.96
7.7%
16 Sep 2019
HEPCO FAMILY TRUST Member 13d group owns over 10%
Sold, plan not stated
$834.28K 65,434 at 12.75
32.7%
16 Sep 2019
Swarthmore Trust of 2016 Member 13d group owns over 10% · indirect
Sold, plan not stated
$327.59K 25,693 at 12.75
32.7%
16 Sep 2019
Swarthmore Trust of 2016 Member 13d group owns over 10% · indirect
Sold, plan not stated
$256.64K 20,129 at 12.75
32.7%
16 Sep 2019
Cohen Solomon Member 13d group owns over 10%
Sold, plan not stated
$210.48K 16,508 at 12.75
33.0%
16 Sep 2019
Patel Shami Member 13d group owns over 10%
Sold, plan not stated
$193.51K 15,177 at 12.75
33.3%
16 Sep 2019
KUIPER JEREMY L Member 13d group owns over 10%
Sold, plan not stated
$193.51K 15,177 at 12.75
33.3%
16 Sep 2019
Mitrikov Plamen Member 13d group owns over 10%
Sold, plan not stated
$168.39K 13,207 at 12.75
33.0%
16 Sep 2019
Velez William Member of 10% owner group
Sold, plan not stated
$95.66K 8,000 at 11.96
5.3%
7 Aug 2019
Fintech Investor Holdings II, LLC Member 13d group owns over 10%
Sold, plan not stated
$705.00 150,000 at 0.00
4.7%
30 Apr 2019
Fintech Investor Holdings II, LLC Member 13d group owns over 10%
Bought
no price 36,675 shares
1.2%
First buy on file
14 Aug 2018
McEntee James J III Member 13d group owns over 10% · indirect
Bought
$989.99 100 at 9.90
opened
First buy on file
27 Jul 2018
Cohen & Company, LLC Member 13d group owns over 10% · indirect
Sold, plan not stated
$24.88K 2,500 at 9.95
1.0%
27 Jul 2018
Cohen & Company, LLC Member 13d group owns over 10% · indirect
Sold, plan not stated
$24.75K 2,500 at 9.90
1.0%
26 Jul 2018
Fintech Investor Holdings II, LLC Member 13d group owns over 10%
Sold, plan not stated 2×
$252.15K 482,182 at 0.52
13.4%
26 Jul 2018
Cohen Sponsor Interests II, LLC Member 13d group owns over 10% · indirect
Sold, plan not stated
$1.24K 264,883 at 0.00
36.8%
26 Jul 2018
COHEN DANIEL G Member 13d group owns over 10% · indirect
Sold, plan not stated
$497.98 105,953 at 0.00
27.3%
26 Jul 2018
COHEN BETSY Z Member 13d group owns over 10% · indirect
Sold, plan not stated
$497.98 105,953 at 0.00
27.3%
26 Jul 2018
Swarthmore Trust of 2016 Member 13d group owns over 10% · indirect
Sold, plan not stated
$248.99 52,976 at 0.00
27.3%
26 Jul 2018
McEntee James J III Member 13d group owns over 10% · indirect
Sold, plan not stated
$248.99 52,976 at 0.00
8.1%
26 Jul 2018
KUIPER JEREMY L Member 13d group owns over 10%
Sold, plan not stated
$53.62 11,409 at 0.00
20.0%
26 Jul 2018
Patel Shami Member 13d group owns over 10%
Sold, plan not stated
$53.62 11,409 at 0.00
20.0%
25 Jul 2018
COHEN DANIEL G Chief Executive Officer
Sold, plan not stated
$235.00 50,000 at 0.00
7.1%
18 Jul 2018
COHEN BETSY Z Director · indirect
Bought
$5.03M 500,000 at 10.05
opened
First buy on file
29 Jun 2018
COHEN BETSY Z Director
Bought
$5.03M 500,000 at 10.05
127%
First buy on file
29 Jun 2018
McEntee James J III President and CFO
Bought
$2.01M 200,000 at 10.05
504%
First buy on file
29 Jun 2018
COHEN DANIEL G Chief Executive Officer
Bought
$1.61M 160,000 at 10.05
29.5%
First buy on file
29 Jun 2018
COHEN DANIEL G Chief Executive Officer · indirect
Bought
$1.41M 140,000 at 10.05
27.3%
First buy on file
11 Dec 2017
COHEN BETSY Z Director · indirect
Bought
$940.00 200,000 at 0.00
69.5%
First buy on file
11 Dec 2017
COHEN DANIEL G Chief Executive Officer · indirect
Bought
$940.00 200,000 at 0.00
69.5%
First buy on file
11 Dec 2017
COHEN BETSY Z Director
Sold, plan not stated
$940.00 200,000 at 0.00
33.7%
11 Dec 2017
COHEN DANIEL G Chief Executive Officer
Sold, plan not stated
$940.00 200,000 at 0.00
26.9%
11 Dec 2017
McEntee James J III President and CFO
Sold, plan not stated
$470.00 100,000 at 0.00
71.6%
Sold half or more
27 Nov 2017
COHEN DANIEL G Chief Executive Officer
Sold, plan not stated
$235.00 50,000 at 0.00
6.3%
Showing 101–149 of 149. ← Newer Page 3 of 3