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International Money Express, Inc.

IMXI Net selling
CIK 0001683695 #3224 in the set updated 18 Sep 2026
Bought (120 mo)
$15.46M
out of their own pocket, the only kind of buying there is
Sold (120 mo)
$450.51M
$2.89M on a plan · $3.45M straight out of an exercise
Sold at will
$444.17M
148 of 160 sales
Net
−$435.05M
−$428.71M against sales at will

By person

35 insiders · 177 transactions
77.5×

Robert Lisy holds 77.5 times base salary in stock. $77.51M of shares against $1.00M in salary for 2024.

Salary from the company's own proxy. The shares are what Robert Lisy last reported holding, valued at $21.13, the price Common Stock was last bought or sold at on the open market here, on 15 Mar 2024.

Insider
Role
Bought
Sold
Net
Holding
Of company
Worth
Change
Godfrey Adam P
Director
—
$119.05M (10)
−$119.05M
8,335,317
27.59%
$176.13M
−56.9%
Wender Justin B
Director
—
$119.05M (10)
−$119.05M
8,301,253
27.48%
$175.41M
−57.1%
Stella Point Capital LLC entity
10% owner
—
$113.58M (3)
−$113.58M
3,192,076
10.57%
$67.45M
−74.2%
Lisy Robert
CEO, President & Chairman
—
$30.78M (41)
−$30.78M
3,668,093
12.14%
$77.51M
+52.3%
Abrams Amanda J
Member 13d group owns over 10%
—
$20.83M (5)
−$20.83M
20,000
0.0662%
$422.60K
−99.5%
Rincon John
Director
—
$13.02M (18)
−$13.02M
3,110,106
10.29%
$65.72M
+11.7%
Fintech Investor Holdings II, LLC entity
Member 13d group owns over 10%
— (1)
$12.69M (5)
−$12.69M
0
0.0000%
$0.00
−100.0%
Cohen Sponsor Interests II, LLC entity
Member 13d group owns over 10%
—
$10.15M (4)
−$10.15M
334,573
1.11%
$7.07M
−88.5%
COHEN BETSY Z
Member 13d group owns over 10%
$10.05M (3)
$1.44K (2)
+$10.05M
1,874,563
6.20%
$39.61M
+72.0%
Swarthmore Trust of 2016 entity
Member 13d group owns over 10%
—
$3.34M (13)
−$3.34M
275,848
0.9131%
$5.83M
−50.1%
Aguilar Joseph
President - GM, Latin America
—
$3.06M (3) scheduled
−$3.06M
145,321
0.4810%
$3.07M
+508.5%
COHEN DANIEL G
Member 13d group owns over 10%
$3.02M (3)
$1.91K (4)
+$3.01M
1,952,970
6.46%
$41.27M
−0.9%
Perez-Villarreal Jose
CAO & Chief Compliance Officer
$21.74K (1)
$2.45M (9)
−$2.43M
96,626
0.3198%
$2.04M
—
McEntee James J III
Member 13d group owns over 10%
$2.01M (2)
$718.99 (2)
+$2.01M
841,472
2.79%
$17.78M
−0.4%
HEPCO FAMILY TRUST entity
Member 13d group owns over 10%
—
$1.30M (13)
−$1.30M
80,000
0.2648%
$1.69M
−60.0%
Patel Shami
Member 13d group owns over 10%
—
$395.86K (4)
−$395.86K
27,855
0.0922%
$588.58K
−51.4%
KUIPER JEREMY L
Member 13d group owns over 10%
—
$283.32K (9)
−$283.32K
18,255
0.0604%
$385.73K
−68.1%
Lofgren Christopher B
Director
$241.47K (1)
—
+$241.47K
37,016
0.1225%
$782.15K
+625.5%
Cohen Solomon
Member 13d group owns over 10%
—
$210.48K (1)
−$210.48K
33,492
0.1109%
$707.69K
−33.0%
Mitrikov Plamen
Member 13d group owns over 10%
—
$168.39K (1)
−$168.39K
26,793
0.0887%
$566.14K
−33.0%
Purcell Michael J.
Director
$105.46K (1)
—
+$105.46K
98,558
0.3262%
$2.08M
—
Velez William
Member of 10% owner group
—
$95.66K (1)
−$95.66K
143,968
0.4765%
$3.04M
—
Cohen & Company, LLC entity
Member 13d group owns over 10%
—
$49.63K (2)
−$49.63K
572,500
1.89%
$12.10M
−0.9%
Fernandez Bernardo B. Jr.
Director
$10.18K (1)
—
+$10.18K
49,335
0.1633%
$1.04M
—
Polar Asset Management Partners Inc. entity
10% owner
—
—
—
2,385,000
7.89%
$50.40M
−11.2%
Nilsen Randy
Chief Revenue Officer
—
—
—
258,732
0.8564%
$5.47M
—
Azcarate Eduardo
Chief Business Dev. Officer
—
—
—
241,421
0.7991%
$5.10M
—
Bende Andras Quinn
Chief Financial Officer
—
—
—
173,916
0.5757%
$3.67M
+44,266%
Hunt Christopher D.
COO
—
—
—
125,376
0.4150%
$2.65M
+665.8%
Holstein Kurt
Director
—
—
—
104,406
0.3456%
$2.21M
—
Maydon Laura I
Director
—
—
—
59,362
0.1965%
$1.25M
—
BRADFORD DEBRA A
Director
—
—
—
50,810
0.1682%
$1.07M
—
Luciano Ernesto
General Counsel, CLO & Sec
—
—
—
38,255
0.1266%
$808.33K
—
Higgins-Carter Karen
Director
—
—
—
36,793
0.1218%
$777.44K
—
Pargac Robert
General Counsel
—
—
—
18,445
0.0611%
$389.74K
—

Individual transactions

148
Insider
Date
Role
Action
Shares
Price
Amount
Aguilar Joseph
15 Mar 2024
President - GM, Latin America
Sell
23,700
$21.13
$500.78K
Lisy Robert
10 Mar 2023
CEO, President & Chairman
Sell indirect
144,011
$24.62
$3.55M
Lisy Robert
10 Mar 2023
CEO, President & Chairman
Sell indirect
5,989
$25.76
$154.27K
Rincon John
5 Dec 2022
Director
Sell indirect
26,445
$21.15
$559.26K
Rincon John
2 Dec 2022
Director
Sell indirect
20,500
$22.04
$451.87K
Lisy Robert
15 Nov 2022
CEO, President & Chairman
Sell indirect
74,466
$20.36
$1.52M
Lisy Robert
14 Nov 2022
CEO, President & Chairman
Sell indirect
75,534
$20.25
$1.53M
Wender Justin B
18 Aug 2022
Director
Sell indirect
1,200
$26.20
$31.44K
Wender Justin B
18 Aug 2022
Director
Sell indirect
19,800
$25.76
$510.07K
Godfrey Adam P
18 Aug 2022
Director
Sell indirect
1,200
$26.20
$31.44K
Godfrey Adam P
18 Aug 2022
Director
Sell indirect
19,800
$25.76
$510.07K
Wender Justin B
17 Aug 2022
Director
Sell indirect
22,000
$25.17
$553.65K
Godfrey Adam P
17 Aug 2022
Director
Sell indirect
22,000
$25.17
$553.65K
Aguilar Joseph
17 Aug 2022
Chief Operating Officer
Sell
25,000
$25.10
$627.54K
Wender Justin B
16 Aug 2022
Director
Sell indirect
14,883
$25.03
$372.46K
Godfrey Adam P
16 Aug 2022
Director
Sell indirect
14,883
$25.03
$372.46K
Godfrey Adam P
15 Aug 2022
Director
Sell indirect
4,117
$25.01
$102.98K
Wender Justin B
15 Aug 2022
Director
Sell indirect
4,117
$25.01
$102.98K
Godfrey Adam P
11 Aug 2022
Director
Sell indirect
4,240
$25.14
$106.59K
Wender Justin B
11 Aug 2022
Director
Sell indirect
4,240
$25.14
$106.59K
Lisy Robert
10 Aug 2022
CEO, President & Chairman
Sell indirect
78,698
$25.31
$1.99M
Wender Justin B
10 Aug 2022
Director
Sell indirect
150,000
$25.33
$3.80M
Godfrey Adam P
10 Aug 2022
Director
Sell indirect
150,000
$25.33
$3.80M
Lisy Robert
9 Aug 2022
CEO, President & Chairman
Sell indirect
57,451
$25.23
$1.45M
Lisy Robert
9 Aug 2022
CEO, President & Chairman
Sell indirect
13,851
$24.92
$345.17K
Rincon John
8 Jun 2022
Director
Sell indirect
33,486
$20.21
$676.91K
Rincon John
7 Jun 2022
Director
Sell indirect
50,000
$20.61
$1.03M
Rincon John
6 Jun 2022
Director
Sell indirect
50,000
$20.57
$1.03M
Lisy Robert
17 May 2022
CEO, President & Chairman
Sell indirect
9,909
$19.42
$192.45K
Lisy Robert
16 May 2022
CEO, President & Chairman
Sell indirect
17,448
$19.24
$335.75K
Rincon John
13 May 2022
Director
Sell indirect
11,539
$19.66
$226.88K
Lisy Robert
13 May 2022
CEO, President & Chairman
Sell indirect
19,607
$19.64
$385.06K
Lisy Robert
12 May 2022
CEO, President & Chairman
Sell indirect
23,366
$19.88
$464.52K
Lisy Robert
12 May 2022
CEO, President & Chairman
Sell indirect
15,006
$19.26
$289.08K
Rincon John
12 May 2022
Director
Sell indirect
17,000
$19.54
$332.24K
Lisy Robert
11 May 2022
CEO, President & Chairman
Sell indirect
37,956
$19.87
$754.00K
Rincon John
11 May 2022
Director
Sell indirect
11,977
$19.82
$237.44K
Lisy Robert
10 May 2022
CEO, President & Chairman
Sell indirect
26,708
$20.00
$534.05K
Lisy Robert
10 Mar 2022
CEO, President & Chairman
Sell indirect
150,000
$17.74
$2.66M
Rincon John
12 Nov 2021
Director
Sell indirect
20,000
$16.66
$333.20K
Rincon John
11 Nov 2021
Director
Sell indirect
38,159
$16.52
$630.41K
Rincon John
10 Nov 2021
Director
Sell indirect
1,325
$16.45
$21.80K
Rincon John
21 Sep 2021
Director
Sell indirect
52,281
$16.21
$847.73K
Rincon John
20 Sep 2021
Director
Sell indirect
40,000
$16.00
$640.16K
Rincon John
16 Sep 2021
Director
Sell indirect
27,719
$17.01
$471.58K
Rincon John
15 Sep 2021
Director
Sell indirect
20,000
$16.96
$339.20K
Rincon John
15 Sep 2021
Director
Sell indirect
10,000
$17.11
$171.13K
Lisy Robert
19 Aug 2021
CEO, President & Chairman
Sell
8,300
$17.03
$141.35K
Lisy Robert
18 Aug 2021
CEO, President & Chairman
Sell
19,700
$17.24
$339.63K
Lisy Robert
17 Aug 2021
CEO, President & Chairman
Sell
72,000
$17.29
$1.24M
Lisy Robert
8 Jan 2021
CEO, President & Chairman
Sell indirect
13,283
$16.01
$212.66K
Lisy Robert
7 Jan 2021
CEO, President & Chairman
Sell indirect
12,449
$16.06
$199.93K
Lisy Robert
6 Jan 2021
CEO, President & Chairman
Sell indirect
23,168
$16.26
$376.71K
Lisy Robert
15 Dec 2020
CEO, President & Chairman
Sell indirect
50,000
$16.55
$827.50K
Perez-Villarreal Jose
14 Dec 2020
CAO & Chief Compliance Officer
Sell
1,404
$17.09
$23.99K
Lisy Robert
4 Nov 2020
CEO, President & Chairman
Sell indirect
125,000
$12.76
$1.59M
Stella Point Capital LLC
3 Nov 2020
10% owner
Sell indirect
613,750
$12.76
$7.83M
Wender Justin B
3 Nov 2020
Director
Sell indirect
613,750
$12.76
$7.83M
Godfrey Adam P
3 Nov 2020
Director
Sell indirect
613,750
$12.76
$7.83M
Lisy Robert
5 Oct 2020
CEO, President & Chairman
Sell indirect
125,000
$12.76
$1.59M
Rincon John
5 Oct 2020
Director
Sell indirect
300,000
$12.76
$3.83M
Stella Point Capital LLC
5 Oct 2020
10% owner
Sell indirect
4,500,000
$12.76
$57.41M
Wender Justin B
5 Oct 2020
Director
Sell indirect
4,500,000
$12.76
$57.41M
Godfrey Adam P
5 Oct 2020
Director
Sell indirect
4,500,000
$12.76
$57.41M
Lisy Robert
25 Aug 2020
CEO, President & Chairman
Sell indirect
4,560
$17.71
$80.75K
Lisy Robert
24 Aug 2020
CEO, President & Chairman
Sell indirect
23,375
$17.56
$410.39K
Lisy Robert
21 Aug 2020
CEO, President & Chairman
Sell indirect
35,197
$17.99
$633.19K
Lisy Robert
20 Aug 2020
CEO, President & Chairman
Sell indirect
17,799
$17.90
$318.60K
Lisy Robert
19 Aug 2020
CEO, President & Chairman
Sell indirect
19,069
$17.66
$336.76K
Abrams Amanda J
17 Aug 2020
Member 13d group owns over 10%
Sell
4,046
$17.90
$72.42K
Perez-Villarreal Jose
14 Aug 2020
CAO & Chief Compliance Officer
Sell
1,476
$18.25
$26.94K
Perez-Villarreal Jose
14 Aug 2020
CAO & Chief Compliance Officer
Sell
10,000
$18.00
$180.00K
Perez-Villarreal Jose
14 Aug 2020
CAO & Chief Compliance Officer
Sell
10,000
$17.75
$177.50K
Perez-Villarreal Jose
14 Aug 2020
CAO & Chief Compliance Officer
Sell
20,000
$16.80
$335.96K
Perez-Villarreal Jose
13 Aug 2020
CAO & Chief Compliance Officer
Sell
25,000
$16.76
$418.95K
Perez-Villarreal Jose
12 Aug 2020
CAO & Chief Compliance Officer
Sell
25,000
$17.00
$424.98K
Perez-Villarreal Jose
11 Aug 2020
CAO & Chief Compliance Officer
Sell
25,000
$17.08
$427.10K
Perez-Villarreal Jose
10 Aug 2020
CAO & Chief Compliance Officer
Sell
25,000
$17.39
$434.80K
Patel Shami
6 Aug 2020
Member 13d group owns over 10%
Sell
3,318
$16.62
$55.15K
Patel Shami
6 Aug 2020
Member 13d group owns over 10%
Sell
8,886
$16.56
$147.15K
KUIPER JEREMY L
5 Aug 2020
Member 13d group owns over 10%
Sell
1,859
$17.18
$31.94K
KUIPER JEREMY L
5 Aug 2020
Member 13d group owns over 10%
Sell
141
$17.25
$2.43K
KUIPER JEREMY L
22 Jul 2020
Member 13d group owns over 10%
Sell
1,755
$13.70
$24.04K
KUIPER JEREMY L
21 Jul 2020
Member 13d group owns over 10%
Sell
299
$13.70
$4.10K
KUIPER JEREMY L
21 Jul 2020
Member 13d group owns over 10%
Sell
48
$13.71
$658.08
KUIPER JEREMY L
15 Jul 2020
Member 13d group owns over 10%
Sell
1,000
$13.33
$13.33K
KUIPER JEREMY L
15 Jul 2020
Member 13d group owns over 10%
Sell
1,000
$13.26
$13.26K
Swarthmore Trust of 2016
4 Jun 2020
Member 13d group owns over 10%
Sell
11,031
$11.90
$131.27K
Swarthmore Trust of 2016
4 Jun 2020
Member 13d group owns over 10%
Sell
11,031
$11.90
$131.27K
Swarthmore Trust of 2016
4 Jun 2020
Member 13d group owns over 10%
Sell
11,031
$11.90
$131.27K
Swarthmore Trust of 2016
3 Jun 2020
Member 13d group owns over 10%
Sell
12,600
$11.95
$150.57K
Swarthmore Trust of 2016
3 Jun 2020
Member 13d group owns over 10%
Sell
12,600
$11.95
$150.57K
Swarthmore Trust of 2016
3 Jun 2020
Member 13d group owns over 10%
Sell
12,600
$11.95
$150.57K
Swarthmore Trust of 2016
2 Jun 2020
Member 13d group owns over 10%
Sell
9,999
$11.91
$119.09K
Swarthmore Trust of 2016
2 Jun 2020
Member 13d group owns over 10%
Sell
10,000
$11.91
$119.10K
Swarthmore Trust of 2016
2 Jun 2020
Member 13d group owns over 10%
Sell
9,999
$11.91
$119.09K
HEPCO FAMILY TRUST
4 May 2020
Member 13d group owns over 10%
Sell
7,301
$9.56
$69.80K
HEPCO FAMILY TRUST
14 Apr 2020
Member 13d group owns over 10%
Sell
5,000
$8.36
$41.80K
HEPCO FAMILY TRUST
14 Apr 2020
Member 13d group owns over 10%
Sell
5,000
$8.56
$42.80K
HEPCO FAMILY TRUST
13 Apr 2020
Member 13d group owns over 10%
Sell
1,932
$8.18
$15.80K
HEPCO FAMILY TRUST
9 Apr 2020
Member 13d group owns over 10%
Sell
7,000
$8.44
$59.08K
HEPCO FAMILY TRUST
7 Apr 2020
Member 13d group owns over 10%
Sell
3,333
$8.49
$28.30K
HEPCO FAMILY TRUST
6 Apr 2020
Member 13d group owns over 10%
Sell
5,000
$8.41
$42.05K
HEPCO FAMILY TRUST
6 Apr 2020
Member 13d group owns over 10%
Sell
5,000
$8.42
$42.10K
HEPCO FAMILY TRUST
3 Apr 2020
Member 13d group owns over 10%
Sell
5,000
$7.76
$38.80K
HEPCO FAMILY TRUST
3 Apr 2020
Member 13d group owns over 10%
Sell
5,000
$7.81
$39.05K
HEPCO FAMILY TRUST
2 Apr 2020
Member 13d group owns over 10%
Sell
1,805
$8.71
$15.72K
HEPCO FAMILY TRUST
2 Apr 2020
Member 13d group owns over 10%
Sell
3,195
$8.14
$26.01K
Abrams Amanda J
12 Dec 2019
Member 13d group owns over 10%
Sell indirect
100,000
$12.60
$1.26M
Abrams Amanda J
12 Dec 2019
Member 13d group owns over 10%
Sell indirect
120,000
$12.60
$1.51M
Cohen Sponsor Interests II, LLC
12 Dec 2019
Member 13d group owns over 10%
Sell
100,000
$12.60
$1.26M
Fintech Investor Holdings II, LLC
12 Dec 2019
Member 13d group owns over 10%
Sell
120,000
$12.60
$1.51M
Cohen Solomon
16 Sep 2019
Member 13d group owns over 10%
Sell
16,508
$12.75
$210.48K
HEPCO FAMILY TRUST
16 Sep 2019
Member 13d group owns over 10%
Sell
65,434
$12.75
$834.28K
KUIPER JEREMY L
16 Sep 2019
Member 13d group owns over 10%
Sell
15,177
$12.75
$193.51K
Mitrikov Plamen
16 Sep 2019
Member 13d group owns over 10%
Sell
13,207
$12.75
$168.39K
Patel Shami
16 Sep 2019
Member 13d group owns over 10%
Sell
15,177
$12.75
$193.51K
Velez William
16 Sep 2019
Member of 10% owner group
Sell
8,000
$11.96
$95.66K
Rincon John
16 Sep 2019
Director
Sell indirect
100,000
$11.96
$1.20M
Godfrey Adam P
16 Sep 2019
Director
Sell indirect
4,042,728
$11.96
$48.34M
Stella Point Capital LLC
16 Sep 2019
10% owner
Sell indirect
4,042,728
$11.96
$48.34M
Wender Justin B
16 Sep 2019
Director
Sell indirect
4,042,728
$11.96
$48.34M
Lisy Robert
16 Sep 2019
CEO, President and Chairman
Sell indirect
160,000
$11.96
$1.91M
Cohen Sponsor Interests II, LLC
16 Sep 2019
Member 13d group owns over 10%
Sell indirect
143,818
$12.75
$1.83M
Cohen Sponsor Interests II, LLC
16 Sep 2019
Member 13d group owns over 10%
Sell
553,147
$12.75
$7.05M
Fintech Investor Holdings II, LLC
16 Sep 2019
Member 13d group owns over 10%
Sell
857,220
$12.75
$10.93M
Swarthmore Trust of 2016
16 Sep 2019
Member 13d group owns over 10%
Sell indirect
20,129
$12.75
$256.64K
Swarthmore Trust of 2016
16 Sep 2019
Member 13d group owns over 10%
Sell indirect
25,693
$12.75
$327.59K
Swarthmore Trust of 2016
16 Sep 2019
Member 13d group owns over 10%
Sell
121,586
$12.75
$1.55M
Abrams Amanda J
16 Sep 2019
Member 13d group owns over 10%
Sell indirect
553,147
$12.75
$7.05M
Abrams Amanda J
16 Sep 2019
Member 13d group owns over 10%
Sell indirect
857,220
$12.75
$10.93M
Fintech Investor Holdings II, LLC
7 Aug 2019
Member 13d group owns over 10%
Sell
150,000
$0.00
$705.00
Cohen & Company, LLC
27 Jul 2018
Member 13d group owns over 10%
Sell indirect
2,500
$9.95
$24.88K
Cohen & Company, LLC
27 Jul 2018
Member 13d group owns over 10%
Sell indirect
2,500
$9.90
$24.75K
COHEN BETSY Z
26 Jul 2018
Member 13d group owns over 10%
Sell indirect
105,953
$0.00
$497.98
COHEN DANIEL G
26 Jul 2018
Member 13d group owns over 10%
Sell indirect
105,953
$0.00
$497.98
Cohen Sponsor Interests II, LLC
26 Jul 2018
Member 13d group owns over 10%
Sell indirect
264,883
$0.00
$1.24K
Fintech Investor Holdings II, LLC
26 Jul 2018
Member 13d group owns over 10%
Sell
457,182
$0.00
$2.15K
Fintech Investor Holdings II, LLC
26 Jul 2018
Member 13d group owns over 10%
Sell
25,000
$10.00
$250.00K
McEntee James J III
26 Jul 2018
Member 13d group owns over 10%
Sell indirect
52,976
$0.00
$248.99
Patel Shami
26 Jul 2018
Member 13d group owns over 10%
Sell
11,409
$0.00
$53.62
Swarthmore Trust of 2016
26 Jul 2018
Member 13d group owns over 10%
Sell indirect
52,976
$0.00
$248.99
KUIPER JEREMY L
26 Jul 2018
Member 13d group owns over 10%
Sell
11,409
$0.00
$53.62
COHEN DANIEL G
25 Jul 2018
Chief Executive Officer
Sell
50,000
$0.00
$235.00
COHEN DANIEL G
11 Dec 2017
Chief Executive Officer
Sell
200,000
$0.00
$940.00
COHEN BETSY Z
11 Dec 2017
Director
Sell
200,000
$0.00
$940.00
McEntee James J III
11 Dec 2017
President and CFO
Sell
100,000
$0.00
$470.00
COHEN DANIEL G
27 Nov 2017
Chief Executive Officer
Sell
50,000
$0.00
$235.00
Show all 177 transactions →

What was left out

Form 4 filings counted 327
Amendments (4/A) skipped 6
Filings about a different issuer 0
Unreadable filings 0
Joint filings 6
Sales on a Rule 10b5-1 plan 4
Sales straight out of an exercise 8
Sales at will 148
Transactions with no price 1
Shares from compensation/vesting 20,687,402
Sales filed before the plan box existed 147
History held since 26 Jan 2017