Real time Form 13D and 13G transaction reports:
- Schedule 13D must be filed within ten days after a person or an organization acquires beneficial ownership of more than 5% of a voting class of a company's equity securities.
- Due to inconsistent filing format, it is highly recommended that you read the orignal filing form.
- Shares have beem adjusted for stock split.
"Insiders might sell their shares for any number of reasons, but they buy them for only one: they think the price will rise"
- Peter Lynch
What is insider trading>>
- Peter Lynch
What is insider trading>>
| Reported DateTime | Transaction Date | Type | Company Symbol | Filed By Symbol | Shares Owned % Owned | Shares Vs. Prev Report | View |
| 2025-02-21 7:47 pm Purchase | 2025-02-04 | 13D | International Money Express, Inc. IMXI | Voss Capital, LP | 2,157,951 6.900% | 319,513 (+17.38%) | Filing History |
| 2024-09-05 5:46 pm Purchase | 2024-08-30 | 13D | International Money Express, Inc. IMXI | Voss Capital, LP | 1,838,438 5.600% | 1,838,438 (New Position) | Filing History |
| 2024-02-13 5:07 pm Sale | 2023-12-29 | 13G | International Money Express, Inc. IMXI | VANGUARD GROUP INC | 2,175,769 6.240% | -63,172 (-2.82%) | Filing History |
| 2024-01-26 4:23 pm Purchase | 2023-12-31 | 13G | International Money Express, Inc. IMXI | BlackRock Inc. BLK | 2,552,870 7.300% | 88,669 (+3.60%) | Filing History |
| 2023-02-14 06:20 am Sale | 2022-12-31 | 13G | International Money Express, Inc. IMXI | Conifer Management L.L.C. | 1,600,000 4.320% | -400,000 (-20.00%) | Filing History |
| 2023-02-09 11:22 am Purchase | 2022-12-30 | 13G | International Money Express, Inc. IMXI | VANGUARD GROUP INC | 2,238,941 6.040% | 119,366 (+5.63%) | Filing History |
| 2023-02-06 2:53 pm Sale | 2022-12-30 | 13G | International Money Express, Inc. IMXI | WELLINGTON MANAGEMENT GROUP LLP | 1,326,925 3.580% | -2,179,350 (-62.16%) | Filing History |
| 2023-02-06 2:12 pm Sale | 2022-12-30 | 13G | International Money Express, Inc. IMXI | WELLINGTON TRUST Co N A | 1,251,653 3.380% | -935,979 (-42.79%) | Filing History |
| 2023-01-31 5:52 pm Sale | 2022-12-31 | 13G | International Money Express, Inc. IMXI | BlackRock Inc. BLK | 2,464,201 6.600% | -86,198 (-3.38%) | Filing History |
| 2022-08-11 08:09 am Purchase | 2022-08-09 | 13D | International Money Express, Inc. IMXI | Godfrey Adam P | 1,869,591 4.900% | 1,869,591 (New Position) | Filing History |
| 2022-02-14 08:16 am Sale | 2021-12-31 | 13G | International Money Express, Inc. IMXI | Nantahala Capital Management, LLC | 1,611,488 4.200% | -522,604 (-24.49%) | Filing History |
| 2022-02-11 8:31 pm Sale | 2021-12-31 | 13G | International Money Express, Inc. IMXI | Conifer Management L.L.C. | 2,000,000 5.180% | -594,241 (-22.91%) | Filing History |
| 2022-02-10 1:50 pm Sale | 2022-01-31 | 13G | International Money Express, Inc. IMXI | FEDERATED HERMES INC. FHI | 1,076,231 2.790% | -1,120,733 (-51.01%) | Filing History |
| 2022-02-10 1:09 pm Sale | 2021-12-31 | 13G | International Money Express, Inc. IMXI | FEDERATED HERMES INC. FHI | 2,196,964 5.690% | -637,866 (-22.50%) | Filing History |
| 2022-02-10 08:17 am Purchase | 2021-12-31 | 13G | International Money Express, Inc. IMXI | VANGUARD GROUP INC | 2,119,575 5.490% | 2,119,575 (New Position) | Filing History |
| 2022-02-04 09:21 am Purchase | 2021-12-31 | 13G | International Money Express, Inc. IMXI | WELLINGTON MANAGEMENT GROUP LLP | 3,506,275 9.080% | 2,252 (+0.06%) | Filing History |
| 2022-02-04 08:12 am Purchase | 2021-12-31 | 13G | International Money Express, Inc. IMXI | WELLINGTON TRUST Co N A | 2,187,632 5.670% | 2,187,632 (New Position) | Filing History |
| 2022-02-03 4:41 pm Purchase | 2021-12-31 | 13G | International Money Express, Inc. IMXI | BlackRock Inc. BLK | 2,550,399 6.600% | 263,544 (+11.52%) | Filing History |
| 2021-06-29 12:01 pm Sale | 2021-06-25 | 13D | International Money Express, Inc. IMXI | Steamboat Capital Partners LLC | 1,819,659 4.600% | -304,576 (-14.34%) | Filing History |
| 2021-06-07 09:28 am Sale | 2021-05-31 | 13G | International Money Express, Inc. IMXI | ROYCE & ASSOCIATES LP | 110,300 0.280% | -2,064,882 (-94.93%) | Filing History |