Real time insider trading transaction history:
- Insiders are prohibited from making short-swing profits by trading their shares within 6 months of the registration or acquiring the shares.
- Shares are not 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>>
Common stock purchase or sale:
| Transaction Date | Reported DateTime | Company | Symbol | Insider Relationship | Shares Traded | Average Price | Total Amount | Shares Owned | Filing |
| 2023-05-11 Sale | 2023-05-11 5:20 pm | International Money Express Inc. | IMXI | Lisy Robert CEO, President & Chairman | 21,000 | $24.08 | $505,699 | 1,073,201 (Indirect Direct) | View |
| 2023-05-08 Sale | 2023-05-10 7:23 pm | International Money Express Inc. | IMXI | Lisy Robert CEO, President & Chairman | 95,000 | $25.12 | $2,386,736 | 1,094,201 (Indirect Direct) | View |
| 2023-03-10 Sale | 2023-03-13 4:49 pm | International Money Express Inc. | IMXI | Lisy Robert CEO, President & Chairman | 150,000 | $24.67 | $3,700,469 | 1,189,201 (Indirect Direct) | View |
| 2022-11-14 Sale | 2022-11-16 4:14 pm | International Money Express Inc. | IMXI | Lisy Robert CEO, President & Chairman | 150,000 | $20.3 | $3,045,257 | 1,100,414 (Indirect Direct) | View |
| 2022-08-09 Sale | 2022-08-10 7:20 pm | International Money Express Inc. | IMXI | Lisy Robert CEO, President & Chairman | 150,000 | $25.24 | $3,786,502 | 1,250,414 (Indirect Direct) | View |
| 2022-05-13 Sale | 2022-05-17 6:45 pm | International Money Express Inc. | IMXI | Lisy Robert CEO, President & Chairman | 46,964 | $19.45 | $913,266 | 1,101,600 (Indirect Direct) | View |
| 2022-05-10 Sale | 2022-05-12 6:24 pm | International Money Express Inc. | IMXI | Lisy Robert CEO, President & Chairman | 103,036 | $19.81 | $2,041,641 | 1,148,564 (Indirect Direct) | View |
| 2022-03-10 Sale | 2022-03-11 6:26 pm | International Money Express Inc. | IMXI | Lisy Robert CEO, President & Chairman | 150,000 | $17.74 | $2,661,000 | 1,251,600 (Indirect Direct) | View |
| 2021-12-20 Sale | 2021-12-21 5:52 pm | International Money Express Inc. | IMXI | Lisy Robert CEO, President & Chairman | 5,531 | $15.5 | $85,731 | 2,112,265 (Indirect Direct) | View |
| 2021-12-15 Sale | 2021-12-17 6:40 pm | International Money Express Inc. | IMXI | Lisy Robert CEO, President & Chairman | 59,352 | $16.01 | $950,476 | 3,777,045 (Indirect Direct) | View |
| 2021-08-17 Sale | 2021-08-19 8:05 pm | International Money Express Inc. | IMXI | Lisy Robert CEO, President & Chairman | 100,000 | $17.26 | $1,725,857 | 1,316,878 (Indirect Direct) | View |
| 2021-03-17 Sale | 2021-04-02 2:21 pm | International Money Express Inc. | IMXI | Lisy Robert CEO, President & Chairman | 29,632 | $16.12 | $477,664 | 4,822,485 (Indirect Direct) | View |
| 2021-01-06 Sale | 2021-01-08 9:04 pm | International Money Express Inc. | IMXI | Lisy Robert CEO, President & Chairman | 48,900 | $16.14 | $789,303 | 1,252,160 (Indirect) | View |
| 2020-12-15 Sale | 2020-12-17 4:47 pm | International Money Express Inc. | IMXI | Lisy Robert CEO, President & Chairman | 50,000 | $16.55 | $827,500 | 1,301,060 (Indirect) | View |
| 2020-11-04 Sale | 2020-11-04 5:04 pm | International Money Express Inc. | IMXI | Lisy Robert CEO, President & Chairman | 125,000 | $12.76 | $1,594,688 | 1,351,060 (Indirect) | View |
| 2020-10-05 Sale | 2020-10-05 4:39 pm | International Money Express Inc. | IMXI | Lisy Robert Robert Lisy Family Revocable Trust CEO, President & Chairman | 125,000 | $12.76 | $1,594,688 | 1,476,060 (Indirect) | View |
| 2020-08-21 Sale | 2020-08-25 9:01 pm | International Money Express Inc. | IMXI | Lisy Robert Robert Lisy Family Revocable Trust CEO, President & Chairman | 63,132 | $17.81 | $1,124,342 | 1,601,060 (Indirect) | View |
| 2020-08-19 Sale | 2020-08-21 4:43 pm | International Money Express Inc. | IMXI | Lisy Robert Robert Lisy Family Revocable Trust CEO, President & Chairman | 36,868 | $17.78 | $655,361 | 1,664,192 (Indirect) | View |
Stock options: Exercise, Award, Grant, Conversion
| Transaction Date | Reported DateTime | Exercisable Expiration | Company | Symnbol | Insider Relationship | Shares Traded | Conversion Price | Shares Owned | Filing |
| 2024-03-11 Disposition | 2024-03-13 4:05 pm | N/A N/A | International Money Express Inc. | IMXI | Lisy Robert CEO, President & Chairman | 175,000 | $19.11 | 990,196 (Direct) | View |
| 2024-02-29 Tax Withholding | 2024-03-06 4:15 pm | N/A N/A | International Money Express Inc. | IMXI | Lisy Robert CEO, President & Chairman | 9,189 | $19.7 | 1,165,196 (Direct) | View |
| 2024-03-04 Tax Withholding | 2024-03-06 4:15 pm | N/A N/A | International Money Express Inc. | IMXI | Lisy Robert CEO, President & Chairman | 8,679 | $19.77 | 1,165,196 (Direct) | View |
| 2024-02-28 Tax Withholding | 2024-03-01 4:01 pm | N/A N/A | International Money Express Inc. | IMXI | Lisy Robert CEO, President & Chairman | 7,344 | $19.5 | 1,183,064 (Direct) | View |
| 2024-02-15 Option Award | 2024-02-20 6:42 pm | N/A N/A | International Money Express Inc. | IMXI | Lisy Robert CEO, President & Chairman | 186,633 | $0 | 1,190,408 (Direct) | View |
| 2024-01-02 Tax Withholding(A) | 2024-01-19 4:06 pm | N/A N/A | International Money Express Inc. | IMXI | Lisy Robert CEO, President & Chairman | 69,426 | $22.09 | 1,003,775 (Direct) | View |
| 2024-01-02 Tax Withholding | 2024-01-04 4:01 pm | N/A N/A | International Money Express Inc. | IMXI | Lisy Robert CEO, President & Chairman | 69,818 | $22.09 | 1,003,383 (Direct) | View |
| 2023-09-15 Gift | 2023-09-18 4:24 pm | N/A N/A | International Money Express Inc. | IMXI | Lisy Robert CEO, President & Chairman | 193,519 | $0 | 1,073,201 (Indirect) | View |
| 2023-03-10 Gift | 2023-03-13 4:49 pm | N/A N/A | International Money Express Inc. | IMXI | Lisy Robert CEO, President & Chairman | 193,228 | $0 | 1,189,201 (Direct) | View |
| 2023-03-02 Option Award | 2023-03-06 5:10 pm | N/A N/A | International Money Express Inc. | IMXI | Lisy Robert CEO, President & Chairman | 254,252 | $0 | 1,339,201 (Direct) | View |
| 2023-03-04 Tax Withholding | 2023-03-06 5:10 pm | N/A N/A | International Money Express Inc. | IMXI | Lisy Robert CEO, President & Chairman | 8,679 | $25.7 | 1,339,201 (Direct) | View |
| 2023-02-28 Tax Withholding | 2023-03-02 4:29 pm | N/A N/A | International Money Express Inc. | IMXI | Lisy Robert CEO, President & Chairman | 5,686 | $25.55 | 1,093,628 (Direct) | View |
| 2022-11-14 Gift | 2022-11-16 4:14 pm | N/A N/A | International Money Express Inc. | IMXI | Lisy Robert CEO, President & Chairman | 150,000 | $0 | 1,100,414 (Direct) | View |
| 2022-08-08 Exercise | 2022-08-10 7:20 pm | N/A 2028-07-26 | International Money Express Inc. | IMXI | Lisy Robert CEO, President & Chairman | 795,387 | $9.91 | 1,250,414 (Direct) | View |
| 2022-08-08 Disposition | 2022-08-10 7:20 pm | N/A N/A | International Money Express Inc. | IMXI | Lisy Robert CEO, President & Chairman | 302,700 | $26.04 | 1,250,414 (Direct) | View |
| 2022-08-08 Tax Withholding | 2022-08-10 7:20 pm | N/A N/A | International Money Express Inc. | IMXI | Lisy Robert CEO, President & Chairman | 193,873 | $26.04 | 1,250,414 (Direct) | View |
| 2022-03-09 Option Award | 2022-03-09 4:36 pm | N/A N/A | International Money Express Inc. | IMXI | Lisy Robert CEO, President & Chairman | 93,400 | $0 | 1,401,600 (Direct) | View |
| 2022-03-04 Tax Withholding | 2022-03-08 6:21 pm | N/A N/A | International Money Express Inc. | IMXI | Lisy Robert CEO, President & Chairman | 8,678 | $0 | 1,308,200 (Direct) | View |
| 2021-12-20 Exercise | 2021-12-21 5:52 pm | N/A N/A | International Money Express Inc. | IMXI | Lisy Robert CEO, President & Chairman | 5,531 | $9.91 | 2,112,265 (Direct) | View |
| 2021-12-20 Exercise | 2021-12-21 5:52 pm | N/A 2028-07-26 | International Money Express Inc. | IMXI | Lisy Robert CEO, President & Chairman | 5,531 | $0 | 2,112,265 (Direct) | View |
| 2021-12-15 Exercise | 2021-12-17 6:40 pm | N/A N/A | International Money Express Inc. | IMXI | Lisy Robert CEO, President & Chairman | 59,352 | $9.91 | 3,777,045 (Direct) | View |
| 2021-12-15 Exercise | 2021-12-17 6:40 pm | N/A 2028-07-26 | International Money Express Inc. | IMXI | Lisy Robert CEO, President & Chairman | 59,352 | $0 | 3,777,045 (Direct) | View |
| 2021-08-09 Exercise | 2021-08-11 4:23 pm | N/A N/A | International Money Express Inc. | IMXI | Lisy Robert CEO, President & Chairman | 300,000 | $9.91 | 2,277,148 (Direct) | View |
| 2021-08-09 Tax Withholding | 2021-08-11 4:23 pm | N/A N/A | International Money Express Inc. | IMXI | Lisy Robert CEO, President & Chairman | 223,497 | $17.1 | 2,277,148 (Direct) | View |
| 2021-08-09 Exercise | 2021-08-11 4:23 pm | N/A 2028-07-26 | International Money Express Inc. | IMXI | Lisy Robert CEO, President & Chairman | 300,000 | $0 | 2,277,148 (Direct) | View |
| 2021-03-17 Exercise | 2021-04-02 2:21 pm | N/A N/A | International Money Express Inc. | IMXI | Lisy Robert CEO, President & Chairman | 29,632 | $9.91 | 4,822,485 (Direct) | View |
| 2021-03-17 Exercise | 2021-04-02 2:21 pm | N/A 2028-07-26 | International Money Express Inc. | IMXI | Lisy Robert CEO, President & Chairman | 29,632 | $0 | 4,822,485 (Direct) | View |
| 2021-03-04 Option Award | 2021-03-08 5:48 pm | N/A N/A | International Money Express Inc. | IMXI | Lisy Robert CEO, President & Chairman | 88,215 | $0 | 1,340,375 (Direct) | View |