International Money Express, Inc. / Insider Transactions

    Source Name Title Transaction Date Shares Price Value

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    SEC Aguilar Joseph President - GM, Latin America -24K $21.13 -$500.78K
    SEC Lisy Robert CEO, President & Chairman -21K $24.08 -$505.68K
    SEC Lisy Robert CEO, President & Chairman -95K $25.12 -$2.39M
    SEC Lisy Robert CEO, President & Chairman -150K $24.67 -$3.70M
    SEC Godfrey Adam P N/A -58K $25.35 -$1.47M
    SEC Wender Justin B N/A -58K $25.35 -$1.47M
    SEC Aguilar Joseph Chief Operating Officer -25K $25.10 -$627.50K
    SEC Godfrey Adam P N/A -8.4K $25.08 -$209.59K
    SEC Wender Justin B N/A -8.4K $25.08 -$209.59K
    SEC Godfrey Adam P N/A -1.3M $23.71 -$31.36M
    SEC Lisy Robert CEO, President & Chairman +149K $17.06 +$2.54M
    SEC Wender Justin B N/A -1.3M $23.71 -$31.36M
    SEC Rincon John N/A -33K $20.21 -$676.75K
    SEC Rincon John N/A -100K $20.59 -$2.06M
    SEC Lisy Robert CEO, President & Chairman -47K $19.45 -$913.45K
    SEC Rincon John N/A -41K $19.66 -$796.54K
    SEC Lisy Robert CEO, President & Chairman -103K $19.81 -$2.04M
    SEC Fernandez Bernardo B. Jr. N/A +500 $20.37 +$10.19K
    SEC Lisy Robert CEO, President & Chairman -150K $17.74 -$2.66M
    SEC Aguilar Joseph Chief Operating Officer -1.2K $15.74 -$18.60K
    SEC Bende Andras Quinn Chief Financial Officer -914 $15.74 -$14.39K
    SEC Luciano Ernesto General Counsel, CLO & Sec -480 $15.74 -$7.56K
    SEC Nilsen Randy Chief Revenue Officer -1.2K $15.74 -$18.60K
    SEC Purcell Michael J. N/A +7K $15.07 +$105.49K
    SEC Rincon John N/A -20K $16.66 -$333.20K
    SEC Rincon John N/A -39K $16.52 -$652.28K
    SEC Rincon John N/A -92K $16.12 -$1.49M
    SEC Rincon John N/A -58K $17.01 -$981.80K
    SEC Lisy Robert CEO, President & Chairman -100K $17.26 -$1.73M
    SEC Lisy Robert CEO, President & Chairman +77K $12.98 +$993.01K
    SEC Lisy Robert CEO, President & Chairman -49K $16.14 -$789.25K
    SEC Perez-Villarreal Jose CAO & Chief Compliance Officer +1.4K $15.49 +$21.75K
    SEC Lisy Robert CEO, President & Chairman -50K $16.55 -$827.50K
    SEC Perez-Villarreal Jose CAO & Chief Compliance Officer -1.4K $17.09 -$23.99K
    SEC Lisy Robert CEO, President & Chairman -125K $12.76 -$1.60M
    SEC Godfrey Adam P N/A -614K $12.76 -$7.83M
    SEC SPC Intermex Representative LLC N/A -614K $12.76 -$7.83M
    SEC Wender Justin B N/A -614K $12.76 -$7.83M
    SEC Godfrey Adam P N/A -4.5M $12.76 -$57.42M
    SEC Rincon John N/A -300K $12.76 -$3.83M
    SEC Robert Lisy Family Revocable Trust CEO, President & Chairman -125K $12.76 -$1.60M
    SEC SPC Intermex Representative LLC N/A -4.5M $12.76 -$57.42M
    SEC Wender Justin B N/A -4.5M $12.76 -$57.42M
    SEC Robert Lisy Family Revocable Trust CEO, President & Chairman -63K $17.81 -$1.12M
    SEC Robert Lisy Family Revocable Trust CEO, President & Chairman -37K $17.78 -$655.51K
    SEC Abrams Amanda J N/A -4K $17.90 -$72.42K
    SEC Perez-Villarreal Jose CAO & Chief Compliance Officer -41K $17.37 -$720.44K
    SEC Perez-Villarreal Jose CAO & Chief Compliance Officer -50K $16.88 -$844.00K
    SEC Perez-Villarreal Jose CAO & Chief Compliance Officer -50K $17.24 -$862.00K
    SEC Patel Shami N/A -12K $16.58 -$202.34K
    SEC KUIPER JEREMY L N/A -12K $14.71 -$179.52K
    SEC Swarthmore Trust of 2016 N/A -101K $11.92 -$1.20M
    SEC HEPCO FAMILY TRUST N/A -55K $8.45 -$461.08K
    SEC Abrams Amanda J N/A -220K $12.60 -$2.77M
    SEC Cohen Sponsor Interests II, LLC N/A -100K $12.60 -$1.26M
    SEC Fintech Investor Holdings II, LLC N/A -120K $12.60 -$1.51M
    SEC Lofgren Christopher B N/A +18K $13.49 +$241.47K
    SEC Abrams Amanda J N/A -1.4M $12.75 -$17.98M
    SEC Cohen Solomon N/A -17K $12.75 -$210.48K
    SEC Cohen Sponsor Interests II, LLC N/A -697K $12.75 -$8.89M
    SEC Fintech Investor Holdings II, LLC N/A -857K $12.75 -$10.93M
    SEC Godfrey Adam P N/A -4M $11.96 -$48.35M
    SEC HEPCO FAMILY TRUST N/A -65K $12.75 -$834.28K
    SEC KUIPER JEREMY L N/A -15K $12.75 -$193.51K
    SEC Lisy Robert CEO, President and Chairman -160K $11.96 -$1.91M
    SEC Mitrikov Plamen N/A -13K $12.75 -$168.39K
    SEC Patel Shami N/A -15K $12.75 -$193.51K
    SEC Rincon John N/A -100K $11.96 -$1.20M
    SEC SPC Intermex Representative LLC N/A -4M $11.96 -$48.35M
    SEC Swarthmore Trust of 2016 N/A -167K $12.75 -$2.13M
    SEC Velez William N/A -8K $11.96 -$95.68K
    SEC Wender Justin B N/A -4M $11.96 -$48.35M
    SEC McEntee James J III N/A +100 $9.90 +$990.00
    SEC Cohen & Company, LLC N/A -5K $9.93 -$49.65K
    SEC Fintech Investor Holdings II, LLC N/A -482K $0.52 -$250.73K

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