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 S  AS  JS*  OS  OS*  3
 JB
 JS
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Detailed Insider History for:
INTERNATIONAL MONEY EXPRESS INC: IMXI
Price: 4/10/24 52-Wk
High		 52-Wk
Low		 Mkt Cap (mm) Shrs Out (mm) 3-Mth Ave
Vol (m)		 Ind. Yield Short Int
% Float		 Inst. Owned Insider Owned
$21.95 $26.71 $15.76 $740 34 228 0.0% 2.7% 90.34% 12.32%
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#
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Insider Statistics
T N H M S
Filer Name
Insider Title
Trans Type
Dollar Value
Shares Traded
Trans Date From
Trans Date To
Trans Price From
Trans Price To
Total Holdings
Delta % Owned
Owned
Other Info
Input Date
1
    
 
GODFREY ADAM P
DIR
JS
$12,640,000
500,000
---
5/5/23
---
$25.28
1,303,351
-27.7
I
---
5/9/23 - 4:30:38 pm
2
    
 
PURCELL MICHAEL J
DIR
JB
---
703
---
4/3/23
---
---
46,501
1.5
D
R
4/5/23 - 4:10:47 pm
3
    
 
MAYDON LAURA I
DIR
JB
---
78
---
4/3/23
---
---
18,713
0.4
D
R
4/5/23 - 4:10:31 pm
4
    
 
LISY ROBERT
CEO,PR,CB,DIR
JS
---
193,228
---
3/10/23
---
---
368,410
-34.4
D
10b
3/13/23 - 4:49:06 pm
5
    
 
LISY ROBERT
CEO,PR,CB,DIR
AS
$3,700,469
150,000
---
3/10/23
---
$24.62
382,260
-28.2
I
10b
3/13/23 - 4:49:06 pm
6
    
 
LISY ROBERT
CEO,PR,CB,DIR
JB
---
193,228
---
3/10/23
---
---
532,260
57.0
I
10b
3/13/23 - 4:49:06 pm
7
    
 
NILSEN RANDY
O
JS
$30,377
1,182
---
3/4/23
---
$25.70
258,732
-0.5
D
R
3/6/23 - 5:14:31 pm
8
    
 
LUCIANO ERNESTO
GC,LO,SEC
JS
$12,465
485
---
3/4/23
---
$25.70
44,005
-1.1
D
R
3/6/23 - 5:13:17 pm
9
    
 
BENDE ANDRAS QUINN
CFO
JS
$23,490
914
---
3/4/23
---
$25.70
90,101
-1.0
D
R
3/6/23 - 5:11:59 pm
10
    
 
LISY ROBERT
CEO,PR,CB,DIR
JS
$223,050
8,679
---
3/4/23
---
$25.70
561,638
-1.5
D
R
3/6/23 - 5:10:49 pm
11
    
 
HUNT CHRISTOPHER D
COO
JS
$11,051
430
---
3/4/23
---
$25.70
38,215
-1.1
D
R
3/6/23 - 5:09:41 pm
12
    
 
AGUILAR JOSEPH
PR
JS
$30,377
1,182
---
3/4/23
---
$25.70
86,294
-1.4
D
R
3/6/23 - 5:08:18 pm
13
    
 
NILSEN RANDY
O
JB
---
53,408
3/2/23
3/3/23
---
---
259,914
25.9
D
R
3/6/23 - 5:14:31 pm
14
    
 
LUCIANO ERNESTO
GC,LO,SEC
JB
---
28,323
3/2/23
3/3/23
---
---
44,490
175.2
D
R
3/6/23 - 5:13:17 pm
15
    
 
BENDE ANDRAS QUINN
CFO
JB
---
59,565
3/2/23
3/3/23
---
---
91,015
189.4
D
R
3/6/23 - 5:11:59 pm
16
    
 
LISY ROBERT
CEO,PR,CB,DIR
JB
---
254,252
3/2/23
3/3/23
---
---
570,317
80.4
D
R
3/6/23 - 5:10:49 pm
17
    
 
HUNT CHRISTOPHER D
COO
JB
---
23,358
3/2/23
3/3/23
---
---
38,645
152.8
D
R
3/6/23 - 5:09:41 pm
18
    
 
AGUILAR JOSEPH
PR
JB
---
53,408
3/2/23
3/3/23
---
---
87,476
156.8
D
R
3/6/23 - 5:08:18 pm
19
    
 
HUNT CHRISTOPHER D
COO
JS
$17,706
693
---
2/28/23
---
$25.55
15,287
-4.3
D
---
3/2/23 - 4:41:27 pm
20
    
 
LUCIANO ERNESTO
GC,LO,SEC
JS
$17,706
693
---
2/28/23
---
$25.55
16,167
-4.1
D
---
3/2/23 - 4:39:28 pm
21
    
 
NILSEN RANDY
O
JS
$33,777
1,322
---
2/28/23
---
$25.55
206,506
-0.6
D
---
3/2/23 - 4:35:41 pm
22
    
 
AGUILAR JOSEPH
PR
JS
$33,930
1,328
---
2/28/23
---
$25.55
34,068
-3.8
D
---
3/2/23 - 4:33:41 pm
23
    
 
BENDE ANDRAS QUINN
CFO
JS
$33,624
1,316
---
2/28/23
---
$25.55
31,450
-4.0
D
---
3/2/23 - 4:32:19 pm
24
    
 
LISY ROBERT
CEO,PR,CB,DIR
JS
$145,277
5,686
---
2/28/23
---
$25.55
316,065
-1.8
D
---
3/2/23 - 4:29:36 pm
25
    
 
HUNT CHRISTOPHER D
COO
3
---
---
---
1/17/23
---
---
15,980
---
D
R
1/20/23 - 4:31:54 pm
26
    
 
PURCELL MICHAEL J
DIR
JB
---
744
---
1/3/23
---
---
45,798
1.7
D
R
1/4/23 - 4:37:05 pm
27
    
 
MAYDON LAURA I
DIR
JB
---
82
---
1/3/23
---
---
18,635
0.4
D
R
1/4/23 - 4:35:04 pm
28
    
 
RINCON JOHN
DIR
S
$1,011,130
46,945
12/2/22
12/5/22
---
$21.15
---
All
I
---
12/6/22 - 6:02:50 pm
29
    
 
LISY ROBERT
CEO,PR,CB,DIR
AS
$3,045,257
150,000
11/14/22
11/15/22
$20.25
$20.36
363,629
-29.2
I
10b
11/16/22 - 4:14:13 pm
30
    
 
LISY ROBERT
CEO,PR,CB,DIR
JS
---
150,000
---
11/14/22
---
---
298,254
-33.5
D
10b
11/16/22 - 4:14:13 pm
31
    
 
LISY ROBERT
CEO,PR,CB,DIR
JB
---
150,000
---
11/14/22
---
---
513,629
41.3
I
10b
11/16/22 - 4:14:13 pm
32
    
 
MAYDON LAURA I
DIR
JB
---
88
---
9/30/22
---
---
18,553
0.5
D
R
10/5/22 - 6:39:02 pm
33
    
 
PURCELL MICHAEL J
DIR
JB
---
796
---
9/30/22
---
---
45,054
1.8
D
R
10/5/22 - 6:37:47 pm
34
    
 
GODFREY ADAM P
DIR
S
$1,467,622
57,883
8/16/22
8/18/22
$25.03
$26.20
1,803,351
-3.1
I
---
8/18/22 - 7:55:35 pm
35
    
 
WENDER JUSTIN B
DIR
S
$1,467,622
57,883
8/16/22
8/18/22
$25.03
$26.20
1,803,351
-3.1
I
---
8/18/22 - 7:50:14 pm
36
    
 
AGUILAR JOSEPH
COO
S
$627,538
25,000
---
8/17/22
---
$25.10
35,396
-41.4
D
---
8/19/22 - 4:24:45 pm
37
    
 
WENDER JUSTIN B
DIR
S
$209,566
8,357
8/11/22
8/15/22
---
$25.01
1,861,234
-0.4
I
---
8/15/22 - 7:42:05 pm
38
    
 
GODFREY ADAM P
DIR
S
$209,566
8,357
8/11/22
8/15/22
---
$25.01
1,861,234
-0.4
I
---
8/15/22 - 7:38:39 pm
39
    
 
GODFREY ADAM P
DIR
JS
$31,352,688
1,322,485
8/9/22
8/10/22
$23.50
$25.33
1,869,591
-41.4
I
---
8/11/22 - 8:19:25 am
40
    
 
WENDER JUSTIN B
DIR
JS
$31,352,688
1,322,485
8/9/22
8/10/22
$23.50
$25.33
1,869,591
-41.4
I
---
8/11/22 - 8:15:02 am
41
    
 
LISY ROBERT
CEO,PR,CB,DIR
JS
$2,337,013
92,549
8/9/22
8/10/22
$24.92
$25.31
363,629
-20.3
D
10b
8/10/22 - 7:20:22 pm
42
    
 
LISY ROBERT
CEO,PR,CB,DIR
JB
$7,882,308
302,700
---
8/8/22
---
$26.04
642,127
89.2
D
10b
8/10/22 - 7:20:22 pm
43
    
 
RINCON JOHN
DIR
JB
---
1,861
---
7/28/22
---
---
32,045
6.2
D
R
8/1/22 - 6:26:44 pm
44
    
 
BRADFORD DEBRA A
DIR
JB
---
1,861
---
7/28/22
---
---
9,851
23.3
D
R
8/1/22 - 6:26:20 pm
45
    
 
PURCELL MICHAEL J
DIR
JB
---
1,861
---
7/28/22
---
---
44,258
4.4
D
R
8/1/22 - 6:25:58 pm
46
    
 
MAYDON LAURA I
DIR
JB
---
1,861
---
7/28/22
---
---
18,465
11.2
D
R
8/1/22 - 6:25:34 pm
47
    
 
FERNANDEZ BERNARDO B JR
DIR
JB
---
1,861
---
7/28/22
---
---
10,351
21.9
D
R
8/1/22 - 6:25:08 pm
48
    
 
MAYDON LAURA I
DIR
JB
---
4,984
6/30/22
7/1/22
---
---
16,604
42.9
D
R
7/5/22 - 4:32:36 pm
49
    
 
PURCELL MICHAEL J
DIR
JB
---
5,570
6/30/22
7/1/22
---
---
42,397
15.1
D
R
7/5/22 - 4:31:44 pm
50
    
 
FERNANDEZ BERNARDO B JR
DIR
JB
---
4,886
---
6/30/22
---
---
8,490
135.6
D
R
7/5/22 - 4:33:40 pm
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