International Money Express, Inc.
Total Trades
23
Buys
1
Sells
20
Largest Trade
$1M+
Insiders
6
Institutional Funds
115
Inst. Value
$1M+
Activist Filings
19
Insider Trades
| Insider | Title | Type | Value | Shares | Price | Date |
|---|---|---|---|---|---|---|
| Lisy Robert | CEO | SELL | $500K+ | 21K | $24.08 | May 11, 2023 |
| Lisy Robert | CEO | SELL | $1M+ | 95K | $25.12 | May 10, 2023 |
| Lisy Robert | CEO | SELL | $1M+ | 150K | $24.67 | Mar 13, 2023 |
| Rincon John | Director | SELL | $1M+ | 47K | $21.54 | Dec 6, 2022 |
| Lisy Robert | CEO | SELL | $1M+ | 150K | $20.30 | Nov 16, 2022 |
| Aguilar Joseph | COO | SELL | $500K+ | 25K | $25.10 | Aug 19, 2022 |
| Godfrey Adam P | Director | SELL | $1M+ | 58K | $25.36 | Aug 18, 2022 |
| Wender Justin B | Director | SELL | $1M+ | 58K | $25.36 | Aug 18, 2022 |
| Wender Justin B | Director | SELL | $100K–$500K | 8K | $25.08 | Aug 15, 2022 |
| Godfrey Adam P | Director | SELL | $100K–$500K | 8K | $25.08 | Aug 15, 2022 |
| Godfrey Adam P | Director | SELL | $1M+ | 150K | $25.33 | Aug 11, 2022 |
| Wender Justin B | Director | SELL | $1M+ | 150K | $25.33 | Aug 11, 2022 |
| Lisy Robert | CEO | EXERCISE | $1M+ | 795K | $9.91 | Aug 10, 2022 |
| Lisy Robert | CEO | SELL | $1M+ | 150K | $25.24 | Aug 10, 2022 |
| Rincon John | Director | SELL | $500K+ | 33K | $20.21 | Jun 10, 2022 |
| Rincon John | Director | SELL | $1M+ | 100K | $20.59 | Jun 8, 2022 |
| Aguilar Joseph | COO | SELL | $1M+ | 94K | $20.62 | Jun 1, 2022 |
| Aguilar Joseph | COO | EXERCISE | $1M+ | 94K | $13.79 | Jun 1, 2022 |
| Lisy Robert | CEO | SELL | $500K+ | 47K | $19.45 | May 17, 2022 |
| Rincon John | Director | SELL | $500K+ | 41K | $19.66 | May 13, 2022 |
| Lisy Robert | CEO | SELL | $1M+ | 103K | $19.81 | May 12, 2022 |
| Fernandez Bernardo B. Jr. | Director | BUY | $1K–$15K | 500 | $20.37 | Mar 17, 2022 |
| Lisy Robert | CEO | SELL | $1M+ | 150K | $17.74 | Mar 11, 2022 |
Institutional Ownership
13F filings as of Dec 31, 2025 · 115 funds holding
| Fund | Shares | Value | Type |
|---|---|---|---|
| ALLIANCEBERNSTEIN L.P. | 2.2M | $1M+ | SH |
| LSV ASSET MANAGEMENT | 1.0M | $1M+ | SH |
| Man Group plc | 780K | $1M+ | SH |
| GEODE CAPITAL MANAGEMENT, LLC | 720K | $1M+ | SH |
| DIMENSIONAL FUND ADVISORS LP | 628K | $1M+ | SH |
| STATE STREET CORP | 623K | $1M+ | SH |
| AMERICAN CENTURY COMPANIES INC | 572K | $1M+ | SH |
| ALPINE ASSOCIATES MANAGEMENT INC. | 390K | $1M+ | SH |
| GABELLI FUNDS LLC | 380K | $1M+ | SH |
| Assenagon Asset Management S.A. | 340K | $1M+ | SH |
| GLAZER CAPITAL, LLC | 310K | $1M+ | SH |
| HEALTHCARE OF ONTARIO PENSION PLAN TRUST FUND | 310K | $1M+ | SH |
| Polar Asset Management Partners Inc. | 285K | $1M+ | SH |
| GABELLI & Co INVESTMENT ADVISERS, INC. | 255K | $1M+ | SH |
| Hudson Bay Capital Management LP | 252K | $1M+ | SH |
| Dynamic Technology Lab Private Ltd | 249K | $1M+ | SH |
| CHARLES SCHWAB INVESTMENT MANAGEMENT INC | 246K | $1M+ | SH |
| ArrowMark Colorado Holdings LLC | 234K | $1M+ | SH |
| TUDOR INVESTMENT CORP ET AL | 219K | $1M+ | SH |
| HSBC HOLDINGS PLC | 217K | $1M+ | SH |
Activist & 5%+ Owners
SC 13D/13G filings — investors holding 5%+ of outstanding shares
SC 13G · Nov 14, 2025
6.9%
2.1M shares
SC 13D/A · Oct 27, 2025
0.0%
0 shares
Forager Capital Management, LLC
SC 13G/A · Oct 14, 2025
2.4%
724K shares
SC 13D/A · Sep 11, 2025
6.0%
1.8M shares
SC 13D · Sep 2, 2025
5.3%
1.6M shares
SC 13D/A · Aug 23, 2025
0.3%
100K shares
Forager Capital Management, LLC
SC 13G/A · Jul 12, 2025
6.5%
1.9M shares
Forager Capital Management, LLC
SC 13G · Jul 10, 2025
6.5%
194.6M shares
SC 13D/A · Feb 22, 2025
1.7%
517K shares
SC 13D · Sep 5, 2024
1.5%
500K shares
The Vanguard Group - 23-1945930
SC 13G/A · Feb 13, 2024
6.2%
2.2M shares
SC 13G/A · Jan 26, 2024
7.3%
2.6M shares
SC 13G/A · Feb 14, 2023
4.3%
1.6M shares
SC 13G/A · Jan 31, 2023
6.6%
2.5M shares
SC 13D/A · Aug 11, 2022
4.9%
1.9M shares
Nantahala Capital Management, LLC
SC 13G/A · Feb 14, 2022
4.2%
1.6M shares
SC 13G/A · Feb 12, 2022
5.2%
2.0M shares
(entities only Federated Hermes, Inc.
SC 13G/A · Feb 10, 2022
2.8%
1.1M shares
(entities only Federated Hermes, Inc.
SC 13G/A · Feb 10, 2022
5.7%
2.2M shares