International Money Express, Inc. Insider Trading for August 2020

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General | Insiders | Insider Transactions | Monthly Overview | Weekly Overview


Overview of insider trading in International Money Express, Inc. for August 2020.

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DateTickerCompanyOwnerRelationship Transaction Code Cost ($) Shares Transaction Value ($) Total Shares % Holdings
Aug 25 2020FNTEInternational Mone ...Lisy RobertCEO, President & Ch ...SellS17.714,56080,7531,162,5291.2 M to 1.2 M (-0.39 %)
Aug 25 2020FNTEInternational Mone ...Lisy RobertCEO, President & Ch ...SellS17.5623,375410,3951,167,0891.2 M to 1.2 M (-1.96 %)
Aug 25 2020FNTEInternational Mone ...Lisy RobertCEO, President & Ch ...SellS17.9935,197633,1941,190,4641.2 M to 1.2 M (-2.87 %)
Aug 21 2020FNTEInternational Mone ...Lisy RobertCEO, President & Ch ...SellS17.9017,799318,6021,225,6611.2 M to 1.2 M (-1.43 %)
Aug 21 2020FNTEInternational Mone ...Lisy RobertCEO, President & Ch ...SellS17.6619,069336,7591,243,4601.3 M to 1.2 M (-1.51 %)
Aug 21 2020FNTEInternational Mone ...Lisy RobertCEO, President & Ch ...SellS17.9017,799318,6021,225,6611.2 M to 1.2 M (-1.43 %)
Aug 21 2020FNTEInternational Mone ...Lisy RobertCEO, President & Ch ...SellS17.6619,069336,7591,243,4601.3 M to 1.2 M (-1.51 %)
Aug 21 2020FNTEInternational Mone ...Swarthmore Trust of 2016SellS11.9011,031131,269242,471253.5 K to 242.5 K (-4.35 %)
Aug 21 2020FNTEInternational Mone ...Swarthmore Trust of 2016SellS11.9011,031131,269253,502264.5 K to 253.5 K (-4.17 %)
Aug 21 2020FNTEInternational Mone ...Swarthmore Trust of 2016SellS11.9011,031131,269264,533275.6 K to 264.5 K (-4.00 %)
Aug 21 2020FNTEInternational Mone ...Swarthmore Trust of 2016SellS11.9512,600150,570275,564288.2 K to 275.6 K (-4.37 %)
Aug 21 2020FNTEInternational Mone ...Swarthmore Trust of 2016SellS11.9512,600150,570288,164300.8 K to 288.2 K (-4.19 %)
Aug 21 2020FNTEInternational Mone ...Swarthmore Trust of 2016SellS11.9512,600150,570300,764313.4 K to 300.8 K (-4.02 %)
Aug 21 2020FNTEInternational Mone ...Swarthmore Trust of 2016SellS11.919,999119,088313,364323.4 K to 313.4 K (-3.09 %)
Aug 21 2020FNTEInternational Mone ...Swarthmore Trust of 2016SellS11.9110,000119,100323,363333.4 K to 323.4 K (-3.00 %)
Aug 21 2020FNTEInternational Mone ...Swarthmore Trust of 2016SellS11.919,999119,088333,363343.4 K to 333.4 K (-2.91 %)
Aug 19 2020FNTEInternational Mone ...Patel ShamiSellS16.623,31855,14527,85531.2 K to 27.9 K (-10.64 %)
Aug 19 2020FNTEInternational Mone ...Patel ShamiSellS16.568,886147,15231,17340.1 K to 31.2 K (-22.18 %)
Aug 19 2020FNTEInternational Mone ...KUIPER JEREMY LSellS17.181,85931,93718,25520.1 K to 18.3 K (-9.24 %)
Aug 19 2020FNTEInternational Mone ...KUIPER JEREMY LSellS17.251412,43220,11420.3 K to 20.1 K (-0.70 %)
Aug 19 2020FNTEInternational Mone ...KUIPER JEREMY LSellS13.701,75524,04420,25522 K to 20.3 K (-7.97 %)
Aug 19 2020FNTEInternational Mone ...KUIPER JEREMY LSellS13.702994,09622,01022.3 K to 22 K (-1.34 %)
Aug 19 2020FNTEInternational Mone ...KUIPER JEREMY LSellS13.714865822,30922.4 K to 22.3 K (-0.21 %)
Aug 19 2020FNTEInternational Mone ...KUIPER JEREMY LSellS13.331,00013,33022,35723.4 K to 22.4 K (-4.28 %)
Aug 19 2020FNTEInternational Mone ...KUIPER JEREMY LSellS13.261,00013,26023,35724.4 K to 23.4 K (-4.11 %)
Aug 19 2020FNTEInternational Mone ...KUIPER JEREMY LSellJ0.006,102024,35730.5 K to 24.4 K (-20.03 %)
Aug 19 2020FNTEInternational Mone ...HEPCO FAMILY TRUSTSellS9.567,30169,79880,00087.3 K to 80 K (-8.36 %)
Aug 19 2020FNTEInternational Mone ...HEPCO FAMILY TRUSTSellS8.365,00041,80087,30192.3 K to 87.3 K (-5.42 %)
Aug 19 2020FNTEInternational Mone ...HEPCO FAMILY TRUSTSellS8.565,00042,80092,30197.3 K to 92.3 K (-5.14 %)
Aug 19 2020FNTEInternational Mone ...HEPCO FAMILY TRUSTSellS8.181,93215,80497,30199.2 K to 97.3 K (-1.95 %)
Aug 19 2020FNTEInternational Mone ...HEPCO FAMILY TRUSTSellS8.447,00059,08099,233106.2 K to 99.2 K (-6.59 %)
Aug 19 2020FNTEInternational Mone ...HEPCO FAMILY TRUSTSellS8.493,33328,297106,233109.6 K to 106.2 K (-3.04 %)
Aug 19 2020FNTEInternational Mone ...HEPCO FAMILY TRUSTSellS8.415,00042,050109,566114.6 K to 109.6 K (-4.36 %)
Aug 19 2020FNTEInternational Mone ...HEPCO FAMILY TRUSTSellS8.425,00042,100114,566119.6 K to 114.6 K (-4.18 %)
Aug 19 2020FNTEInternational Mone ...HEPCO FAMILY TRUSTSellS7.765,00038,800119,566124.6 K to 119.6 K (-4.01 %)
Aug 19 2020FNTEInternational Mone ...HEPCO FAMILY TRUSTSellS7.815,00039,050124,566129.6 K to 124.6 K (-3.86 %)
Aug 19 2020FNTEInternational Mone ...HEPCO FAMILY TRUSTSellS8.711,80515,722129,566131.4 K to 129.6 K (-1.37 %)
Aug 19 2020FNTEInternational Mone ...HEPCO FAMILY TRUSTSellS8.143,19526,007131,371134.6 K to 131.4 K (-2.37 %)
Aug 19 2020FNTEInternational Mone ...Abrams Amanda JSellS17.904,04672,42320,00024 K to 20 K (-16.83 %)
Aug 18 2020FNTEInternational Mone ...Perez-Villarreal JoseCAO & Chief Complia ...SellS18.251,47626,937104,726106.2 K to 104.7 K (-1.39 %)
Aug 18 2020FNTEInternational Mone ...Perez-Villarreal JoseCAO & Chief Complia ...SellS18.0010,000180,000106,202116.2 K to 106.2 K (-8.61 %)
Aug 18 2020FNTEInternational Mone ...Perez-Villarreal JoseCAO & Chief Complia ...SellS17.7510,000177,500116,202126.2 K to 116.2 K (-7.92 %)
Aug 18 2020FNTEInternational Mone ...Perez-Villarreal JoseCAO & Chief Complia ...SellS16.8020,000335,960126,202146.2 K to 126.2 K (-13.68 %)
Aug 14 2020FNTEInternational Mone ...Perez-Villarreal JoseCAO & Chief Complia ...SellS16.7625,000418,950146,202171.2 K to 146.2 K (-14.60 %)
Aug 14 2020FNTEInternational Mone ...Perez-Villarreal JoseCAO & Chief Complia ...SellS17.0025,000424,975171,202196.2 K to 171.2 K (-12.74 %)
Aug 12 2020FNTEInternational Mone ...Perez-Villarreal JoseCAO & Chief Complia ...SellS17.0825,000427,100196,202221.2 K to 196.2 K (-11.30 %)
Aug 12 2020FNTEInternational Mone ...Perez-Villarreal JoseCAO & Chief Complia ...SellS17.3925,000434,800221,202246.2 K to 221.2 K (-10.15 %)

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