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General | Insiders | Insider Transactions | Monthly Overview | Weekly Overview
Overview of all insider trading transactions in International Money Express, Inc.. Get notifications about new insider transactions in International Money Express, Inc. for free.
| Date | Ticker | Company | Owner | Relationship | Transaction | Code | Cost ($) | Shares | Transaction Value ($) | Total Shares | % Holdings |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Jul 30 2018 | FNTE | International Mone ... | Fintech Investor Holdings II, ... | Option Exercise | S | 11.50 | 12,500 | 143,750 | 182,500 | ||
| Jul 30 2018 | FNTE | International Mone ... | Fintech Investor Holdings II, ... | Sell | S | 0.00 | 457,182 | 2,149 | 3,127,496 | 3.6 M to 3.1 M (-12.75 %) | |
| Jul 30 2018 | FNTE | International Mone ... | Fintech Investor Holdings II, ... | Sell | S | 10.00 | 25,000 | 250,000 | 3,584,678 | 3.6 M to 3.6 M (-0.69 %) | |
| Jul 30 2018 | FNTE | International Mone ... | Cohen Sponsor Interests II, LL ... | Sell | S | 0.00 | 264,883 | 1,245 | 454,340 | 719.2 K to 454.3 K (-36.83 %) | |
| Jul 30 2018 | FNTE | International Mone ... | Cohen Sponsor Interests II, LL ... | Sell | J | 0.00 | 250,000 | 0 | 250,000 | 500 K to 250 K (-50.00 %) | |
| Jul 30 2018 | FNTE | International Mone ... | COHEN DANIEL G | Sell | S | 0.00 | 105,953 | 498 | 281,736 | 387.7 K to 281.7 K (-27.33 %) | |
| Jul 30 2018 | FNTE | International Mone ... | COHEN DANIEL G | Sell | J | 0.00 | 100,000 | 0 | 387,689 | 487.7 K to 387.7 K (-20.50 %) | |
| Jul 30 2018 | FNTE | International Mone ... | COHEN BETSY Z | Sell | S | 0.00 | 105,953 | 498 | 281,736 | 387.7 K to 281.7 K (-27.33 %) | |
| Jul 30 2018 | FNTE | International Mone ... | COHEN BETSY Z | Sell | J | 0.00 | 100,000 | 0 | 387,689 | 487.7 K to 387.7 K (-20.50 %) | |
| Jul 30 2018 | FNTE | International Mone ... | Velez William | Chief Information O ... | Option Exercise | A | 9.91 | 100,000 | 991,000 | 100,000 | |
| Jul 30 2018 | FNTE | International Mone ... | Velez William | Chief Information O ... | Buy | J | 0.00 | 151,968 | 0 | 151,968 | 0 to 152 K |
| Jul 30 2018 | FNTE | International Mone ... | Lauro Tony II | Chief Financial Off ... | Option Exercise | A | 9.91 | 198,317 | 1,965,321 | 198,317 | |
| Jul 30 2018 | FNTE | International Mone ... | Lisy Robert | CEO, President and ... | Option Exercise | A | 9.91 | 1,189,902 | 11,791,929 | 1,189,902 | |
| Jul 30 2018 | FNTE | International Mone ... | Lisy Robert | CEO, President and ... | Buy | J | 0.00 | 438,531 | 0 | 1,861,060 | 1.4 M to 1.9 M (+30.83 %) |
| Jul 30 2018 | FNTE | International Mone ... | Lisy Robert | CEO, President and ... | Buy | J | 0.00 | 1,422,529 | 0 | 1,422,529 | 0 to 1.4 M |
| Jul 30 2018 | FNTE | International Mone ... | Nilsen Randy | Chief Sales/Marketi ... | Option Exercise | A | 9.91 | 230,000 | 2,279,300 | 230,000 | |
| Jul 30 2018 | FNTE | International Mone ... | Nilsen Randy | Chief Sales/Marketi ... | Buy | J | 0.00 | 170,922 | 0 | 170,922 | 0 to 170.9 K |
| Jul 30 2018 | FNTE | International Mone ... | Purcell Michael J. | Director | Grant | A | 0.00 | 7,063 | 0 | 7,063 | 0 to 7.1 K |
| Jul 30 2018 | FNTE | International Mone ... | Holstein Kurt | Director | Grant | A | 0.00 | 7,063 | 0 | 85,530 | 78.5 K to 85.5 K (+9.00 %) |
| Jul 30 2018 | FNTE | International Mone ... | Holstein Kurt | Director | Buy | J | 0.00 | 78,467 | 0 | 78,467 | 0 to 78.5 K |
| Jul 30 2018 | FNTE | International Mone ... | Perez-Villarreal Jose | CAO & Chief Complia ... | Option Exercise | A | 9.91 | 130,000 | 1,288,300 | 130,000 | |
| Jul 30 2018 | FNTE | International Mone ... | Perez-Villarreal Jose | CAO & Chief Complia ... | Buy | J | 0.00 | 246,202 | 0 | 246,202 | 0 to 246.2 K |
| Jul 30 2018 | FNTE | International Mone ... | Rincon John | Director | Grant | A | 0.00 | 7,063 | 0 | 1,292,782 | 1.3 M to 1.3 M (+0.55 %) |
| Jul 30 2018 | FNTE | International Mone ... | Rincon John | Director | Buy | J | 0.00 | 180,431 | 0 | 1,285,719 | 1.1 M to 1.3 M (+16.32 %) |
| Jul 30 2018 | FNTE | International Mone ... | Rincon John | Director | Buy | J | 0.00 | 1,105,288 | 0 | 1,105,288 | 0 to 1.1 M |
| Jul 30 2018 | FNTE | International Mone ... | Azcarate Eduardo | Chief Business Dev. ... | Option Exercise | A | 9.91 | 175,000 | 1,734,250 | 175,000 | |
| Jul 30 2018 | FNTE | International Mone ... | Azcarate Eduardo | Chief Business Dev. ... | Buy | J | 0.00 | 241,421 | 0 | 241,421 | 0 to 241.4 K |
| Jul 27 2018 | FNTE | Fintech Acquisitio ... | COHEN DANIEL G | Chief Executive Off ... | Sell | S | 0.00 | 50,000 | 235 | 652,827 | 702.8 K to 652.8 K (-7.11 %) |
| Jul 24 2018 | FNTE | Fintech Acquisitio ... | COHEN DANIEL G | Chief Executive Off ... | Option Exercise | S | 10.09 | 1,000,000 | 10,086,900 | 1,000,000 | |
| Jul 20 2018 | FNTE | Fintech Acquisitio ... | COHEN BETSY Z | Director | Buy | P | 10.05 | 500,000 | 5,025,000 | 500,000 | 0 to 500 K |
| Jul 02 2018 | FNTE | Fintech Acquisitio ... | COHEN DANIEL G | Chief Executive Off ... | Buy | P | 10.05 | 140,000 | 1,407,000 | 653,407 | 513.4 K to 653.4 K (+27.27 %) |
| Jul 02 2018 | FNTE | Fintech Acquisitio ... | COHEN DANIEL G | Chief Executive Off ... | Buy | P | 10.05 | 160,000 | 1,608,000 | 702,827 | 542.8 K to 702.8 K (+29.48 %) |
| Jul 02 2018 | FNTE | Fintech Acquisitio ... | McEntee James J III | President and CFO | Buy | P | 10.05 | 200,000 | 2,010,000 | 239,709 | 39.7 K to 239.7 K (+503.66 %) |
| Jun 29 2018 | FNTE | Fintech Acquisitio ... | COHEN BETSY Z | Director | Buy | P | 10.05 | 500,000 | 5,025,000 | 892,827 | 392.8 K to 892.8 K (+127.28 %) |
| Jun 11 2018 | FNTE | Fintech Acquisitio ... | Polar Asset Management Partner ... | 10% Owner | Sell | J | 9.98 | 300,000 | 2,994,000 | 2,385,000 | 2.7 M to 2.4 M (-11.17 %) |
| Dec 12 2017 | FNTE | Fintech Acquisitio ... | McEntee James J III | President and CFO | Sell | S | 0.00 | 100,000 | 470 | 39,709 | 139.7 K to 39.7 K (-71.58 %) |
| Dec 12 2017 | FNTE | Fintech Acquisitio ... | COHEN BETSY Z | Director | Buy | P | 0.00 | 200,000 | 940 | 487,689 | 287.7 K to 487.7 K (+69.52 %) |
| Dec 12 2017 | FNTE | Fintech Acquisitio ... | COHEN BETSY Z | Director | Sell | S | 0.00 | 200,000 | 940 | 392,827 | 592.8 K to 392.8 K (-33.74 %) |
| Dec 12 2017 | FNTE | Fintech Acquisitio ... | COHEN DANIEL G | Chief Executive Off ... | Buy | P | 0.00 | 200,000 | 940 | 487,689 | 287.7 K to 487.7 K (+69.52 %) |
| Dec 12 2017 | FNTE | Fintech Acquisitio ... | COHEN DANIEL G | Chief Executive Off ... | Sell | S | 0.00 | 200,000 | 940 | 542,827 | 742.8 K to 542.8 K (-26.92 %) |
| Nov 29 2017 | FNTE | Fintech Acquisitio ... | COHEN DANIEL G | Chief Executive Off ... | Sell | S | 0.00 | 50,000 | 235 | 742,827 | 792.8 K to 742.8 K (-6.31 %) |
| Jan 26 2017 | FNTE | Fintech Acquisitio ... | Patel Shami | Director | Sell | J | 0.00 | 255 | 0 | 57,045 | 57.3 K to 57 K (-0.45 %) |
| Jan 26 2017 | FNTE | Fintech Acquisitio ... | McEntee James J III | President and CFO | Sell | J | 0.00 | 624 | 0 | 139,709 | 140.3 K to 139.7 K (-0.44 %) |
| Jan 26 2017 | FNTE | Fintech Acquisitio ... | COHEN BETSY Z | Director | Sell | J | 0.00 | 5,760 | 0 | 299,689 | 305.4 K to 299.7 K (-1.89 %) |
| Jan 26 2017 | FNTE | Fintech Acquisitio ... | COHEN BETSY Z | Director | Sell | J | 0.00 | 3,539 | 0 | 792,827 | 796.4 K to 792.8 K (-0.44 %) |