$FNTE International Money Express, Inc. Insider Trading Week 30/2018
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General | Insiders | Insider Transactions | Monthly Overview | Weekly Overview
Overview of insider trading in International Money Express, Inc. in week 30/2018.
| Date | Ticker | Company | Owner | Relationship | Transaction | Code | Cost ($) | Shares | Transaction Value ($) | Total Shares | % Holdings |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Aug 01 2018 | FNTE | International Mone ... | Cohen & Company, LLC | Sell | S | 9.95 | 2,500 | 24,875 | 245,000 | 247.5 K to 245 K (-1.01 %) | |
| Aug 01 2018 | FNTE | International Mone ... | Cohen & Company, LLC | Sell | S | 9.90 | 2,500 | 24,750 | 247,500 | 250 K to 247.5 K (-1.00 %) | |
| Jul 30 2018 | FNTE | International Mone ... | KUIPER JEREMY L | Sell | S | 0.00 | 11,409 | 54 | 45,636 | 57 K to 45.6 K (-20.00 %) | |
| Jul 30 2018 | FNTE | International Mone ... | Swarthmore Trust of 2016 | Sell | S | 0.00 | 52,976 | 249 | 140,868 | 193.8 K to 140.9 K (-27.33 %) | |
| Jul 30 2018 | FNTE | International Mone ... | Swarthmore Trust of 2016 | Sell | J | 0.00 | 50,000 | 0 | 193,844 | 243.8 K to 193.8 K (-20.50 %) | |
| Jul 30 2018 | FNTE | International Mone ... | Patel Shami | Sell | S | 0.00 | 11,409 | 54 | 45,636 | 57 K to 45.6 K (-20.00 %) | |
| Jul 30 2018 | FNTE | International Mone ... | McEntee James J III | Sell | S | 0.00 | 52,976 | 249 | 601,663 | 654.6 K to 601.7 K (-8.09 %) | |
| Jul 30 2018 | FNTE | International Mone ... | McEntee James J III | Sell | J | 0.00 | 50,000 | 0 | 654,639 | 704.6 K to 654.6 K (-7.10 %) | |
| 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 |