Reported relationships
Latest disclosed role at each company.
No relationships currently tracked through insider filings.
Disclosed balances
About these balances
Latest available filing per company, not a reconstructed current portfolio. Matching sequences show the last reported balance with all source rows expandable; grouping alone does not establish account ownership. Do not add unresolved positions together. Filings may omit unchanged positions, and amendments may correct only part of an older disclosure. Jointly reported shares are not necessarily this owner's personal holdings.
No balances currently tracked through insider filings.
Past disclosures · reporting ended (1)
No longer tracked through insider filings. These historical balances do not imply present ownership or a zero position.
International Money Express, Inc.
Report date January 04, 2021 · Filed January 12, 2021
Section 16 reporting ended · disclosed 2021-01-12. Current position is not established by this disclosure.
| Security / award | Ownership account | Disclosed shares / units | Disclosure context |
|---|---|---|---|
| Common StockSEC Table I · non-derivative | Direct | 96,626 |
Reported balance
After 2021-01-04 transaction · row 1
1 source rowRow 1 · 2021-01-04 · Purchase · Acquired 1,404 · Balance 96,626 F1: The reporting person's inadvertent purchase of IMXI common stock reported herein was matchable under Section 16(b) of the Securities Exchange Act of 1934, as amended, to the extent of 1,404 shares, with the reporting person's sale of 1,404 shares of IMXI's common stock at a price of $18.250 per share on August 14, 2020. The reporting person notified IMXI of this matter and has agreed to pay to IMXI $3,882.06, representing the full amount of the profit realized in connection with the short-swing transaction, less transaction costs. |
Filing footnotes · ownership attribution and instrument terms
F1: The reporting person's inadvertent purchase of IMXI common stock reported herein was matchable under Section 16(b) of the Securities Exchange Act of 1934, as amended, to the extent of 1,404 shares, with the reporting person's sale of 1,404 shares of IMXI's common stock at a price of $18.250 per share on August 14, 2020. The reporting person notified IMXI of this matter and has agreed to pay to IMXI $3,882.06, representing the full amount of the profit realized in connection with the short-swing transaction, less transaction costs.
Transaction history
JSON APIPurchases/sales include open-market and private transactions. Plan disclosure applies to the filing; individual rows may differ. “Not disclosed” is not “unplanned.”
The cutoff filters transaction history only. Company summaries and owner relationships show the latest available disclosures. Parser corrections can improve historical records.
| Transaction date | Company | Activity / security | Shares / units | Reported price | Reported value | Details |
|---|---|---|---|---|---|---|
| January 04, 2021 Filed Jan 12, 2021 16:37 UTC | International Money Express, Inc. IMXI · Entity 5575 | PurchaseCommon Stock | 1,404 | $15.49 | $21,740.94 |
DisclosureSEC source: 0001209191-21-003247 · doc4.xml · nonDerivative · entry 1 Perez-Villarreal Jose · CIK 0001742497 · CAO & Chief Compliance Officer 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 96,626 F1 · kind: The reporting person's inadvertent purchase of IMXI common stock reported herein was matchable under Section 16(b) of the Securities Exchange Act of 1934, as amended, to the extent of 1,404 shares, with the reporting person's sale of 1,404 shares of IMXI's common stock at a price of $18.250 per share on August 14, 2020. The reporting person notified IMXI of this matter and has agreed to pay to IMXI $3,882.06, representing the full amount of the profit realized in connection with the short-swing transaction, less transaction costs. Read SEC document |
| December 14, 2020 Filed Dec 15, 2020 19:49 UTC | International Money Express, Inc. IMXI · Entity 5575 | SaleCommon Stock | 1,404 | $17.09 | $23,994.36 |
DisclosureSEC source: 0001209191-20-063620 · doc4.xml · nonDerivative · entry 1 Perez-Villarreal Jose · CIK 0001742497 · CAO & Chief Compliance Officer 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 103,322 F1 · kind: Sale was made pursuant to a 10b5-1 plan adopted by the reporting person as part of the reporting person's financial planning to diversify his investments. F2 · price: This transaction was executed in multiple trades at prices ranging from $17.00 to $17.25. The price reported above reflects the weighted average sale price. The reporting person hereby undertakes to provide upon request to the Securities and Exchange Commission staff, the Issuer or a security holder of the Issuer, full information regarding the number of shares sold at each separate price for all transactions reported on this Form 4 Read SEC document |
| August 14, 2020 Filed Aug 18, 2020 16:37 UTC | International Money Express, Inc. IMXI · Entity 5575 | SaleCommon Stock | 1,476 | $18.25 | $26,937.00 |
DisclosureSEC source: 0001209191-20-047208 · doc4.xml · nonDerivative · entry 4 Perez-Villarreal Jose · CIK 0001742497 · CAO & Chief Compliance Officer 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 104,726 F2 · kind: Sales were made pursuant to a 10b5-1 plan adopted by the reporting person as part of the reporting person's financial planning to diversify his investments. Read SEC document |
| August 14, 2020 Filed Aug 18, 2020 16:37 UTC | International Money Express, Inc. IMXI · Entity 5575 | SaleCommon Stock | 10,000 | $18.00 | $180,000.00 |
DisclosureSEC source: 0001209191-20-047208 · doc4.xml · nonDerivative · entry 3 Perez-Villarreal Jose · CIK 0001742497 · CAO & Chief Compliance Officer 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 106,202 F2 · kind: Sales were made pursuant to a 10b5-1 plan adopted by the reporting person as part of the reporting person's financial planning to diversify his investments. Read SEC document |
| August 14, 2020 Filed Aug 18, 2020 16:37 UTC | International Money Express, Inc. IMXI · Entity 5575 | SaleCommon Stock | 10,000 | $17.75 | $177,500.00 |
DisclosureSEC source: 0001209191-20-047208 · doc4.xml · nonDerivative · entry 2 Perez-Villarreal Jose · CIK 0001742497 · CAO & Chief Compliance Officer 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 116,202 F2 · kind: Sales were made pursuant to a 10b5-1 plan adopted by the reporting person as part of the reporting person's financial planning to diversify his investments. Read SEC document |
| August 14, 2020 Filed Aug 18, 2020 16:37 UTC | International Money Express, Inc. IMXI · Entity 5575 | SaleCommon Stock | 20,000 | $16.80 | $335,960.00 |
DisclosureSEC source: 0001209191-20-047208 · doc4.xml · nonDerivative · entry 1 Perez-Villarreal Jose · CIK 0001742497 · CAO & Chief Compliance Officer 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 126,202 F1 · kind: Sales were made as part of the reporting person's financial planning to diversify his investments. Read SEC document |
| August 13, 2020 Filed Aug 14, 2020 16:42 UTC | International Money Express, Inc. IMXI · Entity 5575 | SaleCommon Stock | 25,000 | $16.76 | $418,950.00 |
DisclosureSEC source: 0001209191-20-046808 · doc4.xml · nonDerivative · entry 2 Perez-Villarreal Jose · CIK 0001742497 · CAO & Chief Compliance Officer 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 146,202 F1 · kind: Sales were made as part of the reporting person's financial planning to diversify his investments. Read SEC document |
| August 12, 2020 Filed Aug 14, 2020 16:42 UTC | International Money Express, Inc. IMXI · Entity 5575 | SaleCommon Stock | 25,000 | $17.00 | $424,975.00 |
DisclosureSEC source: 0001209191-20-046808 · doc4.xml · nonDerivative · entry 1 Perez-Villarreal Jose · CIK 0001742497 · CAO & Chief Compliance Officer 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 171,202 F1 · kind: Sales were made as part of the reporting person's financial planning to diversify his investments. Read SEC document |
| August 11, 2020 Filed Aug 12, 2020 19:29 UTC | International Money Express, Inc. IMXI · Entity 5575 | SaleCommon Stock | 25,000 | $17.08 | $427,100.00 |
DisclosureSEC source: 0001209191-20-046473 · doc4.xml · nonDerivative · entry 2 Perez-Villarreal Jose · CIK 0001742497 · CAO & Chief Compliance Officer 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 196,202 Read SEC document |
| August 10, 2020 Filed Aug 12, 2020 19:29 UTC | International Money Express, Inc. IMXI · Entity 5575 | SaleCommon Stock | 25,000 | $17.39 | $434,800.00 |
DisclosureSEC source: 0001209191-20-046473 · doc4.xml · nonDerivative · entry 1 Perez-Villarreal Jose · CIK 0001742497 · CAO & Chief Compliance Officer 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 221,202 Read SEC document |
| July 26, 2018 Filed Jul 30, 2018 21:07 UTC | International Money Express, Inc. IMXI · Entity 5575 | GrantStock Option (Right to Buy) · Derivative | 130,000 | $0.00 Strike: $9.91 | $0.00 |
DisclosureSEC source: 0001140361-18-034330 · doc1.xml · derivative · entry 2 Perez-Villarreal Jose · CIK 0001742497 · CAO & Chief Compliance Officer · Member of 10% owner group 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 130,000 Underlying: Common Stock · 130,000 shares Expires 2028-07-26 F2 · derivative.exercise_date: Subject to the reporting person's continued employment with the issuer through the applicable vesting date, this option is scheduled to vest in substantially equal installments on each of July 26, 2019, July 26, 2020, July 26, 2021 and July 26, 2022. Read SEC document |
| July 26, 2018 Filed Jul 30, 2018 21:07 UTC | International Money Express, Inc. IMXI · Entity 5575 | OtherCommon Stock | 246,202 | $0.00 | $0.00 |
DisclosureSEC source: 0001140361-18-034330 · doc1.xml · nonDerivative · entry 1 Perez-Villarreal Jose · CIK 0001742497 · CAO & Chief Compliance Officer · Member of 10% owner group 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 246,202 F1 · kind: Pro rata distribution from InterWire Topco, LLC ("Topco"), of which the reporting person is a non-managing member, in connection with the acquisition of Intermex Holdings II, Inc., a subsidiary of Topco, by the issuer. Read SEC document |
Value uses the disclosed total when available, otherwise shares × reported transaction price. It is not an estimate of exercise cash cost or investment performance.