International Money Express, Inc. (IMXI) has 20 known insider and institutional holders on record. The largest holder is Stella Point Capital LLC with 3,192,076 shares. Other notable holders include Polar Asset Management Partners Inc. and Robert Lisy Family Revocable Trust.
Over the last 12 months, insiders have made 37 transactions in IMXI stock — 24 buys (valued at $8.21M) and 0 sells (valued at RSU Award). Insider buying has outpaced selling during this period, which may signal confidence in the company's prospects.
IMXI Insider Ownership
Top Holder
Stella Point Capital LLC
3,192,076 shares
Buys (12 mo)
24
$8.21M value
Sells (12 mo)
0
$0.00 value
12-Month Transaction Activity
Top Insider Holders
| # |
Name |
Role |
Shares Owned |
Last Filed |
Relative Size |
| 1 |
Stella Point Capital Llc |
10 Percent Owner |
3,192,076 |
2020-11-05 |
|
| 2 |
Polar Asset Management Partners Inc. |
10 Percent Owner |
2,385,000 |
2018-06-11 |
|
| 3 |
Robert Lisy Family Revocable Trust |
Officer |
1,422,529 |
2018-07-30 |
|
| 4 |
Wender Justin B |
Director |
1,303,351 |
2023-05-09 |
|
| 5 |
Dgc Family Fintech Trust |
Officer |
653,407 |
2018-08-02 |
|
| 6 |
Hawk Time Enterprises Llc |
Officer |
438,531 |
2018-07-30 |
|
| 7 |
C.a.r. Holdings, Llc |
Officer |
325,014 |
2018-08-06 |
|
| 8 |
Swarthmore Trust Of 2016 |
Officer |
313,364 |
2020-08-21 |
|
| 9 |
Fintech Investor Holdings Ii, Llc |
Officer |
305,835 |
2019-12-12 |
|
| 10 |
Cohen Sponsor Interests Ii, Llc |
Officer |
300,513 |
2019-12-12 |
|
| 11 |
Cohen Daniel G |
Officer |
281,736 |
2018-07-30 |
|
| 12 |
Cohen Betsy Z |
Officer |
281,736 |
2018-07-30 |
|
| 13 |
Ebbert Darrell J. |
Officer |
255,679 |
2018-08-06 |
|
| 14 |
Lauro Tony Ii |
Chief Financial Officer |
248,317 |
2019-10-08 |
|
| 15 |
Nilsen Randy |
Chief Revenue Officer |
245,322 |
2023-03-06 |
|
| 16 |
Azcarate Eduardo |
Chief Business Dev. Officer |
175,000 |
2018-07-30 |
|
| 17 |
Bende Andras Quinn |
Chief Financial Officer |
173,916 |
2026-03-03 |
|
| 18 |
Aguilar Joseph |
President - GM, Latin America |
145,321 |
2026-03-03 |
|
| 19 |
Velez William |
Officer |
143,968 |
2019-09-17 |
|
| 20 |
Hepco Family Trust |
Officer |
129,566 |
2020-08-19 |
|
Recent Transactions (last 12 months)
| Date |
Name |
Role |
Type |
Shares |
Price |
Value |
| 2026-04-01 |
Maydon Laura I |
Director |
RSU Award |
127 |
$15.80 |
$2.01K |
| 2026-04-01 |
Purcell Michael J. |
Director |
RSU Award |
989 |
$15.80 |
$15.63K |
| 2026-04-01 |
Bradford Debra A |
Director |
RSU Award |
159 |
$15.80 |
$2.51K |
| 2026-03-31 |
Lisy Robert |
CEO, President & Chairman |
Gift (Received) |
55,000 |
- |
- |
| 2026-02-28 |
Hunt Christopher D. |
COO |
Tax Withholding of RSU |
563 |
$15.78 |
$8.88K |
| 2026-02-28 |
Bende Andras Quinn |
Chief Financial Officer |
Tax Withholding of RSU |
948 |
$15.78 |
$14.96K |
| 2026-02-28 |
Aguilar Joseph |
President - GM, Latin America |
Tax Withholding of RSU |
1,137 |
$15.78 |
$17.94K |
| 2026-02-28 |
Lisy Robert |
CEO, President & Chairman |
Tax Withholding of RSU |
4,738 |
$15.78 |
$74.77K |
| 2026-02-19 |
Hunt Christopher D. |
COO |
Tax Withholding of RSU |
1,489 |
$15.51 |
$23.09K |
| 2026-02-19 |
Bende Andras Quinn |
Chief Financial Officer |
Tax Withholding of RSU |
1,489 |
$15.51 |
$23.09K |
| 2026-02-19 |
Aguilar Joseph |
President - GM, Latin America |
Tax Withholding of RSU |
992 |
$15.51 |
$15.39K |
| 2026-02-19 |
Lisy Robert |
CEO, President & Chairman |
Tax Withholding of RSU |
7,358 |
$15.51 |
$114.12K |
| 2026-02-15 |
Hunt Christopher D. |
COO |
Tax Withholding of RSU |
1,160 |
$15.57 |
$18.06K |
| 2026-02-15 |
Bende Andras Quinn |
Chief Financial Officer |
Tax Withholding of RSU |
1,340 |
$15.57 |
$20.86K |
| 2026-02-15 |
Aguilar Joseph |
President - GM, Latin America |
Tax Withholding of RSU |
1,046 |
$15.57 |
$16.29K |
| 2026-02-15 |
Lisy Robert |
CEO, President & Chairman |
Tax Withholding of RSU |
6,205 |
$15.57 |
$96.61K |
| 2026-02-06 |
Hunt Christopher D. |
COO |
RSU Award |
57,878 |
$15.55 |
$900K |
| 2026-02-06 |
Bende Andras Quinn |
Chief Financial Officer |
RSU Award |
57,878 |
$15.55 |
$900K |
| 2026-02-06 |
Aguilar Joseph |
President - GM, Latin America |
RSU Award |
38,586 |
$15.55 |
$600.01K |
| 2026-02-06 |
Lisy Robert |
CEO, President & Chairman |
RSU Award |
300,644 |
$15.55 |
$4.68M |
| 2026-01-01 |
Maydon Laura I |
Director |
RSU Award |
131 |
$15.34 |
$2.01K |
| 2026-01-01 |
Purcell Michael J. |
Director |
RSU Award |
1,019 |
$15.34 |
$15.63K |
| 2026-01-01 |
Bradford Debra A |
Director |
RSU Award |
163 |
$15.34 |
$2.5K |
| 2025-10-01 |
Maydon Laura I |
Director |
RSU Award |
144 |
$13.93 |
$2.01K |
| 2025-10-01 |
Purcell Michael J. |
Director |
RSU Award |
1,122 |
$13.93 |
$15.63K |
