| Ações em Circulação | 30,094,492 shares |
| Ações de Insider | 14,179,533 shares |
| Propriedade de Insider | 47.12 % |
| Total de Insiders | 45 |
Pontuação de Sentimento de Insider
A Pontuação de Sentimento de Insider encontra as empresas que estão sendo compradas por insiders corporativos.
É o resultado de um modelo quantitativo sofisticado e multifatorial que identifica empresas com os mais altos níveis de acumulação por insiders. O modelo de pontuação usa uma combinação do número líquido de insiders comprando nos últimos 90 dias, o total de ações compradas como um percentual do float, e o total de ações possuídas por insiders. A escala varia de 0 a 100, com números mais altos indicando um maior nível de acumulação em relação aos seus pares, e 50 sendo a média.
Frequência de Atualização: Diariamente
Pontuação de Sentimento dos Oficiais
A Pontuação de Sentimento de Officer encontra empresas que estão sendo compradas por Oficiais Corporativos.
Por definição, Oficiais Corporativos são Insiders Corporativos, mas, ao contrário de alguns outros Insiders (Acionistas de 10% e Membros do Conselho), os Oficiais trabalham para a empresa diariamente, e eles usam seu próprio dinheiro ao negociar. (Acionistas de 10% e Membros do Conselho muitas vezes são gestores de fundos que gerenciam o dinheiro de outras pessoas.) Como tal, as negociações de insiders feitas por Oficiais são muito mais significativas e devem ser tratadas apropriadamente.
Como a Pontuação de Sentimento dos Insiders, a Pontuação de Sentimento de Officer é o resultado de um modelo quantitativo sofisticado e multifatorial que identifica empresas com os mais altos níveis de acumulação por parte dos oficiais.
Frequência de Atualização: Diariamente
Principais Métricas de Insider
Este cartão mostra como a empresa se classifica em várias métricas internas. O percentil mostra como esta empresa se compara a outras empresas nos mercados dos EUA. Classificações mais altas são indicativas de situações melhores.
Por exemplo, geralmente aceita-se que a compra interna é um indicador positivo, portanto, empresas com mais compras internas teriam classificações mais altas do que empresas com menos compras internas (ou até mesmo venda interna).
Percentual do Float Comprado por Insiders (Classificação)
5038 out of 10788
Percentual do Float Comprado por Insiders é o número total de ações compradas por insiders menos o número total de ações vendidas por insiders nos últimos 90 dias, dividido pelo total flutuante e multiplicado por 100.
Gráfico de Negociação de Insider
International Money Express, Inc. negociações de insiders são mostradas no seguinte gráfico. Insiders são oficiais, diretores ou investidores significativos em uma empresa. Em geral, é geralmente ilegal para insiders realizarem negociações em suas empresas com base em informações materiais, não públicas. Isso não significa que seja ilegal para eles fazerem quaisquer negociações em suas próprias empresas. No entanto, eles devem relatar todas as negociações à SEC através de um Formulário 4.
Roster de Insider e Métricas de Lucratividade
Esta tabela mostra a lista de insiders conhecidos, e é gerada automaticamente a partir de arquivamentos divulgados à SEC. Além dos nomes, título mais recente, e designação de diretor, oficial ou proprietário de 10%, fornecemos as últimas participações divulgadas. Adicionalmente, quando possível fornecemos o desempenho comercial histórico do insider. O desempenho comercial histórico é uma média ponderada do desempenho de transações reais de compra no mercado aberto feitas pelo insider. Para mais informações sobre como isso é calculado, assista este webinar no YouTube.
See our leaderboard of most profitable insider traders.
| Insider | Lucro Médio (%) | Ações Possuídas |
Ajuste de Divisão |
|---|---|---|---|
| Amanda J Abrams - | 20,000 | 20,000 | |
| Joseph Aguilar President - GM, Latin America - [O] | 145,321 | 145,321 | |
| Eduardo Azcarate Chief Business Dev. Officer - [O] | 241,421 | 241,421 | |
| Debra A Bradford Director - [D] | 39,776 | 39,776 | |
| Walter T Beach Director - [D] | 600,000 | 600,000 | |
| Andras Quinn Bende Chief Financial Officer - [O] | 173,916 | 173,916 | |
| C.A.R. Holdings, LLC - | 650,028 | 650,028 | |
| Betsy Z Cohen - | 281,736 | 281,736 | |
| Daniel G Cohen - | 281,736 | 281,736 | |
| Cohen & Company, LLC - | 580,000 | 580,000 | |
| Solomon Cohen - | 33,492 | 33,492 | |
| Cohen Sponsor Interests II, LLC - | 0 | 0 | |
| DGC Family Fintech Trust - | 1,306,814 | 1,306,814 | |
| Ebbert Darrell J. - | 511,358 | 511,358 | |
| Fernandez Bernardo B. Jr. Director - [D] | 38,473 | 38,473 |
| Insider | Lucro Médio (%) | Ações Possuídas |
Ajuste de Divisão |
|---|---|---|---|
| Fintech Investor Holdings II, LLC - | 0 | 0 | |
| Adam P Godfrey Director - [D] | 23,202 | 23,202 | |
| Hepco Family Trust - | 80,000 | 80,000 | |
| Hawk Time Enterprises LLC - | 877,062 | 877,062 | |
| Karen Higgins-Carter Director - [D] | 25,931 | 25,931 | |
| Kurt Holstein Director - [D] | 104,406 | 104,406 | |
| Hunt Christopher D. COO - [O] | 125,376 | 125,376 | |
| Robert Jahn | 0 | ||
| Jeremy L Kuiper - | 18,255 | 18,255 | |
| Tony II Lauro | 248,317 | ||
| Robert Lisy CEO, President & Chairman, Director - [D] [O] | 55,000 | 55,000 | |
| Christopher B Lofgren Director - [D] | 37,016 | 37,016 | |
| Ernesto Luciano General Counsel, CLO & Sec - [O] | 38,647 | 38,647 | |
| Laura I Maydon Director - [D] | 48,362 | 48,362 | |
| James J III McEntee - | 100 | 100 |
| Insider | Lucro Médio (%) | Ações Possuídas |
Ajuste de Divisão |
|---|---|---|---|
| Plamen Mitrikov - | 26,793 | 26,793 | |
| Randy Nilsen Chief Revenue Officer - [O] | 258,732 | 258,732 | |
| Stephen E Paul | 0 | ||
| Robert Pargac General Counsel - [O] | 18,445 | 18,445 | |
| Shami Patel - | 27,855 | 27,855 | |
| Jose Perez-Villarreal CAO & Chief Compliance Officer - [O] | 96,626 | 96,626 | |
|
Polar Asset Management Partners Inc.
10% Owner -
|
2,385,000 | 2,385,000 | |
| Purcell Michael J. Director - [D] | 86,621 | 86,621 | |
| John Rincon Director - [D] | 60,167 | 60,167 | |
| Robert Lisy Family Revocable Trust - | 1,037,529 | 1,037,529 | |
|
SPC Intermex Representative LLC
10% Owner -
|
3,192,076 | 3,192,076 | |
|
Stella Point Capital LLC
10% Owner -
|
3,192,076 | 3,192,076 | |
| Swarthmore Trust of 2016 - | 242,471 | 242,471 | |
| William Velez - | 143,968 | 143,968 | |
| Justin B Wender Director - [D] | 1,303,351 | 1,303,351 |
Report errors via our new Insider Auditing Tool
Acompanhar Históricos de Compras de Insiders - Análise de Lucro a Curto Prazo
Nesta seção, analisamos a lucratividade de cada compra de insider não planejada, feita no mercado aberto em IMXI / International Money Express, Inc.. Esta análise ajuda a entender se o insider gera consistentemente retornos anormais, e vale a pena ser seguido. Esta análise é para um ano após cada negociação, e os resultados são teóricos .
A tabela a seguir mostra as compras mais recentes no mercado aberto que não fizeram parte de um plano de negociação automática.
Preço Ajustado é o preço ajustado pelo desdobramento. Ações Ajustadas são as ações ajustadas pelo desdobramento.
Acompanhar Históricos de Vendas de Insiders - Análise de Perda a Curto Prazo
Nesta seção, analisamos a evitação de perda de curto prazo de cada venda de insider não planejada, feita no mercado aberto em IMXI / International Money Express, Inc.. Um padrão consistente de evitação de perdas pode sugerir que transações de venda futuras possam prever quedas no preço. Esta análise é para um ano após cada negociação, e os resultados são teóricos .
A tabela a seguir mostra as vendas mais recentes no mercado aberto que não fizeram parte de um plano de negociação automática.
Preço Ajustado é o preço ajustado pelo desdobramento. Ações Ajustadas são as ações ajustadas pelo desdobramento.
Histórico de Transações
Clique no ícone de link para ver o histórico completo de transações. As transações relatadas como parte de um plano de negociação automática 10b5-1 terão um X na coluna marcada como 10b-5.
| Arquivo Data |
Data da Operação |
Formulário | Insider | Ticker | Título de Segurança | Código | Direto | Preço de Exercício Preço Unitário |
Preço por Unidade |
Unidades Alteradas |
Valor Alterado (1K) |
Opções Restantes |
Ações Restantes |
|
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-04-02 | 2026-04-01 | 4 | Maydon Laura I | IMXI | Common Stock | D | 15.8000 | 127 | 2 | 48,362 | ||||
| 2026-04-02 | 2026-04-01 | 4 | BRADFORD DEBRA A | IMXI | Common Stock | D | 15.8000 | 159 | 3 | 39,776 | ||||
| 2026-04-02 | 2026-04-01 | 4 | Purcell Michael J. | IMXI | Common Stock | D | 15.8000 | 989 | 16 | 86,621 | ||||
| 2026-04-01 | 2026-03-31 | 4 | Lisy Robert By: High & Mighty Records, LLC | IMXI | Common Stock | I | 55,000 | 55,000 | ||||||
| 2026-04-01 | 2026-03-31 | 4 | Lisy Robert By: Robert Lisy Revocable Living Trust | IMXI | Common Stock | I | -55,000 | 221,532 | ||||||
| 2026-04-01 | 2026-03-31 | 4 | Lisy Robert By: Robert Lisy Revocable Living Trust | IMXI | Common Stock | I | -62,500 | 276,532 | ||||||
| 2026-03-03 | 2026-02-28 | 4 | Bende Andras Quinn | IMXI | Common Stock | D | 15.7800 | -948 | -15 | 173,916 | ||||
| 2026-03-03 | 2026-02-28 | 4 | Bende Andras Quinn | IMXI | Common Stock | D | 15.7800 | -1,138 | -18 | 174,864 | ||||
| 2026-03-03 | 2026-02-28 | 4 | Lisy Robert | IMXI | Common Stock | D | 15.7800 | -4,738 | -75 | 659,873 | ||||
| 2026-03-03 | 2026-02-28 | 4 | Lisy Robert | IMXI | Common Stock | D | 15.7800 | -5,686 | -90 | 664,611 | ||||
| 2026-03-03 | 2026-02-28 | 4 | Aguilar Joseph | IMXI | Common Stock | D | 15.7800 | -1,137 | -18 | 145,321 | ||||
| 2026-03-03 | 2026-02-28 | 4 | Aguilar Joseph | IMXI | Common Stock | D | 15.7800 | -889 | -14 | 146,458 | ||||
| 2026-03-03 | 2026-02-28 | 4 | Hunt Christopher D. | IMXI | Common Stock | D | 15.7800 | -563 | -9 | 125,376 | ||||
| 2026-03-03 | 2026-02-28 | 4 | Hunt Christopher D. | IMXI | Common Stock | D | 15.7800 | -569 | -9 | 125,939 | ||||
| 2026-02-23 | 2026-02-19 | 4 | Bende Andras Quinn | IMXI | Common Stock | D | 15.5100 | -1,489 | -23 | 176,002 | ||||
| 2026-02-23 | 2026-02-19 | 4 | Lisy Robert | IMXI | Common Stock | D | 15.5100 | -7,358 | -114 | 670,297 | ||||
| 2026-02-23 | 2026-02-19 | 4 | Hunt Christopher D. | IMXI | Common Stock | D | 15.5100 | -1,489 | -23 | 126,508 | ||||
| 2026-02-23 | 2026-02-19 | 4 | Aguilar Joseph | IMXI | Common Stock | D | 15.5100 | -992 | -15 | 147,347 | ||||
| 2026-02-18 | 2026-02-15 | 4 | Lisy Robert | IMXI | Common Stock | D | 15.5700 | -6,205 | -97 | 677,655 | ||||
| 2026-02-18 | 2026-02-15 | 4 | Bende Andras Quinn | IMXI | Common Stock | D | 15.5700 | -1,340 | -21 | 177,491 | ||||
| 2026-02-18 | 2026-02-15 | 4 | Hunt Christopher D. | IMXI | Common Stock | D | 15.5700 | -1,160 | -18 | 127,997 | ||||
| 2026-02-18 | 2026-02-15 | 4 | Aguilar Joseph | IMXI | Common Stock | D | 15.5700 | -1,046 | -16 | 148,339 | ||||
| 2026-02-10 | 2026-02-06 | 4 | Lisy Robert | IMXI | Common Stock | D | 15.5500 | 300,644 | 4,675 | 683,860 | ||||
| 2026-02-10 | 2026-02-06 | 4 | Hunt Christopher D. | IMXI | Common Stock | D | 15.5500 | 57,878 | 900 | 129,157 | ||||
| 2026-02-10 | 2026-02-06 | 4 | Bende Andras Quinn | IMXI | Common Stock | D | 15.5500 | 57,878 | 900 | 178,831 | ||||
| 2026-02-10 | 2026-02-06 | 4 | Aguilar Joseph | IMXI | Common Stock | D | 15.5500 | 38,586 | 600 | 149,385 | ||||
| 2026-01-05 | 2026-01-01 | 4 | Purcell Michael J. | IMXI | Common Stock | D | 15.3400 | 1,019 | 16 | 85,632 | ||||
| 2026-01-05 | 2026-01-01 | 4 | BRADFORD DEBRA A | IMXI | Common Stock | D | 15.3400 | 163 | 3 | 39,617 | ||||
| 2026-01-05 | 2026-01-01 | 4 | Maydon Laura I | IMXI | Common Stock | D | 15.3400 | 131 | 2 | 48,235 | ||||
| 2025-10-02 | 2025-10-01 | 4 | Maydon Laura I | IMXI | Common Stock | D | 13.9300 | 144 | 2 | 48,104 | ||||
| 2025-10-02 | 2025-10-01 | 4 | Purcell Michael J. | IMXI | Common Stock | D | 13.9300 | 1,122 | 16 | 84,613 | ||||
| 2025-10-02 | 2025-10-01 | 4 | BRADFORD DEBRA A | IMXI | Common Stock | D | 13.9300 | 179 | 2 | 39,454 | ||||
| 2025-07-29 | 2025-07-25 | 4 | Pargac Robert | IMXI | Common Stock | D | 9.5300 | -580 | -6 | 18,445 | ||||
| 2025-07-03 | 2025-07-01 | 4 | Purcell Michael J. | IMXI | Common Stock | D | 10.5400 | 1,482 | 16 | 83,491 | ||||
| 2025-07-03 | 2025-07-01 | 4 | Maydon Laura I | IMXI | Common Stock | D | 10.5400 | 190 | 2 | 47,960 | ||||
| 2025-07-03 | 2025-07-01 | 4 | BRADFORD DEBRA A | IMXI | Common Stock | D | 10.5400 | 237 | 2 | 39,275 | ||||
| 2025-06-24 | 2025-06-20 | 4 | BRADFORD DEBRA A | IMXI | Common Stock | D | 10.0900 | 14,867 | 150 | 39,038 | ||||
| 2025-06-24 | 2025-06-20 | 4 | Purcell Michael J. | IMXI | Common Stock | D | 10.0900 | 14,867 | 150 | 82,009 | ||||
| 2025-06-24 | 2025-06-20 | 4 | Rincon John | IMXI | Common Stock | D | 10.0900 | 14,867 | 150 | 60,167 | ||||
| 2025-06-24 | 2025-06-20 | 4 | Maydon Laura I | IMXI | Common Stock | D | 10.0900 | 14,867 | 150 | 47,770 | ||||
| 2025-06-24 | 2025-06-20 | 4 | Godfrey Adam P | IMXI | Common Stock | D | 10.0900 | 14,867 | 150 | 23,202 | ||||
| 2025-06-24 | 2025-06-20 | 4 | Higgins-Carter Karen | IMXI | Common Stock | D | 10.0900 | 14,867 | 150 | 25,931 | ||||
| 2025-06-24 | 2025-06-20 | 4 | Fernandez Bernardo B. Jr. | IMXI | Common Stock | D | 10.0900 | 14,867 | 150 | 38,473 | ||||
| 2025-04-03 | 2025-04-01 | 4 | BRADFORD DEBRA A | IMXI | Common Stock | D | 12.7800 | 196 | 3 | 24,171 | ||||
| 2025-04-03 | 2025-04-01 | 4 | Purcell Michael J. | IMXI | Common Stock | D | 12.7800 | 1,223 | 16 | 67,142 | ||||
| 2025-04-03 | 2025-04-01 | 4 | Maydon Laura I | IMXI | Common Stock | D | 12.7800 | 157 | 2 | 32,903 | ||||
| 2025-03-14 | 2025-03-04 | 4 | Bende Andras Quinn | IMXI | Common Stock | D | 14.7000 | -914 | -13 | 120,953 | ||||
| 2025-03-14 | 2025-02-28 | 4 | Bende Andras Quinn | IMXI | Common Stock | D | 15.3200 | -1,138 | -17 | 121,867 | ||||
| 2025-03-14 | 2025-02-28 | 4 | Bende Andras Quinn | IMXI | Common Stock | D | 15.3200 | -948 | -15 | 123,005 | ||||
| 2025-03-14 | 2025-02-15 | 4 | Bende Andras Quinn | IMXI | Common Stock | D | 18.4300 | -1,569 | -29 | 123,953 | ||||
| 2025-03-14 | 2025-03-04 | 4 | Aguilar Joseph | IMXI | Common Stock | D | 14.7000 | -1,182 | -17 | 110,799 | ||||
| 2025-03-14 | 2025-02-28 | 4 | Aguilar Joseph | IMXI | Common Stock | D | 15.3200 | -1,138 | -17 | 111,981 | ||||
| 2025-03-14 | 2025-02-28 | 4 | Aguilar Joseph | IMXI | Common Stock | D | 15.3200 | -889 | -14 | 113,119 | ||||
| 2025-03-14 | 2025-02-15 | 4 | Aguilar Joseph | IMXI | Common Stock | D | 18.4300 | -1,046 | -19 | 114,008 | ||||
| 2025-03-14 | 2025-03-04 | 4 | Hunt Christopher D. | IMXI | Common Stock | D | 14.7000 | -430 | -6 | 71,279 | ||||
| 2025-03-14 | 2025-02-28 | 4 | Hunt Christopher D. | IMXI | Common Stock | D | 15.3200 | -569 | -9 | 71,709 | ||||
| 2025-03-14 | 2025-02-28 | 4 | Hunt Christopher D. | IMXI | Common Stock | D | 15.3200 | -563 | -9 | 72,278 | ||||
| 2025-03-14 | 2025-02-15 | 4 | Hunt Christopher D. | IMXI | Common Stock | D | 18.4300 | -1,220 | -22 | 72,841 | ||||
| 2025-03-14 | 2025-03-04 | 4 | Lisy Robert | IMXI | Common Stock | D | 14.7000 | -8,679 | -128 | 383,216 | ||||
| 2025-03-14 | 2025-02-28 | 4 | Lisy Robert | IMXI | Common Stock | D | 15.3200 | -7,656 | -117 | 391,895 | ||||
| 2025-03-14 | 2025-02-28 | 4 | Lisy Robert | IMXI | Common Stock | D | 15.3200 | -9,189 | -141 | 399,551 | ||||
| 2025-03-14 | 2025-02-15 | 4 | Lisy Robert | IMXI | Common Stock | D | 18.4300 | -6,162 | -114 | 408,740 | ||||
| 2025-03-14 | 2025-03-12 | 4 | Rincon John Latin American Investment Holdings, Inc. | IMXI | Common Stock | I | 13.3000 | -100,000 | -1,330 | 255,288 | ||||
| 2025-02-21 | 2025-02-19 | 4 | Bende Andras Quinn | IMXI | Common Stock | D | 18.4100 | 24,444 | 450 | 125,522 | ||||
| 2025-02-21 | 2025-02-19 | 4 | Aguilar Joseph | IMXI | Common Stock | D | 18.4100 | 16,296 | 300 | 115,054 | ||||
| 2025-02-21 | 2025-02-19 | 4 | Hunt Christopher D. | IMXI | Common Stock | D | 18.4100 | 24,444 | 450 | 74,061 | ||||
| 2025-02-21 | 2025-02-19 | 4 | Pargac Robert | IMXI | Common Stock | D | 18.4100 | 9,506 | 175 | 19,025 | ||||
| 2025-02-21 | 2025-02-19 | 4 | Lisy Robert | IMXI | Common Stock | D | 18.4100 | 120,859 | 2,225 | 414,902 | ||||
| 2025-01-03 | 2024-12-31 | 4 | Aguilar Joseph | IMXI | Common Stock | D | 20.8300 | -6,919 | -144 | 98,758 | ||||
| 2025-01-03 | 2024-12-31 | 4 | Lisy Robert | IMXI | Common Stock | D | 20.8300 | -34,590 | -721 | 294,043 | ||||
| 2025-01-03 | 2024-12-31 | 4 | Bende Andras Quinn | IMXI | Common Stock | D | 20.8300 | -7,447 | -155 | 101,078 | ||||
| 2025-01-03 | 2024-12-31 | 4 | Hunt Christopher D. | IMXI | Common Stock | D | 20.8300 | -8,791 | -183 | 49,617 | ||||
| 2025-01-03 | 2025-01-01 | 4 | BRADFORD DEBRA A | IMXI | Common Stock | D | 20.8300 | 120 | 2 | 23,975 | ||||
| 2025-01-03 | 2025-01-01 | 4 | Purcell Michael J. | IMXI | Common Stock | D | 20.8300 | 750 | 16 | 65,919 | ||||
| 2025-01-03 | 2025-01-01 | 4 | Maydon Laura I | IMXI | Common Stock | D | 20.8300 | 96 | 2 | 32,746 | ||||
| 2024-10-03 | 2024-10-01 | 4 | Maydon Laura I | IMXI | Common Stock | D | 17.5700 | 114 | 2 | 32,650 | ||||
| 2024-10-03 | 2024-10-01 | 4 | BRADFORD DEBRA A | IMXI | Common Stock | D | 17.5700 | 142 | 2 | 23,855 | ||||
| 2024-10-03 | 2024-10-01 | 4 | Purcell Michael J. | IMXI | Common Stock | D | 17.5700 | 889 | 16 | 65,169 | ||||
| 2024-07-29 | 2024-07-25 | 4 | Purcell Michael J. | IMXI | Common Stock | D | 21.0100 | 238 | 5 | 64,280 | ||||
| 2024-07-29 | 2024-07-25 | 4 | BRADFORD DEBRA A | IMXI | Common Stock | D | 21.0100 | 238 | 5 | 23,713 | ||||
| 2024-07-29 | 2024-07-25 | 4 | Maydon Laura I | IMXI | Common Stock | D | 21.0100 | 238 | 5 | 32,536 | ||||
| 2024-07-29 | 2024-07-25 | 4 | Rincon John | IMXI | Common Stock | D | 21.0100 | 238 | 5 | 45,300 | ||||
| 2024-07-29 | 2024-07-25 | 4 | Fernandez Bernardo B. Jr. | IMXI | Common Stock | D | 21.0100 | 238 | 5 | 23,606 | ||||
| 2024-07-29 | 2024-07-25 | 4 | Higgins-Carter Karen | IMXI | Common Stock | D | 21.0100 | 238 | 5 | 11,064 | ||||
| 2024-07-29 | 2024-07-25 | 4 | Godfrey Adam P | IMXI | Common Stock | D | 21.0100 | 238 | 5 | 8,335 | ||||
| 2024-07-29 | 2024-07-25 | 4 | Pargac Robert | IMXI | Common Stock | D | 21.0100 | 9,519 | 200 | 9,519 | ||||
| 2024-07-03 | 2024-07-01 | 4 | Maydon Laura I | IMXI | Common Stock | D | 20.2700 | 99 | 2 | 32,298 | ||||
| 2024-07-03 | 2024-07-01 | 4 | Purcell Michael J. | IMXI | Common Stock | D | 20.2700 | 771 | 16 | 64,042 | ||||
| 2024-07-03 | 2024-07-01 | 4 | BRADFORD DEBRA A | IMXI | Common Stock | D | 20.2700 | 124 | 3 | 23,475 | ||||
| 2024-06-26 | 2024-06-24 | 4 | Purcell Michael J. | IMXI | Common Stock | D | 20.4300 | 7,098 | 145 | 63,271 | ||||
| 2024-06-26 | 2024-06-24 | 4 | Higgins-Carter Karen | IMXI | Common Stock | D | 20.4300 | 7,098 | 145 | 10,826 | ||||
| 2024-06-26 | 2024-06-24 | 4 | Maydon Laura I | IMXI | Common Stock | D | 20.4300 | 7,098 | 145 | 32,199 | ||||
| 2024-06-26 | 2024-06-24 | 4 | BRADFORD DEBRA A | IMXI | Common Stock | D | 20.4300 | 7,098 | 145 | 23,351 | ||||
| 2024-06-26 | 2024-06-24 | 4 | Fernandez Bernardo B. Jr. | IMXI | Common Stock | D | 20.4300 | 7,098 | 145 | 23,368 | ||||
| 2024-06-26 | 2024-06-24 | 4 | Rincon John | IMXI | Common Stock | D | 20.4300 | 7,098 | 145 | 45,062 | ||||
| 2024-06-26 | 2024-06-24 | 4 | Godfrey Adam P | IMXI | Common Stock | D | 20.4300 | 7,098 | 145 | 8,097 | ||||
| 2024-04-02 | 2024-04-01 | 4 | Maydon Laura I | IMXI | Common Stock | D | 89 | 25,101 | ||||||
| 2024-04-02 | 2024-04-01 | 4 | Maydon Laura I | IMXI | Common Stock | D | 89 | 25,101 | ||||||
| 2024-04-02 | 2024-04-01 | 4 | BRADFORD DEBRA A | IMXI | Common Stock | D | 111 | 16,253 | ||||||
| 2024-04-02 | 2024-04-01 | 4 | BRADFORD DEBRA A | IMXI | Common Stock | D | 111 | 16,253 | ||||||
| 2024-04-02 | 2024-04-01 | 4 | Purcell Michael J. | IMXI | Common Stock | D | 692 | 56,173 | ||||||
| 2024-04-02 | 2024-04-01 | 4 | Purcell Michael J. | IMXI | Common Stock | D | 692 | 56,173 | ||||||
| 2024-03-18 | 2024-03-15 | 4 | Aguilar Joseph | IMXI | Common Stock | D | 21.1300 | -23,700 | -501 | 105,677 | ||||
| 2024-03-18 | 2024-03-14 | 4 | Aguilar Joseph | IMXI | Common Stock | D | 20.5300 | -13,195 | -271 | 129,377 | ||||
| 2024-03-18 | 2024-03-14 | 4 | Aguilar Joseph | IMXI | Common Stock | D | 20.5300 | -81,923 | -1,682 | 142,572 | ||||
| 2024-03-18 | 2024-03-14 | 4 | Aguilar Joseph | IMXI | Common Stock | D | 12.4500 | 62,500 | 778 | 224,495 | ||||
| 2024-03-18 | 2024-03-14 | 4 | Aguilar Joseph | IMXI | Common Stock | D | 14.4600 | 62,500 | 904 | 161,995 | ||||
| 2024-03-13 | 2024-03-11 | 4 | Lisy Robert | IMXI | Common Stock | D | 19.1100 | -175,000 | -3,344 | 328,633 | ||||
| 2024-03-06 | 2024-03-04 | 4 | Hunt Christopher D. | IMXI | Common Stock | D | 19.7700 | -430 | -9 | 58,408 | ||||
| 2024-03-06 | 2024-02-29 | 4 | Hunt Christopher D. | IMXI | Common Stock | D | 19.7000 | -569 | -11 | 58,838 | ||||
| 2024-03-06 | 2024-03-04 | 4 | Aguilar Joseph | IMXI | Common Stock | D | 19.7700 | -1,182 | -23 | 99,495 | ||||
| 2024-03-06 | 2024-02-29 | 4 | Aguilar Joseph | IMXI | Common Stock | D | 19.7000 | -1,138 | -22 | 100,677 | ||||
| 2024-03-06 | 2024-03-04 | 4 | Bende Andras Quinn | IMXI | Common Stock | D | 19.7700 | -914 | -18 | 108,525 | ||||
| 2024-03-06 | 2024-02-29 | 4 | Bende Andras Quinn | IMXI | Common Stock | D | 19.7000 | -1,138 | -22 | 109,439 | ||||
| 2024-03-06 | 2024-03-04 | 4 | Lisy Robert | IMXI | Common Stock | D | 19.7700 | -8,679 | -172 | 460,405 | ||||
| 2024-03-06 | 2024-02-29 | 4 | Lisy Robert | IMXI | Common Stock | D | 19.7000 | -9,189 | -181 | 469,084 | ||||
| 2024-03-01 | 2024-02-28 | 4 | Bende Andras Quinn | IMXI | Common Stock | D | 19.5000 | -948 | -18 | 110,577 | ||||
| 2024-03-01 | 2024-02-28 | 4 | Hunt Christopher D. | IMXI | Common Stock | D | 19.5000 | -617 | -12 | 59,407 | ||||
| 2024-03-01 | 2024-02-28 | 4 | Lisy Robert | IMXI | Common Stock | D | 19.5000 | -7,344 | -143 | 478,273 | ||||
| 2024-03-01 | 2024-02-28 | 4 | Aguilar Joseph | IMXI | Common Stock | D | 19.5000 | -889 | -17 | 101,815 | ||||
| 2024-02-20 | 2024-02-15 | 4 | Lisy Robert | IMXI | Common Stock | D | 98,731 | 485,617 | ||||||
| 2024-02-20 | 2024-02-15 | 4 | Lisy Robert | IMXI | Common Stock | D | 87,902 | 386,886 | ||||||
| 2024-02-20 | 2024-02-15 | 4 | Hunt Christopher D. | IMXI | Common Stock | D | 16,456 | 60,024 | ||||||
| 2024-02-20 | 2024-02-15 | 4 | Hunt Christopher D. | IMXI | Common Stock | D | 8,791 | 43,568 | ||||||
| 2024-02-20 | 2024-02-15 | 4 | Aguilar Joseph | IMXI | Common Stock | D | 14,105 | 102,704 | ||||||
| 2024-02-20 | 2024-02-15 | 4 | Aguilar Joseph | IMXI | Common Stock | D | 17,581 | 88,599 | ||||||
| 2024-02-20 | 2024-02-15 | 4 | Bende Andras Quinn | IMXI | Common Stock | D | 21,157 | 111,525 | ||||||
| 2024-02-20 | 2024-02-15 | 4 | Bende Andras Quinn | IMXI | Common Stock | D | 17,581 | 90,368 | ||||||
| 2024-01-19 | 2024-01-02 | 4/A | Aguilar Joseph | IMXI | Common Stock | D | 22.0900 | -15,276 | -337 | 71,018 | ||||
| 2024-01-19 | 2024-01-02 | 4/A | Hunt Christopher D. | IMXI | Common Stock | D | 22.0900 | -3,438 | -76 | 34,777 | ||||
| 2024-01-19 | 2024-01-02 | 4/A | Bende Andras Quinn | IMXI | Common Stock | D | 22.0900 | -17,314 | -382 | 72,787 | ||||
| 2024-01-19 | 2024-01-02 | 4/A | Lisy Robert | IMXI | Common Stock | D | 22.0900 | -69,426 | -1,534 | 298,984 | ||||
| 2024-01-19 | 2024-01-02 | 4/A | Luciano Ernesto | IMXI | Common Stock | D | 22.0900 | -5,358 | -118 | 38,647 | ||||
| 2024-01-04 | 2024-01-02 | 4 | Hunt Christopher D. | IMXI | Common Stock | D | 22.0900 | -3,830 | -85 | 34,385 | ||||
| 2024-01-04 | 2024-01-02 | 4 | Lisy Robert | IMXI | Common Stock | D | 22.0900 | -69,818 | -1,542 | 298,592 | ||||
| 2024-01-04 | 2024-01-02 | 4 | Aguilar Joseph | IMXI | Common Stock | D | 22.0900 | -15,667 | -346 | 70,627 | ||||
| 2024-01-04 | 2024-01-02 | 4 | Bende Andras Quinn | IMXI | Common Stock | D | 22.0900 | -17,706 | -391 | 72,395 | ||||
| 2024-01-04 | 2024-01-02 | 4 | Luciano Ernesto | IMXI | Common Stock | D | 22.0900 | -5,750 | -127 | 38,255 | ||||
| 2024-01-03 | 2024-01-02 | 4 | Purcell Michael J. | IMXI | Common Stock | D | 707 | 54,789 | ||||||
| 2024-01-03 | 2024-01-02 | 4 | BRADFORD DEBRA A | IMXI | Common Stock | D | 113 | 16,031 | ||||||
| 2024-01-03 | 2024-01-02 | 4 | Maydon Laura I | IMXI | Common Stock | D | 91 | 24,923 | ||||||
| 2023-12-19 | 2023-12-15 | 4 | Higgins-Carter Karen | IMXI | Common Stock | D | 3,728 | 3,728 | ||||||
| 2023-12-06 | 2023-12-04 | 4 | Rincon John Latin American Investment Holdings, Inc. | IMXI | Common Stock | I | 20.5700 | -100,000 | -2,057 | 355,288 | ||||
| 2023-10-03 | 2023-09-29 | 4 | BRADFORD DEBRA A | IMXI | Common Stock | D | 148 | 15,918 | ||||||
| 2023-10-03 | 2023-09-29 | 4 | Maydon Laura I | IMXI | Common Stock | D | 118 | 24,832 | ||||||
| 2023-10-03 | 2023-09-29 | 4 | Purcell Michael J. | IMXI | Common Stock | D | 923 | 54,082 | ||||||
| 2023-09-18 | 2023-09-15 | 4 | Lisy Robert By: Hawk Time Enterprises LLC | IMXI | Common Stock | I | 193,519 | 322,531 | ||||||
| 2023-09-18 | 2023-09-15 | 4 | Lisy Robert By: Hawk Time Enterprises LLC | IMXI | Common Stock | I | -193,519 | 129,012 | ||||||
| 2023-07-03 | 2023-06-30 | 4 | Purcell Michael J. | IMXI | Common Stock | D | 739 | 53,159 | ||||||
| 2023-07-03 | 2023-06-30 | 4 | Maydon Laura I | IMXI | Common Stock | D | 82 | 24,714 | ||||||
| 2023-06-27 | 2023-06-23 | 4 | Maydon Laura I | IMXI | Common Stock | D | 5,919 | 24,632 | ||||||
| 2023-06-27 | 2023-06-23 | 4 | Rincon John | IMXI | Common Stock | D | 5,919 | 37,964 | ||||||
| 2023-06-27 | 2023-06-23 | 4 | BRADFORD DEBRA A | IMXI | Common Stock | D | 5,919 | 15,770 | ||||||
| 2023-06-27 | 2023-06-23 | 4 | Fernandez Bernardo B. Jr. | IMXI | Common Stock | D | 5,919 | 16,270 | ||||||
| 2023-06-27 | 2023-06-23 | 4 | Purcell Michael J. | IMXI | Common Stock | D | 5,919 | 52,420 | ||||||
| 2023-05-11 | 2023-05-11 | 4 | Lisy Robert By: Hawk Time Enterprises LLC | IMXI | Common Stock | I | 24.0809 | -21,000 | -506 | 322,531 | ||||
| 2023-05-10 | 2023-05-10 | 4 | Lisy Robert By: Hawk Time Enterprises LLC | IMXI | Common Stock | I | 24.4451 | -25,000 | -611 | 343,531 | ||||
| 2023-05-10 | 2023-05-09 | 4 | Lisy Robert By: Hawk Time Enterprises LLC | IMXI | Common Stock | I | 25.0304 | -45,255 | -1,133 | 368,531 | ||||
| 2023-05-10 | 2023-05-08 | 4 | Lisy Robert By: Hawk Time Enterprises LLC | IMXI | Common Stock | I | 25.9793 | -24,745 | -643 | 413,786 | ||||
| 2023-05-09 | 2023-05-05 | 4 | Wender Justin B | IMXI | Common Stock | I | 25.2800 | -500,000 | -12,640 | 1,303,351 | ||||
| 2023-05-09 | 2023-05-05 | 4 | Godfrey Adam P | IMXI | Common Stock | I | 25.2800 | -500,000 | -12,640 | 1,303,351 | ||||
| 2023-04-05 | 2023-04-03 | 4 | Maydon Laura I | IMXI | Common Stock | D | 78 | 18,713 | ||||||
| 2023-04-05 | 2023-04-03 | 4 | Purcell Michael J. | IMXI | Common Stock | D | 703 | 46,501 | ||||||
| 2023-03-13 | 2023-03-10 | 4 | Lisy Robert By: Robert Lisy Revocable Living Trust | IMXI | Common Stock | I | 24.6245 | -144,011 | -3,546 | 382,260 | ||||
| 2023-03-13 | 2023-03-10 | 4 | Lisy Robert By: Robert Lisy Revocable Living Trust | IMXI | Common Stock | I | 25.7589 | -5,989 | -154 | 526,271 | ||||
| 2023-03-13 | 2023-03-10 | 4 | Lisy Robert By: Robert Lisy Revocable Living Trust | IMXI | Common Stock | I | 193,228 | 532,260 | ||||||
| 2023-03-13 | 2023-03-10 | 4 | Lisy Robert | IMXI | Common Stock | D | -193,228 | 368,410 | ||||||
| 2023-03-06 | 2023-03-04 | 4 | Nilsen Randy | IMXI | Common Stock | D | 25.7000 | -1,182 | -30 | 258,732 | ||||
| 2023-03-06 | 2023-03-03 | 4 | Nilsen Randy | IMXI | Common Stock | D | 14,592 | 259,914 | ||||||
| 2023-03-06 | 2023-03-02 | 4 | Nilsen Randy | IMXI | Common Stock | D | 38,816 | 245,322 | ||||||
| 2023-03-06 | 2023-03-04 | 4 | Luciano Ernesto | IMXI | Common Stock | D | 25.7000 | -485 | -12 | 44,005 | ||||
| 2023-03-06 | 2023-03-03 | 4 | Luciano Ernesto | IMXI | Common Stock | D | 6,323 | 44,490 | ||||||
| 2023-03-06 | 2023-03-02 | 4 | Luciano Ernesto | IMXI | Common Stock | D | 22,000 | 38,167 | ||||||
| 2023-03-06 | 2023-03-04 | 4 | Lisy Robert | IMXI | Common Stock | D | 25.7000 | -8,679 | -223 | 561,638 | ||||
| 2023-03-06 | 2023-03-03 | 4 | Lisy Robert | IMXI | Common Stock | D | 77,822 | 570,317 | ||||||
| 2023-03-06 | 2023-03-02 | 4 | Lisy Robert | IMXI | Common Stock | D | 176,430 | 492,495 | ||||||
| 2023-03-06 | 2023-03-04 | 4 | Bende Andras Quinn | IMXI | Common Stock | D | 25.7000 | -914 | -23 | 90,101 | ||||
| 2023-03-06 | 2023-03-03 | 4 | Bende Andras Quinn | IMXI | Common Stock | D | 15,565 | 91,015 | ||||||
| 2023-03-06 | 2023-03-02 | 4 | Bende Andras Quinn | IMXI | Common Stock | D | 44,000 | 75,450 | ||||||
| 2023-03-06 | 2023-03-04 | 4 | Hunt Christopher D. | IMXI | Common Stock | D | 25.7000 | -430 | -11 | 38,215 | ||||
| 2023-03-06 | 2023-03-03 | 4 | Hunt Christopher D. | IMXI | Common Stock | D | 9,242 | 38,645 | ||||||
| 2023-03-06 | 2023-03-02 | 4 | Hunt Christopher D. | IMXI | Common Stock | D | 14,116 | 29,403 | ||||||
| 2023-03-06 | 2023-03-04 | 4 | Aguilar Joseph | IMXI | Common Stock | D | 25.7000 | -1,182 | -30 | 86,294 | ||||
| 2023-03-06 | 2023-03-03 | 4 | Aguilar Joseph | IMXI | Common Stock | D | 14,592 | 87,476 | ||||||
| 2023-03-06 | 2023-03-02 | 4 | Aguilar Joseph | IMXI | Common Stock | D | 38,816 | 72,884 | ||||||
| 2023-03-02 | 2023-02-28 | 4 | Hunt Christopher D. | IMXI | Common Stock | D | 25.5500 | -693 | -18 | 15,287 | ||||
| 2023-03-02 | 2023-02-28 | 4 | Luciano Ernesto | IMXI | Common Stock | D | 25.5500 | -693 | -18 | 16,167 | ||||
| 2023-03-02 | 2023-02-28 | 4 | Nilsen Randy | IMXI | Common Stock | D | 25.5500 | -1,322 | -34 | 206,506 | ||||
| 2023-03-02 | 2023-02-28 | 4 | Bende Andras Quinn | IMXI | Common Stock | D | 25.5500 | -1,316 | -34 | 31,450 | ||||
| 2023-03-02 | 2023-02-28 | 4 | Aguilar Joseph | IMXI | Common Stock | D | 25.5500 | -1,328 | -34 | 34,068 | ||||
| 2023-03-02 | 2023-02-28 | 4 | Lisy Robert | IMXI | Common Stock | D | 25.5500 | -5,686 | -145 | 316,065 | ||||
| 2023-01-20 | 3 | Hunt Christopher D. | IMXI | Common Stock | D | 15,980 | ||||||||
| 2023-01-04 | 2023-01-03 | 4 | Purcell Michael J. | IMXI | Common Stock | D | 744 | 45,798 | ||||||
| 2023-01-04 | 2023-01-03 | 4 | Maydon Laura I | IMXI | Common Stock | D | 82 | 18,635 | ||||||
| 2022-12-06 | 2022-12-05 | 4 | Rincon John Rincon Capital Partners, LLC | IMXI | Common Stock | I | 21.1480 | -26,445 | -559 | 0 | ||||
| 2022-12-06 | 2022-12-02 | 4 | Rincon John Rincon Capital Partners, LLC | IMXI | Common Stock | I | 22.0425 | -20,500 | -452 | 26,445 | ||||
| 2022-11-16 | 2022-11-15 | 4 | Lisy Robert By: Robert Lisy Family Revocable Living Trust | IMXI | Common Stock | I | 20.3567 | -74,466 | -1,516 | 363,629 | ||||
| 2022-11-16 | 2022-11-14 | 4 | Lisy Robert By: Robert Lisy Family Revocable Living Trust | IMXI | Common Stock | I | 20.2475 | -75,534 | -1,529 | 438,095 | ||||
| 2022-11-16 | 2022-11-14 | 4 | Lisy Robert By: Robert Lisy Family Revocable Living Trust | IMXI | Common Stock | I | 150,000 | 513,629 | ||||||
| 2022-11-16 | 2022-11-14 | 4 | Lisy Robert | IMXI | Common Stock | D | -150,000 | 298,254 | ||||||
| 2022-10-05 | 2022-09-30 | 4 | Purcell Michael J. | IMXI | Common Stock | D | 796 | 45,054 | ||||||
| 2022-10-05 | 2022-09-30 | 4 | Maydon Laura I | IMXI | Common Stock | D | 88 | 18,553 | ||||||
| 2022-08-19 | 2022-08-17 | 4 | Aguilar Joseph | IMXI | Common Stock | D | 25.1015 | -25,000 | -628 | 35,396 | ||||
| 2022-08-19 | 2022-05-31 | 4/A | Aguilar Joseph | IMXI | Common Stock | D | 0 | 60,396 | ||||||
| 2022-08-19 | 2022-05-31 | 4/A | Aguilar Joseph | IMXI | Common Stock | D | 20.6200 | -70,260 | -1,449 | 60,396 | ||||
| 2022-08-18 | 2022-08-18 | 4 | Godfrey Adam P | IMXI | Common Stock | I | 26.2041 | -1,200 | -31 | 1,803,351 | ||||
| 2022-08-18 | 2022-08-18 | 4 | Godfrey Adam P | IMXI | Common Stock | I | 25.7609 | -19,800 | -510 | 1,804,551 | ||||
| 2022-08-18 | 2022-08-17 | 4 | Godfrey Adam P | IMXI | Common Stock | I | 25.1660 | -22,000 | -554 | 1,824,351 | ||||
| 2022-08-18 | 2022-08-16 | 4 | Godfrey Adam P | IMXI | Common Stock | I | 25.0258 | -14,883 | -372 | 1,846,351 | ||||
| 2022-08-18 | 2022-08-18 | 4 | Wender Justin B | IMXI | Common Stock | I | 26.2041 | -1,200 | -31 | 1,803,351 | ||||
| 2022-08-18 | 2022-08-18 | 4 | Wender Justin B | IMXI | Common Stock | I | 25.7609 | -19,800 | -510 | 1,804,551 | ||||
| 2022-08-18 | 2022-08-17 | 4 | Wender Justin B | IMXI | Common Stock | I | 25.1660 | -22,000 | -554 | 1,824,351 | ||||
| 2022-08-18 | 2022-08-16 | 4 | Wender Justin B | IMXI | Common Stock | I | 25.0258 | -14,883 | -372 | 1,846,351 | ||||
| 2022-08-15 | 2022-08-15 | 4 | Wender Justin B | IMXI | Common Stock | I | 25.0131 | -4,117 | -103 | 1,861,234 | ||||
| 2022-08-15 | 2022-08-11 | 4 | Wender Justin B | IMXI | Common Stock | I | 25.1385 | -4,240 | -107 | 1,865,351 | ||||
| 2022-08-15 | 2022-08-15 | 4 | Godfrey Adam P | IMXI | Common Stock | I | 25.0131 | -4,117 | -103 | 1,861,234 | ||||
| 2022-08-15 | 2022-08-11 | 4 | Godfrey Adam P | IMXI | Common Stock | I | 25.1385 | -4,240 | -107 | 1,865,351 | ||||
| 2022-08-11 | 2022-08-10 | 4 | Godfrey Adam P | IMXI | Common Stock | I | 25.3286 | -150,000 | -3,799 | 1,869,591 | ||||
| 2022-08-11 | 2022-08-09 | 4 | Godfrey Adam P | IMXI | Common Stock | I | 23.5000 | -1,172,485 | -27,553 | 2,019,591 | ||||
| 2022-08-11 | 2022-08-10 | 4 | Wender Justin B | IMXI | Common Stock | I | 25.3286 | -150,000 | -3,799 | 1,869,591 | ||||
| 2022-08-11 | 2022-08-09 | 4 | Wender Justin B | IMXI | Common Stock | I | 23.5000 | -1,172,485 | -27,553 | 2,019,591 | ||||
| 2022-08-10 | 2022-08-10 | 4 | Lisy Robert By: Robert Lisy Family Revocable Living Trust | IMXI | Common Stock | I | 25.3100 | -78,698 | -1,992 | 363,629 | ||||
| 2022-08-10 | 2022-08-09 | 4 | Lisy Robert By: Robert Lisy Family Revocable Living Trust | IMXI | Common Stock | I | 25.2300 | -57,451 | -1,449 | 442,327 | ||||
| 2022-08-10 | 2022-08-09 | 4 | Lisy Robert By: Robert Lisy Family Revocable Living Trust | IMXI | Common Stock | I | 24.9200 | -13,851 | -345 | 499,778 | ||||
| 2022-08-10 | 2022-08-08 | 4 | Lisy Robert | IMXI | Common Stock | D | 26.0400 | -193,873 | -5,048 | 448,254 | ||||
| 2022-08-10 | 2022-08-08 | 4 | Lisy Robert | IMXI | Common Stock | D | 26.0400 | -302,700 | -7,882 | 642,127 | ||||
| 2022-08-10 | 2022-08-08 | 4 | Lisy Robert | IMXI | Common Stock | D | 9.9100 | 795,387 | 7,882 | 944,827 | ||||
| 2022-08-01 | 2022-07-28 | 4 | BRADFORD DEBRA A | IMXI | Common Stock | D | 1,861 | 9,851 | ||||||
| 2022-08-01 | 2022-07-28 | 4 | Rincon John | IMXI | Common Stock | D | 1,861 | 32,045 | ||||||
| 2022-08-01 | 2022-07-28 | 4 | Fernandez Bernardo B. Jr. | IMXI | Common Stock | D | 1,861 | 10,351 | ||||||
| 2022-08-01 | 2022-07-28 | 4 | Purcell Michael J. | IMXI | Common Stock | D | 1,861 | 44,258 | ||||||
| 2022-08-01 | 2022-07-28 | 4 | Maydon Laura I | IMXI | Common Stock | D | 1,861 | 18,465 | ||||||
| 2022-07-05 | 2022-06-30 | 4 | Rincon John | IMXI | Common Stock | D | 4,886 | 30,184 | ||||||
| 2022-07-05 | 2022-06-30 | 4 | Fernandez Bernardo B. Jr. | IMXI | Common Stock | D | 4,886 | 8,490 | ||||||
| 2022-07-05 | 2022-07-01 | 4 | Purcell Michael J. | IMXI | Common Stock | D | 684 | 42,397 | ||||||
| 2022-07-05 | 2022-06-30 | 4 | Purcell Michael J. | IMXI | Common Stock | D | 4,886 | 41,713 | ||||||
| 2022-07-05 | 2022-06-30 | 4 | BRADFORD DEBRA A | IMXI | Common Stock | D | 4,886 | 7,990 | ||||||
| 2022-07-05 | 2022-07-01 | 4 | Maydon Laura I | IMXI | Common Stock | D | 98 | 16,604 | ||||||
| 2022-07-05 | 2022-06-30 | 4 | Maydon Laura I | IMXI | Common Stock | D | 4,886 | 16,506 | ||||||
| 2022-06-10 | 2022-06-08 | 4 | Rincon John Rincon Capital Partners, LLC | IMXI | Common Stock | I | 20.2148 | -33,486 | -677 | 46,945 | ||||
| 2022-06-08 | 2022-06-07 | 4 | Rincon John Rincon Capital Partners, LLC | IMXI | Common Stock | I | 20.6149 | -50,000 | -1,031 | 80,431 | ||||
| 2022-06-08 | 2022-06-06 | 4 | Rincon John Rincon Capital Partners, LLC | IMXI | Common Stock | I | 20.5654 | -50,000 | -1,028 | 130,431 | ||||
| 2022-06-01 | 2022-05-31 | 4 | Aguilar Joseph | IMXI | Common Stock | D | 20.6200 | -93,750 | -1,933 | 36,906 | ||||
| 2022-06-01 | 2022-05-31 | 4 | Aguilar Joseph | IMXI | Common Stock | D | 12.4500 | 31,250 | 389 | 130,656 | ||||
| 2022-06-01 | 2022-05-31 | 4 | Aguilar Joseph | IMXI | Common Stock | D | 14.4600 | 62,500 | 904 | 99,406 | ||||
| 2022-05-17 | 2022-05-17 | 4 | Lisy Robert By: Robert Lisy Family Revocable Living Trust | IMXI | Common Stock | I | 19.4220 | -9,909 | -192 | 513,629 | ||||
| 2022-05-17 | 2022-05-16 | 4 | Lisy Robert By: Robert Lisy Family Revocable Living Trust | IMXI | Common Stock | I | 19.2430 | -17,448 | -336 | 523,538 | ||||
| 2022-05-17 | 2022-05-13 | 4 | Lisy Robert By: Robert Lisy Family Revocable Living Trust | IMXI | Common Stock | I | 19.6390 | -19,607 | -385 | 540,986 | ||||
| 2022-05-13 | 2022-05-13 | 4 | Rincon John Latin American Investment Holdings, Inc. | IMXI | Common Stock | I | 19.6619 | -11,539 | -227 | 455,288 | ||||
| 2022-05-13 | 2022-05-12 | 4 | Rincon John Latin American Investment Holdings, Inc. | IMXI | Common Stock | I | 19.5437 | -17,000 | -332 | 466,827 | ||||
| 2022-05-13 | 2022-05-11 | 4 | Rincon John Latin American Investment Holdings, Inc. | IMXI | Common Stock | I | 19.8244 | -11,977 | -237 | 483,827 | ||||
| 2022-05-12 | 2022-05-12 | 4 | Lisy Robert By: Robert Lisy Family Revocable Living Trust | IMXI | Common Stock | I | 19.8800 | -23,366 | -465 | 560,593 | ||||
| 2022-05-12 | 2022-05-12 | 4 | Lisy Robert By: Robert Lisy Family Revocable Living Trust | IMXI | Common Stock | I | 19.2640 | -15,006 | -289 | 583,959 | ||||
| 2022-05-12 | 2022-05-11 | 4 | Lisy Robert By: Robert Lisy Family Revocable Living Trust | IMXI | Common Stock | I | 19.8650 | -37,956 | -754 | 598,965 | ||||
| 2022-05-12 | 2022-05-10 | 4 | Lisy Robert By: Robert Lisy Family Revocable Living Trust | IMXI | Common Stock | I | 19.9960 | -26,708 | -534 | 636,921 | ||||
| 2022-04-04 | 2022-03-31 | 4 | Purcell Michael J. | IMXI | Common Stock | D | 679 | 36,827 | ||||||
| 2022-04-04 | 2022-03-31 | 4 | Maydon Laura I | IMXI | Common Stock | D | 97 | 11,620 | ||||||
| 2022-03-17 | 2022-03-17 | 4 | Fernandez Bernardo B. Jr. | IMXI | Common Stock | D | 20.3660 | 500 | 10 | 3,604 | ||||
| 2022-03-11 | 2022-03-10 | 4 | Lisy Robert By: Robert Lisy Family Revocable Living Trust | IMXI | Common Stock | I | 17.7400 | -150,000 | -2,661 | 663,629 | ||||
| 2022-03-09 | 2022-03-09 | 4 | Luciano Ernesto | IMXI | Common Stock | D | 9,340 | 16,860 | ||||||
| 2022-03-09 | 2022-03-09 | 4 | Bende Andras Quinn | IMXI | Common Stock | D | 18,680 | 32,766 | ||||||
| 2022-03-09 | 2022-03-09 | 4 | Aguilar Joseph | IMXI | Common Stock | D | 18,680 | 36,906 | ||||||
| 2022-03-09 | 2022-03-09 | 4 | Lisy Robert | IMXI | Common Stock | D | 93,400 | 149,440 | ||||||
| 2022-03-09 | 2022-03-09 | 4 | Nilsen Randy | IMXI | Common Stock | D | 18,680 | 207,828 | ||||||
| 2022-03-08 | 2022-03-04 | 4 | Luciano Ernesto | IMXI | Common Stock | D | 15.7400 | -480 | -8 | 7,520 | ||||
| 2022-03-08 | 2022-03-04 | 4 | Bende Andras Quinn | IMXI | Common Stock | D | 15.7400 | -914 | -14 | 14,086 | ||||
| 2022-03-08 | 2022-03-04 | 4 | Nilsen Randy | IMXI | Common Stock | D | 15.7400 | -1,182 | -19 | 189,148 | ||||
| 2022-03-08 | 2022-03-04 | 4 | Aguilar Joseph | IMXI | Common Stock | D | 15.7400 | -1,182 | -19 | 18,226 | ||||
| 2022-03-08 | 2022-03-04 | 4 | Lisy Robert | IMXI | Common Stock | D | -8,678 | 56,040 | ||||||
| 2022-01-10 | 2022-01-07 | 4 | BRADFORD DEBRA A | IMXI | Common Stock | D | 3,104 | 3,104 | ||||||
| 2022-01-10 | 2022-01-07 | 4 | Fernandez Bernardo B. Jr. | IMXI | Common Stock | D | 3,104 | 3,104 | ||||||
| 2022-01-04 | 2021-12-31 | 4 | Purcell Michael J. | IMXI | Common Stock | D | 752 | 36,148 | ||||||
| 2022-01-04 | 2021-12-31 | 4 | Maydon Laura I | IMXI | Common Stock | D | 125 | 11,523 | ||||||
| 2022-01-04 | 2021-12-31 | 4 | Holstein Kurt | IMXI | Common Stock | D | 125 | 104,406 | ||||||
| 2021-12-21 | 2021-12-20 | 4 | Lisy Robert | IMXI | Stock Option (right to buy) | D | 9.91 | -5,531 | 795,387 | |||||
| 2021-12-21 | 2021-12-20 | 4 | Lisy Robert | IMXI | Common Stock | D | 15.5000 | -5,531 | -86 | 64,718 | ||||
| 2021-12-21 | 2021-12-20 | 4 | Lisy Robert | IMXI | Common Stock | D | 9.9100 | 5,531 | 55 | 70,249 | ||||
| 2021-12-17 | 2021-12-17 | 4 | Lisy Robert | IMXI | Stock Option (right to buy) | D | 9.91 | -22,873 | 800,918 | |||||
| 2021-12-17 | 2021-12-17 | 4 | Lisy Robert | IMXI | Common Stock | D | 15.9150 | -22,873 | -364 | 64,718 | ||||
| 2021-12-17 | 2021-12-17 | 4 | Lisy Robert | IMXI | Common Stock | D | 9.9100 | 22,873 | 227 | 87,591 | ||||
| 2021-12-17 | 2021-12-16 | 4 | Lisy Robert | IMXI | Stock Option (right to buy) | D | 9.91 | -11,667 | 823,791 | |||||
| 2021-12-17 | 2021-12-16 | 4 | Lisy Robert | IMXI | Common Stock | D | 15.9880 | -11,667 | -187 | 64,718 | ||||
| 2021-12-17 | 2021-12-16 | 4 | Lisy Robert | IMXI | Common Stock | D | 9.9100 | 11,667 | 116 | 76,385 | ||||
| 2021-12-17 | 2021-12-15 | 4 | Lisy Robert | IMXI | Stock Option (right to buy) | D | 9.91 | -24,812 | 835,458 | |||||
| 2021-12-17 | 2021-12-15 | 4 | Lisy Robert | IMXI | Common Stock | D | 16.1180 | -24,812 | -400 | 64,718 | ||||
| 2021-12-17 | 2021-12-15 | 4 | Lisy Robert | IMXI | Common Stock | D | 9.9100 | 24,812 | 246 | 89,530 | ||||
| 2021-11-22 | 2021-11-18 | 4 | Purcell Michael J. | IMXI | Common Stock | D | 15.0658 | 7,000 | 105 | 35,396 | ||||
| 2021-11-15 | 2021-11-12 | 4 | Rincon John Latin American Investment Holdings, Inc. | IMXI | Common Stock | I | 16.6601 | -20,000 | -333 | 495,804 | ||||
| 2021-11-12 | 2021-11-11 | 4 | Rincon John Latin American Investment Holdings, Inc. | IMXI | Common Stock | I | 16.5206 | -38,159 | -630 | 515,804 | ||||
| 2021-11-12 | 2021-11-10 | 4 | Rincon John Latin American Investment Holdings, Inc. | IMXI | Common Stock | I | 16.4519 | -1,325 | -22 | 553,963 | ||||
| 2021-10-04 | 2021-10-01 | 4 | Purcell Michael J. | IMXI | Common Stock | D | 719 | 28,396 | ||||||
| 2021-10-04 | 2021-10-01 | 4 | Maydon Laura I | IMXI | Common Stock | D | 120 | 11,398 | ||||||
| 2021-10-04 | 2021-10-01 | 4 | Holstein Kurt | IMXI | Common Stock | D | 120 | 104,281 | ||||||
| 2021-09-22 | 2021-09-21 | 4 | Rincon John Latin American Investment Holdings, Inc. | IMXI | Common Stock | I | 16.2148 | -52,281 | -848 | 555,288 | ||||
| 2021-09-22 | 2021-09-20 | 4 | Rincon John Latin American Investment Holdings, Inc. | IMXI | Common Stock | I | 16.0039 | -40,000 | -640 | 607,569 | ||||
| 2021-09-17 | 2021-09-16 | 4 | Rincon John Latin American Investment Holdings, Inc. | IMXI | Common Stock | I | 17.0127 | -27,719 | -472 | 667,569 | ||||
| 2021-09-17 | 2021-09-15 | 4 | Rincon John Latin American Investment Holdings, Inc. | IMXI | Common Stock | I | 16.9599 | -20,000 | -339 | 647,569 | ||||
| 2021-09-17 | 2021-09-15 | 4 | Rincon John Latin American Investment Holdings, Inc. | IMXI | Common Stock | I | 17.1130 | -10,000 | -171 | 695,288 | ||||
| 2021-08-19 | 2021-08-19 | 4 | Lisy Robert | IMXI | Common Stock | D | 17.0300 | -8,300 | -141 | 64,718 | ||||
| 2021-08-19 | 2021-08-18 | 4 | Lisy Robert | IMXI | Common Stock | D | 17.2400 | -19,700 | -340 | 73,018 | ||||
| 2021-08-19 | 2021-08-17 | 4 | Lisy Robert | IMXI | Common Stock | D | 17.2900 | -72,000 | -1,245 | 92,718 | ||||
| 2021-08-11 | 2021-08-09 | 4 | Lisy Robert | IMXI | Stock Option (Right to Buy) | D | 9.91 | -300,000 | 860,270 | |||||
| 2021-08-11 | 2021-08-09 | 4 | Lisy Robert | IMXI | Common Stock | D | 17.1000 | -223,497 | -3,822 | 164,718 | ||||
| 2021-08-11 | 2021-08-09 | 4 | Lisy Robert | IMXI | Common Stock | D | 9.9100 | 300,000 | 2,973 | 388,215 | ||||
| 2021-07-01 | 2021-06-30 | 4 | Maydon Laura I | IMXI | Common Stock | D | 6,473 | 11,278 | ||||||
| 2021-07-01 | 2021-06-30 | 4 | Lofgren Christopher B | IMXI | Common Stock | D | 135 | 37,016 | ||||||
| 2021-07-01 | 2021-06-30 | 4 | Lofgren Christopher B | IMXI | Common Stock | D | 6,473 | 36,881 | ||||||
| 2021-07-01 | 2021-06-30 | 4 | Purcell Michael J. | IMXI | Common Stock | D | 808 | 27,677 | ||||||
| 2021-07-01 | 2021-06-30 | 4 | Purcell Michael J. | IMXI | Common Stock | D | 6,473 | 26,869 | ||||||
| 2021-07-01 | 2021-06-30 | 4 | Holstein Kurt | IMXI | Common Stock | D | 135 | 104,161 | ||||||
| 2021-07-01 | 2021-06-30 | 4 | Holstein Kurt | IMXI | Common Stock | D | 6,473 | 104,026 | ||||||
| 2021-07-01 | 2021-06-30 | 4 | Rincon John | IMXI | Common Stock | D | 6,473 | 25,298 | ||||||
| 2021-04-08 | 2021-04-06 | 4 | Lofgren Christopher B | IMXI | Common Stock | D | 133 | 30,408 | ||||||
| 2021-04-08 | 2021-04-06 | 4 | Holstein Kurt | IMXI | Common Stock | D | 133 | 97,553 | ||||||
| 2021-04-08 | 2021-04-06 | 4 | Purcell Michael J. | IMXI | Common Stock | D | 799 | 20,396 | ||||||
| 2021-04-02 | 2021-03-19 | 4 | Lisy Robert | IMXI | Stock Option (Right to Buy) | D | 9.91 | -200 | 1,160,270 | |||||
| 2021-04-02 | 2021-03-19 | 4 | Lisy Robert | IMXI | Common Stock | D | 16.0000 | -200 | -3 | 88,215 | ||||
| 2021-04-02 | 2021-03-19 | 4 | Lisy Robert | IMXI | Common Stock | D | 9.9100 | 200 | 2 | 88,415 | ||||
| 2021-04-02 | 2021-03-18 | 4 | Lisy Robert | IMXI | Stock Option (Right to Buy) | D | 9.91 | -900 | 1,160,470 | |||||
| 2021-04-02 | 2021-03-18 | 4 | Lisy Robert | IMXI | Common Stock | D | 16.0160 | -900 | -14 | 88,215 | ||||
| 2021-04-02 | 2021-03-18 | 4 | Lisy Robert | IMXI | Common Stock | D | 9.9100 | 900 | 9 | 89,115 | ||||
| 2021-04-02 | 2021-03-17 | 4 | Lisy Robert | IMXI | Stock Option (Right to Buy) | D | 9.91 | -28,532 | 1,161,370 | |||||
| 2021-04-02 | 2021-03-17 | 4 | Lisy Robert | IMXI | Common Stock | D | 16.1240 | -28,532 | -460 | 88,215 | ||||
| 2021-04-02 | 2021-03-17 | 4 | Lisy Robert | IMXI | Common Stock | D | 9.9100 | 28,532 | 283 | 116,747 | ||||
| 2021-03-08 | 2021-03-04 | 4 | Bende Andras Quinn | IMXI | Common Stock | D | 15,000 | 15,000 | ||||||
| 2021-03-08 | 2021-03-04 | 4 | Luciano Ernesto | IMXI | Common Stock | D | 8,000 | 8,000 | ||||||
| 2021-03-08 | 2021-03-04 | 4 | Nilsen Randy | IMXI | Common Stock | D | 19,408 | 190,330 | ||||||
| 2021-03-08 | 2021-03-04 | 4 | Aguilar Joseph | IMXI | Common Stock | D | 19,408 | 19,408 | ||||||
| 2021-03-08 | 2021-03-04 | 4 | Lisy Robert | IMXI | Common Stock | D | 88,215 | 88,215 | ||||||
| 2021-01-12 | 2021-01-04 | 4 | Perez-Villarreal Jose | IMXI | Common Stock | D | 15.4850 | 1,404 | 22 | 96,626 | ||||
| 2021-01-08 | 2021-01-08 | 4 | Lisy Robert By: Robert Lisy Family Revocable Living Trust | IMXI | Common Stock | I | 16.0100 | -13,283 | -213 | 813,629 | ||||
| 2021-01-08 | 2021-01-07 | 4 | Lisy Robert By: Robert Lisy Family Revocable Living Trust | IMXI | Common Stock | I | 16.0600 | -12,449 | -200 | 826,912 | ||||
| 2021-01-08 | 2021-01-06 | 4 | Lisy Robert By: Robert Lisy Family Revocable Living Trust | IMXI | Common Stock | I | 16.2600 | -23,168 | -377 | 839,361 | ||||
| 2021-01-08 | 2021-01-07 | 4 | Holstein Kurt | IMXI | Common Stock | D | 129 | 97,420 | ||||||
| 2021-01-08 | 2021-01-07 | 4 | Purcell Michael J. | IMXI | Common Stock | D | 773 | 19,597 | ||||||
| 2021-01-08 | 2021-01-07 | 4 | Lofgren Christopher B | IMXI | Common Stock | D | 129 | 30,275 | ||||||
| 2020-12-17 | 2020-12-15 | 4 | Lisy Robert By: Robert Lisy Family Revocable Living Trust | IMXI | Common Stock | I | 16.5500 | -50,000 | -828 | 862,529 | ||||
| 2020-12-15 | 2020-12-14 | 4 | Perez-Villarreal Jose | IMXI | Common Stock | D | 17.0900 | -1,404 | -24 | 103,322 | ||||
| 2020-12-07 | 3 | Luciano Ernesto | IMXI | Common Stock | D | 0 | ||||||||
| 2020-11-05 | 2020-11-03 | 4 | Godfrey Adam P | IMXI | Common Stock | I | 12.7575 | -613,750 | -7,830 | 3,192,076 | ||||
| 2020-11-05 | 2020-11-03 | 4 | Stella Point Capital LLC See footnotes | IMXI | Common Stock | I | 12.7575 | -613,750 | -7,830 | 3,192,076 | ||||
| 2020-11-05 | 2020-11-03 | 4 | Wender Justin B | IMXI | Common Stock | I | 12.7575 | -613,750 | -7,830 | 3,192,076 | ||||
| 2020-11-04 | 2020-11-04 | 4 | Lisy Robert By: Robert Lisy Family Revocable Living Trust | IMXI | Common Stock | I | 12.7575 | -125,000 | -1,595 | 912,529 | ||||
| 2020-11-02 | 2020-10-29 | 4 | Rincon John | IMXI | Common Stock | D | 1,521 | 18,825 | ||||||
| 2020-11-02 | 2020-10-29 | 4 | Purcell Michael J. | IMXI | Common Stock | D | 1,521 | 18,824 | ||||||
| 2020-11-02 | 2020-10-29 | 4 | Holstein Kurt | IMXI | Common Stock | D | 1,521 | 97,291 | ||||||
| 2020-11-02 | 2020-10-29 | 4 | Maydon Laura I | IMXI | Common Stock | D | 4,805 | 4,805 | ||||||
| 2020-11-02 | 2020-10-29 | 4 | Lofgren Christopher B | IMXI | Common Stock | D | 1,521 | 30,146 | ||||||
| 2020-10-20 | 3 | Maydon Laura I | IMXI | Common Stock | D | 0 | ||||||||
| 2020-10-07 | 2020-10-05 | 4 | Stella Point Capital LLC See footnotes | IMXI | Common Stock | I | 12.7575 | -4,500,000 | -57,409 | 3,805,826 | ||||
| 2020-10-07 | 2020-10-05 | 4 | Wender Justin B See footnotes | IMXI | Common Stock | I | 12.7575 | -4,500,000 | -57,409 | 3,805,826 | ||||
| 2020-10-07 | 2020-10-05 | 4 | Godfrey Adam P See footnotes | IMXI | Common Stock | I | 12.7575 | -4,500,000 | -57,409 | 3,805,826 | ||||
| 2020-10-05 | 2020-10-05 | 4 | Rincon John Latin-American Investment Holdings, Inc. | IMXI | Common Stock | I | 12.7575 | -300,000 | -3,827 | 705,288 | ||||
| 2020-10-05 | 2020-10-05 | 4 | Lisy Robert By: Robert Lisy Family Revocable Living Trust | IMXI | Common Stock | I | 12.7575 | -125,000 | -1,595 | 1,037,529 | ||||
| 2020-08-25 | 2020-08-25 | 4 | Lisy Robert By: Robert Lisy Family Revocable Living Trust | IMXI | Common Stock | I | 17.7090 | -4,560 | -81 | 1,162,529 | ||||
| 2020-08-25 | 2020-08-24 | 4 | Lisy Robert By: Robert Lisy Family Revocable Living Trust | IMXI | Common Stock | I | 17.5570 | -23,375 | -410 | 1,167,089 | ||||
| 2020-08-25 | 2020-08-21 | 4 | Lisy Robert By: Robert Lisy Family Revocable Living Trust | IMXI | Common Stock | I | 17.9900 | -35,197 | -633 | 1,190,464 | ||||
| 2020-08-21 | 2020-08-20 | 4 | Lisy Robert By: Robert Lisy Family Revocable Living Trust | IMXI | Common Stock | I | 17.9000 | -17,799 | -319 | 1,225,661 | ||||
| 2020-08-21 | 2020-08-19 | 4 | Lisy Robert By: Robert Lisy Family Revocable Living Trust | IMXI | Common Stock | I | 17.6600 | -19,069 | -337 | 1,243,460 | ||||
| 2020-08-21 | 2020-06-04 | 4 | Swarthmore Trust of 2016 | IMXI | Common Stock | D | 11.9000 | -11,031 | -131 | 242,471 | ||||
| 2020-08-21 | 2020-06-04 | 4 | Swarthmore Trust of 2016 | IMXI | Common Stock | D | 11.9000 | -11,031 | -131 | 242,471 | ||||
| 2020-08-21 | 2020-06-04 | 4 | Swarthmore Trust of 2016 | IMXI | Common Stock | D | 11.9000 | -11,031 | -131 | 264,533 | ||||
| 2020-08-21 | 2020-06-03 | 4 | Swarthmore Trust of 2016 | IMXI | Common Stock | D | 11.9500 | -12,600 | -151 | 275,564 | ||||
| 2020-08-21 | 2020-06-03 | 4 | Swarthmore Trust of 2016 | IMXI | Common Stock | D | 11.9500 | -12,600 | -151 | 275,564 | ||||
| 2020-08-21 | 2020-06-03 | 4 | Swarthmore Trust of 2016 | IMXI | Common Stock | D | 11.9500 | -12,600 | -151 | 288,164 | ||||
| 2020-08-21 | 2020-06-02 | 4 | Swarthmore Trust of 2016 | IMXI | Common Stock | D | 11.9100 | -9,999 | -119 | 313,364 | ||||
| 2020-08-21 | 2020-06-02 | 4 | Swarthmore Trust of 2016 | IMXI | Common Stock | D | 11.9100 | -9,999 | -119 | 313,364 | ||||
| 2020-08-21 | 2020-06-02 | 4 | Swarthmore Trust of 2016 | IMXI | Common Stock | D | 11.9100 | -10,000 | -119 | 323,363 | ||||
| 2020-08-19 | 2020-08-17 | 4 | Abrams Amanda J | IMXI | Common Stock | D | 17.9000 | -4,046 | -72 | 20,000 | ||||
| 2020-08-19 | 2020-05-04 | 4 | HEPCO FAMILY TRUST | IMXI | Common Stock | D | 9.5600 | -7,301 | -70 | 80,000 | ||||
| 2020-08-19 | 2020-04-14 | 4 | HEPCO FAMILY TRUST | IMXI | Common Stock | D | 8.3600 | -5,000 | -42 | 87,301 | ||||
| 2020-08-19 | 2020-04-14 | 4 | HEPCO FAMILY TRUST | IMXI | Common Stock | D | 8.5600 | -5,000 | -43 | 92,301 | ||||
| 2020-08-19 | 2020-04-13 | 4 | HEPCO FAMILY TRUST | IMXI | Common Stock | D | 8.1800 | -1,932 | -16 | 97,301 | ||||
| 2020-08-19 | 2020-04-09 | 4 | HEPCO FAMILY TRUST | IMXI | Common Stock | D | 8.4400 | -7,000 | -59 | 99,233 | ||||
| 2020-08-19 | 2020-04-07 | 4 | HEPCO FAMILY TRUST | IMXI | Common Stock | D | 8.4900 | -3,333 | -28 | 106,233 | ||||
| 2020-08-19 | 2020-04-06 | 4 | HEPCO FAMILY TRUST | IMXI | Common Stock | D | 8.4100 | -5,000 | -42 | 109,566 | ||||
| 2020-08-19 | 2020-04-06 | 4 | HEPCO FAMILY TRUST | IMXI | Common Stock | D | 8.4200 | -5,000 | -42 | 114,566 | ||||
| 2020-08-19 | 2020-04-03 | 4 | HEPCO FAMILY TRUST | IMXI | Common Stock | D | 7.7600 | -5,000 | -39 | 119,566 | ||||
| 2020-08-19 | 2020-04-03 | 4 | HEPCO FAMILY TRUST | IMXI | Common Stock | D | 7.8100 | -5,000 | -39 | 124,566 | ||||
| 2020-08-19 | 2020-04-02 | 4 | HEPCO FAMILY TRUST | IMXI | Common Stock | D | 8.7100 | -1,805 | -16 | 129,566 | ||||
| 2020-08-19 | 2020-04-02 | 4 | HEPCO FAMILY TRUST | IMXI | Common Stock | D | 8.1400 | -3,195 | -26 | 131,371 | ||||
| 2020-08-19 | 2020-08-05 | 4 | KUIPER JEREMY L | IMXI | Common Stock | D | 17.1796 | -1,859 | -32 | 18,255 | ||||
| 2020-08-19 | 2020-08-05 | 4 | KUIPER JEREMY L | IMXI | Common Stock | D | 17.2470 | -141 | -2 | 20,114 | ||||
| 2020-08-19 | 2020-07-22 | 4 | KUIPER JEREMY L | IMXI | Common Stock | D | 13.7000 | -1,755 | -24 | 20,255 | ||||
| 2020-08-19 | 2020-07-21 | 4 | KUIPER JEREMY L | IMXI | Common Stock | D | 13.7000 | -299 | -4 | 22,010 | ||||
| 2020-08-19 | 2020-07-21 | 4 | KUIPER JEREMY L | IMXI | Common Stock | D | 13.7100 | -48 | -1 | 22,309 | ||||
| 2020-08-19 | 2020-07-15 | 4 | KUIPER JEREMY L | IMXI | Common Stock | D | 13.3300 | -1,000 | -13 | 22,357 | ||||
| 2020-08-19 | 2020-07-15 | 4 | KUIPER JEREMY L | IMXI | Common Stock | D | 13.2601 | -1,000 | -13 | 23,357 | ||||
| 2020-08-19 | 2020-07-01 | 4 | KUIPER JEREMY L | IMXI | Common Stock | D | -6,102 | 24,357 | ||||||
| 2020-08-19 | 2020-08-06 | 4 | Patel Shami | IMXI | Common Stock | D | 16.6200 | -3,318 | -55 | 27,855 | ||||
| 2020-08-19 | 2020-08-06 | 4 | Patel Shami | IMXI | Common Stock | D | 16.5600 | -8,886 | -147 | 31,173 | ||||
| 2020-08-18 | 2020-08-14 | 4 | Perez-Villarreal Jose | IMXI | Common Stock | D | 18.2500 | -1,476 | -27 | 104,726 | ||||
| 2020-08-18 | 2020-08-14 | 4 | Perez-Villarreal Jose | IMXI | Common Stock | D | 18.0000 | -10,000 | -180 | 106,202 | ||||
| 2020-08-18 | 2020-08-14 | 4 | Perez-Villarreal Jose | IMXI | Common Stock | D | 17.7500 | -10,000 | -178 | 116,202 | ||||
| 2020-08-18 | 2020-08-14 | 4 | Perez-Villarreal Jose | IMXI | Common Stock | D | 16.7980 | -20,000 | -336 | 126,202 | ||||
| 2020-08-14 | 2020-08-13 | 4 | Perez-Villarreal Jose | IMXI | Common Stock | D | 16.7580 | -25,000 | -419 | 146,202 | ||||
| 2020-08-14 | 2020-08-12 | 4 | Perez-Villarreal Jose | IMXI | Common Stock | D | 16.9990 | -25,000 | -425 | 171,202 | ||||
| 2020-08-12 | 2020-08-11 | 4 | Perez-Villarreal Jose | IMXI | Common Stock | D | 17.0840 | -25,000 | -427 | 196,202 | ||||
| 2020-08-12 | 2020-08-10 | 4 | Perez-Villarreal Jose | IMXI | Common Stock | D | 17.3920 | -25,000 | -435 | 221,202 | ||||
| 2020-06-30 | 2020-06-26 | 4 | Lofgren Christopher B | IMXI | Common Stock | D | 5,623 | 28,625 | ||||||
| 2020-06-30 | 2020-06-26 | 4 | Purcell Michael J. | IMXI | Common Stock | D | 5,623 | 17,303 | ||||||
| 2020-06-30 | 2020-06-26 | 4 | Aguilar Joseph | IMXI | Stock Options (right to buy) | D | 12.45 | 125,000 | 125,000 | |||||
| 2020-06-30 | 2020-06-26 | 4 | Holstein Kurt | IMXI | Common Stock | D | 5,623 | 95,770 | ||||||
| 2020-06-30 | 2020-06-26 | 4 | Rincon John | IMXI | Common Stock | D | 5,623 | 17,303 | ||||||
| 2020-04-16 | 2019-09-23 | 4 | Aguilar Joseph | IMXI | Stock Options (right to buy) | D | 14.46 | 125,000 | 125,000 | |||||
| 2019-12-16 | 2019-12-12 | 4 | Abrams Amanda J | IMXI | Common Stock | D | 4,046 | 24,046 | ||||||
| 2019-12-16 | 2019-12-12 | 4 | Abrams Amanda J By Cohen Sponsor Interests II, LLC | IMXI | Common Stock | I | -200,513 | 0 | ||||||
| 2019-12-16 | 2019-12-12 | 4 | Abrams Amanda J By FinTech Investor Holdings II, LLC | IMXI | Common Stock | I | -185,835 | 0 | ||||||
| 2019-12-16 | 2019-12-12 | 4 | Abrams Amanda J By Cohen Sponsor Interests II, LLC | IMXI | Common Stock | I | 12.6000 | -100,000 | -1,260 | 200,513 | ||||
| 2019-12-16 | 2019-12-12 | 4 | Abrams Amanda J By FinTech Investor Holdings II, LLC | IMXI | Common Stock | I | 12.6000 | -120,000 | -1,512 | 185,835 | ||||
| 2019-12-16 | 2019-12-12 | 4 | Cohen Sponsor Interests II, LLC | IMXI | Common Stock | D | -243,543 | 0 | ||||||
| 2019-12-16 | 2019-12-12 | 4 | Cohen Sponsor Interests II, LLC | IMXI | Common Stock | D | 12.6000 | -100,000 | -1,260 | 200,513 | ||||
| 2019-12-16 | 2019-12-12 | 4 | Fintech Investor Holdings II, LLC | IMXI | Common Stock | D | -185,835 | 0 | ||||||
| 2019-12-16 | 2019-12-12 | 4 | Fintech Investor Holdings II, LLC | IMXI | Common Stock | D | 12.6000 | -120,000 | -1,512 | 185,835 | ||||
| 2019-12-16 | 2019-12-12 | 4 | Swarthmore Trust of 2016 | IMXI | Common Stock | D | 23,378 | 343,362 | ||||||
| 2019-12-16 | 2019-12-12 | 4 | Swarthmore Trust of 2016 | IMXI | Common Stock | D | 9,999 | 319,984 | ||||||
| 2019-12-12 | 2019-12-10 | 4 | Abrams Amanda J | IMXI | Common Stock | D | 20,000 | 20,000 | ||||||
| 2019-12-12 | 2019-12-10 | 4 | Abrams Amanda J By Cohen Sponsor Interests II, LLC | IMXI | Common Stock | I | -835,110 | 300,513 | ||||||
| 2019-12-12 | 2019-12-10 | 4 | Abrams Amanda J By FinTech Investor Holdings II, LLC | IMXI | Common Stock | I | -1,160,957 | 305,835 | ||||||
| 2019-12-12 | 2019-12-10 | 4 | Cohen Sponsor Interests II, LLC | IMXI | Common Stock | D | -1,007,710 | 300,513 | ||||||
| 2019-12-12 | 2019-12-10 | 4 | Fintech Investor Holdings II, LLC | IMXI | Common Stock | D | -1,160,957 | 305,835 | ||||||
| 2019-12-12 | 2019-12-10 | 4 | Patel Shami | IMXI | Common Stock | D | 9,600 | 40,059 | ||||||
| 2019-12-12 | 2019-12-10 | 4 | Swarthmore Trust of 2016 | IMXI | Common Stock | D | 18,000 | 309,985 | ||||||
| 2019-12-12 | 2019-12-10 | 4 | Swarthmore Trust of 2016 | IMXI | Common Stock | D | 42,776 | 291,985 | ||||||
| 2019-11-25 | 2019-11-21 | 4 | Lofgren Christopher B | IMXI | Common Stock | D | 13.4900 | 17,900 | 241 | 23,002 | ||||
| 2019-11-08 | 2019-11-06 | 4 | Holstein Kurt | IMXI | Common Stock | D | 4,617 | 90,147 | ||||||
| 2019-11-08 | 2019-11-06 | 4 | Purcell Michael J. | IMXI | Common Stock | D | 4,617 | 11,680 | ||||||
| 2019-11-08 | 2019-11-06 | 4 | Rincon John | IMXI | Common Stock | D | 4,617 | 1,197,399 | ||||||
| 2019-10-17 | 2019-10-15 | 4 | Abrams Amanda J By FinTech Investor Holdings II, LLC | IMXI | Common Stock | I | -295,373 | 1,466,792 | ||||||
| 2019-10-17 | 2019-10-15 | 4 | Fintech Investor Holdings II, LLC | IMXI | Common Stock | D | -295,373 | 1,466,792 | ||||||
| 2019-10-09 | 3 | Lofgren Christopher B | IMXI | Common Stock | D | 10,204 | ||||||||
| 2019-10-09 | 3 | Lofgren Christopher B | IMXI | Common Stock | D | 10,204 | ||||||||
| 2019-10-09 | 3 | Lofgren Christopher B | IMXI | Common Stock | D | 10,204 | ||||||||
| 2019-10-08 | 2019-10-04 | 4 | Lauro Tony II | IMXI | Stock Option (right to buy) | D | 13.53 | 50,000 | 248,317 | |||||
| 2019-09-18 | 3 | Abrams Amanda J By FinTech Investor Holdings II, LLC | IMXI | Common Stock | I | 7,943,762 | ||||||||
| 2019-09-18 | 3 | Abrams Amanda J | IMXI | Common Stock | D | 4,816,266 | ||||||||
| 2019-09-18 | 3 | Abrams Amanda J By Cohen Sponsor Interests II, LLC | IMXI | Common Stock | I | 6,505,036 | ||||||||
| 2019-09-18 | 3 | Abrams Amanda J | IMXI | Common Stock | D | 4,816,266 | ||||||||
| 2019-09-18 | 3 | Abrams Amanda J By Cohen Sponsor Interests II, LLC | IMXI | Common Stock | I | 6,505,036 | ||||||||
| 2019-09-18 | 3 | Abrams Amanda J By FinTech Investor Holdings II, LLC | IMXI | Common Stock | I | 7,943,762 | ||||||||
| 2019-09-18 | 3 | Abrams Amanda J | IMXI | Common Stock | D | 4,816,266 | ||||||||
| 2019-09-18 | 3 | Abrams Amanda J By Cohen Sponsor Interests II, LLC | IMXI | Common Stock | I | 6,505,036 | ||||||||
| 2019-09-18 | 3 | Abrams Amanda J By FinTech Investor Holdings II, LLC | IMXI | Common Stock | I | 7,943,762 | ||||||||
| 2019-09-18 | 2019-09-16 | 4 | Abrams Amanda J By Cohen Sponsor Interests II, LLC | IMXI | Common Stock | I | 12.7500 | -553,147 | -7,053 | 1,135,623 | ||||
| 2019-09-18 | 2019-09-16 | 4 | Abrams Amanda J By FinTech Investor Holdings II, LLC | IMXI | Common Stock | I | 12.7500 | -857,220 | -10,930 | 1,762,165 | ||||
| 2019-09-18 | 2019-09-16 | 4 | Swarthmore Trust of 2016 By FinTech Investor Holdings II, LLC | IMXI | Common Stock | I | 12.7500 | -20,129 | -257 | 41,378 | ||||
| 2019-09-18 | 2019-09-16 | 4 | Swarthmore Trust of 2016 By Cohen Sponsor Interests II, LLC | IMXI | Common Stock | I | 12.7500 | -25,693 | -328 | 52,775 | ||||
| 2019-09-18 | 2019-09-16 | 4 | Swarthmore Trust of 2016 | IMXI | Common Stock | D | 12.7500 | -121,586 | -1,550 | 249,209 | ||||
| 2019-09-18 | 2019-09-16 | 4 | Cohen Sponsor Interests II, LLC By FinTech Investor Holdings II, LLC | IMXI | Common Stock | I | 12.7500 | -143,818 | -1,834 | 253,586 | ||||
| 2019-09-18 | 2019-09-16 | 4 | Cohen Sponsor Interests II, LLC | IMXI | Common Stock | D | 12.7500 | -553,147 | -7,053 | 1,135,623 | ||||
| 2019-09-18 | 2019-09-16 | 4 | Fintech Investor Holdings II, LLC | IMXI | Common Stock | D | 12.7500 | -857,220 | -10,930 | 1,762,165 | ||||
| 2019-09-17 | 2019-09-16 | 4 | Velez William | IMXI | Common Stock | D | 11.9570 | -8,000 | -96 | 143,968 | ||||
| 2019-09-17 | 2019-09-16 | 4 | Rincon John | IMXI | Common Stock | I | 11.9570 | -100,000 | -1,196 | 1,192,782 | ||||
| 2019-09-17 | 2019-09-16 | 4 | Godfrey Adam P See footnotes | IMXI | Common Stock | I | 11.9570 | -4,042,728 | -48,339 | 8,305,826 | ||||
| 2019-09-17 | 2019-09-16 | 4 | Stella Point Capital LLC See footnotes | IMXI | Common Stock | I | 11.9570 | -4,042,728 | -48,339 | 8,305,826 | ||||
| 2019-09-17 | 2019-09-16 | 4 | Wender Justin B See footnotes | IMXI | Common Stock | I | 11.9570 | -4,042,728 | -48,339 | 8,305,826 | ||||
| 2019-09-17 | 2019-09-16 | 4 | Lisy Robert | IMXI | Common Stock | I | 11.9570 | -160,000 | -1,913 | 1,701,060 | ||||
| 2019-09-16 | 2019-09-16 | 4 | KUIPER JEREMY L | IMXI | Common Stock | D | 12.7500 | -15,177 | -194 | 30,459 | ||||
| 2019-09-16 | 2019-09-16 | 4 | Mitrikov Plamen | IMXI | Common Stock | D | 12.7500 | -13,207 | -168 | 26,793 | ||||
| 2019-09-16 | 2019-09-16 | 4 | Patel Shami | IMXI | Common Stock | D | 12.7500 | -15,177 | -194 | 30,459 | ||||
| 2019-09-16 | 2019-09-16 | 4 | Cohen Solomon | IMXI | Common Stock | D | 12.7500 | -16,508 | -210 | 33,492 | ||||
| 2019-09-16 | 2019-09-16 | 4 | HEPCO FAMILY TRUST | IMXI | Common Stock | D | 12.7500 | -65,434 | -834 | 134,566 | ||||
| 2019-08-30 | 2019-08-28 | 4 | Fintech Investor Holdings II, LLC | IMXI | Common Stock | D | -394,793 | 2,619,378 | ||||||
| 2019-08-09 | 2019-08-07 | 4 | Fintech Investor Holdings II, LLC | IMXI | Common Stock | D | 0.0047 | -150,000 | -1 | 3,014,171 | ||||
| 2019-08-09 | 2019-04-30 | 4 | Fintech Investor Holdings II, LLC | IMXI | Warrants | D | 11.50 | -182,500 | 0 | |||||
| 2019-08-09 | 2019-04-30 | 4 | Fintech Investor Holdings II, LLC | IMXI | Common Stock | D | 36,675 | 3,164,171 | ||||||
| 2018-08-17 | 2018-08-14 | 4 | McEntee James J III By daughter | IMXI | Common Stock | I | 9.8999 | 100 | 1 | 100 | ||||
| 2018-08-06 | 3 | C.A.R. Holdings, LLC | IMXI | Common Stock | D | 650,028 | ||||||||
| 2018-08-06 | 3 | C.A.R. Holdings, LLC | IMXI | Common Stock | D | 650,028 | ||||||||
| 2018-08-06 | 3 | C.A.R. Holdings, LLC | IMXI | Common Stock | D | 650,028 | ||||||||
| 2018-08-06 | 3 | Ebbert Darrell J. | IMXI | Common Stock | D | 511,358 | ||||||||
| 2018-08-06 | 3 | Ebbert Darrell J. | IMXI | Common Stock | D | 511,358 | ||||||||
| 2018-08-06 | 3 | Ebbert Darrell J. | IMXI | Common Stock | D | 511,358 | ||||||||
| 2018-08-02 | 3 | DGC Family Fintech Trust | IMXI | Common Stock | D | 1,306,814 | ||||||||
| 2018-08-02 | 3 | DGC Family Fintech Trust | IMXI | Common Stock | D | 1,306,814 | ||||||||
| 2018-08-02 | 3 | DGC Family Fintech Trust | IMXI | Common Stock | D | 1,306,814 | ||||||||
| 2018-08-02 | 3 | Mitrikov Plamen | IMXI | Common Stock | D | 80,000 | ||||||||
| 2018-08-02 | 3 | Mitrikov Plamen | IMXI | Common Stock | D | 80,000 | ||||||||
| 2018-08-02 | 3 | Mitrikov Plamen | IMXI | Common Stock | D | 80,000 | ||||||||
| 2018-08-02 | 3 | Cohen Solomon | IMXI | Common Stock | D | 100,000 | ||||||||
| 2018-08-02 | 3 | Cohen Solomon | IMXI | Common Stock | D | 100,000 | ||||||||
| 2018-08-02 | 3 | Cohen Solomon | IMXI | Common Stock | D | 100,000 | ||||||||
| 2018-08-02 | 3 | HEPCO FAMILY TRUST | IMXI | Common Stock | D | 400,000 | ||||||||
| 2018-08-02 | 3 | HEPCO FAMILY TRUST | IMXI | Common Stock | D | 400,000 | ||||||||
| 2018-08-02 | 3 | HEPCO FAMILY TRUST | IMXI | Common Stock | D | 400,000 | ||||||||
| 2018-08-01 | 3 | Cohen & Company, LLC | IMXI | Common Stock | D | 410,000 | ||||||||
| 2018-08-01 | 3 | Cohen & Company, LLC | IMXI | Common Stock | D | 410,000 | ||||||||
| 2018-08-01 | 3 | Cohen & Company, LLC By wholly owned subsidiary | IMXI | Common Stock | I | 580,000 | ||||||||
| 2018-08-01 | 3 | Cohen & Company, LLC By wholly owned subsidiary | IMXI | Common Stock | I | 580,000 | ||||||||
| 2018-08-01 | 3 | Cohen & Company, LLC | IMXI | Common Stock | D | 410,000 | ||||||||
| 2018-08-01 | 3 | Cohen & Company, LLC By wholly owned subsidiary | IMXI | Common Stock | I | 580,000 | ||||||||
| 2018-08-01 | 2018-07-27 | 4 | Cohen & Company, LLC By wholly owned subsdiariy | IMXI | Common Stock | I | 9.9500 | -2,500 | -25 | 245,000 | ||||
| 2018-08-01 | 2018-07-27 | 4 | Cohen & Company, LLC By wholly owned subsidiary | IMXI | Common Stock | I | 9.9000 | -2,500 | -25 | 247,500 | ||||
| 2018-07-30 | 2018-07-26 | 4 | Azcarate Eduardo | IMXI | Stock Option (Right to Buy) | D | 9.91 | 175,000 | 175,000 | |||||
| 2018-07-30 | 2018-07-26 | 4 | Azcarate Eduardo | IMXI | Common Stock | D | 241,421 | 241,421 | ||||||
| 2018-07-30 | 2018-07-26 | 4 | Rincon John | IMXI | Common Stock | D | 7,063 | 1,292,782 | ||||||
| 2018-07-30 | 2018-07-26 | 4 | Rincon John | IMXI | Common Stock | I | 180,431 | 1,285,719 | ||||||
| 2018-07-30 | 2018-07-26 | 4 | Rincon John | IMXI | Common Stock | I | 1,105,288 | 1,105,288 | ||||||
| 2018-07-30 | 2018-07-26 | 4 | Perez-Villarreal Jose | IMXI | Stock Option (Right to Buy) | D | 9.91 | 130,000 | 130,000 | |||||
| 2018-07-30 | 2018-07-26 | 4 | Perez-Villarreal Jose | IMXI | Common Stock | D | 246,202 | 246,202 | ||||||
| 2018-07-30 | 2018-07-26 | 4 | Holstein Kurt | IMXI | Common Stock | D | 7,063 | 85,530 | ||||||
| 2018-07-30 | 2018-07-26 | 4 | Holstein Kurt | IMXI | Common Stock | D | 78,467 | 78,467 | ||||||
| 2018-07-30 | 2018-07-26 | 4 | Purcell Michael J. | IMXI | Common Stock | D | 7,063 | 7,063 | ||||||
| 2018-07-30 | 2018-07-26 | 4 | Nilsen Randy | IMXI | Stock Option (Right to Buy) | D | 9.91 | 230,000 | 230,000 | |||||
| 2018-07-30 | 2018-07-26 | 4 | Nilsen Randy | IMXI | Common Stock | D | 170,922 | 170,922 | ||||||
| 2018-07-30 | 2018-07-26 | 4 | Lisy Robert | IMXI | Stock Option (Right to Buy) | D | 9.91 | 1,189,902 | 1,189,902 | |||||
| 2018-07-30 | 2018-07-26 | 4 | Lisy Robert | IMXI | Common Stock | I | 438,531 | 1,861,060 | ||||||
| 2018-07-30 | 2018-07-26 | 4 | Lisy Robert | IMXI | Common Stock | I | 1,422,529 | 1,422,529 | ||||||
| 2018-07-30 | 2018-07-26 | 4 | Lauro Tony II | IMXI | Stock Option (Right to Buy) | D | 9.91 | 198,317 | 198,317 | |||||
| 2018-07-30 | 2018-07-26 | 4 | Velez William | IMXI | Stock Option (Right to Buy) | D | 9.91 | 100,000 | 100,000 | |||||
| 2018-07-30 | 2018-07-26 | 4 | Velez William | IMXI | Common Stock | D | 151,968 | 151,968 | ||||||
| 2018-07-30 | 3 | Godfrey Adam P | IMXI | Common Stock | I | 24,697,108 | ||||||||
| 2018-07-30 | 3 | Godfrey Adam P | IMXI | Common Stock | I | 24,697,108 | ||||||||
| 2018-07-30 | 3 | Godfrey Adam P | IMXI | Common Stock | I | 24,697,108 | ||||||||
| 2018-07-30 | 3 | Hawk Time Enterprises LLC | IMXI | Common Stock | D | 877,062 | ||||||||
| 2018-07-30 | 3 | Hawk Time Enterprises LLC | IMXI | Common Stock | D | 877,062 | ||||||||
| 2018-07-30 | 3 | Hawk Time Enterprises LLC | IMXI | Common Stock | D | 877,062 | ||||||||
| 2018-07-30 | 3 | Wender Justin B | IMXI | Common Stock | I | 24,697,108 | ||||||||
| 2018-07-30 | 3 | Wender Justin B | IMXI | Common Stock | I | 24,697,108 | ||||||||
| 2018-07-30 | 3 | Wender Justin B | IMXI | Common Stock | I | 24,697,108 | ||||||||
| 2018-07-30 | 3 | Robert Lisy Family Revocable Trust | IMXI | Common Stock | D | 2,845,058 | ||||||||
| 2018-07-30 | 3 | Robert Lisy Family Revocable Trust | IMXI | Common Stock | D | 2,845,058 | ||||||||
| 2018-07-30 | 3 | Robert Lisy Family Revocable Trust | IMXI | Common Stock | D | 2,845,058 | ||||||||
| 2018-07-30 | 3 | SPC Intermex Representative LLC See footnotes | IMXI | Common Stock | I | 24,697,108 | ||||||||
| 2018-07-30 | 3 | SPC Intermex Representative LLC See footnotes | IMXI | Common Stock | I | 24,697,108 | ||||||||
| 2018-07-30 | 3 | SPC Intermex Representative LLC See footnotes | IMXI | Common Stock | I | 24,697,108 | ||||||||
| 2018-07-30 | 3 | SPC Intermex Representative LLC See footnotes | IMXI | Common Stock | I | 24,697,108 | ||||||||
| 2018-07-30 | 3 | SPC Intermex Representative LLC See footnotes | IMXI | Common Stock | I | 24,697,108 | ||||||||
| 2018-07-30 | 3 | SPC Intermex Representative LLC See footnotes | IMXI | Common Stock | I | 24,697,108 | ||||||||
| 2018-07-30 | 2018-07-26 | 4 | Swarthmore Trust of 2016 By Cohen Sponsor Interests II, LLC | IMXI | Common Stock | I | 0.0047 | -52,976 | -0 | 140,868 | ||||
| 2018-07-30 | 2018-07-26 | 4 | Swarthmore Trust of 2016 By Cohen Sponsor Interests II, LLC | IMXI | Common Stock | I | -50,000 | 193,844 | ||||||
| 2018-07-30 | 2018-07-26 | 4 | KUIPER JEREMY L | IMXI | Common Stock | D | 0.0047 | -11,409 | -0 | 45,636 | ||||
| 2018-07-30 | 2018-07-26 | 4 | Cohen Sponsor Interests II, LLC By FinTech Investor Holdings II, LLC | IMXI | Common Stock | I | 0.0047 | -264,883 | -1 | 454,340 | ||||
| 2018-07-30 | 2018-07-26 | 4 | Cohen Sponsor Interests II, LLC | IMXI | Common Stock | D | -250,000 | 250,000 | ||||||
| 2018-07-30 | 2018-07-26 | 4 | Fintech Investor Holdings II, LLC | IMXI | Warrants | D | 11.50 | 10.0000 | -12,500 | -125 | 182,500 | |||
| 2018-07-30 | 2018-07-26 | 4 | Fintech Investor Holdings II, LLC | IMXI | Common Stock | D | 0.0047 | -457,182 | -2 | 3,127,496 | ||||
| 2018-07-30 | 2018-07-26 | 4 | Fintech Investor Holdings II, LLC | IMXI | Common Stock | D | 10.0000 | -25,000 | -250 | 3,584,678 | ||||
| 2018-07-30 | 2018-07-26 | 4 | McEntee James J III By Swarthmore Trust of 2016 | IMXI | Common Stock | I | 0.0047 | -52,976 | -0 | 601,663 | ||||
| 2018-07-30 | 2018-07-26 | 4 | McEntee James J III By Swarthmore Trust of 2016 | IMXI | Common Stock | I | -50,000 | 654,639 | ||||||
| 2018-07-30 | 2018-07-26 | 4 | Patel Shami | IMXI | Common Stock | D | 0.0047 | -11,409 | -0 | 45,636 | ||||
| 2018-07-30 | 2018-07-26 | 4 | COHEN BETSY Z By Cohen Sponsor Interests II, LLC | IMXI | Common Stock | I | 0.0047 | -105,953 | -0 | 281,736 | ||||
| 2018-07-30 | 2018-07-26 | 4 | COHEN BETSY Z By Cohen Sponsor Interests II, LLC | IMXI | Common Stock | I | -100,000 | 387,689 | ||||||
| 2018-07-30 | 2018-07-26 | 4 | COHEN DANIEL G By Cohen Sponsor Interests II, LLC | IMXI | Common Stock | I | 0.0047 | -105,953 | -0 | 281,736 | ||||
| 2018-07-30 | 2018-07-26 | 4 | COHEN DANIEL G By Cohen Sponsor Interests II, LLC | IMXI | Common Stock | I | -100,000 | 387,689 | ||||||
| 2018-07-27 | 2018-07-25 | 4 | COHEN DANIEL G | FNTE | Common Stock | D | 0.0047 | -50,000 | -0 | 652,827 | ||||
| 2018-07-24 | 2018-07-20 | 4 | COHEN DANIEL G | FNTE | Put Option (obligation to buy) | D | 10.09 | -1,000,000 | 1,000,000 | |||||
| 2018-07-20 | 2018-07-18 | 4 | COHEN BETSY Z By Spouse IRA | FNTE | Common Stock | I | 10.0500 | 500,000 | 5,025 | 500,000 | ||||
| 2018-07-02 | 2018-06-29 | 4 | McEntee James J III | FNTE | Common Stock | D | 10.0500 | 200,000 | 2,010 | 239,709 | ||||
| 2018-07-02 | 2018-06-29 | 4 | COHEN DANIEL G By DGC Family FinTech Trust | FNTE | Common Stock | I | 10.0500 | 140,000 | 1,407 | 653,407 | ||||
| 2018-07-02 | 2018-06-29 | 4 | COHEN DANIEL G | FNTE | Common Stock | D | 10.0500 | 160,000 | 1,608 | 702,827 | ||||
| 2018-06-29 | 2018-06-29 | 4 | COHEN BETSY Z | FNTE | Common Stock | D | 10.0500 | 500,000 | 5,025 | 892,827 | ||||
| 2018-06-11 | 2018-06-07 | 4 | Polar Asset Management Partners Inc. | FNTE | Common stock, $.0001 par value per share | I | 9.9800 | -300,000 | -2,994 | 2,385,000 | ||||
| 2018-01-19 | 2017-09-25 | 5 | Fintech Investor Holdings II, LLC | FNTE | Common Stock | D | 0.0047 | -30,000 | -0 | 3,609,678 | ||||
| 2018-01-16 | 3 | Polar Asset Management Partners Inc. | FNTE | Common stock, $.0001 par value per share | I | 5,370,000 | ||||||||
| 2018-01-16 | 3 | Polar Asset Management Partners Inc. | FNTE | Common stock, $.0001 par value per share | I | 5,370,000 | ||||||||
| 2017-12-12 | 2017-12-11 | 4 | COHEN DANIEL G By Cohen Sponsor Interests II, LLC | FNTE | Common Stock | I | 0.0047 | 200,000 | 1 | 487,689 | ||||
| 2017-12-12 | 2017-12-11 | 4 | COHEN DANIEL G | FNTE | Common Stock | D | 0.0047 | -200,000 | -1 | 542,827 | ||||
| 2017-12-12 | 2017-12-11 | 4 | COHEN BETSY Z By Cohen Sponsor Interests II, LLC | FNTE | Common Stock | I | 0.0047 | 200,000 | 1 | 487,689 | ||||
| 2017-12-12 | 2017-12-11 | 4 | COHEN BETSY Z | FNTE | Common Stock | D | 0.0047 | -200,000 | -1 | 392,827 | ||||
| 2017-12-12 | 2017-12-11 | 4 | McEntee James J III | FNTE | Common Stock | D | 0.0047 | -100,000 | -0 | 39,709 | ||||
| 2017-11-29 | 2017-11-27 | 4 | COHEN DANIEL G | FNTE | Common Stock | D | 0.0047 | -50,000 | -0 | 742,827 | ||||
| 2017-01-26 | 2017-01-24 | 4 | COHEN BETSY Z By Cohen Sponsor Interests II, LLC | FNTE | Common Stock | I | -5,760 | 299,689 | ||||||
| 2017-01-26 | 2017-01-24 | 4 | COHEN BETSY Z | FNTE | Common Stock | D | -3,539 | 792,827 | ||||||
| 2017-01-26 | 2017-01-24 | 4 | COHEN DANIEL G By Cohen Sponsor Interests II, LLC | FNTE | Common Stock | I | -5,760 | 299,689 | ||||||
| 2017-01-26 | 2017-01-24 | 4 | COHEN DANIEL G By DGC Family FinTech Trust | FNTE | Common Stock | I | -2,292 | 513,407 | ||||||
| 2017-01-26 | 2017-01-24 | 4 | COHEN DANIEL G | FNTE | Common Stock | D | -3,539 | 792,827 | ||||||
| 2017-01-26 | 2017-01-24 | 4 | KUIPER JEREMY L | FNTE | Common Stock | D | -255 | 57,045 | ||||||
| 2017-01-26 | 2017-01-24 | 4 | McEntee James J III | FNTE | Common Stock | D | -624 | 139,709 | ||||||
| 2017-01-26 | 2017-01-24 | 4 | Patel Shami | FNTE | Common Stock | D | -255 | 57,045 | ||||||
| 2017-01-26 | 2017-01-24 | 4 | Fintech Investor Holdings II, LLC | FNTE | Common Stock | D | -14,508 | 3,639,678 | ||||||
| 2017-01-25 | 3 | Cohen Sponsor Interests II, LLC By FinTech Investor Holdings II, LLC | FNTE | Common Stock | I | 1,527,246 | ||||||||
| 2017-01-25 | 3 | Cohen Sponsor Interests II, LLC By FinTech Investor Holdings II, LLC | FNTE | Common Stock | I | 1,527,246 | ||||||||
| 2017-01-24 | 3/A | COHEN DANIEL G By Cohen Sponsor Interests II, LLC | FNTE | Common Stock | I | 305,449 | ||||||||
| 2017-01-24 | 3/A | COHEN DANIEL G By FinTech Investor Holdings II, LLC | FNTE | Common Stock | I | 365,000 | ||||||||
| 2017-01-24 | 3/A | COHEN DANIEL G By DGC Family FinTech Trust | FNTE | Common Stock | I | |||||||||
| 2017-01-24 | 3/A | COHEN DANIEL G | FNTE | Common Stock | D | 796,366 | ||||||||
| 2017-01-24 | 3/A | Swarthmore Trust of 2016 By FinTech Investor Holdings II, LLC | FNTE | Common Stock | I | 90,000 | ||||||||
| 2017-01-24 | 3/A | Swarthmore Trust of 2016 By Cohen Sponsor Interests II, LLC | FNTE | Common Stock | I | 152,725 | ||||||||
| 2017-01-24 | 3/A | Swarthmore Trust of 2016 | FNTE | Common Stock | D | 372,450 | ||||||||
| 2017-01-24 | 3/A | COHEN BETSY Z By Cohen Sponsor Interests II, LLC | FNTE | Common Stock | I | 305,449 | ||||||||
| 2017-01-24 | 3/A | COHEN BETSY Z | FNTE | Common Stock | D | 793,366 | ||||||||
| 2017-01-19 | 3 | COHEN BETSY Z | FNTE | Common Stock | D | 1,905,514 | ||||||||
| 2017-01-19 | 3 | COHEN BETSY Z | FNTE | Common Stock | D | 1,905,514 | ||||||||
| 2017-01-19 | 3 | COHEN BETSY Z By Cohen Sponsor Interests II, LLC | FNTE | Common Stock | I | 1,430,930 | ||||||||
| 2017-01-19 | 3 | COHEN BETSY Z By Cohen Sponsor Interests II, LLC | FNTE | Common Stock | I | 1,430,930 | ||||||||
| 2017-01-19 | 3 | Fintech Investor Holdings II, LLC | FNTE | Common Stock | D | 7,308,372 | ||||||||
| 2017-01-19 | 3 | Fintech Investor Holdings II, LLC | FNTE | Common Stock | D | 7,308,372 | ||||||||
| 2017-01-19 | 3 | Patel Shami | FNTE | Common Stock | D | 114,600 | ||||||||
| 2017-01-19 | 3 | Patel Shami | FNTE | Common Stock | D | 114,600 | ||||||||
| 2017-01-19 | 3 | Beach Walter T By FinTech Investor Holdings II, LLC | FNTE | Common Stock | I | 600,000 | ||||||||
| 2017-01-19 | 3 | Beach Walter T By FinTech Investor Holdings II, LLC | FNTE | Common Stock | I | 600,000 | ||||||||
| 2017-01-19 | 3 | KUIPER JEREMY L | FNTE | Common Stock | D | 114,600 | ||||||||
| 2017-01-19 | 3 | KUIPER JEREMY L | FNTE | Common Stock | D | 114,600 | ||||||||
| 2017-01-19 | 3 | Swarthmore Trust of 2016 By FinTech Investor Holdings II, LLC | FNTE | Common Stock | I | 711,841 | ||||||||
| 2017-01-19 | 3 | Swarthmore Trust of 2016 By Cohen Sponsor Interests II, LLC | FNTE | Common Stock | I | 781,232 | ||||||||
| 2017-01-19 | 3 | Swarthmore Trust of 2016 | FNTE | Common Stock | D | 994,291 | ||||||||
| 2017-01-19 | 3 | Swarthmore Trust of 2016 By Cohen Sponsor Interests II, LLC | FNTE | Common Stock | I | 781,232 | ||||||||
| 2017-01-19 | 3 | Swarthmore Trust of 2016 | FNTE | Common Stock | D | 994,291 | ||||||||
| 2017-01-19 | 3 | Swarthmore Trust of 2016 By FinTech Investor Holdings II, LLC | FNTE | Common Stock | I | 711,841 | ||||||||
| 2017-01-19 | 3 | McEntee James J III | FNTE | Common Stock | D | 280,666 | ||||||||
| 2017-01-19 | 3 | McEntee James J III | FNTE | Common Stock | D | 280,666 | ||||||||
| 2017-01-19 | 3 | COHEN DANIEL G By DGC Family FinTech Trust | FNTE | Common Stock | I | 2,511,546 | ||||||||
| 2017-01-19 | 3 | COHEN DANIEL G | FNTE | Common Stock | D | 2,792,213 | ||||||||
| 2017-01-19 | 3 | COHEN DANIEL G By Cohen Sponsor Interests II, LLC | FNTE | Common Stock | I | 2,314,629 | ||||||||
| 2017-01-19 | 3 | COHEN DANIEL G By Cohen Sponsor Interests II, LLC | FNTE | Common Stock | I | 2,314,629 | ||||||||
| 2017-01-19 | 3 | COHEN DANIEL G By DGC Family FinTech Trust | FNTE | Common Stock | I | 2,511,546 | ||||||||
| 2017-01-19 | 3 | COHEN DANIEL G By FinTech Investor Holdings II, LLC | FNTE | Common Stock | I | 2,360,847 | ||||||||
| 2017-01-19 | 3 | COHEN DANIEL G By FinTech Investor Holdings II, LLC | FNTE | Common Stock | I | 2,360,847 | ||||||||
| 2017-01-19 | 3 | COHEN DANIEL G | FNTE | Common Stock | D | 2,792,213 |
