undamentalytics Newsletter

International Money Express, Inc. insider trading

Every open-market purchase and sale by International Money Express, Inc.'s officers, directors and largest shareholders since November 4, 2021, and what the share price did next.

No open-market insider trades reported in the last five years.

Does following International Money Express, Inc.’s insiders pay?

From June 29, 2018 to March 18, 2024, 24 insiders reported 8 open-market purchases and 53 sales not made under a pre-set plan in International Money Express, Inc. Twelve months after each purchase was reported, the shares were +23.4% against the S&P 500 on average (median +32.6%), over 8 purchases with a full year of prices; 88% beat the index. After sales, the shares moved −4.2% against the index over 12 months (a negative figure means selling was the right call). That rests on fewer than 20 purchases, too few to read much into. Buying each purchase the day after it was reported, an equal amount each, held 12 months or until that insider reported a sale, would have turned $10,000 on July 2, 2018 into $30,153 by November 2, 2026, +14.2% a year. It held shares 51% of the time; the S&P 500 on those same days, with Treasury bills otherwise, made $16,947 (+6.5% a year), and held throughout $31,507 (+14.8%).

$0$10.0k$20.0k$30.0k 201820192020202120222023202420252026 $31.5k$30.2k$16.9k
Copying International Money Express, Inc.'s insidersS&P 500, same days investedS&P 500, held throughout $10,000 copying every open-market purchase by International Money Express, Inc.'s insiders from July 2, 2018, before costs and taxes, marked weekly. Uninvested money earns the Treasury bill rate; the portfolio held shares 51% of the time.
International Money Express, Inc.: each insider's record
InsiderRolePurchases12 months after their purchasesBeat the S&P 500Sales12 months after their salesLatest report
Rincon John Director 0 — — 10 +19.7% (10) December 6, 2022
Godfrey Adam P Director 0 — — 6 −24.3% (6) August 18, 2022
Lisy Robert CEO, President & Chairman 0 — — 6 +20.2% (6) May 17, 2022
Wender Justin B Director 0 — — 6 −24.3% (6) August 18, 2022
Abrams Amanda J Other 0 — — 3 −7.4% (3) August 19, 2020
Aguilar Joseph President - GM, Latin America 0 — — 3 −25.9% (3) March 18, 2024
Fintech Investor Holdings II, LLC Other 0 — — 3 +15.2% (3) December 16, 2019
Perez-Villarreal Jose CAO & Chief Compliance Officer 1 −23.9% (1) 0% 2 −32.0% (2) January 12, 2021
Cohen Betsy Z Director 2 +33.0% (2) 100% 0 — July 20, 2018
Cohen Sponsor Interests II, LLC Other 0 — — 2 +6.3% (2) December 16, 2019
Hepco Family Trust Other 0 — — 2 −20.5% (2) August 19, 2020
Patel Shami and related entities Other 0 — — 2 −20.5% (2) August 19, 2020
Swarthmore Trust Of 2016 Other 0 — — 2 −17.2% (2) August 21, 2020
Cohen & Company, LLC Other 0 — — 1 +36.0% (1) August 1, 2018
Cohen Daniel G Chief Executive Officer 1 +32.9% (1) 100% 0 — July 2, 2018
Cohen Solomon Other 0 — — 1 −6.2% (1) September 16, 2019
Fernandez Bernardo B. JR. Director 1 +22.6% (1) 100% 0 — March 17, 2022
Kuiper Jeremy L Other 0 — — 1 −34.7% (1) August 19, 2020
Lofgren Christopher B Director 1 +4.7% (1) 100% 0 — November 25, 2019
Mcentee James J III President and CFO 1 +32.9% (1) 100% 0 — July 2, 2018
Mitrikov Plamen Other 0 — — 1 −6.2% (1) September 16, 2019
Purcell Michael J. Director 1 +52.5% (1) 100% 0 — November 22, 2021
Robert Lisy Family Revocable Trust CEO, President & Chairman 0 — — 1 −13.1% (1) October 5, 2020
Velez William Other 0 — — 1 −3.6% (1) September 17, 2019

Moves are the shares’ return including dividends minus the S&P 500’s, from the close on the first trading day after each report; the number of trades with a finished 12-month window is in brackets. Green means the trade went the insider’s way (a purchase ahead of the index, a sale followed by the shares trailing it). A trade reported both by a director or officer and by a fund or company they are linked to counts once here, under the person. Purchases count only where the share price actually traded was at least $5. These figures describe what the shares did, not why anyone traded. Insiders across all companies.

When several insiders traded International Money Express, Inc.

Months when 2 or more insiders became net buyers, or 3 or more net sellers, of International Money Express, Inc. in reports dated in the 91 days before the month end, and how the stock did against the S&P 500 from that month end. After the 1 buying crowd with six months of prices, it averaged +19.2% against the index. After 3 selling crowds, −9.6%. One company's history is too short to judge by; the test across every company is the better guide.

MonthCrowd3 months on, vs S&P 5006 months12 months
June 30, 20223 selling+16.8%+14.8%+2.1%
August 31, 20206 selling−11.0%−22.4%−23.4%
September 30, 201914 selling−22.2%−21.3%+0.9%
July 31, 20183 buying+26.6%+19.2%+32.9%

Colours show whether the crowd was right: green when buyers were followed by a rise above the index, or sellers by a fall below it. Total returns from the month end; past patterns are not a forecast.

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