International Money Express, Inc.
A money-transfer company that helps people in the United States send cash to family back home, mainly in Latin America and the Caribbean, through its wire-transfer service known as Intermex. It was founded in 1994 by John B. Rincon in Washington and Oregon, then moved its headquarters to Miami two years later, where his brothers soon joined the family business. Today it is one of the largest US-to-Latin America money movers, serving immigrant communities who rely on quick, dependable payouts to loved ones abroad.
Bought 1.20M · Sold 306.0K
Bought 500.0K · Sold 406.0K
Sold 9.16M
Sold 1.06M
Sold 225.0K
Granted 2.23M · Sold 1.44M
Sold 9.37M
Sold 5.0K
Bought 200.1K · Sold 153.0K
Sold 321.3K
Sold 1.63M
Granted 60.2K · Sold 830.4K
Granted 91.5K
Granted 22.2K · Sold 9.37M
Bought 36.7K · Sold 1.64M
Granted 214.3K
Granted 303.1K · Sold 48.7K
Sold 8.0K
Granted 130.9K
Granted 25.9K
Bought 1.4K · Sold 142.9K
Granted 79.6K · Bought 7.0K
Sold 120.0K
Granted 48.4K
Granted 39.8K
Granted 45.7K
Granted 38.0K · Bought 500
Granted 14.0K · Bought 17.9K
Sold 16.5K
Sold 38.8K
Sold 13.2K
Granted 25.9K
Granted 19.0K
Sold 32.7K
| Insider | Stake change | Holds now | Granted / vested | Bought | Sold |
|---|---|---|---|---|---|
| Cohen Betsy ZMember 13d group owns over 10% · 8 transactions | — | 4.16Mas of Jul 2018 | — | 1.20M | 306.0K |
| Cohen Daniel GMember 13d group owns over 10% · 11 transactions | — | 4.01Mas of Jul 2018 | — | 500.0K | 406.0K |
| SPC Intermex Representative LLC +3 co-filers10% owner · 3 transactions | — | 3.19Mas of Nov 2020 | — | — | 9.16M |
| Polar Asset Management Partners Inc.10% owner · 1 transaction | — | 2.38Mas of Jun 2018 | — | — | — |
| Cohen Sponsor Interests II, LLCMember 13d group owns over 10% · 7 transactions | — | 1.67Mas of Dec 2019 | — | — | 1.06M |
| Lisy Robert +1 co-filerCEO, President & Chairman, Director, part of a 10% ownership group · 6 transactions | — | 1.48Mas of Oct 2020 | — | — | 225.0K |
| Lisy RobertCEO, President & Chairman, Director · 83 transactions | — | 1.31M | 2.23M | — | 1.44M |
| Wender Justin BDirector · 12 transactions | — | 1.30Mas of May 2023 | — | — | 9.37M |
| Cohen & Company, LLCMember 13d group owns over 10% · 2 transactions | — | 902.5Kas of Aug 2018 | — | — | 5.0K |
| McEntee James J IIIMember 13d group owns over 10% · 6 transactions | — | 841.5Kas of Aug 2018 | — | 200.1K | 153.0K |
| Swarthmore Trust of 2016Member 13d group owns over 10% · 18 transactions | — | 566.4Kas of Jun 2020 | — | — | 321.3K |
| Abrams Amanda JMember 13d group owns over 10% · 12 transactions | — | 406.3Kas of Aug 2020 | — | — | 1.63M |
| Rincon JohnDirector · 33 transactions | — | 315.5Kas of Jun 2025 | 60.2K | — | 830.4K |
| Nilsen RandyChief Revenue Officer · 8 transactions | — | 258.7Kas of Mar 2023 | 91.5K | — | — |
| Azcarate EduardoChief Business Dev. Officer · 1 transaction | — | 241.4Kas of Jul 2018 | — | — | — |
| Godfrey Adam PDirector · 15 transactions | — | 190.9Kas of Jun 2025 | 22.2K | — | 9.37M |
| Fintech Investor Holdings II, LLCMember 13d group owns over 10% · 12 transactions | — | 185.8Kas of Dec 2019 | — | 36.7K | 1.64M |
| Bende Andras QuinnChief Financial Officer · 24 transactions | — | 173.9K | 214.3K | — | — |
| Aguilar JosephPresident - GM, Latin America · 32 transactions | — | 145.3K | 303.1K | — | 48.7K |
| Velez WilliamMember of 10% owner group · 2 transactions | — | 144.0Kas of Sep 2019 | — | — | 8.0K |
| Hunt Christopher D.COO · 21 transactions | — | 125.9K | 130.9K | — | — |
| Holstein KurtDirector · 11 transactions | — | 104.4Kas of Dec 2021 | 25.9K | — | — |
| Perez-Villarreal JoseCAO & Chief Compliance Officer · 11 transactions | — | 96.6Kas of Jan 2021 | — | 1.4K | 142.9K |
| Purcell Michael J.Director · 35 transactions | — | 86.6K | 79.6K | 7.0K | — |
| Hepco Family TrustMember 13d group owns over 10% · 13 transactions | — | 80.0Kas of May 2020 | — | — | 120.0K |
| Maydon Laura IDirector · 28 transactions | — | 48.4K | 48.4K | — | — |
| Bradford Debra ADirector · 19 transactions | — | 39.8K | 39.8K | — | — |
| Luciano ErnestoGeneral Counsel, CLO & Sec · 8 transactions | — | 38.6Kas of Jan 2024 | 45.7K | — | — |
| Fernandez Bernardo B. Jr.Director · 8 transactions | — | 38.5Kas of Jun 2025 | 38.0K | 500 | — |
| Lofgren Christopher BDirector · 7 transactions | — | 36.9Kas of Jun 2021 | 14.0K | 17.9K | — |
| Cohen SolomonMember 13d group owns over 10% · 1 transaction | — | 33.5Kas of Sep 2019 | — | — | 16.5K |
| Patel ShamiMember 13d group owns over 10% · 6 transactions | — | 27.9Kas of Aug 2020 | — | — | 38.8K |
| Mitrikov PlamenMember 13d group owns over 10% · 1 transaction | — | 26.8Kas of Sep 2019 | — | — | 13.2K |
| Higgins-Carter KarenDirector · 4 transactions | — | 25.9Kas of Jun 2025 | 25.9K | — | — |
| Pargac RobertGeneral Counsel · 3 transactions | — | 18.4Kas of Jul 2025 | 19.0K | — | — |
| Kuiper Jeremy LMember 13d group owns over 10% · 11 transactions | — | 18.3Kas of Aug 2020 | — | — | 32.7K |
Select a row to see that insider’s individual transactions. Sum of the holdings confirmed in the 12 months before this insider's last filing. A Form 4 reports a holding per line — held directly, or through a named trust, partnership or foundation, and in each share class separately — never a person’s total. Lines not restated in that time are left out and shown apart: an active filer restates what they still hold, so a line they did not restate is more often an entity since renamed, whose shares a successor line reports too. An amber marker means some were left out.
Net open-market activity over all recorded history: -34.39M shares. Grants, option exercises and tax withholding are excluded — they are compensation mechanics, not decisions to buy or sell.