MarketPeel
Insider Trading Intelligence
RL

Robert Lisy

IMXI
CEO, PRESIDENT & CHAIRMAN · INTERNATIONAL MONEY EXPRESS, INC. · CIK 0001743400
FILING MIX · LIFETIME22%/78%
BUYS
21
SELLS
75
TOTAL VALUE
$81.07M
COMPANIES
1
ACTIVE SINCE
Aug 2020
HOLDINGS NOW
276,532
AVG SELL PX
$17.98
TRADE KIND
SHOWING 96 / 96
Trades · vs SPY
Loading price series…
Performance · forward returns vs SPY
40 backtested trades · 8 horizonsHow are these numbers computed? →
Forward-return performance of every backtestable P/S trade by Robert Lisy, measured at 8 horizons from 7 days to 2 years. Deduped per economic event so co-filings count once. Excess return = trade return minus SPY return over the same window.
HORIZONTRADESWIN RATEINSIDER RETURNSPY RETURNMEAN EXCESSMEDIAN EXCESST-STAT
7d40+75.00%-1.25%+1.15%-2.40%-2.97%-3.20
14d40+57.50%-0.49%+1.64%-2.13%-2.31%-2.66
30d40+67.50%-2.68%+0.61%-3.29%-4.00%-2.99
60d40+57.50%-0.26%+0.43%-0.69%-3.46%-0.37
90d40+55.00%+3.72%+4.70%-0.97%-11.26%-0.28
180d40+52.50%-0.20%+4.86%-5.07%-8.32%-1.21
1y40+35.00%+10.09%+14.42%-4.33%-13.59%-0.77
2y40+25.00%+10.72%+23.97%-13.25%-1.90%-1.73
How to read this: Insider Returnis the average raw return of the filer's trades over the horizon. SPY Return is what SPY did over those same windows — reference only, not a comparison. The headline alpha number is Mean Excess = Insider − SPY; green means the filer beat SPY, red means they trailed it. Win rate is the share of individual trades where the filer beat SPY. T-statvalues above 2 mean the alpha is unlikely to be chance given the sample size. "Pending" counts trades where the horizon hasn't elapsed yet; their stats are not included in the row average.
Holdings over time
IMXI · 276,532 shares · as of Mar 31, 2026
0310,865621,730932,5951,243,460202120222023202420252026SHARES HELD
Trading cadence · quarterly flow
BUY SELL
2020
2020
2021
2021
2021
2021
2022
2022
2022
2022
2023
2023
2023
2023
2024
2024
2024
2024
2025
2025
2025
2025
2026
FLOW · 21 buys / 75 sellsCOVERAGE · 23 quarters
Form 4 filings · all activity
COMPANYTYPESHARESPRICEVALUEHELD AFTERTRADE DATEFILEDDETAILS
IMXI
INTERNATIONAL MONEY EXPRESS, INC.
SALEGRANT
Gift
55,000221,532Mar 31, 2026Apr 1, 2026View →
IMXI
INTERNATIONAL MONEY EXPRESS, INC.
PURCHASEGRANT
Gift
55,00055,000Mar 31, 2026Apr 1, 2026View →
IMXI
INTERNATIONAL MONEY EXPRESS, INC.
SALEGRANT
Gift
62,500276,532Mar 31, 2026Apr 1, 2026View →
IMXI
INTERNATIONAL MONEY EXPRESS, INC.
SALE
CEO, President & Chairman
5,686$15.78$89.7K664,611Feb 28, 2026Mar 3, 2026View →
IMXI
INTERNATIONAL MONEY EXPRESS, INC.
SALE
CEO, President & Chairman
4,738$15.78$74.8K659,873Feb 28, 2026Mar 3, 2026View →
IMXI
INTERNATIONAL MONEY EXPRESS, INC.
SALE
CEO, President & Chairman
7,358$15.51$114.1K670,297Feb 19, 2026Feb 23, 2026View →
IMXI
INTERNATIONAL MONEY EXPRESS, INC.
SALE
CEO, President & Chairman
6,205$15.57$96.6K677,655Feb 15, 2026Feb 18, 2026View →
IMXI
INTERNATIONAL MONEY EXPRESS, INC.
PURCHASEGRANT
Stock grant
300,644$15.55$4.68M683,860Feb 6, 2026Feb 10, 2026View →
IMXI
INTERNATIONAL MONEY EXPRESS, INC.
SALE
CEO, President & Chairman
8,679$14.70$127.6K383,216Mar 4, 2025Mar 14, 2025View →
IMXI
INTERNATIONAL MONEY EXPRESS, INC.
SALE
CEO, President & Chairman
7,656$15.32$117.3K391,895Feb 28, 2025Mar 14, 2025View →
IMXI
INTERNATIONAL MONEY EXPRESS, INC.
SALE
CEO, President & Chairman
9,189$15.32$140.8K399,551Feb 28, 2025Mar 14, 2025View →
IMXI
INTERNATIONAL MONEY EXPRESS, INC.
PURCHASEGRANT
Stock grant
120,859$18.41$2.23M414,902Feb 19, 2025Feb 21, 2025View →
IMXI
INTERNATIONAL MONEY EXPRESS, INC.
SALE
CEO, President & Chairman
6,162$18.43$113.6K408,740Feb 15, 2025Mar 14, 2025View →
IMXI
INTERNATIONAL MONEY EXPRESS, INC.
SALE
CEO, President & Chairman
34,590$20.83$720.5K294,043Dec 31, 2024Jan 3, 2025View →
IMXI
INTERNATIONAL MONEY EXPRESS, INC.
SALE
CEO, President & Chairman
175,000$19.11$3.34M328,633Mar 11, 2024Mar 13, 2024View →
IMXI
INTERNATIONAL MONEY EXPRESS, INC.
SALE
CEO, President & Chairman
8,679$19.77$171.6K460,405Mar 4, 2024Mar 6, 2024View →
IMXI
INTERNATIONAL MONEY EXPRESS, INC.
SALE
CEO, President & Chairman
9,189$19.70$181.0K469,084Feb 29, 2024Mar 6, 2024View →
IMXI
INTERNATIONAL MONEY EXPRESS, INC.
SALE
CEO, President & Chairman
7,344$19.50$143.2K478,273Feb 28, 2024Mar 1, 2024View →
IMXI
INTERNATIONAL MONEY EXPRESS, INC.
PURCHASEGRANT
Stock grant
87,902386,886Feb 15, 2024Feb 20, 2024View →
IMXI
INTERNATIONAL MONEY EXPRESS, INC.
PURCHASEGRANT
Stock grant
98,731485,617Feb 15, 2024Feb 20, 2024View →
IMXI
INTERNATIONAL MONEY EXPRESS, INC.
SALE
CEO, President & Chairman
69,818$22.09$1.54M298,592Jan 2, 2024Jan 4, 2024View →
IMXI
INTERNATIONAL MONEY EXPRESS, INC.
SALE
CEO, President & Chairman
69,426$22.09$1.53M298,984Jan 2, 2024Jan 19, 2024View →
IMXI
INTERNATIONAL MONEY EXPRESS, INC.
SALEGRANT
Gift
193,519129,012Sep 15, 2023Sep 18, 2023View →
IMXI
INTERNATIONAL MONEY EXPRESS, INC.
PURCHASEGRANT
Gift
193,519322,531Sep 15, 2023Sep 18, 2023View →
IMXI
INTERNATIONAL MONEY EXPRESS, INC.
SALE10b5-1
10b5-1 plan
21,000$24.08$505.7K322,531May 11, 2023May 11, 2023View →
IMXI
INTERNATIONAL MONEY EXPRESS, INC.
SALE10b5-1
10b5-1 plan
25,000$24.45$611.1K343,531May 10, 2023May 10, 2023View →
IMXI
INTERNATIONAL MONEY EXPRESS, INC.
SALE10b5-1
10b5-1 plan
45,255$25.03$1.13M368,531May 9, 2023May 10, 2023View →
IMXI
INTERNATIONAL MONEY EXPRESS, INC.
SALE10b5-1
10b5-1 plan
24,745$25.98$642.9K413,786May 8, 2023May 10, 2023View →
IMXI
INTERNATIONAL MONEY EXPRESS, INC.
SALEGRANT
Gift
193,228368,410Mar 10, 2023Mar 13, 2023View →
IMXI
INTERNATIONAL MONEY EXPRESS, INC.
SALE
CEO, President & Chairman
5,989$25.76$154.3K526,271Mar 10, 2023Mar 13, 2023View →
IMXI
INTERNATIONAL MONEY EXPRESS, INC.
PURCHASEGRANT
Gift
193,228532,260Mar 10, 2023Mar 13, 2023View →
IMXI
INTERNATIONAL MONEY EXPRESS, INC.
SALE
CEO, President & Chairman
144,011$24.62$3.55M382,260Mar 10, 2023Mar 13, 2023View →
IMXI
INTERNATIONAL MONEY EXPRESS, INC.
SALE
CEO, President & Chairman
8,679$25.70$223.1K561,638Mar 4, 2023Mar 6, 2023View →
IMXI
INTERNATIONAL MONEY EXPRESS, INC.
PURCHASEGRANT
Stock grant
77,822570,317Mar 3, 2023Mar 6, 2023View →
IMXI
INTERNATIONAL MONEY EXPRESS, INC.
PURCHASEGRANT
Stock grant
176,430492,495Mar 2, 2023Mar 6, 2023View →
IMXI
INTERNATIONAL MONEY EXPRESS, INC.
SALE
CEO, President & Chairman
5,686$25.55$145.3K316,065Feb 28, 2023Mar 2, 2023View →
IMXI
INTERNATIONAL MONEY EXPRESS, INC.
SALE
CEO, President & Chairman
74,466$20.36$1.52M363,629Nov 15, 2022Nov 16, 2022View →
IMXI
INTERNATIONAL MONEY EXPRESS, INC.
PURCHASEGRANT
Gift
150,000513,629Nov 14, 2022Nov 16, 2022View →
IMXI
INTERNATIONAL MONEY EXPRESS, INC.
SALEGRANT
Gift
150,000298,254Nov 14, 2022Nov 16, 2022View →
IMXI
INTERNATIONAL MONEY EXPRESS, INC.
SALE
CEO, President & Chairman
75,534$20.25$1.53M438,095Nov 14, 2022Nov 16, 2022View →
IMXI
INTERNATIONAL MONEY EXPRESS, INC.
SALE
CEO, President & Chairman
78,698$25.31$1.99M363,629Aug 10, 2022Aug 10, 2022View →
IMXI
INTERNATIONAL MONEY EXPRESS, INC.
SALE
CEO, President & Chairman
57,451$25.23$1.45M442,327Aug 9, 2022Aug 10, 2022View →
IMXI
INTERNATIONAL MONEY EXPRESS, INC.
SALE
CEO, President & Chairman
13,851$24.92$345.2K499,778Aug 9, 2022Aug 10, 2022View →
IMXI
INTERNATIONAL MONEY EXPRESS, INC.
SALE
CEO, President & Chairman
193,873$26.04$5.05M448,254Aug 8, 2022Aug 10, 2022View →
IMXI
INTERNATIONAL MONEY EXPRESS, INC.
SALE
CEO, President & Chairman
302,700$26.04$7.88M642,127Aug 8, 2022Aug 10, 2022View →
IMXI
INTERNATIONAL MONEY EXPRESS, INC.
PURCHASE
CEO, President & Chairman
795,387$9.91$7.88M944,827Aug 8, 2022Aug 10, 2022View →
IMXI
INTERNATIONAL MONEY EXPRESS, INC.
SALE
CEO, President & Chairman
795,387$9.91$7.88M0Aug 8, 2022Aug 10, 2022View →
IMXI
INTERNATIONAL MONEY EXPRESS, INC.
SALE
CEO, President & Chairman
9,909$19.42$192.5K513,629May 17, 2022May 17, 2022View →
IMXI
INTERNATIONAL MONEY EXPRESS, INC.
SALE
CEO, President & Chairman
17,448$19.24$335.8K523,538May 16, 2022May 17, 2022View →
IMXI
INTERNATIONAL MONEY EXPRESS, INC.
SALE
CEO, President & Chairman
19,607$19.64$385.1K540,986May 13, 2022May 17, 2022View →
IMXI
INTERNATIONAL MONEY EXPRESS, INC.
SALE
CEO, President & Chairman
23,366$19.88$464.5K560,593May 12, 2022May 12, 2022View →
IMXI
INTERNATIONAL MONEY EXPRESS, INC.
SALE
CEO, President & Chairman
15,006$19.26$289.1K583,959May 12, 2022May 12, 2022View →
IMXI
INTERNATIONAL MONEY EXPRESS, INC.
SALE
CEO, President & Chairman
37,956$19.87$754.0K598,965May 11, 2022May 12, 2022View →
IMXI
INTERNATIONAL MONEY EXPRESS, INC.
SALE
CEO, President & Chairman
26,708$20.00$534.1K636,921May 10, 2022May 12, 2022View →
IMXI
INTERNATIONAL MONEY EXPRESS, INC.
SALE
CEO, President & Chairman
150,000$17.74$2.66M663,629Mar 10, 2022Mar 11, 2022View →
IMXI
INTERNATIONAL MONEY EXPRESS, INC.
PURCHASEGRANT
Stock grant
93,400149,440Mar 9, 2022Mar 9, 2022View →
IMXI
INTERNATIONAL MONEY EXPRESS, INC.
SALE
CEO, President & Chairman
8,67856,040Mar 4, 2022Mar 8, 2022View →
IMXI
INTERNATIONAL MONEY EXPRESS, INC.
PURCHASE
CEO, President & Chairman
5,531$9.91$54.8K70,249Dec 20, 2021Dec 20, 2021View →
IMXI
INTERNATIONAL MONEY EXPRESS, INC.
SALE
CEO, President & Chairman
5,531$15.50$85.7K64,718Dec 20, 2021Dec 20, 2021View →
IMXI
INTERNATIONAL MONEY EXPRESS, INC.
SALE
CEO, President & Chairman
5,531795,387Dec 20, 2021Dec 20, 2021View →
IMXI
INTERNATIONAL MONEY EXPRESS, INC.
PURCHASE
CEO, President & Chairman
22,873$9.91$226.7K87,591Dec 17, 2021Dec 17, 2021View →
IMXI
INTERNATIONAL MONEY EXPRESS, INC.
SALE
CEO, President & Chairman
22,873$15.92$364.0K64,718Dec 17, 2021Dec 17, 2021View →
IMXI
INTERNATIONAL MONEY EXPRESS, INC.
SALE
CEO, President & Chairman
22,873800,918Dec 17, 2021Dec 17, 2021View →
IMXI
INTERNATIONAL MONEY EXPRESS, INC.
SALE
CEO, President & Chairman
11,667823,791Dec 16, 2021Dec 17, 2021View →
IMXI
INTERNATIONAL MONEY EXPRESS, INC.
SALE
CEO, President & Chairman
11,667$15.99$186.5K64,718Dec 16, 2021Dec 17, 2021View →
IMXI
INTERNATIONAL MONEY EXPRESS, INC.
PURCHASE
CEO, President & Chairman
11,667$9.91$115.6K76,385Dec 16, 2021Dec 17, 2021View →
IMXI
INTERNATIONAL MONEY EXPRESS, INC.
PURCHASE
CEO, President & Chairman
24,812$9.91$245.9K89,530Dec 15, 2021Dec 17, 2021View →
IMXI
INTERNATIONAL MONEY EXPRESS, INC.
SALE
CEO, President & Chairman
24,812835,458Dec 15, 2021Dec 17, 2021View →
IMXI
INTERNATIONAL MONEY EXPRESS, INC.
SALE
CEO, President & Chairman
24,812$16.12$399.9K64,718Dec 15, 2021Dec 17, 2021View →
IMXI
INTERNATIONAL MONEY EXPRESS, INC.
SALE
CEO, President & Chairman
8,300$17.03$141.3K64,718Aug 19, 2021Aug 19, 2021View →
IMXI
INTERNATIONAL MONEY EXPRESS, INC.
SALE
CEO, President & Chairman
19,700$17.24$339.6K73,018Aug 18, 2021Aug 19, 2021View →
IMXI
INTERNATIONAL MONEY EXPRESS, INC.
SALE
CEO, President & Chairman
72,000$17.29$1.24M92,718Aug 17, 2021Aug 19, 2021View →
IMXI
INTERNATIONAL MONEY EXPRESS, INC.
PURCHASE
CEO, President & Chairman
300,000$9.91$2.97M388,215Aug 9, 2021Aug 11, 2021View →
IMXI
INTERNATIONAL MONEY EXPRESS, INC.
SALE
CEO, President & Chairman
223,497$17.10$3.82M164,718Aug 9, 2021Aug 11, 2021View →
IMXI
INTERNATIONAL MONEY EXPRESS, INC.
SALE
CEO, President & Chairman
300,000860,270Aug 9, 2021Aug 11, 2021View →
IMXI
INTERNATIONAL MONEY EXPRESS, INC.
SALE
CEO, President & Chairman
200$16.00$3.2K88,215Mar 19, 2021Apr 2, 2021View →
IMXI
INTERNATIONAL MONEY EXPRESS, INC.
PURCHASE
CEO, President & Chairman
200$9.91$2.0K88,415Mar 19, 2021Apr 2, 2021View →
IMXI
INTERNATIONAL MONEY EXPRESS, INC.
SALE
CEO, President & Chairman
2001,160,270Mar 19, 2021Apr 2, 2021View →
IMXI
INTERNATIONAL MONEY EXPRESS, INC.
SALE
CEO, President & Chairman
900$16.02$14.4K88,215Mar 18, 2021Apr 2, 2021View →
IMXI
INTERNATIONAL MONEY EXPRESS, INC.
PURCHASE
CEO, President & Chairman
900$9.91$8.9K89,115Mar 18, 2021Apr 2, 2021View →
IMXI
INTERNATIONAL MONEY EXPRESS, INC.
SALE
CEO, President & Chairman
9001,160,470Mar 18, 2021Apr 2, 2021View →
IMXI
INTERNATIONAL MONEY EXPRESS, INC.
SALE
CEO, President & Chairman
28,5321,161,370Mar 17, 2021Apr 2, 2021View →
IMXI
INTERNATIONAL MONEY EXPRESS, INC.
PURCHASE
CEO, President & Chairman
28,532$9.91$282.8K116,747Mar 17, 2021Apr 2, 2021View →
IMXI
INTERNATIONAL MONEY EXPRESS, INC.
SALE
CEO, President & Chairman
28,532$16.12$460.0K88,215Mar 17, 2021Apr 2, 2021View →
IMXI
INTERNATIONAL MONEY EXPRESS, INC.
PURCHASEGRANT
Stock grant
88,21588,215Mar 4, 2021Mar 8, 2021View →
IMXI
INTERNATIONAL MONEY EXPRESS, INC.
SALE
CEO, President & Chairman
13,283$16.01$212.7K813,629Jan 8, 2021Jan 8, 2021View →
IMXI
INTERNATIONAL MONEY EXPRESS, INC.
SALE
CEO, President & Chairman
12,449$16.06$199.9K826,912Jan 7, 2021Jan 8, 2021View →
IMXI
INTERNATIONAL MONEY EXPRESS, INC.
SALE
CEO, President & Chairman
23,168$16.26$376.7K839,361Jan 6, 2021Jan 8, 2021View →
IMXI
INTERNATIONAL MONEY EXPRESS, INC.
SALE
CEO, President & Chairman
50,000$16.55$827.5K862,529Dec 15, 2020Dec 17, 2020View →
IMXI
INTERNATIONAL MONEY EXPRESS, INC.
SALE
CEO, President & Chairman
125,000$12.76$1.59M912,529Nov 4, 2020Nov 4, 2020View →
IMXI
INTERNATIONAL MONEY EXPRESS, INC.
SALE
CEO, President & Chairman
125,000$12.76$1.59M1,037,529Oct 5, 2020Oct 5, 2020View →
IMXI
INTERNATIONAL MONEY EXPRESS, INC.
SALE
CEO, President & Chairman
4,560$17.71$80.8K1,162,529Aug 25, 2020Aug 25, 2020View →
IMXI
INTERNATIONAL MONEY EXPRESS, INC.
SALE
CEO, President & Chairman
23,375$17.56$410.4K1,167,089Aug 24, 2020Aug 25, 2020View →
IMXI
INTERNATIONAL MONEY EXPRESS, INC.
SALE
CEO, President & Chairman
35,197$17.99$633.2K1,190,464Aug 21, 2020Aug 25, 2020View →
IMXI
INTERNATIONAL MONEY EXPRESS, INC.
SALE
CEO, President & Chairman
17,799$17.90$318.6K1,225,661Aug 20, 2020Aug 21, 2020View →
IMXI
INTERNATIONAL MONEY EXPRESS, INC.
SALE
CEO, President & Chairman
19,069$17.66$336.8K1,243,460Aug 19, 2020Aug 21, 2020View →
Other insiders · IMXI
Loading peer insiders…
About this filer
CIK 0001743400
ROLE
CEO, President & Chairman
PRIMARY
IMXI
COMPANIES
1
ACTIVE SINCE
Aug 2020
MARKETPEEL · /INSIDER/0001743400DATA · SEC EDGAR · FORM 4 · CONSOLIDATED TAPE
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