Spc Intermex Gp, Llc

IMXI

10% OWNER · INTERNATIONAL MONEY EXPRESS, INC. · CIK 0001747018

FILING MIX · LIFETIME0%/100%

BUYS

SELLS

TOTAL VALUE

$65.24M

COMPANIES

ACTIVE SINCE

Oct 2020

HOLDINGS NOW

3,192,076

AVG SELL PX

$12.76

Trades · vs SPY

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Performance · forward returns vs SPY

2 backtested trades · 8 horizons

Forward-return performance of every backtestable P/S trade by Spc Intermex Gp, Llc, 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.

HORIZON	TRADES	WIN RATE	INSIDER RETURN	SPY RETURN	MEAN EXCESS	MEDIAN EXCESS	T-STAT
7d	2	+50.00%	+2.64%	+4.54%	-1.91%	-1.91%	—
14d	2	+0.00%	+4.79%	+3.99%	+0.80%	+0.80%	—
30d	2	+0.00%	+5.50%	+5.12%	+0.38%	+0.38%	—
60d	2	+0.00%	+5.36%	+10.30%	-4.94%	-4.94%	—
90d	2	+50.00%	+2.59%	+10.72%	-8.13%	-8.13%	—
180d	2	+0.00%	+5.42%	+22.10%	-16.68%	-16.68%	—
1y	2	+0.00%	+13.86%	+34.76%	-20.90%	-20.90%	—
2y	2	+0.00%	+66.04%	+13.96%	+52.07%	+52.07%	—

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 · 3,192,076 shares · as of Nov 3, 2020

Trading cadence · quarterly flow

BUY ● SELL ●

2020

FLOW · 0 buys / 2 sellsCOVERAGE · 1 quarters

Form 4 filings · all activity

COMPANY	TYPE	SHARES	PRICE	VALUE	HELD AFTER	TRADE DATE	FILED
IMXI INTERNATIONAL MONEY EXPRESS, INC.	SALE	613,750	$12.76	$7.83M	3,192,076	Nov 3, 2020	Nov 5, 2020 ↗
IMXI INTERNATIONAL MONEY EXPRESS, INC.	SALE	4,500,000	$12.76	$57.41M	3,805,826	Oct 5, 2020	Oct 7, 2020 ↗

Other insiders · IMXI

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About this filer

CIK 0001747018

ROLE

10% Owner

PRIMARY

IMXI

COMPANIES

ACTIVE SINCE

Oct 2020

MARKETPEEL · /INSIDER/0001747018DATA · SEC EDGAR · FORM 4 · CONSOLIDATED TAPE

Spc Intermex Gp, Llc

The morning brief, before the bell.