MarketPeel
Insider Trading Intelligence
JA

Joseph Aguilar

IMXI
CHIEF OPERATING OFFICER · INTERNATIONAL MONEY EXPRESS, INC. · CIK 0001789993
FILING MIX · LIFETIME33%/67%
BUYS
14
SELLS
28
TOTAL VALUE
$14.42M
COMPANIES
1
ACTIVE SINCE
Sep 2019
HOLDINGS NOW
146,458
AVG SELL PX
$18.19
TRADE KIND
SHOWING 42 / 42
Trades · vs SPY
Loading price series…
Performance · forward returns vs SPY
4 backtested trades · 8 horizonsHow are these numbers computed? →
Forward-return performance of every backtestable P/S trade by Joseph Aguilar, 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
7d4+25.00%+0.69%+0.14%+0.56%-0.06%
14d4+75.00%-3.71%-5.92%+2.21%+3.49%
30d4+75.00%-1.53%-6.70%+5.17%+5.45%
60d4+50.00%+7.32%-2.65%+9.97%+13.53%
90d4+25.00%+2.94%-0.99%+3.94%+5.59%
180d4+50.00%-3.32%+0.02%-3.34%+2.16%
1y4+50.00%-10.62%+5.30%-15.92%-12.70%
2y4+50.00%-14.15%+31.98%-46.13%-43.77%
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 · 146,458 shares · as of Feb 28, 2026
056,124112,248168,371224,4952020202120222023202420252026SHARES HELD
Trading cadence · quarterly flow
BUY SELL
2019
2019
2020
2020
2020
2020
2021
2021
2021
2021
2022
2022
2022
2022
2023
2023
2023
2023
2024
2024
2024
2024
2025
2025
2025
2025
2026
FLOW · 14 buys / 28 sellsCOVERAGE · 27 quarters
Form 4 filings · all activity
COMPANYTYPESHARESPRICEVALUEHELD AFTERTRADE DATEFILEDDETAILS
IMXI
INTERNATIONAL MONEY EXPRESS, INC.
SALE
President - GM, Latin America
1,137$15.78$17.9K145,321Feb 28, 2026Mar 3, 2026View →
IMXI
INTERNATIONAL MONEY EXPRESS, INC.
SALE
President - GM, Latin America
889$15.78$14.0K146,458Feb 28, 2026Mar 3, 2026View →
IMXI
INTERNATIONAL MONEY EXPRESS, INC.
SALE
President - GM, Latin America
992$15.51$15.4K147,347Feb 19, 2026Feb 23, 2026View →
IMXI
INTERNATIONAL MONEY EXPRESS, INC.
SALE
President - GM, Latin America
1,046$15.57$16.3K148,339Feb 15, 2026Feb 18, 2026View →
IMXI
INTERNATIONAL MONEY EXPRESS, INC.
PURCHASEGRANT
Stock grant
38,586$15.55$600.0K149,385Feb 6, 2026Feb 10, 2026View →
IMXI
INTERNATIONAL MONEY EXPRESS, INC.
SALE
President - GM, Latin America
1,182$14.70$17.4K110,799Mar 4, 2025Mar 14, 2025View →
IMXI
INTERNATIONAL MONEY EXPRESS, INC.
SALE
President - GM, Latin America
889$15.32$13.6K113,119Feb 28, 2025Mar 14, 2025View →
IMXI
INTERNATIONAL MONEY EXPRESS, INC.
SALE
President - GM, Latin America
1,138$15.32$17.4K111,981Feb 28, 2025Mar 14, 2025View →
IMXI
INTERNATIONAL MONEY EXPRESS, INC.
PURCHASEGRANT
Stock grant
16,296$18.41$300.0K115,054Feb 19, 2025Feb 21, 2025View →
IMXI
INTERNATIONAL MONEY EXPRESS, INC.
SALE
President - GM, Latin America
1,046$18.43$19.3K114,008Feb 15, 2025Mar 14, 2025View →
IMXI
INTERNATIONAL MONEY EXPRESS, INC.
SALE
President - GM, Latin America
6,919$20.83$144.1K98,758Dec 31, 2024Jan 3, 2025View →
IMXI
INTERNATIONAL MONEY EXPRESS, INC.
SALE
President - GM, Latin America
23,700$21.13$500.8K105,677Mar 15, 2024Mar 18, 2024View →
IMXI
INTERNATIONAL MONEY EXPRESS, INC.
PURCHASE
President - GM, Latin America
62,500$14.46$903.8K161,995Mar 14, 2024Mar 18, 2024View →
IMXI
INTERNATIONAL MONEY EXPRESS, INC.
PURCHASE
President - GM, Latin America
62,500$12.45$778.1K224,495Mar 14, 2024Mar 18, 2024View →
IMXI
INTERNATIONAL MONEY EXPRESS, INC.
SALE
President - GM, Latin America
62,500$14.46$903.8K0Mar 14, 2024Mar 18, 2024View →
IMXI
INTERNATIONAL MONEY EXPRESS, INC.
SALE
President - GM, Latin America
13,195$20.53$270.9K129,377Mar 14, 2024Mar 18, 2024View →
IMXI
INTERNATIONAL MONEY EXPRESS, INC.
SALE
President - GM, Latin America
62,500$12.45$778.1K31,250Mar 14, 2024Mar 18, 2024View →
IMXI
INTERNATIONAL MONEY EXPRESS, INC.
SALE
President - GM, Latin America
81,923$20.53$1.68M142,572Mar 14, 2024Mar 18, 2024View →
IMXI
INTERNATIONAL MONEY EXPRESS, INC.
SALE
President - GM, Latin America
1,182$19.77$23.4K99,495Mar 4, 2024Mar 6, 2024View →
IMXI
INTERNATIONAL MONEY EXPRESS, INC.
SALE
President - GM, Latin America
1,138$19.70$22.4K100,677Feb 29, 2024Mar 6, 2024View →
IMXI
INTERNATIONAL MONEY EXPRESS, INC.
SALE
President - GM, Latin America
889$19.50$17.3K101,815Feb 28, 2024Mar 1, 2024View →
IMXI
INTERNATIONAL MONEY EXPRESS, INC.
PURCHASEGRANT
Stock grant
14,105102,704Feb 15, 2024Feb 20, 2024View →
IMXI
INTERNATIONAL MONEY EXPRESS, INC.
PURCHASEGRANT
Stock grant
17,58188,599Feb 15, 2024Feb 20, 2024View →
IMXI
INTERNATIONAL MONEY EXPRESS, INC.
SALE
President - GM, Latin America
15,667$22.09$346.1K70,627Jan 2, 2024Jan 4, 2024View →
IMXI
INTERNATIONAL MONEY EXPRESS, INC.
SALE
President - GM, Latin America
15,276$22.09$337.4K71,018Jan 2, 2024Jan 19, 2024View →
IMXI
INTERNATIONAL MONEY EXPRESS, INC.
SALE
President - GM, Latin America
1,182$25.70$30.4K86,294Mar 4, 2023Mar 6, 2023View →
IMXI
INTERNATIONAL MONEY EXPRESS, INC.
PURCHASEGRANT
Stock grant
14,59287,476Mar 3, 2023Mar 6, 2023View →
IMXI
INTERNATIONAL MONEY EXPRESS, INC.
PURCHASEGRANT
Stock grant
38,81672,884Mar 2, 2023Mar 6, 2023View →
IMXI
INTERNATIONAL MONEY EXPRESS, INC.
SALE
President - GM, Latin America
1,328$25.55$33.9K34,068Feb 28, 2023Mar 2, 2023View →
IMXI
INTERNATIONAL MONEY EXPRESS, INC.
SALE
Chief Operating Officer
25,000$25.10$627.5K35,396Aug 17, 2022Aug 19, 2022View →
IMXI
INTERNATIONAL MONEY EXPRESS, INC.
SALE
Chief Operating Officer
060,396May 31, 2022Aug 19, 2022View →
IMXI
INTERNATIONAL MONEY EXPRESS, INC.
SALE
Chief Operating Officer
70,260$20.62$1.45M60,396May 31, 2022Aug 19, 2022View →
IMXI
INTERNATIONAL MONEY EXPRESS, INC.
SALE
Chief Operating Officer
31,250$12.45$389.1K93,750May 31, 2022Jun 1, 2022View →
IMXI
INTERNATIONAL MONEY EXPRESS, INC.
PURCHASE
Chief Operating Officer
62,500$14.46$903.8K99,406May 31, 2022Jun 1, 2022View →
IMXI
INTERNATIONAL MONEY EXPRESS, INC.
PURCHASE
Chief Operating Officer
31,250$12.45$389.1K130,656May 31, 2022Jun 1, 2022View →
IMXI
INTERNATIONAL MONEY EXPRESS, INC.
SALE
Chief Operating Officer
93,750$20.62$1.93M36,906May 31, 2022Jun 1, 2022View →
IMXI
INTERNATIONAL MONEY EXPRESS, INC.
SALE
Chief Operating Officer
62,500$14.46$903.8K62,500May 31, 2022Jun 1, 2022View →
IMXI
INTERNATIONAL MONEY EXPRESS, INC.
PURCHASEGRANT
Stock grant
18,68036,906Mar 9, 2022Mar 9, 2022View →
IMXI
INTERNATIONAL MONEY EXPRESS, INC.
SALE
Chief Operating Officer
1,182$15.74$18.6K18,226Mar 4, 2022Mar 8, 2022View →
IMXI
INTERNATIONAL MONEY EXPRESS, INC.
PURCHASEGRANT
Stock grant
19,40819,408Mar 4, 2021Mar 8, 2021View →
IMXI
INTERNATIONAL MONEY EXPRESS, INC.
PURCHASEGRANT
Stock grant
125,000125,000Jun 26, 2020Jun 30, 2020View →
IMXI
INTERNATIONAL MONEY EXPRESS, INC.
PURCHASEGRANT
Stock grant
125,000125,000Sep 23, 2019Apr 16, 2020View →
Other insiders · IMXI
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About this filer
CIK 0001789993
ROLE
Chief Operating Officer
PRIMARY
IMXI
COMPANIES
1
ACTIVE SINCE
Sep 2019
MARKETPEEL · /INSIDER/0001789993DATA · SEC EDGAR · FORM 4 · CONSOLIDATED TAPE
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