INTERNATIONAL MONEY EXPRESS, INC.

PublicCIK: 1683695

IMXINASDAQ

Location

MIAMI, FL

MCENTEE JAMES J III

→BANCORP, INC.

May 28, 2026·May 28, 2026

1 txn

POLAR ASSET MANAGEMENT PARTNERS INC.

13F-HR

Holdings

May 15, 2026·May 15, 2026

BRADFORD DEBRA A

→TRIUMPH FINANCIAL, INC.

May 5, 2026·May 5, 2026

2 txn

PURCELL MICHAEL J.

→HEPION PHARMACEUTICALS, INC.

Apr 27, 2026·Apr 27, 2026

1 txn

BRADFORD DEBRA A

→INTERNATIONAL MONEY EXPRESS, INC.

Apr 2, 2026·Apr 2, 2026

1 txn

MAYDON LAURA I

→INTERNATIONAL MONEY EXPRESS, INC.

Apr 2, 2026·Apr 2, 2026

1 txn

PURCELL MICHAEL J.

→INTERNATIONAL MONEY EXPRESS, INC.

Apr 2, 2026·Apr 2, 2026

1 txn

LISY ROBERT

→INTERNATIONAL MONEY EXPRESS, INC.

Apr 1, 2026·Apr 1, 2026

5 txn

COHEN DANIEL G

→COHEN & CO INC.

Mar 31, 2026·Mar 31, 2026

2 txn

COHEN DANIEL G

→COHEN & CO INC.

Mar 6, 2026·Mar 6, 2026

3 txn

BENDE ANDRAS QUINN

→INTERNATIONAL MONEY EXPRESS, INC.

Mar 3, 2026·Mar 3, 2026

2 txn

AGUILAR JOSEPH

→INTERNATIONAL MONEY EXPRESS, INC.

Mar 3, 2026·Mar 3, 2026

2 txn

HUNT CHRISTOPHER D.

→INTERNATIONAL MONEY EXPRESS, INC.

Mar 3, 2026·Mar 3, 2026

2 txn

LISY ROBERT

→INTERNATIONAL MONEY EXPRESS, INC.

Mar 3, 2026·Mar 3, 2026

4 txn

HUNT CHRISTOPHER D.

→INTERNATIONAL MONEY EXPRESS, INC.

Feb 23, 2026·Feb 23, 2026

1 txn

BENDE ANDRAS QUINN

→INTERNATIONAL MONEY EXPRESS, INC.

Feb 23, 2026·Feb 23, 2026

1 txn

LISY ROBERT

→INTERNATIONAL MONEY EXPRESS, INC.

Feb 23, 2026·Feb 23, 2026

3 txn

AGUILAR JOSEPH

→INTERNATIONAL MONEY EXPRESS, INC.

Feb 23, 2026·Feb 23, 2026

1 txn

LISY ROBERT

→INTERNATIONAL MONEY EXPRESS, INC.

Feb 18, 2026·Feb 18, 2026

3 txn

AGUILAR JOSEPH

→INTERNATIONAL MONEY EXPRESS, INC.

Feb 18, 2026·Feb 18, 2026

1 txn

BENDE ANDRAS QUINN

→INTERNATIONAL MONEY EXPRESS, INC.

Feb 18, 2026·Feb 18, 2026

1 txn

HUNT CHRISTOPHER D.

→INTERNATIONAL MONEY EXPRESS, INC.

Feb 18, 2026·Feb 18, 2026

1 txn

POLAR ASSET MANAGEMENT PARTNERS INC.

13F-HR

Holdings

Feb 17, 2026·Feb 17, 2026

LISY ROBERT

→INTERNATIONAL MONEY EXPRESS, INC.

Feb 10, 2026·Feb 10, 2026

3 txn

HUNT CHRISTOPHER D.

→INTERNATIONAL MONEY EXPRESS, INC.

Feb 10, 2026·Feb 10, 2026

1 txn

Page 1 of 23 · 574 total

Filer	Form	Target	Filed	Activity
MCENTEE JAMES J IIICIK · 1312746	4 Trade	BANCORP, INC.CIK · 1295401	May 28, 2026 May 28, 2026	1txn
POLAR ASSET MANAGEMENT PARTNERS INC.CIK · 1326389	13F-HR Holdings	—	May 15, 2026 May 15, 2026	—
BRADFORD DEBRA ACIK · 1109255	4 Trade	TRIUMPH FINANCIAL, INC.CIK · 1539638	May 5, 2026 May 5, 2026	2txn
PURCELL MICHAEL J.CIK · 1694934	4 Trade	HEPION PHARMACEUTICALS, INC.CIK · 1583771	Apr 27, 2026 Apr 27, 2026	1txn
BRADFORD DEBRA ACIK · 1109255	4 Trade	INTERNATIONAL MONEY EXPRESS, INC.CIK · 1683695	Apr 2, 2026 Apr 2, 2026	1txn
MAYDON LAURA ICIK · 1828178	4 Trade	INTERNATIONAL MONEY EXPRESS, INC.CIK · 1683695	Apr 2, 2026 Apr 2, 2026	1txn
PURCELL MICHAEL J.CIK · 1694934	4 Trade	INTERNATIONAL MONEY EXPRESS, INC.CIK · 1683695	Apr 2, 2026 Apr 2, 2026	1txn
LISY ROBERTCIK · 1743400	4 Trade	INTERNATIONAL MONEY EXPRESS, INC.CIK · 1683695	Apr 1, 2026 Apr 1, 2026	5txn
COHEN DANIEL GCIK · 1247745	4 Trade	COHEN & CO INC.CIK · 1270436	Mar 31, 2026 Mar 31, 2026	2txn
COHEN DANIEL GCIK · 1247745	4 Trade	COHEN & CO INC.CIK · 1270436	Mar 6, 2026 Mar 6, 2026	3txn
BENDE ANDRAS QUINNCIK · 1834834	4 Trade	INTERNATIONAL MONEY EXPRESS, INC.CIK · 1683695	Mar 3, 2026 Mar 3, 2026	2txn
AGUILAR JOSEPHCIK · 1789993	4 Trade	INTERNATIONAL MONEY EXPRESS, INC.CIK · 1683695	Mar 3, 2026 Mar 3, 2026	2txn
HUNT CHRISTOPHER D.CIK · 1962525	4 Trade	INTERNATIONAL MONEY EXPRESS, INC.CIK · 1683695	Mar 3, 2026 Mar 3, 2026	2txn
LISY ROBERTCIK · 1743400	4 Trade	INTERNATIONAL MONEY EXPRESS, INC.CIK · 1683695	Mar 3, 2026 Mar 3, 2026	4txn
HUNT CHRISTOPHER D.CIK · 1962525	4 Trade	INTERNATIONAL MONEY EXPRESS, INC.CIK · 1683695	Feb 23, 2026 Feb 23, 2026	1txn
BENDE ANDRAS QUINNCIK · 1834834	4 Trade	INTERNATIONAL MONEY EXPRESS, INC.CIK · 1683695	Feb 23, 2026 Feb 23, 2026	1txn
LISY ROBERTCIK · 1743400	4 Trade	INTERNATIONAL MONEY EXPRESS, INC.CIK · 1683695	Feb 23, 2026 Feb 23, 2026	3txn
AGUILAR JOSEPHCIK · 1789993	4 Trade	INTERNATIONAL MONEY EXPRESS, INC.CIK · 1683695	Feb 23, 2026 Feb 23, 2026	1txn
LISY ROBERTCIK · 1743400	4 Trade	INTERNATIONAL MONEY EXPRESS, INC.CIK · 1683695	Feb 18, 2026 Feb 18, 2026	3txn
AGUILAR JOSEPHCIK · 1789993	4 Trade	INTERNATIONAL MONEY EXPRESS, INC.CIK · 1683695	Feb 18, 2026 Feb 18, 2026	1txn
BENDE ANDRAS QUINNCIK · 1834834	4 Trade	INTERNATIONAL MONEY EXPRESS, INC.CIK · 1683695	Feb 18, 2026 Feb 18, 2026	1txn
HUNT CHRISTOPHER D.CIK · 1962525	4 Trade	INTERNATIONAL MONEY EXPRESS, INC.CIK · 1683695	Feb 18, 2026 Feb 18, 2026	1txn
POLAR ASSET MANAGEMENT PARTNERS INC.CIK · 1326389	13F-HR Holdings	—	Feb 17, 2026 Feb 17, 2026	—
LISY ROBERTCIK · 1743400	4 Trade	INTERNATIONAL MONEY EXPRESS, INC.CIK · 1683695	Feb 10, 2026 Feb 10, 2026	3txn
HUNT CHRISTOPHER D.CIK · 1962525	4 Trade	INTERNATIONAL MONEY EXPRESS, INC.CIK · 1683695	Feb 10, 2026 Feb 10, 2026	1txn

Page 1 of 23 · 574 total