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IMXI NASDAQ

International Money Express, Inc.
1W: +2.3% 1M: -20.0% 3M: -18.8% YTD: -25.0% 1Y: -17.4% 3Y: -31.9% 5Y: -29.4%
$11.51
+0.02 (+0.17%)
 
Weekly Expected Move ±7.1%
$10 $11 $12 $12 $13
NASDAQ · Technology · Software - Infrastructure · Tech Score Strong Sell · Power 27 · $346.4M mcap · 26M float · 2.07% daily turnover · Short 39% of daily vol

Supply Chain Overview

15 relationships
14
As Filer
counterparties named
1
As Counterparty
mentioned by others
5
Rel. Types
2021-05-14
Earliest Filing
2025-08-14
Latest Filing
investor: 6 partner: 4 customer: 2 acquirer: 1 target: 1

Counterparties (Filed by IMXI)

14 relationships

Companies named in IMXI's SEC 8-K filings as business counterparties.

Counterparty Ticker Relationship Summary Filing Date SEC
The Western Union Company WU acquirer Acquirer of International Money Express, Inc. in a merger transaction. 2025-08-11 View
Ivey Merger Sub, Inc. — target Wholly owned subsidiary of The Western Union Company used as the merger vehicle. 2025-08-11 View
Latin-American Investment Holdings, Inc. — investor Stockholder entering into a share repurchase agreement to purchase 100,000 shares of International Money Express, Inc. 2025-03-14 View
Latin-American Investment Holdings, Inc. — investor Stockholder entering into a share repurchase agreement to purchase 100,000 shares of International Money Express, Inc. 2023-12-06 View
SPC Intermex, LP — investor Stockholder entering into a share repurchase agreement to buy 500,000 shares of International Money Express, Inc. 2023-05-08 View
SPC Intermex, LP — investor Stockholder entering into a share repurchase agreement to buy 1,172,485 shares of International Money Express, Inc. 2022-08-10 View
SPC Intermex GP, LLC — investor General partner of SPC Intermex, LP. 2022-08-10 View
Stella Point Capital, LLC — investor Sole manager of SPC Intermex GP, LLC and Managing Partner of two directors on the Company's board. 2022-08-10 View
Intermex Wire Transfer, LLC INTR customer Revolver Borrower in the credit agreement 2021-05-14 View
Intermex Holdings, Inc. INTR customer Term Borrower in the credit agreement 2021-05-14 View
International Money Express, Inc. IMXI partner Holdings company and guarantor 2021-05-14 View
International Money Express Sub 2, LLC INTR partner Intermediate Holdings and guarantor 2021-05-14 View
Intermex Wire Transfer Corp. INTR partner Guarantor in the credit agreement 2021-05-14 View
Intermex Wire Transfer II, LLC INTR partner Guarantor in the credit agreement 2021-05-14 View

Mentioned As Counterparty

1 mentions

Other companies that named IMXI in their SEC 8-K filings.

Filed By Relationship Summary Filing Date SEC
WU Western Union CO acquirer Target company in a merger agreement with The Western Union Company 2025-08-14 View
Recent 8-K Filings (20)
Filing Date Description Type SEC
2026-10-02 Other Events View
2025-12-09 Submission of Matters to a Vote of Security Holders View
2025-10-07 Other Events; Financial Statements and Exhibits View
2025-08-11 Entry into Material Definitive Agreement; Departure/Election of Directors; Appointment of Officers; Agreement View
2025-08-11 Regulation FD Disclosure; Financial Statements and Exhibits View
2025-08-11 Results of Operations and Financial Condition; Financial Statements and Exhibits View
2025-07-31 Departure/Election of Directors; Appointment of Officers; Financial Statements and Exhibits View
2025-06-26 Departure/Election of Directors; Appointment of Officers; Submission of Matters to a Vote of Securit View
2025-05-07 Results of Operations and Financial Condition; Financial Statements and Exhibits View
2025-03-14 Entry into Material Definitive Agreement; Financial Statements and Exhibits Agreement View
2025-02-26 Results of Operations and Financial Condition; Financial Statements and Exhibits View
2024-11-08 Results of Operations and Financial Condition; Financial Statements and Exhibits View
2024-08-29 Entry into Material Definitive Agreement; Creation of Direct Financial Obligation; Financial Stateme Agreement View
2024-08-07 Results of Operations and Financial Condition; Financial Statements and Exhibits View
2024-06-26 Submission of Matters to a Vote of Security Holders View
2024-05-08 Results of Operations and Financial Condition; Financial Statements and Exhibits View
2024-04-19 Departure/Election of Directors; Appointment of Officers View
2024-03-12 Entry into Material Definitive Agreement; Financial Statements and Exhibits Agreement View
2024-02-29 Departure/Election of Directors; Appointment of Officers; Financial Statements and Exhibits View
2024-02-27 Results of Operations and Financial Condition; Financial Statements and Exhibits View
Data extracted from SEC EDGAR 8-K filings using NLP. Relationships are as disclosed in filing text. Covers 2021–2026. View on SEC EDGAR

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For informational purposes only. Not investment advice. Data sourced from SEC filings. Privacy Terms