{"schema":"rootz.ai/filing-signals/v1","query":{"ticker":"IMXI","limit":50},"count":50,"signals":[{"ticker":"IMXI","company":"International Money Express, Inc.","exchange":"Nasdaq","sector":"Services-Business Services, NEC","signal_type":"restructuring","strength":100,"match_count":28,"context":"he Company or (b) by Western Union as a result of an Adverse Recommendation Change (as defined in the Merger Agreement), will be required to pay Western Union a termination fee equal to $19.8 million.Restructuring costsDuring 2025, the Company executed a restructuring plan related to certain of its domestic and foreign operations. For the year ended December31, 2025, the Company incurred approximately $0.7 million i","filed_date":"2026-03-06","accession":"0001628280-26-015647","full_text":"https://origin.rootz.global/static/filing/0001628280-26-015647.html","verify":"Read the filing at the full_text URL and search for the context string to verify this signal."},{"ticker":"IMXI","company":"International Money Express, Inc.","exchange":"Nasdaq","sector":"Services-Business Services, NEC","signal_type":"risk_factor","strength":100,"match_count":83,"context":"ty restraining, enjoining or prohibiting the consummation of the Merger, and there may be costs related thereto. Failure to consummate the Merger within the expected time frame or at all could have a material adverse impact on our business, financial condition and results of operations. There can be no assurance that the proposed Merger will be consummated. The consummation of the proposed Merger is subject to various c","filed_date":"2026-03-06","accession":"0001628280-26-015647","full_text":"https://origin.rootz.global/static/filing/0001628280-26-015647.html","verify":"Read the filing at the full_text URL and search for the context string to verify this signal."},{"ticker":"IMXI","company":"International Money Express, Inc.","exchange":"Nasdaq","sector":"Services-Business Services, NEC","signal_type":"strategic_event","strength":100,"match_count":12,"context":"a money transfer company; starting in 2005 as the Chief Auditor, where he established the Internal Audit function for its U.S. and Mexico Operations. Following several successful audit cycles, he was promoted to Chief Operating Officer, responsible for all operations and technology functions of the global organization. In 2014, Mr. Aguilar was promoted to President of SGS, Ltd. UK, the International Division of Sigue Corporation, w","filed_date":"2026-03-06","accession":"0001628280-26-015647","full_text":"https://origin.rootz.global/static/filing/0001628280-26-015647.html","verify":"Read the filing at the full_text URL and search for the context string to verify this signal."},{"ticker":"IMXI","company":"International Money Express, Inc.","exchange":"Nasdaq","sector":"Services-Business Services, NEC","signal_type":"restructuring","strength":100,"match_count":30,"context":"19,701 | 17,238 | 56,514 | 52,237 | | | Other selling, general and administrative expenses | 14,132 | 10,412 | 37,475 | 30,846 | | | Provision for credit losses | 2,154 | 1,665 | 6,078 | 5,036 | | | Restructuring costs | | 27 | 306 | 2,738 | | | Transaction costs | 5,353 | 50 | 8,746 | 86 | | | Depreciation and amortization | 4,410 | 3,382 | 12,493 | 9,981 | | | Total operating expenses | 144,386 | 144,122 | 416,29","filed_date":"2025-11-10","accession":"0001628280-25-051013","full_text":"https://origin.rootz.global/static/filing/0001628280-25-051013.html","verify":"Read the filing at the full_text URL and search for the context string to verify this signal."},{"ticker":"IMXI","company":"International Money Express, Inc.","exchange":"Nasdaq","sector":"Services-Business Services, NEC","signal_type":"strategic_event","strength":100,"match_count":10,"context":"oyee Director Quarterly Fees) pursuant to the International Money Express, Inc. A&R 2020 Omnibus Equity Compensation Plan. | | | | | 10.3* | Retention Bonus Program and Form of Participant Agreement (Named Executive Officers).# | | | | | 31.1* | Certification pursuant to Section 302 of the Sarbanes-Oxley Act - Chief Executive Officer | | | | | 31.2* | Certification pursuant to Section 302 of the Sarbanes-Oxley Act - Chi","filed_date":"2025-11-10","accession":"0001628280-25-051013","full_text":"https://origin.rootz.global/static/filing/0001628280-25-051013.html","verify":"Read the filing at the full_text URL and search for the context string to verify this signal."},{"ticker":"IMXI","company":"International Money Express, Inc.","exchange":"Nasdaq","sector":"Services-Business Services, NEC","signal_type":"restructuring","strength":100,"match_count":33,"context":"18,525 | 16,893 | 36,813 | 34,999 | | | Other selling, general and administrative expenses | 12,354 | 10,481 | 23,343 | 20,434 | | | Provision for credit losses | 1,858 | 1,776 | 3,924 | 3,371 | | | Restructuring costs | | 2,711 | 306 | 2,711 | | | Transaction costs | 2,224 | 26 | 3,393 | 36 | | | Depreciation and amortization | 4,454 | 3,371 | 8,083 | 6,599 | | | Total operating expenses | 141,672 | 148,627 | 271,","filed_date":"2025-08-11","accession":"0001683695-25-000100","full_text":"https://origin.rootz.global/static/filing/0001683695-25-000100.html","verify":"Read the filing at the full_text URL and search for the context string to verify this signal."},{"ticker":"IMXI","company":"International Money Express, Inc.","exchange":"Nasdaq","sector":"Services-Business Services, NEC","signal_type":"restructuring","strength":100,"match_count":24,"context":"banks | 93,788 | 97,934 | | | Salaries and benefits | 18,288 | 18,106 | | | Other selling, general and administrative expenses | 10,989 | 9,953 | | | Provision for credit losses | 2,066 | 1,595 | | | Restructuring costs | 306 | | | | Transaction costs | 1,169 | 10 | | | Depreciation and amortization | 3,629 | 3,228 | | | Total operating expenses | 130,235 | 130,826 | | | | | Operating income | 14,075 | 19,586 | | |","filed_date":"2025-05-08","accession":"0001683695-25-000063","full_text":"https://origin.rootz.global/static/filing/0001683695-25-000063.html","verify":"Read the filing at the full_text URL and search for the context string to verify this signal."},{"ticker":"IMXI","company":"International Money Express, Inc.","exchange":"Nasdaq","sector":"Services-Business Services, NEC","signal_type":"risk_factor","strength":100,"match_count":33,"context":"aking by our executives. During its review in 2024, the Compensation Committee determined that our compensation policies and practices are not reasonably likely to incentivize risks that would have a material adverse effect on the Company. Stock Ownership and Retention Policy The Company encourages stock ownership by its officers, non-management directors and senior executives to promote a long-term perspective in manag","filed_date":"2025-04-30","accession":"0001683695-25-000058","full_text":"https://origin.rootz.global/static/filing/0001683695-25-000058.html","verify":"Read the filing at the full_text URL and search for the context string to verify this signal."},{"ticker":"IMXI","company":"International Money Express, Inc.","exchange":"Nasdaq","sector":"Services-Business Services, NEC","signal_type":"strategic_event","strength":100,"match_count":141,"context":"termexs independent registered public accounting firm for the fiscal year ending December 31, 2025. | FOR | | | | | 3 | Approval of a non-binding advisory resolution regarding the compensation of our named executive officers. | FOR | | | | | | | | 4 | To consider and vote upon a proposal to adopt the Amended and Restated International Money Express, Inc. 2020 Omnibus Equity Compensation Plan, a copy of which is attached","filed_date":"2025-04-30","accession":"0001683695-25-000058","full_text":"https://origin.rootz.global/static/filing/0001683695-25-000058.html","verify":"Read the filing at the full_text URL and search for the context string to verify this signal."},{"ticker":"IMXI","company":"International Money Express, Inc.","exchange":"Nasdaq","sector":"Services-Business Services, NEC","signal_type":"restructuring","strength":100,"match_count":27,"context":"on provides the Company the opportunity to enhance digital channel offerings, strengthen our presence in the United States to Guatemala corridor and increase the profitability of our digital products.Restructuring costsDuring 2024, the Company executed a restructuring plan primarily related to certain of its foreign operations and La Nacional. These restructuring costs are part of the Company's restructuring plan, f","filed_date":"2025-02-27","accession":"0001683695-25-000030","full_text":"https://origin.rootz.global/static/filing/0001683695-25-000030.html","verify":"Read the filing at the full_text URL and search for the context string to verify this signal."},{"ticker":"IMXI","company":"International Money Express, Inc.","exchange":"Nasdaq","sector":"Services-Business Services, NEC","signal_type":"risk_factor","strength":100,"match_count":82,"context":"o and the economic and market effects thereof. We may face risks related to health epidemics and pandemics or other outbreaks of communicable diseases. A public health epidemic or pandemic can have a material adverse effect on the demand for our money remittance services to the extent it adversely affects the markets in which we operate, and poses the risk that we or our employees, network of agents and consumers and th","filed_date":"2025-02-27","accession":"0001683695-25-000030","full_text":"https://origin.rootz.global/static/filing/0001683695-25-000030.html","verify":"Read the filing at the full_text URL and search for the context string to verify this signal."},{"ticker":"IMXI","company":"International Money Express, Inc.","exchange":"Nasdaq","sector":"Services-Business Services, NEC","signal_type":"strategic_event","strength":100,"match_count":5,"context":"a money transfer company; starting in 2005 as the Chief Auditor, where he established the Internal Audit function for its U.S. and Mexico Operations. Following several successful audit cycles, he was promoted to Chief Operating Officer, responsible for all operations and technology functions of the global organization. In 2014, Mr. Aguilar was promoted to President of SGS, Ltd. UK, the International Division of Sigue Corporation, w","filed_date":"2025-02-27","accession":"0001683695-25-000030","full_text":"https://origin.rootz.global/static/filing/0001683695-25-000030.html","verify":"Read the filing at the full_text URL and search for the context string to verify this signal."},{"ticker":"IMXI","company":"International Money Express, Inc.","exchange":"Nasdaq","sector":"Services-Business Services, NEC","signal_type":"restructuring","strength":100,"match_count":34,"context":"11,348 | 112,871 | 322,651 | 319,983 | | | Salaries and benefits | 17,238 | 17,789 | 52,237 | 51,597 | | | Other selling, general and administrative expenses | 12,127 | 12,908 | 35,968 | 36,883 | | | Restructuring costs | 27 | 1,145 | 2,738 | 1,145 | | | Depreciation and amortization | 3,382 | 3,472 | 9,981 | 9,511 | | | Total operating expenses | 144,122 | 148,185 | 423,575 | 419,119 | | | | | Operating income | 27","filed_date":"2024-11-08","accession":"0001683695-24-000157","full_text":"https://origin.rootz.global/static/filing/0001683695-24-000157.html","verify":"Read the filing at the full_text URL and search for the context string to verify this signal."},{"ticker":"IMXI","company":"International Money Express, Inc.","exchange":"Nasdaq","sector":"Services-Business Services, NEC","signal_type":"risk_factor","strength":100,"match_count":42,"context":"stence, Qualification and Power | 92 | | | V.2Authorization No Contravention | 92 | | | V.3Governmental Authorization Other Consents | 92 | | | V.4Binding Effect | 93 | | | V.5Financial Statements No Material Adverse Effect | 93 | | | V.6Litigation | 93 | | | V.7No Default | 93 | | | V.8Ownership of Property Liens Investments | 94 | | | V.9Environmental Compliance | 94 | | | V.10Insurance | 94 | | | V.11Taxes | 94 | | |","filed_date":"2024-08-29","accession":"0001683695-24-000140","full_text":"https://origin.rootz.global/static/filing/0001683695-24-000140.html","verify":"Read the filing at the full_text URL and search for the context string to verify this signal."},{"ticker":"IMXI","company":"International Money Express, Inc.","exchange":"Nasdaq","sector":"Services-Business Services, NEC","signal_type":"restructuring","strength":100,"match_count":31,"context":"13,369 | 110,996 | 211,303 | 207,113 | | | Salaries and benefits | 16,893 | 17,640 | 34,999 | 33,808 | | | Other selling, general and administrative expenses | 12,283 | 12,637 | 23,841 | 23,974 | | | Restructuring costs | 2,711 | | 2,711 | | | | Depreciation and amortization | 3,371 | 3,135 | 6,599 | 6,038 | | | Total operating expenses | 148,627 | 144,408 | 279,453 | 270,933 | | | | | Operating income | 22,904 | 24","filed_date":"2024-08-08","accession":"0001683695-24-000138","full_text":"https://origin.rootz.global/static/filing/0001683695-24-000138.html","verify":"Read the filing at the full_text URL and search for the context string to verify this signal."},{"ticker":"IMXI","company":"International Money Express, Inc.","exchange":"Nasdaq","sector":"Services-Business Services, NEC","signal_type":"risk_factor","strength":100,"match_count":26,"context":"aking by our executives. During its review in 2023, the Compensation Committee determined that our compensation policies and practices are not reasonably likely to incentivize risks that would have a material adverse effect on the Company. Stock Ownership and Retention Policy The Company encourages stock ownership by its officers, non-management directors and senior executives to promote a long-term perspective in manag","filed_date":"2024-04-29","accession":"0001683695-24-000090","full_text":"https://origin.rootz.global/static/filing/0001683695-24-000090.html","verify":"Read the filing at the full_text URL and search for the context string to verify this signal."},{"ticker":"IMXI","company":"International Money Express, Inc.","exchange":"Nasdaq","sector":"Services-Business Services, NEC","signal_type":"strategic_event","strength":100,"match_count":138,"context":"termexs independent registered public accounting firm for the fiscal year ending December 31, 2024. | FOR | | | | | 3 | Approval of a non-binding advisory resolution regarding the compensation of our named executive officers. | FOR | | | | | | | | 4 | Such other business as may properly be brought before the 2024 Annual Meeting, and at any adjournments or postponements of the 2024 Annual Meeting. | NOT APPLICABLE | | Al","filed_date":"2024-04-29","accession":"0001683695-24-000090","full_text":"https://origin.rootz.global/static/filing/0001683695-24-000090.html","verify":"Read the filing at the full_text URL and search for the context string to verify this signal."},{"ticker":"IMXI","company":"International Money Express, Inc.","exchange":"Nasdaq","sector":"Services-Business Services, NEC","signal_type":"risk_factor","strength":100,"match_count":77,"context":"o and the economic and market effects thereof. We may face risks related to health epidemics and pandemics or other outbreaks of communicable diseases. A public health epidemic or pandemic can have a material adverse effect on the demand for our money remittance services to the extent it adversely affects the markets in which we operate, and poses the risk that we or our employees, network of agents and consumers and th","filed_date":"2024-02-28","accession":"0001683695-24-000042","full_text":"https://origin.rootz.global/static/filing/0001683695-24-000042.html","verify":"Read the filing at the full_text URL and search for the context string to verify this signal."},{"ticker":"IMXI","company":"International Money Express, Inc.","exchange":"Nasdaq","sector":"Services-Business Services, NEC","signal_type":"strategic_event","strength":100,"match_count":141,"context":"s Intermexs independent registered public accounting firm for the fiscal year ending December 31, 2023. | FOR | | | 3 | Approval of a non-binding advisory resolution regarding the compensation of our named executive officers. | FOR | | | | | | | | 4 | A non-binding advisory resolution regarding the frequency of the vote regarding the compensation of our named executive officers. | 1 YEAR | | | | | | | | 5 | Such other b","filed_date":"2023-05-01","accession":"0001683695-23-000028","full_text":"https://origin.rootz.global/static/filing/0001683695-23-000028.html","verify":"Read the filing at the full_text URL and search for the context string to verify this signal."},{"ticker":"IMXI","company":"International Money Express, Inc.","exchange":"Nasdaq","sector":"Services-Business Services, NEC","signal_type":"risk_factor","strength":100,"match_count":21,"context":"surgence will last, how severe it will be, and what safety measures governments and businesses will impose in response. A public health epidemic or pandemic, such as the COVID-19 pandemic, can have a material adverse effect on the demand for our money remittance services to the extent it impacts the markets in which we operate, and poses the risk that we or our employees, network of agents and consumers and their benefi","filed_date":"2023-03-15","accession":"0001683695-23-000022","full_text":"https://origin.rootz.global/static/filing/0001683695-23-000022.html","verify":"Read the filing at the full_text URL and search for the context string to verify this signal."},{"ticker":"IMXI","company":"International Money Express, Inc.","exchange":"Nasdaq","sector":"Services-Business Services, NEC","signal_type":"strategic_event","strength":100,"match_count":5,"context":"million. As of December31, 2022, there were $8.3 million remaining amount available for future share repurchases under the Repurchase Program. During the first quarter of 2023 to date, the Company repurchased 317 thousand shares for $7.6 million, resulting in $0.7 million available for future share repurchases under the Repurchase Program.  39 [Index](#ifaf5ca0909764f62bdd0cad2c3020605_7) On March 3, 2023 the Board of Directors ap","filed_date":"2023-03-15","accession":"0001683695-23-000022","full_text":"https://origin.rootz.global/static/filing/0001683695-23-000022.html","verify":"Read the filing at the full_text URL and search for the context string to verify this signal."},{"ticker":"IMXI","company":"International Money Express, Inc.","exchange":"Nasdaq","sector":"Services-Business Services, NEC","signal_type":"risk_factor","strength":100,"match_count":44,"context":"obtained or made and are in full force and effect, (ii) violate or conflict with the Organizational Documents of the Borrowers or the Guarantors or, except as would not be reasonably likely to have a Material Adverse Effect, any law applicable to the Borrowers or the Guarantors or (iii) result in a breach of any provision of or constitute a default under any other agreement, instrument or document binding upon or enforc","filed_date":"2022-11-14","accession":"0001140361-22-041129","full_text":"https://origin.rootz.global/static/filing/0001140361-22-041129.html","verify":"Read the filing at the full_text URL and search for the context string to verify this signal."},{"ticker":"IMXI","company":"International Money Express, Inc.","exchange":"Nasdaq","sector":"Services-Business Services, NEC","signal_type":"strategic_event","strength":100,"match_count":15,"context":"o vote and present in person or represented by proxy at the meeting of stockholders is required to elect a director, which means that the three nominees who receive the most affirmative votes will be elected to the Board of Directors. Withhold votes with respect to any director nominee do not count as votes cast and have no effect on the vote. Broker non-votes are not considered a vote cast, and will have no effect on the vote f","filed_date":"2022-05-13","accession":"0001140361-22-019127","full_text":"https://origin.rootz.global/static/filing/0001140361-22-019127.html","verify":"Read the filing at the full_text URL and search for the context string to verify this signal."},{"ticker":"IMXI","company":"International Money Express, Inc.","exchange":"Nasdaq","sector":"Services-Business Services, NEC","signal_type":"risk_factor","strength":100,"match_count":23,"context":"nd actions taken in response (including stimulus efforts such as the Families First Coronavirus Act and the CARES Act). A public health epidemic or pandemic, such as the COVID-19 pandemic, can have a material adverse effect on the demand for our money remittance services to the extent it impacts the markets in which we operate, and poses the risk that we or our employees, network of agents and consumers and their benefi","filed_date":"2022-03-07","accession":"0001683695-22-000004","full_text":"https://origin.rootz.global/static/filing/0001683695-22-000004.html","verify":"Read the filing at the full_text URL and search for the context string to verify this signal."},{"ticker":"IMXI","company":"International Money Express, Inc.","exchange":"Nasdaq","sector":"Services-Business Services, NEC","signal_type":"strategic_event","strength":100,"match_count":14,"context":"ive Officer of Intermex coupled with his extensive operational experience in the retail financial services and remittance industries make him well qualified to serve as a director. Debra Bradford was appointed to the Board of Directors of International Money Express, Inc. effective January 7, 2022. Ms. Bradford is President and Chief Financial Officer of First American Payment Systems, a global solutions provider in merchant accou","filed_date":"2022-03-07","accession":"0001683695-22-000004","full_text":"https://origin.rootz.global/static/filing/0001683695-22-000004.html","verify":"Read the filing at the full_text URL and search for the context string to verify this signal."},{"ticker":"IMXI","company":"International Money Express, Inc.","exchange":"Nasdaq","sector":"Services-Business Services, NEC","signal_type":"risk_factor","strength":100,"match_count":43,"context":"87 |  | |  5.02 |  Authorization; No Contravention |  88 |  | |  5.03 |  Governmental Authorization; Other Consents |  88 |  | |  5.04 |  Binding Effect |  88 |  | |  5.05 |  Financial Statements; No Material Adverse Effect |  88 |  | |  5.06 |  Litigation |  89 |  | |  5.07 |  No Default |  89 |  | |  5.08 |  Ownership of Property; Liens; Investments |  89 |  | |  5.09 |  Environmental Compliance |  90 |  | |  5.10 |","filed_date":"2021-06-28","accession":"0001140361-21-022415","full_text":"https://origin.rootz.global/static/filing/0001140361-21-022415.html","verify":"Read the filing at the full_text URL and search for the context string to verify this signal."},{"ticker":"IMXI","company":"International Money Express, Inc.","exchange":"Nasdaq","sector":"Services-Business Services, NEC","signal_type":"strategic_event","strength":100,"match_count":13,"context":"o vote and present in person or represented by proxy at the meeting of stockholders is required to elect a director, which means that the three nominees who receive the most affirmative votes will be elected to the Board of Directors. Withhold votes with respect to any director nominee do not count as votes cast and have no effect on the vote. Broker non-votes are not considered a vote cast, and will have no effect on the vote f","filed_date":"2021-05-13","accession":"0001140361-21-017223","full_text":"https://origin.rootz.global/static/filing/0001140361-21-017223.html","verify":"Read the filing at the full_text URL and search for the context string to verify this signal."},{"ticker":"IMXI","company":"International Money Express, Inc.","exchange":"Nasdaq","sector":"Services-Business Services, NEC","signal_type":"risk_factor","strength":100,"match_count":21,"context":"nd actions taken in response (including stimulus efforts such as the Families First Coronavirus Act and the CARES Act). A public health epidemic or pandemic, such as the COVID-19 pandemic, can have a material adverse effect on the demand for our money remittance services to the extent it impacts the markets in which we operate, and poses the risk that we or our employees, network of agents and consumers and their benefi","filed_date":"2021-03-15","accession":"0001683695-21-000005","full_text":"https://origin.rootz.global/static/filing/0001683695-21-000005.html","verify":"Read the filing at the full_text URL and search for the context string to verify this signal."},{"ticker":"IMXI","company":"International Money Express, Inc.","exchange":"Nasdaq","sector":"Services-Business Services, NEC","signal_type":"strategic_event","strength":100,"match_count":12,"context":"his retirement in April 2019. He joined Schneider Logistics in 1994 as vice president of engineering and systems. He later served as Chief Information Officer and Chief Operating Officer before being named President and Chief Executive Officer of Schneider in 2002. Before joining Schneider, Mr. Lofgren held positions at Symantec Corporation, Motorola and CAPS Logistics. He currently serves as Chairman of the Board of the U.S. Chamber of Co","filed_date":"2021-03-15","accession":"0001683695-21-000005","full_text":"https://origin.rootz.global/static/filing/0001683695-21-000005.html","verify":"Read the filing at the full_text URL and search for the context string to verify this signal."},{"ticker":"IMXI","company":"International Money Express, Inc.","exchange":"Nasdaq","sector":"Services-Business Services, NEC","signal_type":"risk_factor","strength":100,"match_count":13,"context":"ose restrictions were in place for most of the second and third quarter and affected the Company, sending and paying agents as well as consumers and their beneficiaries, those measures did not have a material adverse effect on the Companys financial condition, results of operations and cash flows for the three and nine month periods ended September30, 2020.  The Company and our sending agents are considered essential bu","filed_date":"2020-11-06","accession":"0001683695-20-000016","full_text":"https://origin.rootz.global/static/filing/0001683695-20-000016.html","verify":"Read the filing at the full_text URL and search for the context string to verify this signal."},{"ticker":"IMXI","company":"International Money Express, Inc.","exchange":"Nasdaq","sector":"Services-Business Services, NEC","signal_type":"risk_factor","strength":100,"match_count":26,"context":"lease of property or the conduct of its business requires such qualification, except where the failure to be so qualified or in good standing would not, individually or in the aggregate, result in a material adverse effect on the condition (financial or otherwise), results of operations, business, properties or prospects of the Company and its subsidiaries taken as a whole (\"Material Adverse Effect\"). (viii)Subsidiarie","filed_date":"2020-10-01","accession":"0001140361-20-022064","full_text":"https://origin.rootz.global/static/filing/0001140361-20-022064.html","verify":"Read the filing at the full_text URL and search for the context string to verify this signal."},{"ticker":"IMXI","company":"International Money Express, Inc.","exchange":"Nasdaq","sector":"Services-Business Services, NEC","signal_type":"risk_factor","strength":100,"match_count":13,"context":"lthough those restrictions were in place for most of the second quarter and affected the Company, sending and paying agents as well as consumers and their beneficiaries, those measures did not have a material adverse effect on the Companys financial condition, results of operations and cash flows for the three and six month periods ended June30, 2020.  The Company and our sending agents are considered essential business","filed_date":"2020-08-06","accession":"0001683695-20-000013","full_text":"https://origin.rootz.global/static/filing/0001683695-20-000013.html","verify":"Read the filing at the full_text URL and search for the context string to verify this signal."},{"ticker":"IMXI","company":"International Money Express, Inc.","exchange":"Nasdaq","sector":"Services-Business Services, NEC","signal_type":"ai_adoption","strength":100,"match_count":53,"context":"00 | | | | | | $9.91 | | | 7/26/2028 | | | (1) | The Option Awards column reflects stock options granted to the applicable NEO on the dates shown, which vest and become exercisable in four equal installments beginning one year after the date of grant, subject to the NEOs continued employment with the Company. | | Retirement Benefit Programs Intermex maintains a tax-qualified defined contribution plan","filed_date":"2020-05-15","accession":"0001140361-20-011750","full_text":"https://origin.rootz.global/static/filing/0001140361-20-011750.html","verify":"Read the filing at the full_text URL and search for the context string to verify this signal."},{"ticker":"IMXI","company":"International Money Express, Inc.","exchange":"Nasdaq","sector":"Services-Business Services, NEC","signal_type":"strategic_event","strength":100,"match_count":16,"context":"o vote and present in person or represented by proxy at the meeting of stockholders is required to elect a director, which means that the three nominees who receive the most affirmative votes will be elected to the Board of Directors. Withhold votes with respect to any director nominee do not count as votes cast and have no effect on the vote. Broker non-votes are not considered a vote cast, and will have no effect on the vote f","filed_date":"2020-05-15","accession":"0001140361-20-011750","full_text":"https://origin.rootz.global/static/filing/0001140361-20-011750.html","verify":"Read the filing at the full_text URL and search for the context string to verify this signal."},{"ticker":"IMXI","company":"International Money Express, Inc.","exchange":"Nasdaq","sector":"Services-Business Services, NEC","signal_type":"risk_factor","strength":100,"match_count":17,"context":"ss. Failure to comply with existing or future data privacy and cybersecurity laws, regulations and requirements, including by reason of inadvertent disclosure of personal information, could result in significant adverse consequences, including reputational harm, civil litigation, regulatory enforcement, costs of remediation, increased expenses for security systems and personnel, harm to our consumers and harm to our agents. The","filed_date":"2020-03-11","accession":"0001628280-20-003396","full_text":"https://origin.rootz.global/static/filing/0001628280-20-003396.html","verify":"Read the filing at the full_text URL and search for the context string to verify this signal."},{"ticker":"IMXI","company":"International Money Express, Inc.","exchange":"Nasdaq","sector":"Services-Business Services, NEC","signal_type":"risk_factor","strength":100,"match_count":25,"context":"lease of property or the conduct of its business requires such qualification, except where the failure to be so qualified or in good standing would not, individually or in the aggregate, result in a material adverse effect on the condition (financial or otherwise), results of operations, business, properties or prospects of the Company and its subsidiaries taken as a whole (Material Adverse Effect). (viii) Subsidiaries","filed_date":"2019-09-13","accession":"0001140361-19-016623","full_text":"https://origin.rootz.global/static/filing/0001140361-19-016623.html","verify":"Read the filing at the full_text URL and search for the context string to verify this signal."},{"ticker":"IMXI","company":"International Money Express, Inc.","exchange":"Nasdaq","sector":"Services-Business Services, NEC","signal_type":"risk_factor","strength":100,"match_count":38,"context":"our business. |  ITEM 1A. |  RISK FACTORS |  | RISK FACTORS An investment in our securities involves certain risks. The risks and uncertainties described below are not the only risks that may have a material adverse effect on the Company, and the risks described herein are not listed in order of the potential occurrence or severity. There is no assurance that we have identified, assessed and appropriately addressed all","filed_date":"2019-03-22","accession":"0001140361-19-005471","full_text":"https://origin.rootz.global/static/filing/0001140361-19-005471.html","verify":"Read the filing at the full_text URL and search for the context string to verify this signal."},{"ticker":"IMXI","company":"International Money Express, Inc.","exchange":"Nasdaq","sector":"Services-Business Services, NEC","signal_type":"risk_factor","strength":100,"match_count":34,"context":"erently risky, and we cannot guarantee that such investments or strategic alliances will be successful. If such acquisitions, investments and strategic alliances are not successful, they could have a material adverse effect on our business, financial condition and results of operations. An inability by us or our agents to maintain adequate banking relationships may adversely affect our business, financial condition and","filed_date":"2018-09-28","accession":"0001140361-18-039596","full_text":"https://origin.rootz.global/static/filing/0001140361-18-039596.html","verify":"Read the filing at the full_text URL and search for the context string to verify this signal."},{"ticker":"IMXI","company":"International Money Express, Inc.","exchange":"Nasdaq","sector":"Services-Business Services, NEC","signal_type":"strategic_event","strength":100,"match_count":24,"context":"Chief Administrative and Compliance Officer of International Money Express, Inc. since 2018. Since October 2017, Mr. Perez-Villarreal has also managed the Human Resources Department. In 2009, he was promoted to Chief Administrative Officer and assumed the responsibility to oversee the Companys foreign subsidiary operations. Mr. Perez-Villarreal joined Intermex in 2000 as the Director of Treasury, in 2005 became the Chief Compliance Off","filed_date":"2018-09-28","accession":"0001140361-18-039596","full_text":"https://origin.rootz.global/static/filing/0001140361-18-039596.html","verify":"Read the filing at the full_text URL and search for the context string to verify this signal."},{"ticker":"IMXI","company":"International Money Express, Inc.","exchange":"Nasdaq","sector":"Services-Business Services, NEC","signal_type":"risk_factor","strength":100,"match_count":32,"context":"erently risky, and we cannot guarantee that such investments or strategic alliances will be successful. If such acquisitions, investments and strategic alliances are not successful, they could have a material adverse effect on our business, financial condition and results of operations. An inability by us or our agents to maintain adequate banking relationships may adversely affect our business, financial condition and","filed_date":"2018-08-20","accession":"0001140361-18-036701","full_text":"https://origin.rootz.global/static/filing/0001140361-18-036701.html","verify":"Read the filing at the full_text URL and search for the context string to verify this signal."},{"ticker":"IMXI","company":"International Money Express, Inc.","exchange":"Nasdaq","sector":"Services-Business Services, NEC","signal_type":"strategic_event","strength":100,"match_count":17,"context":"Chief Administrative and Compliance Officer of International Money Express, Inc. since 2018. Since October 2017, Mr. Perez-Villarreal has also managed the Human Resources Department. In 2009, he was promoted to Chief Administrative Officer and assumed the responsibility to oversee the Companys foreign subsidiary operations. Mr. Perez-Villarreal joined Intermex in 2000 as the Director of Treasury, in 2005 became the Chief Compliance Off","filed_date":"2018-08-20","accession":"0001140361-18-036701","full_text":"https://origin.rootz.global/static/filing/0001140361-18-036701.html","verify":"Read the filing at the full_text URL and search for the context string to verify this signal."},{"ticker":"IMXI","company":"International Money Express, Inc.","exchange":"Nasdaq","sector":"Services-Business Services, NEC","signal_type":"risk_factor","strength":100,"match_count":7,"context":"Agreement is subject to customary conditions of the respective parties, including, among others, that (i) the Merger be approved by our stockholders and Intermexs stockholder; (ii) there has been no material adverse effect with respect to Intermex or us since the date of the Merger Agreement; (iii) our organizational documents will be amended and restated as described in the Merger Agreement; (iv) the parties will have","filed_date":"2018-03-15","accession":"0001213900-18-003024","full_text":"https://origin.rootz.global/static/filing/0001213900-18-003024.html","verify":"Read the filing at the full_text URL and search for the context string to verify this signal."},{"ticker":"IMXI","company":"International Money Express, Inc.","exchange":"Nasdaq","sector":"Services-Business Services, NEC","signal_type":"strategic_event","strength":100,"match_count":9,"context":"OSTS Transaction CostsTransaction costs include all internal and external costs directly related to acquisition activities and the Company's evaluation of strategic alternatives including the pending Merger with Western Union, consisting primarily of legal, consulting, accounting and financial advisory fees. Transaction costs were $0.7 million and $2.2 million for the three months ended June30, 2026 and 2025","filed_date":"2026-08-10","accession":"0001628280-26-055191","full_text":"https://origin.rootz.global/static/filing/0001628280-26-055191.html","verify":"Read the filing at the full_text URL and search for the context string to verify this signal."},{"ticker":"IMXI","company":"International Money Express, Inc.","exchange":"Nasdaq","sector":"Services-Business Services, NEC","signal_type":"strategic_event","strength":98,"match_count":11,"context":"Chief Administrative and Compliance Officer of International Money Express, Inc. since 2018. Since October 2017, Mr. Perez-Villarreal has also managed the Human Resources Department. In 2009, he was promoted to Chief Administrative Officer and assumed the responsibility to oversee the Companys foreign subsidiary operations until 2018. Mr. Perez-Villarreal joined Intermex in 2000 as the Director of Treasury, in 2005 became the Chief Com","filed_date":"2019-03-22","accession":"0001140361-19-005471","full_text":"https://origin.rootz.global/static/filing/0001140361-19-005471.html","verify":"Read the filing at the full_text URL and search for the context string to verify this signal."},{"ticker":"IMXI","company":"International Money Express, Inc.","exchange":"Nasdaq","sector":"Services-Business Services, NEC","signal_type":"restructuring","strength":96,"match_count":12,"context":"ferred.  Net income was $14.0 million, a decrease of 9.1%. Diluted earnings per share were $0.42, remaining flat from the prior year. The net income decrease was primarily impacted by $2.7 million in restructuring charges for the quarter. The decrease was partially offset by higher revenues and lower general and administrative expenses, as well as lower pretax income driven by the restructuring charges discussed below","filed_date":"2024-08-07","accession":"0001683695-24-000135","full_text":"https://origin.rootz.global/static/filing/0001683695-24-000135.html","verify":"Read the filing at the full_text URL and search for the context string to verify this signal."},{"ticker":"IMXI","company":"International Money Express, Inc.","exchange":"Nasdaq","sector":"Services-Business Services, NEC","signal_type":"risk_factor","strength":92,"match_count":9,"context":"es in a particular jurisdiction. It is the opinion of the Companys management, based on information available at this 26Indextime, that the expected outcome of regulatory examinations will not have a material adverse effect on either the results of operations or financial condition of the Company.Regulatory RequirementsPursuant to applicable licensing laws, certain domestic and foreign subsidiaries of the Company are re","filed_date":"2025-08-11","accession":"0001683695-25-000100","full_text":"https://origin.rootz.global/static/filing/0001683695-25-000100.html","verify":"Read the filing at the full_text URL and search for the context string to verify this signal."},{"ticker":"IMXI","company":"International Money Express, Inc.","exchange":"Nasdaq","sector":"Services-Business Services, NEC","signal_type":"risk_factor","strength":90,"match_count":10,"context":"lthough governmental authorities took measures that may restrict the normal course of business of the Company, sending and paying agents as well as consumers and their beneficiaries, which may have a material adverse effect on the operations and financial condition of the Company, these changes had only a limited effect on the Companys financial condition, results of operations and cash flows for the quarterly period en","filed_date":"2020-05-07","accession":"0001683695-20-000010","full_text":"https://origin.rootz.global/static/filing/0001683695-20-000010.html","verify":"Read the filing at the full_text URL and search for the context string to verify this signal."},{"ticker":"IMXI","company":"International Money Express, Inc.","exchange":"Nasdaq","sector":"Services-Business Services, NEC","signal_type":"restructuring","strength":88,"match_count":11,"context":"on, an increase of 16.9%. Diluted earnings per share were $0.53, an increase of 29.3%. The increase in Net Income was positively impacted by lower services charges from agent and banks and much lower restructuring charges, as the first phase of the La Nacional restructuring was initiated in the third quarter of 2023. Lower selling, general and administrative expenses also positively impacted net income versus 2023. Di","filed_date":"2024-11-08","accession":"0001683695-24-000156","full_text":"https://origin.rootz.global/static/filing/0001683695-24-000156.html","verify":"Read the filing at the full_text URL and search for the context string to verify this signal."},{"ticker":"IMXI","company":"International Money Express, Inc.","exchange":"Nasdaq","sector":"Services-Business Services, NEC","signal_type":"strategic_event","strength":88,"match_count":11,"context":"es similar to our company although, pursuant to a letter agreement, they have agreed not to participate in the formation of, or become an officer or director of, any blank check company until we have entered into a definitive agreement regarding our initial business combination, failed to complete our initial business combination by January 25, 2019 or liquidated prior to January 25, 2019. **Director Independence** The Nasdaq rules","filed_date":"2018-03-15","accession":"0001213900-18-003024","full_text":"https://origin.rootz.global/static/filing/0001213900-18-003024.html","verify":"Read the filing at the full_text URL and search for the context string to verify this signal."},{"ticker":"IMXI","company":"International Money Express, Inc.","exchange":"Nasdaq","sector":"Services-Business Services, NEC","signal_type":"restructuring","strength":85,"match_count":10,"context":"he full-year 2024, the Company purchased 3,765,320 shares for $75.1million, which repurchases are expected to resume in the current quarter.  In the year ended December 31, 2024, the Company incurred restructuring costs of approximately $3.1million. The charges were primarily related to the Company's foreign operations and constituted reorganizing the workforce, streamlining operational processes, and integrating te","filed_date":"2025-02-26","accession":"0001683695-25-000027","full_text":"https://origin.rootz.global/static/filing/0001683695-25-000027.html","verify":"Read the filing at the full_text URL and search for the context string to verify this signal."}],"origin":{"leaf":"8f1b81bbb7046fd82a6fa419e1f1c5f38375aa079bdf49336031a5a1bf9896a7","formula":"v2: sha256( sha256(content) || parent || source_accession )","content_sha256":"4b2049bcf2b03025a7588b89dbcf5636a615b0f65e60ee7a22b29531d5eebbb8","parent":null,"source":"signal_search","chain":"sec.gov/EDGAR (retrieved over TLS, accession recorded) > origin.rootz.global extraction > this response","registry":"origin.rootz.global","verify":"Recompute it: sha256(sha256(<this response body minus the origin block>) || parent || source_accession). 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