Who are International Money Express, Inc.'s main suppliers?

International Money Express, Inc. (IMXI) key suppliers include: SENDING-AGENTS, PAYER-NETWORK-RELATIONSHIPS, AGENT-ADVANCES, Launch One Acquisition Corp., Launchpad Cadenza Acquisition Corp I and 1 more. View the full supplier network at chainsifter.com/chain/IMXI.

Who are International Money Express, Inc.'s major customers?

International Money Express, Inc. (IMXI) key customers include: DIGITAL-PARTNERS, TransUnion, TransUnion, COMPANY-THE-WESTERN-UNION-COMPANY, IVEY-MERGER-SUB-INC and 2 more. View the full customer network at chainsifter.com/chain/IMXI.

What sector is International Money Express, Inc. in?

International Money Express, Inc. (IMXI) operates in the general sector. ChainSifter tracks its verified supply chain relationships including suppliers, customers, and strategic partners.

International Money Express, Inc. Supplier List (IMXI): 6 Verified Suppliers

6Suppliers

7Customers

3Debt Items

20Related Chains

Source-Backed Evidence Depth

International Money Express, Inc. (IMXI) is shown with relationship data already present in ChainSifter's database. Counts below come from stored supply-chain records and filing/source URLs where available; missing source URLs are not filled in or estimated.

17Total relationships

3Distinct source URLs

7High confidence

0.771Average confidence

2026-09-13Latest database update

ChainSifter does not infer unreported suppliers, customers, ownership, acquisitions, debt exposure, revenue dependency, or future supply-chain events on this public page.

International Money Express, Inc. Suppliers

Ticker	Name	Confidence	Evidence
SENDING-AGENTS	SENDING-AGENTS	90%	Sending agents earn a commission on each transaction they process of approximately 50% of the transaction fee
PAYER-NETWORK-RELATIONSHIPS	PAYER-NETWORK-RELATIONSHIPS	85%	we receive a fee for facilitating money transfers processed through our proprietary software systems, using our money transmitter licenses and payer network relationships
AGENT-ADVANCES	AGENT-ADVANCES	75%	Accounts receivable represents primarily outstanding balances from sending agents for pending transactions
LPAA	Launch One Acquisition Corp.	72%	Reciprocal relationship from LPAA graph: tmouth College and a M.B.A. from the Kellogg Graduate School of Management at Northwestern University. He is well-qualified to serve as a director due to his …
LPCV	Launchpad Cadenza Acquisition Corp I	72%	Reciprocal relationship from LPCV graph: ring in October 2024 and is currently searching for a Business Combination target among technology and software infrastructure companies whose products and se…
WU	The Western Union Company	72%	Reciprocal relationship from WU graph: Reciprocal relationship from IMXI graph: Reciprocal relationship from WU graph: Reciprocal relationship from IMXI graph: Reciprocal relationship from WU graph: …

International Money Express, Inc. Customers

Ticker	Name	Confidence	Evidence
DIGITAL-PARTNERS	DIGITAL-PARTNERS	92%	We generate revenue from our Remittance-as-a-Service ("RaaS") relationships with digital partners where we receive a fee for facilitating money transfers processed through our proprietary software sy…
TRU	TransUnion	72%	Reciprocal relationship from TRU graph: Reciprocal relationship from IMXI graph: Reciprocal relationship from TRU graph: Reciprocal relationship from IMXI graph: ncial institutions in the United Stat…
TRU	TransUnion	72%	ncial institutions in the United States, Canada, Spain, Italy, the United Kingdom and Latin America. For example, we have maintained a long-term relationship with Wells Fargo, Bank of America and US …
COMPANY-THE-WESTERN-UNION-COMPANY	COMPANY-THE-WESTERN-UNION-COMPANY	62%	nsumer for receipt by a designated beneficiary at a designated receiving location. Our remittances to LAC countries are primarily generated in the United States by consumers with roots in Latin Ameri…
IVEY-MERGER-SUB-INC	IVEY-MERGER-SUB-INC	62%	nsumer for receipt by a designated beneficiary at a designated receiving location. Our remittances to LAC countries are primarily generated in the United States by consumers with roots in Latin Ameri…
LAN-HOLDINGS	LAN-HOLDINGS	62%	y of audit evidence over revenue from wire transfer fees and net foreign exchange gain obtained from the Company’s information technology (IT) systems to be a critical audit matter. The processing an…
WU	The Western Union Company	62%	Reciprocal relationship from WU graph: Reciprocal relationship from IMXI graph: Reciprocal relationship from WU graph: Reciprocal relationship from IMXI graph: Reciprocal relationship from WU graph: …

International Money Express, Inc. Debt Obligations

Instrument	Description	Confidence	Evidence
IMXI-DEBT-10261	Xbrl Convertible	90%	xbrl convertible detail from xbrl 2019-12-31.
IMXI-DEBT	Debt stack $113.8M	90%	Market cache reports total debt of $113.8M.
IMXI-DEBT-10260	Warrants outstanding: 9000000	90%	xbrl warrant detail from xbrl 2020-12-31.

International Money Express, Inc. Acquisitions

No acquisitions on recordNo completed or pending acquisitions found in our database for International Money Express, Inc..

International Money Express, Inc. Ownership

Holder	Name	Confidence	Evidence
IMXI-OWNER-VANGUARD-CAPITAL-MANAGEMENT-LLC	VANGUARD CAPITAL MANAGEMENT LLC	90%	13F overlay lists VANGUARD CAPITAL MANAGEMENT LLC as top holder; 159 tracked holders.

International Money Express, Inc. Extended Supply Chain Network

Ticker	Name	Chain Index	Hops	Relationship Types
MNY	MoneyHero Limited	100.00	2
FICO	Fair Isaac Corporation	100.00	2
LPCV	Launchpad Cadenza Acquisition Corp I	100.00	1	['supplier']
LPAA	Launch One Acquisition Corp.	100.00	1	['supplier']
CEG	Constellation Energy Corporation	100.00	2
ACEL	Accel Entertainment, Inc.	50.00	2
CERO	CERo Therapeutics Holdings, Inc.	50.00	2
KLAR	Klarna Group plc	50.00	2
UPST	Upstart Holdings, Inc.	50.00	2
LC	LendingClub Corporation	50.00	2
LPBB	Launch Two Acquisition Corp.	50.00	2
PWP	Perella Weinberg Partners	50.00	2
PROP	Prairie Operating Co.	50.00	2
STQN	Strategic Acquisitions, Inc.	50.00	2
PBM	Psyence Biomedical Ltd.	50.00	2
CANTOR	CANTOR	50.00	2
EEFT	Euronet Worldwide, Inc.	50.00	2
HIW	Highwoods Properties, Inc.	50.00	2
EFX	Equifax Inc.	50.00	2
CFFI	C&F Financial Corporation	50.00	2

International Money Express, Inc. Supply Chain