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

International Money Express, Inc. (IMXI) key suppliers include: SENDING-AGENTS, PAYER-NETWORK-RELATIONSHIPS, AGENT-ADVANCES, The Western Union Company. 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. 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.

IMXI Supply Chain: International Money Express, Inc. Supplier List & 8 Relationships

4Suppliers

1Customers

3Debt Items

17Related Chains

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
WU	The Western Union Company	72%	Reciprocal relationship from WU graph: Reciprocal relationship from IMXI graph: Reciprocal relationship from WU graph: Item 1. B usiness Overview The Western Union Company (the “Company,” “Western Un…

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…

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 $262.3M	90%	Market cache reports total debt of $262.3M.
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
FICO	Fair Isaac Corporation	100.00	2
CEG	Constellation Energy Corporation	100.00	2
MNY	MoneyHero Limited	100.00	2
CFFI	C&F Financial Corporation	50.00	2
KLAR	Klarna Group plc	50.00	2
UPST	Upstart Holdings, Inc.	50.00	2
EEFT	Euronet Worldwide, Inc.	50.00	2
EFX	Equifax Inc.	50.00	2
STQN	Strategic Acquisitions, Inc.	50.00	2
NCMI	National CineMedia, Inc.	50.00	2
RBBN	Ribbon Communications Inc.	50.00	2
WIT	Wipro Limited	50.00	2
LC	LendingClub Corporation	50.00	2
TRU	TransUnion	38.88	1	['receiving']
WU	The Western Union Company	36.29	1	['supplier']
FISI	Financial Institutions, Inc.	14.78	2
VRSK	Verisk Analytics, Inc.	14.78	2

International Money Express, Inc. Supply Chain