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| Insider
Information: |
Hepco Family Trust |
| Relationship: |
Member 13d group owns ... |
| City: |
Philadelphia |
| State: |
PA |
| |
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| Insider
Summary: |
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Companies Owned : |
1 |
|
| Direct
Shares |
80,000 |
|
|
Indirect Shares
|
0 |
|
|
| Direct
Value |
$1,712,000 |
|
|
|
Indirect Value
|
$0 |
|
|
| Total
Shares |
80,000 |
|
|
| Total
Value |
$1,712,000 |
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Historical
Performance :
Based on 6 Month Return Percentages |
Buys
|
Sells
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Total
Filings :
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0
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0
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Stock
price went up :
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| Stock
price went down : |
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Gain/Loss Ratio : |
0.0
|
0.0
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| Percentage
Gain/Loss : |
0.0%
|
0.0%
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Holdings
:
| Menu |
Company Name |
Ticker |
Relation |
Direct Date |
Direct Shares |
Indirect Date |
Indirect Shares |
Total Value Sold  |
 |
International Money Express Inc |
IMXI |
Member 13d group owns ... |
2020-05-04 |
80,000 |
2019-09-16 |
0 |
Premium* |
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Records found :
9 |
Free Registration Required For Full Results. Limit: 25
|
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Download |
Page 1 of 1
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| Ticker |
Company Name |
Relation |
Off-Dir-10% |
Trans. Date |
Form |
Action |
Price |
Mkt Value |
D/I |
Shares |
Holdings |
Rank
|
|
|
| 3m +/- |
|
|
Form |
| IMXI |
International Money Expre... |
Member 13d group owns over 10% |
– – – |
2020-05-04 |
4 |
S |
$9.56 |
$69,798 |
D/D |
(7,301) |
80,000 |
0 |
% |
|
| IMXI |
International Money Expre... |
Member 13d group owns over 10% |
– – – |
2020-04-14 |
4 |
S |
$8.36 |
$84,600 |
D/D |
(10,000) |
87,301 |
0 |
% |
|
| IMXI |
International Money Expre... |
Member 13d group owns over 10% |
– – – |
2020-04-13 |
4 |
S |
$8.18 |
$15,804 |
D/D |
(1,932) |
97,301 |
0 |
% |
|
| IMXI |
International Money Expre... |
Member 13d group owns over 10% |
– – – |
2020-04-09 |
4 |
S |
$8.44 |
$59,080 |
D/D |
(7,000) |
99,233 |
0 |
% |
|
| IMXI |
International Money Expre... |
Member 13d group owns over 10% |
– – – |
2020-04-07 |
4 |
S |
$8.49 |
$28,297 |
D/D |
(3,333) |
106,233 |
0 |
% |
|
| IMXI |
International Money Expre... |
Member 13d group owns over 10% |
– – – |
2020-04-06 |
4 |
S |
$8.41 |
$84,150 |
D/D |
(10,000) |
109,566 |
0 |
% |
|
| IMXI |
International Money Expre... |
Member 13d group owns over 10% |
– – – |
2020-04-03 |
4 |
S |
$7.76 |
$77,850 |
D/D |
(10,000) |
119,566 |
0 |
% |
|
| IMXI |
International Money Expre... |
Member 13d group owns over 10% |
– – – |
2020-04-02 |
4 |
S |
$8.14 |
$41,729 |
D/D |
(5,000) |
129,566 |
0 |
% |
|
| IMXI |
International Money Expre... |
Member 13d group owns over 10% |
– – – |
2019-09-16 |
4 |
S |
$12.75 |
$834,284 |
D/D |
(65,434) |
134,566 |
0 |
- |
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9 Records found
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1
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Page 1 of 1 |
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Free Registration Required For Full Results. Limit: 25
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Transaction Code Key: |
Ownership Code Key |
| |
B |
- Buy |
AB |
- Automatic Buy |
D |
- Direct Ownership |
| |
S |
- Sell |
AS |
- Automatic Sell |
I |
- Indirect Ownership |
|
OE |
- Options Exercised |
A |
- Aquired |
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IO |
- Initital Ownership |
D |
- Disposed |
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