| |
| |
|
| Insider
Information: |
Fintech Investor Holdings Ii, Llc |
| Relationship: |
Member 13d group owns ... |
| City: |
New York |
| State: |
NY |
| |
|
| Insider
Summary: |
|
|
|
|
Companies Owned : |
1 |
|
| Direct
Shares |
0 |
|
|
Indirect Shares
|
0 |
|
|
| Direct
Value |
$0 |
|
|
|
Indirect Value
|
$0 |
|
|
| Total
Shares |
0 |
|
|
| Total
Value |
$0 |
|
|
|
|
|
|
|
|
Historical
Performance :
Based on 6 Month Return Percentages |
Buys
|
Sells
|
|
Total
Filings :
|
0
|
0
|
|
Stock
price went up :
|
0
|
0
|
| Stock
price went down : |
0
|
0
|
| |
|
|
|
Gain/Loss Ratio : |
0.0
|
0.0
|
| Percentage
Gain/Loss : |
0.0%
|
0.0%
|
| |
|
|
|
|
|
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 ... |
2019-12-12 |
0 |
2018-07-26 |
0 |
Premium* |
|
|
|
|
|
|
|
|
|
|
|
Records found :
9 |
Free Registration Required For Full Results. Limit: 25
|
 |
Download |
Page 1 of 1
|
| 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% |
– – – |
2019-12-12 |
4 |
S |
$12.60 |
$1,512,000 |
D/D |
(120,000) |
185,835 |
0 |
- |
|
| IMXI |
International Money Expre... |
Member 13d group owns over 10% |
– – – |
2019-12-12 |
4 |
D |
$0.00 |
$0 |
D/D |
(185,835) |
0 |
0 |
- |
|
| IMXI |
International Money Expre... |
Member 13d group owns over 10% |
– – – |
2019-12-10 |
4 |
D |
$0.00 |
$0 |
D/D |
(1,160,957) |
305,835 |
0 |
- |
|
| IMXI |
International Money Expre... |
Member 13d group owns over 10% |
– – – |
2019-10-15 |
4 |
D |
$0.00 |
$0 |
D/D |
(295,373) |
1,466,792 |
0 |
- |
|
| IMXI |
International Money Expre... |
Member 13d group owns over 10% |
– – – |
2019-09-16 |
4 |
S |
$12.75 |
$10,929,555 |
D/D |
(857,220) |
1,762,165 |
0 |
- |
|
| IMXI |
International Money Expre... |
Member 13d group owns over 10% |
– – – |
2019-08-28 |
4 |
D |
$0.00 |
$0 |
D/D |
(394,793) |
2,619,378 |
0 |
- |
|
| IMXI |
International Money Expre... |
Member 13d group owns over 10% |
– – – |
2019-08-07 |
4 |
S |
$0.00 |
$705 |
D/D |
(150,000) |
3,014,171 |
0 |
- |
|
| IMXI |
International Money Expre... |
Member 13d group owns over 10% |
– – – |
2019-04-30 |
4 |
B |
$0.00 |
$0 |
D/D |
36,675 |
3,164,171 |
2.36 |
- |
|
| IMXI |
International Money Expre... |
Member 13d group owns over 10% |
– – – |
2018-07-26 |
4 |
S |
$0.00 |
$252,149 |
D/D |
(482,182) |
3,127,496 |
0 |
- |
|
9 Records found
|
1
|
Page 1 of 1 |
| |
Free Registration Required For Full Results. Limit: 25
|
|
| |
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 |
| |
IO |
- Initital Ownership |
D |
- Disposed |
| |
|
|
|
|
|
