IMXI

SEC source: 0001213900-19-018157 · ownership.xml · nonDerivative · entry 1

Cohen Solomon · CIK 0001748592 · Member 13d group owns over 10%

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 33,492

F1 · kind: The reported shares of issuer common stock were offered and sold pursuant to an effective shelf registration statement of the issuer on Form S-3 (File No. 333-232888) in accordance with an exception to the Lock-Up Agreement executed by the reporting person for the benefit of the underwriters in connection with the offering.

SEC source: 0001140361-19-016864 · form4.xml · nonDerivative · entry 1

Rincon John · CIK 0001742180 · Director

10b5-1 filing: Not disclosed

Ownership: Indirect · See footnote

Disclosed balance after: 1,192,782

F1 · shares: These shares of common stock were sold pursuant to the Underwriting Agreement dated September 11, 2019.

F2 · price: This amount represents the $12.75 public offering price per share of the issuer's common stock less the underwriting discount of $0.793050 per share.

F3 · ownership.nature: The reporting person beneficially owns 1,005,288 shares of the issuer's common stock indirectly through Latin American Investment Holdings, Inc. ("LAIH"),180,431 shares of the issuer's common stock indirectly through Rincon Capital Partners, LLC ("Rincon LLC") and 7,063 shares deliverable upon vesting and settlement of restricted stock units. The reporting person owns 100% of LAIH and jointly owns Rincon LLC and is its managing member.

SEC source: 0001140361-19-016873 · form4.xml · nonDerivative · entry 1

Lisy Robert · CIK 0001743400 · Director · CEO, President and Chairman · Member of 10% owner group

10b5-1 filing: Not disclosed

Ownership: Indirect · See footnote

Disclosed balance after: 1,701,060

F1 · shares: These shares of common stock were sold pursuant to the Underwriting Agreement dated September 11, 2019.

F2 · price: This amount represents the $12.75 public offering price per share of the issuer's common stock less the underwriting discount of $0.793050 per share.

F3 · ownership.nature: The reporting person beneficially owns 1,262,529 shares of the issuer's common stock indirectly through the Robert Lisy Family Revocable Living Trust (the "Trust") and 438,531 shares of the issuer's common stock indirectly through Hawk Time Enterprises LLC (the "Hawk Time"). The reporting person serves as the trustee and is the primary beneficiary of the Trust and as the sole manager of Hawk Time.

SEC source: 0001140361-19-016871 · form4.xml · nonDerivative · entry 1

Wender Justin B · CIK 0001297009 · Director · 10% owner · Member of 10% owner group

10b5-1 filing: Not disclosed

Ownership: Indirect · See footnotes

Disclosed balance after: 8,305,826

F1 · shares: These shares of common stock were sold pursuant to the Underwriting Agreement dated September 11, 2019.

F2 · price: This amount represents the $12.75 public offering price per share of the issuer's common stock less the underwriting discount of $0.793050 per share.

F3 · ownership.nature: These shares of common stock of the issuer are directly held by SPC Intermex, LP. The general partner of SPC Intermex, LP is SPC Intermex GP, LLC and Stella Point Capital LLC is the sole manager of SPC Intermex GP, LLC. The reporting person, as well as Adam Godfrey, are the managing partners of and jointly control Stella Point Capital LLC, and each may also be deemed to have beneficial ownership of the shares of the issuer's common stock held of record by SPC Intermex, LP, but each disclaims beneficial ownership of such shares, except to the extent of their respective pecuniary interest therein.

SEC source: 0001140361-19-016868 · form4.xml · nonDerivative · entry 1

Stella Point Capital LLC · CIK 0001746929 · 10% owner · Member of 10% Owner Group

SPC Intermex, LP · CIK 0001666699 · 10% owner · Member of 10% Owner Group

SPC Intermex GP, LLC · CIK 0001747018 · 10% owner · Member of 10% Owner Group

SPC Intermex Representative LLC · CIK 0001748193 · 10% owner · Member of 10% Owner Group

Joint disclosure: these amounts are not allocated separately to each reporting owner.

10b5-1 filing: Not disclosed

Ownership: Indirect · See footnotes

Disclosed balance after: 8,305,826

F1 · shares: These shares of common stock were sold pursuant to the Underwriting Agreement dated September 11, 2019.

F2 · price: This amount represents the $12.75 public offering price per share of the issuer's common stock less the underwriting discount of $0.793050 per share.

F3 · ownership.nature: These shares of common stock of the issuer are directly held by SPC Intermex, LP. The general partner of SPC Intermex, LP is SPC Intermex GP, LLC and Stella Point Capital LLC is the sole manager of SPC Intermex GP, LLC. SPC Intermex Representative LLC is the stockholder representative for certain shareholders of the subsidiaries of SPC Intermex, LP.

F4 · ownership.nature: Each of SPC Intermex GP, LLC, Stella Point Capital LLC and SPC Intermex Representative LLC may be deemed to share beneficial ownership of the shares of the issuer's common stock held of record by SPC Intermex, LP, but each disclaims beneficial ownership of such shares, except to the extent of its respective pecuniary interest therein. Adam Godfrey and Justin Wender are the managing partners of and jointly control Stella Point Capital LLC, and each may also be deemed to have beneficial ownership of the shares of the issuer's common stock held of record by SPC Intermex, LP, but each disclaims beneficial ownership of such shares, except to the extent of their respective pecuniary interest therein.

SEC source: 0001140361-19-016865 · form4.xml · nonDerivative · entry 1

Godfrey Adam P · CIK 0001332186 · Director · 10% owner · Member of 10% owner group

10b5-1 filing: Not disclosed

Ownership: Indirect · See footnotes

Disclosed balance after: 8,305,826

F1 · shares: These shares of common stock were sold pursuant to the Underwriting Agreement dated September 11, 2019.

F2 · price: This amount represents the $12.75 public offering price per share of the issuer's common stock less the underwriting discount of $0.793050 per share.

F3 · ownership.nature: These shares of common stock of the issuer are directly held by SPC Intermex, LP. The general partner of SPC Intermex, LP is SPC Intermex GP, LLC and Stella Point Capital LLC is the sole manager of SPC Intermex GP, LLC. The reporting person, as well as Justin Wender, are the managing partners of and jointly control Stella Point Capital LLC, and each may also be deemed to have beneficial ownership of the shares of the issuer's common stock held of record by SPC Intermex, LP, but each disclaims beneficial ownership of such shares, except to the extent of their respective pecuniary interest therein.

SEC source: 0001140361-19-016863 · form4.xml · nonDerivative · entry 1

Velez William · CIK 0001742149 · Member of 10% owner group

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 143,968

F1 · shares: These shares of common stock were sold pursuant to the Underwriting Agreement dated September 11, 2019.

F2 · price: This amount represents the $12.75 public offering price per share of the issuer's common stock less the underwriting discount of $0.793050 per share

SEC source: 0001213900-19-018392 · ownership.xml · nonDerivative · entry 2

Abrams Amanda J · CIK 0001703393 · Member 13d group owns over 10%

10b5-1 filing: Not disclosed

Ownership: Indirect · By Cohen Sponsor Interests II, LLC

Disclosed balance after: 1,135,623

F1 · kind: The reported shares of issuer common stock were offered and sold pursuant to an effective shelf registration statement of the issuer on Form S-3 (File No. 333-232888) in accordance with an exception to the Lock-Up Agreement executed by the selling entity for the benefit of the underwriters in connection with the offering.

F2 · price: Represents public offering price excluding underwriting discount ($0.793050 per share).

F3 · balance_after: The reporting person is the manager of Cohen Sponsor Interests II, LLC and FinTech Investor Holdings II, LLC. The reporting person disclaims beneficial ownership of these securities, except to the extent of her pecuniary interest therein, and this report shall not be deemed an admission that the reporting person is the beneficial owner of such securities for purposes of Section 16 or for any other purpose.

SEC source: 0001213900-19-018392 · ownership.xml · nonDerivative · entry 1

Abrams Amanda J · CIK 0001703393 · Member 13d group owns over 10%

10b5-1 filing: Not disclosed

Ownership: Indirect · By FinTech Investor Holdings II, LLC

Disclosed balance after: 1,762,165

F1 · kind: The reported shares of issuer common stock were offered and sold pursuant to an effective shelf registration statement of the issuer on Form S-3 (File No. 333-232888) in accordance with an exception to the Lock-Up Agreement executed by the selling entity for the benefit of the underwriters in connection with the offering.

F2 · price: Represents public offering price excluding underwriting discount ($0.793050 per share).

F3 · balance_after: The reporting person is the manager of Cohen Sponsor Interests II, LLC and FinTech Investor Holdings II, LLC. The reporting person disclaims beneficial ownership of these securities, except to the extent of her pecuniary interest therein, and this report shall not be deemed an admission that the reporting person is the beneficial owner of such securities for purposes of Section 16 or for any other purpose.

SEC source: 0001213900-19-018373 · ownership.xml · nonDerivative · entry 3

Swarthmore Trust of 2016 · CIK 0001695108 · Member 13d group owns over 10%

10b5-1 filing: Not disclosed

Ownership: Indirect · By FinTech Investor Holdings II, LLC

Disclosed balance after: 41,378

F1 · kind: The reported shares of issuer common stock were offered and sold pursuant to an effective shelf registration statement of the issuer on Form S-3 (File No. 333-232888) in accordance with an exception to the Lock-Up Agreement executed by the reporting person for the benefit of the underwriters in connection with the offering.

F2 · price: Represents public offering price excluding underwriting discount ($0.793050 per share).

SEC source: 0001213900-19-018373 · ownership.xml · nonDerivative · entry 2

Swarthmore Trust of 2016 · CIK 0001695108 · Member 13d group owns over 10%

10b5-1 filing: Not disclosed

Ownership: Indirect · By Cohen Sponsor Interests II, LLC

Disclosed balance after: 52,775

F1 · kind: The reported shares of issuer common stock were offered and sold pursuant to an effective shelf registration statement of the issuer on Form S-3 (File No. 333-232888) in accordance with an exception to the Lock-Up Agreement executed by the reporting person for the benefit of the underwriters in connection with the offering.

F2 · price: Represents public offering price excluding underwriting discount ($0.793050 per share).

SEC source: 0001213900-19-018373 · ownership.xml · nonDerivative · entry 1

Swarthmore Trust of 2016 · CIK 0001695108 · Member 13d group owns over 10%

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 249,209

F1 · kind: The reported shares of issuer common stock were offered and sold pursuant to an effective shelf registration statement of the issuer on Form S-3 (File No. 333-232888) in accordance with an exception to the Lock-Up Agreement executed by the reporting person for the benefit of the underwriters in connection with the offering.

F2 · price: Represents public offering price excluding underwriting discount ($0.793050 per share).

SEC source: 0001213900-19-018370 · ownership.xml · nonDerivative · entry 1

Fintech Investor Holdings II, LLC · CIK 0001694782 · Member 13d group owns over 10%

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 1,762,165

F1 · kind: The reported shares of issuer common stock were offered and sold pursuant to an effective shelf registration statement of the issuer on Form S-3 (File No. 333-232888) in accordance with an exception to the Lock-Up Agreement executed by the reporting person for the benefit of the underwriters in connection with the offering.

F2 · price: Represents public offering price excluding underwriting discount ($0.793050 per share).

SEC source: 0001213900-19-018368 · ownership.xml · nonDerivative · entry 2

Cohen Sponsor Interests II, LLC · CIK 0001695804 · Member 13d group owns over 10%

10b5-1 filing: Not disclosed

Ownership: Indirect · By FinTech Investor Holdings II, LLC

Disclosed balance after: 253,586

F1 · kind: The reported shares of issuer common stock were offered and sold pursuant to an effective shelf registration statement of the issuer on Form S-3 (File No. 333-232888) in accordance with an exception to the Lock-Up Agreement executed by the reporting person for the benefit of the underwriters in connection with the offering.

F2 · price: Represents public offering price excluding underwriting discount ($0.793050 per share).

SEC source: 0001213900-19-018368 · ownership.xml · nonDerivative · entry 1

Cohen Sponsor Interests II, LLC · CIK 0001695804 · Member 13d group owns over 10%

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 1,135,623

F1 · kind: The reported shares of issuer common stock were offered and sold pursuant to an effective shelf registration statement of the issuer on Form S-3 (File No. 333-232888) in accordance with an exception to the Lock-Up Agreement executed by the reporting person for the benefit of the underwriters in connection with the offering.

F2 · price: Represents public offering price excluding underwriting discount ($0.793050 per share).

SEC source: 0001213900-19-017044 · ownership.xml · nonDerivative · entry 1

Fintech Investor Holdings II, LLC · CIK 0001694782 · Member 13d group owns over 10%

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 2,619,378

F1 · kind: Pro rata distribution by the reporting person to its members of shares of issuer common stock in accordance with the terms of the reporting person's amended and restated limited liability agreement.

F1 · price: Pro rata distribution by the reporting person to its members of shares of issuer common stock in accordance with the terms of the reporting person's amended and restated limited liability agreement.

SEC source: 0001213900-19-015180 · ownership.xml · nonDerivative · entry 1

Fintech Investor Holdings II, LLC · CIK 0001694782 · Member 13d group owns over 10%

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 3,014,171

SEC source: 0001213900-19-015174 · ownership.xml · derivative · entry 2

Fintech Investor Holdings II, LLC · CIK 0001694782 · Member 13d group owns over 10%

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 0

Underlying: Common Stock · 182,500 shares

Expires 2023-07-26

F1 · price: The reporting person disposed of 182,500 warrants to purchase shares of issuer common stock in exchange for a combination of cash and 36,675 shares of issuer common stock pursuant to an issuer exchange offer.

SEC source: 0001213900-19-015174 · ownership.xml · nonDerivative · entry 1

Fintech Investor Holdings II, LLC · CIK 0001694782 · Member 13d group owns over 10%

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 3,164,171

F1 · price: The reporting person disposed of 182,500 warrants to purchase shares of issuer common stock in exchange for a combination of cash and 36,675 shares of issuer common stock pursuant to an issuer exchange offer.

SEC source: 0001213900-18-011373 · ownership.xml · nonDerivative · entry 1

McEntee James J III · CIK 0001312746 · Member 13d group owns over 10%

10b5-1 filing: Not disclosed

Ownership: Indirect · By daughter

Disclosed balance after: 100

SEC source: 0001213900-18-009988 · ownership.xml · nonDerivative · entry 2

Cohen & Company, LLC · CIK 0001510279 · Member 13d group owns over 10%

10b5-1 filing: Not disclosed

Ownership: Indirect · By wholly owned subsdiariy

Disclosed balance after: 245,000

SEC source: 0001213900-18-009988 · ownership.xml · nonDerivative · entry 1

Cohen & Company, LLC · CIK 0001510279 · Member 13d group owns over 10%

10b5-1 filing: Not disclosed

Ownership: Indirect · By wholly owned subsidiary

Disclosed balance after: 247,500

SEC source: 0001213900-18-009882 · ownership.xml · nonDerivative · entry 2

COHEN BETSY Z · CIK 0001168754 · Member 13d group owns over 10%

10b5-1 filing: Not disclosed

Ownership: Indirect · By Cohen Sponsor Interests II, LLC

Disclosed balance after: 281,736

F2 · balance_after: The reporting person disclaims beneficial ownership of these securities, except to the extent of her pecuniary interest therein, and this report shall not be deemed an admission that the reporting person is the beneficial owner of such securities for purposes of Section 16 or for any other purpose.

SEC source: 0001213900-18-009882 · ownership.xml · nonDerivative · entry 1

COHEN BETSY Z · CIK 0001168754 · Member 13d group owns over 10%

10b5-1 filing: Not disclosed

Ownership: Indirect · By Cohen Sponsor Interests II, LLC

Disclosed balance after: 387,689

F1 · kind: Transferred in connection with the closing of the merger contemplated by the Agreement and Plan of Merger, dated as of December 19, 2017, by and among the Issuer, FinTech II Merger Sub Inc., FinTech II Merger Sub 2 LLC, Intermex Holdings II, Inc. and SPC Intermex Representative LLC for no consideration.

F1 · price: Transferred in connection with the closing of the merger contemplated by the Agreement and Plan of Merger, dated as of December 19, 2017, by and among the Issuer, FinTech II Merger Sub Inc., FinTech II Merger Sub 2 LLC, Intermex Holdings II, Inc. and SPC Intermex Representative LLC for no consideration.

F2 · balance_after: The reporting person disclaims beneficial ownership of these securities, except to the extent of her pecuniary interest therein, and this report shall not be deemed an admission that the reporting person is the beneficial owner of such securities for purposes of Section 16 or for any other purpose.

SEC source: 0001140361-18-034333 · doc1.xml · derivative · entry 2

Nilsen Randy · CIK 0001745468 · Chief Sales/Marketing Officer · Member of 10% owner group

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 230,000

Underlying: Common Stock · 230,000 shares

Expires 2028-07-26

F2 · derivative.exercise_date: Subject to the reporting person's continued employment with the issuer through the applicable vesting date, this option is scheduled to vest in substantially equal installments on each of July 26, 2019, July 26, 2020, July 26, 2021 and July 26, 2022.

SEC source: 0001140361-18-034333 · doc1.xml · nonDerivative · entry 1

Nilsen Randy · CIK 0001745468 · Chief Sales/Marketing Officer · Member of 10% owner group

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 170,922

F1 · kind: Pro rata distribution from InterWire Topco, LLC ("Topco"), of which the reporting person is a non-managing member, in connection with the acquisition of Intermex Holdings II, Inc., a subsidiary of Topco, by the issuer.

SEC source: 0001140361-18-034329 · doc1.xml · nonDerivative · entry 3

Rincon John · CIK 0001742180 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 1,292,782

F4 · kind: The reported transaction is an award of restricted stock units in respect of the issuer's common stock. Subject to the reporting person's continued service as a director of the issuer, these restricted stock units will vest on July 26, 2019 and be settled in shares of common stock within 30 days thereafter.

F5 · balance_after: This amount consists of 7,063 shares deliverable upon vesting and settlement of restricted stock units.

SEC source: 0001140361-18-034329 · doc1.xml · nonDerivative · entry 2

Rincon John · CIK 0001742180 · Director

10b5-1 filing: Not disclosed

Ownership: Indirect · See footnote

Disclosed balance after: 1,285,719

F1 · kind: Pro rata distribution from InterWire Topco, LLC ("Topco"), of which Latin American Investment Holdings, Inc. ("LAIH") and Rincon Capital Partners, LLC ("Rincon LLC") each hold membership interests, in connection with the acquisition of Intermex Holdings II, Inc., a subsidiary of Topco, by the issuer.

F3 · ownership.nature: The reporting person beneficially owns these shares of the issuer's common stock indirectly through Rincon LLC. The reporting person jointly owns Rincon LLC and is its managing member.

SEC source: 0001140361-18-034329 · doc1.xml · nonDerivative · entry 1

Rincon John · CIK 0001742180 · Director

10b5-1 filing: Not disclosed

Ownership: Indirect · See footnote

Disclosed balance after: 1,105,288

F1 · kind: Pro rata distribution from InterWire Topco, LLC ("Topco"), of which Latin American Investment Holdings, Inc. ("LAIH") and Rincon Capital Partners, LLC ("Rincon LLC") each hold membership interests, in connection with the acquisition of Intermex Holdings II, Inc., a subsidiary of Topco, by the issuer.

F2 · ownership.nature: The reporting person beneficially owns these shares of the issuer's common stock indirectly through LAIH. The reporting person owns 100% of LAIH.

SEC source: 0001140361-18-034330 · doc1.xml · derivative · entry 2

Perez-Villarreal Jose · CIK 0001742497 · CAO & Chief Compliance Officer · Member of 10% owner group

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 130,000

Underlying: Common Stock · 130,000 shares

Expires 2028-07-26

F2 · derivative.exercise_date: Subject to the reporting person's continued employment with the issuer through the applicable vesting date, this option is scheduled to vest in substantially equal installments on each of July 26, 2019, July 26, 2020, July 26, 2021 and July 26, 2022.

SEC source: 0001140361-18-034330 · doc1.xml · nonDerivative · entry 1

Perez-Villarreal Jose · CIK 0001742497 · CAO & Chief Compliance Officer · Member of 10% owner group

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 246,202

F1 · kind: Pro rata distribution from InterWire Topco, LLC ("Topco"), of which the reporting person is a non-managing member, in connection with the acquisition of Intermex Holdings II, Inc., a subsidiary of Topco, by the issuer.

SEC source: 0001140361-18-034334 · doc1.xml · derivative · entry 3

Lisy Robert · CIK 0001743400 · Director · CEO, President and Chairman · Member of 10% owner group

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 1,189,902

Underlying: Common Stock · 1,189,902 shares

Expires 2028-07-26

F4 · derivative.exercise_date: Subject to the reporting person's continued employment with the issuer through the applicable vesting date, this option is scheduled to vest in substantially equal installments on each of July 26, 2019, July 26, 2020, July 26, 2021 and July 26, 2022.

SEC source: 0001140361-18-034334 · doc1.xml · nonDerivative · entry 2

Lisy Robert · CIK 0001743400 · Director · CEO, President and Chairman · Member of 10% owner group

10b5-1 filing: Not disclosed

Ownership: Indirect · See footnote

Disclosed balance after: 1,861,060

F1 · kind: Pro rata distribution from InterWire Topco, LLC ("Topco"), of which the Robert Lisy Family Revocable Trust (the "Trust") and Hawk Time Enterprises LLC ("Hawk Time") each hold membership interests, in connection with the acquisition of Intermex Holdings II, Inc., a subsidiary of Topco, by the issuer.

F3 · ownership.nature: The reporting person beneficially owns these shares of the issuer's common stock indirectly through Hawk Time. The reporting person serves as the sole manager of Hawk Time.

SEC source: 0001140361-18-034334 · doc1.xml · nonDerivative · entry 1

Lisy Robert · CIK 0001743400 · Director · CEO, President and Chairman · Member of 10% owner group

10b5-1 filing: Not disclosed

Ownership: Indirect · See footnote

Disclosed balance after: 1,422,529

F1 · kind: Pro rata distribution from InterWire Topco, LLC ("Topco"), of which the Robert Lisy Family Revocable Trust (the "Trust") and Hawk Time Enterprises LLC ("Hawk Time") each hold membership interests, in connection with the acquisition of Intermex Holdings II, Inc., a subsidiary of Topco, by the issuer.

F2 · ownership.nature: The reporting person beneficially owns these shares of the issuer's common stock indirectly through the Trust. The reporting person serves as the trustee and is the primary beneficiary of the Trust.

SEC source: 0001213900-18-009899 · ownership.xml · nonDerivative · entry 2

Swarthmore Trust of 2016 · CIK 0001695108 · Member 13d group owns over 10%

10b5-1 filing: Not disclosed

Ownership: Indirect · By Cohen Sponsor Interests II, LLC

Disclosed balance after: 140,868

F2 · balance_after: The reporting person disclaims beneficial ownership of these securities, except to the extent of his pecuniary interest therein, and this report shall not be deemed an admission that the reporting person is the beneficial owner of such securities for purposes of Section 16 or for any other purpose.

SEC source: 0001213900-18-009899 · ownership.xml · nonDerivative · entry 1

Swarthmore Trust of 2016 · CIK 0001695108 · Member 13d group owns over 10%

10b5-1 filing: Not disclosed

Ownership: Indirect · By Cohen Sponsor Interests II, LLC

Disclosed balance after: 193,844

F1 · kind: Transferred in connection with the closing of the merger contemplated by the Agreement and Plan of Merger, dated as of December 19, 2017, by and among the Issuer, FinTech II Merger Sub Inc., FinTech II Merger Sub 2 LLC, Intermex Holdings II, Inc. and SPC Intermex Representative LLC for no consideration.

F1 · price: Transferred in connection with the closing of the merger contemplated by the Agreement and Plan of Merger, dated as of December 19, 2017, by and among the Issuer, FinTech II Merger Sub Inc., FinTech II Merger Sub 2 LLC, Intermex Holdings II, Inc. and SPC Intermex Representative LLC for no consideration.

F2 · balance_after: The reporting person disclaims beneficial ownership of these securities, except to the extent of his pecuniary interest therein, and this report shall not be deemed an admission that the reporting person is the beneficial owner of such securities for purposes of Section 16 or for any other purpose.

SEC source: 0001140361-18-034332 · doc1.xml · nonDerivative · entry 1

Purcell Michael J. · CIK 0001694934 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 7,063

F1 · kind: The reported transaction is an award of restricted stock units in respect of the issuer's common stock. Subject to the reporting person's continued service as a director of the issuer, these restricted stock units will vest on July 26, 2019 and be settled in shares of common stock within 30 days thereafter.

F2 · balance_after: This amount consists of 7,063 shares deliverable upon vesting and settlement of restricted stock units.

SEC source: 0001213900-18-009894 · ownership.xml · derivative · entry 3

Fintech Investor Holdings II, LLC · CIK 0001694782 · Member 13d group owns over 10%

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 182,500

Underlying: Common Stock · 12,500 shares

Expires 2023-07-26

F2 · shares: 12,500 warrants included in 25,000 units of the Issuer.

SEC source: 0001213900-18-009894 · ownership.xml · nonDerivative · entry 2

Fintech Investor Holdings II, LLC · CIK 0001694782 · Member 13d group owns over 10%

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 3,127,496

SEC source: 0001213900-18-009894 · ownership.xml · nonDerivative · entry 1

Fintech Investor Holdings II, LLC · CIK 0001694782 · Member 13d group owns over 10%

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 3,584,678

F1 · shares: Sale of shares of common stock included in an equivalent number of units of the Issuer.

SEC source: 0001140361-18-034336 · doc1.xml · derivative · entry 2

Velez William · CIK 0001742149 · Chief Information Officer · Member of 10% owner group

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 100,000

Underlying: Common Stock · 100,000 shares

Expires 2028-07-26

F2 · derivative.exercise_date: Subject to the reporting person's continued employment with the issuer through the applicable vesting date, this option is scheduled to vest in substantially equal installments on each of July 26, 2019, July 26, 2020, July 26, 2021 and July 26, 2022.

SEC source: 0001140361-18-034336 · doc1.xml · nonDerivative · entry 1

Velez William · CIK 0001742149 · Chief Information Officer · Member of 10% owner group

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 151,968

F1 · kind: Pro rata distribution from InterWire Topco, LLC ("Topco"), of which the reporting person is a non-managing member, in connection with the acquisition of Intermex Holdings II, Inc., a subsidiary of Topco, by the issuer.

SEC source: 0001140361-18-034335 · doc1.xml · derivative · entry 1

Lauro Tony II · CIK 0001742163 · Chief Financial Officer

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 198,317

Underlying: Common Stock · 198,317 shares

Expires 2028-07-26

F1 · derivative.exercise_date: Subject to the reporting person's continued employment with the issuer through the applicable vesting date, this option is scheduled to vest in substantially equal installments on each of July 26, 2019, July 26, 2020, July 26, 2021 and July 26, 2022.

SEC source: 0001140361-18-034331 · doc1.xml · nonDerivative · entry 2

Holstein Kurt · CIK 0001742173 · Director · Member of 10% owner group

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 85,530

F2 · kind: The reported transaction is an award of restricted stock units in respect of the issuer's common stock. Subject to the reporting person's continued service as a director of the issuer, these restricted stock units will vest on July 26, 2019 and be settled in shares of common stock within 30 days thereafter.

F3 · balance_after: This amount consists of 7,063 shares deliverable upon vesting and settlement of restricted stock units.

SEC source: 0001140361-18-034331 · doc1.xml · nonDerivative · entry 1

Holstein Kurt · CIK 0001742173 · Director · Member of 10% owner group

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 78,467

F1 · kind: The reporting person is receiving shares of the issuer from SPC Intermex, LP ("SPC LP") in exchange for the withdrawal of the reporting person's interests in SPC LP, in connection with the acquisition of Intermex Holdings II, Inc., an indirect subsidiary of SPC LP, by the issuer.

SEC source: 0001140361-18-034328 · doc1.xml · derivative · entry 2

Azcarate Eduardo · CIK 0001744776 · Chief Business Dev. Officer · Member of 10% owner group

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 175,000

Underlying: Common Stock · 175,000 shares

Expires 2028-07-26

F2 · derivative.exercise_date: Subject to the reporting person's continued employment with the issuer through the applicable vesting date, this option is scheduled to vest in substantially equal installments on each of July 26, 2019, July 26, 2020, July 26, 2021 and July 26, 2022.

SEC source: 0001140361-18-034328 · doc1.xml · nonDerivative · entry 1

Azcarate Eduardo · CIK 0001744776 · Chief Business Dev. Officer · Member of 10% owner group

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 241,421

F1 · kind: Pro rata distribution from InterWire Topco, LLC ("Topco"), of which the reporting person is a non-managing member, in connection with the acquisition of Intermex Holdings II, Inc., a subsidiary of Topco, by the issuer.

SEC source: 0001213900-18-009900 · ownership.xml · nonDerivative · entry 1

KUIPER JEREMY L · CIK 0001601000 · Member 13d group owns over 10%

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 45,636

SEC source: 0001213900-18-009896 · ownership.xml · nonDerivative · entry 1

Patel Shami · CIK 0001378251 · Member 13d group owns over 10%

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 45,636

SEC source: 0001213900-18-009895 · ownership.xml · nonDerivative · entry 2

McEntee James J III · CIK 0001312746 · Member 13d group owns over 10%

10b5-1 filing: Not disclosed

Ownership: Indirect · By Swarthmore Trust of 2016

Disclosed balance after: 601,663

F2 · balance_after: The reporting person disclaims beneficial ownership of these securities, except to the extent of his pecuniary interest therein, and this report shall not be deemed an admission that the reporting person is the beneficial owner of such securities for purposes of Section 16 or for any other purpose.