Reported relationships
Latest disclosed role at each company.
| Company | Last reported as | Report date | Published |
|---|---|---|---|
| International Money Express, Inc.IMXI · Entity 5575 | Chief Revenue Officer | March 02, 2023 | March 06, 2023 |
Disclosed balances
About these balances
Latest available filing per company, not a reconstructed current portfolio. Matching sequences show the last reported balance with all source rows expandable; grouping alone does not establish account ownership. Do not add unresolved positions together. Filings may omit unchanged positions, and amendments may correct only part of an older disclosure. Jointly reported shares are not necessarily this owner's personal holdings.
International Money Express, Inc.
Report date March 02, 2023 · Filed March 06, 2023
| Security / award | Ownership account | Disclosed shares / units | Disclosure context |
|---|---|---|---|
| Common StockSEC Table I · non-derivative | Direct | 258,732 |
Ending reported balance
After 2023-03-04 transaction · row 3
3 source rows · reconciled sequenceRow 1 · 2023-03-02 · Grant · Acquired 38,816 · Balance 245,322 F1: The reported transaction reflects the number of restricted stock units, that were performance based restricted stock units granted subject to attainment of performance criteria established in 2021, for which the performance criteria has been met as determined on March 2, 2023. These performance-based restricted stock units will vest on December 31, 2023, subject to the reporting person's continued services as an employee of the issuer, and be settled in shares of common stock. Row 2 · 2023-03-03 · Grant · Acquired 14,592 · Balance 259,914 F2: The reported transaction is an award of restricted stock units, subject to the reporting person's continued employment. These restricted stock units will vest in four equal installments beginning on February 28, 2024 and be settled in shares of common stock. Row 3 · 2023-03-04 · Tax withholding · Disposed 1,182 · Balance 258,732 |
Filing footnotes · ownership attribution and instrument terms
F1: The reported transaction reflects the number of restricted stock units, that were performance based restricted stock units granted subject to attainment of performance criteria established in 2021, for which the performance criteria has been met as determined on March 2, 2023. These performance-based restricted stock units will vest on December 31, 2023, subject to the reporting person's continued services as an employee of the issuer, and be settled in shares of common stock.
F2: The reported transaction is an award of restricted stock units, subject to the reporting person's continued employment. These restricted stock units will vest in four equal installments beginning on February 28, 2024 and be settled in shares of common stock.
Transaction history
JSON APIPurchases/sales include open-market and private transactions. Plan disclosure applies to the filing; individual rows may differ. “Not disclosed” is not “unplanned.”
The cutoff filters transaction history only. Company summaries and owner relationships show the latest available disclosures. Parser corrections can improve historical records.
| Transaction date | Company | Activity / security | Shares / units | Reported price | Reported value | Details |
|---|---|---|---|---|---|---|
| March 04, 2023 Filed Mar 6, 2023 17:14 UTC | International Money Express, Inc. IMXI · Entity 5575 | Tax withholdingCommon Stock | 1,182 | $25.70 | $30,377.40 |
DisclosureSEC source: 0001683695-23-000016 · wf-form4_167814085455318.xml · nonDerivative · entry 3 Nilsen Randy · CIK 0001745468 · Chief Revenue Officer 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 258,732 Read SEC document |
| March 03, 2023 Filed Mar 6, 2023 17:14 UTC | International Money Express, Inc. IMXI · Entity 5575 | GrantCommon Stock | 14,592 | $0.00 | $0.00 |
DisclosureSEC source: 0001683695-23-000016 · wf-form4_167814085455318.xml · nonDerivative · entry 2 Nilsen Randy · CIK 0001745468 · Chief Revenue Officer 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 259,914 F2 · kind: The reported transaction is an award of restricted stock units, subject to the reporting person's continued employment. These restricted stock units will vest in four equal installments beginning on February 28, 2024 and be settled in shares of common stock. Read SEC document |
| March 02, 2023 Filed Mar 6, 2023 17:14 UTC | International Money Express, Inc. IMXI · Entity 5575 | GrantCommon Stock | 38,816 | $0.00 | $0.00 |
DisclosureSEC source: 0001683695-23-000016 · wf-form4_167814085455318.xml · nonDerivative · entry 1 Nilsen Randy · CIK 0001745468 · Chief Revenue Officer 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 245,322 F1 · kind: The reported transaction reflects the number of restricted stock units, that were performance based restricted stock units granted subject to attainment of performance criteria established in 2021, for which the performance criteria has been met as determined on March 2, 2023. These performance-based restricted stock units will vest on December 31, 2023, subject to the reporting person's continued services as an employee of the issuer, and be settled in shares of common stock. Read SEC document |
| February 28, 2023 Filed Mar 2, 2023 16:35 UTC | International Money Express, Inc. IMXI · Entity 5575 | Tax withholdingCommon Stock | 1,322 | $25.55 | $33,777.10 |
DisclosureSEC source: 0001683695-23-000008 · wf-form4_167779289145759.xml · nonDerivative · entry 1 Nilsen Randy · CIK 0001745468 · Chief Revenue Officer 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 206,506 Read SEC document |
| March 09, 2022 Filed Mar 9, 2022 16:35 UTC | International Money Express, Inc. IMXI · Entity 5575 | GrantCommon Stock | 18,680 | $0.00 | $0.00 |
DisclosureSEC source: 0001200876-22-000018 · wf-form4_164686156243934.xml · nonDerivative · entry 1 Nilsen Randy · CIK 0001745468 · Chief Revenue Officer 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 207,828 F1 · kind: The reported transaction is an award of restricted stock units, subject to the reporting person's continued employment. These restricted stock units will vest in four equal installments beginning on February 28, 2023 and be settled in shares of common stock. F1 · price: The reported transaction is an award of restricted stock units, subject to the reporting person's continued employment. These restricted stock units will vest in four equal installments beginning on February 28, 2023 and be settled in shares of common stock. Read SEC document |
| March 04, 2022 Filed Mar 8, 2022 18:23 UTC | International Money Express, Inc. IMXI · Entity 5575 | Tax withholdingCommon Stock | 1,182 | $15.74 | $18,604.68 |
DisclosureSEC source: 0001200876-22-000015 · wf-form4_164678181404499.xml · nonDerivative · entry 1 Nilsen Randy · CIK 0001745468 · Chief Revenue Officer 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 189,148 Read SEC document |
| March 04, 2021 Filed Mar 8, 2021 17:50 UTC | International Money Express, Inc. IMXI · Entity 5575 | GrantCommon Stock | 19,408 | $0.00 | $0.00 |
DisclosureSEC source: 0001209191-21-018661 · doc4.xml · nonDerivative · entry 1 Nilsen Randy · CIK 0001745468 · Chief Sales/Marketing Officer 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 190,330 F1 · kind: The reported transaction is an award of restricted stock units, subject to the reporting person's continued employment. These restricted stock units will vest in four equal installments beginning on March 4, 2022 and be settled in shares of common stock. F1 · price: The reported transaction is an award of restricted stock units, subject to the reporting person's continued employment. These restricted stock units will vest in four equal installments beginning on March 4, 2022 and be settled in shares of common stock. Read SEC document |
| July 26, 2018 Filed Jul 30, 2018 21:09 UTC | International Money Express, Inc. IMXI · Entity 5575 | GrantStock Option (Right to Buy) · Derivative | 230,000 | $0.00 Strike: $9.91 | $0.00 |
DisclosureSEC 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. Read SEC document |
| July 26, 2018 Filed Jul 30, 2018 21:09 UTC | International Money Express, Inc. IMXI · Entity 5575 | OtherCommon Stock | 170,922 | $0.00 | $0.00 |
DisclosureSEC 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. Read SEC document |
Value uses the disclosed total when available, otherwise shares × reported transaction price. It is not an estimate of exercise cash cost or investment performance.