organization · Reporting owner
HEPCO FAMILY TRUST
Disclosed activity across 1 company
Sign in to followReported relationships
Latest disclosed role at each company.
| Company | Last reported as | Report date | Published |
|---|---|---|---|
| International Money Express, Inc.IMXI · Entity 5575 | Member 13d group owns over 10% | April 02, 2020 | August 19, 2020 |
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 April 02, 2020 · Filed August 19, 2020
| Security / award | Ownership account | Disclosed shares / units | Disclosure context |
|---|---|---|---|
| Common StockSEC Table I · non-derivative | Direct | 80,000 |
Ending reported balance
After 2020-05-04 transaction · row 12
12 source rows · reconciled sequenceRow 1 · 2020-04-02 · Sale · Disposed 3,195 · Balance 131,371 Row 2 · 2020-04-02 · Sale · Disposed 1,805 · Balance 129,566 Row 3 · 2020-04-03 · Sale · Disposed 5,000 · Balance 124,566 Row 4 · 2020-04-03 · Sale · Disposed 5,000 · Balance 119,566 Row 5 · 2020-04-06 · Sale · Disposed 5,000 · Balance 114,566 Row 6 · 2020-04-06 · Sale · Disposed 5,000 · Balance 109,566 Row 7 · 2020-04-07 · Sale · Disposed 3,333 · Balance 106,233 Row 8 · 2020-04-09 · Sale · Disposed 7,000 · Balance 99,233 Row 9 · 2020-04-13 · Sale · Disposed 1,932 · Balance 97,301 Row 10 · 2020-04-14 · Sale · Disposed 5,000 · Balance 92,301 Row 11 · 2020-04-14 · Sale · Disposed 5,000 · Balance 87,301 Row 12 · 2020-05-04 · Sale · Disposed 7,301 · Balance 80,000 |
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 |
|---|---|---|---|---|---|---|
| May 04, 2020 Filed Aug 19, 2020 22:01 UTC | International Money Express, Inc. IMXI · Entity 5575 | SaleCommon Stock | 7,301 | $9.56 | $69,797.56 |
DisclosureSEC source: 0001213900-20-022940 · ownership.xml · nonDerivative · entry 12 HEPCO FAMILY TRUST · CIK 0001746903 · Member 13d group owns over 10% 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 80,000 Read SEC document |
| April 14, 2020 Filed Aug 19, 2020 22:01 UTC | International Money Express, Inc. IMXI · Entity 5575 | SaleCommon Stock | 5,000 | $8.36 | $41,800.00 |
DisclosureSEC source: 0001213900-20-022940 · ownership.xml · nonDerivative · entry 11 HEPCO FAMILY TRUST · CIK 0001746903 · Member 13d group owns over 10% 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 87,301 Read SEC document |
| April 14, 2020 Filed Aug 19, 2020 22:01 UTC | International Money Express, Inc. IMXI · Entity 5575 | SaleCommon Stock | 5,000 | $8.56 | $42,800.00 |
DisclosureSEC source: 0001213900-20-022940 · ownership.xml · nonDerivative · entry 10 HEPCO FAMILY TRUST · CIK 0001746903 · Member 13d group owns over 10% 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 92,301 Read SEC document |
| April 13, 2020 Filed Aug 19, 2020 22:01 UTC | International Money Express, Inc. IMXI · Entity 5575 | SaleCommon Stock | 1,932 | $8.18 | $15,803.76 |
DisclosureSEC source: 0001213900-20-022940 · ownership.xml · nonDerivative · entry 9 HEPCO FAMILY TRUST · CIK 0001746903 · Member 13d group owns over 10% 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 97,301 Read SEC document |
| April 09, 2020 Filed Aug 19, 2020 22:01 UTC | International Money Express, Inc. IMXI · Entity 5575 | SaleCommon Stock | 7,000 | $8.44 | $59,080.00 |
DisclosureSEC source: 0001213900-20-022940 · ownership.xml · nonDerivative · entry 8 HEPCO FAMILY TRUST · CIK 0001746903 · Member 13d group owns over 10% 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 99,233 Read SEC document |
| April 07, 2020 Filed Aug 19, 2020 22:01 UTC | International Money Express, Inc. IMXI · Entity 5575 | SaleCommon Stock | 3,333 | $8.49 | $28,297.17 |
DisclosureSEC source: 0001213900-20-022940 · ownership.xml · nonDerivative · entry 7 HEPCO FAMILY TRUST · CIK 0001746903 · Member 13d group owns over 10% 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 106,233 Read SEC document |
| April 06, 2020 Filed Aug 19, 2020 22:01 UTC | International Money Express, Inc. IMXI · Entity 5575 | SaleCommon Stock | 5,000 | $8.41 | $42,050.00 |
DisclosureSEC source: 0001213900-20-022940 · ownership.xml · nonDerivative · entry 6 HEPCO FAMILY TRUST · CIK 0001746903 · Member 13d group owns over 10% 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 109,566 Read SEC document |
| April 06, 2020 Filed Aug 19, 2020 22:01 UTC | International Money Express, Inc. IMXI · Entity 5575 | SaleCommon Stock | 5,000 | $8.42 | $42,100.00 |
DisclosureSEC source: 0001213900-20-022940 · ownership.xml · nonDerivative · entry 5 HEPCO FAMILY TRUST · CIK 0001746903 · Member 13d group owns over 10% 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 114,566 Read SEC document |
| April 03, 2020 Filed Aug 19, 2020 22:01 UTC | International Money Express, Inc. IMXI · Entity 5575 | SaleCommon Stock | 5,000 | $7.76 | $38,800.00 |
DisclosureSEC source: 0001213900-20-022940 · ownership.xml · nonDerivative · entry 4 HEPCO FAMILY TRUST · CIK 0001746903 · Member 13d group owns over 10% 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 119,566 Read SEC document |
| April 03, 2020 Filed Aug 19, 2020 22:01 UTC | International Money Express, Inc. IMXI · Entity 5575 | SaleCommon Stock | 5,000 | $7.81 | $39,050.00 |
DisclosureSEC source: 0001213900-20-022940 · ownership.xml · nonDerivative · entry 3 HEPCO FAMILY TRUST · CIK 0001746903 · Member 13d group owns over 10% 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 124,566 Read SEC document |
| April 02, 2020 Filed Aug 19, 2020 22:01 UTC | International Money Express, Inc. IMXI · Entity 5575 | SaleCommon Stock | 1,805 | $8.71 | $15,721.55 |
DisclosureSEC source: 0001213900-20-022940 · ownership.xml · nonDerivative · entry 2 HEPCO FAMILY TRUST · CIK 0001746903 · Member 13d group owns over 10% 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 129,566 Read SEC document |
| April 02, 2020 Filed Aug 19, 2020 22:01 UTC | International Money Express, Inc. IMXI · Entity 5575 | SaleCommon Stock | 3,195 | $8.14 | $26,007.30 |
DisclosureSEC source: 0001213900-20-022940 · ownership.xml · nonDerivative · entry 1 HEPCO FAMILY TRUST · CIK 0001746903 · Member 13d group owns over 10% 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 131,371 Read SEC document |
| September 16, 2019 Filed Sep 16, 2019 21:08 UTC | International Money Express, Inc. IMXI · Entity 5575 | SaleCommon Stock | 65,434 | $12.75 | $834,283.50 |
DisclosureSEC source: 0001213900-19-018159 · ownership.xml · nonDerivative · entry 1 HEPCO FAMILY TRUST · CIK 0001746903 · Member 13d group owns over 10% 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 134,566 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. 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.