organization · Reporting owner
Fintech Investor Holdings II, LLC
Disclosed activity across 1 company
Sign in to followReported relationships
Latest disclosed role at each company.
No relationships currently tracked through insider filings.
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.
No balances currently tracked through insider filings.
Past disclosures · reporting ended (1)
No longer tracked through insider filings. These historical balances do not imply present ownership or a zero position.
International Money Express, Inc.
Report date December 12, 2019 · Filed December 16, 2019
Section 16 reporting ended · disclosed 2019-12-16. Current position is not established by this disclosure.
| Security / award | Ownership account | Disclosed shares / units | Disclosure context |
|---|---|---|---|
| Common StockSEC Table I · non-derivative | Direct | 0 |
Ending reported balance
After 2019-12-12 transaction · row 2
2 source rows · reconciled sequenceRow 1 · 2019-12-12 · Sale · Disposed 120,000 · Balance 185,835 Row 2 · 2019-12-12 · Other · Disposed 185,835 · Balance 0 F1: 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. |
Filing footnotes · ownership attribution and instrument terms
F1: 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.
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 |
|---|---|---|---|---|---|---|
| December 12, 2019 Filed Dec 16, 2019 17:03 UTC | International Money Express, Inc. IMXI · Entity 5575 | OtherCommon Stock | 185,835 | Not disclosed | Not disclosed |
DisclosureSEC source: 0001213900-19-026284 · 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: 0 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. Read SEC document |
| December 12, 2019 Filed Dec 16, 2019 17:03 UTC | International Money Express, Inc. IMXI · Entity 5575 | SaleCommon Stock | 120,000 | $12.60 | $1,512,000.00 |
DisclosureSEC source: 0001213900-19-026284 · 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: 185,835 Read SEC document |
| December 10, 2019 Filed Dec 12, 2019 17:00 UTC | International Money Express, Inc. IMXI · Entity 5575 | OtherCommon Stock | 1,160,957 | Not disclosed | Not disclosed |
DisclosureSEC source: 0001213900-19-026011 · 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: 305,835 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. Read SEC document |
| October 15, 2019 Filed Oct 17, 2019 16:39 UTC | International Money Express, Inc. IMXI · Entity 5575 | OtherCommon Stock | 295,373 | Not disclosed | Not disclosed |
DisclosureSEC source: 0001213900-19-020555 · 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: 1,466,792 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. Read SEC document |
| September 16, 2019 Filed Sep 18, 2019 17:08 UTC | International Money Express, Inc. IMXI · Entity 5575 | SaleCommon Stock | 857,220 | $12.75 | $10,929,555.00 |
DisclosureSEC 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). Read SEC document |
| August 28, 2019 Filed Aug 30, 2019 17:02 UTC | International Money Express, Inc. IMXI · Entity 5575 | OtherCommon Stock | 394,793 | Not disclosed | Not disclosed |
DisclosureSEC 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. Read SEC document |
| August 07, 2019 Filed Aug 9, 2019 17:07 UTC | International Money Express, Inc. IMXI · Entity 5575 | SaleCommon Stock | 150,000 | $0.00 | $705.00 |
DisclosureSEC 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 Read SEC document |
| April 30, 2019 Filed Aug 9, 2019 17:04 UTC | International Money Express, Inc. IMXI · Entity 5575 | SaleWarrants · Derivative | 182,500 | Not disclosed Strike: $11.50 | Not disclosed |
DisclosureSEC 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. Read SEC document |
| April 30, 2019 Filed Aug 9, 2019 17:04 UTC | International Money Express, Inc. IMXI · Entity 5575 | PurchaseCommon Stock | 36,675 | Not disclosed | Not disclosed |
DisclosureSEC 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. Read SEC document |
| July 26, 2018 Filed Jul 30, 2018 19:32 UTC | International Money Express, Inc. IMXI · Entity 5575 | SaleWarrants · Derivative | 12,500 | $10.00 Strike: $11.50 | $125,000.00 |
DisclosureSEC 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. Read SEC document |
| July 26, 2018 Filed Jul 30, 2018 19:32 UTC | International Money Express, Inc. IMXI · Entity 5575 | SaleCommon Stock | 457,182 | $0.00 | $2,148.76 |
DisclosureSEC 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 Read SEC document |
| July 26, 2018 Filed Jul 30, 2018 19:32 UTC | International Money Express, Inc. IMXI · Entity 5575 | SaleCommon Stock | 25,000 | $10.00 | $250,000.00 |
DisclosureSEC 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. Read SEC document |
| September 25, 2017 Filed Jan 19, 2018 17:07 UTC | International Money Express, Inc. FNTE · Entity 5575 | SaleCommon Stock | 30,000 | $0.00 | $141.00 |
DisclosureSEC source: 0001213900-18-000718 · f5123117fintech_fintechacqui.xml · nonDerivative · entry 1 Fintech Investor Holdings II, LLC · CIK 0001694782 · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 3,609,678 F1 · balance_after: Includes 390,000 shares of common stock underlying 390,000 units of the Issuer. Read SEC document |
| January 24, 2017 Filed Jan 26, 2017 16:17 UTC | International Money Express, Inc. FNTE · Entity 5575 | OtherCommon Stock | 14,508 | $0.00 | $0.00 |
DisclosureSEC source: 0001213900-17-000703 · f4012417fintech_fintech.xml · nonDerivative · entry 1 Fintech Investor Holdings II, LLC · CIK 0001694782 · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 3,639,678 F1 · shares: As contemplated in connection with the initial public offering of units of Fintech Acquisition Corp. II (the "Issuer"), these shares of the Issuer's common stock were returned to the Issuer for no consideration and cancelled because the underwriter's over-allotment option was not exercised in full. F1 · price: As contemplated in connection with the initial public offering of units of Fintech Acquisition Corp. II (the "Issuer"), these shares of the Issuer's common stock were returned to the Issuer for no consideration and cancelled because the underwriter's over-allotment option was not exercised in full. F2 · balance_after: Includes 390,000 shares of common stock underlying 390,000 units of 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.