Reported relationships
Latest disclosed role at each company.
| Company | Last reported as | Report date | Published |
|---|---|---|---|
| International Money Express, Inc.IMXI · Entity 5575 | Member of 10% owner group | September 16, 2019 | September 17, 2019 |
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 September 16, 2019 · Filed September 17, 2019
| Security / award | Ownership account | Disclosed shares / units | Disclosure context |
|---|---|---|---|
| Common StockSEC Table I · non-derivative | Direct | 143,968 |
Reported balance
After 2019-09-16 transaction · row 1
1 source rowRow 1 · 2019-09-16 · Sale · Disposed 8,000 · Balance 143,968 F1: These shares of common stock were sold pursuant to the Underwriting Agreement dated September 11, 2019. F2: 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 |
Filing footnotes · ownership attribution and instrument terms
F1: These shares of common stock were sold pursuant to the Underwriting Agreement dated September 11, 2019.
F2: 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
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 |
|---|---|---|---|---|---|---|
| September 16, 2019 Filed Sep 17, 2019 23:52 UTC | International Money Express, Inc. IMXI · Entity 5575 | SaleCommon Stock | 8,000 | $11.96 | $95,656.00 |
DisclosureSEC 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 Read SEC document |
| July 26, 2018 Filed Jul 31, 2018 01:12 UTC | International Money Express, Inc. IMXI · Entity 5575 | GrantStock Option (Right to Buy) · Derivative | 100,000 | $0.00 Strike: $9.91 | $0.00 |
DisclosureSEC 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. Read SEC document |
| July 26, 2018 Filed Jul 31, 2018 01:12 UTC | International Money Express, Inc. IMXI · Entity 5575 | OtherCommon Stock | 151,968 | $0.00 | $0.00 |
DisclosureSEC 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. 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.