Reported 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% | September 16, 2019 | September 16, 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 16, 2019
| Security / award | Ownership account | Disclosed shares / units | Disclosure context |
|---|---|---|---|
| Common StockSEC Table I · non-derivative | Direct | 26,793 |
Reported balance
After 2019-09-16 transaction · row 1
1 source rowRow 1 · 2019-09-16 · Sale · Disposed 13,207 · Balance 26,793 F1: 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. |
Filing footnotes · ownership attribution and instrument terms
F1: 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.
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 16, 2019 21:10 UTC | International Money Express, Inc. IMXI · Entity 5575 | SaleCommon Stock | 13,207 | $12.75 | $168,389.25 |
DisclosureSEC source: 0001213900-19-018165 · ownership.xml · nonDerivative · entry 1 Mitrikov Plamen · CIK 0001383120 · Member 13d group owns over 10% 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 26,793 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.