Reported relationships
Latest disclosed role at each company.
| Company | Last reported as | Report date | Published |
|---|---|---|---|
| International Money Express, Inc.IMXI · Entity 5575 | Director | July 16, 2026 | July 20, 2026 |
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 July 16, 2026 · Filed July 20, 2026
| Security / award | Ownership account | Disclosed shares / units | Disclosure context |
|---|---|---|---|
| Common StockSEC Table I · non-derivative | Direct | 71,029 |
Reported balance
After 2026-07-16 transaction · row 1
1 source rowRow 1 · 2026-07-16 · Grant · Acquired 10,862 · Balance 71,029 F1: The reported transaction is an award of restricted stock units, subject to the reporting person's continued service as a director of the issuer. These restricted stock units will vest on the one-year anniversary of the grant date or, if earlier, the day immediately prior to the annual meeting of stockholders of the Company in the calendar year following the grant date. |
| Common StockSEC Table I · non-derivative | IndirectLatin American Investment Holdings, Inc. | 255,288 |
Reported balance
Holding disclosure · report date 2026-07-16 · row 2
Holding and transaction disclosures are not merged.
1 source rowRow 2 · Balance 255,288 F2: Indirectly held through Latin American Investment Holdings, Inc. |
Filing footnotes · ownership attribution and instrument terms
F1: The reported transaction is an award of restricted stock units, subject to the reporting person's continued service as a director of the issuer. These restricted stock units will vest on the one-year anniversary of the grant date or, if earlier, the day immediately prior to the annual meeting of stockholders of the Company in the calendar year following the grant date.
F2: Indirectly held through Latin American Investment Holdings, Inc.
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 |
|---|---|---|---|---|---|---|
| July 16, 2026 Filed Jul 20, 2026 21:36 UTC | International Money Express, Inc. IMXI · Entity 5575 | GrantCommon Stock | 10,862 | $13.81 | $150,004.22 |
DisclosureSEC source: 0001628280-26-048848 · wk-form4_1784583408.xml · nonDerivative · entry 1 Rincon John · CIK 0001742180 · Director 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 71,029 F1 · shares: The reported transaction is an award of restricted stock units, subject to the reporting person's continued service as a director of the issuer. These restricted stock units will vest on the one-year anniversary of the grant date or, if earlier, the day immediately prior to the annual meeting of stockholders of the Company in the calendar year following the grant date. Read SEC document |
| June 20, 2025 Filed Jun 24, 2025 21:53 UTC | International Money Express, Inc. IMXI · Entity 5575 | GrantCommon Stock | 14,867 | $10.09 | $150,008.03 |
DisclosureSEC source: 0001683695-25-000075 · wk-form4_1750802024.xml · nonDerivative · entry 1 Rincon John · CIK 0001742180 · Director 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 60,167 F1 · shares: The reported transaction is an award of restricted stock units, subject to the reporting person's continued service as a director of the issuer. These restricted stock units will vest on the one-year anniversary of the grant date or, if earlier, the day immediately prior to the annual meeting of stockholders of the Company following the grant date. Read SEC document |
| March 12, 2025 Filed Mar 14, 2025 22:01 UTC | International Money Express, Inc. IMXI · Entity 5575 | Disposition to issuerCommon Stock | 100,000 | $13.30 | $1,330,000.00 |
DisclosureSEC source: 0001683695-25-000037 · wk-form4_1741989712.xml · nonDerivative · entry 1 Rincon John · CIK 0001742180 · Director 10b5-1 filing: No plan indicated Ownership: Indirect · Latin American Investment Holdings, Inc. Disclosed balance after: 255,288 F1 · shares: These shares of common Stock were sold to the issuer pursuant to the terms of that certain Share Purchase Agreement between the issuer and Latin-American Investment Holding Inc., a Florida Profit Corporation, dated March 12, 2025. F2 · price: This amount represents a discount of 2.6% from the last reported sales price as reported on the Nasdaq stock Market of the issuer's common Stock on March 10, 2025. F3 · ownership.nature: These shares of common Stock of the issuer are directly held by Latin-American Investment Holding Inc., and indirectly by the reporting person as the sole owner and director of Latin-American Investment Holdings, Inc. Read SEC document |
| July 25, 2024 Filed Jul 29, 2024 22:15 UTC | International Money Express, Inc. IMXI · Entity 5575 | GrantCommon Stock | 238 | $21.01 | $5,000.38 |
DisclosureSEC source: 0001683695-24-000128 · wk-form4_1722291347.xml · nonDerivative · entry 1 Rincon John · CIK 0001742180 · Director 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 45,300 F1 · shares: The reported transaction is an award of restricted stock units, subject to the reporting person's continued service as a director of the issuer. These restricted stock units will vest on the one-year anniversary of the grant date or, if earlier, the day immediately prior to the annual meeting of stockholders of the Company following the grant date. Read SEC document |
| June 24, 2024 Filed Jun 27, 2024 01:32 UTC | International Money Express, Inc. IMXI · Entity 5575 | GrantCommon Stock | 7,098 | $20.43 | $145,012.14 |
DisclosureSEC source: 0001683695-24-000103 · wk-form4_1719451914.xml · nonDerivative · entry 2 Rincon John · CIK 0001742180 · Director 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 45,062 F2 · shares: The reported transaction is an award of restricted stock units, subject to the reporting person's continued service as a director of the issuer. These restricted stock units will vest on the one-year anniversary of the grant date or, if earlier, the day immediately prior to the annual meeting of stockholders of the Company following the grant date. F3 · ownership.direct: The amount includes 5,919 shares deliverable to the reporting person within 30 days after vesting of restricted stock units on June 30, 2024. Read SEC document |
| December 04, 2023 Filed Dec 6, 2023 21:03 UTC | International Money Express, Inc. IMXI · Entity 5575 | Disposition to issuerCommon Stock | 100,000 | $20.57 | $2,057,000.00 |
DisclosureSEC source: 0001683695-23-000073 · wk-form4_1701896612.xml · nonDerivative · entry 1 Rincon John · CIK 0001742180 · Director 10b5-1 filing: No plan indicated Ownership: Indirect · Latin American Investment Holdings, Inc. Disclosed balance after: 355,288 F1 · shares: These shares of common Stock were sold to the issuer pursuant to the terms of that certain Share Purchase Agreement between the issuer and Latin-American Investment Holding Inc., a Florida Profit Corporation, dated December 4, 2023. F2 · price: This amount represents a discount of 2.0% from the last reported sales price as reported on the Nasdaq stock Market of the issuer's common Stock on December 1, 2023. F3 · ownership.nature: These shares of common Stock of the issuer are directly held by Latin-American Investment Holding Inc., and indirectly by the reporting person as the sole owner and director of Latin-American Investment Holdings, Inc. Read SEC document |
| June 23, 2023 Filed Jun 27, 2023 20:26 UTC | International Money Express, Inc. IMXI · Entity 5575 | GrantCommon Stock | 5,919 | $0.00 | $0.00 |
DisclosureSEC source: 0001683695-23-000039 · wk-form4_1687897608.xml · nonDerivative · entry 1 Rincon John · CIK 0001742180 · Director 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 37,964 F1 · kind: The reported transaction is an award of restricted stock units, subject to the reporting person's continued services as a director of the issuer. These restricted stock units will vest on June 23, 2024 and be settled in shares of common stock. F2 · balance_after: The amount includes 12,666 shares deliverable upon vesting and settlement of restricted stock units. Read SEC document |
| December 05, 2022 Filed Dec 6, 2022 23:02 UTC | International Money Express, Inc. IMXI · Entity 5575 | SaleCommon Stock | 26,445 | $21.15 | $559,258.86 |
DisclosureSEC source: 0001683695-22-000044 · wf-form4_167036774909372.xml · nonDerivative · entry 2 Rincon John · CIK 0001742180 · Director 10b5-1 filing: Not disclosed Ownership: Indirect · Rincon Capital Partners, LLC Disclosed balance after: 0 F3 · price: This transaction was executed in multiple trades at prices ranging from $21.095 to $21.25. The price reported above reflects the weighted average sale price. The reporting person hereby undertakes to provide upon request to the Securities and Exchange Commission staff, the Issuer or a security holder of the Issuer, full information regarding the number of shares sold at each separate price for all transactions reported on this Form 4. F2 · ownership.nature: Indirectly held through Rincon Capital Partners, LLC. Read SEC document |
| December 02, 2022 Filed Dec 6, 2022 23:02 UTC | International Money Express, Inc. IMXI · Entity 5575 | SaleCommon Stock | 20,500 | $22.04 | $451,871.25 |
DisclosureSEC source: 0001683695-22-000044 · wf-form4_167036774909372.xml · nonDerivative · entry 1 Rincon John · CIK 0001742180 · Director 10b5-1 filing: Not disclosed Ownership: Indirect · Rincon Capital Partners, LLC Disclosed balance after: 26,445 F1 · price: This transaction was executed in multiple trades at prices ranging from $21.935 to $22.11. The price reported above reflects the weighted average sale price. The reporting person hereby undertakes to provide upon request to the Securities and Exchange Commission staff, the Issuer or a security holder of the Issuer, full information regarding the number of shares sold at each separate price for all transactions reported on this Form 4. F2 · ownership.nature: Indirectly held through Rincon Capital Partners, LLC. Read SEC document |
| July 28, 2022 Filed Aug 1, 2022 22:26 UTC | International Money Express, Inc. IMXI · Entity 5575 | GrantCommon Stock | 1,861 | $0.00 | $0.00 |
DisclosureSEC source: 0001683695-22-000027 · wf-form4_165939278389460.xml · nonDerivative · entry 1 Rincon John · CIK 0001742180 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 32,045 F1 · kind: The reported transaction is an award of restricted stock units, subject to the reporting person's continued services as a director of the issuer. These restricted stock units will vest on June 30, 2023 and be settled in shares of common stock. F2 · balance_after: The amount includes 6,747 shares deliverable upon vesting and settlement of restricted stock units. Read SEC document |
| June 30, 2022 Filed Jul 5, 2022 20:33 UTC | International Money Express, Inc. IMXI · Entity 5575 | GrantCommon Stock | 4,886 | $0.00 | $0.00 |
DisclosureSEC source: 0001683695-22-000021 · wf-form4_165705316228268.xml · nonDerivative · entry 1 Rincon John · CIK 0001742180 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 30,184 F1 · kind: The reported transaction is an award of restricted stock units, subject to the reporting person's continued services as a director of the issuer. These restricted stock units will vest on June 30, 2023 and be settled in shares of common stock. F2 · balance_after: The amount includes 4,886 shares deliverable upon vesting and settlement of restricted stock units. Read SEC document |
| June 08, 2022 Filed Jun 10, 2022 20:36 UTC | International Money Express, Inc. IMXI · Entity 5575 | SaleCommon Stock | 33,486 | $20.21 | $676,912.79 |
DisclosureSEC source: 0001683695-22-000017 · wf-form4_165489340104988.xml · nonDerivative · entry 1 Rincon John · CIK 0001742180 · Director 10b5-1 filing: Not disclosed Ownership: Indirect · Rincon Capital Partners, LLC Disclosed balance after: 46,945 F1 · price: This transaction was executed in multiple trades at prices ranging from $20.00 to $20.665. The price reported above reflects the weighted average sale price. The reporting person hereby undertakes to provide upon request to the Securities and Exchange Commission staff, the Issuer or a security holder of the Issuer, full information regarding the number of shares sold at each separate price for all transactions reported on this Form 4. F2 · ownership.nature: Indirectly held through Rincon Capital Partners, LLC. Read SEC document |
| June 07, 2022 Filed Jun 8, 2022 23:44 UTC | International Money Express, Inc. IMXI · Entity 5575 | SaleCommon Stock | 50,000 | $20.61 | $1,030,745.00 |
DisclosureSEC source: 0001683695-22-000016 · wf-form4_165473186616652.xml · nonDerivative · entry 2 Rincon John · CIK 0001742180 · Director 10b5-1 filing: Not disclosed Ownership: Indirect · Rincon Capital Partners, LLC Disclosed balance after: 80,431 F3 · price: This transaction was executed in multiple trades at prices ranging from $20.47 to $20.81. The price reported above reflects the weighted average sale price. The reporting person hereby undertakes to provide upon request to the Securities and Exchange Commission staff, the Issuer or a security holder of the Issuer, full information regarding the number of shares sold at each separate price for all transactions reported on this Form 4. F2 · ownership.nature: Indirectly held through Rincon Capital Partners, LLC. Read SEC document |
| June 06, 2022 Filed Jun 8, 2022 23:44 UTC | International Money Express, Inc. IMXI · Entity 5575 | SaleCommon Stock | 50,000 | $20.57 | $1,028,270.00 |
DisclosureSEC source: 0001683695-22-000016 · wf-form4_165473186616652.xml · nonDerivative · entry 1 Rincon John · CIK 0001742180 · Director 10b5-1 filing: Not disclosed Ownership: Indirect · Rincon Capital Partners, LLC Disclosed balance after: 130,431 F1 · price: This transaction was executed in multiple trades at prices ranging from $20.28 to $20.85. The price reported above reflects the weighted average sale price. The reporting person hereby undertakes to provide upon request to the Securities and Exchange Commission staff, the Issuer or a security holder of the Issuer, full information regarding the number of shares sold at each separate price for all transactions reported on this Form 4. F2 · ownership.nature: Indirectly held through Rincon Capital Partners, LLC. Read SEC document |
| May 13, 2022 Filed May 13, 2022 21:04 UTC | International Money Express, Inc. IMXI · Entity 5575 | SaleCommon Stock | 11,539 | $19.66 | $226,878.66 |
DisclosureSEC source: 0001683695-22-000013 · wf-form4_165247573490687.xml · nonDerivative · entry 3 Rincon John · CIK 0001742180 · Director 10b5-1 filing: Not disclosed Ownership: Indirect · Latin American Investment Holdings, Inc. Disclosed balance after: 455,288 F4 · price: This transaction was executed in multiple trades at prices ranging from $19.60 to $19.69. The price reported above reflects the weighted average sale price. F2 · ownership.nature: Indirectly held through Latin American Investment Holdings, Inc. Read SEC document |
| May 12, 2022 Filed May 13, 2022 21:04 UTC | International Money Express, Inc. IMXI · Entity 5575 | SaleCommon Stock | 17,000 | $19.54 | $332,242.90 |
DisclosureSEC source: 0001683695-22-000013 · wf-form4_165247573490687.xml · nonDerivative · entry 2 Rincon John · CIK 0001742180 · Director 10b5-1 filing: Not disclosed Ownership: Indirect · Latin American Investment Holdings, Inc. Disclosed balance after: 466,827 F3 · price: This transaction was executed in multiple trades at prices ranging from $19.25 to $19.92. The price reported above reflects the weighted average sale price. F2 · ownership.nature: Indirectly held through Latin American Investment Holdings, Inc. Read SEC document |
| May 11, 2022 Filed May 13, 2022 21:04 UTC | International Money Express, Inc. IMXI · Entity 5575 | SaleCommon Stock | 11,977 | $19.82 | $237,436.84 |
DisclosureSEC source: 0001683695-22-000013 · wf-form4_165247573490687.xml · nonDerivative · entry 1 Rincon John · CIK 0001742180 · Director 10b5-1 filing: Not disclosed Ownership: Indirect · Latin American Investment Holdings, Inc. Disclosed balance after: 483,827 F1 · price: This transaction was executed in multiple trades at prices ranging from $19.80 to $19.99. The price reported above reflects the weighted average sale price. The reporting person hereby undertakes to provide upon request to the Securities and Exchange Commission staff, the Issuer or a security holder of the Issuer, full information regarding the number of shares sold at each separate price for all transactions reported in Footnotes (1), (3) and (4) on this Form 4. F2 · ownership.nature: Indirectly held through Latin American Investment Holdings, Inc. Read SEC document |
| November 12, 2021 Filed Nov 15, 2021 21:15 UTC | International Money Express, Inc. IMXI · Entity 5575 | SaleCommon Stock | 20,000 | $16.66 | $333,202.00 |
DisclosureSEC source: 0001200876-21-000016 · wf-form4_163701089937226.xml · nonDerivative · entry 1 Rincon John · CIK 0001742180 · Director 10b5-1 filing: Not disclosed Ownership: Indirect · Latin American Investment Holdings, Inc. Disclosed balance after: 495,804 F1 · price: This transaction was executed in multiple trades at prices ranging from $16.65 to $16.67. The price reported above reflects the weighted average sale price. The reporting person hereby undertakes to provide upon request to the Securities and Exchange Commission staff, the Issuer or a security holder of the Issuer, full information regarding the number of shares sold at each separate price for all transactions reported on this Form 4. F2 · ownership.nature: Indirectly held through Latin American Investment Holdings, Inc. Read SEC document |
| November 11, 2021 Filed Nov 12, 2021 22:05 UTC | International Money Express, Inc. IMXI · Entity 5575 | SaleCommon Stock | 38,159 | $16.52 | $630,409.58 |
DisclosureSEC source: 0001200876-21-000015 · wf-form4_163675470102701.xml · nonDerivative · entry 2 Rincon John · CIK 0001742180 · Director 10b5-1 filing: Not disclosed Ownership: Indirect · Latin American Investment Holdings, Inc. Disclosed balance after: 515,804 F3 · price: This transaction was executed in multiple trades at prices ranging from $16.45 to $16.645. The price reported above reflects the weighted average sale price. The reporting person hereby undertakes to provide upon request to the Securities and Exchange Commission staff, the Issuer or a security holder of the Issuer, full information regarding the number of shares sold at each separate price for all transactions reported on this Form 4. F2 · ownership.nature: Indirectly held through Latin American Investment Holdings, Inc. Read SEC document |
| November 10, 2021 Filed Nov 12, 2021 22:05 UTC | International Money Express, Inc. IMXI · Entity 5575 | SaleCommon Stock | 1,325 | $16.45 | $21,798.77 |
DisclosureSEC source: 0001200876-21-000015 · wf-form4_163675470102701.xml · nonDerivative · entry 1 Rincon John · CIK 0001742180 · Director 10b5-1 filing: Not disclosed Ownership: Indirect · Latin American Investment Holdings, Inc. Disclosed balance after: 553,963 F1 · price: This transaction was executed in multiple trades at prices ranging from $16.45 to $16.455. The price reported above reflects the weighted average sale price. The reporting person hereby undertakes to provide upon request to the Securities and Exchange Commission staff, the Issuer or a security holder of the Issuer, full information regarding the number of shares sold at each separate price for all transactions reported on this Form 4. F2 · ownership.nature: Indirectly held through Latin American Investment Holdings, Inc. Read SEC document |
| September 21, 2021 Filed Sep 22, 2021 20:41 UTC | International Money Express, Inc. IMXI · Entity 5575 | SaleCommon Stock | 52,281 | $16.21 | $847,725.96 |
DisclosureSEC source: 0001200876-21-000011 · wf-form4_163234327626429.xml · nonDerivative · entry 2 Rincon John · CIK 0001742180 · Director 10b5-1 filing: Not disclosed Ownership: Indirect · Latin American Investment Holdings, Inc. Disclosed balance after: 555,288 F3 · price: This transaction was executed in multiple trades at prices ranging from $16.191 to $16.2532. The price reported above reflects the weighted average sale price. The reporting persons hereby undertake to provide upon request to the Securities and Exchange Commission staff, the Issuer or a security holder of the Issuer, full information regarding the number of shares sold at each separate price for all transactions reported on this Form 4. F2 · ownership.nature: Indirectly held through Latin American Investment Holdings, Inc. Read SEC document |
| September 20, 2021 Filed Sep 22, 2021 20:41 UTC | International Money Express, Inc. IMXI · Entity 5575 | SaleCommon Stock | 40,000 | $16.00 | $640,156.00 |
DisclosureSEC source: 0001200876-21-000011 · wf-form4_163234327626429.xml · nonDerivative · entry 1 Rincon John · CIK 0001742180 · Director 10b5-1 filing: Not disclosed Ownership: Indirect · Latin American Investment Holdings, Inc. Disclosed balance after: 607,569 F1 · price: This transaction was executed in multiple trades at prices ranging from $16.00 to $16.11. The price reported above reflects the weighted average sale price. The reporting persons hereby undertake to provide upon request to the Securities and Exchange Commission staff, the Issuer or a security holder of the Issuer, full information regarding the number of shares sold at each separate price for all transactions reported on this Form 4. F2 · ownership.nature: Indirectly held through Latin American Investment Holdings, Inc. Read SEC document |
| September 16, 2021 Filed Sep 18, 2021 00:23 UTC | International Money Express, Inc. IMXI · Entity 5575 | SaleCommon Stock | 27,719 | $17.01 | $471,575.03 |
DisclosureSEC source: 0001200876-21-000010 · wf-form4_163192461612849.xml · nonDerivative · entry 3 Rincon John · CIK 0001742180 · Director 10b5-1 filing: Not disclosed Ownership: Indirect · Latin American Investment Holdings, Inc. Disclosed balance after: 667,569 F4 · price: This transaction was executed in multiple trades at prices ranging from $17.00 to $17.09. The price reported above reflects the weighted average sale price. The reporting persons hereby undertake to provide upon request to the Securities and Exchange Commission staff, the Issuer or a security holder of the Issuer, full information regarding the number of shares sold at each separate price for all transactions reported on this Form 4. F3 · ownership.nature: Indirectly held through Latin American Investment Holdings, Inc. Read SEC document |
| September 15, 2021 Filed Sep 18, 2021 00:23 UTC | International Money Express, Inc. IMXI · Entity 5575 | SaleCommon Stock | 20,000 | $16.96 | $339,198.00 |
DisclosureSEC source: 0001200876-21-000010 · wf-form4_163192461612849.xml · nonDerivative · entry 4 Rincon John · CIK 0001742180 · Director 10b5-1 filing: Not disclosed Ownership: Indirect · Latin American Investment Holdings, Inc. Disclosed balance after: 647,569 F5 · price: This transaction was executed in multiple trades at prices ranging from $16.95 to $17.00. The price reported above reflects the weighted average sale price. The reporting persons hereby undertake to provide upon request to the Securities and Exchange Commission staff, the Issuer or a security holder of the Issuer, full information regarding the number of shares sold at each separate price for all transactions reported on this Form 4. F3 · ownership.nature: Indirectly held through Latin American Investment Holdings, Inc. Read SEC document |
| September 15, 2021 Filed Sep 18, 2021 00:23 UTC | International Money Express, Inc. IMXI · Entity 5575 | SaleCommon Stock | 10,000 | $17.11 | $171,130.00 |
DisclosureSEC source: 0001200876-21-000010 · wf-form4_163192461612849.xml · nonDerivative · entry 2 Rincon John · CIK 0001742180 · Director 10b5-1 filing: Not disclosed Ownership: Indirect · Latin American Investment Holdings, Inc. Disclosed balance after: 695,288 F2 · price: This transaction was executed in multiple trades at prices ranging from $17.11 to $17.14. The price reported above reflects the weighted average sale price. The reporting persons hereby undertake to provide upon request to the Securities and Exchange Commission staff, the Issuer or a security holder of the Issuer, full information regarding the number of shares sold at each separate price for all transactions reported on this Form 4. F3 · ownership.nature: Indirectly held through Latin American Investment Holdings, Inc. Read SEC document |
| June 30, 2021 Filed Jul 1, 2021 23:57 UTC | International Money Express, Inc. IMXI · Entity 5575 | GrantCommon Stock | 6,473 | $0.00 | $0.00 |
DisclosureSEC source: 0001209191-21-044622 · doc4.xml · nonDerivative · entry 1 Rincon John · CIK 0001742180 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 25,298 F1 · kind: The reported transaction is an award of restricted stock units, subject to the reporting person's continued services as a director of the issuer. These restricted stock units will vest on June 30, 2022 and be settled in shares of common stock. F2 · balance_after: This amount includes 6,473 shares deliverable upon vesting and settlement of restricted stock units. Read SEC document |
| October 29, 2020 Filed Nov 3, 2020 01:09 UTC | International Money Express, Inc. IMXI · Entity 5575 | GrantCommon Stock | 1,521 | $0.00 | $0.00 |
DisclosureSEC source: 0001209191-20-056474 · doc4.xml · nonDerivative · entry 1 Rincon John · CIK 0001742180 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 18,825 F1 · kind: The reported transaction is an award of restricted stock units, subject to the reporting person's continued services as a director of the issuer. These restricted stock units will vest on June 26, 2021 and be settled in shares of common stock. F1 · shares: The reported transaction is an award of restricted stock units, subject to the reporting person's continued services as a director of the issuer. These restricted stock units will vest on June 26, 2021 and be settled in shares of common stock. F2 · balance_after: This amount includes 7,144 shares deliverable upon vesting and settlement of restricted stock units. F3 · balance_after: The total direct holding have been adjusted to add one additional share that was not previously included due to a scriber's rounding error. Read SEC document |
| October 05, 2020 Filed Oct 5, 2020 20:42 UTC | International Money Express, Inc. IMXI · Entity 5575 | SaleCommon Stock | 300,000 | $12.76 | $3,827,250.00 |
DisclosureSEC source: 0001209191-20-053659 · doc4.xml · nonDerivative · entry 1 Rincon John · CIK 0001742180 · Director 10b5-1 filing: Not disclosed Ownership: Indirect · Latin-American Investment Holdings, Inc. Disclosed balance after: 705,288 F1 · shares: These shares of common stock were sold pursuant to a public offering that was consummated on October 5, 2020. F2 · price: This amount represents the $13.50 public offering price per share of the issuer's common stock less the underwriting discount of $0.7425 per share. F3 · ownership.nature: Indirectly held through Latin-American Investment Holdings, Inc. Read SEC document |
| June 26, 2020 Filed Jun 30, 2020 22:38 UTC | International Money Express, Inc. IMXI · Entity 5575 | GrantCommon Stock | 5,623 | $0.00 | $0.00 |
DisclosureSEC source: 0001209191-20-039530 · doc4.xml · nonDerivative · entry 1 Rincon John · CIK 0001742180 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 17,303 F1 · kind: The reported transaction is an award of restricted stock units, subject to the reporting person's continued services as a director of the issuer. These restricted stock units will vest on June 26, 2021 and be settled in shares of common stock. F2 · balance_after: This amount includes 5,623 shares deliverable upon vesting and settlement of restricted stock units. Read SEC document |
| November 06, 2019 Filed Nov 8, 2019 22:06 UTC | International Money Express, Inc. IMXI · Entity 5575 | GrantCommon Stock | 4,617 | $0.00 | $0.00 |
DisclosureSEC source: 0001140361-19-020202 · form4.xml · nonDerivative · entry 1 Rincon John · CIK 0001742180 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 1,197,399 F1 · kind: The reported transaction is an award of restricted stock units in respect of the issuer's common stock. Subject to the reporting person's continued service as a director of the issuer, these restricted stock units will vest on June 26, 2020 and be settled in shares of common stock within 30 days thereafter. F2 · shares: This amount consists of 4,617 shares deliverable upon vesting and settlement of restricted stock units. F3 · ownership.direct: The reporting person beneficially owns 1,005,288 shares of the issuer's common stock indirectly through Latin American Investment Holdings, Inc. ("LAIH"),180,431 shares of the issuer's common stock indirectly through Rincon Capital Partners, LLC ("Rincon LLC"), 7,063 shares of the issuer's common stock directly and 4,617 shares deliverable upon vesting and settlement of restricted stock units. The reporting person owns 100% of LAIH and jointly owns Rincon LLC and is its managing member. Read SEC document |
| September 16, 2019 Filed Sep 17, 2019 23:52 UTC | International Money Express, Inc. IMXI · Entity 5575 | SaleCommon Stock | 100,000 | $11.96 | $1,195,700.00 |
DisclosureSEC source: 0001140361-19-016864 · form4.xml · nonDerivative · entry 1 Rincon John · CIK 0001742180 · Director 10b5-1 filing: Not disclosed Ownership: Indirect · See footnote Disclosed balance after: 1,192,782 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. F3 · ownership.nature: The reporting person beneficially owns 1,005,288 shares of the issuer's common stock indirectly through Latin American Investment Holdings, Inc. ("LAIH"),180,431 shares of the issuer's common stock indirectly through Rincon Capital Partners, LLC ("Rincon LLC") and 7,063 shares deliverable upon vesting and settlement of restricted stock units. The reporting person owns 100% of LAIH and jointly owns Rincon LLC and is its managing member. Read SEC document |
| July 26, 2018 Filed Jul 31, 2018 01:06 UTC | International Money Express, Inc. IMXI · Entity 5575 | GrantCommon Stock | 7,063 | $0.00 | $0.00 |
DisclosureSEC source: 0001140361-18-034329 · doc1.xml · nonDerivative · entry 3 Rincon John · CIK 0001742180 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 1,292,782 F4 · kind: The reported transaction is an award of restricted stock units in respect of the issuer's common stock. Subject to the reporting person's continued service as a director of the issuer, these restricted stock units will vest on July 26, 2019 and be settled in shares of common stock within 30 days thereafter. F5 · balance_after: This amount consists of 7,063 shares deliverable upon vesting and settlement of restricted stock units. Read SEC document |
| July 26, 2018 Filed Jul 31, 2018 01:06 UTC | International Money Express, Inc. IMXI · Entity 5575 | OtherCommon Stock | 180,431 | $0.00 | $0.00 |
DisclosureSEC source: 0001140361-18-034329 · doc1.xml · nonDerivative · entry 2 Rincon John · CIK 0001742180 · Director 10b5-1 filing: Not disclosed Ownership: Indirect · See footnote Disclosed balance after: 1,285,719 F1 · kind: Pro rata distribution from InterWire Topco, LLC ("Topco"), of which Latin American Investment Holdings, Inc. ("LAIH") and Rincon Capital Partners, LLC ("Rincon LLC") each hold membership interests, in connection with the acquisition of Intermex Holdings II, Inc., a subsidiary of Topco, by the issuer. F3 · ownership.nature: The reporting person beneficially owns these shares of the issuer's common stock indirectly through Rincon LLC. The reporting person jointly owns Rincon LLC and is its managing member. Read SEC document |
| July 26, 2018 Filed Jul 31, 2018 01:06 UTC | International Money Express, Inc. IMXI · Entity 5575 | OtherCommon Stock | 1,105,288 | $0.00 | $0.00 |
DisclosureSEC source: 0001140361-18-034329 · doc1.xml · nonDerivative · entry 1 Rincon John · CIK 0001742180 · Director 10b5-1 filing: Not disclosed Ownership: Indirect · See footnote Disclosed balance after: 1,105,288 F1 · kind: Pro rata distribution from InterWire Topco, LLC ("Topco"), of which Latin American Investment Holdings, Inc. ("LAIH") and Rincon Capital Partners, LLC ("Rincon LLC") each hold membership interests, in connection with the acquisition of Intermex Holdings II, Inc., a subsidiary of Topco, by the issuer. F2 · ownership.nature: The reporting person beneficially owns these shares of the issuer's common stock indirectly through LAIH. The reporting person owns 100% of LAIH. 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.