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Insiders · Profile

HEPCO FAMILY TRUST

Member 13d group owns over 10% at International Money Express. Filing since 16 Sep 2019. CIK 0001746903

Company
Date
Role
Action
Shares
Amount
Of holding
IMXI International Money Express, Inc.
4 May 2020
Member 13d group owns over 10%
Sold, plan not stated
7,301
$69.80K
8.4%
IMXI International Money Express, Inc.
14 Apr 2020
Member 13d group owns over 10%
Sold, plan not stated
10,000
$84.60K
10.3%
IMXI International Money Express, Inc.
13 Apr 2020
Member 13d group owns over 10%
Sold, plan not stated
1,932
$15.80K
1.9%
IMXI International Money Express, Inc.
9 Apr 2020
Member 13d group owns over 10%
Sold, plan not stated
7,000
$59.08K
6.6%
IMXI International Money Express, Inc.
7 Apr 2020
Member 13d group owns over 10%
Sold, plan not stated
3,333
$28.30K
3.0%
IMXI International Money Express, Inc.
6 Apr 2020
Member 13d group owns over 10%
Sold, plan not stated
10,000
$84.15K
8.4%
IMXI International Money Express, Inc.
3 Apr 2020
Member 13d group owns over 10%
Sold, plan not stated
10,000
$77.85K
7.7%
IMXI International Money Express, Inc.
2 Apr 2020
Member 13d group owns over 10%
Sold, plan not stated
5,000
$41.73K
3.7%
IMXI International Money Express, Inc.
16 Sep 2019
Member 13d group owns over 10%
Sold, plan not stated
65,434
$834.28K
32.7%
9 decisions on file.