Insiders · Profile

Fintech Investor Holdings II, LLC

Member 13d group owns over 10% at International Money Express. Filing since 26 Jul 2018. CIK 0001694782

Company

Date

Role

Action

Amount

Of holding

12 Dec 2019

Member 13d group owns over 10%

Sold, plan not stated

120,000

$1.51M

39.2%

16 Sep 2019

Member 13d group owns over 10%

Sold, plan not stated

857,220

$10.93M

32.7%

7 Aug 2019

Member 13d group owns over 10%

Sold, plan not stated

150,000

$705.00

4.7%

30 Apr 2019

Member 13d group owns over 10%

Bought

36,675

no price

1.2%

26 Jul 2018

Member 13d group owns over 10%

Sold, plan not stated

482,182

$252.15K

13.4%

5 decisions on file.