Filing Details
- Accession Number:
- 0001213900-20-022940
- Form Type:
- 4
- Zero Holdings:
- No
- Publication Time:
- 2020-08-19 18:01:59
- Reporting Period:
- 2020-04-02
- Accepted Time:
- 2020-08-19 18:01:59
- SEC Url:
- Form 4 Filing
Issuer
| Cik | Name | Symbol | Sector (SIC) | IRS No |
|---|---|---|---|---|
| 1683695 | International Money Express Inc. | IMXI | Services-Business Services, Nec (7389) | 474219082 |
Insiders
| Cik | Name | Reported Address | Insider Title | Director | Officer | Large Shareholder | Other |
|---|---|---|---|---|---|---|---|
| 1746903 | Trust Family Hepco | 1845 Walnut Street, 10Th Floor Philadelphia PA 19103 | No | No | No | Yes |
Reported Non-Derivative Transactions
| Sec. Name | Acquisiton - Disposition | Date | Amount | Price | Remaning Holdings | Equity Swap Involved | Form Type | Code | Nature of Ownership | Explanation |
|---|---|---|---|---|---|---|---|---|---|---|
| Common Stock | Disposition | 2020-04-02 | 3,195 | $8.14 | 131,371 | No | 4 | S | Direct | |
| Common Stock | Disposition | 2020-04-02 | 1,805 | $8.71 | 129,566 | No | 4 | S | Direct | |
| Common Stock | Disposition | 2020-04-03 | 5,000 | $7.81 | 124,566 | No | 4 | S | Direct | |
| Common Stock | Disposition | 2020-04-03 | 5,000 | $7.76 | 119,566 | No | 4 | S | Direct | |
| Common Stock | Disposition | 2020-04-06 | 5,000 | $8.42 | 114,566 | No | 4 | S | Direct | |
| Common Stock | Disposition | 2020-04-06 | 5,000 | $8.41 | 109,566 | No | 4 | S | Direct | |
| Common Stock | Disposition | 2020-04-07 | 3,333 | $8.49 | 106,233 | No | 4 | S | Direct | |
| Common Stock | Disposition | 2020-04-09 | 7,000 | $8.44 | 99,233 | No | 4 | S | Direct | |
| Common Stock | Disposition | 2020-04-13 | 1,932 | $8.18 | 97,301 | No | 4 | S | Direct | |
| Common Stock | Disposition | 2020-04-14 | 5,000 | $8.56 | 92,301 | No | 4 | S | Direct | |
| Common Stock | Disposition | 2020-04-14 | 5,000 | $8.36 | 87,301 | No | 4 | S | Direct | |
| Common Stock | Disposition | 2020-05-04 | 7,301 | $9.56 | 80,000 | No | 4 | S | Direct |
| Equity Swap Involved | Form Type | Code | Nature of Ownership | Explanation |
|---|---|---|---|---|
| No | 4 | S | Direct | |
| No | 4 | S | Direct | |
| No | 4 | S | Direct | |
| No | 4 | S | Direct | |
| No | 4 | S | Direct | |
| No | 4 | S | Direct | |
| No | 4 | S | Direct | |
| No | 4 | S | Direct | |
| No | 4 | S | Direct | |
| No | 4 | S | Direct | |
| No | 4 | S | Direct | |
| No | 4 | S | Direct |
Billionaire Hedge Funds
