Fintech Investor Holdings II, LLC
Insider CIK 1694782 · FNTE 10% owner
Trades across companies
| Ticker | Code | Trade | Filed | Shares | Price | Value | Owned after | |
|---|---|---|---|---|---|---|---|---|
| IMXI International Money Expres | S Sale | 2019-12-12 | 2019-12-16 | 120,000 | $12.60 | $1.51M | 185,835 | SEC↗ |
| IMXI International Money Expres | J Other | 2019-12-12 | 2019-12-16 | 185,835 | — | $0 | 0 | SEC↗ |
| IMXI International Money Expres | J Other | 2019-12-10 | 2019-12-12 | 1,160,957 | — | $0 | 305,835 | SEC↗ |
| IMXI International Money Expres | J Other | 2019-10-15 | 2019-10-17 | 295,373 | — | $0 | 1,466,792 | SEC↗ |
| IMXI International Money Expres | S Sale | 2019-09-16 | 2019-09-18 | 857,220 | $12.75 | $10.93M | 1,762,165 | SEC↗ |
| IMXI International Money Expres | J Other | 2019-08-28 | 2019-08-30 | 394,793 | — | $0 | 2,619,378 | SEC↗ |
| IMXI International Money Expres | S Sale | 2019-08-07 | 2019-08-09 | 150,000 | — | $0 | 3,014,171 | SEC↗ |
| IMXI International Money Expres | S Sale deriv | 2019-04-30 | 2019-08-09 | 182,500 | — | $0 | 0 | SEC↗ |
| IMXI International Money Expres | P Buy | 2019-04-30 | 2019-08-09 | 36,675 | — | $0 | 3,164,171 | SEC↗ |
| IMXI International Money Expres | S Sale deriv | 2018-07-26 | 2018-07-30 | 12,500 | $10.00 | $125.0K | 182,500 | SEC↗ |
| IMXI International Money Expres | S Sale | 2018-07-26 | 2018-07-30 | 457,182 | — | $0 | 3,127,496 | SEC↗ |
| IMXI International Money Expres | S Sale | 2018-07-26 | 2018-07-30 | 25,000 | $10.00 | $250.0K | 3,584,678 | SEC↗ |
| FNTE Fintech Acquisition Corp. | J Other | 2017-01-24 | 2017-01-26 | 14,508 | — | $0 | 3,639,678 | SEC↗ |