Utestående aktier | 29,684,054 shares |
Insideraktier | 14 362 134 shares |
Insynsägande | 48,38 % |
Totalt antal insynspersoner | 45 |
Insider Sentiment Score
Insider sentiment score hittar de företag som köps av foretagsinsynspersoner.
Det är resultatet av en sofistikerad, kvantitativ multifaktormodell som identifierar företag med de högsta nivåerna av insiderackumulation. Poängmodellen använder en kombination av nettoantalet insiders som köpt de föregående 90 dagarna, det totala antalet aktier som köpts i procent av aktiekapitalet och det totala antalet aktier som ägs av insiders. Siffran sträcker sig från 0 till 100, med högre siffror som indikerar en högre nivå av ackumulering för sina kamrater, och 50 är genomsnittet.
Uppdateringsfrekvens: Dagligen
Se Insiders Top Picks, som ger en lista över företag med högsta insiderackumulation.
Office Sentiment Score
Officersentiment Score hittar företag som köps av Corporate Officers.
Per definition Corporate Officers är Corporate Insiders, men till skillnad från vissa av de andra Insiders (10 % aktieägare och styrelseledamöter), arbetar ämbetsmän för företaget dagligen och de använder sina egna pengar när de handlar . (10 % aktieägare och styrelseledamöter är ofta fondförvaltare som förvaltar andras pengar.) Som sådan är insideraffärer som görs av tjänstemän mycket mer betydelsefulla och bör behandlas på lämpligt sätt.
Liksom Insider Sentiment Score är Officer Sentiment Score resultatet av en sofistikerad, kvantitativ multifaktormodell som identifierar företag med de högsta nivåerna av officersackumulering.
Uppdateringsfrekvens: Dagligen
Se insiderns bästa val, vilket ger en lista över företag med högsta insider sentiment.
Viktiga insidernyckeltal
Denna kort visar hur företaget rankas längs olika insidernyckeltal. Procenttilrankningen visar hur detta företag jämförs med andra företag på USA-marknaden. Högre rankingar indikerar bättre situationer.
Till exempel anses det allmänt att insiderköp är en positiv indikator, så företag med mer insiderköp skulle rankas högre än företag med mindre insiderköp (eller til och med insiderförsäljning).
Procent av flytande köpta av insiders (ranking)
0.000 %( )
5038 out of 11220Procentandelen av aktier köpta av insiders är det totala antalet aktier som köpts av insiders minus det totala antalet aktier som sålts av insiders under de senaste 90 dagarna, dividerat med det totala antalet aktier och multiplicerat med 100.
Insiderhandelsdiagram
International Money Express, Inc. insideraffärer visas i följande diagram. Insiders är tjänstemän, styrelseledamöter eller betydande investerare i ett företag. I allmänhet är det i allmänhet olagligt för insiders att göra affärer i sina företag baserat på väsentlig, icke-offentlig information. Detta betyder inte att det är olagligt för dem att göra några affärer i sina egna företag. De måste dock rapportera alla affärer till SEC via ett formulär 4.
Insiderlista och lönsamhetsstatistik
Den här tabellen visar listan över kända insiders och genereras automatiskt från anmälningar som avslöjas till SEC. Förutom namnen, den senaste titeln och direktören, tjänstemannen eller ägarbeteckningen på 10 %, tillhandahåller vi de senaste avslöjade innehaven. Dessutom, när det är möjligt tillhandahåller vi insiderns historiska handelsresultat. Det historiska handelsresultatet är ett vägt genomsnitt av resultatet för faktiska köptransaktioner på den öppna marknaden som insidern gjort. För mer information om hur detta beräknas, titta på detta YouTube-webinarium.
See our leaderboard of most profitable insider traders.
Insider | Genomsnitt vinst (%) | Aktier Ägda |
Delad Justerad |
---|---|---|---|
Amanda J Abrams - | 20 000 | 20 000 | |
Joseph Aguilar President - GM, Latin America - [O] | 110 799 | 110 799 | |
Eduardo Azcarate Chief Business Dev. Officer - [O] | 241 421 | 241 421 | |
Debra A Bradford Director - [D] | 39 275 | 39 275 | |
Walter T Beach Director - [D] | 600 000 | 600 000 | |
Andras Quinn Bende Chief Financial Officer - [O] | 120 953 | 120 953 | |
C.A.R. Holdings, LLC - | 650 028 | 650 028 | |
Betsy Z Cohen - | 281 736 | 281 736 | |
Daniel G Cohen - | 281 736 | 281 736 | |
Cohen & Company, LLC - | 580 000 | 580 000 | |
Solomon Cohen - | 33 492 | 33 492 | |
Cohen Sponsor Interests II, LLC - | 0 | 0 | |
DGC Family Fintech Trust - | 1 306 814 | 1 306 814 | |
Ebbert Darrell J. - | 511 358 | 511 358 | |
Fernandez Bernardo B. Jr. Director - [D] | 38 473 | 38 473 |
Insider | Genomsnitt vinst (%) | Aktier Ägda |
Delad Justerad |
---|---|---|---|
Fintech Investor Holdings II, LLC - | 0 | 0 | |
Adam P Godfrey Director - [D] | 23 202 | 23 202 | |
Hepco Family Trust - | 80 000 | 80 000 | |
Hawk Time Enterprises LLC - | 877 062 | 877 062 | |
Karen Higgins-Carter Director - [D] | 25 931 | 25 931 | |
Kurt Holstein Director - [D] | 104 406 | 104 406 | |
Hunt Christopher D. COO - [O] | 71 279 | 71 279 | |
Robert Jahn | 0 | ||
Jeremy L Kuiper - | 18 255 | 18 255 | |
Tony II Lauro | 248 317 | ||
Robert Lisy CEO, President & Chairman, Director - [D] [O] | 383 216 | 383 216 | |
Christopher B Lofgren Director - [D] | 37 016 | 37 016 | |
Ernesto Luciano General Counsel, CLO & Sec - [O] | 38 647 | 38 647 | |
Laura I Maydon Director - [D] | 47 960 | 47 960 | |
James J III McEntee - | 100 | 100 |
Insider | Genomsnitt vinst (%) | Aktier Ägda |
Delad Justerad |
---|---|---|---|
Plamen Mitrikov - | 26 793 | 26 793 | |
Randy Nilsen Chief Revenue Officer - [O] | 258 732 | 258 732 | |
Stephen E Paul | 0 | ||
Robert Pargac General Counsel - [O] | 18 445 | 18 445 | |
Shami Patel - | 27 855 | 27 855 | |
Jose Perez-Villarreal CAO & Chief Compliance Officer - [O] | 96 626 | 96 626 | |
Polar Asset Management Partners Inc.
10% Owner -
|
2 385 000 | 2 385 000 | |
Purcell Michael J. Director - [D] | 83 491 | 83 491 | |
John Rincon Director - [D] | 60 167 | 60 167 | |
Robert Lisy Family Revocable Trust - | 1 037 529 | 1 037 529 | |
SPC Intermex Representative LLC
10% Owner -
|
3 192 076 | 3 192 076 | |
Stella Point Capital LLC
10% Owner -
|
3 192 076 | 3 192 076 | |
Swarthmore Trust of 2016 - | 242 471 | 242 471 | |
William Velez - | 143 968 | 143 968 | |
Justin B Wender Director - [D] | 1 303 351 | 1 303 351 |
Report errors via our new Insider Auditing Tool
Track Records av insiderköp - Kortsiktig vinstanalys
I denna sektion analyserar vi lönsamheten för varje oplanerat, öppet-marknads insiderköp gjorda i IMXI / International Money Express, Inc.. Denna analys hjälper till att förstå om insidern konsekvent genererar onormala avkastningar och är värd att följa. Denna analys är för ett år efter varje handel, och resultaten är teoretiska .
Tabellen nedan visar de senaste köpen på öppna marknaden som inte var en del av en automatisk handelsplan.
Justeringar av aktierär de justerade aktierna efter justerat pris. Justeringar av aktierär de justerade aktierna efter uppdelning.
Track Records av insiderförsäljning - Kortsiktig förlustanalys
I denna sektion analyserar vi lönsamheten för varje oplanerat, öppet-marknads insiderköp gjorda i IMXI / International Money Express, Inc.. Denna analys hjälper till att förstå om insidern konsekvent genererar onormala avkastningar och är värd att följa. Denna analys är för ett år efter varje handel, och resultaten är teoretiska .
Tabellen nedan visar de senaste försäljningarna på öppna marknaden som inte var en del av en automatisk handelsplan.
Justeringar av aktierär de justerade aktierna efter justerat pris. Justeringar av aktierär de justerade aktierna efter uppdelning.
Transaktionshistorik
Klicka på länkikonen för att se hela transaktionshistoriken. Transaktioner som rapporteras som en del av en automatisk handelsplan 10b5-1 kommer att ha ett X i kolumnen markerad 10b-5.
Fil datum |
Handel datum |
Schema | Insider | Ticker | Värdepappertitel | Kod | Direkta | Utövningspris | Enhet pris |
Enheter ändrad |
Värde ändrad (1K) |
Kvarvarande Optioner |
Kvarvarande Aktier |
|
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2025-07-29 | 2025-07-25 | 4 | Pargac Robert | IMXI | Common Stock | D | 9,5300 | −580 | −6 | 18 445 | ||||
2025-07-03 | 2025-07-01 | 4 | Purcell Michael J. | IMXI | Common Stock | D | 10,5400 | 1 482 | 16 | 83 491 | ||||
2025-07-03 | 2025-07-01 | 4 | Maydon Laura I | IMXI | Common Stock | D | 10,5400 | 190 | 2 | 47 960 | ||||
2025-07-03 | 2025-07-01 | 4 | BRADFORD DEBRA A | IMXI | Common Stock | D | 10,5400 | 237 | 2 | 39 275 | ||||
2025-06-24 | 2025-06-20 | 4 | BRADFORD DEBRA A | IMXI | Common Stock | D | 10,0900 | 14 867 | 150 | 39 038 | ||||
2025-06-24 | 2025-06-20 | 4 | Purcell Michael J. | IMXI | Common Stock | D | 10,0900 | 14 867 | 150 | 82 009 | ||||
2025-06-24 | 2025-06-20 | 4 | Rincon John | IMXI | Common Stock | D | 10,0900 | 14 867 | 150 | 60 167 | ||||
2025-06-24 | 2025-06-20 | 4 | Maydon Laura I | IMXI | Common Stock | D | 10,0900 | 14 867 | 150 | 47 770 | ||||
2025-06-24 | 2025-06-20 | 4 | Godfrey Adam P | IMXI | Common Stock | D | 10,0900 | 14 867 | 150 | 23 202 | ||||
2025-06-24 | 2025-06-20 | 4 | Higgins-Carter Karen | IMXI | Common Stock | D | 10,0900 | 14 867 | 150 | 25 931 | ||||
2025-06-24 | 2025-06-20 | 4 | Fernandez Bernardo B. Jr. | IMXI | Common Stock | D | 10,0900 | 14 867 | 150 | 38 473 | ||||
2025-04-03 | 2025-04-01 | 4 | BRADFORD DEBRA A | IMXI | Common Stock | D | 12,7800 | 196 | 3 | 24 171 | ||||
2025-04-03 | 2025-04-01 | 4 | Purcell Michael J. | IMXI | Common Stock | D | 12,7800 | 1 223 | 16 | 67 142 | ||||
2025-04-03 | 2025-04-01 | 4 | Maydon Laura I | IMXI | Common Stock | D | 12,7800 | 157 | 2 | 32 903 | ||||
2025-03-14 | 2025-03-04 | 4 | Bende Andras Quinn | IMXI | Common Stock | D | 14,7000 | −914 | −13 | 120 953 | ||||
2025-03-14 | 2025-02-28 | 4 | Bende Andras Quinn | IMXI | Common Stock | D | 15,3200 | −1 138 | −17 | 121 867 | ||||
2025-03-14 | 2025-02-28 | 4 | Bende Andras Quinn | IMXI | Common Stock | D | 15,3200 | −948 | −15 | 123 005 | ||||
2025-03-14 | 2025-02-15 | 4 | Bende Andras Quinn | IMXI | Common Stock | D | 18,4300 | −1 569 | −29 | 123 953 | ||||
2025-03-14 | 2025-03-04 | 4 | Aguilar Joseph | IMXI | Common Stock | D | 14,7000 | −1 182 | −17 | 110 799 | ||||
2025-03-14 | 2025-02-28 | 4 | Aguilar Joseph | IMXI | Common Stock | D | 15,3200 | −1 138 | −17 | 111 981 | ||||
2025-03-14 | 2025-02-28 | 4 | Aguilar Joseph | IMXI | Common Stock | D | 15,3200 | −889 | −14 | 113 119 | ||||
2025-03-14 | 2025-02-15 | 4 | Aguilar Joseph | IMXI | Common Stock | D | 18,4300 | −1 046 | −19 | 114 008 | ||||
2025-03-14 | 2025-03-04 | 4 | Hunt Christopher D. | IMXI | Common Stock | D | 14,7000 | −430 | −6 | 71 279 | ||||
2025-03-14 | 2025-02-28 | 4 | Hunt Christopher D. | IMXI | Common Stock | D | 15,3200 | −569 | −9 | 71 709 | ||||
2025-03-14 | 2025-02-28 | 4 | Hunt Christopher D. | IMXI | Common Stock | D | 15,3200 | −563 | −9 | 72 278 | ||||
2025-03-14 | 2025-02-15 | 4 | Hunt Christopher D. | IMXI | Common Stock | D | 18,4300 | −1 220 | −22 | 72 841 | ||||
2025-03-14 | 2025-03-04 | 4 | Lisy Robert | IMXI | Common Stock | D | 14,7000 | −8 679 | −128 | 383 216 | ||||
2025-03-14 | 2025-02-28 | 4 | Lisy Robert | IMXI | Common Stock | D | 15,3200 | −7 656 | −117 | 391 895 | ||||
2025-03-14 | 2025-02-28 | 4 | Lisy Robert | IMXI | Common Stock | D | 15,3200 | −9 189 | −141 | 399 551 | ||||
2025-03-14 | 2025-02-15 | 4 | Lisy Robert | IMXI | Common Stock | D | 18,4300 | −6 162 | −114 | 408 740 | ||||
2025-03-14 | 2025-03-12 | 4 | Rincon John Latin American Investment Holdings, Inc. | IMXI | Common Stock | I | 13,3000 | −100 000 | −1 330 | 255 288 | ||||
2025-02-21 | 2025-02-19 | 4 | Bende Andras Quinn | IMXI | Common Stock | D | 18,4100 | 24 444 | 450 | 125 522 | ||||
2025-02-21 | 2025-02-19 | 4 | Aguilar Joseph | IMXI | Common Stock | D | 18,4100 | 16 296 | 300 | 115 054 | ||||
2025-02-21 | 2025-02-19 | 4 | Hunt Christopher D. | IMXI | Common Stock | D | 18,4100 | 24 444 | 450 | 74 061 | ||||
2025-02-21 | 2025-02-19 | 4 | Pargac Robert | IMXI | Common Stock | D | 18,4100 | 9 506 | 175 | 19 025 | ||||
2025-02-21 | 2025-02-19 | 4 | Lisy Robert | IMXI | Common Stock | D | 18,4100 | 120 859 | 2 225 | 414 902 | ||||
2025-01-03 | 2024-12-31 | 4 | Aguilar Joseph | IMXI | Common Stock | D | 20,8300 | −6 919 | −144 | 98 758 | ||||
2025-01-03 | 2024-12-31 | 4 | Lisy Robert | IMXI | Common Stock | D | 20,8300 | −34 590 | −721 | 294 043 | ||||
2025-01-03 | 2024-12-31 | 4 | Bende Andras Quinn | IMXI | Common Stock | D | 20,8300 | −7 447 | −155 | 101 078 | ||||
2025-01-03 | 2024-12-31 | 4 | Hunt Christopher D. | IMXI | Common Stock | D | 20,8300 | −8 791 | −183 | 49 617 | ||||
2025-01-03 | 2025-01-01 | 4 | BRADFORD DEBRA A | IMXI | Common Stock | D | 20,8300 | 120 | 2 | 23 975 | ||||
2025-01-03 | 2025-01-01 | 4 | Purcell Michael J. | IMXI | Common Stock | D | 20,8300 | 750 | 16 | 65 919 | ||||
2025-01-03 | 2025-01-01 | 4 | Maydon Laura I | IMXI | Common Stock | D | 20,8300 | 96 | 2 | 32 746 | ||||
2024-10-03 | 2024-10-01 | 4 | Maydon Laura I | IMXI | Common Stock | D | 17,5700 | 114 | 2 | 32 650 | ||||
2024-10-03 | 2024-10-01 | 4 | BRADFORD DEBRA A | IMXI | Common Stock | D | 17,5700 | 142 | 2 | 23 855 | ||||
2024-10-03 | 2024-10-01 | 4 | Purcell Michael J. | IMXI | Common Stock | D | 17,5700 | 889 | 16 | 65 169 | ||||
2024-07-29 | 2024-07-25 | 4 | Purcell Michael J. | IMXI | Common Stock | D | 21,0100 | 238 | 5 | 64 280 | ||||
2024-07-29 | 2024-07-25 | 4 | BRADFORD DEBRA A | IMXI | Common Stock | D | 21,0100 | 238 | 5 | 23 713 | ||||
2024-07-29 | 2024-07-25 | 4 | Maydon Laura I | IMXI | Common Stock | D | 21,0100 | 238 | 5 | 32 536 | ||||
2024-07-29 | 2024-07-25 | 4 | Rincon John | IMXI | Common Stock | D | 21,0100 | 238 | 5 | 45 300 | ||||
2024-07-29 | 2024-07-25 | 4 | Fernandez Bernardo B. Jr. | IMXI | Common Stock | D | 21,0100 | 238 | 5 | 23 606 | ||||
2024-07-29 | 2024-07-25 | 4 | Higgins-Carter Karen | IMXI | Common Stock | D | 21,0100 | 238 | 5 | 11 064 | ||||
2024-07-29 | 2024-07-25 | 4 | Godfrey Adam P | IMXI | Common Stock | D | 21,0100 | 238 | 5 | 8 335 | ||||
2024-07-29 | 2024-07-25 | 4 | Pargac Robert | IMXI | Common Stock | D | 21,0100 | 9 519 | 200 | 9 519 | ||||
2024-07-03 | 2024-07-01 | 4 | Maydon Laura I | IMXI | Common Stock | D | 20,2700 | 99 | 2 | 32 298 | ||||
2024-07-03 | 2024-07-01 | 4 | Purcell Michael J. | IMXI | Common Stock | D | 20,2700 | 771 | 16 | 64 042 | ||||
2024-07-03 | 2024-07-01 | 4 | BRADFORD DEBRA A | IMXI | Common Stock | D | 20,2700 | 124 | 3 | 23 475 | ||||
2024-06-26 | 2024-06-24 | 4 | Purcell Michael J. | IMXI | Common Stock | D | 20,4300 | 7 098 | 145 | 63 271 | ||||
2024-06-26 | 2024-06-24 | 4 | Higgins-Carter Karen | IMXI | Common Stock | D | 20,4300 | 7 098 | 145 | 10 826 | ||||
2024-06-26 | 2024-06-24 | 4 | Maydon Laura I | IMXI | Common Stock | D | 20,4300 | 7 098 | 145 | 32 199 | ||||
2024-06-26 | 2024-06-24 | 4 | BRADFORD DEBRA A | IMXI | Common Stock | D | 20,4300 | 7 098 | 145 | 23 351 | ||||
2024-06-26 | 2024-06-24 | 4 | Fernandez Bernardo B. Jr. | IMXI | Common Stock | D | 20,4300 | 7 098 | 145 | 23 368 | ||||
2024-06-26 | 2024-06-24 | 4 | Rincon John | IMXI | Common Stock | D | 20,4300 | 7 098 | 145 | 45 062 | ||||
2024-06-26 | 2024-06-24 | 4 | Godfrey Adam P | IMXI | Common Stock | D | 20,4300 | 7 098 | 145 | 8 097 | ||||
2024-04-02 | 2024-04-01 | 4 | Maydon Laura I | IMXI | Common Stock | D | 89 | 25 101 | ||||||
2024-04-02 | 2024-04-01 | 4 | Maydon Laura I | IMXI | Common Stock | D | 89 | 25 101 | ||||||
2024-04-02 | 2024-04-01 | 4 | BRADFORD DEBRA A | IMXI | Common Stock | D | 111 | 16 253 | ||||||
2024-04-02 | 2024-04-01 | 4 | BRADFORD DEBRA A | IMXI | Common Stock | D | 111 | 16 253 | ||||||
2024-04-02 | 2024-04-01 | 4 | Purcell Michael J. | IMXI | Common Stock | D | 692 | 56 173 | ||||||
2024-04-02 | 2024-04-01 | 4 | Purcell Michael J. | IMXI | Common Stock | D | 692 | 56 173 | ||||||
2024-03-18 | 2024-03-15 | 4 | Aguilar Joseph | IMXI | Common Stock | D | 21,1300 | −23 700 | −501 | 105 677 | ||||
2024-03-18 | 2024-03-14 | 4 | Aguilar Joseph | IMXI | Common Stock | D | 20,5300 | −13 195 | −271 | 129 377 | ||||
2024-03-18 | 2024-03-14 | 4 | Aguilar Joseph | IMXI | Common Stock | D | 20,5300 | −81 923 | −1 682 | 142 572 | ||||
2024-03-18 | 2024-03-14 | 4 | Aguilar Joseph | IMXI | Common Stock | D | 12,4500 | 62 500 | 778 | 224 495 | ||||
2024-03-18 | 2024-03-14 | 4 | Aguilar Joseph | IMXI | Common Stock | D | 14,4600 | 62 500 | 904 | 161 995 | ||||
2024-03-13 | 2024-03-11 | 4 | Lisy Robert | IMXI | Common Stock | D | 19,1100 | −175 000 | −3 344 | 328 633 | ||||
2024-03-06 | 2024-03-04 | 4 | Hunt Christopher D. | IMXI | Common Stock | D | 19,7700 | −430 | −9 | 58 408 | ||||
2024-03-06 | 2024-02-29 | 4 | Hunt Christopher D. | IMXI | Common Stock | D | 19,7000 | −569 | −11 | 58 838 | ||||
2024-03-06 | 2024-03-04 | 4 | Aguilar Joseph | IMXI | Common Stock | D | 19,7700 | −1 182 | −23 | 99 495 | ||||
2024-03-06 | 2024-02-29 | 4 | Aguilar Joseph | IMXI | Common Stock | D | 19,7000 | −1 138 | −22 | 100 677 | ||||
2024-03-06 | 2024-03-04 | 4 | Bende Andras Quinn | IMXI | Common Stock | D | 19,7700 | −914 | −18 | 108 525 | ||||
2024-03-06 | 2024-02-29 | 4 | Bende Andras Quinn | IMXI | Common Stock | D | 19,7000 | −1 138 | −22 | 109 439 | ||||
2024-03-06 | 2024-03-04 | 4 | Lisy Robert | IMXI | Common Stock | D | 19,7700 | −8 679 | −172 | 460 405 | ||||
2024-03-06 | 2024-02-29 | 4 | Lisy Robert | IMXI | Common Stock | D | 19,7000 | −9 189 | −181 | 469 084 | ||||
2024-03-01 | 2024-02-28 | 4 | Bende Andras Quinn | IMXI | Common Stock | D | 19,5000 | −948 | −18 | 110 577 | ||||
2024-03-01 | 2024-02-28 | 4 | Hunt Christopher D. | IMXI | Common Stock | D | 19,5000 | −617 | −12 | 59 407 | ||||
2024-03-01 | 2024-02-28 | 4 | Lisy Robert | IMXI | Common Stock | D | 19,5000 | −7 344 | −143 | 478 273 | ||||
2024-03-01 | 2024-02-28 | 4 | Aguilar Joseph | IMXI | Common Stock | D | 19,5000 | −889 | −17 | 101 815 | ||||
2024-02-20 | 2024-02-15 | 4 | Lisy Robert | IMXI | Common Stock | D | 98 731 | 485 617 | ||||||
2024-02-20 | 2024-02-15 | 4 | Lisy Robert | IMXI | Common Stock | D | 87 902 | 386 886 | ||||||
2024-02-20 | 2024-02-15 | 4 | Hunt Christopher D. | IMXI | Common Stock | D | 16 456 | 60 024 | ||||||
2024-02-20 | 2024-02-15 | 4 | Hunt Christopher D. | IMXI | Common Stock | D | 8 791 | 43 568 | ||||||
2024-02-20 | 2024-02-15 | 4 | Aguilar Joseph | IMXI | Common Stock | D | 14 105 | 102 704 | ||||||
2024-02-20 | 2024-02-15 | 4 | Aguilar Joseph | IMXI | Common Stock | D | 17 581 | 88 599 | ||||||
2024-02-20 | 2024-02-15 | 4 | Bende Andras Quinn | IMXI | Common Stock | D | 21 157 | 111 525 | ||||||
2024-02-20 | 2024-02-15 | 4 | Bende Andras Quinn | IMXI | Common Stock | D | 17 581 | 90 368 | ||||||
2024-01-19 | 2024-01-02 | 4/A | Aguilar Joseph | IMXI | Common Stock | D | 22,0900 | −15 276 | −337 | 71 018 | ||||
2024-01-19 | 2024-01-02 | 4/A | Hunt Christopher D. | IMXI | Common Stock | D | 22,0900 | −3 438 | −76 | 34 777 | ||||
2024-01-19 | 2024-01-02 | 4/A | Bende Andras Quinn | IMXI | Common Stock | D | 22,0900 | −17 314 | −382 | 72 787 | ||||
2024-01-19 | 2024-01-02 | 4/A | Lisy Robert | IMXI | Common Stock | D | 22,0900 | −69 426 | −1 534 | 298 984 | ||||
2024-01-19 | 2024-01-02 | 4/A | Luciano Ernesto | IMXI | Common Stock | D | 22,0900 | −5 358 | −118 | 38 647 | ||||
2024-01-04 | 2024-01-02 | 4 | Hunt Christopher D. | IMXI | Common Stock | D | 22,0900 | −3 830 | −85 | 34 385 | ||||
2024-01-04 | 2024-01-02 | 4 | Lisy Robert | IMXI | Common Stock | D | 22,0900 | −69 818 | −1 542 | 298 592 | ||||
2024-01-04 | 2024-01-02 | 4 | Aguilar Joseph | IMXI | Common Stock | D | 22,0900 | −15 667 | −346 | 70 627 | ||||
2024-01-04 | 2024-01-02 | 4 | Bende Andras Quinn | IMXI | Common Stock | D | 22,0900 | −17 706 | −391 | 72 395 | ||||
2024-01-04 | 2024-01-02 | 4 | Luciano Ernesto | IMXI | Common Stock | D | 22,0900 | −5 750 | −127 | 38 255 | ||||
2024-01-03 | 2024-01-02 | 4 | Purcell Michael J. | IMXI | Common Stock | D | 707 | 54 789 | ||||||
2024-01-03 | 2024-01-02 | 4 | BRADFORD DEBRA A | IMXI | Common Stock | D | 113 | 16 031 | ||||||
2024-01-03 | 2024-01-02 | 4 | Maydon Laura I | IMXI | Common Stock | D | 91 | 24 923 | ||||||
2023-12-19 | 2023-12-15 | 4 | Higgins-Carter Karen | IMXI | Common Stock | D | 3 728 | 3 728 | ||||||
2023-12-06 | 2023-12-04 | 4 | Rincon John Latin American Investment Holdings, Inc. | IMXI | Common Stock | I | 20,5700 | −100 000 | −2 057 | 355 288 | ||||
2023-10-03 | 2023-09-29 | 4 | BRADFORD DEBRA A | IMXI | Common Stock | D | 148 | 15 918 | ||||||
2023-10-03 | 2023-09-29 | 4 | Maydon Laura I | IMXI | Common Stock | D | 118 | 24 832 | ||||||
2023-10-03 | 2023-09-29 | 4 | Purcell Michael J. | IMXI | Common Stock | D | 923 | 54 082 | ||||||
2023-09-18 | 2023-09-15 | 4 | Lisy Robert By: Hawk Time Enterprises LLC | IMXI | Common Stock | I | 193 519 | 322 531 | ||||||
2023-09-18 | 2023-09-15 | 4 | Lisy Robert By: Hawk Time Enterprises LLC | IMXI | Common Stock | I | −193 519 | 129 012 | ||||||
2023-07-03 | 2023-06-30 | 4 | Purcell Michael J. | IMXI | Common Stock | D | 739 | 53 159 | ||||||
2023-07-03 | 2023-06-30 | 4 | Maydon Laura I | IMXI | Common Stock | D | 82 | 24 714 | ||||||
2023-06-27 | 2023-06-23 | 4 | Maydon Laura I | IMXI | Common Stock | D | 5 919 | 24 632 | ||||||
2023-06-27 | 2023-06-23 | 4 | Rincon John | IMXI | Common Stock | D | 5 919 | 37 964 | ||||||
2023-06-27 | 2023-06-23 | 4 | BRADFORD DEBRA A | IMXI | Common Stock | D | 5 919 | 15 770 | ||||||
2023-06-27 | 2023-06-23 | 4 | Fernandez Bernardo B. Jr. | IMXI | Common Stock | D | 5 919 | 16 270 | ||||||
2023-06-27 | 2023-06-23 | 4 | Purcell Michael J. | IMXI | Common Stock | D | 5 919 | 52 420 | ||||||
2023-05-11 | 2023-05-11 | 4 | Lisy Robert By: Hawk Time Enterprises LLC | IMXI | Common Stock | I | 24,0809 | −21 000 | −506 | 322 531 | ||||
2023-05-10 | 2023-05-10 | 4 | Lisy Robert By: Hawk Time Enterprises LLC | IMXI | Common Stock | I | 24,4451 | −25 000 | −611 | 343 531 | ||||
2023-05-10 | 2023-05-09 | 4 | Lisy Robert By: Hawk Time Enterprises LLC | IMXI | Common Stock | I | 25,0304 | −45 255 | −1 133 | 368 531 | ||||
2023-05-10 | 2023-05-08 | 4 | Lisy Robert By: Hawk Time Enterprises LLC | IMXI | Common Stock | I | 25,9793 | −24 745 | −643 | 413 786 | ||||
2023-05-09 | 2023-05-05 | 4 | Wender Justin B | IMXI | Common Stock | I | 25,2800 | −500 000 | −12 640 | 1 303 351 | ||||
2023-05-09 | 2023-05-05 | 4 | Godfrey Adam P | IMXI | Common Stock | I | 25,2800 | −500 000 | −12 640 | 1 303 351 | ||||
2023-04-05 | 2023-04-03 | 4 | Maydon Laura I | IMXI | Common Stock | D | 78 | 18 713 | ||||||
2023-04-05 | 2023-04-03 | 4 | Purcell Michael J. | IMXI | Common Stock | D | 703 | 46 501 | ||||||
2023-03-13 | 2023-03-10 | 4 | Lisy Robert By: Robert Lisy Revocable Living Trust | IMXI | Common Stock | I | 24,6245 | −144 011 | −3 546 | 382 260 | ||||
2023-03-13 | 2023-03-10 | 4 | Lisy Robert By: Robert Lisy Revocable Living Trust | IMXI | Common Stock | I | 25,7589 | −5 989 | −154 | 526 271 | ||||
2023-03-13 | 2023-03-10 | 4 | Lisy Robert By: Robert Lisy Revocable Living Trust | IMXI | Common Stock | I | 193 228 | 532 260 | ||||||
2023-03-13 | 2023-03-10 | 4 | Lisy Robert | IMXI | Common Stock | D | −193 228 | 368 410 | ||||||
2023-03-06 | 2023-03-04 | 4 | Nilsen Randy | IMXI | Common Stock | D | 25,7000 | −1 182 | −30 | 258 732 | ||||
2023-03-06 | 2023-03-03 | 4 | Nilsen Randy | IMXI | Common Stock | D | 14 592 | 259 914 | ||||||
2023-03-06 | 2023-03-02 | 4 | Nilsen Randy | IMXI | Common Stock | D | 38 816 | 245 322 | ||||||
2023-03-06 | 2023-03-04 | 4 | Luciano Ernesto | IMXI | Common Stock | D | 25,7000 | −485 | −12 | 44 005 | ||||
2023-03-06 | 2023-03-03 | 4 | Luciano Ernesto | IMXI | Common Stock | D | 6 323 | 44 490 | ||||||
2023-03-06 | 2023-03-02 | 4 | Luciano Ernesto | IMXI | Common Stock | D | 22 000 | 38 167 | ||||||
2023-03-06 | 2023-03-04 | 4 | Lisy Robert | IMXI | Common Stock | D | 25,7000 | −8 679 | −223 | 561 638 | ||||
2023-03-06 | 2023-03-03 | 4 | Lisy Robert | IMXI | Common Stock | D | 77 822 | 570 317 | ||||||
2023-03-06 | 2023-03-02 | 4 | Lisy Robert | IMXI | Common Stock | D | 176 430 | 492 495 | ||||||
2023-03-06 | 2023-03-04 | 4 | Bende Andras Quinn | IMXI | Common Stock | D | 25,7000 | −914 | −23 | 90 101 | ||||
2023-03-06 | 2023-03-03 | 4 | Bende Andras Quinn | IMXI | Common Stock | D | 15 565 | 91 015 | ||||||
2023-03-06 | 2023-03-02 | 4 | Bende Andras Quinn | IMXI | Common Stock | D | 44 000 | 75 450 | ||||||
2023-03-06 | 2023-03-04 | 4 | Hunt Christopher D. | IMXI | Common Stock | D | 25,7000 | −430 | −11 | 38 215 | ||||
2023-03-06 | 2023-03-03 | 4 | Hunt Christopher D. | IMXI | Common Stock | D | 9 242 | 38 645 | ||||||
2023-03-06 | 2023-03-02 | 4 | Hunt Christopher D. | IMXI | Common Stock | D | 14 116 | 29 403 | ||||||
2023-03-06 | 2023-03-04 | 4 | Aguilar Joseph | IMXI | Common Stock | D | 25,7000 | −1 182 | −30 | 86 294 | ||||
2023-03-06 | 2023-03-03 | 4 | Aguilar Joseph | IMXI | Common Stock | D | 14 592 | 87 476 | ||||||
2023-03-06 | 2023-03-02 | 4 | Aguilar Joseph | IMXI | Common Stock | D | 38 816 | 72 884 | ||||||
2023-03-02 | 2023-02-28 | 4 | Hunt Christopher D. | IMXI | Common Stock | D | 25,5500 | −693 | −18 | 15 287 | ||||
2023-03-02 | 2023-02-28 | 4 | Luciano Ernesto | IMXI | Common Stock | D | 25,5500 | −693 | −18 | 16 167 | ||||
2023-03-02 | 2023-02-28 | 4 | Nilsen Randy | IMXI | Common Stock | D | 25,5500 | −1 322 | −34 | 206 506 | ||||
2023-03-02 | 2023-02-28 | 4 | Bende Andras Quinn | IMXI | Common Stock | D | 25,5500 | −1 316 | −34 | 31 450 | ||||
2023-03-02 | 2023-02-28 | 4 | Aguilar Joseph | IMXI | Common Stock | D | 25,5500 | −1 328 | −34 | 34 068 | ||||
2023-03-02 | 2023-02-28 | 4 | Lisy Robert | IMXI | Common Stock | D | 25,5500 | −5 686 | −145 | 316 065 | ||||
2023-01-20 | 3 | Hunt Christopher D. | IMXI | Common Stock | D | 15 980 | ||||||||
2023-01-04 | 2023-01-03 | 4 | Purcell Michael J. | IMXI | Common Stock | D | 744 | 45 798 | ||||||
2023-01-04 | 2023-01-03 | 4 | Maydon Laura I | IMXI | Common Stock | D | 82 | 18 635 | ||||||
2022-12-06 | 2022-12-05 | 4 | Rincon John Rincon Capital Partners, LLC | IMXI | Common Stock | I | 21,1480 | −26 445 | −559 | 0 | ||||
2022-12-06 | 2022-12-02 | 4 | Rincon John Rincon Capital Partners, LLC | IMXI | Common Stock | I | 22,0425 | −20 500 | −452 | 26 445 | ||||
2022-11-16 | 2022-11-15 | 4 | Lisy Robert By: Robert Lisy Family Revocable Living Trust | IMXI | Common Stock | I | 20,3567 | −74 466 | −1 516 | 363 629 | ||||
2022-11-16 | 2022-11-14 | 4 | Lisy Robert By: Robert Lisy Family Revocable Living Trust | IMXI | Common Stock | I | 20,2475 | −75 534 | −1 529 | 438 095 | ||||
2022-11-16 | 2022-11-14 | 4 | Lisy Robert By: Robert Lisy Family Revocable Living Trust | IMXI | Common Stock | I | 150 000 | 513 629 | ||||||
2022-11-16 | 2022-11-14 | 4 | Lisy Robert | IMXI | Common Stock | D | −150 000 | 298 254 | ||||||
2022-10-05 | 2022-09-30 | 4 | Purcell Michael J. | IMXI | Common Stock | D | 796 | 45 054 | ||||||
2022-10-05 | 2022-09-30 | 4 | Maydon Laura I | IMXI | Common Stock | D | 88 | 18 553 | ||||||
2022-08-19 | 2022-08-17 | 4 | Aguilar Joseph | IMXI | Common Stock | D | 25,1015 | −25 000 | −628 | 35 396 | ||||
2022-08-19 | 2022-05-31 | 4/A | Aguilar Joseph | IMXI | Common Stock | D | 0 | 60 396 | ||||||
2022-08-19 | 2022-05-31 | 4/A | Aguilar Joseph | IMXI | Common Stock | D | 20,6200 | −70 260 | −1 449 | 60 396 | ||||
2022-08-18 | 2022-08-18 | 4 | Godfrey Adam P | IMXI | Common Stock | I | 26,2041 | −1 200 | −31 | 1 803 351 | ||||
2022-08-18 | 2022-08-18 | 4 | Godfrey Adam P | IMXI | Common Stock | I | 25,7609 | −19 800 | −510 | 1 804 551 | ||||
2022-08-18 | 2022-08-17 | 4 | Godfrey Adam P | IMXI | Common Stock | I | 25,1660 | −22 000 | −554 | 1 824 351 | ||||
2022-08-18 | 2022-08-16 | 4 | Godfrey Adam P | IMXI | Common Stock | I | 25,0258 | −14 883 | −372 | 1 846 351 | ||||
2022-08-18 | 2022-08-18 | 4 | Wender Justin B | IMXI | Common Stock | I | 26,2041 | −1 200 | −31 | 1 803 351 | ||||
2022-08-18 | 2022-08-18 | 4 | Wender Justin B | IMXI | Common Stock | I | 25,7609 | −19 800 | −510 | 1 804 551 | ||||
2022-08-18 | 2022-08-17 | 4 | Wender Justin B | IMXI | Common Stock | I | 25,1660 | −22 000 | −554 | 1 824 351 | ||||
2022-08-18 | 2022-08-16 | 4 | Wender Justin B | IMXI | Common Stock | I | 25,0258 | −14 883 | −372 | 1 846 351 | ||||
2022-08-15 | 2022-08-15 | 4 | Wender Justin B | IMXI | Common Stock | I | 25,0131 | −4 117 | −103 | 1 861 234 | ||||
2022-08-15 | 2022-08-11 | 4 | Wender Justin B | IMXI | Common Stock | I | 25,1385 | −4 240 | −107 | 1 865 351 | ||||
2022-08-15 | 2022-08-15 | 4 | Godfrey Adam P | IMXI | Common Stock | I | 25,0131 | −4 117 | −103 | 1 861 234 | ||||
2022-08-15 | 2022-08-11 | 4 | Godfrey Adam P | IMXI | Common Stock | I | 25,1385 | −4 240 | −107 | 1 865 351 | ||||
2022-08-11 | 2022-08-10 | 4 | Godfrey Adam P | IMXI | Common Stock | I | 25,3286 | −150 000 | −3 799 | 1 869 591 | ||||
2022-08-11 | 2022-08-09 | 4 | Godfrey Adam P | IMXI | Common Stock | I | 23,5000 | −1 172 485 | −27 553 | 2 019 591 | ||||
2022-08-11 | 2022-08-10 | 4 | Wender Justin B | IMXI | Common Stock | I | 25,3286 | −150 000 | −3 799 | 1 869 591 | ||||
2022-08-11 | 2022-08-09 | 4 | Wender Justin B | IMXI | Common Stock | I | 23,5000 | −1 172 485 | −27 553 | 2 019 591 | ||||
2022-08-10 | 2022-08-10 | 4 | Lisy Robert By: Robert Lisy Family Revocable Living Trust | IMXI | Common Stock | I | 25,3100 | −78 698 | −1 992 | 363 629 | ||||
2022-08-10 | 2022-08-09 | 4 | Lisy Robert By: Robert Lisy Family Revocable Living Trust | IMXI | Common Stock | I | 25,2300 | −57 451 | −1 449 | 442 327 | ||||
2022-08-10 | 2022-08-09 | 4 | Lisy Robert By: Robert Lisy Family Revocable Living Trust | IMXI | Common Stock | I | 24,9200 | −13 851 | −345 | 499 778 | ||||
2022-08-10 | 2022-08-08 | 4 | Lisy Robert | IMXI | Common Stock | D | 26,0400 | −193 873 | −5 048 | 448 254 | ||||
2022-08-10 | 2022-08-08 | 4 | Lisy Robert | IMXI | Common Stock | D | 26,0400 | −302 700 | −7 882 | 642 127 | ||||
2022-08-10 | 2022-08-08 | 4 | Lisy Robert | IMXI | Common Stock | D | 9,9100 | 795 387 | 7 882 | 944 827 | ||||
2022-08-01 | 2022-07-28 | 4 | BRADFORD DEBRA A | IMXI | Common Stock | D | 1 861 | 9 851 | ||||||
2022-08-01 | 2022-07-28 | 4 | Rincon John | IMXI | Common Stock | D | 1 861 | 32 045 | ||||||
2022-08-01 | 2022-07-28 | 4 | Fernandez Bernardo B. Jr. | IMXI | Common Stock | D | 1 861 | 10 351 | ||||||
2022-08-01 | 2022-07-28 | 4 | Purcell Michael J. | IMXI | Common Stock | D | 1 861 | 44 258 | ||||||
2022-08-01 | 2022-07-28 | 4 | Maydon Laura I | IMXI | Common Stock | D | 1 861 | 18 465 | ||||||
2022-07-05 | 2022-06-30 | 4 | Rincon John | IMXI | Common Stock | D | 4 886 | 30 184 | ||||||
2022-07-05 | 2022-06-30 | 4 | Fernandez Bernardo B. Jr. | IMXI | Common Stock | D | 4 886 | 8 490 | ||||||
2022-07-05 | 2022-07-01 | 4 | Purcell Michael J. | IMXI | Common Stock | D | 684 | 42 397 | ||||||
2022-07-05 | 2022-06-30 | 4 | Purcell Michael J. | IMXI | Common Stock | D | 4 886 | 41 713 | ||||||
2022-07-05 | 2022-06-30 | 4 | BRADFORD DEBRA A | IMXI | Common Stock | D | 4 886 | 7 990 | ||||||
2022-07-05 | 2022-07-01 | 4 | Maydon Laura I | IMXI | Common Stock | D | 98 | 16 604 | ||||||
2022-07-05 | 2022-06-30 | 4 | Maydon Laura I | IMXI | Common Stock | D | 4 886 | 16 506 | ||||||
2022-06-10 | 2022-06-08 | 4 | Rincon John Rincon Capital Partners, LLC | IMXI | Common Stock | I | 20,2148 | −33 486 | −677 | 46 945 | ||||
2022-06-08 | 2022-06-07 | 4 | Rincon John Rincon Capital Partners, LLC | IMXI | Common Stock | I | 20,6149 | −50 000 | −1 031 | 80 431 | ||||
2022-06-08 | 2022-06-06 | 4 | Rincon John Rincon Capital Partners, LLC | IMXI | Common Stock | I | 20,5654 | −50 000 | −1 028 | 130 431 | ||||
2022-06-01 | 2022-05-31 | 4 | Aguilar Joseph | IMXI | Common Stock | D | 20,6200 | −93 750 | −1 933 | 36 906 | ||||
2022-06-01 | 2022-05-31 | 4 | Aguilar Joseph | IMXI | Common Stock | D | 12,4500 | 31 250 | 389 | 130 656 | ||||
2022-06-01 | 2022-05-31 | 4 | Aguilar Joseph | IMXI | Common Stock | D | 14,4600 | 62 500 | 904 | 99 406 | ||||
2022-05-17 | 2022-05-17 | 4 | Lisy Robert By: Robert Lisy Family Revocable Living Trust | IMXI | Common Stock | I | 19,4220 | −9 909 | −192 | 513 629 | ||||
2022-05-17 | 2022-05-16 | 4 | Lisy Robert By: Robert Lisy Family Revocable Living Trust | IMXI | Common Stock | I | 19,2430 | −17 448 | −336 | 523 538 | ||||
2022-05-17 | 2022-05-13 | 4 | Lisy Robert By: Robert Lisy Family Revocable Living Trust | IMXI | Common Stock | I | 19,6390 | −19 607 | −385 | 540 986 | ||||
2022-05-13 | 2022-05-13 | 4 | Rincon John Latin American Investment Holdings, Inc. | IMXI | Common Stock | I | 19,6619 | −11 539 | −227 | 455 288 | ||||
2022-05-13 | 2022-05-12 | 4 | Rincon John Latin American Investment Holdings, Inc. | IMXI | Common Stock | I | 19,5437 | −17 000 | −332 | 466 827 | ||||
2022-05-13 | 2022-05-11 | 4 | Rincon John Latin American Investment Holdings, Inc. | IMXI | Common Stock | I | 19,8244 | −11 977 | −237 | 483 827 | ||||
2022-05-12 | 2022-05-12 | 4 | Lisy Robert By: Robert Lisy Family Revocable Living Trust | IMXI | Common Stock | I | 19,8800 | −23 366 | −465 | 560 593 | ||||
2022-05-12 | 2022-05-12 | 4 | Lisy Robert By: Robert Lisy Family Revocable Living Trust | IMXI | Common Stock | I | 19,2640 | −15 006 | −289 | 583 959 | ||||
2022-05-12 | 2022-05-11 | 4 | Lisy Robert By: Robert Lisy Family Revocable Living Trust | IMXI | Common Stock | I | 19,8650 | −37 956 | −754 | 598 965 | ||||
2022-05-12 | 2022-05-10 | 4 | Lisy Robert By: Robert Lisy Family Revocable Living Trust | IMXI | Common Stock | I | 19,9960 | −26 708 | −534 | 636 921 | ||||
2022-04-04 | 2022-03-31 | 4 | Purcell Michael J. | IMXI | Common Stock | D | 679 | 36 827 | ||||||
2022-04-04 | 2022-03-31 | 4 | Maydon Laura I | IMXI | Common Stock | D | 97 | 11 620 | ||||||
2022-03-17 | 2022-03-17 | 4 | Fernandez Bernardo B. Jr. | IMXI | Common Stock | D | 20,3660 | 500 | 10 | 3 604 | ||||
2022-03-11 | 2022-03-10 | 4 | Lisy Robert By: Robert Lisy Family Revocable Living Trust | IMXI | Common Stock | I | 17,7400 | −150 000 | −2 661 | 663 629 | ||||
2022-03-09 | 2022-03-09 | 4 | Luciano Ernesto | IMXI | Common Stock | D | 9 340 | 16 860 | ||||||
2022-03-09 | 2022-03-09 | 4 | Bende Andras Quinn | IMXI | Common Stock | D | 18 680 | 32 766 | ||||||
2022-03-09 | 2022-03-09 | 4 | Aguilar Joseph | IMXI | Common Stock | D | 18 680 | 36 906 | ||||||
2022-03-09 | 2022-03-09 | 4 | Lisy Robert | IMXI | Common Stock | D | 93 400 | 149 440 | ||||||
2022-03-09 | 2022-03-09 | 4 | Nilsen Randy | IMXI | Common Stock | D | 18 680 | 207 828 | ||||||
2022-03-08 | 2022-03-04 | 4 | Luciano Ernesto | IMXI | Common Stock | D | 15,7400 | −480 | −8 | 7 520 | ||||
2022-03-08 | 2022-03-04 | 4 | Bende Andras Quinn | IMXI | Common Stock | D | 15,7400 | −914 | −14 | 14 086 | ||||
2022-03-08 | 2022-03-04 | 4 | Nilsen Randy | IMXI | Common Stock | D | 15,7400 | −1 182 | −19 | 189 148 | ||||
2022-03-08 | 2022-03-04 | 4 | Aguilar Joseph | IMXI | Common Stock | D | 15,7400 | −1 182 | −19 | 18 226 | ||||
2022-03-08 | 2022-03-04 | 4 | Lisy Robert | IMXI | Common Stock | D | −8 678 | 56 040 | ||||||
2022-01-10 | 2022-01-07 | 4 | BRADFORD DEBRA A | IMXI | Common Stock | D | 3 104 | 3 104 | ||||||
2022-01-10 | 2022-01-07 | 4 | Fernandez Bernardo B. Jr. | IMXI | Common Stock | D | 3 104 | 3 104 | ||||||
2022-01-04 | 2021-12-31 | 4 | Purcell Michael J. | IMXI | Common Stock | D | 752 | 36 148 | ||||||
2022-01-04 | 2021-12-31 | 4 | Maydon Laura I | IMXI | Common Stock | D | 125 | 11 523 | ||||||
2022-01-04 | 2021-12-31 | 4 | Holstein Kurt | IMXI | Common Stock | D | 125 | 104 406 | ||||||
2021-12-21 | 2021-12-20 | 4 | Lisy Robert | IMXI | Stock Option (right to buy) | D | 9,91 | −5 531 | 795 387 | |||||
2021-12-21 | 2021-12-20 | 4 | Lisy Robert | IMXI | Common Stock | D | 15,5000 | −5 531 | −86 | 64 718 | ||||
2021-12-21 | 2021-12-20 | 4 | Lisy Robert | IMXI | Common Stock | D | 9,9100 | 5 531 | 55 | 70 249 | ||||
2021-12-17 | 2021-12-17 | 4 | Lisy Robert | IMXI | Stock Option (right to buy) | D | 9,91 | −22 873 | 800 918 | |||||
2021-12-17 | 2021-12-17 | 4 | Lisy Robert | IMXI | Common Stock | D | 15,9150 | −22 873 | −364 | 64 718 | ||||
2021-12-17 | 2021-12-17 | 4 | Lisy Robert | IMXI | Common Stock | D | 9,9100 | 22 873 | 227 | 87 591 | ||||
2021-12-17 | 2021-12-16 | 4 | Lisy Robert | IMXI | Stock Option (right to buy) | D | 9,91 | −11 667 | 823 791 | |||||
2021-12-17 | 2021-12-16 | 4 | Lisy Robert | IMXI | Common Stock | D | 15,9880 | −11 667 | −187 | 64 718 | ||||
2021-12-17 | 2021-12-16 | 4 | Lisy Robert | IMXI | Common Stock | D | 9,9100 | 11 667 | 116 | 76 385 | ||||
2021-12-17 | 2021-12-15 | 4 | Lisy Robert | IMXI | Stock Option (right to buy) | D | 9,91 | −24 812 | 835 458 | |||||
2021-12-17 | 2021-12-15 | 4 | Lisy Robert | IMXI | Common Stock | D | 16,1180 | −24 812 | −400 | 64 718 | ||||
2021-12-17 | 2021-12-15 | 4 | Lisy Robert | IMXI | Common Stock | D | 9,9100 | 24 812 | 246 | 89 530 | ||||
2021-11-22 | 2021-11-18 | 4 | Purcell Michael J. | IMXI | Common Stock | D | 15,0658 | 7 000 | 105 | 35 396 | ||||
2021-11-15 | 2021-11-12 | 4 | Rincon John Latin American Investment Holdings, Inc. | IMXI | Common Stock | I | 16,6601 | −20 000 | −333 | 495 804 | ||||
2021-11-12 | 2021-11-11 | 4 | Rincon John Latin American Investment Holdings, Inc. | IMXI | Common Stock | I | 16,5206 | −38 159 | −630 | 515 804 | ||||
2021-11-12 | 2021-11-10 | 4 | Rincon John Latin American Investment Holdings, Inc. | IMXI | Common Stock | I | 16,4519 | −1 325 | −22 | 553 963 | ||||
2021-10-04 | 2021-10-01 | 4 | Purcell Michael J. | IMXI | Common Stock | D | 719 | 28 396 | ||||||
2021-10-04 | 2021-10-01 | 4 | Maydon Laura I | IMXI | Common Stock | D | 120 | 11 398 | ||||||
2021-10-04 | 2021-10-01 | 4 | Holstein Kurt | IMXI | Common Stock | D | 120 | 104 281 | ||||||
2021-09-22 | 2021-09-21 | 4 | Rincon John Latin American Investment Holdings, Inc. | IMXI | Common Stock | I | 16,2148 | −52 281 | −848 | 555 288 | ||||
2021-09-22 | 2021-09-20 | 4 | Rincon John Latin American Investment Holdings, Inc. | IMXI | Common Stock | I | 16,0039 | −40 000 | −640 | 607 569 | ||||
2021-09-17 | 2021-09-16 | 4 | Rincon John Latin American Investment Holdings, Inc. | IMXI | Common Stock | I | 17,0127 | −27 719 | −472 | 667 569 | ||||
2021-09-17 | 2021-09-15 | 4 | Rincon John Latin American Investment Holdings, Inc. | IMXI | Common Stock | I | 16,9599 | −20 000 | −339 | 647 569 | ||||
2021-09-17 | 2021-09-15 | 4 | Rincon John Latin American Investment Holdings, Inc. | IMXI | Common Stock | I | 17,1130 | −10 000 | −171 | 695 288 | ||||
2021-08-19 | 2021-08-19 | 4 | Lisy Robert | IMXI | Common Stock | D | 17,0300 | −8 300 | −141 | 64 718 | ||||
2021-08-19 | 2021-08-18 | 4 | Lisy Robert | IMXI | Common Stock | D | 17,2400 | −19 700 | −340 | 73 018 | ||||
2021-08-19 | 2021-08-17 | 4 | Lisy Robert | IMXI | Common Stock | D | 17,2900 | −72 000 | −1 245 | 92 718 | ||||
2021-08-11 | 2021-08-09 | 4 | Lisy Robert | IMXI | Stock Option (Right to Buy) | D | 9,91 | −300 000 | 860 270 | |||||
2021-08-11 | 2021-08-09 | 4 | Lisy Robert | IMXI | Common Stock | D | 17,1000 | −223 497 | −3 822 | 164 718 | ||||
2021-08-11 | 2021-08-09 | 4 | Lisy Robert | IMXI | Common Stock | D | 9,9100 | 300 000 | 2 973 | 388 215 | ||||
2021-07-01 | 2021-06-30 | 4 | Maydon Laura I | IMXI | Common Stock | D | 6 473 | 11 278 | ||||||
2021-07-01 | 2021-06-30 | 4 | Lofgren Christopher B | IMXI | Common Stock | D | 135 | 37 016 | ||||||
2021-07-01 | 2021-06-30 | 4 | Lofgren Christopher B | IMXI | Common Stock | D | 6 473 | 36 881 | ||||||
2021-07-01 | 2021-06-30 | 4 | Purcell Michael J. | IMXI | Common Stock | D | 808 | 27 677 | ||||||
2021-07-01 | 2021-06-30 | 4 | Purcell Michael J. | IMXI | Common Stock | D | 6 473 | 26 869 | ||||||
2021-07-01 | 2021-06-30 | 4 | Holstein Kurt | IMXI | Common Stock | D | 135 | 104 161 | ||||||
2021-07-01 | 2021-06-30 | 4 | Holstein Kurt | IMXI | Common Stock | D | 6 473 | 104 026 | ||||||
2021-07-01 | 2021-06-30 | 4 | Rincon John | IMXI | Common Stock | D | 6 473 | 25 298 | ||||||
2021-04-08 | 2021-04-06 | 4 | Lofgren Christopher B | IMXI | Common Stock | D | 133 | 30 408 | ||||||
2021-04-08 | 2021-04-06 | 4 | Holstein Kurt | IMXI | Common Stock | D | 133 | 97 553 | ||||||
2021-04-08 | 2021-04-06 | 4 | Purcell Michael J. | IMXI | Common Stock | D | 799 | 20 396 | ||||||
2021-04-02 | 2021-03-19 | 4 | Lisy Robert | IMXI | Stock Option (Right to Buy) | D | 9,91 | −200 | 1 160 270 | |||||
2021-04-02 | 2021-03-19 | 4 | Lisy Robert | IMXI | Common Stock | D | 16,0000 | −200 | −3 | 88 215 | ||||
2021-04-02 | 2021-03-19 | 4 | Lisy Robert | IMXI | Common Stock | D | 9,9100 | 200 | 2 | 88 415 | ||||
2021-04-02 | 2021-03-18 | 4 | Lisy Robert | IMXI | Stock Option (Right to Buy) | D | 9,91 | −900 | 1 160 470 | |||||
2021-04-02 | 2021-03-18 | 4 | Lisy Robert | IMXI | Common Stock | D | 16,0160 | −900 | −14 | 88 215 | ||||
2021-04-02 | 2021-03-18 | 4 | Lisy Robert | IMXI | Common Stock | D | 9,9100 | 900 | 9 | 89 115 | ||||
2021-04-02 | 2021-03-17 | 4 | Lisy Robert | IMXI | Stock Option (Right to Buy) | D | 9,91 | −28 532 | 1 161 370 | |||||
2021-04-02 | 2021-03-17 | 4 | Lisy Robert | IMXI | Common Stock | D | 16,1240 | −28 532 | −460 | 88 215 | ||||
2021-04-02 | 2021-03-17 | 4 | Lisy Robert | IMXI | Common Stock | D | 9,9100 | 28 532 | 283 | 116 747 | ||||
2021-03-08 | 2021-03-04 | 4 | Bende Andras Quinn | IMXI | Common Stock | D | 15 000 | 15 000 | ||||||
2021-03-08 | 2021-03-04 | 4 | Luciano Ernesto | IMXI | Common Stock | D | 8 000 | 8 000 | ||||||
2021-03-08 | 2021-03-04 | 4 | Nilsen Randy | IMXI | Common Stock | D | 19 408 | 190 330 | ||||||
2021-03-08 | 2021-03-04 | 4 | Aguilar Joseph | IMXI | Common Stock | D | 19 408 | 19 408 | ||||||
2021-03-08 | 2021-03-04 | 4 | Lisy Robert | IMXI | Common Stock | D | 88 215 | 88 215 | ||||||
2021-01-12 | 2021-01-04 | 4 | Perez-Villarreal Jose | IMXI | Common Stock | D | 15,4850 | 1 404 | 22 | 96 626 | ||||
2021-01-08 | 2021-01-08 | 4 | Lisy Robert By: Robert Lisy Family Revocable Living Trust | IMXI | Common Stock | I | 16,0100 | −13 283 | −213 | 813 629 | ||||
2021-01-08 | 2021-01-07 | 4 | Lisy Robert By: Robert Lisy Family Revocable Living Trust | IMXI | Common Stock | I | 16,0600 | −12 449 | −200 | 826 912 | ||||
2021-01-08 | 2021-01-06 | 4 | Lisy Robert By: Robert Lisy Family Revocable Living Trust | IMXI | Common Stock | I | 16,2600 | −23 168 | −377 | 839 361 | ||||
2021-01-08 | 2021-01-07 | 4 | Holstein Kurt | IMXI | Common Stock | D | 129 | 97 420 | ||||||
2021-01-08 | 2021-01-07 | 4 | Purcell Michael J. | IMXI | Common Stock | D | 773 | 19 597 | ||||||
2021-01-08 | 2021-01-07 | 4 | Lofgren Christopher B | IMXI | Common Stock | D | 129 | 30 275 | ||||||
2020-12-17 | 2020-12-15 | 4 | Lisy Robert By: Robert Lisy Family Revocable Living Trust | IMXI | Common Stock | I | 16,5500 | −50 000 | −828 | 862 529 | ||||
2020-12-15 | 2020-12-14 | 4 | Perez-Villarreal Jose | IMXI | Common Stock | D | 17,0900 | −1 404 | −24 | 103 322 | ||||
2020-12-07 | 3 | Luciano Ernesto | IMXI | Common Stock | D | 0 | ||||||||
2020-11-05 | 2020-11-03 | 4 | Godfrey Adam P | IMXI | Common Stock | I | 12,7575 | −613 750 | −7 830 | 3 192 076 | ||||
2020-11-05 | 2020-11-03 | 4 | Stella Point Capital LLC See footnotes | IMXI | Common Stock | I | 12,7575 | −613 750 | −7 830 | 3 192 076 | ||||
2020-11-05 | 2020-11-03 | 4 | Wender Justin B | IMXI | Common Stock | I | 12,7575 | −613 750 | −7 830 | 3 192 076 | ||||
2020-11-04 | 2020-11-04 | 4 | Lisy Robert By: Robert Lisy Family Revocable Living Trust | IMXI | Common Stock | I | 12,7575 | −125 000 | −1 595 | 912 529 | ||||
2020-11-02 | 2020-10-29 | 4 | Rincon John | IMXI | Common Stock | D | 1 521 | 18 825 | ||||||
2020-11-02 | 2020-10-29 | 4 | Purcell Michael J. | IMXI | Common Stock | D | 1 521 | 18 824 | ||||||
2020-11-02 | 2020-10-29 | 4 | Holstein Kurt | IMXI | Common Stock | D | 1 521 | 97 291 | ||||||
2020-11-02 | 2020-10-29 | 4 | Maydon Laura I | IMXI | Common Stock | D | 4 805 | 4 805 | ||||||
2020-11-02 | 2020-10-29 | 4 | Lofgren Christopher B | IMXI | Common Stock | D | 1 521 | 30 146 | ||||||
2020-10-20 | 3 | Maydon Laura I | IMXI | Common Stock | D | 0 | ||||||||
2020-10-07 | 2020-10-05 | 4 | Stella Point Capital LLC See footnotes | IMXI | Common Stock | I | 12,7575 | −4 500 000 | −57 409 | 3 805 826 | ||||
2020-10-07 | 2020-10-05 | 4 | Wender Justin B See footnotes | IMXI | Common Stock | I | 12,7575 | −4 500 000 | −57 409 | 3 805 826 | ||||
2020-10-07 | 2020-10-05 | 4 | Godfrey Adam P See footnotes | IMXI | Common Stock | I | 12,7575 | −4 500 000 | −57 409 | 3 805 826 | ||||
2020-10-05 | 2020-10-05 | 4 | Rincon John Latin-American Investment Holdings, Inc. | IMXI | Common Stock | I | 12,7575 | −300 000 | −3 827 | 705 288 | ||||
2020-10-05 | 2020-10-05 | 4 | Lisy Robert By: Robert Lisy Family Revocable Living Trust | IMXI | Common Stock | I | 12,7575 | −125 000 | −1 595 | 1 037 529 | ||||
2020-08-25 | 2020-08-25 | 4 | Lisy Robert By: Robert Lisy Family Revocable Living Trust | IMXI | Common Stock | I | 17,7090 | −4 560 | −81 | 1 162 529 | ||||
2020-08-25 | 2020-08-24 | 4 | Lisy Robert By: Robert Lisy Family Revocable Living Trust | IMXI | Common Stock | I | 17,5570 | −23 375 | −410 | 1 167 089 | ||||
2020-08-25 | 2020-08-21 | 4 | Lisy Robert By: Robert Lisy Family Revocable Living Trust | IMXI | Common Stock | I | 17,9900 | −35 197 | −633 | 1 190 464 | ||||
2020-08-21 | 2020-08-20 | 4 | Lisy Robert By: Robert Lisy Family Revocable Living Trust | IMXI | Common Stock | I | 17,9000 | −17 799 | −319 | 1 225 661 | ||||
2020-08-21 | 2020-08-19 | 4 | Lisy Robert By: Robert Lisy Family Revocable Living Trust | IMXI | Common Stock | I | 17,6600 | −19 069 | −337 | 1 243 460 | ||||
2020-08-21 | 2020-06-04 | 4 | Swarthmore Trust of 2016 | IMXI | Common Stock | D | 11,9000 | −11 031 | −131 | 242 471 | ||||
2020-08-21 | 2020-06-04 | 4 | Swarthmore Trust of 2016 | IMXI | Common Stock | D | 11,9000 | −11 031 | −131 | 242 471 | ||||
2020-08-21 | 2020-06-04 | 4 | Swarthmore Trust of 2016 | IMXI | Common Stock | D | 11,9000 | −11 031 | −131 | 264 533 | ||||
2020-08-21 | 2020-06-03 | 4 | Swarthmore Trust of 2016 | IMXI | Common Stock | D | 11,9500 | −12 600 | −151 | 275 564 | ||||
2020-08-21 | 2020-06-03 | 4 | Swarthmore Trust of 2016 | IMXI | Common Stock | D | 11,9500 | −12 600 | −151 | 275 564 | ||||
2020-08-21 | 2020-06-03 | 4 | Swarthmore Trust of 2016 | IMXI | Common Stock | D | 11,9500 | −12 600 | −151 | 288 164 | ||||
2020-08-21 | 2020-06-02 | 4 | Swarthmore Trust of 2016 | IMXI | Common Stock | D | 11,9100 | −9 999 | −119 | 313 364 | ||||
2020-08-21 | 2020-06-02 | 4 | Swarthmore Trust of 2016 | IMXI | Common Stock | D | 11,9100 | −9 999 | −119 | 313 364 | ||||
2020-08-21 | 2020-06-02 | 4 | Swarthmore Trust of 2016 | IMXI | Common Stock | D | 11,9100 | −10 000 | −119 | 323 363 | ||||
2020-08-19 | 2020-08-17 | 4 | Abrams Amanda J | IMXI | Common Stock | D | 17,9000 | −4 046 | −72 | 20 000 | ||||
2020-08-19 | 2020-05-04 | 4 | HEPCO FAMILY TRUST | IMXI | Common Stock | D | 9,5600 | −7 301 | −70 | 80 000 | ||||
2020-08-19 | 2020-04-14 | 4 | HEPCO FAMILY TRUST | IMXI | Common Stock | D | 8,3600 | −5 000 | −42 | 87 301 | ||||
2020-08-19 | 2020-04-14 | 4 | HEPCO FAMILY TRUST | IMXI | Common Stock | D | 8,5600 | −5 000 | −43 | 92 301 | ||||
2020-08-19 | 2020-04-13 | 4 | HEPCO FAMILY TRUST | IMXI | Common Stock | D | 8,1800 | −1 932 | −16 | 97 301 | ||||
2020-08-19 | 2020-04-09 | 4 | HEPCO FAMILY TRUST | IMXI | Common Stock | D | 8,4400 | −7 000 | −59 | 99 233 | ||||
2020-08-19 | 2020-04-07 | 4 | HEPCO FAMILY TRUST | IMXI | Common Stock | D | 8,4900 | −3 333 | −28 | 106 233 | ||||
2020-08-19 | 2020-04-06 | 4 | HEPCO FAMILY TRUST | IMXI | Common Stock | D | 8,4100 | −5 000 | −42 | 109 566 | ||||
2020-08-19 | 2020-04-06 | 4 | HEPCO FAMILY TRUST | IMXI | Common Stock | D | 8,4200 | −5 000 | −42 | 114 566 | ||||
2020-08-19 | 2020-04-03 | 4 | HEPCO FAMILY TRUST | IMXI | Common Stock | D | 7,7600 | −5 000 | −39 | 119 566 | ||||
2020-08-19 | 2020-04-03 | 4 | HEPCO FAMILY TRUST | IMXI | Common Stock | D | 7,8100 | −5 000 | −39 | 124 566 | ||||
2020-08-19 | 2020-04-02 | 4 | HEPCO FAMILY TRUST | IMXI | Common Stock | D | 8,7100 | −1 805 | −16 | 129 566 | ||||
2020-08-19 | 2020-04-02 | 4 | HEPCO FAMILY TRUST | IMXI | Common Stock | D | 8,1400 | −3 195 | −26 | 131 371 | ||||
2020-08-19 | 2020-08-05 | 4 | KUIPER JEREMY L | IMXI | Common Stock | D | 17,1796 | −1 859 | −32 | 18 255 | ||||
2020-08-19 | 2020-08-05 | 4 | KUIPER JEREMY L | IMXI | Common Stock | D | 17,2470 | −141 | −2 | 20 114 | ||||
2020-08-19 | 2020-07-22 | 4 | KUIPER JEREMY L | IMXI | Common Stock | D | 13,7000 | −1 755 | −24 | 20 255 | ||||
2020-08-19 | 2020-07-21 | 4 | KUIPER JEREMY L | IMXI | Common Stock | D | 13,7000 | −299 | −4 | 22 010 | ||||
2020-08-19 | 2020-07-21 | 4 | KUIPER JEREMY L | IMXI | Common Stock | D | 13,7100 | −48 | −1 | 22 309 | ||||
2020-08-19 | 2020-07-15 | 4 | KUIPER JEREMY L | IMXI | Common Stock | D | 13,3300 | −1 000 | −13 | 22 357 | ||||
2020-08-19 | 2020-07-15 | 4 | KUIPER JEREMY L | IMXI | Common Stock | D | 13,2601 | −1 000 | −13 | 23 357 | ||||
2020-08-19 | 2020-07-01 | 4 | KUIPER JEREMY L | IMXI | Common Stock | D | −6 102 | 24 357 | ||||||
2020-08-19 | 2020-08-06 | 4 | Patel Shami | IMXI | Common Stock | D | 16,6200 | −3 318 | −55 | 27 855 | ||||
2020-08-19 | 2020-08-06 | 4 | Patel Shami | IMXI | Common Stock | D | 16,5600 | −8 886 | −147 | 31 173 | ||||
2020-08-18 | 2020-08-14 | 4 | Perez-Villarreal Jose | IMXI | Common Stock | D | 18,2500 | −1 476 | −27 | 104 726 | ||||
2020-08-18 | 2020-08-14 | 4 | Perez-Villarreal Jose | IMXI | Common Stock | D | 18,0000 | −10 000 | −180 | 106 202 | ||||
2020-08-18 | 2020-08-14 | 4 | Perez-Villarreal Jose | IMXI | Common Stock | D | 17,7500 | −10 000 | −178 | 116 202 | ||||
2020-08-18 | 2020-08-14 | 4 | Perez-Villarreal Jose | IMXI | Common Stock | D | 16,7980 | −20 000 | −336 | 126 202 | ||||
2020-08-14 | 2020-08-13 | 4 | Perez-Villarreal Jose | IMXI | Common Stock | D | 16,7580 | −25 000 | −419 | 146 202 | ||||
2020-08-14 | 2020-08-12 | 4 | Perez-Villarreal Jose | IMXI | Common Stock | D | 16,9990 | −25 000 | −425 | 171 202 | ||||
2020-08-12 | 2020-08-11 | 4 | Perez-Villarreal Jose | IMXI | Common Stock | D | 17,0840 | −25 000 | −427 | 196 202 | ||||
2020-08-12 | 2020-08-10 | 4 | Perez-Villarreal Jose | IMXI | Common Stock | D | 17,3920 | −25 000 | −435 | 221 202 | ||||
2020-06-30 | 2020-06-26 | 4 | Lofgren Christopher B | IMXI | Common Stock | D | 5 623 | 28 625 | ||||||
2020-06-30 | 2020-06-26 | 4 | Purcell Michael J. | IMXI | Common Stock | D | 5 623 | 17 303 | ||||||
2020-06-30 | 2020-06-26 | 4 | Aguilar Joseph | IMXI | Stock Options (right to buy) | D | 12,45 | 125 000 | 125 000 | |||||
2020-06-30 | 2020-06-26 | 4 | Holstein Kurt | IMXI | Common Stock | D | 5 623 | 95 770 | ||||||
2020-06-30 | 2020-06-26 | 4 | Rincon John | IMXI | Common Stock | D | 5 623 | 17 303 | ||||||
2020-04-16 | 2019-09-23 | 4 | Aguilar Joseph | IMXI | Stock Options (right to buy) | D | 14,46 | 125 000 | 125 000 | |||||
2019-12-16 | 2019-12-12 | 4 | Abrams Amanda J | IMXI | Common Stock | D | 4 046 | 24 046 | ||||||
2019-12-16 | 2019-12-12 | 4 | Abrams Amanda J By Cohen Sponsor Interests II, LLC | IMXI | Common Stock | I | −200 513 | 0 | ||||||
2019-12-16 | 2019-12-12 | 4 | Abrams Amanda J By FinTech Investor Holdings II, LLC | IMXI | Common Stock | I | −185 835 | 0 | ||||||
2019-12-16 | 2019-12-12 | 4 | Abrams Amanda J By Cohen Sponsor Interests II, LLC | IMXI | Common Stock | I | 12,6000 | −100 000 | −1 260 | 200 513 | ||||
2019-12-16 | 2019-12-12 | 4 | Abrams Amanda J By FinTech Investor Holdings II, LLC | IMXI | Common Stock | I | 12,6000 | −120 000 | −1 512 | 185 835 | ||||
2019-12-16 | 2019-12-12 | 4 | Cohen Sponsor Interests II, LLC | IMXI | Common Stock | D | −243 543 | 0 | ||||||
2019-12-16 | 2019-12-12 | 4 | Cohen Sponsor Interests II, LLC | IMXI | Common Stock | D | 12,6000 | −100 000 | −1 260 | 200 513 | ||||
2019-12-16 | 2019-12-12 | 4 | Fintech Investor Holdings II, LLC | IMXI | Common Stock | D | −185 835 | 0 | ||||||
2019-12-16 | 2019-12-12 | 4 | Fintech Investor Holdings II, LLC | IMXI | Common Stock | D | 12,6000 | −120 000 | −1 512 | 185 835 | ||||
2019-12-16 | 2019-12-12 | 4 | Swarthmore Trust of 2016 | IMXI | Common Stock | D | 23 378 | 343 362 | ||||||
2019-12-16 | 2019-12-12 | 4 | Swarthmore Trust of 2016 | IMXI | Common Stock | D | 9 999 | 319 984 | ||||||
2019-12-12 | 2019-12-10 | 4 | Abrams Amanda J | IMXI | Common Stock | D | 20 000 | 20 000 | ||||||
2019-12-12 | 2019-12-10 | 4 | Abrams Amanda J By Cohen Sponsor Interests II, LLC | IMXI | Common Stock | I | −835 110 | 300 513 | ||||||
2019-12-12 | 2019-12-10 | 4 | Abrams Amanda J By FinTech Investor Holdings II, LLC | IMXI | Common Stock | I | −1 160 957 | 305 835 | ||||||
2019-12-12 | 2019-12-10 | 4 | Cohen Sponsor Interests II, LLC | IMXI | Common Stock | D | −1 007 710 | 300 513 | ||||||
2019-12-12 | 2019-12-10 | 4 | Fintech Investor Holdings II, LLC | IMXI | Common Stock | D | −1 160 957 | 305 835 | ||||||
2019-12-12 | 2019-12-10 | 4 | Patel Shami | IMXI | Common Stock | D | 9 600 | 40 059 | ||||||
2019-12-12 | 2019-12-10 | 4 | Swarthmore Trust of 2016 | IMXI | Common Stock | D | 18 000 | 309 985 | ||||||
2019-12-12 | 2019-12-10 | 4 | Swarthmore Trust of 2016 | IMXI | Common Stock | D | 42 776 | 291 985 | ||||||
2019-11-25 | 2019-11-21 | 4 | Lofgren Christopher B | IMXI | Common Stock | D | 13,4900 | 17 900 | 241 | 23 002 | ||||
2019-11-08 | 2019-11-06 | 4 | Holstein Kurt | IMXI | Common Stock | D | 4 617 | 90 147 | ||||||
2019-11-08 | 2019-11-06 | 4 | Purcell Michael J. | IMXI | Common Stock | D | 4 617 | 11 680 | ||||||
2019-11-08 | 2019-11-06 | 4 | Rincon John | IMXI | Common Stock | D | 4 617 | 1 197 399 | ||||||
2019-10-17 | 2019-10-15 | 4 | Abrams Amanda J By FinTech Investor Holdings II, LLC | IMXI | Common Stock | I | −295 373 | 1 466 792 | ||||||
2019-10-17 | 2019-10-15 | 4 | Fintech Investor Holdings II, LLC | IMXI | Common Stock | D | −295 373 | 1 466 792 | ||||||
2019-10-09 | 3 | Lofgren Christopher B | IMXI | Common Stock | D | 10 204 | ||||||||
2019-10-09 | 3 | Lofgren Christopher B | IMXI | Common Stock | D | 10 204 | ||||||||
2019-10-09 | 3 | Lofgren Christopher B | IMXI | Common Stock | D | 10 204 | ||||||||
2019-10-08 | 2019-10-04 | 4 | Lauro Tony II | IMXI | Stock Option (right to buy) | D | 13,53 | 50 000 | 248 317 | |||||
2019-09-18 | 3 | Abrams Amanda J By FinTech Investor Holdings II, LLC | IMXI | Common Stock | I | 7 943 762 | ||||||||
2019-09-18 | 3 | Abrams Amanda J By Cohen Sponsor Interests II, LLC | IMXI | Common Stock | I | 6 505 036 | ||||||||
2019-09-18 | 3 | Abrams Amanda J | IMXI | Common Stock | D | 4 816 266 | ||||||||
2019-09-18 | 3 | Abrams Amanda J By FinTech Investor Holdings II, LLC | IMXI | Common Stock | I | 7 943 762 | ||||||||
2019-09-18 | 3 | Abrams Amanda J | IMXI | Common Stock | D | 4 816 266 | ||||||||
2019-09-18 | 3 | Abrams Amanda J By Cohen Sponsor Interests II, LLC | IMXI | Common Stock | I | 6 505 036 | ||||||||
2019-09-18 | 3 | Abrams Amanda J By Cohen Sponsor Interests II, LLC | IMXI | Common Stock | I | 6 505 036 | ||||||||
2019-09-18 | 3 | Abrams Amanda J By FinTech Investor Holdings II, LLC | IMXI | Common Stock | I | 7 943 762 | ||||||||
2019-09-18 | 3 | Abrams Amanda J | IMXI | Common Stock | D | 4 816 266 | ||||||||
2019-09-18 | 2019-09-16 | 4 | Abrams Amanda J By Cohen Sponsor Interests II, LLC | IMXI | Common Stock | I | 12,7500 | −553 147 | −7 053 | 1 135 623 | ||||
2019-09-18 | 2019-09-16 | 4 | Abrams Amanda J By FinTech Investor Holdings II, LLC | IMXI | Common Stock | I | 12,7500 | −857 220 | −10 930 | 1 762 165 | ||||
2019-09-18 | 2019-09-16 | 4 | Swarthmore Trust of 2016 By FinTech Investor Holdings II, LLC | IMXI | Common Stock | I | 12,7500 | −20 129 | −257 | 41 378 | ||||
2019-09-18 | 2019-09-16 | 4 | Swarthmore Trust of 2016 By Cohen Sponsor Interests II, LLC | IMXI | Common Stock | I | 12,7500 | −25 693 | −328 | 52 775 | ||||
2019-09-18 | 2019-09-16 | 4 | Swarthmore Trust of 2016 | IMXI | Common Stock | D | 12,7500 | −121 586 | −1 550 | 249 209 | ||||
2019-09-18 | 2019-09-16 | 4 | Cohen Sponsor Interests II, LLC By FinTech Investor Holdings II, LLC | IMXI | Common Stock | I | 12,7500 | −143 818 | −1 834 | 253 586 | ||||
2019-09-18 | 2019-09-16 | 4 | Cohen Sponsor Interests II, LLC | IMXI | Common Stock | D | 12,7500 | −553 147 | −7 053 | 1 135 623 | ||||
2019-09-18 | 2019-09-16 | 4 | Fintech Investor Holdings II, LLC | IMXI | Common Stock | D | 12,7500 | −857 220 | −10 930 | 1 762 165 | ||||
2019-09-17 | 2019-09-16 | 4 | Velez William | IMXI | Common Stock | D | 11,9570 | −8 000 | −96 | 143 968 | ||||
2019-09-17 | 2019-09-16 | 4 | Rincon John | IMXI | Common Stock | I | 11,9570 | −100 000 | −1 196 | 1 192 782 | ||||
2019-09-17 | 2019-09-16 | 4 | Godfrey Adam P See footnotes | IMXI | Common Stock | I | 11,9570 | −4 042 728 | −48 339 | 8 305 826 | ||||
2019-09-17 | 2019-09-16 | 4 | Stella Point Capital LLC See footnotes | IMXI | Common Stock | I | 11,9570 | −4 042 728 | −48 339 | 8 305 826 | ||||
2019-09-17 | 2019-09-16 | 4 | Wender Justin B See footnotes | IMXI | Common Stock | I | 11,9570 | −4 042 728 | −48 339 | 8 305 826 | ||||
2019-09-17 | 2019-09-16 | 4 | Lisy Robert | IMXI | Common Stock | I | 11,9570 | −160 000 | −1 913 | 1 701 060 | ||||
2019-09-16 | 2019-09-16 | 4 | KUIPER JEREMY L | IMXI | Common Stock | D | 12,7500 | −15 177 | −194 | 30 459 | ||||
2019-09-16 | 2019-09-16 | 4 | Mitrikov Plamen | IMXI | Common Stock | D | 12,7500 | −13 207 | −168 | 26 793 | ||||
2019-09-16 | 2019-09-16 | 4 | Patel Shami | IMXI | Common Stock | D | 12,7500 | −15 177 | −194 | 30 459 | ||||
2019-09-16 | 2019-09-16 | 4 | Cohen Solomon | IMXI | Common Stock | D | 12,7500 | −16 508 | −210 | 33 492 | ||||
2019-09-16 | 2019-09-16 | 4 | HEPCO FAMILY TRUST | IMXI | Common Stock | D | 12,7500 | −65 434 | −834 | 134 566 | ||||
2019-08-30 | 2019-08-28 | 4 | Fintech Investor Holdings II, LLC | IMXI | Common Stock | D | −394 793 | 2 619 378 | ||||||
2019-08-09 | 2019-08-07 | 4 | Fintech Investor Holdings II, LLC | IMXI | Common Stock | D | 0,0047 | −150 000 | −1 | 3 014 171 | ||||
2019-08-09 | 2019-04-30 | 4 | Fintech Investor Holdings II, LLC | IMXI | Warrants | D | 11,50 | −182 500 | 0 | |||||
2019-08-09 | 2019-04-30 | 4 | Fintech Investor Holdings II, LLC | IMXI | Common Stock | D | 36 675 | 3 164 171 | ||||||
2018-08-17 | 2018-08-14 | 4 | McEntee James J III By daughter | IMXI | Common Stock | I | 9,8999 | 100 | 1 | 100 | ||||
2018-08-06 | 3 | C.A.R. Holdings, LLC | IMXI | Common Stock | D | 650 028 | ||||||||
2018-08-06 | 3 | C.A.R. Holdings, LLC | IMXI | Common Stock | D | 650 028 | ||||||||
2018-08-06 | 3 | C.A.R. Holdings, LLC | IMXI | Common Stock | D | 650 028 | ||||||||
2018-08-06 | 3 | Ebbert Darrell J. | IMXI | Common Stock | D | 511 358 | ||||||||
2018-08-06 | 3 | Ebbert Darrell J. | IMXI | Common Stock | D | 511 358 | ||||||||
2018-08-06 | 3 | Ebbert Darrell J. | IMXI | Common Stock | D | 511 358 | ||||||||
2018-08-02 | 3 | DGC Family Fintech Trust | IMXI | Common Stock | D | 1 306 814 | ||||||||
2018-08-02 | 3 | DGC Family Fintech Trust | IMXI | Common Stock | D | 1 306 814 | ||||||||
2018-08-02 | 3 | DGC Family Fintech Trust | IMXI | Common Stock | D | 1 306 814 | ||||||||
2018-08-02 | 3 | Mitrikov Plamen | IMXI | Common Stock | D | 80 000 | ||||||||
2018-08-02 | 3 | Mitrikov Plamen | IMXI | Common Stock | D | 80 000 | ||||||||
2018-08-02 | 3 | Mitrikov Plamen | IMXI | Common Stock | D | 80 000 | ||||||||
2018-08-02 | 3 | Cohen Solomon | IMXI | Common Stock | D | 100 000 | ||||||||
2018-08-02 | 3 | Cohen Solomon | IMXI | Common Stock | D | 100 000 | ||||||||
2018-08-02 | 3 | Cohen Solomon | IMXI | Common Stock | D | 100 000 | ||||||||
2018-08-02 | 3 | HEPCO FAMILY TRUST | IMXI | Common Stock | D | 400 000 | ||||||||
2018-08-02 | 3 | HEPCO FAMILY TRUST | IMXI | Common Stock | D | 400 000 | ||||||||
2018-08-02 | 3 | HEPCO FAMILY TRUST | IMXI | Common Stock | D | 400 000 | ||||||||
2018-08-01 | 3 | Cohen & Company, LLC | IMXI | Common Stock | D | 410 000 | ||||||||
2018-08-01 | 3 | Cohen & Company, LLC | IMXI | Common Stock | D | 410 000 | ||||||||
2018-08-01 | 3 | Cohen & Company, LLC By wholly owned subsidiary | IMXI | Common Stock | I | 580 000 | ||||||||
2018-08-01 | 3 | Cohen & Company, LLC By wholly owned subsidiary | IMXI | Common Stock | I | 580 000 | ||||||||
2018-08-01 | 3 | Cohen & Company, LLC | IMXI | Common Stock | D | 410 000 | ||||||||
2018-08-01 | 3 | Cohen & Company, LLC By wholly owned subsidiary | IMXI | Common Stock | I | 580 000 | ||||||||
2018-08-01 | 2018-07-27 | 4 | Cohen & Company, LLC By wholly owned subsdiariy | IMXI | Common Stock | I | 9,9500 | −2 500 | −25 | 245 000 | ||||
2018-08-01 | 2018-07-27 | 4 | Cohen & Company, LLC By wholly owned subsidiary | IMXI | Common Stock | I | 9,9000 | −2 500 | −25 | 247 500 | ||||
2018-07-30 | 2018-07-26 | 4 | Azcarate Eduardo | IMXI | Stock Option (Right to Buy) | D | 9,91 | 175 000 | 175 000 | |||||
2018-07-30 | 2018-07-26 | 4 | Azcarate Eduardo | IMXI | Common Stock | D | 241 421 | 241 421 | ||||||
2018-07-30 | 2018-07-26 | 4 | Rincon John | IMXI | Common Stock | D | 7 063 | 1 292 782 | ||||||
2018-07-30 | 2018-07-26 | 4 | Rincon John | IMXI | Common Stock | I | 180 431 | 1 285 719 | ||||||
2018-07-30 | 2018-07-26 | 4 | Rincon John | IMXI | Common Stock | I | 1 105 288 | 1 105 288 | ||||||
2018-07-30 | 2018-07-26 | 4 | Perez-Villarreal Jose | IMXI | Stock Option (Right to Buy) | D | 9,91 | 130 000 | 130 000 | |||||
2018-07-30 | 2018-07-26 | 4 | Perez-Villarreal Jose | IMXI | Common Stock | D | 246 202 | 246 202 | ||||||
2018-07-30 | 2018-07-26 | 4 | Holstein Kurt | IMXI | Common Stock | D | 7 063 | 85 530 | ||||||
2018-07-30 | 2018-07-26 | 4 | Holstein Kurt | IMXI | Common Stock | D | 78 467 | 78 467 | ||||||
2018-07-30 | 2018-07-26 | 4 | Purcell Michael J. | IMXI | Common Stock | D | 7 063 | 7 063 | ||||||
2018-07-30 | 2018-07-26 | 4 | Nilsen Randy | IMXI | Stock Option (Right to Buy) | D | 9,91 | 230 000 | 230 000 | |||||
2018-07-30 | 2018-07-26 | 4 | Nilsen Randy | IMXI | Common Stock | D | 170 922 | 170 922 | ||||||
2018-07-30 | 2018-07-26 | 4 | Lisy Robert | IMXI | Stock Option (Right to Buy) | D | 9,91 | 1 189 902 | 1 189 902 | |||||
2018-07-30 | 2018-07-26 | 4 | Lisy Robert | IMXI | Common Stock | I | 438 531 | 1 861 060 | ||||||
2018-07-30 | 2018-07-26 | 4 | Lisy Robert | IMXI | Common Stock | I | 1 422 529 | 1 422 529 | ||||||
2018-07-30 | 2018-07-26 | 4 | Lauro Tony II | IMXI | Stock Option (Right to Buy) | D | 9,91 | 198 317 | 198 317 | |||||
2018-07-30 | 2018-07-26 | 4 | Velez William | IMXI | Stock Option (Right to Buy) | D | 9,91 | 100 000 | 100 000 | |||||
2018-07-30 | 2018-07-26 | 4 | Velez William | IMXI | Common Stock | D | 151 968 | 151 968 | ||||||
2018-07-30 | 3 | Godfrey Adam P | IMXI | Common Stock | I | 24 697 108 | ||||||||
2018-07-30 | 3 | Godfrey Adam P | IMXI | Common Stock | I | 24 697 108 | ||||||||
2018-07-30 | 3 | Godfrey Adam P | IMXI | Common Stock | I | 24 697 108 | ||||||||
2018-07-30 | 3 | Hawk Time Enterprises LLC | IMXI | Common Stock | D | 877 062 | ||||||||
2018-07-30 | 3 | Hawk Time Enterprises LLC | IMXI | Common Stock | D | 877 062 | ||||||||
2018-07-30 | 3 | Hawk Time Enterprises LLC | IMXI | Common Stock | D | 877 062 | ||||||||
2018-07-30 | 3 | Wender Justin B | IMXI | Common Stock | I | 24 697 108 | ||||||||
2018-07-30 | 3 | Wender Justin B | IMXI | Common Stock | I | 24 697 108 | ||||||||
2018-07-30 | 3 | Wender Justin B | IMXI | Common Stock | I | 24 697 108 | ||||||||
2018-07-30 | 3 | Robert Lisy Family Revocable Trust | IMXI | Common Stock | D | 2 845 058 | ||||||||
2018-07-30 | 3 | Robert Lisy Family Revocable Trust | IMXI | Common Stock | D | 2 845 058 | ||||||||
2018-07-30 | 3 | Robert Lisy Family Revocable Trust | IMXI | Common Stock | D | 2 845 058 | ||||||||
2018-07-30 | 3 | SPC Intermex Representative LLC See footnotes | IMXI | Common Stock | I | 24 697 108 | ||||||||
2018-07-30 | 3 | SPC Intermex Representative LLC See footnotes | IMXI | Common Stock | I | 24 697 108 | ||||||||
2018-07-30 | 3 | SPC Intermex Representative LLC See footnotes | IMXI | Common Stock | I | 24 697 108 | ||||||||
2018-07-30 | 3 | SPC Intermex Representative LLC See footnotes | IMXI | Common Stock | I | 24 697 108 | ||||||||
2018-07-30 | 3 | SPC Intermex Representative LLC See footnotes | IMXI | Common Stock | I | 24 697 108 | ||||||||
2018-07-30 | 3 | SPC Intermex Representative LLC See footnotes | IMXI | Common Stock | I | 24 697 108 | ||||||||
2018-07-30 | 2018-07-26 | 4 | Swarthmore Trust of 2016 By Cohen Sponsor Interests II, LLC | IMXI | Common Stock | I | 0,0047 | −52 976 | −0 | 140 868 | ||||
2018-07-30 | 2018-07-26 | 4 | Swarthmore Trust of 2016 By Cohen Sponsor Interests II, LLC | IMXI | Common Stock | I | −50 000 | 193 844 | ||||||
2018-07-30 | 2018-07-26 | 4 | KUIPER JEREMY L | IMXI | Common Stock | D | 0,0047 | −11 409 | −0 | 45 636 | ||||
2018-07-30 | 2018-07-26 | 4 | Cohen Sponsor Interests II, LLC By FinTech Investor Holdings II, LLC | IMXI | Common Stock | I | 0,0047 | −264 883 | −1 | 454 340 | ||||
2018-07-30 | 2018-07-26 | 4 | Cohen Sponsor Interests II, LLC | IMXI | Common Stock | D | −250 000 | 250 000 | ||||||
2018-07-30 | 2018-07-26 | 4 | Fintech Investor Holdings II, LLC | IMXI | Warrants | D | 11,50 | 10,0000 | −12 500 | −125 | 182 500 | |||
2018-07-30 | 2018-07-26 | 4 | Fintech Investor Holdings II, LLC | IMXI | Common Stock | D | 0,0047 | −457 182 | −2 | 3 127 496 | ||||
2018-07-30 | 2018-07-26 | 4 | Fintech Investor Holdings II, LLC | IMXI | Common Stock | D | 10,0000 | −25 000 | −250 | 3 584 678 | ||||
2018-07-30 | 2018-07-26 | 4 | McEntee James J III By Swarthmore Trust of 2016 | IMXI | Common Stock | I | 0,0047 | −52 976 | −0 | 601 663 | ||||
2018-07-30 | 2018-07-26 | 4 | McEntee James J III By Swarthmore Trust of 2016 | IMXI | Common Stock | I | −50 000 | 654 639 | ||||||
2018-07-30 | 2018-07-26 | 4 | Patel Shami | IMXI | Common Stock | D | 0,0047 | −11 409 | −0 | 45 636 | ||||
2018-07-30 | 2018-07-26 | 4 | COHEN BETSY Z By Cohen Sponsor Interests II, LLC | IMXI | Common Stock | I | 0,0047 | −105 953 | −0 | 281 736 | ||||
2018-07-30 | 2018-07-26 | 4 | COHEN BETSY Z By Cohen Sponsor Interests II, LLC | IMXI | Common Stock | I | −100 000 | 387 689 | ||||||
2018-07-30 | 2018-07-26 | 4 | COHEN DANIEL G By Cohen Sponsor Interests II, LLC | IMXI | Common Stock | I | 0,0047 | −105 953 | −0 | 281 736 | ||||
2018-07-30 | 2018-07-26 | 4 | COHEN DANIEL G By Cohen Sponsor Interests II, LLC | IMXI | Common Stock | I | −100 000 | 387 689 | ||||||
2018-07-27 | 2018-07-25 | 4 | COHEN DANIEL G | FNTE | Common Stock | D | 0,0047 | −50 000 | −0 | 652 827 | ||||
2018-07-24 | 2018-07-20 | 4 | COHEN DANIEL G | FNTE | Put Option (obligation to buy) | D | 10,09 | −1 000 000 | 1 000 000 | |||||
2018-07-20 | 2018-07-18 | 4 | COHEN BETSY Z By Spouse IRA | FNTE | Common Stock | I | 10,0500 | 500 000 | 5 025 | 500 000 | ||||
2018-07-02 | 2018-06-29 | 4 | McEntee James J III | FNTE | Common Stock | D | 10,0500 | 200 000 | 2 010 | 239 709 | ||||
2018-07-02 | 2018-06-29 | 4 | COHEN DANIEL G By DGC Family FinTech Trust | FNTE | Common Stock | I | 10,0500 | 140 000 | 1 407 | 653 407 | ||||
2018-07-02 | 2018-06-29 | 4 | COHEN DANIEL G | FNTE | Common Stock | D | 10,0500 | 160 000 | 1 608 | 702 827 | ||||
2018-06-29 | 2018-06-29 | 4 | COHEN BETSY Z | FNTE | Common Stock | D | 10,0500 | 500 000 | 5 025 | 892 827 | ||||
2018-06-11 | 2018-06-07 | 4 | Polar Asset Management Partners Inc. | FNTE | Common stock, $.0001 par value per share | I | 9,9800 | −300 000 | −2 994 | 2 385 000 | ||||
2018-01-19 | 2017-09-25 | 5 | Fintech Investor Holdings II, LLC | FNTE | Common Stock | D | 0,0047 | −30 000 | −0 | 3 609 678 | ||||
2018-01-16 | 3 | Polar Asset Management Partners Inc. | FNTE | Common stock, $.0001 par value per share | I | 5 370 000 | ||||||||
2018-01-16 | 3 | Polar Asset Management Partners Inc. | FNTE | Common stock, $.0001 par value per share | I | 5 370 000 | ||||||||
2017-12-12 | 2017-12-11 | 4 | COHEN DANIEL G By Cohen Sponsor Interests II, LLC | FNTE | Common Stock | I | 0,0047 | 200 000 | 1 | 487 689 | ||||
2017-12-12 | 2017-12-11 | 4 | COHEN DANIEL G | FNTE | Common Stock | D | 0,0047 | −200 000 | −1 | 542 827 | ||||
2017-12-12 | 2017-12-11 | 4 | COHEN BETSY Z By Cohen Sponsor Interests II, LLC | FNTE | Common Stock | I | 0,0047 | 200 000 | 1 | 487 689 | ||||
2017-12-12 | 2017-12-11 | 4 | COHEN BETSY Z | FNTE | Common Stock | D | 0,0047 | −200 000 | −1 | 392 827 | ||||
2017-12-12 | 2017-12-11 | 4 | McEntee James J III | FNTE | Common Stock | D | 0,0047 | −100 000 | −0 | 39 709 | ||||
2017-11-29 | 2017-11-27 | 4 | COHEN DANIEL G | FNTE | Common Stock | D | 0,0047 | −50 000 | −0 | 742 827 | ||||
2017-01-26 | 2017-01-24 | 4 | COHEN BETSY Z By Cohen Sponsor Interests II, LLC | FNTE | Common Stock | I | −5 760 | 299 689 | ||||||
2017-01-26 | 2017-01-24 | 4 | COHEN BETSY Z | FNTE | Common Stock | D | −3 539 | 792 827 | ||||||
2017-01-26 | 2017-01-24 | 4 | COHEN DANIEL G By Cohen Sponsor Interests II, LLC | FNTE | Common Stock | I | −5 760 | 299 689 | ||||||
2017-01-26 | 2017-01-24 | 4 | COHEN DANIEL G By DGC Family FinTech Trust | FNTE | Common Stock | I | −2 292 | 513 407 | ||||||
2017-01-26 | 2017-01-24 | 4 | COHEN DANIEL G | FNTE | Common Stock | D | −3 539 | 792 827 | ||||||
2017-01-26 | 2017-01-24 | 4 | KUIPER JEREMY L | FNTE | Common Stock | D | −255 | 57 045 | ||||||
2017-01-26 | 2017-01-24 | 4 | McEntee James J III | FNTE | Common Stock | D | −624 | 139 709 | ||||||
2017-01-26 | 2017-01-24 | 4 | Patel Shami | FNTE | Common Stock | D | −255 | 57 045 | ||||||
2017-01-26 | 2017-01-24 | 4 | Fintech Investor Holdings II, LLC | FNTE | Common Stock | D | −14 508 | 3 639 678 | ||||||
2017-01-25 | 3 | Cohen Sponsor Interests II, LLC By FinTech Investor Holdings II, LLC | FNTE | Common Stock | I | 1 527 246 | ||||||||
2017-01-25 | 3 | Cohen Sponsor Interests II, LLC By FinTech Investor Holdings II, LLC | FNTE | Common Stock | I | 1 527 246 | ||||||||
2017-01-24 | 3/A | COHEN DANIEL G By Cohen Sponsor Interests II, LLC | FNTE | Common Stock | I | 305 449 | ||||||||
2017-01-24 | 3/A | COHEN DANIEL G By FinTech Investor Holdings II, LLC | FNTE | Common Stock | I | 365 000 | ||||||||
2017-01-24 | 3/A | COHEN DANIEL G By DGC Family FinTech Trust | FNTE | Common Stock | I | |||||||||
2017-01-24 | 3/A | COHEN DANIEL G | FNTE | Common Stock | D | 796 366 | ||||||||
2017-01-24 | 3/A | Swarthmore Trust of 2016 By Cohen Sponsor Interests II, LLC | FNTE | Common Stock | I | 152 725 | ||||||||
2017-01-24 | 3/A | Swarthmore Trust of 2016 By FinTech Investor Holdings II, LLC | FNTE | Common Stock | I | 90 000 | ||||||||
2017-01-24 | 3/A | Swarthmore Trust of 2016 | FNTE | Common Stock | D | 372 450 | ||||||||
2017-01-24 | 3/A | COHEN BETSY Z By Cohen Sponsor Interests II, LLC | FNTE | Common Stock | I | 305 449 | ||||||||
2017-01-24 | 3/A | COHEN BETSY Z | FNTE | Common Stock | D | 793 366 | ||||||||
2017-01-19 | 3 | COHEN BETSY Z By Cohen Sponsor Interests II, LLC | FNTE | Common Stock | I | 1 430 930 | ||||||||
2017-01-19 | 3 | COHEN BETSY Z | FNTE | Common Stock | D | 1 905 514 | ||||||||
2017-01-19 | 3 | COHEN BETSY Z | FNTE | Common Stock | D | 1 905 514 | ||||||||
2017-01-19 | 3 | COHEN BETSY Z By Cohen Sponsor Interests II, LLC | FNTE | Common Stock | I | 1 430 930 | ||||||||
2017-01-19 | 3 | Fintech Investor Holdings II, LLC | FNTE | Common Stock | D | 7 308 372 | ||||||||
2017-01-19 | 3 | Fintech Investor Holdings II, LLC | FNTE | Common Stock | D | 7 308 372 | ||||||||
2017-01-19 | 3 | Patel Shami | FNTE | Common Stock | D | 114 600 | ||||||||
2017-01-19 | 3 | Patel Shami | FNTE | Common Stock | D | 114 600 | ||||||||
2017-01-19 | 3 | Beach Walter T By FinTech Investor Holdings II, LLC | FNTE | Common Stock | I | 600 000 | ||||||||
2017-01-19 | 3 | Beach Walter T By FinTech Investor Holdings II, LLC | FNTE | Common Stock | I | 600 000 | ||||||||
2017-01-19 | 3 | KUIPER JEREMY L | FNTE | Common Stock | D | 114 600 | ||||||||
2017-01-19 | 3 | KUIPER JEREMY L | FNTE | Common Stock | D | 114 600 | ||||||||
2017-01-19 | 3 | Swarthmore Trust of 2016 | FNTE | Common Stock | D | 994 291 | ||||||||
2017-01-19 | 3 | Swarthmore Trust of 2016 By FinTech Investor Holdings II, LLC | FNTE | Common Stock | I | 711 841 | ||||||||
2017-01-19 | 3 | Swarthmore Trust of 2016 By Cohen Sponsor Interests II, LLC | FNTE | Common Stock | I | 781 232 | ||||||||
2017-01-19 | 3 | Swarthmore Trust of 2016 | FNTE | Common Stock | D | 994 291 | ||||||||
2017-01-19 | 3 | Swarthmore Trust of 2016 By FinTech Investor Holdings II, LLC | FNTE | Common Stock | I | 711 841 | ||||||||
2017-01-19 | 3 | Swarthmore Trust of 2016 By Cohen Sponsor Interests II, LLC | FNTE | Common Stock | I | 781 232 | ||||||||
2017-01-19 | 3 | McEntee James J III | FNTE | Common Stock | D | 280 666 | ||||||||
2017-01-19 | 3 | McEntee James J III | FNTE | Common Stock | D | 280 666 | ||||||||
2017-01-19 | 3 | COHEN DANIEL G By DGC Family FinTech Trust | FNTE | Common Stock | I | 2 511 546 | ||||||||
2017-01-19 | 3 | COHEN DANIEL G By FinTech Investor Holdings II, LLC | FNTE | Common Stock | I | 2 360 847 | ||||||||
2017-01-19 | 3 | COHEN DANIEL G By DGC Family FinTech Trust | FNTE | Common Stock | I | 2 511 546 | ||||||||
2017-01-19 | 3 | COHEN DANIEL G By Cohen Sponsor Interests II, LLC | FNTE | Common Stock | I | 2 314 629 | ||||||||
2017-01-19 | 3 | COHEN DANIEL G | FNTE | Common Stock | D | 2 792 213 | ||||||||
2017-01-19 | 3 | COHEN DANIEL G By Cohen Sponsor Interests II, LLC | FNTE | Common Stock | I | 2 314 629 | ||||||||
2017-01-19 | 3 | COHEN DANIEL G By FinTech Investor Holdings II, LLC | FNTE | Common Stock | I | 2 360 847 | ||||||||
2017-01-19 | 3 | COHEN DANIEL G | FNTE | Common Stock | D | 2 792 213 |