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Filing Details

Issuer

Cik	Name	Symbol	Sector (SIC)	IRS No
1683695	International Money Express Inc.	IMXI	()	4

Insiders

Cik	Name	Reported Address	Insider Title	Director	Officer	Large Shareholder	Other
1312746	Iii J James Mcentee	Cira Centre 2929 Arch St., Suite 1703 New York NY 10019		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	2018-07-26	50,000	$0.00	654,639	No	4	J	Indirect	By Swarthmore Trust of 2016
Common Stock	Disposition	2018-07-26	52,976	$0.00	601,663	No	4	S	Indirect	By Swarthmore Trust of 2016

Equity Swap Involved	Form Type	Code	Nature of Ownership	Explanation
No	4	J	Indirect	By Swarthmore Trust of 2016
No	4	S	Indirect	By Swarthmore Trust of 2016

Reported Non-Derivative Holdings

Sec. Name	Remaning Holdings	Nature of Ownership	Explanation
Common Stock	239,709	Direct

Footnotes

Transferred in connection with the closing of the merger contemplated by the Agreement and Plan of Merger, dated as of December 19, 2017, by and among the Issuer, FinTech II Merger Sub Inc., FinTech II Merger Sub 2 LLC, Intermex Holdings II, Inc. and SPC Intermex Representative LLC for no consideration.
The reporting person disclaims beneficial ownership of these securities, except to the extent of his pecuniary interest therein, and this report shall not be deemed an admission that the reporting person is the beneficial owner of such securities for purposes of Section 16 or for any other purpose.