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Filing Details

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
1695108	2016 Of Trust Swarthmore	Cira Centre 2929 Arch St., Suite 1703 Philadelphia PA 19104		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	193,844	No	4	J	Indirect	By Cohen Sponsor Interests II, LLC
Common Stock	Disposition	2018-07-26	52,976	$0.00	140,868	No	4	S	Indirect	By Cohen Sponsor Interests II, LLC

Equity Swap Involved	Form Type	Code	Nature of Ownership	Explanation
No	4	J	Indirect	By Cohen Sponsor Interests II, LLC
No	4	S	Indirect	By Cohen Sponsor Interests II, LLC

Reported Non-Derivative Holdings

Sec. Name	Remaning Holdings	Nature of Ownership	Explanation
Common Stock	370,795	Direct
Common Stock	90,000	Indirect	By FinTech Investor Holdings II, LLC

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.