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Home > Insider Trading > Filing (0001213900-18-011373)

Filing Details

Accession Number:: 0001213900-18-011373
Form Type:: 4
Zero Holdings:: No
Publication Time:: 2018-08-17 17:39:31
Reporting Period:: 2018-08-14

Accepted Time:: 2018-08-17 17:39:31
SEC Url:: Form 4 Filing

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 Philadelphia PA 19104		No	No	No	Yes

Reported Non-Derivative Transactions

Show Other Fields >>

Sec. Name	Acquisiton - Disposition	Date	Amount	Price	Remaning Holdings	Equity Swap Involved	Form Type	Code	Nature of Ownership	Explanation
Common Stock	Acquisiton	2018-08-14	100	$9.90	100	No	5	P	Indirect	By daughter

Equity Swap Involved	Form Type	Code	Nature of Ownership	Explanation
No	5	P	Indirect	By daughter

Reported Non-Derivative Holdings

Sec. Name	Remaning Holdings	Nature of Ownership	Explanation
Common Stock	601,663	Indirect	By Swarthmore Trust of 2016
Common Stock	239,709	Direct

Footnotes

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.