Home > Insider Trading > Filing (0001213900-19-018392)

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
1703393	J Amanda Abrams	C/O Cohen And Company 3 Columbus Circle, 24Th Floor 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	2019-09-16	857,220	$12.75	1,762,165	No	4	S	Indirect	By FinTech Investor Holdings II, LLC
Common Stock	Disposition	2019-09-16	553,147	$12.75	1,135,623	No	4	S	Indirect	By Cohen Sponsor Interests II, LLC

Equity Swap Involved	Form Type	Code	Nature of Ownership	Explanation
No	4	S	Indirect	By FinTech Investor Holdings 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	0	Direct

Footnotes

The reported shares of issuer common stock were offered and sold pursuant to an effective shelf registration statement of the issuer on Form S-3 (File No. 333-232888) in accordance with an exception to the Lock-Up Agreement executed by the selling entity for the benefit of the underwriters in connection with the offering.
Represents public offering price excluding underwriting discount ($0.793050 per share).
The reporting person is the manager of Cohen Sponsor Interests II, LLC and FinTech Investor Holdings II, LLC. The reporting person disclaims beneficial ownership of these securities, except to the extent of her 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.