Real time insider trading transaction history:

  • Insiders are prohibited from making short-swing profits by trading their shares within 6 months of the registration or acquiring the shares.
"Insiders might sell their shares for any number of reasons, but they buy them for only one: they think the price will rise"
- Peter Lynch
What is insider trading>>
Time period:
Insider Trading Transactions for Fintech Investor Holdings II LLC
Common stock purchase or sale:
Transaction
Date
Reported
DateTime
Company Symbol Insider
Relationship
Shares
Traded
Average
Price
Total
Amount
Shares
Owned
Filing
2019-12-12
Sale
2019-12-16
5:03 pm
International Money Express Inc. IMXI Fintech Investor Holdings II LLC
Member 13d group owns over 10%
120,000 $12.6 $1,512,000 185,835
(Direct)
View
2019-09-16
Sale
2019-09-18
5:08 pm
International Money Express Inc. IMXI Fintech Investor Holdings II LLC
Member 13d group owns over 10%
857,220 $12.75 $10,929,555 1,762,165
(Direct)
View
2019-08-07
Sale
2019-08-09
5:07 pm
International Money Express Inc. IMXI Fintech Investor Holdings II LLC
Member 13d group owns over 10%
150,000 $0.0047 $705 3,014,171
(Direct)
View
2019-04-30
Purchase
2019-08-09
5:04 pm
International Money Express Inc. IMXI Fintech Investor Holdings II LLC
Member 13d group owns over 10%
36,675 $0 $0 3,164,171
(Direct)
View
2018-07-26
Sale
2018-07-30
7:32 pm
International Money Express Inc. IMXI Fintech Investor Holdings II LLC
Member 13d group owns over 10%
482,182 $0.52293 $252,149 3,309,996
(Direct)
View
2017-12-31
Sale
2018-01-19
5:07 pm
Fintech Acquisition Corp. II FNTE Fintech Investor Holdings II LLC
10% Owner
30,000 $0.0047 $141 3,609,678
(Direct)
View

Stock options: Exercise, Award, Grant, Conversion
Transaction
Date
Reported
DateTime
Exercisable
Expiration
Company Symnbol Insider
Relationship
Shares
Traded
Conversion
Price
Shares
Owned
Filing
2019-12-12
Other
2019-12-16
5:03 pm
N/A
N/A
International Money Express Inc. IMXI Fintech Investor Holdings II LLC
Member 13d group owns over 10%
185,835 $0 185,835
(Direct)
View
2019-12-10
Other
2019-12-12
5:00 pm
N/A
N/A
International Money Express Inc. IMXI Fintech Investor Holdings II LLC
Member 13d group owns over 10%
1,160,957 $0 1,466,792
(Direct)
View
2019-10-15
Other
2019-10-17
4:39 pm
N/A
N/A
International Money Express Inc. IMXI Fintech Investor Holdings II LLC
Member 13d group owns over 10%
295,373 $0 1,762,165
(Direct)
View
2019-08-28
Other
2019-08-30
5:02 pm
N/A
N/A
International Money Express Inc. IMXI Fintech Investor Holdings II LLC
Member 13d group owns over 10%
394,793 $0 3,014,171
(Direct)
View