Insider Trading & Ownership - Fintech Investor Holdings II LLC

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.
  • Shares are not adjusted for stock split.
"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
CompanySymbolInsider
Relationship
Shares
Traded
Average
Price
Total
Amount
Shares
Owned
Filing
2019-12-12
Sale
2019-12-16
5:03 pm
International Money Express Inc.IMXIFintech Investor Holdings II LLC
Member 13d group owns over 10%
120,000$12.6$1,512,000185,835
(Direct)
View
2019-09-16
Sale
2019-09-18
5:08 pm
International Money Express Inc.IMXIFintech Investor Holdings II LLC
Member 13d group owns over 10%
857,220$12.75$10,929,5551,762,165
(Direct)
View
2019-08-07
Sale
2019-08-09
5:07 pm
International Money Express Inc.IMXIFintech Investor Holdings II LLC
Member 13d group owns over 10%
150,000$0.0047$7053,014,171
(Direct)
View
2019-04-30
Purchase
2019-08-09
5:04 pm
International Money Express Inc.IMXIFintech Investor Holdings II LLC
Member 13d group owns over 10%
36,675$0$03,164,171
(Direct)
View

Stock options: Exercise, Award, Grant, Conversion
Transaction
Date
Reported
DateTime
Exercisable
Expiration
CompanySymnbolInsider
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.IMXIFintech Investor Holdings II LLC
Member 13d group owns over 10%
185,835$0185,835
(Direct)
View
2019-12-10
Other
2019-12-12
5:00 pm
N/A
N/A
International Money Express Inc.IMXIFintech Investor Holdings II LLC
Member 13d group owns over 10%
1,160,957$01,466,792
(Direct)
View
2019-10-15
Other
2019-10-17
4:39 pm
N/A
N/A
International Money Express Inc.IMXIFintech Investor Holdings II LLC
Member 13d group owns over 10%
295,373$01,762,165
(Direct)
View
2019-08-28
Other
2019-08-30
5:02 pm
N/A
N/A
International Money Express Inc.IMXIFintech Investor Holdings II LLC
Member 13d group owns over 10%
394,793$03,014,171
(Direct)
View