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| SEC Filing | Company/Stock | Trade Date | Transaction | Shares | Avg. Price | Total | % Holdings | Gain/Loss |
|---|---|---|---|---|---|---|---|---|
| 13-Mar-24 4:05 PM View:  | International Money Express... (IMXI) | 11-Mar-24 | Disposition | 175,000 | $19.11 | $3,344,250.00 | (15%) 1.17M to 990.2K | |
| 06-Mar-24 4:15 PM View: | International Money Express... (IMXI) | 04-Mar-24 | Payment of Exercise | 8,679 | $19.77 | $171,584.00 | (< 1%) 1.17M to 1.17M | |
| 06-Mar-24 4:15 PM View: | International Money Express... (IMXI) | 29-Feb-24 | Payment of Exercise | 9,189 | $19.70 | $181,023.00 | (< 1%) 1.18M to 1.17M | |
| 01-Mar-24 4:01 PM View: | International Money Express... (IMXI) | 28-Feb-24 | Payment of Exercise | 7,344 | $19.50 | $143,208.00 | (< 1%) 1.19M to 1.18M | |
| 20-Feb-24 6:42 PM View: | International Money Express... (IMXI) | 15-Feb-24 | Grant | 186,633 | -- | -- | 19% 1.0M to 1.19M | |
| 04-Jan-24 4:01 PM View: | International Money Express... (IMXI) | 02-Jan-24 | Payment of Exercise | 69,818 | $22.09 | $1,542,280.00 | (7%) 1.07M to 1.0M | |
| 18-Sep-23 4:24 PM View: | International Money Express... (IMXI) | 15-Sep-23 | Gift | 193,519 | -- | -- | 18% 1.07M to 1.27M | |
| 18-Sep-23 4:24 PM View: | International Money Express... (IMXI) | 15-Sep-23 | Gift | 193,519 | -- | -- | (15%) 1.27M to 1.07M | |
| 11-May-23 5:20 PM View: | International Money Express... (IMXI) | 11-May-23 | Private Sale | 21,000 | $24.08 | $505,699.00 | (2%) 1.09M to 1.07M | |
| 10-May-23 7:23 PM View: | International Money Express... (IMXI) | 10-May-23 | Sale | 25,000 | $24.45 | $611,128.00 | (2%) 1.12M to 1.09M | |
| 10-May-23 7:23 PM View: | International Money Express... (IMXI) | 09-May-23 | Sale | 45,255 | $25.03 | $1,132,750.00 | (4%) 1.16M to 1.12M | |
| 10-May-23 7:23 PM View: | International Money Express... (IMXI) | 08-May-23 | Private Sale | 24,745 | $25.98 | $642,858.00 | (2%) 1.19M to 1.16M | |
| 13-Mar-23 4:49 PM View: | International Money Express... (IMXI) | 10-Mar-23 | Gift | 193,228 | -- | -- | 14% 1.34M to 1.53M | |
| 13-Mar-23 4:49 PM View: | International Money Express... (IMXI) | 10-Mar-23 | Gift | 193,228 | -- | -- | (13%) 1.53M to 1.34M | |
| 13-Mar-23 4:49 PM View: | International Money Express... (IMXI) | 10-Mar-23 | Sale (Planned) | 150,000 | $24.67 | $3,700,470.00 | (11%) 1.34M to 1.19M | |
| 06-Mar-23 5:10 PM View: | International Money Express... (IMXI) | 04-Mar-23 | Payment of Exercise | 8,679 | $25.70 | $223,050.00 | (< 1%) 1.35M to 1.34M | |
| 06-Mar-23 5:10 PM View: | International Money Express... (IMXI) | 03-Mar-23 | Grant | 77,822 | -- | -- | 6% 1.27M to 1.35M | |
| 06-Mar-23 5:10 PM View: | International Money Express... (IMXI) | 02-Mar-23 | Grant | 176,430 | -- | -- | 16% 1.09M to 1.27M | |
| 02-Mar-23 10:00 PM View: | International Money Express... (IMXI) | 28-Feb-23 | Payment of Exercise | 5,686 | $25.55 | $145,277.00 | (< 1%) 1.1M to 1.09M | |
| 16-Nov-22 4:14 PM View: | International Money Express... (IMXI) | 15-Nov-22 | Sale (Planned) | 74,466 | $20.36 | $1,515,880.00 | (6%) 1.17M to 1.1M | |
| 16-Nov-22 4:14 PM View: | International Money Express... (IMXI) | 14-Nov-22 | Gift | 150,000 | -- | -- | 12% 1.25M to 1.4M | |
| 16-Nov-22 4:14 PM View: | International Money Express... (IMXI) | 14-Nov-22 | Gift | 150,000 | -- | -- | (11%) 1.4M to 1.25M | |
| 16-Nov-22 4:14 PM View: | International Money Express... (IMXI) | 14-Nov-22 | Sale (Planned) | 75,534 | $20.25 | $1,529,370.00 | (6%) 1.25M to 1.17M | |
| 10-Aug-22 7:20 PM View: | International Money Express... (IMXI) | 10-Aug-22 | Planned Option Sale | 78,698 | $25.31 | $1,991,850.00 | (6%) 1.33M to 1.25M | |
| 10-Aug-22 7:20 PM View: | International Money Express... (IMXI) | 09-Aug-22 | Planned Option Sale | 71,302 | $25.17 | $1,794,660.00 | (5%) 1.4M to 1.33M | |
| 10-Aug-22 7:20 PM View: | International Money Express... (IMXI) | 08-Aug-22 | Disposition | 302,700 | $26.04 | $7,882,310.00 | (16%) 1.9M to 1.59M | |
| 10-Aug-22 7:20 PM View: | International Money Express... (IMXI) | 08-Aug-22 | Payment of Exercise | 193,873 | $26.04 | $5,048,450.00 | (12%) 1.59M to 1.4M | |
| 10-Aug-22 7:20 PM View: | International Money Express... (IMXI) | 08-Aug-22 | Option Exercise | 795,387 | $9.91 | $7,882,280.00 | 72% 1.1M to 1.9M | |
| 17-May-22 6:45 PM View: | International Money Express... (IMXI) | 17-May-22 | Sale | 9,909 | $19.42 | $192,453.00 | (< 1%) 1.11M to 1.1M | |
| 17-May-22 6:45 PM View: | International Money Express... (IMXI) | 16-May-22 | Sale | 17,448 | $19.24 | $335,752.00 | (2%) 1.13M to 1.11M | |
| 17-May-22 6:45 PM View: | International Money Express... (IMXI) | 13-May-22 | Private Sale | 19,607 | $19.64 | $385,062.00 | (2%) 1.15M to 1.13M | |
| 12-May-22 6:24 PM View: | International Money Express... (IMXI) | 12-May-22 | Sale (Planned) | 38,372 | $19.64 | $753,592.00 | (3%) 1.19M to 1.15M | |
| 12-May-22 6:24 PM View: | International Money Express... (IMXI) | 11-May-22 | Sale (Planned) | 37,956 | $19.86 | $753,996.00 | (3%) 1.22M to 1.19M | |
| 12-May-22 6:24 PM View: | International Money Express... (IMXI) | 10-May-22 | Private Sale (Planned) | 26,708 | $20.00 | $534,053.00 | (2%) 1.25M to 1.22M | |
| 11-Mar-22 6:26 PM View: | International Money Express... (IMXI) | 10-Mar-22 | Private Sale (Planned) | 150,000 | $17.74 | $2,661,000.00 | (11%) 1.4M to 1.25M | |
| 09-Mar-22 4:36 PM View: | International Money Express... (IMXI) | 09-Mar-22 | Grant | 93,400 | -- | -- | 7% 1.31M to 1.4M | |
| 08-Mar-22 6:21 PM View: | International Money Express... (IMXI) | 04-Mar-22 | Payment of Exercise | 8,678 | -- | -- | (< 1%) 1.32M to 1.31M | |
| 21-Dec-21 5:52 PM View: | International Money Express... (IMXI) | 20-Dec-21 | Option Exercise | 5,531 | $9.91 | $54,812.20 | < 1% 1.32M to 1.32M | |
| 21-Dec-21 5:52 PM View: | International Money Express... (IMXI) | 20-Dec-21 | Market Option Sale | 5,531 | $15.50 | $85,730.50 | (< 1%) 1.32M to 1.32M | |
| 17-Dec-21 6:40 PM View: | International Money Express... (IMXI) | 17-Dec-21 | Option Exercise | 22,873 | $9.91 | $226,671.00 | 2% 1.32M to 1.34M | |
| 17-Dec-21 6:40 PM View: | International Money Express... (IMXI) | 17-Dec-21 | Market Option Sale | 22,873 | $15.91 | $364,024.00 | (2%) 1.34M to 1.32M | |
| 17-Dec-21 6:40 PM View: | International Money Express... (IMXI) | 16-Dec-21 | Option Exercise | 11,667 | $9.91 | $115,620.00 | < 1% 1.32M to 1.33M | |
| 17-Dec-21 6:40 PM View: | International Money Express... (IMXI) | 16-Dec-21 | Market Option Sale | 11,667 | $15.99 | $186,532.00 | (< 1%) 1.33M to 1.32M | |
| 17-Dec-21 6:40 PM View: | International Money Express... (IMXI) | 15-Dec-21 | Option Exercise | 24,812 | $9.91 | $245,887.00 | 2% 1.32M to 1.34M | |
| 17-Dec-21 6:40 PM View: | International Money Express... (IMXI) | 15-Dec-21 | Market Option Sale | 24,812 | $16.12 | $399,920.00 | (2%) 1.34M to 1.32M | |
| 19-Aug-21 8:05 PM View: | International Money Express... (IMXI) | 19-Aug-21 | Market Sale (Planned) | 8,300 | $17.03 | $141,349.00 | (< 1%) 1.33M to 1.32M | (< 1%) |
| 19-Aug-21 8:05 PM View: | International Money Express... (IMXI) | 18-Aug-21 | Market Sale (Planned) | 19,700 | $17.24 | $339,628.00 | (1%) 1.34M to 1.33M | < 1% |
| 19-Aug-21 8:05 PM View: | International Money Express... (IMXI) | 17-Aug-21 | Market Sale (Planned) | 72,000 | $17.29 | $1,244,880.00 | (5%) 1.42M to 1.34M | < 1% |
| 11-Aug-21 4:23 PM View: | International Money Express... (IMXI) | 09-Aug-21 | Payment of Exercise | 223,497 | $17.10 | $3,821,800.00 | (14%) 1.64M to 1.42M | |
| 11-Aug-21 4:23 PM View: | International Money Express... (IMXI) | 09-Aug-21 | Option Exercise | 300,000 | $9.91 | $2,973,000.00 | 22% 1.34M to 1.64M |