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Fintech Investor Holdings II, LLC

CIK 1694782 · last filed 2019-12-16

Fintech Investor Holdings II, LLC is a corporate insider who has filed 9 SEC Form 4 insider transactions across 3 companies since 2017. The most recent filing, for IMXI, was dated Dec 16, 2019. Across all open-market trades the lifetime net is −$12.7M, making them a net seller over the disclosed history. Current disclosed insider exposure totals $2.4M across reported positions.

"Disclosed insider exposure" sums this person's most-recently-reported share counts across each company they're an insider in, multiplied by the current underlying price. It is not net worth — it misses retail holdings, private investments, real estate, index funds, and any company where the person isn't an SEC-reporting insider. For informational purposes only.

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Disclosed Exposure

$2.39M

Companies

3

Total Filings

9

Lifetime Open-Market Net

-$12.69M

Holdings By Company

Latest on-record share count from this person's most recent non-derivative Form 4 transaction in each company. Disclosed exposure = shares × current underlying price.
Symbol Role Shares Price Disclosed Exposure Lifetime OM Net Filings Latest Filed
IMXI 185,835 $12.87 $2.39M -$12.44M 7 2019-12-16
International Money Express, Inc. (IMXIW) Delisted 3,584,678 — — -$252.1K 1 2018-07-30
International Money Express, Inc. (FNTEU) Delisted 10%+ Owner 3,639,678 — — $0 1 2017-01-26

Recent Filings

9 filings
Insider activity across all companies, newest first. Form 4 rows are post-trade confirmations (buys, sells, grants, exercises). Notice (144) rows are pre-trade notices of intent to sell restricted or control stock under Rule 144 — they may not all execute. Compare adjacent dates to see which notices became actual sales.
Filed Symbol Action Net Shares Net $ Link
2019-12-16 IMXI Mixed −305,835 -$1.51M EDGAR
2019-12-12 IMXI Other (J) −1,160,957 $0 EDGAR
2019-10-17 IMXI Other (J) −295,373 $0 EDGAR
2019-09-18 IMXI Sell (S) −857,220 -$10.93M EDGAR
2019-08-30 IMXI Other (J) −394,793 $0 EDGAR
2019-08-09 IMXI Mixed +36,675 $0 EDGAR
2019-08-09 IMXI Sell (S) −150,000 -$705 EDGAR
2018-07-30 International Money Express, Inc. (IMXIW) Delisted Sell (S) −482,182 -$252.1K EDGAR
2017-01-26 International Money Express, Inc. (FNTEU) Delisted Other (J) −14,508 $0 EDGAR
Form 4 codes: P = open-market purchase · S = open-market sale · A = grant/award · M = option exercise · F = tax withholding at vest · G = bona-fide gift · D = disposition to issuer · J = other (see filing footnote). Only P / S codes carry directional signal.
Notice (144 / 144/A): Form 144 is a notice of intent to sell restricted/control stock under Rule 144, filed before the sale; 144/A is an amendment. Many notices are pre-scheduled under Rule 10b5-1 plans. A Form 4 with code S typically follows within a few days when the planned sale executes; missing follow-up Form 4s suggest the notice was cancelled or modified.