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International Money Express, Inc. - IMXI

  • Commons

    $24.50

    -0.57%

    IMXI Vol: 263.3K

Average: 0
Rating Count: 0
You Rated: Not rated

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SPAC Stats

Market Cap: 897.0M
Average Volume: 316.1K
52W Range: $19.08 - $28.24
Weekly %: +2.16%
Monthly %: +2.67%
Inst Owners: 263

Info

Description: nan

Industry: nan

Website: nan

🎯Price Targets

Rating

Analyst Firm

Price Target

JMP Securities

03/08/22

Market Outperform - $24.0

Neutral - $20.5

πŸ“°News and PRs

Analysts’ Opinions Are Mixed on These Financial Stocks: Physicians Realty (DOC), International Money Express (IMXI) and Ellington Financial (EFC)

Top Ranked Value Stocks to Buy for September 30th

International Money Express (IMXI) Hits Fresh High: Is There Still Room to Run?

Can International Money Express (IMXI) Run Higher on Rising Earnings Estimates?

International Money Express (IMXI) Upgraded to Strong Buy: What Does It Mean for the Stock?

BTIG Sticks to Their Buy Rating for International Money Express (IMXI)

International Money Express (IMXI) Q2 Earnings and Revenues Beat Estimates

International Money Express (IMXI) Reports Next Week: Wall Street Expects Earnings Growth

3 Cross-Border Payments Stocks Ready to Deliver the Goods

International Money Express (IMXI) Gets a Buy Rating from Northland Securities

International Money Express (IMXI) Tops Q1 Earnings and Revenue Estimates

International Money Express (IMXI) Receives a Buy from BTIG

International Money Express (IMXI) Reports Next Week: Wall Street Expects Earnings Growth

International Money Express (IMXI) Receives a Buy from Northland Securities

Here's Why You Should Retain Intercontinental (ICE) Stock

Cboe Global (CBOE) Buys Chi-X Asia Pacific, Expands Equities

Alliance Data (ADS) Up 174.1% in a Year: More Room to Run?

Nasdaq (NDAQ) Ties Up With PureStream, Offers Execution Platform

International Money Express (IMXI) Receives a Buy from Northland Securities

International Money Express (IMXI) Surpasses Q4 Earnings and Revenue Estimates

πŸ•΅Stocktwit Mentions

ChartMill posted at 2023-06-18T08:32:01Z

Looking at the yearly performance, $IMXI did better than 78% of all other stocks. https://www.chartmill.com/stock/quote/IMXI/technical-analysis?key=98118fbd-4b6f-498d-9e8c-752f6e63b75f&utm_source=stocktwits&utm_medium=TA&utm_content=IMXI&utm_campaign=social_tracking

BidaskBot posted at 2023-06-13T17:05:20Z

InternationalMoneyExpress $IMXI BidaskScore is Lowered to Sold https://bidaskclub.com/news/company/2023-06-12/IMXI

BidaskBot posted at 2023-06-08T16:20:07Z

InternationalMoneyExpress $IMXI BidaskScore is Upgraded to Held https://bidaskclub.com/news/company/2023-06-07/IMXI

STCKPRO posted at 2023-06-05T20:36:21Z

$IMXI NEW ARTICLE : Intermex to Present at the Oppenheimer 23rd Annual Consumer Growth & E-Commerce Conference https://www.stck.pro/news/IMXI/52243750/

fla posted at 2023-06-05T20:31:41Z

$IMXI [15s. delayed]: Issued Press Release on June 05, 16:30:00: Intermex to Present at the Oppenheimer 23rd Annual Consumer Growth & E-Co https://s.flashalert.me/pOMIN

Quantisnow posted at 2023-06-05T20:31:09Z

$IMXI πŸ“° Intermex to Present at the Oppenheimer 23rd Annual Consumer Growth & E-Commerce Conference https://quantisnow.com/i/4603566?utm_source=stocktwits 45 seconds delayed.

Stock_Titan posted at 2023-06-05T20:30:33Z

$IMXI Intermex to Present at the Oppenheimer 23rd Annual Consumer Growth & E-Commerce Conference https://www.stocktitan.net/news/IMXI/intermex-to-present-at-the-oppenheimer-23rd-annual-consumer-growth-e-baet0odm4p77.html

BidaskBot posted at 2023-06-04T00:55:07Z

InternationalMoneyExpress $IMXI BidaskScore is Increased to Sold https://bidaskclub.com/news/company/2023-06-02/IMXI

stockilluminati posted at 2023-06-03T12:18:52Z

$IMXI https://www.stockilluminati.com/imxi/news.php - International Money Express: Huge Disconnection In Valuation

risenhoover posted at 2023-06-02T00:11:06Z

$IMXI IMXI / International Money Express Inc. Price Target Updated https://fintel.io/sfo/us/imxi?utm_source=stocktwits.com&utm_medium=referral&utm_campaign=pricetarget

BidaskBot posted at 2023-05-27T19:30:03Z

InternationalMoneyExpress $IMXI BidaskScore is Downgraded to StronglySold https://bidaskclub.com/news/company/2023-05-26/IMXI

stockilluminati posted at 2023-05-22T21:06:25Z

$IMXI https://www.stockilluminati.com/imxi/news.php - Remitly Stock: Customer Acquisition Trends Keep Us Bullish

TickerDD_com posted at 2023-05-17T21:31:49Z

From 5/12/2023, looking back across 22 Month-Ends for IMXI, Percentage Change of Average Monthly Price had More Positives (64%) while Percentage Change of Average Monthly Volume had More Positives (95%) $IMXI #IMXI #IMXIStock #TickerDD #IMXIPrice https://www.youtube.com/watch?v=kJBMJrWTDt0

Mavrick1985 posted at 2023-05-16T01:56:47Z

$IMXI market crash tomorrow, before bell massive sell outs will hit

tickeron posted at 2023-05-13T18:51:24Z

How do you think the market will react to this? $IMXI price may climb as it broke lower Bollinger Band. View odds of downtrend. https://srnk.us/go/4649442

StockInvest_us posted at 2023-05-12T09:35:37Z

Signal alert: $IMXI - Double Top https://stockinvest.us/l/rADIh3ENPS

insiderbuyingselling posted at 2023-05-12T07:36:35Z

$IMXI new insider selling: 21000 shares. http://insiderbuyingselling.com/?t=IMXI

InsiderPeek posted at 2023-05-11T22:05:01Z

$IMXI CEO Lisy Robert sold 21k shares for $505.7k (ownership down 1.92%) insiderpeek.com/company/IMXI

Quantisnow posted at 2023-05-11T21:22:17Z

$IMXI πŸ“œ SEC Form 4 filed by Lisy Robert https://quantisnow.com/i/4491183?utm_source=stocktwits 45 seconds delayed.

fla posted at 2023-05-11T21:21:57Z

$IMXI [15s. delayed] filed SEC form 4: CEO, President & Chairman Lisy Robert: Disposed 21,000 of Common Stock at price $24.08 on 2023-05- https://s.flashalert.me/zccYp

risenhoover posted at 2023-05-11T21:21:56Z

Insider Robert Lisy reports selling 21,000 shares of $IMXI for a total cost of $505,698.90 https://fintel.io/n/us/imxi/lisy-robert?utm_source=stocktwits.com&utm_medium=referral&utm_campaign=insider

BidaskBot posted at 2023-05-11T18:25:15Z

InternationalMoneyExpress $IMXI BidaskScore is Downgraded to Sold https://bidaskclub.com/news/company/2023-05-10/IMXI

InsiderPeek posted at 2023-05-11T07:07:50Z

$IMXI CEO Lisy Robert sold 95k shares for $2.4 millions (ownership down 7.99%) insiderpeek.com/company/IMXI

StockInvest_us posted at 2023-05-11T04:50:26Z

Signal alert: $IMXI - Double Top https://stockinvest.us/l/og5jGBTcbB

MarketBeatInsiderTrades posted at 2023-05-11T04:21:02Z

International Money Express CEO Robert Lisy Sells $611,250.00 in $IMXI www.marketbeat.com/stocks/NASDAQ/IMXI/insider-trades/

MarketBeatInsiderTrades posted at 2023-05-11T04:16:15Z

International Money Express CEO Robert Lisy Sells $642,875.10 in $IMXI www.marketbeat.com/stocks/NASDAQ/IMXI/insider-trades/

risenhoover posted at 2023-05-11T00:06:40Z

$IMXI IMXI / International Money Express Inc. Price Target Updated https://fintel.io/sfo/us/imxi?utm_source=stocktwits.com&utm_medium=referral&utm_campaign=pricetarget

Quantisnow posted at 2023-05-10T23:24:34Z

$IMXI πŸ“œ SEC Form 4 filed by Lisy Robert https://quantisnow.com/i/4482867?utm_source=stocktwits 45 seconds delayed.

risenhoover posted at 2023-05-10T23:24:17Z

Insider Robert Lisy reports selling 95,000 shares of $IMXI for a total cost of $2,386,736.03 https://fintel.io/n/us/imxi/lisy-robert?utm_source=stocktwits.com&utm_medium=referral&utm_campaign=insider

fla posted at 2023-05-10T23:24:07Z

$IMXI [15s. delayed] filed SEC form 4: CEO, President & Chairman Lisy Robert: Disposed 95,000 of Common Stock at average price $25.12 bet https://s.flashalert.me/glpAX

Holder Stats

1 0
% of Shares Held by All Insider 12.52%
% of Shares Held by Institutions 88.16%
% of Float Held by Institutions 100.78%
Number of Institutions Holding Shares 263

Mutual Fund Holders

Holder Shares Date Reported Value % Out
Vanguard Total Stock Market Index Fund 1007480 2022-12-30 23222413 2.76
Brown Advisory Fds-Brown Advisory Small Cap Fund Value Fd 837535 2023-03-30 19305181 2.3
iShares Russell 2000 ETF 693478 2023-02-27 15984667 1.9
Meridian Small Cap Growth Fund 470411 2022-12-30 10842973 1.29
Vanguard Extended Market Index Fund 470102 2022-12-30 10835850 1.29
Fidelity Strategic Advisors Small-Mid Cap Fund 429011 2023-01-30 9888703 1.18
Lord Abbett Research Fund, Small-Cap Value Series 396383 2022-11-29 9136627 1.09
Vanguard Information Technology Index Fund 294978 2022-11-29 6799242 0.8100000000000002
Calamos Timpani Small Cap Growth Fund 277825 2023-01-30 6403866 0.76
Fidelity Small Cap Index Fund 260727 2023-01-30 6009757 0.72

Institutional Holders

Reporting Date Hedge Fund Shares Held Market Value % of Portfolio Quarterly Change in Shares Ownership in Company
2023-05-26 Sheets Smith Wealth Management 14,418 $370,000 0.1% 0 0.040%
2023-05-22 Ameriprise Financial Inc. 463,031 $11,940,000 0.0% -1.5% 1.271%
2023-05-18 JPMorgan Chase & Co. 697,564 $17,980,000 0.0% +3.9% 1.915%
2023-05-18 New York State Common Retirement Fund 19,019 $490,000 0.0% -18.5% 0.052%
2023-05-16 Ancora Advisors LLC 44,410 $1,150,000 0.0% +93.1% 0.122%
2023-05-16 Susquehanna Fundamental Investments LLC 26,033 $670,000 0.0% -35.6% 0.071%
2023-05-16 Susquehanna International Group LLP 281,192 $7,250,000 0.0% +256.1% 0.772%
2023-05-16 Jane Street Group LLC 13,650 $350,000 0.0% 0 0.037%
2023-05-16 Scopia Capital Management LP 938,835 $24,200,000 2.3% 0 2.578%
2023-05-16 Silvercrest Asset Management Group LLC 312,882 $8,070,000 0.1% +18.9% 0.859%
2023-05-16 State Street Corp 649,922 $16,760,000 0.0% -4.0% 1.785%
2023-05-16 Squarepoint Ops LLC 31,853 $820,000 0.0% -61.2% 0.087%
2023-05-16 Steamboat Capital Partners LLC 990,000 $25,520,000 8.5% -25.6% 2.718%
2023-05-16 Geode Capital Management LLC 661,799 $17,060,000 0.0% +7.0% 1.817%
2023-05-16 Hotchkis & Wiley Capital Management LLC 447,910 $11,550,000 0.0% +2.0% 1.230%
2023-05-16 AQR Capital Management LLC 74,718 $1,930,000 0.0% +0.7% 0.205%
2023-05-16 ArrowMark Colorado Holdings LLC 638,203 $16,450,000 0.2% -42.6% 1.752%
2023-05-16 Balyasny Asset Management L.P. 218,654 $5,640,000 0.0% +1,963.2% 0.600%
2023-05-16 Barrier Capital Management LLC 226,028 $5,830,000 6.9% -28.4% 0.621%
2023-05-15 Cubist Systematic Strategies LLC 36,810 $950,000 0.0% +251.7% 0.101%
2023-05-15 Forager Capital Management LLC 949,408 $24,500,000 9.0% +37.8% 2.607%
2023-05-15 Portolan Capital Management LLC 357,788 $9,220,000 0.9% -60.9% 0.982%
2023-05-15 Equitable Holdings Inc. 10,365 $270,000 0.0% 0 0.028%
2023-05-15 Two Sigma Advisers LP 45,900 $1,180,000 0.0% -36.3% 0.126%
2023-05-15 Two Sigma Investments LP 54,062 $1,390,000 0.0% 0 0.148%
2023-05-15 Deutsche Bank AG 20,518 $530,000 0.0% +46.5% 0.056%
2023-05-15 HBK Investments L P 47,974 $1,240,000 0.0% 0 0.132%
2023-05-15 Avalon Investment & Advisory 193,947 $5,000,000 0.1% +32.4% 0.533%
2023-05-15 Boothbay Fund Management LLC 61,362 $1,580,000 0.0% 0 0.168%
2023-05-15 CenterBook Partners LP 96,059 $2,480,000 0.4% +462.6% 0.264%
2023-05-15 Formula Growth Ltd. 160,828 $4,150,000 1.3% -10.1% 0.442%
2023-05-15 Globeflex Capital L P 73,169 $1,890,000 0.2% -22.8% 0.201%
2023-05-12 Stifel Financial Corp 28,457 $730,000 0.0% +174.5% 0.078%
2023-05-12 BlackRock Inc. 2,363,844 $60,940,000 0.0% -4.1% 6.491%
2023-05-12 Norwood Investment Partners LP 356,740 $9,200,000 6.3% +202.9% 0.980%
2023-05-12 BNP Paribas Arbitrage SNC 22,681 $590,000 0.0% +807.2% 0.062%
2023-05-12 Bank of America Corp DE 68,808 $1,770,000 0.0% +233.0% 0.189%
2023-05-12 Prudential Financial Inc. 74,710 $1,930,000 0.0% +4.9% 0.205%
2023-05-12 Voss Capital LLC 1,396,064 $35,990,000 4.6% +9.4% 3.833%
2023-05-12 UBS Group AG 30,732 $790,000 0.0% +23.0% 0.084%
2023-05-12 Sei Investments Co. 33,139 $850,000 0.0% +74.7% 0.091%
2023-05-12 Dark Forest Capital Management LP 56,722 $1,460,000 0.4% +616.4% 0.156%
2023-05-12 Dimensional Fund Advisors LP 818,953 $21,110,000 0.0% +2.2% 2.249%
2023-05-12 Wellington Management Group LLP 1,312,641 $33,840,000 0.0% -1.1% 3.604%
2023-05-12 Mount Capital Ltd 97,081 $2,500,000 1.0% -17.7% 0.267%
2023-05-12 Charles Schwab Investment Management Inc. 239,921 $6,190,000 0.0% -1.0% 0.659%
2023-05-12 HighTower Advisors LLC 44,760 $1,150,000 0.0% 0 0.123%
2023-05-11 M&T Bank Corp 42,600 $1,100,000 0.0% -32.3% 0.117%
2023-05-11 FMR LLC 1,070 $28,000 0.0% +101.9% 0.003%
2023-05-11 American Century Companies Inc. 39,530 $1,020,000 0.0% -52.9% 0.109%
2023-05-11 Envestnet Asset Management Inc. 17,928 $460,000 0.0% 0 0.049%
2023-05-11 Rhumbline Advisers 40,446 $1,040,000 0.0% +1.3% 0.111%
2023-05-11 Robertson Stephens Wealth Management LLC 73,600 $1,900,000 0.1% +7.6% 0.202%
2023-05-11 Citigroup Inc. 5,037 $130,000 0.0% +178.9% 0.014%
2023-05-10 Credit Suisse AG 29,184 $750,000 0.0% +6.9% 0.080%
2023-05-10 Swiss National Bank 68,000 $1,750,000 0.0% -12.0% 0.187%
2023-05-09 Principal Financial Group Inc. 11,934 $310,000 0.0% -16.5% 0.033%
2023-05-09 Boston Partners 36,274 $940,000 0.0% -16.6% 0.100%
2023-05-09 Bank of New York Mellon Corp 133,396 $3,440,000 0.0% +0.4% 0.366%
2023-05-09 California State Teachers Retirement System 39,323 $1,010,000 0.0% -2.9% 0.108%
2023-05-09 US Bancorp DE 10,078 $260,000 0.0% +382.2% 0.028%
2023-05-09 Horizon Investment Services LLC 15,406 $400,000 0.3% +19.7% 0.042%
2023-05-09 Russell Investments Group Ltd. 335,938 $8,660,000 0.0% -12.4% 0.922%
2023-05-09 Schwartz Investment Counsel Inc. 76,300 $1,970,000 0.1% +6.7% 0.210%
2023-05-08 Brown Advisory Inc. 1,457,125 $37,570,000 0.1% +0.5% 4.001%
2023-05-05 Summit Creek Advisors LLC 293,062 $7,560,000 1.0% 0 0.805%
2023-05-05 Watershed Asset Management L.L.C. 10,489 $270,000 0.3% -8.1% 0.029%
2023-05-04 Summit Global Investments 47,600 $1,230,000 0.1% -48.9% 0.131%
2023-05-04 Barclays PLC 15,843 $410,000 0.0% +88.3% 0.043%
2023-05-04 Royce & Associates LP 367,118 $9,460,000 0.1% +340.7% 1.008%
2023-05-04 Los Angeles Capital Management LLC 53,091 $1,370,000 0.0% -5.4% 0.146%
2023-05-04 Calamos Advisors LLC 78,019 $2,009,999 0.0% -14.7% 0.214%
2023-05-03 Anchor Capital Advisors LLC 132,265 $3,410,000 0.1% -10.8% 0.363%
2023-05-03 Foundry Partners LLC 205,520 $5,300,000 0.3% 0 0.564%
2023-05-03 Pembroke Management LTD 566,068 $14,590,000 1.6% -5.8% 1.553%
2023-05-02 Investment Management Associates Inc. ADV 587,078 $15,140,000 6.2% +5.8% 1.611%
2023-05-02 Victory Capital Management Inc. 10,053 $260,000 0.0% -52.8% 0.028%
2023-05-02 Amalgamated Bank 4,405 $110,000 0.0% -14.3% 0.012%
2023-05-02 Valmark Advisers Inc. 18,607 $480,000 0.0% 0 0.051%
2023-04-28 SG Americas Securities LLC 26,709 $690,000 0.0% +180.1% 0.073%
2023-04-25 D.A. Davidson & CO. 59,243 $1,530,000 0.0% -3.0% 0.163%
2023-04-24 Fifth Third Bancorp 1,485 $38,000 0.0% 0 0.004%
2023-04-21 Riverbridge Partners LLC 1,042,085 $26,870,000 0.4% 0 2.860%
2023-04-18 ETF Managers Group LLC 83,147 $2,140,000 0.1% -23.9% 0.228%
2023-04-14 Raymond James & Associates 14,392 $370,000 0.0% -45.5% 0.039%
2023-04-14 Chartwell Investment Partners LLC 29,316 $760,000 0.0% -36.4% 0.080%
2023-04-13 Financial Management Professionals Inc. 3,737 $96,000 0.0% +36.8% 0.010%
2023-03-29 Diametric Capital LP 22,408 $550,000 0.3% 0 0.061%
2023-03-23 ETF Managers Group LLC 109,256 $2,660,000 0.1% -3.4% 0.300%
2023-02-28 Voya Investment Management LLC 15,092 $370,000 0.0% +7.1% 0.041%
2023-02-16 DZ BANK AG Deutsche Zentral Genossenschafts Bank Frankfurt am Main 59,675 $1,450,000 0.0% 0 0.161%
2023-02-16 State of Wyoming 5,856 $140,000 0.0% +429.5% 0.016%
2023-02-16 Chartwell Investment Partners LLC 46,110 $1,120,000 0.0% 0 0.124%
2023-02-15 Steward Partners Investment Advisory LLC 4,416 $110,000 0.0% +100.5% 0.012%
2023-02-15 Rayliant Investment Research 21,180 $1,030,000 1.0% 0 0.057%
2023-02-15 Lazard Asset Management LLC 12,668 $310,000 0.0% -76.4% 0.034%
2023-02-15 Norwood Investment Partners LP 117,761 $2,870,000 2.3% 0 0.318%
2023-02-15 Connors Investor Services Inc. 9,000 $220,000 0.0% -24.9% 0.024%
2023-02-15 Vestcor Inc 86,589 $2,110,000 0.1% -18.9% 0.234%
2023-02-15 Susquehanna Fundamental Investments LLC 40,411 $990,000 0.0% -22.9% 0.109%

SEC Filings

Form Type Form Description Filing Date Document Link
4 FORM 4 2022-10-05 https://www.sec.gov/Archives/edgar/data/1683695/000168369522000037/xslF345X03/wf-form4_166500952278258.xml
4 FORM 4 2022-10-05 https://www.sec.gov/Archives/edgar/data/1683695/000168369522000036/xslF345X03/wf-form4_166500945361197.xml
4 FORM 4 2022-08-19 https://www.sec.gov/Archives/edgar/data/1683695/000168369522000035/xslF345X03/wf-form4_166094067341676.xml
4/A FORM 4/A 2022-08-19 https://www.sec.gov/Archives/edgar/data/1683695/000168369522000034/xslF345X03/wf-form4a_166094046100178.xml
4 2022-08-18 https://www.sec.gov/Archives/edgar/data/1683695/000089534522000650/xslF345X03/form4.xml
4 2022-08-18 https://www.sec.gov/Archives/edgar/data/1683695/000089534522000649/xslF345X03/form4.xml
4 2022-08-15 https://www.sec.gov/Archives/edgar/data/1683695/000089534522000633/xslF345X03/form4.xml
4 2022-08-15 https://www.sec.gov/Archives/edgar/data/1683695/000089534522000632/xslF345X03/form4.xml
4 2022-08-11 https://www.sec.gov/Archives/edgar/data/1683695/000089534522000603/xslF345X03/form4.xml
4 2022-08-11 https://www.sec.gov/Archives/edgar/data/1683695/000089534522000602/xslF345X03/form4.xml
SC 13D/A 2022-08-11 https://www.sec.gov/Archives/edgar/data/1683695/000089534522000601/ff1239608_13da-godfrey.htm
4 FORM 4 2022-08-10 https://www.sec.gov/Archives/edgar/data/1683695/000168369522000033/xslF345X03/wf-form4_166017360148744.xml
8-K 8-K 2022-08-10 https://www.sec.gov/Archives/edgar/data/1683695/000114036122028966/brhc10040645_8k.htm
10-Q 10-Q 2022-08-08 https://www.sec.gov/Archives/edgar/data/1683695/000168369522000032/imxi-20220630.htm
8-K 8-K 2022-08-03 https://www.sec.gov/Archives/edgar/data/1683695/000114036122027892/brhc10040315_8k.htm
4 FORM 4 2022-08-01 https://www.sec.gov/Archives/edgar/data/1683695/000168369522000027/xslF345X03/wf-form4_165939278389460.xml
4 FORM 4 2022-08-01 https://www.sec.gov/Archives/edgar/data/1683695/000168369522000026/xslF345X03/wf-form4_165939276275413.xml
4 FORM 4 2022-08-01 https://www.sec.gov/Archives/edgar/data/1683695/000168369522000025/xslF345X03/wf-form4_165939273953610.xml
4 FORM 4 2022-08-01 https://www.sec.gov/Archives/edgar/data/1683695/000168369522000024/xslF345X03/wf-form4_165939271198078.xml
4 FORM 4 2022-08-01 https://www.sec.gov/Archives/edgar/data/1683695/000168369522000023/xslF345X03/wf-form4_165939269098293.xml
4 FORM 4 2022-07-05 https://www.sec.gov/Archives/edgar/data/1683695/000168369522000022/xslF345X03/wf-form4_165705320184197.xml
4 FORM 4 2022-07-05 https://www.sec.gov/Archives/edgar/data/1683695/000168369522000021/xslF345X03/wf-form4_165705316228268.xml
4 FORM 4 2022-07-05 https://www.sec.gov/Archives/edgar/data/1683695/000168369522000020/xslF345X03/wf-form4_165705313533199.xml
4 FORM 4 2022-07-05 https://www.sec.gov/Archives/edgar/data/1683695/000168369522000019/xslF345X03/wf-form4_165705311182163.xml
4 FORM 4 2022-07-05 https://www.sec.gov/Archives/edgar/data/1683695/000168369522000018/xslF345X03/wf-form4_165705307692466.xml
8-K 8-K 2022-06-27 https://www.sec.gov/Archives/edgar/data/1683695/000114036122024130/brhc10039106_8k.htm
4 FORM 4 2022-06-10 https://www.sec.gov/Archives/edgar/data/1683695/000168369522000017/xslF345X03/wf-form4_165489340104988.xml
4 FORM 4 2022-06-08 https://www.sec.gov/Archives/edgar/data/1683695/000168369522000016/xslF345X03/wf-form4_165473186616652.xml
4 FORM 4 2022-06-01 https://www.sec.gov/Archives/edgar/data/1683695/000168369522000015/xslF345X03/wf-form4_165411659315522.xml
4 FORM 4 2022-05-17 https://www.sec.gov/Archives/edgar/data/1683695/000168369522000014/xslF345X03/wf-form4_165282750285464.xml
DEFA14A DEFA14A 2022-05-13 https://www.sec.gov/Archives/edgar/data/1683695/000114036122019128/ny20003766x2_defa14a.htm
DEF 14A DEF 14A 2022-05-13 https://www.sec.gov/Archives/edgar/data/1683695/000114036122019127/ny20003766x1_def14a.htm
4 FORM 4 2022-05-13 https://www.sec.gov/Archives/edgar/data/1683695/000168369522000013/xslF345X03/wf-form4_165247573490687.xml
4 FORM 4 2022-05-12 https://www.sec.gov/Archives/edgar/data/1683695/000168369522000012/xslF345X03/wf-form4_165239425920202.xml
10-Q 10-Q 2022-05-04 https://www.sec.gov/Archives/edgar/data/1683695/000168369522000011/imxi-20220331.htm
8-K 8-K 2022-05-04 https://www.sec.gov/Archives/edgar/data/1683695/000114036122017575/brhc10037011_8k.htm
4 FORM 4 2022-04-04 https://www.sec.gov/Archives/edgar/data/1683695/000168369522000006/xslF345X03/wf-form4_164910625190982.xml
4 FORM 4 2022-04-04 https://www.sec.gov/Archives/edgar/data/1683695/000168369522000005/xslF345X03/wf-form4_164910623045196.xml
4 FORM 4 2022-03-17 https://www.sec.gov/Archives/edgar/data/1683695/000120087622000024/xslF345X03/wf-form4_164754781492039.xml
4 FORM 4 2022-03-11 https://www.sec.gov/Archives/edgar/data/1683695/000120087622000023/xslF345X03/wf-form4_164704114069389.xml
4 FORM 4 2022-03-09 https://www.sec.gov/Archives/edgar/data/1683695/000120087622000022/xslF345X03/wf-form4_164686182304829.xml
4 FORM 4 2022-03-09 https://www.sec.gov/Archives/edgar/data/1683695/000120087622000021/xslF345X03/wf-form4_164686179831031.xml
4 FORM 4 2022-03-09 https://www.sec.gov/Archives/edgar/data/1683695/000120087622000020/xslF345X03/wf-form4_164686176935722.xml
4 FORM 4 2022-03-09 https://www.sec.gov/Archives/edgar/data/1683695/000120087622000019/xslF345X03/wf-form4_164686174437631.xml
4 FORM 4 2022-03-09 https://www.sec.gov/Archives/edgar/data/1683695/000120087622000018/xslF345X03/wf-form4_164686156243934.xml
4 FORM 4 2022-03-08 https://www.sec.gov/Archives/edgar/data/1683695/000120087622000017/xslF345X03/wf-form4_164678471891544.xml
4 FORM 4 2022-03-08 https://www.sec.gov/Archives/edgar/data/1683695/000120087622000016/xslF345X03/wf-form4_164678456307682.xml
4 FORM 4 2022-03-08 https://www.sec.gov/Archives/edgar/data/1683695/000120087622000015/xslF345X03/wf-form4_164678181404499.xml
4 FORM 4 2022-03-08 https://www.sec.gov/Archives/edgar/data/1683695/000120087622000014/xslF345X03/wf-form4_164678167047119.xml
4 FORM 4 2022-03-08 https://www.sec.gov/Archives/edgar/data/1683695/000120087622000013/xslF345X03/wf-form4_164678162765816.xml
10-K 10-K 2022-03-07 https://www.sec.gov/Archives/edgar/data/1683695/000168369522000004/imxi-20211231.htm
8-K 8-K 2022-03-07 https://www.sec.gov/Archives/edgar/data/1683695/000114036122008066/brhc10034810_8k.htm
SC 13G/A SC 13G/A 2022-02-14 https://www.sec.gov/Archives/edgar/data/1683695/000110465922021672/tm222623d26_sc13ga.htm
SC 13G/A 2022-02-14 https://www.sec.gov/Archives/edgar/data/1683695/000091957422001186/d9179804_13g-a.htm
SC 13G/A 2022-02-10 https://www.sec.gov/Archives/edgar/data/1683695/000162363222000172/form273.htm
SC 13G/A 2022-02-10 https://www.sec.gov/Archives/edgar/data/1683695/000162363222000171/form72.htm
SC 13G SCHEDULE 13G 2022-02-10 https://www.sec.gov/Archives/edgar/data/1683695/000110465922017835/tv01178-internationalmoneyex.htm
SC 13G/A SEC SCHEDULE 13G 2022-02-04 https://www.sec.gov/Archives/edgar/data/1683695/000167885822000167/SEC13G_Filing.htm
SC 13G SEC SCHEDULE 13G 2022-02-04 https://www.sec.gov/Archives/edgar/data/1683695/000167885822000017/SEC13G_Filing.htm
SC 13G/A 2022-02-03 https://www.sec.gov/Archives/edgar/data/1683695/000083423722006350/us46005l1017_020322.txt
4 FORM 4 2022-01-10 https://www.sec.gov/Archives/edgar/data/1683695/000120087622000007/xslF345X03/wf-form4_164185419032887.xml
3 FORM 3 2022-01-10 https://www.sec.gov/Archives/edgar/data/1683695/000120087622000006/xslF345X02/wf-form3_164185367377221.xml
4 FORM 4 2022-01-10 https://www.sec.gov/Archives/edgar/data/1683695/000120087622000005/xslF345X03/wf-form4_164185330459561.xml
3 FORM 3 2022-01-10 https://www.sec.gov/Archives/edgar/data/1683695/000120087622000004/xslF345X02/wf-form3_164185269286591.xml
8-K 8-K 2022-01-07 https://www.sec.gov/Archives/edgar/data/1683695/000114036122000902/brhc10032639_8k.htm
4 FORM 4 2022-01-04 https://www.sec.gov/Archives/edgar/data/1683695/000120087622000003/xslF345X03/wf-form4_164133588498977.xml
4 FORM 4 2022-01-04 https://www.sec.gov/Archives/edgar/data/1683695/000120087622000002/xslF345X03/wf-form4_164133578744199.xml
4 FORM 4 2022-01-04 https://www.sec.gov/Archives/edgar/data/1683695/000120087622000001/xslF345X03/wf-form4_164133567959772.xml
4 FORM 4 2021-12-21 https://www.sec.gov/Archives/edgar/data/1683695/000120087621000020/xslF345X03/wf-form4_164012715099328.xml
4 FORM 4 2021-12-17 https://www.sec.gov/Archives/edgar/data/1683695/000120087621000019/xslF345X03/wf-form4_163978441508241.xml
4 FORM 4 2021-11-22 https://www.sec.gov/Archives/edgar/data/1683695/000120087621000018/xslF345X03/wf-form4_163761693742343.xml
8-K 8-K 2021-11-17 https://www.sec.gov/Archives/edgar/data/1683695/000114036121038168/brhc10030921_8k.htm
4 FORM 4 2021-11-15 https://www.sec.gov/Archives/edgar/data/1683695/000120087621000016/xslF345X03/wf-form4_163701089937226.xml
4 FORM 4 2021-11-12 https://www.sec.gov/Archives/edgar/data/1683695/000120087621000015/xslF345X03/wf-form4_163675470102701.xml
10-Q 10-Q 2021-11-05 https://www.sec.gov/Archives/edgar/data/1683695/000168369521000020/imxi-20210930.htm
8-K 8-K 2021-11-03 https://www.sec.gov/Archives/edgar/data/1683695/000114036121036299/brhc10030321_8k.htm
4 FORM 4 2021-10-04 https://www.sec.gov/Archives/edgar/data/1683695/000120087621000014/xslF345X03/wf-form4_163338996517253.xml
4 FORM 4 2021-10-04 https://www.sec.gov/Archives/edgar/data/1683695/000120087621000013/xslF345X03/wf-form4_163338988483821.xml
4 FORM 4 2021-10-04 https://www.sec.gov/Archives/edgar/data/1683695/000120087621000012/xslF345X03/wf-form4_163338979925268.xml
4 FORM 4 2021-09-22 https://www.sec.gov/Archives/edgar/data/1683695/000120087621000011/xslF345X03/wf-form4_163234327626429.xml
4 FORM 4 2021-09-17 https://www.sec.gov/Archives/edgar/data/1683695/000120087621000010/xslF345X03/wf-form4_163192461612849.xml
4 FORM 4 SUBMISSION 2021-08-19 https://www.sec.gov/Archives/edgar/data/1683695/000120919121052650/xslF345X03/doc4.xml
4 FORM 4 SUBMISSION 2021-08-11 https://www.sec.gov/Archives/edgar/data/1683695/000120919121050839/xslF345X03/doc4.xml
10-Q 10-Q 2021-08-06 https://www.sec.gov/Archives/edgar/data/1683695/000168369521000016/imxi-20210630.htm
8-K 8-K 2021-08-04 https://www.sec.gov/Archives/edgar/data/1683695/000114036121026763/brhc10027483_8k.htm
4 FORM 4 SUBMISSION 2021-07-01 https://www.sec.gov/Archives/edgar/data/1683695/000120919121044622/xslF345X03/doc4.xml
4 FORM 4 SUBMISSION 2021-07-01 https://www.sec.gov/Archives/edgar/data/1683695/000120919121044621/xslF345X03/doc4.xml
4 FORM 4 SUBMISSION 2021-07-01 https://www.sec.gov/Archives/edgar/data/1683695/000120919121044618/xslF345X03/doc4.xml
4 FORM 4 SUBMISSION 2021-07-01 https://www.sec.gov/Archives/edgar/data/1683695/000120919121044611/xslF345X03/doc4.xml
4 FORM 4 SUBMISSION 2021-07-01 https://www.sec.gov/Archives/edgar/data/1683695/000120919121044609/xslF345X03/doc4.xml
SC 13D/A AMENDMENT NO. 6 TO SCHEDULE 13D 2021-06-29 https://www.sec.gov/Archives/edgar/data/1683695/000121390021034618/ea143484-13da6steamboat_int.htm
8-K 8-K 2021-06-28 https://www.sec.gov/Archives/edgar/data/1683695/000114036121022515/brhc10026335_8k.htm
8-K 8-K 2021-06-28 https://www.sec.gov/Archives/edgar/data/1683695/000114036121022415/brhc10026271_8k.htm
SC 13G/A 2021-06-07 https://www.sec.gov/Archives/edgar/data/1683695/000090630421000099/imxi1.txt
SC 13D/A AMENDMENT NO. 5 TO SCHEDULE 13D 2021-05-21 https://www.sec.gov/Archives/edgar/data/1683695/000121390021028319/ea141490-13da5steamboat_int.htm
8-K 8-K 2021-05-14 https://www.sec.gov/Archives/edgar/data/1683695/000114036121017477/brhc10024655_8k.htm
DEFA14A DEFA14A 2021-05-13 https://www.sec.gov/Archives/edgar/data/1683695/000114036121017228/nc10024060x2_defa14a.htm
DEF 14A DEF 14A 2021-05-13 https://www.sec.gov/Archives/edgar/data/1683695/000114036121017223/nc10024060x1_def14a.htm
10-Q 10-Q 2021-05-10 https://www.sec.gov/Archives/edgar/data/1683695/000168369521000010/imxi-20210331.htm
8-K 8-K 2021-05-05 https://www.sec.gov/Archives/edgar/data/1683695/000114036121015818/brhc10024063_8k.htm
4 FORM 4 SUBMISSION 2021-04-08 https://www.sec.gov/Archives/edgar/data/1683695/000120919121026180/xslF345X03/doc4.xml
4 FORM 4 SUBMISSION 2021-04-08 https://www.sec.gov/Archives/edgar/data/1683695/000120919121026179/xslF345X03/doc4.xml
4 FORM 4 SUBMISSION 2021-04-08 https://www.sec.gov/Archives/edgar/data/1683695/000120919121026178/xslF345X03/doc4.xml
4 FORM 4 SUBMISSION 2021-04-02 https://www.sec.gov/Archives/edgar/data/1683695/000120919121024465/xslF345X03/doc4.xml
10-K 10-K 2021-03-15 https://www.sec.gov/Archives/edgar/data/1683695/000168369521000005/imxi-20201231.htm
8-K 8-K 2021-03-10 https://www.sec.gov/Archives/edgar/data/1683695/000114036121007916/brhc10021515_8k.htm
4 FORM 4 SUBMISSION 2021-03-08 https://www.sec.gov/Archives/edgar/data/1683695/000120919121018663/xslF345X03/doc4.xml
4 FORM 4 SUBMISSION 2021-03-08 https://www.sec.gov/Archives/edgar/data/1683695/000120919121018661/xslF345X03/doc4.xml
4 FORM 4 SUBMISSION 2021-03-08 https://www.sec.gov/Archives/edgar/data/1683695/000120919121018660/xslF345X03/doc4.xml
4 FORM 4 SUBMISSION 2021-03-08 https://www.sec.gov/Archives/edgar/data/1683695/000120919121018657/xslF345X03/doc4.xml
4 FORM 4 SUBMISSION 2021-03-08 https://www.sec.gov/Archives/edgar/data/1683695/000120919121018654/xslF345X03/doc4.xml
SC 13G/A SC 13G/A 2021-02-16 https://www.sec.gov/Archives/edgar/data/1683695/000110465921022575/tm216457d33_sc13ga.htm
SC 13G 2021-02-16 https://www.sec.gov/Archives/edgar/data/1683695/000091957421001238/d8800546_13-g.htm
SC 13G 2021-02-12 https://www.sec.gov/Archives/edgar/data/1683695/000162363221000254/internationalmoney.htm
SC 13G/A SEC SCHEDULE 13G 2021-02-04 https://www.sec.gov/Archives/edgar/data/1683695/000090221921000120/SEC13G_Filing.htm
SC 13G 2021-02-02 https://www.sec.gov/Archives/edgar/data/1683695/000083423721006989/us46005l1017_020221.txt
SC 13G 2021-01-27 https://www.sec.gov/Archives/edgar/data/1683695/000090630421000024/imxi.txt
4 FORM 4 SUBMISSION 2021-01-12 https://www.sec.gov/Archives/edgar/data/1683695/000120919121003247/xslF345X03/doc4.xml
4 FORM 4 SUBMISSION 2021-01-08 https://www.sec.gov/Archives/edgar/data/1683695/000120919121002839/xslF345X03/doc4.xml
4 FORM 4 SUBMISSION 2021-01-08 https://www.sec.gov/Archives/edgar/data/1683695/000120919121002813/xslF345X03/doc4.xml
4 FORM 4 SUBMISSION 2021-01-08 https://www.sec.gov/Archives/edgar/data/1683695/000120919121002812/xslF345X03/doc4.xml
4 FORM 4 SUBMISSION 2021-01-08 https://www.sec.gov/Archives/edgar/data/1683695/000120919121002811/xslF345X03/doc4.xml
SC 13D/A AMENDMENT NO. 4 TO SCHEDULE 13D 2021-01-07 https://www.sec.gov/Archives/edgar/data/1683695/000121390021000857/ea132908-13da4steamboat_int.htm
8-K 8-K 2021-01-06 https://www.sec.gov/Archives/edgar/data/1683695/000114036121000288/brhc10018654_8k.htm
4 FORM 4 SUBMISSION 2020-12-17 https://www.sec.gov/Archives/edgar/data/1683695/000120919120064084/xslF345X03/doc4.xml
4 FORM 4 SUBMISSION 2020-12-15 https://www.sec.gov/Archives/edgar/data/1683695/000120919120063620/xslF345X03/doc4.xml
3 FORM 3 SUBMISSION 2020-12-08 https://www.sec.gov/Archives/edgar/data/1683695/000120919120062280/xslF345X02/doc3.xml
8-K 8-K 2020-12-08 https://www.sec.gov/Archives/edgar/data/1683695/000114036120027563/brhc10017690_8k.htm
3 FORM 3 SUBMISSION 2020-12-07 https://www.sec.gov/Archives/edgar/data/1683695/000120919120061933/xslF345X02/doc3.xml
8-K 8-K 2020-11-10 https://www.sec.gov/Archives/edgar/data/1683695/000114036120025115/brhc10016785_8k.htm
10-Q 10-Q 2020-11-06 https://www.sec.gov/Archives/edgar/data/1683695/000168369520000016/imxi-20200930.htm
4 2020-11-05 https://www.sec.gov/Archives/edgar/data/1683695/000089534520001072/xslF345X03/form4.xml
4 2020-11-05 https://www.sec.gov/Archives/edgar/data/1683695/000089534520001071/xslF345X03/form4.xml
4 2020-11-05 https://www.sec.gov/Archives/edgar/data/1683695/000089534520001070/xslF345X03/form4.xml
SC 13D/A 2020-11-05 https://www.sec.gov/Archives/edgar/data/1683695/000089534520001069/se13da4-intlmoney_spc.htm
4 FORM 4 SUBMISSION 2020-11-04 https://www.sec.gov/Archives/edgar/data/1683695/000120919120056920/xslF345X03/doc4.xml
8-K 8-K 2020-11-04 https://www.sec.gov/Archives/edgar/data/1683695/000114036120024548/brhc10016580_8k.htm
8-K 8-K 2020-11-04 https://www.sec.gov/Archives/edgar/data/1683695/000114036120024463/brhc10016563_8k.htm
4 FORM 4 SUBMISSION 2020-11-02 https://www.sec.gov/Archives/edgar/data/1683695/000120919120056474/xslF345X03/doc4.xml
4 FORM 4 SUBMISSION 2020-11-02 https://www.sec.gov/Archives/edgar/data/1683695/000120919120056473/xslF345X03/doc4.xml
4 FORM 4 SUBMISSION 2020-11-02 https://www.sec.gov/Archives/edgar/data/1683695/000120919120056472/xslF345X03/doc4.xml
4 FORM 4 SUBMISSION 2020-11-02 https://www.sec.gov/Archives/edgar/data/1683695/000120919120056471/xslF345X03/doc4.xml
4 FORM 4 SUBMISSION 2020-11-02 https://www.sec.gov/Archives/edgar/data/1683695/000120919120056470/xslF345X03/doc4.xml
3 FORM 3 SUBMISSION 2020-10-20 https://www.sec.gov/Archives/edgar/data/1683695/000120919120055408/xslF345X02/doc3.xml
8-K 8-K 2020-10-14 https://www.sec.gov/Archives/edgar/data/1683695/000114036120022996/brhc10015956_8k.htm
4 2020-10-07 https://www.sec.gov/Archives/edgar/data/1683695/000089534520000955/xslF345X03/form4.xml
4 2020-10-07 https://www.sec.gov/Archives/edgar/data/1683695/000089534520000954/xslF345X03/form4.xml
4 2020-10-07 https://www.sec.gov/Archives/edgar/data/1683695/000089534520000953/xslF345X03/form4.xml
SC 13D/A 2020-10-07 https://www.sec.gov/Archives/edgar/data/1683695/000089534520000948/se13da3-intlmoney_spc.htm
SC 13D/A AMENDMENT NO.3 TO SC 13D 2020-10-06 https://www.sec.gov/Archives/edgar/data/1683695/000121390020030203/ea127855-13da3steamboat_int.htm
4 FORM 4 SUBMISSION 2020-10-05 https://www.sec.gov/Archives/edgar/data/1683695/000120919120053659/xslF345X03/doc4.xml
4 FORM 4 SUBMISSION 2020-10-05 https://www.sec.gov/Archives/edgar/data/1683695/000120919120053651/xslF345X03/doc4.xml
424B4 424B4 2020-10-01 https://www.sec.gov/Archives/edgar/data/1683695/000114036120022138/nt10015228x5_424b4.htm
8-K 8-K 2020-10-01 https://www.sec.gov/Archives/edgar/data/1683695/000114036120022064/nt10015228x4_8k.htm
424B4 424B4 2020-09-29 https://www.sec.gov/Archives/edgar/data/1683695/000114036120021873/nt10015228x3_424b4.htm
EFFECT 2020-09-25 https://www.sec.gov/Archives/edgar/data/1683695/999999999520002587/xslEFFECTX01/primary_doc.xml
UPLOAD 2020-09-24 https://www.sec.gov/Archives/edgar/data/1683695/000000000020009014/filename1.pdf
CORRESP 2020-09-23 https://www.sec.gov/Archives/edgar/data/1683695/000114036120021363/filename1.htm
SC 13D/A AMENDMENT NO. 2 TO SCHEDULE 13D 2020-09-23 https://www.sec.gov/Archives/edgar/data/1683695/000121390020027975/ea127238-13da2steam_internat.htm
S-3 S-3 2020-09-18 https://www.sec.gov/Archives/edgar/data/1683695/000114036120020878/nt10015228x1_s3.htm
8-K 8-K 2020-09-14 https://www.sec.gov/Archives/edgar/data/1683695/000114036120020377/brhc10015068_8k.htm
S-8 S-8 2020-09-02 https://www.sec.gov/Archives/edgar/data/1683695/000114036120019679/nt10014819x1_s8.htm
8-K 8-K 2020-09-01 https://www.sec.gov/Archives/edgar/data/1683695/000114036120019474/brhc10014815_8k.htm
4 FORM 4 SUBMISSION 2020-08-25 https://www.sec.gov/Archives/edgar/data/1683695/000120919120048317/xslF345X03/doc4.xml
4 FORM 4 SUBMISSION 2020-08-21 https://www.sec.gov/Archives/edgar/data/1683695/000120919120047951/xslF345X03/doc4.xml
4 2020-08-21 https://www.sec.gov/Archives/edgar/data/1683695/000121390020023274/xslF345X03/ownership.xml
4 2020-08-19 https://www.sec.gov/Archives/edgar/data/1683695/000121390020022945/xslF345X03/ownership.xml
4 2020-08-19 https://www.sec.gov/Archives/edgar/data/1683695/000121390020022943/xslF345X03/ownership.xml
4 2020-08-19 https://www.sec.gov/Archives/edgar/data/1683695/000121390020022940/xslF345X03/ownership.xml
4 2020-08-19 https://www.sec.gov/Archives/edgar/data/1683695/000121390020022938/xslF345X03/ownership.xml
4 FORM 4 SUBMISSION 2020-08-18 https://www.sec.gov/Archives/edgar/data/1683695/000120919120047208/xslF345X03/doc4.xml
4 FORM 4 SUBMISSION 2020-08-14 https://www.sec.gov/Archives/edgar/data/1683695/000120919120046808/xslF345X03/doc4.xml
4 FORM 4 SUBMISSION 2020-08-12 https://www.sec.gov/Archives/edgar/data/1683695/000120919120046473/xslF345X03/doc4.xml
10-Q 10-Q 2020-08-06 https://www.sec.gov/Archives/edgar/data/1683695/000168369520000013/imxi-20200630.htm
8-K 8-K 2020-08-04 https://www.sec.gov/Archives/edgar/data/1683695/000114036120017452/brhc10014076_8k.htm
SC 13G/A 2020-07-10 https://www.sec.gov/Archives/edgar/data/1683695/000083423720009970/us46005l1017_071020.txt
4 FORM 4 SUBMISSION 2020-06-30 https://www.sec.gov/Archives/edgar/data/1683695/000120919120039544/xslF345X03/doc4.xml
4 FORM 4 SUBMISSION 2020-06-30 https://www.sec.gov/Archives/edgar/data/1683695/000120919120039531/xslF345X03/doc4.xml
4 FORM 4 SUBMISSION 2020-06-30 https://www.sec.gov/Archives/edgar/data/1683695/000120919120039530/xslF345X03/doc4.xml
4 FORM 4 SUBMISSION 2020-06-30 https://www.sec.gov/Archives/edgar/data/1683695/000120919120039529/xslF345X03/doc4.xml
4 FORM 4 SUBMISSION 2020-06-30 https://www.sec.gov/Archives/edgar/data/1683695/000120919120039528/xslF345X03/doc4.xml
8-K 8-K 2020-06-29 https://www.sec.gov/Archives/edgar/data/1683695/000114036120015061/form8k.htm
DEFA14A DEFA14A 2020-06-11 https://www.sec.gov/Archives/edgar/data/1683695/000114036120013603/formdefa14a.htm
DEFA14A DEFA14A 2020-05-15 https://www.sec.gov/Archives/edgar/data/1683695/000114036120011753/nc10011882x2_defa14a.htm
DEF 14A DEF 14A 2020-05-15 https://www.sec.gov/Archives/edgar/data/1683695/000114036120011750/nc10011882x1_def14a.htm
10-Q 10-Q 2020-05-07 https://www.sec.gov/Archives/edgar/data/1683695/000168369520000010/imxi-20200331.htm
8-K 8-K 2020-04-30 https://www.sec.gov/Archives/edgar/data/1683695/000114036120010297/form8k.htm
10-K/A 10-K/A 2020-04-22 https://www.sec.gov/Archives/edgar/data/1683695/000168369520000007/imxi-20191231.htm
4 FORM 4 SUBMISSION 2020-04-16 https://www.sec.gov/Archives/edgar/data/1683695/000120919120024688/xslF345X03/doc4.xml
SC 13D/A AMENDMENT NO.1 TO SCHEDULE 13D 2020-03-24 https://www.sec.gov/Archives/edgar/data/1683695/000121390020007234/ea119936-13da1steamboat_int.htm
8-K 8-K 2020-03-19 https://www.sec.gov/Archives/edgar/data/1683695/000114036120006235/form8k.htm
10-K 10-K 2020-03-11 https://www.sec.gov/Archives/edgar/data/1683695/000162828020003396/imxi-20191231.htm
8-K 8-K 2020-03-09 https://www.sec.gov/Archives/edgar/data/1683695/000114036120005173/form8k.htm
SC 13D SCHEDULE 13D 2020-03-09 https://www.sec.gov/Archives/edgar/data/1683695/000121390020005692/ea119414-13dsteamboat_inter.htm
SC 13G/A SC 13G/A 2020-02-14 https://www.sec.gov/Archives/edgar/data/1683695/000156245320000003/imxi_13g_a1.htm
SC 13G/A SC 13G/A 2020-02-13 https://www.sec.gov/Archives/edgar/data/1683695/000110465920020221/tm207751d15_sc13ga.htm
SC 13G 2020-02-07 https://www.sec.gov/Archives/edgar/data/1683695/000083423720008126/us46005l1017_020620.txt
SC 13G SEC SCHEDULE 13G 2020-01-28 https://www.sec.gov/Archives/edgar/data/1683695/000090221920000234/SEC13G_Filing.htm
4 OWNERSHIP DOCUMENT 2019-12-16 https://www.sec.gov/Archives/edgar/data/1683695/000121390019026285/xslF345X03/ownership.xml
4 OWNERSHIP DOCUMENT 2019-12-16 https://www.sec.gov/Archives/edgar/data/1683695/000121390019026284/xslF345X03/ownership.xml
4 OWNERSHIP DOCUMENT 2019-12-16 https://www.sec.gov/Archives/edgar/data/1683695/000121390019026283/xslF345X03/ownership.xml
4 OWNERSHIP DOCUMENT 2019-12-16 https://www.sec.gov/Archives/edgar/data/1683695/000121390019026282/xslF345X03/ownership.xml
4 2019-12-12 https://www.sec.gov/Archives/edgar/data/1683695/000121390019026013/xslF345X03/ownership.xml
4 2019-12-12 https://www.sec.gov/Archives/edgar/data/1683695/000121390019026012/xslF345X03/ownership.xml
4 2019-12-12 https://www.sec.gov/Archives/edgar/data/1683695/000121390019026011/xslF345X03/ownership.xml
4 2019-12-12 https://www.sec.gov/Archives/edgar/data/1683695/000121390019026010/xslF345X03/ownership.xml
4 2019-12-12 https://www.sec.gov/Archives/edgar/data/1683695/000121390019026009/xslF345X03/ownership.xml
4 FORM 4 2019-11-25 https://www.sec.gov/Archives/edgar/data/1683695/000114036119021284/xslF345X03/form4.xml
10-Q 10-Q 2019-11-12 https://www.sec.gov/Archives/edgar/data/1683695/000114036119020323/form10q.htm
8-K 8-K 2019-11-12 https://www.sec.gov/Archives/edgar/data/1683695/000114036119020219/form8k.htm
4 FORM 4 2019-11-08 https://www.sec.gov/Archives/edgar/data/1683695/000114036119020202/xslF345X03/form4.xml
4 FORM 4 2019-11-08 https://www.sec.gov/Archives/edgar/data/1683695/000114036119020201/xslF345X03/form4.xml
4 FORM 4 2019-11-08 https://www.sec.gov/Archives/edgar/data/1683695/000114036119020200/xslF345X03/form4.xml
4 2019-10-17 https://www.sec.gov/Archives/edgar/data/1683695/000121390019020555/xslF345X03/ownership.xml
4 2019-10-17 https://www.sec.gov/Archives/edgar/data/1683695/000121390019020550/xslF345X03/ownership.xml
3 FORM 3 2019-10-09 https://www.sec.gov/Archives/edgar/data/1683695/000114036119018258/xslF345X02/form3.xml
8-K 8-K 2019-10-08 https://www.sec.gov/Archives/edgar/data/1683695/000114036119018163/form8k.htm
4 FORM 4 2019-10-08 https://www.sec.gov/Archives/edgar/data/1683695/000114036119018139/xslF345X03/form4.xml
8-K 8-K 2019-10-03 https://www.sec.gov/Archives/edgar/data/1683695/000114036119017939/form8k.htm
3 FORM 3 2019-10-02 https://www.sec.gov/Archives/edgar/data/1683695/000114036119017818/xslF345X02/form3.xml
4 2019-09-18 https://www.sec.gov/Archives/edgar/data/1683695/000121390019018392/xslF345X03/ownership.xml
3 2019-09-18 https://www.sec.gov/Archives/edgar/data/1683695/000121390019018390/xslF345X02/ownership.xml
4 2019-09-18 https://www.sec.gov/Archives/edgar/data/1683695/000121390019018373/xslF345X03/ownership.xml
4 OWNERSHIP DOCUMENT 2019-09-18 https://www.sec.gov/Archives/edgar/data/1683695/000121390019018370/xslF345X03/ownership.xml
4 2019-09-18 https://www.sec.gov/Archives/edgar/data/1683695/000121390019018368/xslF345X03/ownership.xml
SC 13D/A 2019-09-18 https://www.sec.gov/Archives/edgar/data/1683695/000089534519000284/se13da2-intlmoney_spc.htm
4 FORM 4 2019-09-17 https://www.sec.gov/Archives/edgar/data/1683695/000114036119016873/xslF345X03/form4.xml
4 FORM 4 2019-09-17 https://www.sec.gov/Archives/edgar/data/1683695/000114036119016871/xslF345X03/form4.xml
4 FORM 4 2019-09-17 https://www.sec.gov/Archives/edgar/data/1683695/000114036119016868/xslF345X03/form4.xml
4 FORM 4 2019-09-17 https://www.sec.gov/Archives/edgar/data/1683695/000114036119016865/xslF345X03/form4.xml
4 FORM 4 2019-09-17 https://www.sec.gov/Archives/edgar/data/1683695/000114036119016864/xslF345X03/form4.xml
4 FORM 4 2019-09-17 https://www.sec.gov/Archives/edgar/data/1683695/000114036119016863/xslF345X03/form4.xml
4 OWNERSHIP DOCUMENT 2019-09-16 https://www.sec.gov/Archives/edgar/data/1683695/000121390019018169/xslF345X03/ownership.xml
4 2019-09-16 https://www.sec.gov/Archives/edgar/data/1683695/000121390019018165/xslF345X03/ownership.xml
4 OWNERSHIP DOCUMENT 2019-09-16 https://www.sec.gov/Archives/edgar/data/1683695/000121390019018162/xslF345X03/ownership.xml
4 2019-09-16 https://www.sec.gov/Archives/edgar/data/1683695/000121390019018159/xslF345X03/ownership.xml
4 2019-09-16 https://www.sec.gov/Archives/edgar/data/1683695/000121390019018157/xslF345X03/ownership.xml
8-K 8-K 2019-09-13 https://www.sec.gov/Archives/edgar/data/1683695/000114036119016623/nc10004621x1_8k.htm
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S-3/A S3/A 2019-09-05 https://www.sec.gov/Archives/edgar/data/1683695/000114036119016108/nt10003590x3_s3a.htm
4 2019-08-30 https://www.sec.gov/Archives/edgar/data/1683695/000121390019017044/xslF345X03/ownership.xml
CORRESP 2019-08-30 https://www.sec.gov/Archives/edgar/data/1683695/000114036119015858/filename1.htm
8-K FORM 8-K 2019-08-23 https://www.sec.gov/Archives/edgar/data/1683695/000114036119015545/nc10004250x1_8k.htm
S-8 S-8 2019-08-21 https://www.sec.gov/Archives/edgar/data/1683695/000114036119015430/forms8.htm
10-Q 10-Q 2019-08-12 https://www.sec.gov/Archives/edgar/data/1683695/000114036119014829/form10q.htm
UPLOAD 2019-08-12 https://www.sec.gov/Archives/edgar/data/1683695/000000000019012312/filename1.pdf
4 2019-08-09 https://www.sec.gov/Archives/edgar/data/1683695/000121390019015180/xslF345X03/ownership.xml
4 2019-08-09 https://www.sec.gov/Archives/edgar/data/1683695/000121390019015174/xslF345X03/ownership.xml
8-K 8-K 2019-08-08 https://www.sec.gov/Archives/edgar/data/1683695/000114036119014590/form8k.htm
S-3 S3 2019-07-30 https://www.sec.gov/Archives/edgar/data/1683695/000114036119013684/nt10003590x1_s3.htm
8-K 8-K 2019-07-30 https://www.sec.gov/Archives/edgar/data/1683695/000114036119013682/form8k.htm
8-K 8-K 2019-07-24 https://www.sec.gov/Archives/edgar/data/1683695/000114036119013344/form8k.htm
8-K 8-K 2019-06-28 https://www.sec.gov/Archives/edgar/data/1683695/000114036119011954/form8k.htm
DEF 14A DEF14A 2019-06-06 https://www.sec.gov/Archives/edgar/data/1683695/000114036119010523/nc10002319x1_def14a.htm
10-Q 10-Q 2019-05-15 https://www.sec.gov/Archives/edgar/data/1683695/000114036119009196/form10q.htm
8-K 8-K 2019-05-14 https://www.sec.gov/Archives/edgar/data/1683695/000114036119009105/form8k.htm
SC TO-I/A SC TO-I/A 2019-04-30 https://www.sec.gov/Archives/edgar/data/1683695/000114036119007959/ntp10000578x2_scto-ia.htm
8-K 8-K 2019-04-30 https://www.sec.gov/Archives/edgar/data/1683695/000114036119007957/ntp10000642x2_8k.htm
424B3 424B3 2019-04-26 https://www.sec.gov/Archives/edgar/data/1683695/000114036119007665/ntp10000577x4_424b3.htm
EFFECT 2019-04-25 https://www.sec.gov/Archives/edgar/data/1683695/999999999519000833/xslEFFECTX01/primary_doc.xml
S-4/A S-4/A 2019-04-12 https://www.sec.gov/Archives/edgar/data/1683695/000114036119007012/ntp10000577x2_s4a.htm
8-K FORM 8K 2019-03-28 https://www.sec.gov/Archives/edgar/data/1683695/000114036119005909/ntp10000642x1_8k.htm
SC TO-I SCHEDULE TOI 2019-03-28 https://www.sec.gov/Archives/edgar/data/1683695/000114036119005905/ntp10000578x1_sctoi.htm
S-4 S-4 2019-03-28 https://www.sec.gov/Archives/edgar/data/1683695/000114036119005890/ntp10000577x1_s4.htm
10-K 10-K 2019-03-22 https://www.sec.gov/Archives/edgar/data/1683695/000114036119005471/form10k.htm
8-K 8-K 2019-03-12 https://www.sec.gov/Archives/edgar/data/1683695/000114036119004794/form8k.htm
SC 13G SC 13G 2019-02-15 https://www.sec.gov/Archives/edgar/data/1683695/000156245319000004/imxi_13g.htm
SC 13G SCHEDULE 13G 2019-02-14 https://www.sec.gov/Archives/edgar/data/1683695/000114420419007957/tv513758_sc13g.htm
SC 13G/A INTERNATIONAL MONEY EXPRESS, INC. 2019-02-11 https://www.sec.gov/Archives/edgar/data/1683695/000090266419000791/p19-0098sc13ga.htm
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8-K 2018-12-14 https://www.sec.gov/Archives/edgar/data/1683695/000089534518000334/se8k_intermex.htm
8-K 8-K 2018-12-10 https://www.sec.gov/Archives/edgar/data/1683695/000114036118044840/form8k.htm
25-NSE 2018-11-15 https://www.sec.gov/Archives/edgar/data/1683695/000135445718000478/xslF25X02/primary_doc.xml
424B3 424B3 2018-11-14 https://www.sec.gov/Archives/edgar/data/1683695/000114036118043024/form424b3.htm
10-Q 10-Q 2018-11-13 https://www.sec.gov/Archives/edgar/data/1683695/000114036118042971/form10q.htm
8-K 8-K 2018-11-08 https://www.sec.gov/Archives/edgar/data/1683695/000114036118042765/form8k.htm
8-K 8-K 2018-11-01 https://www.sec.gov/Archives/edgar/data/1683695/000114036118042093/form8k.htm
8-K 8-K 2018-10-26 https://www.sec.gov/Archives/edgar/data/1683695/000114036118041396/form8k.htm
EFFECT 2018-10-25 https://www.sec.gov/Archives/edgar/data/1683695/999999999518002716/xslEFFECTX01/primary_doc.xml
424B3 424B3 2018-10-25 https://www.sec.gov/Archives/edgar/data/1683695/000114036118041306/form424b3.htm
CORRESP 2018-10-23 https://www.sec.gov/Archives/edgar/data/1683695/000114036118041124/filename1.htm
CORRESP 2018-10-15 https://www.sec.gov/Archives/edgar/data/1683695/000114036118040685/filename1.htm
S-1/A S-1/A 2018-09-28 https://www.sec.gov/Archives/edgar/data/1683695/000114036118039596/forms1a.htm
CORRESP 2018-09-28 https://www.sec.gov/Archives/edgar/data/1683695/000114036118039593/filename1.htm
UPLOAD 2018-09-13 https://www.sec.gov/Archives/edgar/data/1683695/000000000018028526/filename1.pdf
8-K 8-K 2018-08-31 https://www.sec.gov/Archives/edgar/data/1683695/000114036118037623/form8k.htm
S-1 S-1 2018-08-20 https://www.sec.gov/Archives/edgar/data/1683695/000114036118036701/forms1.htm
4 2018-08-17 https://www.sec.gov/Archives/edgar/data/1683695/000121390018011373/xslF345X03/ownership.xml
8-K/A 8-K/A 2018-08-14 https://www.sec.gov/Archives/edgar/data/1683695/000114036118036358/form8ka.htm
10-Q 10-Q 2018-08-14 https://www.sec.gov/Archives/edgar/data/1683695/000114036118036357/form10q.htm
8-K 8-K 2018-08-09 https://www.sec.gov/Archives/edgar/data/1683695/000114036118036065/form8k.htm
SC 13D 2018-08-07 https://www.sec.gov/Archives/edgar/data/1683695/000089534518000232/ag13d-intlmoney_spcintermex.htm
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3 FORM 3 2018-08-06 https://www.sec.gov/Archives/edgar/data/1683695/000114036118035662/xslF345X02/doc1.xml
3 OWNERSHIP DOCUMENT 2018-08-02 https://www.sec.gov/Archives/edgar/data/1683695/000121390018010122/xslF345X02/ownership.xml
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3 OWNERSHIP DOCUMENT 2018-08-02 https://www.sec.gov/Archives/edgar/data/1683695/000121390018010117/xslF345X02/ownership.xml
3 OWNERSHIP DOCUMENT 2018-08-02 https://www.sec.gov/Archives/edgar/data/1683695/000121390018010115/xslF345X02/ownership.xml
8-K 8-K 2018-08-01 https://www.sec.gov/Archives/edgar/data/1683695/000114036118034807/form8k.htm
8-K 8-K 2018-08-01 https://www.sec.gov/Archives/edgar/data/1683695/000114036118034799/form8k.htm
4 2018-08-01 https://www.sec.gov/Archives/edgar/data/1683695/000121390018009988/xslF345X03/ownership.xml
3 2018-08-01 https://www.sec.gov/Archives/edgar/data/1683695/000121390018009986/xslF345X02/ownership.xml
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4 FORM 4 2018-07-30 https://www.sec.gov/Archives/edgar/data/1683695/000114036118034335/xslF345X03/doc1.xml
4 FORM 4 2018-07-30 https://www.sec.gov/Archives/edgar/data/1683695/000114036118034334/xslF345X03/doc1.xml
4 FORM 4 2018-07-30 https://www.sec.gov/Archives/edgar/data/1683695/000114036118034333/xslF345X03/doc1.xml
4 FORM 4 2018-07-30 https://www.sec.gov/Archives/edgar/data/1683695/000114036118034332/xslF345X03/doc1.xml
4 FORM 4 2018-07-30 https://www.sec.gov/Archives/edgar/data/1683695/000114036118034331/xslF345X03/doc1.xml
4 FORM 4 2018-07-30 https://www.sec.gov/Archives/edgar/data/1683695/000114036118034330/xslF345X03/doc1.xml
4 FORM 4 2018-07-30 https://www.sec.gov/Archives/edgar/data/1683695/000114036118034329/xslF345X03/doc1.xml
4 FORM 4 2018-07-30 https://www.sec.gov/Archives/edgar/data/1683695/000114036118034328/xslF345X03/doc1.xml
3 FORM 3 2018-07-30 https://www.sec.gov/Archives/edgar/data/1683695/000114036118034327/xslF345X02/doc1.xml
3 FORM 3 2018-07-30 https://www.sec.gov/Archives/edgar/data/1683695/000114036118034326/xslF345X02/doc1.xml
3 FORM 3 2018-07-30 https://www.sec.gov/Archives/edgar/data/1683695/000114036118034325/xslF345X02/doc1.xml
3 FORM 3 2018-07-30 https://www.sec.gov/Archives/edgar/data/1683695/000114036118034324/xslF345X02/doc1.xml
3 FORM 3 2018-07-30 https://www.sec.gov/Archives/edgar/data/1683695/000114036118034323/xslF345X02/doc1.xml
3 FORM 3 2018-07-30 https://www.sec.gov/Archives/edgar/data/1683695/000114036118034322/xslF345X02/doc1.xml
3 FORM 3 2018-07-30 https://www.sec.gov/Archives/edgar/data/1683695/000114036118034321/xslF345X02/doc1.xml
3 FORM 3 2018-07-30 https://www.sec.gov/Archives/edgar/data/1683695/000114036118034320/xslF345X02/doc1.xml
3 FORM 3 2018-07-30 https://www.sec.gov/Archives/edgar/data/1683695/000114036118034318/xslF345X02/doc1.xml
3 FORM 3 2018-07-30 https://www.sec.gov/Archives/edgar/data/1683695/000114036118034316/xslF345X02/doc1.xml
3 FORM 3 2018-07-30 https://www.sec.gov/Archives/edgar/data/1683695/000114036118034315/xslF345X02/doc1.xml
3 FORM 3 2018-07-30 https://www.sec.gov/Archives/edgar/data/1683695/000114036118034314/xslF345X02/doc1.xml
3 FORM 3 2018-07-30 https://www.sec.gov/Archives/edgar/data/1683695/000114036118034313/xslF345X02/doc1.xml
3 FORM 3 2018-07-30 https://www.sec.gov/Archives/edgar/data/1683695/000114036118034312/xslF345X02/doc1.xml
3 FORM 3 2018-07-30 https://www.sec.gov/Archives/edgar/data/1683695/000114036118034311/xslF345X02/doc1.xml
3 FORM 3 2018-07-30 https://www.sec.gov/Archives/edgar/data/1683695/000114036118034310/xslF345X02/doc1.xml
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4 2018-07-30 https://www.sec.gov/Archives/edgar/data/1683695/000121390018009895/xslF345X03/ownership.xml
4 2018-07-30 https://www.sec.gov/Archives/edgar/data/1683695/000121390018009894/xslF345X03/ownership.xml
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4 OWNERSHIP DOCUMENT 2018-07-30 https://www.sec.gov/Archives/edgar/data/1683695/000121390018009885/xslF345X03/ownership.xml
4 2018-07-30 https://www.sec.gov/Archives/edgar/data/1683695/000121390018009882/xslF345X03/ownership.xml
4 2018-07-27 https://www.sec.gov/Archives/edgar/data/1683695/000121390018009750/xslF345X03/ownership.xml
25-NSE 2018-07-26 https://www.sec.gov/Archives/edgar/data/1683695/000135445718000287/xslF25X02/primary_doc.xml
4 2018-07-24 https://www.sec.gov/Archives/edgar/data/1683695/000121390018009584/xslF345X03/ownership.xml
SC 13G/A SC 13G/A 2018-07-24 https://www.sec.gov/Archives/edgar/data/1683695/000106299318003003/sch13ga.htm
8-K CURRENT REPORT 2018-07-23 https://www.sec.gov/Archives/edgar/data/1683695/000121390018009533/f8k072018_fintechacqui2.htm
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4 OWNERSHIP DOCUMENT 2018-07-02 https://www.sec.gov/Archives/edgar/data/1683695/000121390018008626/xslF345X03/ownership.xml
4 OWNERSHIP DOCUMENT 2018-07-02 https://www.sec.gov/Archives/edgar/data/1683695/000121390018008625/xslF345X03/ownership.xml
4 2018-06-29 https://www.sec.gov/Archives/edgar/data/1683695/000121390018008528/xslF345X03/ownership.xml
EFFECT 2018-06-27 https://www.sec.gov/Archives/edgar/data/1683695/999999999518001633/xslEFFECTX01/primary_doc.xml
424B3 PROSPECTUS 2018-06-27 https://www.sec.gov/Archives/edgar/data/1683695/000121390018008340/f424b3062218_fintechacq2.htm
425 CURRENT REPORT 2018-06-26 https://www.sec.gov/Archives/edgar/data/1683695/000121390018008215/f8k062618_fintechacq2.htm
8-K CURRENT REPORT 2018-06-26 https://www.sec.gov/Archives/edgar/data/1683695/000121390018008213/f8k062618_fintechacq2.htm
CORRESP 2018-06-25 https://www.sec.gov/Archives/edgar/data/1683695/000121390018008143/filename1.htm
425 CURRENT REPORT 2018-06-15 https://www.sec.gov/Archives/edgar/data/1683695/000121390018007750/f8k061518_fintechacqcorpii.htm
8-K CURRENT REPORT 2018-06-15 https://www.sec.gov/Archives/edgar/data/1683695/000121390018007746/f8k061518_fintechacqcorpii.htm
S-4/A AMENDED REGISTRATION STATEMENT 2018-06-15 https://www.sec.gov/Archives/edgar/data/1683695/000121390018007741/fs42018a3_fintechacqisition2.htm
CORRESP 2018-06-15 https://www.sec.gov/Archives/edgar/data/1683695/000121390018007743/filename1.htm
UPLOAD 2018-06-12 https://www.sec.gov/Archives/edgar/data/1683695/000000000018018048/filename1.pdf
4 STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP OF SECURITIES 2018-06-11 https://www.sec.gov/Archives/edgar/data/1683695/000106299318002542/xslF345X03/form4.xml
S-4/A 2018-05-31 https://www.sec.gov/Archives/edgar/data/1683695/000121390018007042/fs42018a2_fintechacq2.htm
CORRESP 2018-05-30 https://www.sec.gov/Archives/edgar/data/1683695/000121390018007044/filename1.htm
425 CURRENT REPORT 2018-05-29 https://www.sec.gov/Archives/edgar/data/1683695/000121390018006972/f8k052918_fintechacq2.htm
8-K CURRENT REPORT 2018-05-29 https://www.sec.gov/Archives/edgar/data/1683695/000121390018006970/f8k052918_fintechacq2.htm
UPLOAD 2018-05-25 https://www.sec.gov/Archives/edgar/data/1683695/000000000018016279/filename1.pdf
425 CURRENT REPORT 2018-05-21 https://www.sec.gov/Archives/edgar/data/1683695/000121390018006583/f8k051818_fintechacq2.htm
8-K CURRENT REPORT 2018-05-21 https://www.sec.gov/Archives/edgar/data/1683695/000121390018006579/f8k051818_fintechacq2.htm
10-Q QUARTERLY REPORT 2018-05-11 https://www.sec.gov/Archives/edgar/data/1683695/000121390018005896/f10q0318_fintechacquisition2.htm
CORRESP 2018-05-09 https://www.sec.gov/Archives/edgar/data/1683695/000121390018005779/filename1.htm
S-4/A 2018-05-09 https://www.sec.gov/Archives/edgar/data/1683695/000121390018005776/fs42018a1_fintechacq2.htm
UPLOAD 2018-04-30 https://www.sec.gov/Archives/edgar/data/1683695/000000000018013236/filename1.pdf
425 CURRENT REPORT 2018-03-27 https://www.sec.gov/Archives/edgar/data/1683695/000121390018003478/f8k032618_fintechacq2.htm
8-K CURRENT REPORT 2018-03-27 https://www.sec.gov/Archives/edgar/data/1683695/000121390018003477/f8k032618_fintechacq2.htm
S-4 REGISTRATION STATEMENT 2018-03-27 https://www.sec.gov/Archives/edgar/data/1683695/000121390018003475/fs42018_fintechacquistion2.htm
425 CURRENT REPORT 2018-03-26 https://www.sec.gov/Archives/edgar/data/1683695/000121390018003415/f8k032618b_fintechacq2.htm
8-K CURRENT REPORT 2018-03-26 https://www.sec.gov/Archives/edgar/data/1683695/000121390018003413/f8k032618b_fintechacq2.htm
10-K ANNUAL REPORT 2018-03-15 https://www.sec.gov/Archives/edgar/data/1683695/000121390018003024/f10k2017_fintechacq2.htm
SC 13G/A FINTECH ACQUISITION CORP. II 2018-02-12 https://www.sec.gov/Archives/edgar/data/1683695/000090266418000876/p18-0365sc13ga.htm
SC 13G SCHEDULE 13G 2018-02-09 https://www.sec.gov/Archives/edgar/data/1683695/000121390018001517/sc13g0218cohen_fintechii.htm
SC 13G SC 13G 2018-02-09 https://www.sec.gov/Archives/edgar/data/1683695/000106299318000541/sch13g.htm
5 OWNERSHIP DOCUMENT 2018-01-19 https://www.sec.gov/Archives/edgar/data/1683695/000121390018000718/xslF345X03/f5123117fintech_fintechacqui.xml
3 INITIAL STATEMENT OF BENEFICIAL OWNERSHIP OF SECURITIES 2018-01-16 https://www.sec.gov/Archives/edgar/data/1683695/000106299318000163/xslF345X02/form3.xml
8-K CURRENT REPORT 2017-12-20 https://www.sec.gov/Archives/edgar/data/1683695/000121390017013476/f8k122017_fintechacq2.htm
8-K CURRENT REPORT 2017-12-20 https://www.sec.gov/Archives/edgar/data/1683695/000121390017013441/f8k121917_fintechacq2.htm
425 CURRENT REPORT 2017-12-20 https://www.sec.gov/Archives/edgar/data/1683695/000121390017013442/f8k121917_fintechacq2.htm
4 OWNERSHIP DOCUMENT 2017-12-12 https://www.sec.gov/Archives/edgar/data/1683695/000121390017013153/xslF345X03/f4121117mcentee_fintech2.xml
4 OWNERSHIP DOCUMENT 2017-12-12 https://www.sec.gov/Archives/edgar/data/1683695/000121390017013151/xslF345X03/f4121117cohenbetsy_fintech2.xml
4 OWNERSHIP DOCUMENT 2017-12-12 https://www.sec.gov/Archives/edgar/data/1683695/000121390017013149/xslF345X03/f4121117cohen_fintech2.xml
4 OWNERSHIP DOCUMENT 2017-11-29 https://www.sec.gov/Archives/edgar/data/1683695/000121390017012758/xslF345X03/f4112717cohen_fintechacq.xml
10-Q QUARTERLY REPORT 2017-11-14 https://www.sec.gov/Archives/edgar/data/1683695/000121390017012079/f10q0917_fintechacquisition.htm
10-Q QUARTERLY REPORT 2017-08-10 https://www.sec.gov/Archives/edgar/data/1683695/000121390017008447/f10q0617_fintechacqii.htm
10-Q QUARTERLY REPORT 2017-05-15 https://www.sec.gov/Archives/edgar/data/1683695/000121390017005226/f10q0317_fintechacq.htm
10-K ANNUAL REPORT 2017-04-19 https://www.sec.gov/Archives/edgar/data/1683695/000121390017003999/f10k2016_fintechacqii.htm
8-K CURRENT REPORT 2017-03-13 https://www.sec.gov/Archives/edgar/data/1683695/000121390017002224/f8k031317_fintechacqii.htm
8-K CURRENT REPORT 2017-01-31 https://www.sec.gov/Archives/edgar/data/1683695/000121390017000809/f8k012517_fintechacqii.htm
SC 13G FINTECH ACQUISITION CORP. II 2017-01-30 https://www.sec.gov/Archives/edgar/data/1683695/000090266417000535/p17-0251sc13g.htm
4 OWNERSHIP DOCUMENT 2017-01-26 https://www.sec.gov/Archives/edgar/data/1683695/000121390017000706/xslF345X03/f4012417patel_fintech.xml
4 OWNERSHIP DOCUMENT 2017-01-26 https://www.sec.gov/Archives/edgar/data/1683695/000121390017000705/xslF345X03/f4012417mcentee_fintech.xml
4 OWNERSHIP DOCUMENT 2017-01-26 https://www.sec.gov/Archives/edgar/data/1683695/000121390017000704/xslF345X03/f4012417kuiper_fintech.xml
4 OWNERSHIP DOCUMENT 2017-01-26 https://www.sec.gov/Archives/edgar/data/1683695/000121390017000703/xslF345X03/f4012417fintech_fintech.xml
4 OWNERSHIP DOCUMENT 2017-01-26 https://www.sec.gov/Archives/edgar/data/1683695/000121390017000702/xslF345X03/f4012417cohendaniel_fintech.xml
4 OWNERSHIP DOCUMENT 2017-01-26 https://www.sec.gov/Archives/edgar/data/1683695/000121390017000701/xslF345X03/f4012417cohenbetsy_fintech.xml
3 OWNERSHIP DOCUMENT 2017-01-25 https://www.sec.gov/Archives/edgar/data/1683695/000121390017000670/xslF345X02/f3011917cohensponsor_fintech.xml
8-K CURRENT REPORT 2017-01-25 https://www.sec.gov/Archives/edgar/data/1683695/000121390017000666/f8k011917_fintechacqii.htm
3/A OWNERSHIP DOCUMENT 2017-01-24 https://www.sec.gov/Archives/edgar/data/1683695/000121390017000632/xslF345X02/f3011917a1swarthmore_fintech.xml
3/A OWNERSHIP DOCUMENT 2017-01-24 https://www.sec.gov/Archives/edgar/data/1683695/000121390017000630/xslF345X02/f3011917a1cohenbet_fintech.xml
3/A OWNERSHIP DOCUMENT 2017-01-24 https://www.sec.gov/Archives/edgar/data/1683695/000121390017000628/xslF345X02/f3011917a1cohen_fintechacq.xml
424B4 PROSPECTUS 2017-01-23 https://www.sec.gov/Archives/edgar/data/1683695/000121390017000595/f424b4012017_fintechacqii.htm
EFFECT 2017-01-19 https://www.sec.gov/Archives/edgar/data/1683695/999999999517000168/xslEFFECTX01/primary_doc.xml
S-1MEF REGISTRATION STATEMENT 2017-01-19 https://www.sec.gov/Archives/edgar/data/1683695/000121390017000520/fs1mef2017_fintechacqii.htm
3 OWNERSHIP DOCUMENT 2017-01-19 https://www.sec.gov/Archives/edgar/data/1683695/000121390017000518/xslF345X02/f3011917cohendaniel_fintech.xml
3 OWNERSHIP DOCUMENT 2017-01-19 https://www.sec.gov/Archives/edgar/data/1683695/000121390017000516/xslF345X02/f3011917fintech_fintech.xml
3 OWNERSHIP DOCUMENT 2017-01-19 https://www.sec.gov/Archives/edgar/data/1683695/000121390017000514/xslF345X02/f3011917beach_fintech.xml
3 OWNERSHIP DOCUMENT 2017-01-19 https://www.sec.gov/Archives/edgar/data/1683695/000121390017000512/xslF345X02/f3011917patel_fintech.xml
3 OWNERSHIP DOCUMENT 2017-01-19 https://www.sec.gov/Archives/edgar/data/1683695/000121390017000510/xslF345X02/f3011917cohenbetsy_fintech.xml
3 OWNERSHIP DOCUMENT 2017-01-19 https://www.sec.gov/Archives/edgar/data/1683695/000121390017000508/xslF345X02/f3011917kuiper_fintech.xml
3 OWNERSHIP DOCUMENT 2017-01-19 https://www.sec.gov/Archives/edgar/data/1683695/000121390017000506/xslF345X02/f3011917mcentee_fintech.xml
3 OWNERSHIP DOCUMENT 2017-01-19 https://www.sec.gov/Archives/edgar/data/1683695/000121390017000504/xslF345X02/f3011917swarthmore_fintech.xml
CORRESP 2017-01-19 https://www.sec.gov/Archives/edgar/data/1683695/000121390017000470/filename1.htm
CORRESP 2017-01-19 https://www.sec.gov/Archives/edgar/data/1683695/000121390017000469/filename1.htm
CERTNAS AUTO-GENERATED PAPER DOCUMENT 2017-01-18 https://www.sec.gov/Archives/edgar/data/1683695/999999999717000256/9999999997-17-000256.paper
8-A12B FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES 2017-01-18 https://www.sec.gov/Archives/edgar/data/1683695/000121390017000434/f8a12b0117_fintechacqii.htm
S-1/A AMENDED REGISTRATION STATEMENT 2017-01-13 https://www.sec.gov/Archives/edgar/data/1683695/000121390017000315/fs12016a1_fintechacqii.htm
CORRESP 2017-01-12 https://www.sec.gov/Archives/edgar/data/1683695/000121390017000316/filename1.htm
UPLOAD 2017-01-12 https://www.sec.gov/Archives/edgar/data/1683695/000000000017001287/filename1.pdf
CORRESP 2016-12-23 https://www.sec.gov/Archives/edgar/data/1683695/000121390016019673/filename1.htm
S-1 REGISTRATION STATEMENT 2016-12-23 https://www.sec.gov/Archives/edgar/data/1683695/000121390016019671/fs12016_fintechacquisition.htm
UPLOAD 2016-11-21 https://www.sec.gov/Archives/edgar/data/1683695/000000000016101853/filename1.pdf
DRS/A 2016-10-31 https://www.sec.gov/Archives/edgar/data/1683695/000121390016017794/filename1.htm
DRSLTR 2016-10-28 https://www.sec.gov/Archives/edgar/data/1683695/000121390016017795/filename1.htm
UPLOAD 2016-10-06 https://www.sec.gov/Archives/edgar/data/1683695/000000000016096048/filename1.pdf
DRS 2016-09-06 https://www.sec.gov/Archives/edgar/data/1683695/000121390016016562/filename1.htm