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International Money Express, Inc. - IMXI

  • Commons

    $16.26

    +1.75%

    IMXI Vol: 64.3K

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

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SPAC Stats

Market Cap: 615.1M
Average Volume: 190.7K
52W Range: $13.14 - $18.96
Weekly %: -1.50%
Monthly %: +4.65%
Inst Owners: 179

Info

Description: International Money Express, Inc., through its subsidiary, operates as a money remittance services company in the United States, Latin America, Mexico, Africa, Central and South America, and the Caribbean. The company offers remittance services, which include a suite of ancillary financial processing solutions and payment services; and online payment options, pre-paid debit cards, and direct deposit payroll cards. It provides services through sending and paying agents and company-operated stores, as well as through online and Internet-enabled mobile devices. The company was formerly known as FinTech Acquisition Corp. II. International Money Express, Inc. is headquartered in Miami, Florida.

Industry: Software—Infrastructure

Website: https://www.intermexonline.com

🎯Price Targets

Rating

Analyst Firm

Price Target

Credit Suisse

11/04/21

Neutral - $19.0

BMO Capital

8/06/21

Outperform - $21.0

Credit Suisse

11/05/20

Neutral - $18.0

BMO Capital

11/05/20

Market Perform - $17.0

JMP Securities

8/05/20

Outperform - $18.0

Credit Suisse

5/01/20

Neutral - $10.0

BTIG

3/30/20

Buy - $16.0

Credit Suisse

3/10/20

Neutral - $11.5

Cowen & Co.

3/10/20

Market Perform - $nan

Overweight - $11.0

📰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

Holder Stats

1 0
% of Shares Held by All Insider 17.82%
% of Shares Held by Institutions 80.30%
% of Float Held by Institutions 97.71%
Number of Institutions Holding Shares 179

Mutual Fund Holders

Holder Shares Date Reported Value % Out
Federated Hermes Kaufmann Small Cap Fund 2760000 2021-07-30 44684400 7.15
Vanguard Total Stock Market Index Fund 1120562 2021-09-29 18713385 2.9000000000000004
Lord Abbett Research Fund, Small-Cap Value Series 860783 2021-08-30 15700681 2.23
Fidelity Strategic Advisors Small-Mid Cap Fund 781751 2021-08-30 14259138 2.02
iShares Russell 2000 ETF 746730 2021-10-30 12500260 1.9300000000000002
Meridian Small Cap Growth Fund 445152 2021-09-29 7434038 1.15
Vanguard Extended Market Index Fund 431750 2021-09-29 7210225 1.1199999999999999
Lord Abbett Securities Trust-Focused Small Cap Value Fund 372377 2021-10-30 6233590 0.96
ETF Managers Tr-ETFMG Prime Mobile Payments ETF 268949 2021-09-29 4491448 0.7
Fidelity Small Cap Index Fund 247984 2021-10-30 4151252 0.64

Institutional Holders

Reporting Date Hedge Fund Shares Held Market Value % of Portfolio Quarterly Change in Shares Ownership in Company
2021-12-14 UBS Asset Management Americas Inc. 10,434 $170,000 0.0% 0 0.027%
2021-11-18 Bank of New York Mellon Corp 123,421 $2,060,000 0.0% +8.4% 0.320%
2021-11-17 ArrowMark Colorado Holdings LLC 1,503,755 $25,110,000 0.2% -5.7% 3.894%
2021-11-16 BNP Paribas Arbitrage SA 7,698 $130,000 0.0% +485.4% 0.020%
2021-11-16 Voss Capital LLC 1,005,000 $16,780,000 5.9% +31.1% 2.603%
2021-11-16 Two Sigma Advisers LP 112,000 $1,870,000 0.0% 0 0.290%
2021-11-16 Two Sigma Investments LP 84,686 $1,410,000 0.0% 0 0.219%
2021-11-16 Wellington Management Group LLP 3,823,557 $63,850,000 0.0% +10.0% 9.902%
2021-11-16 Millennium Management LLC 103,676 $1,730,000 0.0% 0 0.268%
2021-11-16 Bullseye Asset Management LLC 55,000 $920,000 0.3% 0 0.142%
2021-11-16 Citadel Advisors LLC 123,409 $2,060,000 0.0% -19.1% 0.320%
2021-11-16 Conifer Management L.L.C. 2,279,575 $38,070,000 2.6% -3.3% 5.903%
2021-11-15 Cubist Systematic Strategies LLC 43,552 $730,000 0.0% +273.6% 0.113%
2021-11-15 California State Teachers Retirement System 41,786 $700,000 0.0% -5.3% 0.108%
2021-11-15 Marshall Wace LLP 48,887 $820,000 0.0% 0 0.127%
2021-11-15 Royal Bank of Canada 32,869 $550,000 0.0% +73.4% 0.085%
2021-11-15 Morgan Stanley 174,774 $2,920,000 0.0% +117.9% 0.453%
2021-11-15 Invesco Ltd. 27,868 $470,000 0.0% +12.8% 0.072%
2021-11-15 Knightsbridge Asset Management LLC 30,766 $510,000 0.2% 0 0.080%
2021-11-15 Voya Investment Management LLC 14,827 $250,000 0.0% +9.1% 0.038%
2021-11-15 Dimensional Fund Advisors LP 80,526 $1,350,000 0.0% +543.5% 0.209%
2021-11-15 GSA Capital Partners LLP 25,953 $430,000 0.0% -22.1% 0.067%
2021-11-15 Martingale Asset Management L P 38,222 $640,000 0.0% +168.9% 0.099%
2021-11-12 Renaissance Technologies LLC 131,300 $2,190,000 0.0% 0 0.340%
2021-11-12 Jump Financial LLC 20,992 $350,000 0.0% 0 0.054%
2021-11-12 The Manufacturers Life Insurance Company 17,790 $300,000 0.0% -9.5% 0.046%
2021-11-12 Credit Suisse AG 16,802 $280,000 0.0% +8.7% 0.044%
2021-11-12 Arrowstreet Capital Limited Partnership 30,900 $520,000 0.0% 0 0.080%
2021-11-12 Geode Capital Management LLC 520,519 $8,690,000 0.0% +2.3% 1.348%
2021-11-10 Goldman Sachs Group Inc. 132,206 $2,210,000 0.0% +31.5% 0.343%
2021-11-10 Citigroup Inc. 4,128 $69,000 0.0% +53.9% 0.011%
2021-11-10 O Shaughnessy Asset Management LLC 4,180 $70,000 0.0% -16.3% 0.011%
2021-11-10 Alliancebernstein L.P. 22,548 $380,000 0.0% 0 0.058%
2021-11-10 Robertson Stephens Wealth Management LLC 39,974 $670,000 0.1% +32.0% 0.104%
2021-11-09 Lord Abbett & CO. LLC 1,321,143 $22,060,000 0.1% -24.4% 3.423%
2021-11-09 Barclays PLC 15,357 $260,000 0.0% +279.0% 0.040%
2021-11-09 BlackRock Inc. 2,484,214 $41,490,000 0.0% -1.0% 6.437%
2021-11-08 Summit Global Investments 49,600 $830,000 0.1% 0 0.129%
2021-11-08 State Board of Administration of Florida Retirement System 32,176 $540,000 0.0% +63.7% 0.083%
2021-11-08 Pembroke Management LTD 1,189,614 $19,870,000 1.5% -1.5% 3.082%
2021-11-08 Avalon Investment & Advisory 52,391 $880,000 0.0% 0 0.136%
2021-11-08 Swiss National Bank 64,900 $1,080,000 0.0% +3.2% 0.168%
2021-11-08 Russell Investments Group Ltd. 111,472 $1,860,000 0.0% 0 0.289%
2021-11-08 Los Angeles Capital Management LLC 210,132 $3,510,000 0.0% +44.7% 0.544%
2021-11-05 Boston Partners 33,627 $560,000 0.0% 0 0.087%
2021-11-04 Deutsche Bank AG 239,718 $4,000,000 0.0% -4.7% 0.621%
2021-11-04 Shell Asset Management Co. 25,077 $420,000 0.0% -4.1% 0.065%
2021-11-02 New York State Common Retirement Fund 28,197 $470,000 0.0% +13.1% 0.073%
2021-11-01 SG Americas Securities LLC 28,792 $480,000 0.0% +75.9% 0.075%
2021-10-29 Wescott Financial Advisory Group LLC 10,000 $170,000 0.1% 0 0.026%
2021-10-28 WINTON GROUP Ltd 59,693 $1,000,000 0.1% -2.9% 0.155%
2021-10-25 New York State Teachers Retirement System 2,700 $45,000 0.0% 0 0.007%
2021-10-21 Virginia Retirement Systems ET AL 67,200 $1,120,000 0.0% +6.8% 0.174%
2021-09-03 Parametric Portfolio Associates LLC 45,256 $670,000 0.0% +22.1% 0.117%
2021-08-23 Morgan Stanley 80,219 $1,190,000 0.0% +86.1% 0.208%
2021-08-17 Wells Fargo & Company MN 133,552 $1,980,000 0.0% -13.8% 0.346%
2021-08-17 Robertson Stephens Wealth Management LLC 30,281 $450,000 0.1% 0 0.078%
2021-08-17 Metropolitan Life Insurance Co NY 7,924 $120,000 0.0% +98,950.0% 0.021%
2021-08-17 Man Group plc 15,968 $240,000 0.0% 0 0.041%
2021-08-17 Prudential Financial Inc. 47,356 $700,000 0.0% -48.0% 0.123%
2021-08-17 Anchor Capital Advisors LLC 251,955 $3,740,000 0.1% +10.9% 0.653%
2021-08-17 ArrowMark Colorado Holdings LLC 1,595,090 $23,690,000 0.2% +105.6% 4.133%
2021-08-17 Boothbay Fund Management LLC 161,944 $2,410,000 0.1% -25.7% 0.420%
2021-08-17 Citadel Advisors LLC 152,530 $2,270,000 0.0% +20.7% 0.395%
2021-08-16 Squarepoint Ops LLC 33,618 $500,000 0.0% +18.2% 0.087%
2021-08-16 AQR Capital Management LLC 110,002 $1,630,000 0.0% -6.2% 0.285%
2021-08-16 Bank of America Corp DE 16,969 $250,000 0.0% -50.8% 0.044%
2021-08-16 Cubist Systematic Strategies LLC 11,656 $170,000 0.0% -18.2% 0.030%
2021-08-16 Nantahala Capital Management LLC 1,722,240 $25,580,000 0.7% +14.2% 4.463%
2021-08-16 California State Teachers Retirement System 44,103 $660,000 0.0% +1.9% 0.114%
2021-08-16 Alberta Investment Management Corp 45,000 $670,000 0.0% 0 0.117%
2021-08-16 Royal Bank of Canada 18,961 $280,000 0.0% +1,044.3% 0.049%
2021-08-16 Morgan Stanley 80,219 $1,190,000 0.0% +86.1% 0.208%
2021-08-16 New York Life Investments Alternatives 117,583 $1,750,000 1.1% -19.7% 0.305%
2021-08-16 Credit Suisse AG 15,455 $230,000 0.0% -7.9% 0.040%
2021-08-16 Charles Schwab Investment Management Inc. 194,369 $2,890,000 0.0% +5.2% 0.504%
2021-08-16 State Street Corp 672,675 $9,990,000 0.0% +19.2% 1.743%
2021-08-16 Nuveen Asset Management LLC 95,051 $1,410,000 0.0% -3.3% 0.246%
2021-08-16 Federated Hermes Inc. 2,760,000 $40,990,000 0.1% -2.6% 7.152%
2021-08-16 Goldman Sachs Group Inc. 100,538 $1,490,000 0.0% +72.3% 0.261%
2021-08-16 Conifer Management L.L.C. 2,358,392 $35,020,000 2.4% -9.1% 6.111%
2021-08-13 Northern Trust Corp 323,541 $4,800,000 0.0% +4.3% 0.838%
2021-08-13 Huber Capital Management LLC 78,946 $1,170,000 0.3% 0 0.205%
2021-08-13 Algert Global LLC 14,630 $220,000 0.1% +35.3% 0.038%
2021-08-13 Voss Capital LLC 766,467 $11,380,000 4.7% 0 1.986%
2021-08-13 Geode Capital Management LLC 508,918 $7,560,000 0.0% +6.2% 1.319%
2021-08-13 Vanguard Group Inc. 1,949,142 $28,950,000 0.0% +6.6% 5.051%
2021-08-12 Dimensional Fund Advisors LP 12,514 $190,000 0.0% 0 0.032%
2021-08-12 SG Americas Securities LLC 16,364 $240,000 0.0% -19.9% 0.042%
2021-08-12 Legal & General Group Plc 14,200 $210,000 0.0% +211.1% 0.037%
2021-08-12 JPMorgan Chase & Co. 24,583 $370,000 0.0% +14.2% 0.064%
2021-08-12 Bank of Montreal Can 114,454 $1,720,000 0.0% +35.7% 0.297%
2021-08-12 The Manufacturers Life Insurance Company 19,656 $290,000 0.0% +15.7% 0.051%
2021-08-12 Shell Asset Management Co. 26,157 $390,000 0.0% 0 0.068%
2021-08-11 Campbell & CO Investment Adviser LLC 21,800 $320,000 0.1% 0 0.056%
2021-08-11 Bank of New York Mellon Corp 113,835 $1,690,000 0.0% -7.2% 0.295%
2021-08-11 BlackRock Inc. 2,508,583 $37,250,000 0.0% +2.2% 6.500%
2021-08-11 Lord Abbett & CO. LLC 1,748,543 $25,970,000 0.1% +62.3% 4.467%
2021-08-11 Psagot Investment House Ltd. 18,000 $270,000 0.0% 0 0.046%
2021-08-10 Rock Creek Group LP 252,986 $3,760,000 0.6% 0 0.646%

SEC Filings

Form Type Form Description Filing Date Document Link
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
424B4 424B4 2019-09-13 https://www.sec.gov/Archives/edgar/data/1683695/000114036119016622/nt10004540x2_424b4.htm
424B4 424B4 2019-09-09 https://www.sec.gov/Archives/edgar/data/1683695/000114036119016393/nt10004540x1_424b4.htm
EFFECT 2019-09-06 https://www.sec.gov/Archives/edgar/data/1683695/999999999519002035/xslEFFECTX01/primary_doc.xml
CORRESP 2019-09-05 https://www.sec.gov/Archives/edgar/data/1683695/000114036119016164/filename1.htm
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
SC 13D/A 2018-12-18 https://www.sec.gov/Archives/edgar/data/1683695/000089534518000337/se13da-intlmoney_spc.htm
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
3 FORM 3 2018-08-06 https://www.sec.gov/Archives/edgar/data/1683695/000114036118035663/xslF345X02/doc1.xml
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
3 OWNERSHIP DOCUMENT 2018-08-02 https://www.sec.gov/Archives/edgar/data/1683695/000121390018010119/xslF345X02/ownership.xml
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
4 FORM 4 2018-07-30 https://www.sec.gov/Archives/edgar/data/1683695/000114036118034336/xslF345X03/doc1.xml
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
4 OWNERSHIP DOCUMENT 2018-07-30 https://www.sec.gov/Archives/edgar/data/1683695/000121390018009900/xslF345X03/ownership.xml
4 OWNERSHIP DOCUMENT 2018-07-30 https://www.sec.gov/Archives/edgar/data/1683695/000121390018009899/xslF345X03/ownership.xml
4 2018-07-30 https://www.sec.gov/Archives/edgar/data/1683695/000121390018009896/xslF345X03/ownership.xml
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
4 OWNERSHIP DOCUMENT 2018-07-30 https://www.sec.gov/Archives/edgar/data/1683695/000121390018009888/xslF345X03/ownership.xml
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
4 2018-07-20 https://www.sec.gov/Archives/edgar/data/1683695/000121390018009484/xslF345X03/ownership.xml
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