Fintech Investor Holdings II, LLC's Net Worth

$12.7 Million

Estimate Recalculated Jul 3, 2024 03:09PM EST

Who is Fintech Investor Holdings II, LLC?

Fintech Investor Holdings II, LLC has an estimated net worth of $12.7 Million. This is based on reported shares in International Money Express, Inc..

SEC CIK

Fintech Investor Holdings II, LLC's CIK is 0001694782

Past Insider Trading and Trends

2019 was Fintech Investor Holdings II, LLC's most active year for acquiring shares with 1 total transactions. Fintech Investor Holdings II, LLC's most active month to acquire stocks was the month of March. 2019 was Fintech Investor Holdings II, LLC's most active year for disposing of shares, totalling 8 transactions. Fintech Investor Holdings II, LLC's most active month to dispose stocks was the month of June. 2019 saw Fintech Investor Holdings II, LLC paying a total of $0.00 for 36,675 shares, this is the most they've acquired in one year. In 2019 Fintech Investor Holdings II, LLC cashed out on 3,346,678 shares for a total of $12,442,260.00, their largest year based on trade value.

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International Money Express, Inc. (IMXI) Snapshot price: $20.95

Investor

Form Type
Δ Own
Qty.
Price
Size ($)
Own
Filing Date
Type
Is Scheduled
Trade Dates
Form 4
-100.00%
-305.83K
$12.60
—
0
Dec 12
Form 4
-79.15%
-1.16M
—
—
305.83K
Dec 10
Form 4
-16.76%
-295.37K
—
—
1.47M
Oct 15
Form 4
-32.73%
-857.22K
$12.75
-$10,929,555.00
1.76M
Sep 16
Form 4
-13.10%
-394.79K
—
—
2.62M
Aug 28
Form 4
-4.74%
-150.00K
—
-$705.00
3.01M
Aug 7
Form 4
+1.17%
36.67K
—
—
3.16M
Apr 30
Form 4
-13.36%
-482.18K
$0.52
-$252,148.76
3.13M
Jul 26
Form 4
-0.40%
-14.51K
—
—
3.64M
Jan 24
Form 3
—
0
—
—
0
No matching records found