Fintech Investor Holdings II, LLC
CIK 1694782 · View on SEC EDGAR ↗
Insider
First SEC filing: Jan. 19, 2017 · Latest: Jan. 19, 2018
On this page
Insider at
Insider transactions
0 buys (P)
0 sells (S)
Net:
$0
+ 5 non-open-market transactions below
last 12 months, based on the transactions shown below
Price change vs current quote, split-adjusted for corporate actions since the filing — not benchmarked, not annualized, not size-weighted
5 other filings hidden
| Date | Ticker | Code | Shares | Price | Value | Owned after | Δ own | A/D | vs now |
|---|---|---|---|---|---|---|---|---|---|
| Dec. 12, 2019 | IMXI | S | 120,000 | $12.60 | $1,512,000 | 185,835 Direct | -39.24% | Disposed | 11.5% (price as of 2026-08-21) |
| Sept. 16, 2019 | IMXI | S | 857,220 | $12.75 | $10,929,555 | 1,762,165 Direct | -32.73% | Disposed | 10.2% (price as of 2026-08-21) |
| Aug. 7, 2019 | IMXI | S | 150,000 | — | — | 3,014,171 Direct | -4.74% | Disposed | (price as of 2026-08-21) |
| April 30, 2019 | IMXI | S | 182,500 | — | — | 0 Direct | -100.00% | Disposed | (price as of 2026-08-21) |
| April 30, 2019 | IMXI | P | 36,675 | — | — | 3,164,171 Direct | +1.17% | Acquired | (price as of 2026-08-21) |
| July 26, 2018 | IMXI | S | 12,500 | $10.00 | $125,000 | 182,500 Direct | -6.41% | Disposed | 40.4% (price as of 2026-08-21) |
| July 26, 2018 | IMXI | S | 457,182 | — | — | 3,127,496 Direct | -12.75% | Disposed | (price as of 2026-08-21) |
| July 26, 2018 | IMXI | S | 25,000 | $10.00 | $250,000 | 3,584,678 Direct | -0.69% | Disposed | 40.4% (price as of 2026-08-21) |
P = Open-market purchase · S = Sale · A = Grant/award · M = Option exercise · G = Gift · F = Tax withholding
Insider transactions are not a recommendation; sales are often driven by liquidity or tax reasons.
Derivative holdings (Form 4 Table II)
Options, RSUs and convertible securities reported on Form 4 Table II.
| Date | Ticker | Security | Underlying | Exercise price | Expiration | Shares | A/D |
|---|---|---|---|---|---|---|---|
| April 30, 2019 | IMXI | Warrants | Common Stock (182,500) | $11.50 | July 26, 2023 | 182,500 | Disposed |
| July 26, 2018 | IMXI | Warrants | Common Stock (12,500) | $11.50 | July 26, 2023 | 12,500 | Disposed |
Exercise/conversion price is blank when not applicable (e.g. RSUs).
Initial ownership (Form 3) 2 holdings
Securities held when first becoming an insider, per SEC Form 3.