| SC 13G/A | 2019-02-11 | DAVIDSON KEMPNER PARTNERS | International Money Express, Inc. | 0 | 0.0% | EDGAR |
| SC 13D/A | 2018-12-18 | SPC Intermex, LP | International Money Express, Inc. | 21,351,653 | 58.7% | EDGAR |
| SC 13D | 2018-08-07 | SPC Intermex, LP | International Money Express, Inc. | 21,431,653 | 58.9% | EDGAR |
| SC 13G/A | 2018-07-24 | Polar Asset Management Partners Inc. | Fintech Acquisition Corp. II | 284,998 | 1.2% | EDGAR |
| SC 13G/A | 2018-02-12 | DAVIDSON KEMPNER PARTNERS | Fintech Acquisition Corp. II | 236,034 | 1.0% | EDGAR |
| SC 13G | 2018-02-09 | Polar Asset Management Partners Inc. | Fintech Acquisition Corp. II | 2,685,000 | 11.2% | EDGAR |
| SC 13G | 2018-02-09 | COHEN DANIEL G | Fintech Acquisition Corp. II | 4,775,912 | 20.0% | EDGAR |
| SC 13G | 2017-01-30 | DAVIDSON KEMPNER PARTNERS | Fintech Acquisition Corp. II | 264,900 | 1.2% | EDGAR |