{"entity":{"type":"insider","cik":"0001378251","url":"/insider/0001378251","json_url":"/insider/0001378251.json","name":"Patel Shami","name_source":"as-filed","also_issuer":false,"cross_url":null},"coverage_statement":{"n_transactions":6,"n_filings":5,"first":"2006-11-28","last":"2020-08-19","span_basis":"filed_date"},"name_variants":[{"name":"Patel Shami","source":"filing","n_filings":5,"first_seen":"2006-11-28","last_seen":"2020-08-19"}],"transactions":[{"id":2660773,"accession":"0001213900-20-022945","txn_seq":2,"anchor":"line-2","filing_url":"/filing/0001213900-20-022945","line_url":"/filing/0001213900-20-022945","is_derivative":false,"issuer_cik":"0001378251","issuer_name":"International Money Express, Inc.","issuer_ticker":"IMXI","issuer_name_source":null,"issuer_url":"/issuer/0001378251","owner_cik":"0001378251","owner_name":"Patel Shami","owner_display_name":"Patel Shami","owner_url":"/insider/0001378251","role":"Other","role_mark":"*","role_mark_label":"Other","role_mark_generic":"Other","n_reporting_owners":null,"other_reporting_owners":null,"officer_title":null,"security_title":"Common Stock","transaction_code":"S","transaction_label":"Open-market sale","open_market":true,"acquired_disposed":"D","direction_word":"disposed","shares":12204.0,"shares_display":"12,204","price_per_share":16.57631268436578,"price_display":"16.58","price_state":"stated","total_value":202297.32,"total_display":"202,297.32","total_whole":"202,297","shares_owned_after":31173.0,"shares_owned_after_display":"31,173","ownership_form":"D","is_10b5_1":null,"transaction_date":"2020-08-06","filed_date":"2020-08-19","scope":"insider","n_lines":2},{"id":7981516,"accession":"0001213900-19-018169","txn_seq":1,"anchor":"line-1","filing_url":"/filing/0001213900-19-018169","line_url":"/filing/0001213900-19-018169#line-1","is_derivative":false,"issuer_cik":"0001378251","issuer_name":"International Money Express, Inc.","issuer_ticker":"IMXI","issuer_name_source":null,"issuer_url":"/issuer/0001378251","owner_cik":"0001378251","owner_name":"Patel Shami","owner_display_name":"Patel Shami","owner_url":"/insider/0001378251","role":"Other","role_mark":"*","role_mark_label":"Other","role_mark_generic":"Other","n_reporting_owners":null,"other_reporting_owners":null,"officer_title":null,"security_title":"Common Stock","transaction_code":"S","transaction_label":"Open-market sale","open_market":true,"acquired_disposed":"D","direction_word":"disposed","shares":15177.0,"shares_display":"15,177","price_per_share":12.75,"price_display":"12.75","price_state":"stated","total_value":193506.75,"total_display":"193,506.75","total_whole":"193,507","shares_owned_after":30459.0,"shares_owned_after_display":"30,459","ownership_form":"D","is_10b5_1":null,"transaction_date":"2019-09-16","filed_date":"2019-09-16","scope":"insider"},{"id":6338632,"accession":"0001213900-18-009896","txn_seq":1,"anchor":"line-1","filing_url":"/filing/0001213900-18-009896","line_url":"/filing/0001213900-18-009896#line-1","is_derivative":false,"issuer_cik":"0001378251","issuer_name":"International Money Express, Inc.","issuer_ticker":"IMXI","issuer_name_source":null,"issuer_url":"/issuer/0001378251","owner_cik":"0001378251","owner_name":"Patel Shami","owner_display_name":"Patel Shami","owner_url":"/insider/0001378251","role":"Other","role_mark":"*","role_mark_label":"Other","role_mark_generic":"Other","n_reporting_owners":null,"other_reporting_owners":null,"officer_title":null,"security_title":"Common Stock","transaction_code":"S","transaction_label":"Open-market sale","open_market":true,"acquired_disposed":"D","direction_word":"disposed","shares":11409.0,"shares_display":"11,409","price_per_share":0.0047,"price_display":"0.00","price_state":"stated","total_value":53.6223,"total_display":"53.62","total_whole":"54","shares_owned_after":45636.0,"shares_owned_after_display":"45,636","ownership_form":"D","is_10b5_1":null,"transaction_date":"2018-07-26","filed_date":"2018-07-30","scope":"insider"},{"id":3357853,"accession":"0001213900-16-010900","txn_seq":1,"anchor":"line-1","filing_url":"/filing/0001213900-16-010900","line_url":"/filing/0001213900-16-010900#line-1","is_derivative":false,"issuer_cik":"0001378251","issuer_name":"FinTech Acquisition Corp","issuer_ticker":"FNTC","issuer_name_source":null,"issuer_url":"/issuer/0001378251","owner_cik":"0001378251","owner_name":"Patel Shami","owner_display_name":"Patel Shami","owner_url":"/insider/0001378251","role":"Director","role_mark":"D","role_mark_label":"Director","role_mark_generic":"Director","n_reporting_owners":null,"other_reporting_owners":null,"officer_title":null,"security_title":"Common Stock","transaction_code":"P","transaction_label":"Open-market purchase","open_market":true,"acquired_disposed":"A","direction_word":"acquired","shares":90000.0,"shares_display":"90,000","price_per_share":0.0064,"price_display":"0.01","price_state":"stated","total_value":576.0,"total_display":"576.00","total_whole":"576","shares_owned_after":90000.0,"shares_owned_after_display":"90,000","ownership_form":"D","is_10b5_1":null,"transaction_date":"2016-02-11","filed_date":"2016-02-12","scope":"insider"},{"id":3571285,"accession":"0001181431-06-066193","txn_seq":1,"anchor":"line-1","filing_url":"/filing/0001181431-06-066193","line_url":"/filing/0001181431-06-066193#line-1","is_derivative":false,"issuer_cik":"0001270436","issuer_name":"ALESCO FINANCIAL INC","issuer_ticker":"AFN","issuer_name_source":null,"issuer_url":"/issuer/0001270436","owner_cik":"0001378251","owner_name":"Patel Shami","owner_display_name":"Patel Shami","owner_url":"/insider/0001378251","role":"Officer (COO and CIO)","role_mark":"O","role_mark_label":"Officer (COO and CIO)","role_mark_generic":"Officer","n_reporting_owners":null,"other_reporting_owners":null,"officer_title":"COO and CIO","security_title":"Common Stock, $0.001 par value per share","transaction_code":"P","transaction_label":"Open-market purchase","open_market":true,"acquired_disposed":"A","direction_word":"acquired","shares":16667.0,"shares_display":"16,667","price_per_share":150003.0,"price_display":"150,003.00","price_state":"stated","total_value":2500100001.0,"total_display":"2,500,100,001.00","total_whole":"2,500,100,001","shares_owned_after":78793.0,"shares_owned_after_display":"78,793","ownership_form":"D","is_10b5_1":null,"transaction_date":"2006-11-27","filed_date":"2006-11-28","scope":"insider"}],"collapsed":true,"next_cursor":null,"ledger_fault":false,"count":{"value":6,"kind":"exact"},"open_market_only":false,"composition":{"kind":"exact","rows":[{"code":"P","label":"Open-market purchase","n":2,"open_market":true},{"code":"S","label":"Open-market sale","n":4,"open_market":true},{"code":"M","label":"Option exercise","n":0,"open_market":false},{"code":"A","label":"Grant or award","n":0,"open_market":false},{"code":"F","label":"Tax withholding","n":0,"open_market":false},{"code":"D","label":"Disposition to the issuer","n":0,"open_market":false},{"code":"X","label":"In-the-money option exercise","n":0,"open_market":false}],"total":6},"affiliations":[{"type":"issuer","type_label":"ISSUER","cik":"0001683695","name":"International Money Express, Inc.","url":"/issuer/0001683695","role":"Other","n_filings":3,"first_seen":"2018-07-30","last_seen":"2020-08-19"},{"type":"issuer","type_label":"ISSUER","cik":"0001614818","name":"FinTech Acquisition Corp","url":"/issuer/0001614818","role":"Director","n_filings":1,"first_seen":"2016-02-12","last_seen":"2016-02-12"},{"type":"issuer","type_label":"ISSUER","cik":"0001270436","name":"ALESCO FINANCIAL INC","url":"/issuer/0001270436","role":"Officer (COO and CIO)","n_filings":1,"first_seen":"2006-11-28","last_seen":"2006-11-28"}],"order_statement":"Newest transaction date first, id breaking the tie.","canonical_url":"https://ebomi.com/insider/0001378251","retrieved_at":"2026-08-25T05:43:55+00:00","coverage":{"filings":1506293,"transactions":4290787,"issuers":28597,"insiders":152303,"first_filed_date":"2003-06-30","last_filed_date":"2026-08-24","last_ingest":"2026-08-25T05:24:19.374141+00:00","counts_are":{"filings":"estimate","transactions":"estimate","issuers":"estimate","insiders":"estimate"},"source":"SEC EDGAR Form 4 filings, parsed by ebomi","fault":false},"license":{"underlying_records":"US SEC filings are public records of the United States government and are not subject to copyright. The transactional facts in them are not ours to license.","this_presentation":"The parsing, normalisation, curation, and presentation are ebomi's own work.","grant":"undecided","grant_note":"The open licence for ebomi's own layer is an open owner decision (SPEC-20260731T1159Z open question 3: CC BY 4.0 or CC0 with a citation request). Until it is taken, no grant is asserted here.","citation_request":"Balogh, A. Insider trading. Scientific Data 10, 237 (2023)","url":"https://ebomi.com/license"},"fair_use":{"policy":"These JSON endpoints are open and unauthenticated. Please read them at a human pace, identify your client in the User-Agent header, and use the published dataset for bulk work rather than crawling page by page.","bulk_alternative":"doi:10.1038/s41597-023-02147-6"}}