William Velez - Net Worth and Insider Trading

William Velez Net Worth

The estimated net worth of William Velez is at least $3 Million dollars as of 2024-09-27. William Velez is the Member of 10% owner group of International Money Express Inc and owns about 143,968 shares of International Money Express Inc (IMXI) stock worth over $3 Million. Details can be seen in William Velez's Latest Holdings Summary section.

Disclaimer: The insider information is derived from SEC filings. The estimated net worth is based on the final shares held after open market or private purchases and sales of common stock with a transaction code of "P" or "S" on Form 4, assuming that William Velez has not made any transactions after 2019-09-16 and currently still holds the listed stock(s). Please note that this estimate may not reflect the actual net worth.

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Transaction Summary of William Velez

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William Velez Insider Ownership Reports

Based on ownership reports from SEC filings, as the reporting owner, William Velez owns 2 companies in total, including FinTech Acquisition Corp II (FNTE) , and International Money Express Inc (IMXI) .

Click here to see the complete history of William Velez’s form 4 insider trades.

Insider Ownership Summary of William Velez

Ticker Comapny Transaction Date Type of Owner
FNTE FinTech Acquisition Corp II 2019-09-16 other: Member of 10% owner group
IMXI International Money Express Inc 2019-09-16 Chief Information Officer

William Velez Latest Holdings Summary

William Velez currently owns a total of 1 stock. William Velez owns 143,968 shares of International Money Express Inc (IMXI) as of September 16, 2019, with a value of $3 Million.

Latest Holdings of William Velez

Ticker Comapny Latest Transaction Date Shares Owned Current Price ($) Current Value ($)
IMXI International Money Express Inc 2019-09-16 143,968 18.73 2,696,521

Holding Weightings of William Velez


William Velez Form 4 Trading Tracker

According to the SEC Form 4 filings, William Velez has made a total of 0 transactions in International Money Express Inc (IMXI) over the past 5 years. The most-recent trade in International Money Express Inc is the sale of 8,000 shares on September 16, 2019, which brought William Velez around $95,680.

Insider Trading History of William Velez

No transactions are available. GuruFocus only tracks and displays the purchase and sale of non-derivative security in open market or private transactions from SEC filings with the transaction code of P or S.
Total 0
  • 1
Only the transactions in Open Market or Private Sale at the market prices are included. Other transactions such as conversion of derivative security or exercise of options are not included. Insiders are limited to only officers and/or directors of the company.

William Velez Trading Performance

Please note GuruFocus will not track the insiders’ transaction performance if he/she does not have buying transactions.

William Velez Ownership Network

Ownership Network List of William Velez

No Data

Ownership Network Relation of William Velez

Insider Network Chart

William Velez Owned Company Details

What does FinTech Acquisition Corp II do?

Who are the key executives at FinTech Acquisition Corp II?

William Velez is the other: Member of 10% owner group of FinTech Acquisition Corp II. Other key executives at FinTech Acquisition Corp II include other: part of a 10% ownership group Robert Lisy Family Revocable Trust , director & 10 percent owner & other: Member of 10% Owner Group Adam P Godfrey , and director & 10 percent owner & other: Member of 10 % Onwer Group Justin B Wender .

FinTech Acquisition Corp II (FNTE) Insider Trades Summary

In summary, during the past 3 months, insiders sold 0 shares of FinTech Acquisition Corp II (FNTE) in total and bought 0 shares, with a net sale of 0 shares. During the past 18 months, 0 shares of FinTech Acquisition Corp II (FNTE) were sold and 0 shares were bought by its insiders, resulting in a net sale of 0 shares.

FinTech Acquisition Corp II (FNTE)'s detailed insider trading history can be found in Insider Trading Tracker table.

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FinTech Acquisition Corp II Insider Transactions

No Available Data

William Velez Mailing Address

Above is the net worth, insider trading, and ownership report for William Velez. You might contact William Velez via mailing address: International Money Express, Inc., 9480 S. Dixie Highway, Miami Fl 33156.

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