Nantahala Capital Management, LLC International Money Express, Inc. Transaction History

Nantahala Capital Management, LLC

$1.68 Billion
Q3 2024

16 transactions

Quarter	Operation	Price Per share	shares change	shares Held
Q2 2022 Aug 15, 2022	SELL	$18.93 - $21.52 $27 Million - $30.7 Million	-1,425,985 Closed	0 $0
Q1 2022 May 13, 2022	SELL	$15.46 - $21.74 $2.87 Million - $4.03 Million	-185,503 Reduced 11.51%	1,425,985 $29.4 Million
Q4 2021 Feb 14, 2022	BUY	$14.83 - $17.01 $1.15 Million - $1.32 Million	77,828 Added 5.07%	1,611,488 $25.7 Million
Q3 2021 Nov 15, 2021	SELL	$15.27 - $18.4 $2.88 Million - $3.47 Million	-188,580 Reduced 10.95%	1,533,660 $25.6 Million
Q2 2021 Aug 16, 2021	BUY	$13.84 - $16.1 $2.96 Million - $3.44 Million	213,722 Added 14.17%	1,722,240 $25.6 Million
Q1 2021 May 14, 2021	SELL	$14.17 - $17.28 $8.86 Million - $10.8 Million	-625,574 Reduced 29.31%	1,508,518 $22.6 Million
Q4 2020 Feb 16, 2021	SELL	$13.91 - $16.87 $2.57 Million - $3.11 Million	-184,576 Reduced 7.96%	2,134,092 $33.1 Million
Q3 2020 Nov 16, 2020	SELL	$12.4 - $18.24 $7.37 Million - $10.8 Million	-594,022 Reduced 20.39%	2,318,668 $33.3 Million
Q2 2020 Aug 14, 2020	BUY	$7.57 - $12.88 $47,781 - $81,298	6,312 Added 0.22%	2,912,690 $36.3 Million
Q1 2020 May 14, 2020	BUY	$7.16 - $12.51 $2.82 Million - $4.93 Million	393,857 Added 15.68%	2,906,378 $26.5 Million
Q4 2019 Feb 14, 2020	BUY	$11.77 - $15.76 $3.08 Million - $4.12 Million	261,511 Added 11.62%	2,512,521 $30.3 Million
Q3 2019 Nov 14, 2019	SELL	$12.48 - $14.65 $8.51 Million - $9.99 Million	-681,936 Reduced 23.25%	2,251,010 $30.9 Million
Q2 2019 Aug 14, 2019	SELL	$11.49 - $14.87 $1.95 Million - $2.52 Million	-169,752 Reduced 5.47%	2,932,946 $41.4 Million
Q1 2019 May 15, 2019	BUY	$10.33 - $12.1 $9.6 Million - $11.2 Million	929,142 Added 42.75%	3,102,698 $36.2 Million
Q4 2018 Feb 14, 2019	BUY	$11.06 - $12.73 $4.35 Million - $5 Million	392,858 Added 22.06%	2,173,556 $26 Million
Q3 2018 Nov 14, 2018	BUY	$9.41 - $12.02 $16.8 Million - $21.4 Million	1,780,698 New	1,780,698 $21.4 Million

Others Institutions Holding IMXI

# of Institutions

182

Shares Held

29.2M

Call Options Held

248K

Put Options Held

197K

Black Rock Inc. New York, NY

2.56M
Shares

$53.4 Million
0.0% of portfolio
Vanguard Group Inc Valley Forge, PA

2.29M
Shares

$47.9 Million
0.0% of portfolio
Voss Capital, LLC Houston, TX

1.71M
Shares

$35.8 Million
3.02% of portfolio
Wellington Management Group LLP Boston, MA

1.56M
Shares

$32.5 Million
0.01% of portfolio
Forager Capital Management, LLC Birmingham, AL

1.22M
Shares

$25.5 Million
9.16% of portfolio

View Full List

About International Money Express, Inc.

Ticker IMXI
Exchange NASDAQ
Sector Technology
Industry Software—Infrastructure
Shares Outstandng 37,875,400
Market Cap $790M
Description
International Money Express, Inc., through its subsidiary, operates as a money remittance services company in the United States, Latin America, Mexico, Africa, Central and South America, and the Caribbean. The company offers remittance services, which include a suite of ancillary financial processing solutions and payment services; and online pa...

More about IMXI

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