Squarepoint Ops LLC International Money Express, Inc. Transaction History

Squarepoint Ops LLC

  • $93.7 Billion
  • Q2 2025

A detailed history of Squarepoint Ops LLC transactions in International Money Express, Inc. stock. As of the latest transaction made, Squarepoint Ops LLC holds 33,627 shares of IMXI stock, worth $510,121. This represents 0.0% of its overall portfolio holdings.

Number of Shares
33,627
Previous 30,776 9.26%
Holding current value
$510,121
Previous $388,000 12.63%
% of portfolio
0.0%
Previous 0.0%

Shares

20 transactions
Quarter Operation Price Per share shares change shares Held SEC Form
Q2 2025

Aug 27, 2025
BUY
$9.83 - $13.02 $28,025 - $37,120
2,851 Added 9.26%
33,627 $339,000
Q2 2025

Aug 14, 2025
BUY
$9.83 - $13.02 $28,025 - $37,120
2,851 Added 9.26%
33,627 $339,000
Q1 2025

Aug 27, 2025
SELL
$12.62 - $21.21 $35,979 - $60,469
-2,851 Reduced 8.48%
30,776 $388,000
Q1 2025

May 15, 2025
BUY
$12.62 - $21.21 $40,295 - $67,723
3,193 Added 11.58%
30,776 $388,000
Q4 2024

Feb 14, 2025
BUY
$17.16 - $21.87 $473,324 - $603,240
27,583 New
27,583 $574,000
Q1 2024

May 15, 2024
SELL
$19.27 - $22.83 $29,328 - $34,747
-1,522 Reduced 5.37%
26,822 $612,000
Q4 2023

Feb 14, 2024
BUY
$15.87 - $22.39 $248,555 - $350,672
15,662 Added 123.5%
28,344 $626,000
Q2 2023

Aug 14, 2023
SELL
$22.4 - $26.33 $429,430 - $504,772
-19,171 Reduced 60.19%
12,682 $311,000
Q1 2023

May 15, 2023
SELL
$22.6 - $26.23 $1.14 Million - $1.32 Million
-50,344 Reduced 61.25%
31,853 $821,000
Q4 2022

Feb 14, 2023
BUY
$19.75 - $27.03 $1.62 Million - $2.22 Million
82,197 New
82,197 $2 Million
Q2 2022

Aug 15, 2022
SELL
$18.93 - $21.52 $279,596 - $317,850
-14,770 Closed
0 $0
Q1 2022

May 16, 2022
BUY
$15.46 - $21.74 $228,344 - $321,099
14,770 New
14,770 $304,000
Q3 2021

Nov 15, 2021
SELL
$15.27 - $18.4 $513,346 - $618,571
-33,618 Closed
0 $0
Q2 2021

Aug 16, 2021
BUY
$13.84 - $16.1 $71,677 - $83,381
5,179 Added 18.21%
33,618 $499,000
Q1 2021

May 17, 2021
SELL
$14.17 - $17.28 $143,584 - $175,098
-10,133 Reduced 26.27%
28,439 $427,000
Q4 2020

Feb 16, 2021
BUY
$13.91 - $16.87 $536,536 - $650,709
38,572 New
38,572 $599,000
Q2 2020

Aug 14, 2020
SELL
$7.57 - $12.88 $149,908 - $255,062
-19,803 Closed
0 $0
Q1 2020

May 15, 2020
SELL
$7.16 - $12.51 $128,987 - $225,367
-18,015 Reduced 47.64%
19,803 $181,000
Q4 2019

Feb 14, 2020
BUY
$11.77 - $15.76 $210,400 - $281,725
17,876 Added 89.64%
37,818 $455,000
Q3 2019

Nov 14, 2019
BUY
$12.48 - $14.65 $248,876 - $292,150
19,942 New
19,942 $274,000

Others Institutions Holding IMXI

# of Institutions
171
Shares Held
27M
Call Options Held
0
Put Options Held
61.2K
View Full List

About International Money Express, Inc.

IMXI Quotes by TradingView
  • Ticker IMXI
  • Exchange NASDAQ
  • Sector Technology
  • Industry Software—Infrastructure
  • Shares Outstandng 37,875,400
  • Market Cap $575M
  • 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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