Squarepoint Ops LLC International Money Express, Inc. Transaction History

Squarepoint Ops LLC

  • $96.1 Billion
  • Q3 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 353,740 shares of IMXI stock, worth $5.34 Million. This represents 0.01% of its overall portfolio holdings.

Number of Shares
353,740
Previous 33,627 951.95%
Holding current value
$5.34 Million
Previous $339,000 1357.52%
% of portfolio
0.01%
Previous 0.0%

Shares

21 transactions
Quarter Operation Price Per share shares change shares Held SEC Form
Q3 2025

Nov 14, 2025
BUY
$8.71 - $14.9 $2.79 Million - $4.77 Million
320,113 Added 951.95%
353,740 $4.94 Million
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
175
Shares Held
28.7M
Call Options Held
12.9K
Put Options Held
80K
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 $572M
  • 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
Track This Portfolio

Track Squarepoint Ops LLC Portfolio

Follow Squarepoint Ops LLC and customize your updates to receive the information that matters most to you.

Portfolio Update

Get notified when there are updates to the investment portfolio of Squarepoint Ops LLC, based on Form 13F filings with the SEC.

News

Stay updated on Squarepoint Ops LLC with notifications on news.

Choose your preferred platform and Sign Up 👇 Telegram Email