Latest Institutional Transactions on Expensify, Inc. (EXFY)
This table provides information on the latest institutional transactions involving Expensify, Inc. (EXFY) stock. The table includes the name of the institution, the type of operation (buy or sell), whether options were involved, the number of shares exchanged, the range of values for the transaction, and the number of shares held by the institution after the transaction has occurred.
| Report Date | Institution (Fund) | Operation | Option | Shares change | Value Range | Shares Held | Trade History |
|---|---|---|---|---|---|---|---|
|
Jul 10, 2025
Q2 2025
|
Exchange Traded Concepts, LLC
|
SELL
|
- |
-6.06K- 1.99% |
$13.3K - $18.5K
|
298K
$709K
|
|
| Q1 2025 | |||||||
|
May 28, 2025
Q1 2025
|
Jones Financial Companies Lllp
|
BUY
|
- |
1.53K+ 321.94% |
$4.64K - $6K
|
2K
$4.76K
|
|
|
May 21, 2025
Q1 2025
|
Acadian Asset Management LLC
Boston, MA |
BUY
|
- |
558K+ 64.76% |
$1.69M - $2.19M
|
1.42M
$3.38M
|
|
|
May 16, 2025
Q1 2025
|
Palogic Value Management, L.P.
Dallas, TX |
SELL
|
- |
-320K- 44.17% |
$973K - $1.26M
|
404K
$963K
|
|
|
May 16, 2025
Q1 2025
|
Dynamic Technology Lab Private LTD
Singapore, U0 |
BUY
|
- |
46.9KNew |
$143K - $184K
|
46.9K
$112K
|
|
|
May 15, 2025
Q1 2025
|
Integrated Quantitative Investments LLC
Bellevue, WA |
BUY
|
- |
210+ 0.47% |
$638 - $825
|
44.8K
$107K
|
|
|
May 15, 2025
Q1 2025
|
Barclays PLC
London, X0 |
BUY
|
- |
43.3K+ 33.87% |
$132K - $170K
|
171K
$407K
|
|
|
May 15, 2025
Q1 2025
|
Hrt Financial LP
New York, NY |
BUY
|
- |
119KNew |
$363K - $469K
|
119K
$284K
|
|
|
May 15, 2025
Q1 2025
|
Royal Bank Of Canada
Toronto, A6 |
SELL
|
- |
-125- 80.65% |
$380 - $491
|
30
$71.4
|
|
|
May 15, 2025
Q1 2025
|
Mariner, LLC
Overland Park, KS |
BUY
|
- |
8+ 0.08% |
$24.3 - $31.4
|
10K
$23.8K
|
|
|
May 15, 2025
Q1 2025
|
Balyasny Asset Management LLC
Chicago, IL |
BUY
|
- |
14K+ 25.7% |
$42.5K - $54.9K
|
68.3K
$163K
|
|
|
May 15, 2025
Q1 2025
|
Capstone Investment Advisors, LLC
New York, NY |
BUY
|
- |
11.6KNew |
$35.4K - $45.7K
|
11.6K
$27.7K
|
|
|
May 15, 2025
Q1 2025
|
Morgan Stanley
New York, NY |
BUY
|
- |
41.7K+ 4.69% |
$127K - $164K
|
929K
$2.21M
|
|
|
May 15, 2025
Q1 2025
|
Squarepoint Ops LLC
New York, NY |
BUY
|
- |
47.2K+ 101.61% |
$143K - $185K
|
93.7K
$223K
|
|
|
May 15, 2025
Q1 2025
|
Bridgeway Capital Management, LLC
Houston, TX |
BUY
|
- |
5K+ 2.64% |
$15.2K - $19.7K
|
194K
$462K
|
|
|
May 15, 2025
Q1 2025
|
Qube Research & Technologies LTD
London, X0 |
SELL
|
- |
-57K- 11.42% |
$173K - $224K
|
442K
$1.05M
|
|
|
May 15, 2025
Q1 2025
|
Rbf Capital, LLC
San Francisco, CA |
SELL
|
- |
-168K- 41.2% |
$511K - $661K
|
240K
$571K
|
|
|
May 15, 2025
Q1 2025
|
Marshall Wace, LLP
London, X0 |
BUY
|
- |
229K+ 15.9% |
$696K - $899K
|
1.67M
$3.97M
|
|
|
May 15, 2025
Q1 2025
|
State Street Corp
Boston, MA |
SELL
|
- |
-3.1K- 1.36% |
$9.42K - $12.2K
|
225K
$536K
|
|
|
May 15, 2025
Q1 2025
|
Tower Research Capital LLC (Trc)
New York, NY |
SELL
|
- |
-2.83K- 26.08% |
$8.59K - $11.1K
|
8.01K
$19.1K
|
|
|
May 15, 2025
Q1 2025
|
Winton Group LTD
London, X0 |
BUY
|
- |
7.78K+ 13.38% |
$23.7K - $30.6K
|
66K
$157K
|
|
|
May 15, 2025
Q1 2025
|
Two Sigma Investments, LP
New York, NY |
SELL
|
- |
-199K- 25.54% |
$605K - $782K
|
580K
$1.38M
|
|
|
May 15, 2025
Q1 2025
|
Lmr Partners LLP
London, X0 |
BUY
|
- |
41KNew |
$125K - $161K
|
41K
$97.5K
|
|
|
May 15, 2025
Q1 2025
|
David A. Siegel
Two Sigma Advisers, LP | New York, Ny
|
SELL
|
- |
-131K- 21.64% |
$399K - $516K
|
476K
$1.13M
|
|
|
May 15, 2025
Q1 2025
|
Bank Of America Corp
Charlotte, NC |
SELL
|
- |
-150K- 69.77% |
$457K - $590K
|
65.1K
$155K
|
|
|
May 15, 2025
Q1 2025
|
Jain Global LLC
New York, NY |
BUY
|
- |
70.6KNew |
$215K - $277K
|
70.6K
$168K
|
|
|
May 15, 2025
Q1 2025
|
Quantessence Capital LLC
New York, NY |
BUY
|
- |
40KNew |
$122K - $157K
|
40K
$95.2K
|
|
|
May 15, 2025
Q1 2025
|
Point72 (Difc) LTD
Dubai, C0 |
BUY
|
- |
1.91K+ 55.81% |
$5.8K - $7.49K
|
5.32K
$12.7K
|
|
|
May 15, 2025
Q1 2025
|
Point72 Asia (Singapore) Pte. Ltd.
Singapore, U0 |
SELL
|
- |
-23.1K- 33.9% |
$70.4K - $91K
|
45.1K
$107K
|
|
|
May 15, 2025
Q1 2025
|
Paul Tudor Jones
Tudor Investment Corp Et Al | Stamford, Ct
|
BUY
|
- |
89.7K+ 30.97% |
$273K - $353K
|
379K
$903K
|
|
|
May 15, 2025
Q1 2025
|
Schonfeld Strategic Advisors LLC
New York, NY |
BUY
|
- |
15.3K+ 10.75% |
$46.5K - $60.1K
|
158K
$375K
|
|
|
May 15, 2025
Q1 2025
|
Israel Englander
Millennium Management LLC | New York, Ny
|
BUY
|
- |
714K+ 103.18% |
$2.17M - $2.81M
|
1.41M
$3.35M
|
|
|
May 15, 2025
Q1 2025
|
Castle Knight Management LP
New York, NY |
BUY
|
- |
103K+ 15.42% |
$312K - $403K
|
768K
$1.83M
|
|
|
May 15, 2025
Q1 2025
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
SELL
|
PUT |
-3.1K- 43.66% |
$9.42K - $12.2K
|
4K
$9.52K
|
|
|
May 15, 2025
Q1 2025
|
Cubist Systematic Strategies, LLC
Stamford, CT |
BUY
|
- |
84.9K+ 261.79% |
$258K - $334K
|
117K
$279K
|
|
|
May 15, 2025
Q1 2025
|
D. E. Shaw & Co., Inc.
New York, NY |
SELL
|
- |
-336K- 13.91% |
$1.02M - $1.32M
|
2.08M
$4.96M
|
|
|
May 15, 2025
Q1 2025
|
Occudo Quantitative Strategies LP
Fort Lauderdale, FL |
SELL
|
- |
-25.5K- 55.99% |
$77.4K - $100K
|
20K
$47.7K
|
|
|
May 15, 2025
Q1 2025
|
Brevan Howard Capital Management LP
St. Helier, Y9 |
BUY
|
- |
25.9KNew |
$78.7K - $102K
|
25.9K
$61.6K
|
|
|
May 15, 2025
Q1 2025
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
BUY
|
- |
137K+ 30.04% |
$415K - $537K
|
591K
$1.41M
|
|
|
May 15, 2025
Q1 2025
|
Wolverine Trading, LLC
Chicago, IL |
SELL
|
CALL |
-16.6K- 55.89% |
$50.5K - $65.2K
|
13.1K
$31.2K
|
|
|
May 14, 2025
Q1 2025
|
Capula Management LTD
Grand Cayman, E9 |
BUY
|
- |
10.5KNew |
$31.8K - $41.2K
|
10.5K
$24.9K
|
|
|
May 14, 2025
Q1 2025
|
Diametric Capital, LP
Boston, MA |
BUY
|
- |
22.6KNew |
$68.6K - $88.6K
|
22.6K
$53.7K
|
|
|
May 14, 2025
Q1 2025
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
BUY
|
CALL |
41.3K+ 77.78% |
$126K - $162K
|
94.4K
$225K
|
|
|
May 14, 2025
Q1 2025
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
BUY
|
- |
205K+ 23.67% |
$622K - $805K
|
1.07M
$2.55M
|
|
|
May 14, 2025
Q1 2025
|
Ameriprise Financial Inc
Minneapolis, MN |
BUY
|
- |
76K+ 3.43% |
$231K - $299K
|
2.29M
$5.46M
|
|
|
May 14, 2025
Q1 2025
|
Hudson Bay Capital Management LP
Greenwich, CT |
BUY
|
- |
10.1KNew |
$30.6K - $39.5K
|
10.1K
$23.9K
|
|
|
May 14, 2025
Q1 2025
|
Omers Administration Corp
Toronto, A6 |
BUY
|
- |
5.7K+ 4.75% |
$17.3K - $22.4K
|
126K
$299K
|
|
|
May 14, 2025
Q1 2025
|
Hsbc Holdings PLC
London, X0 |
SELL
|
- |
-7.83K- 12.36% |
$23.8K - $30.8K
|
55.5K
$132K
|
|
|
May 14, 2025
Q1 2025
|
Jim Simons
Renaissance Technologies LLC | New York, Ny
|
SELL
|
- |
-27.1K- 2.81% |
$82.4K - $107K
|
938K
$2.23M
|
|
|
May 14, 2025
Q1 2025
|
Formula Growth LTD
Montreal, A8 |
BUY
|
- |
50K+ 5.26% |
$152K - $197K
|
1M
$2.38M
|
|