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 |
---|---|---|---|---|---|---|---|
May 14, 2025
Q1 2025
|
Group One Trading, L.P.
Chicago, IL |
BUY
|
- |
2.37KNew |
$7.2K - $9.3K
|
2.37K
$5.63K
|
|
May 14, 2025
Q1 2025
|
Concourse Financial Group Securities, Inc.
Birmingham, AL |
BUY
|
- |
0New |
$0 - $0
|
0
$0
|
|
May 14, 2025
Q1 2025
|
Exodus Point Capital Management, LP
New York, NY |
BUY
|
- |
25.2K+ 93.11% |
$76.7K - $99.2K
|
52.3K
$125K
|
|
May 14, 2025
Q1 2025
|
Jane Street Group, LLC
New York, NY |
BUY
|
CALL |
10KNew |
$30.4K - $39.3K
|
10K
$23.8K
|
|
May 14, 2025
Q1 2025
|
Jane Street Group, LLC
New York, NY |
BUY
|
- |
54.2K+ 27.65% |
$165K - $213K
|
250K
$596K
|
|
May 14, 2025
Q1 2025
|
State Of Wyoming
Cheyenne, WY |
BUY
|
- |
74.7K+ 142.71% |
$227K - $294K
|
127K
$302K
|
|
May 14, 2025
Q1 2025
|
Arrowstreet Capital, Limited Partnership
Boston, MA |
BUY
|
- |
181K+ 23.9% |
$550K - $711K
|
938K
$2.23M
|
|
May 13, 2025
Q1 2025
|
Dimensional Fund Advisors LP
Austin, TX |
BUY
|
- |
98.1K+ 176.4% |
$298K - $386K
|
154K
$366K
|
|
May 13, 2025
Q1 2025
|
Quadrature Capital LTD
London, X0 |
BUY
|
- |
11.1KNew |
$33.6K - $43.4K
|
11.1K
$26.3K
|
|
May 13, 2025
Q1 2025
|
Wells Fargo & Company
San Francisco, CA |
SELL
|
- |
-46- 2.06% |
$140 - $181
|
2.19K
$5.21K
|
|
May 13, 2025
Q1 2025
|
Coldstream Capital Management Inc
|
BUY
|
- |
431New |
$1.31K - $1.69K
|
431
$1.03K
|
|
May 13, 2025
Q1 2025
|
American Century Companies Inc
Kansas City, MO |
BUY
|
- |
31.3K+ 45.88% |
$95.2K - $123K
|
99.5K
$237K
|
|
May 13, 2025
Q1 2025
|
Ubs Group Ag
|
BUY
|
- |
40.6K+ 15.56% |
$123K - $159K
|
301K
$717K
|
|
May 13, 2025
Q1 2025
|
Northern Trust Corp
Chicago, IL |
BUY
|
- |
9.85K+ 9.18% |
$30K - $38.7K
|
117K
$279K
|
|
May 13, 2025
Q1 2025
|
Sand Hill Global Advisors, LLC
Palo Alto, CA |
SELL
|
- |
-3.09K- 11.35% |
$9.38K - $12.1K
|
24.1K
$57.4K
|
|
May 13, 2025
Q1 2025
|
Catalyst Funds Management Pty LTD
Sydney Nsw, C3 |
BUY
|
- |
14.4KNew |
$43.8K - $56.7K
|
14.4K
$34.3K
|
|
May 13, 2025
Q1 2025
|
Geode Capital Management, LLC
Boston, MA |
BUY
|
- |
21.5K+ 3.94% |
$65.3K - $84.4K
|
566K
$1.35M
|
|
May 12, 2025
Q1 2025
|
Citigroup Inc
|
SELL
|
- |
-179K- 92.36% |
$545K - $705K
|
14.8K
$35.3K
|
|
May 12, 2025
Q1 2025
|
Connor, Clark & Lunn Investment Management Ltd.
|
BUY
|
- |
323K+ 53.4% |
$981K - $1.27M
|
927K
$2.21M
|
|
May 12, 2025
Q1 2025
|
Jpmorgan Chase & CO
New York, NY |
BUY
|
- |
86.2K+ 39.94% |
$262K - $339K
|
302K
$719K
|
|
May 12, 2025
Q1 2025
|
Simplex Trading, LLC
|
SELL
|
- |
-5.99K- 28.38% |
$18.2K - $23.5K
|
15.1K
$36K
|
|
May 12, 2025
Q1 2025
|
Virtu Financial LLC
New York, NY |
BUY
|
- |
13.4KNew |
$40.8K - $52.7K
|
13.4K
$31.9K
|
|
May 12, 2025
Q1 2025
|
Eam Investors, LLC
Solana Beach, CA |
BUY
|
- |
222KNew |
$676K - $874K
|
222K
$529K
|
|
May 09, 2025
Q1 2025
|
Charles Schwab Investment Management Inc
San Francisco, CA |
SELL
|
- |
-8.24K- 2.6% |
$25K - $32.4K
|
309K
$735K
|
|
May 09, 2025
Q1 2025
|
Vanguard Group Inc
Valley Forge, PA |
BUY
|
- |
65.9K+ 1.88% |
$200K - $259K
|
3.57M
$8.5M
|
|
May 09, 2025
Q1 2025
|
Goldman Sachs Group Inc
New York, NY |
SELL
|
- |
-163K- 25.18% |
$495K - $640K
|
484K
$1.15M
|
|
May 09, 2025
Q1 2025
|
Hillsdale Investment Management Inc.
Toronto, A6 |
SELL
|
- |
-2.3K- 2.63% |
$6.99K - $9.04K
|
85.1K
$203K
|
|
May 09, 2025
Q1 2025
|
R Squared LTD
Central, K3 |
BUY
|
- |
5.19K+ 38.16% |
$15.8K - $20.4K
|
18.8K
$44.7K
|
|
May 08, 2025
Q1 2025
|
Gsa Capital Partners LLP
London, X0 |
SELL
|
- |
-12.1K- 3.11% |
$36.9K - $47.7K
|
378K
$900K
|
|
May 08, 2025
Q1 2025
|
Federated Hermes, Inc.
Pittsburgh, PA |
SELL
|
- |
-2.08K- 1.24% |
$6.32K - $8.17K
|
166K
$394K
|
|
May 08, 2025
Q1 2025
|
Jefferies Financial Group Inc.
New York, NY |
SELL
|
- |
-9.24K- 15.47% |
$28.1K - $36.3K
|
50.5K
$120K
|
|
May 02, 2025
Q1 2025
|
Victory Capital Management Inc
|
BUY
|
- |
29.6KNew |
$89.9K - $116K
|
29.6K
$70.4K
|
|
May 01, 2025
Q1 2025
|
Sbi Securities Co., Ltd.
Tokyo, M0 |
BUY
|
- |
37+ 7.74% |
$112 - $145
|
515
$1.23K
|
|
Apr 25, 2025
Q1 2025
|
Vontobel Holding Ltd.
|
BUY
|
- |
52.2KNew |
$159K - $205K
|
52.2K
$124K
|
|
Apr 15, 2025
Q1 2025
|
Sg Americas Securities, LLC
|
BUY
|
- |
16.5K+ 141.29% |
$50.2K - $64.9K
|
28.2K
$67.1K
|
|
Q4 2024 | |||||||
Jun 06, 2025
Q4 2024
|
Advisor Group Holdings, Inc.
Phoenix, AZ |
SELL
|
- |
-52- 1.05% |
$86.3 - $209
|
4.9K
$11.7K
|
|
Feb 14, 2025
Q4 2024
|
683 Capital Management, LLC
New York, NY |
BUY
|
- |
221KNew |
$366K - $887K
|
221K
$525K
|
|
Feb 14, 2025
Q4 2024
|
Boothbay Fund Management, LLC
New York, NY |
BUY
|
- |
14.3KNew |
$23.7K - $57.4K
|
14.3K
$34K
|
|
Feb 14, 2025
Q4 2024
|
Wolverine Trading, LLC
Chicago, IL |
BUY
|
- |
19.6KNew |
$32.5K - $78.6K
|
19.6K
$46.5K
|
|
Feb 14, 2025
Q4 2024
|
Alpine Global Management, LLC
New York, NY |
BUY
|
- |
11.8KNew |
$19.6K - $47.5K
|
11.8K
$28.1K
|
|
Feb 14, 2025
Q4 2024
|
Verition Fund Management LLC
Greenwich, CT |
BUY
|
- |
46.9KNew |
$77.9K - $189K
|
46.9K
$112K
|
|
Feb 14, 2025
Q4 2024
|
Susquehanna Fundamental Investments, LLC
Bala Cynwyd, PA |
BUY
|
- |
19.9KNew |
$33K - $79.9K
|
19.9K
$47.3K
|
|
Feb 14, 2025
Q4 2024
|
Aqr Capital Management LLC
Greenwich, CT |
SELL
|
- |
-167K- 88.37% |
$277K - $670K
|
22K
$52.2K
|
|
Feb 14, 2025
Q4 2024
|
Man Group PLC
London, X0 |
BUY
|
- |
20.5K+ 68.56% |
$34K - $82.3K
|
50.3K
$120K
|
|
Feb 13, 2025
Q4 2024
|
Walleye Capital LLC
Plymouth, MN |
SELL
|
- |
-356K- 58.98% |
$591K - $1.43M
|
248K
$589K
|
|
Feb 13, 2025
Q4 2024
|
Xtx Topco LTD
London, X0 |
SELL
|
- |
-23.8K- 34.54% |
$39.4K - $95.5K
|
45K
$107K
|
|
Feb 11, 2025
Q4 2024
|
Crowley Wealth Management, Inc.
Wilmington, DE |
BUY
|
- |
200New |
$332 - $804
|
200
$476
|
|
Feb 11, 2025
Q4 2024
|
Quantbot Technologies LP
New York, NY |
BUY
|
- |
20.3KNew |
$33.7K - $81.6K
|
20.3K
$48.3K
|
|
Feb 07, 2025
Q4 2024
|
Ceera Investments, LLC
Bellaire, TX |
BUY
|
- |
4.33K+ 1.0% |
$7.19K - $17.4K
|
439K
$1.05M
|
|
Feb 05, 2025
Q4 2024
|
Bailard, Inc.
|
BUY
|
- |
43.6KNew |
$72.4K - $175K
|
43.6K
$104K
|