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 12, 2023
Q1 2023
|
Fox Run Management, L.L.C.
Greenwich, CT |
BUY
|
- |
14.5KNew |
$106K - $166K
|
14.5K
$34.5K
|
|
|
May 12, 2023
Q1 2023
|
Ubs Group Ag
|
BUY
|
CALL |
100New |
$730 - $1.15K
|
100
$238
|
|
|
May 11, 2023
Q1 2023
|
Keebeck Alpha, LP
Stamford, CT |
BUY
|
- |
15.7KNew |
$114K - $179K
|
15.7K
$37.3K
|
|
|
May 09, 2023
Q1 2023
|
Bank Of New York Mellon Corp
New York, NY |
BUY
|
- |
63.5KNew |
$463K - $727K
|
63.5K
$151K
|
|
|
Apr 21, 2023
Q1 2023
|
Cornerstone Investment Partners, LLC
|
BUY
|
- |
19.5KNew |
$142K - $223K
|
19.5K
$46.4K
|
|
|
Apr 17, 2023
Q1 2023
|
Parsons Capital Management Inc
|
SELL
|
- |
-16.4K- 60.0% |
$120K - $188K
|
11K
$26.1K
|
|
| Q4 2022 | |||||||
|
Feb 21, 2023
Q4 2022
|
Northwestern Mutual Wealth Management CO
|
BUY
|
- |
450New |
$3.75K - $7.15K
|
450
$1.07K
|
|
|
Feb 09, 2023
Q4 2022
|
Landscape Capital Management, L.L.C.
|
BUY
|
- |
12KNew |
$100K - $191K
|
12K
$28.7K
|
|
| Q3 2022 | |||||||
|
Feb 12, 2025
Q3 2022
|
Bit Capital Gmb H
Berlin, 2M |
SELL
|
- |
-42.9KClosed |
$613K - $1.04M
|
0
$0
|
|
|
Mar 17, 2023
Q3 2022
|
American Portfolios Advisors
Holbrook, NY |
BUY
|
- |
26New |
$371 - $632
|
26
$61.9
|
|
|
Dec 08, 2022
Q3 2022
|
Security Benefit Life Insurance CO
Topeka, KS |
SELL
|
- |
-356K- 50.0% |
$5.08M - $8.65M
|
356K
$847K
|
|
|
Nov 15, 2022
Q3 2022
|
Pier Capital, LLC
Stamford, CT |
BUY
|
- |
9.26K+ 2.13% |
$132K - $225K
|
444K
$1.06M
|
|
|
Nov 14, 2022
Q3 2022
|
Voloridge Investment Management, LLC
Jupiter, FL |
BUY
|
- |
53.5KNew |
$763K - $1.3M
|
53.5K
$127K
|
|
|
Nov 14, 2022
Q3 2022
|
Holocene Advisors, LP
New York, NY |
BUY
|
- |
27.1KNew |
$386K - $658K
|
27.1K
$64.5K
|
|
|
Nov 14, 2022
Q3 2022
|
Ensign Peak Advisors, Inc
Salt Lake City, UT |
BUY
|
- |
5.95KNew |
$84.9K - $145K
|
5.95K
$14.2K
|
|
|
Nov 14, 2022
Q3 2022
|
Ranger Investment Management, L.P.
Dallas, TX |
BUY
|
- |
26.6K+ 4.25% |
$380K - $647K
|
653K
$1.55M
|
|
|
Nov 14, 2022
Q3 2022
|
Bullseye Asset Management LLC
Denver, CO |
SELL
|
- |
-219- 1.04% |
$3.13K - $5.32K
|
20.8K
$49.5K
|
|
|
Nov 14, 2022
Q3 2022
|
Sei Investments CO
Oaks, PA |
BUY
|
- |
44.7KNew |
$637K - $1.09M
|
44.7K
$106K
|
|
|
Nov 10, 2022
Q3 2022
|
North Reef Capital Management LP
Laguna Beach, CA |
BUY
|
- |
337KNew |
$4.8M - $8.18M
|
337K
$801K
|
|
|
Nov 09, 2022
Q3 2022
|
Massachusetts Financial Services CO
Boston, MA |
BUY
|
- |
79.4K+ 7.38% |
$1.13M - $1.93M
|
1.16M
$2.75M
|
|
|
Nov 08, 2022
Q3 2022
|
Hamilton Lane Advisors LLC
|
BUY
|
- |
274KNew |
$3.91M - $6.66M
|
274K
$652K
|
|
|
Nov 07, 2022
Q3 2022
|
Sensible Financial Planning & Management, Llc.
|
BUY
|
- |
13.7KNew |
$195K - $333K
|
13.7K
$32.6K
|
|
|
Nov 03, 2022
Q3 2022
|
Ieq Capital, LLC
|
SELL
|
- |
-118K- 20.18% |
$1.68M - $2.86M
|
466K
$1.11M
|
|
|
Nov 03, 2022
Q3 2022
|
Bogart Wealth, LLC
|
BUY
|
- |
25New |
$357 - $608
|
25
$59.5
|
|
|
Oct 28, 2022
Q3 2022
|
Community Bank, N.A.
|
BUY
|
- |
13New |
$186 - $316
|
13
$30.9
|
|
|
Oct 26, 2022
Q3 2022
|
Allspring Global Investments Holdings, LLC
|
BUY
|
- |
189KNew |
$2.7M - $4.6M
|
189K
$450K
|
|
|
Oct 25, 2022
Q3 2022
|
Cutler Group LP
|
BUY
|
CALL |
200New |
$2.85K - $4.86K
|
200
$476
|
|
|
Oct 24, 2022
Q3 2022
|
Amica Retiree Medical Trust
|
BUY
|
- |
36.1KNew |
$515K - $878K
|
36.1K
$86K
|
|
|
Oct 24, 2022
Q3 2022
|
Amica Mutual Insurance CO
|
BUY
|
- |
408KNew |
$5.82M - $9.92M
|
408K
$971K
|
|
| Q2 2022 | |||||||
|
Aug 15, 2022
Q2 2022
|
Adage Capital Partners Gp, L.L.C.
Boston, MA |
SELL
|
- |
-85KClosed |
$1.21M - $1.81M
|
0
$0
|
|
|
Aug 15, 2022
Q2 2022
|
Gm Advisory Group, Inc.
Melville, NY |
BUY
|
- |
44.5KNew |
$631K - $945K
|
44.5K
$106K
|
|
|
Aug 15, 2022
Q2 2022
|
Alpha Paradigm Partners, LLC
Chicago, IL |
BUY
|
- |
42.8KNew |
$606K - $908K
|
42.8K
$102K
|
|
|
Aug 15, 2022
Q2 2022
|
Wellington Management Group LLP
Boston, MA |
BUY
|
- |
18.9KNew |
$267K - $401K
|
18.9K
$44.9K
|
|
|
Aug 12, 2022
Q2 2022
|
Rockefeller Capital Management L.P.
New York, NY |
BUY
|
- |
575New |
$8.15K - $12.2K
|
575
$1.37K
|
|
|
Aug 11, 2022
Q2 2022
|
Bank Of Montreal
Toronto, A6 |
SELL
|
- |
-149KClosed |
$2.11M - $3.16M
|
0
$0
|
|
|
Aug 05, 2022
Q2 2022
|
Roubaix Capital, LLC
|
BUY
|
- |
121KNew |
$1.72M - $2.58M
|
121K
$289K
|
|
|
Aug 04, 2022
Q2 2022
|
Cutler Group LP
|
SELL
|
- |
-130- 79.75% |
$1.84K - $2.76K
|
33
$78.5
|
|
|
Jul 19, 2022
Q2 2022
|
Level Financial Advisors, Inc.
|
BUY
|
- |
100New |
$1.42K - $2.12K
|
100
$238
|
|
|
Jul 18, 2022
Q2 2022
|
Money Concepts Capital Corp
|
SELL
|
- |
-765Closed |
$10.8K - $16.2K
|
0
$0
|
|
| Q1 2022 | |||||||
|
Jun 17, 2022
Q1 2022
|
Oliver Lagore Vanvalin Investment Group
Flint, MI |
BUY
|
- |
242New |
$3.84K - $9.77K
|
242
$576
|
|
|
May 19, 2022
Q1 2022
|
Capital Research Global Investors
Los Angeles, CA |
BUY
|
- |
2.12MNew |
$33.6M - $85.6M
|
2.12M
$5.05M
|
|
|
May 16, 2022
Q1 2022
|
Hbk Investments L P
Dallas, TX |
SELL
|
- |
-50KClosed |
$793K - $2.02M
|
0
$0
|
|
|
May 16, 2022
Q1 2022
|
Rokos Capital Management LLP
London, X0 |
SELL
|
- |
-25KClosed |
$397K - $1.01M
|
0
$0
|
|
|
May 16, 2022
Q1 2022
|
Tiger Global
Tiger Global Management LLC | New York, Ny
|
SELL
|
- |
-250KClosed |
$3.97M - $10.1M
|
0
$0
|
|
|
May 16, 2022
Q1 2022
|
Pinz Capital Management, LP
New York, NY |
SELL
|
- |
-14.7KClosed |
$232K - $592K
|
0
$0
|
|
|
May 16, 2022
Q1 2022
|
Laurion Capital Management LP
New York, NY |
SELL
|
- |
-17.3KClosed |
$274K - $699K
|
0
$0
|
|
|
May 13, 2022
Q1 2022
|
Caas Capital Management LP
New York, NY |
SELL
|
- |
-78.8KClosed |
$1.25M - $3.18M
|
0
$0
|
|
|
May 12, 2022
Q1 2022
|
Crestwood Capital Management, L.P.
|
SELL
|
- |
-45KClosed |
$714K - $1.82M
|
0
$0
|
|
|
May 11, 2022
Q1 2022
|
Resolute Advisors LLC
|
SELL
|
- |
-100Closed |
$1.59K - $4.04K
|
0
$0
|
|
|
May 03, 2022
Q1 2022
|
West Branch Capital LLC
|
SELL
|
- |
-1KClosed |
$15.9K - $40.4K
|
0
$0
|
|