Latest Institutional Transactions on International Money Express, Inc. (IMXI)
This table provides information on the latest institutional transactions involving International Money Express, Inc. (IMXI) 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 |
|---|---|---|---|---|---|---|---|
|
Dec 04, 2024
Q3 2024
|
B. Riley Asset Management, LLC
Dallas, TX |
BUY
|
- |
39.1K+ 185.51% |
$645K - $872K
|
60.2K
$1.29M
|
|
|
Nov 21, 2024
Q3 2024
|
Sky View Investment Advisors, LLC
Shrewsbury, NJ |
BUY
|
- |
637+ 3.25% |
$10.5K - $14.2K
|
20.2K
$433K
|
|
|
Nov 15, 2024
Q3 2024
|
M&T Bank Corp
|
BUY
|
- |
24.2K+ 29.63% |
$399K - $539K
|
106K
$2.26M
|
|
|
Nov 15, 2024
Q3 2024
|
Bullseye Asset Management LLC
Denver, CO |
BUY
|
- |
7.07K+ 3.08% |
$117K - $158K
|
237K
$5.06M
|
|
|
Nov 15, 2024
Q3 2024
|
Barclays PLC
London, X0 |
BUY
|
- |
42.4K+ 137.14% |
$699K - $945K
|
73.3K
$1.57M
|
|
|
Nov 15, 2024
Q3 2024
|
Public Employees Retirement System Of Ohio
Columbus, OH |
BUY
|
- |
249KNew |
$4.1M - $5.55M
|
249K
$5.31M
|
|
|
Nov 14, 2024
Q3 2024
|
Boothbay Fund Management, LLC
New York, NY |
BUY
|
- |
40.9KNew |
$674K - $911K
|
40.9K
$873K
|
|
|
Nov 14, 2024
Q3 2024
|
Tower Research Capital LLC (Trc)
New York, NY |
SELL
|
- |
-9.71K- 85.77% |
$160K - $217K
|
1.61K
$34.4K
|
|
|
Nov 14, 2024
Q3 2024
|
Two Sigma Investments, LP
New York, NY |
SELL
|
- |
-31.5K- 50.23% |
$520K - $703K
|
31.3K
$668K
|
|
|
Nov 14, 2024
Q3 2024
|
Jump Financial, LLC
Chicago, IL |
SELL
|
- |
-22.7KClosed |
$375K - $506K
|
0
$0
|
|
|
Nov 14, 2024
Q3 2024
|
Legal & General Group PLC
London, X0 |
BUY
|
- |
843+ 1.82% |
$13.9K - $18.8K
|
47.2K
$1.01M
|
|
|
Nov 14, 2024
Q3 2024
|
Ameriprise Financial Inc
Minneapolis, MN |
BUY
|
- |
115K+ 29.25% |
$1.9M - $2.56M
|
508K
$10.8M
|
|
|
Nov 14, 2024
Q3 2024
|
Stifel Financial Corp
St. Louis, MO |
SELL
|
- |
-12.4K- 39.75% |
$205K - $277K
|
18.9K
$403K
|
|
|
Nov 14, 2024
Q3 2024
|
Janus Henderson Group PLC
London, X0 |
SELL
|
- |
-746- 2.5% |
$12.3K - $16.6K
|
29.1K
$622K
|
|
|
Nov 14, 2024
Q3 2024
|
Kerrisdale Advisers, LLC
Miami, FL |
SELL
|
- |
-47.1K- 18.69% |
$776K - $1.05M
|
205K
$4.38M
|
|
|
Nov 14, 2024
Q3 2024
|
Parallax Volatility Advisers, L.P.
San Francisco, CA |
BUY
|
PUT |
33.4KNew |
$551K - $745K
|
33.4K
$714K
|
|
|
Nov 14, 2024
Q3 2024
|
Squarepoint Ops LLC
New York, NY |
BUY
|
PUT |
40KNew |
$660K - $892K
|
40K
$855K
|
|
|
Nov 14, 2024
Q3 2024
|
State Of Wyoming
Cheyenne, WY |
BUY
|
- |
3.8K+ 54.8% |
$62.6K - $84.7K
|
10.7K
$229K
|
|
|
Nov 14, 2024
Q3 2024
|
Steward Partners Investment Advisory, LLC
|
BUY
|
- |
1.74K+ 24.69% |
$28.8K - $38.9K
|
8.8K
$188K
|
|
|
Nov 14, 2024
Q3 2024
|
Goldman Sachs Group Inc
New York, NY |
SELL
|
- |
-63.3K- 32.48% |
$1.05M - $1.41M
|
132K
$2.81M
|
|
|
Nov 14, 2024
Q3 2024
|
Hsbc Holdings PLC
London, X0 |
SELL
|
- |
-609- 3.02% |
$10K - $13.6K
|
19.5K
$418K
|
|
|
Nov 14, 2024
Q3 2024
|
Ubs Asset Management Americas Inc
Chicago, IL |
SELL
|
- |
-7.03K- 10.76% |
$116K - $157K
|
58.3K
$1.25M
|
|
|
Nov 14, 2024
Q3 2024
|
Forager Capital Management, LLC
Birmingham, AL |
BUY
|
- |
260K+ 27.05% |
$4.29M - $5.8M
|
1.22M
$26.1M
|
|
|
Nov 14, 2024
Q3 2024
|
State Of Wisconsin Investment Board
Madison, WI |
SELL
|
- |
-9.58K- 27.3% |
$158K - $214K
|
25.5K
$545K
|
|
|
Nov 14, 2024
Q3 2024
|
Clark Capital Management Group, Inc.
Philadelphia, PA |
SELL
|
- |
-93.9K- 49.17% |
$1.55M - $2.09M
|
97K
$2.07M
|
|
|
Nov 14, 2024
Q3 2024
|
Ubs Group Ag
|
SELL
|
- |
-22.2K- 51.67% |
$367K - $496K
|
20.8K
$445K
|
|
|
Nov 14, 2024
Q3 2024
|
Martingale Asset Management L P
Boston, MA |
BUY
|
- |
2.56K+ 6.44% |
$42.3K - $57.2K
|
42.4K
$905K
|
|
|
Nov 14, 2024
Q3 2024
|
Rockefeller Capital Management L.P.
New York, NY |
SELL
|
- |
-573- 0.12% |
$9.45K - $12.8K
|
467K
$9.98M
|
|
|
Nov 14, 2024
Q3 2024
|
Nuveen Asset Management, LLC
Chicago, IL |
SELL
|
- |
-177K- 68.21% |
$2.93M - $3.96M
|
82.7K
$1.77M
|
|
|
Nov 14, 2024
Q3 2024
|
State Street Corp
Boston, MA |
SELL
|
- |
-2.11K- 0.29% |
$34.8K - $47K
|
735K
$15.7M
|
|
|
Nov 14, 2024
Q3 2024
|
Vident Advisory, LLC
Alpharetta, GA |
BUY
|
- |
25.8KNew |
$426K - $576K
|
25.8K
$552K
|
|
|
Nov 14, 2024
Q3 2024
|
Wellington Management Group LLP
Boston, MA |
BUY
|
- |
109K+ 7.55% |
$1.8M - $2.44M
|
1.56M
$33.3M
|
|
|
Nov 14, 2024
Q3 2024
|
Connors Investor Services Inc
Wyomissing, PA |
BUY
|
- |
42.7K+ 33.18% |
$705K - $953K
|
172K
$3.67M
|
|
|
Nov 14, 2024
Q3 2024
|
Ballast Asset Management, LP
Dallas, TX |
SELL
|
- |
-3.12K- 1.43% |
$51.5K - $69.6K
|
216K
$4.61M
|
|
|
Nov 14, 2024
Q3 2024
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
SELL
|
- |
-81.1K- 85.62% |
$1.34M - $1.81M
|
13.6K
$291K
|
|
|
Nov 14, 2024
Q3 2024
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
SELL
|
PUT |
-14.5K- 70.05% |
$239K - $323K
|
6.2K
$132K
|
|
|
Nov 14, 2024
Q3 2024
|
Jacobs Levy Equity Management, Inc
Florham Park, NJ |
SELL
|
- |
-39.1K- 10.93% |
$645K - $872K
|
319K
$6.81M
|
|
|
Nov 14, 2024
Q3 2024
|
Marshall Wace, LLP
London, X0 |
BUY
|
- |
44.3KNew |
$731K - $988K
|
44.3K
$947K
|
|
|
Nov 14, 2024
Q3 2024
|
Israel Englander
Millennium Management LLC | New York, Ny
|
SELL
|
- |
-96.1K- 50.16% |
$1.59M - $2.14M
|
95.5K
$2.04M
|
|
|
Nov 14, 2024
Q3 2024
|
Breach Inlet Capital Management, LLC
Mt. Pleasant, SC |
SELL
|
- |
-21.3K- 3.25% |
$352K - $475K
|
634K
$13.5M
|
|
|
Nov 14, 2024
Q3 2024
|
Mirae Asset Global Etfs Holdings Ltd.
Central, K3 |
BUY
|
- |
1.15K+ 7.04% |
$18.9K - $25.6K
|
17.4K
$372K
|
|
|
Nov 14, 2024
Q3 2024
|
First Sabrepoint Capital Management LP
Dallas, TX |
BUY
|
- |
149KNew |
$2.46M - $3.32M
|
149K
$3.18M
|
|
|
Nov 14, 2024
Q3 2024
|
Jane Street Group, LLC
New York, NY |
BUY
|
- |
8.49K+ 20.25% |
$140K - $189K
|
50.4K
$1.08M
|
|
|
Nov 14, 2024
Q3 2024
|
Jane Street Group, LLC
New York, NY |
BUY
|
CALL |
13.1KNew |
$216K - $292K
|
13.1K
$280K
|
|
|
Nov 14, 2024
Q3 2024
|
Quarry LP
New York, NY |
SELL
|
- |
-4.56K- 95.84% |
$75.3K - $102K
|
198
$4.23K
|
|
|
Nov 14, 2024
Q3 2024
|
Arrow Mark Colorado Holdings LLC
Denver, CO |
BUY
|
- |
146K+ 17.15% |
$2.4M - $3.25M
|
995K
$21.3M
|
|
|
Nov 14, 2024
Q3 2024
|
Ancora Advisors, LLC
Cleveland, OH |
BUY
|
- |
7.7K+ 6.98% |
$127K - $172K
|
118K
$2.52M
|
|
|
Nov 14, 2024
Q3 2024
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
BUY
|
PUT |
30.5K+ 35.22% |
$503K - $680K
|
117K
$2.5M
|
|
|
Nov 14, 2024
Q3 2024
|
Bank Of America Corp
Charlotte, NC |
SELL
|
- |
-5.32K- 18.06% |
$87.7K - $119K
|
24.1K
$515K
|
|
|
Nov 14, 2024
Q3 2024
|
Morgan Stanley
New York, NY |
SELL
|
- |
-40K- 14.04% |
$660K - $891K
|
245K
$5.23M
|