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 |
|---|---|---|---|---|---|---|---|
|
Jul 11, 2025
Q2 2025
|
Assenagon Asset Management S.A.
|
SELL
|
- |
-184K- 56.26% |
$1.81M - $2.4M
|
143K
$1.47M
|
|
|
Jul 11, 2025
Q2 2025
|
Farther Finance Advisors, LLC
San Francisco, CA |
SELL
|
- |
-2- 11.76% |
$19.7 - $26
|
15
$154
|
|
|
Jul 07, 2025
Q2 2025
|
Parallel Advisors, LLC
|
BUY
|
- |
3.03K+ 6189.8% |
$29.8K - $39.5K
|
3.08K
$31.6K
|
|
|
Jul 07, 2025
Q2 2025
|
Versant Capital Management, Inc
|
BUY
|
- |
137+ 50.0% |
$1.35K - $1.78K
|
411
$4.21K
|
|
| Q1 2025 | |||||||
|
May 28, 2025
Q1 2025
|
Strs Ohio
|
SELL
|
- |
-500- 1.78% |
$6.31K - $10.6K
|
27.6K
$283K
|
|
|
May 27, 2025
Q1 2025
|
Villanova Investment Management CO LLC
Wayne, PA |
SELL
|
- |
-89.9K- 58.9% |
$1.13M - $1.91M
|
62.7K
$643K
|
|
|
May 20, 2025
Q1 2025
|
Intech Investment Management LLC
West Palm Beach, FL |
BUY
|
- |
7.1K+ 43.64% |
$89.6K - $151K
|
23.4K
$239K
|
|
|
May 19, 2025
Q1 2025
|
Ubs Asset Management Americas Inc
Chicago, IL |
SELL
|
- |
-9.67K- 15.13% |
$122K - $205K
|
54.2K
$556K
|
|
|
May 15, 2025
Q1 2025
|
Royal Bank Of Canada
Toronto, A6 |
BUY
|
- |
512+ 16.01% |
$6.46K - $10.9K
|
3.71K
$38K
|
|
|
May 15, 2025
Q1 2025
|
Squarepoint Ops LLC
New York, NY |
BUY
|
- |
3.19K+ 11.58% |
$40.3K - $67.7K
|
30.8K
$315K
|
|
|
May 15, 2025
Q1 2025
|
Squarepoint Ops LLC
New York, NY |
BUY
|
PUT |
38.8K+ 194.0% |
$490K - $823K
|
58.8K
$603K
|
|
|
May 15, 2025
Q1 2025
|
Doma Perpetual Capital Management LLC
Miami, FL |
BUY
|
- |
81.5KNew |
$1.03M - $1.73M
|
81.5K
$836K
|
|
|
May 15, 2025
Q1 2025
|
Bank Of America Corp
Charlotte, NC |
BUY
|
- |
89.1K+ 131.43% |
$1.12M - $1.89M
|
157K
$1.61M
|
|
|
May 15, 2025
Q1 2025
|
Morgan Stanley
New York, NY |
BUY
|
- |
44.9K+ 15.42% |
$566K - $951K
|
336K
$3.44M
|
|
|
May 15, 2025
Q1 2025
|
Barclays PLC
London, X0 |
SELL
|
- |
-16.2K- 22.76% |
$204K - $343K
|
54.8K
$562K
|
|
|
May 15, 2025
Q1 2025
|
Hrt Financial LP
New York, NY |
SELL
|
- |
-5.68K- 17.79% |
$71.7K - $120K
|
26.2K
$269K
|
|
|
May 15, 2025
Q1 2025
|
Aquatic Capital Management LLC
Chicago, IL |
BUY
|
- |
5.29K+ 65.28% |
$66.8K - $112K
|
13.4K
$137K
|
|
|
May 15, 2025
Q1 2025
|
First Sabrepoint Capital Management LP
Dallas, TX |
BUY
|
- |
5.78K+ 3.88% |
$72.9K - $123K
|
155K
$1.58M
|
|
|
May 15, 2025
Q1 2025
|
Panagora Asset Management Inc
Boston, MA |
BUY
|
- |
13.3KNew |
$168K - $283K
|
13.3K
$137K
|
|
|
May 15, 2025
Q1 2025
|
Engineers Gate Manager LP
New York, NY |
BUY
|
- |
11.3KNew |
$142K - $239K
|
11.3K
$115K
|
|
|
May 15, 2025
Q1 2025
|
Magnetar Financial LLC
Evanston, IL |
BUY
|
- |
45.9KNew |
$580K - $974K
|
45.9K
$471K
|
|
|
May 15, 2025
Q1 2025
|
Kerrisdale Advisers, LLC
Miami, FL |
BUY
|
- |
16K+ 9.23% |
$202K - $339K
|
189K
$1.94M
|
|
|
May 15, 2025
Q1 2025
|
Tower Research Capital LLC (Trc)
New York, NY |
BUY
|
- |
1.48K+ 160.09% |
$18.6K - $31.3K
|
2.4K
$24.6K
|
|
|
May 15, 2025
Q1 2025
|
State Street Corp
Boston, MA |
SELL
|
- |
-35.6K- 4.76% |
$450K - $756K
|
713K
$7.31M
|
|
|
May 15, 2025
Q1 2025
|
Marshall Wace, LLP
London, X0 |
BUY
|
- |
212KNew |
$2.68M - $4.5M
|
212K
$2.17M
|
|
|
May 15, 2025
Q1 2025
|
Qube Research & Technologies LTD
London, X0 |
BUY
|
- |
18.6KNew |
$235K - $395K
|
18.6K
$191K
|
|
|
May 15, 2025
Q1 2025
|
New Edge Advisors, LLC
New Orleans, LA |
BUY
|
- |
1.11K+ 187.54% |
$14.1K - $23.6K
|
1.71K
$17.5K
|
|
|
May 15, 2025
Q1 2025
|
Forager Capital Management, LLC
Birmingham, AL |
BUY
|
- |
350K+ 30.67% |
$4.42M - $7.42M
|
1.49M
$15.3M
|
|
|
May 15, 2025
Q1 2025
|
State Of Wisconsin Investment Board
Madison, WI |
BUY
|
- |
28K+ 101.21% |
$354K - $595K
|
55.7K
$571K
|
|
|
May 15, 2025
Q1 2025
|
Janus Henderson Group PLC
London, X0 |
SELL
|
- |
-1.65K- 5.94% |
$20.8K - $34.9K
|
26.1K
$267K
|
|
|
May 15, 2025
Q1 2025
|
Mork Capital Management, LLC
Healdsburg, CA |
BUY
|
- |
70KNew |
$883K - $1.48M
|
70K
$718K
|
|
|
May 15, 2025
Q1 2025
|
Quarry LP
New York, NY |
BUY
|
- |
2.43KNew |
$30.6K - $51.5K
|
2.43K
$24.9K
|
|
|
May 15, 2025
Q1 2025
|
Arrow Mark Colorado Holdings LLC
Denver, CO |
BUY
|
- |
48.9K+ 7.29% |
$617K - $1.04M
|
720K
$7.38M
|
|
|
May 15, 2025
Q1 2025
|
Brevan Howard Capital Management LP
St. Helier, Y9 |
BUY
|
- |
28.5KNew |
$360K - $605K
|
28.5K
$292K
|
|
|
May 15, 2025
Q1 2025
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
BUY
|
- |
42.8KNew |
$540K - $907K
|
42.8K
$439K
|
|
|
May 15, 2025
Q1 2025
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
BUY
|
PUT |
3.4KNew |
$42.9K - $72.1K
|
3.4K
$34.9K
|
|
|
May 15, 2025
Q1 2025
|
Jacobs Levy Equity Management, Inc
Florham Park, NJ |
SELL
|
- |
-159K- 53.18% |
$2.01M - $3.38M
|
140K
$1.44M
|
|
|
May 15, 2025
Q1 2025
|
Israel Englander
Millennium Management LLC | New York, Ny
|
BUY
|
- |
82.7K+ 345.26% |
$1.04M - $1.76M
|
107K
$1.09M
|
|
|
May 15, 2025
Q1 2025
|
Paul Tudor Jones
Tudor Investment Corp Et Al | Stamford, Ct
|
BUY
|
- |
15.2KNew |
$192K - $322K
|
15.2K
$156K
|
|
|
May 15, 2025
Q1 2025
|
Point72 (Difc) LTD
Dubai, C0 |
BUY
|
- |
874New |
$11K - $18.5K
|
874
$8.96K
|
|
|
May 15, 2025
Q1 2025
|
Manufacturers Life Insurance Company, The
Toronto, A6 |
SELL
|
- |
-334- 2.93% |
$4.22K - $7.08K
|
11.1K
$113K
|
|
|
May 15, 2025
Q1 2025
|
Ancora Advisors, LLC
Cleveland, OH |
BUY
|
- |
28.1K+ 23.92% |
$355K - $596K
|
146K
$1.49M
|
|
|
May 15, 2025
Q1 2025
|
Alliancebernstein L.P.
New York, NY |
SELL
|
- |
-7.78K- 18.73% |
$98.2K - $165K
|
33.8K
$346K
|
|
|
May 15, 2025
Q1 2025
|
Breach Inlet Capital Management, LLC
Mt. Pleasant, SC |
BUY
|
- |
168K+ 32.84% |
$2.12M - $3.56M
|
679K
$6.96M
|
|
|
May 15, 2025
Q1 2025
|
Mirae Asset Global Etfs Holdings Ltd.
Central, K3 |
SELL
|
- |
-216- 1.2% |
$2.73K - $4.58K
|
17.8K
$183K
|
|
|
May 15, 2025
Q1 2025
|
Lazard Asset Management LLC
New York, NY |
BUY
|
- |
15.1K+ 132.48% |
$190K - $319K
|
26.4K
$271K
|
|
|
May 15, 2025
Q1 2025
|
Two Sigma Investments, LP
New York, NY |
SELL
|
- |
-25.3K- 66.88% |
$319K - $537K
|
12.5K
$129K
|
|
|
May 15, 2025
Q1 2025
|
Mcmorgan & CO LLC
San Francisco, CA |
SELL
|
- |
-9.43K- 4.66% |
$119K - $200K
|
193K
$1.98M
|
|
|
May 15, 2025
Q1 2025
|
Pdt Partners, LLC
New York, NY |
BUY
|
- |
36.8KNew |
$464K - $780K
|
36.8K
$377K
|
|
|
May 15, 2025
Q1 2025
|
Point72 Hong Kong LTD
Hong Kong, K3 |
BUY
|
- |
717New |
$9.05K - $15.2K
|
717
$7.35K
|
|