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 |
|---|---|---|---|---|---|---|---|
|
Feb 14, 2025
Q4 2024
|
Vident Advisory, LLC
Alpharetta, GA |
SELL
|
- |
-2.11K- 8.16% |
$36.2K - $46.1K
|
23.7K
$243K
|
|
|
Feb 14, 2025
Q4 2024
|
Bank Of America Corp
Charlotte, NC |
BUY
|
CALL |
2.8KNew |
$48K - $61.2K
|
2.8K
$28.7K
|
|
|
Feb 14, 2025
Q4 2024
|
Lmr Partners LLP
London, X0 |
BUY
|
- |
150KNew |
$2.57M - $3.28M
|
150K
$1.54M
|
|
|
Feb 14, 2025
Q4 2024
|
Bullseye Asset Management LLC
Denver, CO |
SELL
|
- |
-3.06K- 1.29% |
$52.5K - $66.9K
|
234K
$2.39M
|
|
|
Feb 14, 2025
Q4 2024
|
Steamboat Capital Partners, LLC
Old Greenwich, CT |
BUY
|
- |
41.1KNew |
$706K - $899K
|
41.1K
$421K
|
|
|
Feb 14, 2025
Q4 2024
|
Evercore Wealth Management, LLC
New York, NY |
SELL
|
- |
-121- 0.36% |
$2.08K - $2.65K
|
33.2K
$340K
|
|
|
Feb 14, 2025
Q4 2024
|
Parallax Volatility Advisers, L.P.
San Francisco, CA |
SELL
|
PUT |
-16.7K- 50.0% |
$287K - $365K
|
16.7K
$171K
|
|
|
Feb 14, 2025
Q4 2024
|
Voya Investment Management LLC
Atlanta, GA |
SELL
|
- |
-966- 8.62% |
$16.6K - $21.1K
|
10.2K
$105K
|
|
|
Feb 14, 2025
Q4 2024
|
Verition Fund Management LLC
Greenwich, CT |
BUY
|
- |
110KNew |
$1.88M - $2.4M
|
110K
$1.12M
|
|
|
Feb 13, 2025
Q4 2024
|
Martingale Asset Management L P
Boston, MA |
BUY
|
- |
324+ 0.76% |
$5.56K - $7.09K
|
42.7K
$438K
|
|
|
Feb 13, 2025
Q4 2024
|
Jump Financial, LLC
Chicago, IL |
BUY
|
- |
13.5KNew |
$232K - $295K
|
13.5K
$138K
|
|
|
Feb 13, 2025
Q4 2024
|
Great West Life Assurance CO
Winnipeg, A2 |
SELL
|
- |
-2.96K- 71.15% |
$50.9K - $64.8K
|
1.2K
$12.3K
|
|
|
Feb 12, 2025
Q4 2024
|
Diametric Capital, LP
Boston, MA |
SELL
|
- |
-1.04K- 5.2% |
$17.8K - $22.7K
|
19K
$194K
|
|
|
Feb 12, 2025
Q4 2024
|
Loomis Sayles & CO L P
|
SELL
|
- |
-19.8K- 4.25% |
$340K - $433K
|
446K
$4.57M
|
|
|
Feb 12, 2025
Q4 2024
|
Riverwater Partners LLC
|
BUY
|
- |
346+ 2.39% |
$5.94K - $7.57K
|
14.8K
$152K
|
|
|
Feb 12, 2025
Q4 2024
|
Integrated Quantitative Investments LLC
Bellevue, WA |
BUY
|
- |
14KNew |
$241K - $307K
|
14K
$144K
|
|
|
Feb 11, 2025
Q4 2024
|
Police & Firemen'S Retirement System Of New Jersey
Trenton, NJ |
BUY
|
- |
7.75KNew |
$133K - $169K
|
7.75K
$79.4K
|
|
|
Feb 11, 2025
Q4 2024
|
Klp Kapitalforvaltning As
Oslo, Q8 |
BUY
|
- |
20.6KNew |
$353K - $451K
|
20.6K
$211K
|
|
|
Feb 10, 2025
Q4 2024
|
Swiss National Bank
Zurich, V8 |
SELL
|
- |
-6K- 9.92% |
$103K - $131K
|
54.5K
$559K
|
|
|
Feb 10, 2025
Q4 2024
|
Boston Partners
Boston, MA |
SELL
|
- |
-506K- 97.64% |
$8.68M - $11.1M
|
12.2K
$125K
|
|
|
Feb 07, 2025
Q4 2024
|
Ever Source Wealth Advisors, LLC
|
BUY
|
- |
27New |
$463 - $590
|
27
$277
|
|
|
Feb 06, 2025
Q4 2024
|
M&T Bank Corp
|
SELL
|
- |
-23.2K- 21.97% |
$399K - $508K
|
82.5K
$846K
|
|
|
Feb 05, 2025
Q4 2024
|
Srs Capital Advisors, Inc.
Denver, CO |
BUY
|
- |
61+ 762.5% |
$1.05K - $1.33K
|
69
$707
|
|
|
Feb 05, 2025
Q4 2024
|
Proficio Capital Partners LLC
Newton, MA |
BUY
|
- |
16KNew |
$274K - $349K
|
16K
$164K
|
|
|
Feb 04, 2025
Q4 2024
|
Access Investment Management LLC
Atlanta, GA |
BUY
|
- |
295+ 0.38% |
$5.06K - $6.45K
|
77.8K
$797K
|
|
|
Jan 31, 2025
Q4 2024
|
Venturi Wealth Management, LLC
Austin, TX |
BUY
|
- |
564New |
$9.68K - $12.3K
|
564
$5.78K
|
|
|
Jan 31, 2025
Q4 2024
|
Global Retirement Partners, LLC
|
SELL
|
- |
-28- 2.72% |
$480 - $612
|
1K
$10.3K
|
|
|
Jan 30, 2025
Q4 2024
|
Principal Securities, Inc.
Des Moines, IA |
SELL
|
- |
-589- 92.18% |
$10.1K - $12.9K
|
50
$513
|
|
|
Jan 28, 2025
Q4 2024
|
Samson Rock Capital LLP
|
SELL
|
- |
-22.3K- 32.34% |
$383K - $488K
|
46.7K
$479K
|
|
|
Jan 22, 2025
Q4 2024
|
R Squared LTD
Central, K3 |
BUY
|
- |
1.06KNew |
$18.2K - $23.2K
|
1.06K
$10.9K
|
|
|
Jan 17, 2025
Q4 2024
|
Nisa Investment Advisors, LLC
|
SELL
|
- |
-47- 20.52% |
$807 - $1.03K
|
182
$1.87K
|
|
|
Jan 17, 2025
Q4 2024
|
Sg Americas Securities, LLC
|
BUY
|
- |
2.18K+ 23.37% |
$37.4K - $47.7K
|
11.5K
$118K
|
|
| Q3 2024 | |||||||
|
Dec 04, 2024
Q3 2024
|
B. Riley Asset Management, LLC
Dallas, TX |
BUY
|
- |
39.1K+ 185.51% |
$645K - $872K
|
60.2K
$617K
|
|
|
Nov 21, 2024
Q3 2024
|
Sky View Investment Advisors, LLC
Shrewsbury, NJ |
BUY
|
- |
637+ 3.25% |
$10.5K - $14.2K
|
20.2K
$207K
|
|
|
Nov 14, 2024
Q3 2024
|
Caption Management, LLC
Oklahoma City, OK |
BUY
|
CALL |
50KNew |
$825K - $1.12M
|
50K
$513K
|
|
|
Nov 14, 2024
Q3 2024
|
Hsbc Holdings PLC
London, X0 |
SELL
|
- |
-609- 3.02% |
$10K - $13.6K
|
19.5K
$200K
|
|
|
Nov 14, 2024
Q3 2024
|
Clark Capital Management Group, Inc.
Philadelphia, PA |
SELL
|
- |
-93.9K- 49.17% |
$1.55M - $2.09M
|
97K
$995K
|
|
|
Nov 14, 2024
Q3 2024
|
Nuveen Asset Management, LLC
Chicago, IL |
SELL
|
- |
-177K- 68.21% |
$2.93M - $3.96M
|
82.7K
$847K
|
|
|
Nov 14, 2024
Q3 2024
|
Boothbay Fund Management, LLC
New York, NY |
BUY
|
- |
40.9KNew |
$674K - $911K
|
40.9K
$419K
|
|
|
Nov 14, 2024
Q3 2024
|
Comerica Bank
|
SELL
|
- |
-9.4K- 86.35% |
$155K - $210K
|
1.49K
$15.2K
|
|
|
Nov 13, 2024
Q3 2024
|
Natixis
Paris, I0 |
SELL
|
- |
-3K- 10.71% |
$49.5K - $66.9K
|
25K
$256K
|
|
|
Nov 13, 2024
Q3 2024
|
Millrace Asset Group, Inc.
|
BUY
|
- |
74KNew |
$1.22M - $1.65M
|
74K
$759K
|
|
|
Nov 12, 2024
Q3 2024
|
Sterling Capital Management LLC
Charlotte, NC |
SELL
|
- |
-51.8K- 99.94% |
$855K - $1.16M
|
33
$338
|
|
|
Nov 12, 2024
Q3 2024
|
National Bank Of Canada
|
SELL
|
- |
-12K- 97.51% |
$198K - $267K
|
306
$3.14K
|
|
|
Nov 12, 2024
Q3 2024
|
Bessemer Group Inc
Woodbridge, NJ |
BUY
|
- |
55New |
$908 - $1.23K
|
55
$564
|
|
|
Nov 12, 2024
Q3 2024
|
Summit Creek Advisors LLC
Minneapolis, MN |
SELL
|
- |
-333K- 85.82% |
$5.49M - $7.42M
|
55K
$564K
|
|
|
Nov 08, 2024
Q3 2024
|
Connor, Clark & Lunn Investment Management Ltd.
|
SELL
|
- |
-8.62K- 28.51% |
$142K - $192K
|
21.6K
$222K
|
|
|
Nov 07, 2024
Q3 2024
|
Parkside Financial Bank & Trust
|
BUY
|
- |
54+ 4.06% |
$891 - $1.2K
|
1.38K
$14.2K
|
|
|
Nov 06, 2024
Q3 2024
|
Gladius Capital Management LP
Chicago, IL |
SELL
|
- |
-94- 6.06% |
$1.55K - $2.1K
|
1.46K
$14.9K
|
|
|
Nov 06, 2024
Q3 2024
|
Resources Investment Advisors, Llc.
Overland Park, KS |
BUY
|
- |
252+ 1.68% |
$4.16K - $5.62K
|
15.2K
$156K
|
|