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 |
|---|---|---|---|---|---|---|---|
|
Nov 06, 2024
Q3 2024
|
Cornercap Investment Counsel Inc
Atlanta, GA |
SELL
|
- |
-12.3K- 51.66% |
$203K - $275K
|
11.5K
$118K
|
|
|
Nov 06, 2024
Q3 2024
|
Huntington National Bank
Columbus, OH |
BUY
|
- |
37New |
$611 - $825
|
37
$379
|
|
|
Oct 25, 2024
Q3 2024
|
Creekmur Asset Management LLC
Morton, IL |
BUY
|
- |
23+ 13.45% |
$380 - $513
|
194
$1.99K
|
|
|
Oct 23, 2024
Q3 2024
|
Schwartz Investment Counsel Inc
Plymouth, MI |
SELL
|
- |
-45.5K- 39.91% |
$751K - $1.01M
|
68.5K
$702K
|
|
|
Oct 18, 2024
Q3 2024
|
Allspring Global Investments Holdings, LLC
|
SELL
|
- |
-3.45K- 78.62% |
$56.8K - $76.8K
|
937
$9.6K
|
|
|
Oct 16, 2024
Q3 2024
|
N Verses Capital, LLC
Wellington, FL |
BUY
|
- |
1.2K+ 133.33% |
$19.8K - $26.8K
|
2.1K
$21.5K
|
|
|
Oct 08, 2024
Q3 2024
|
Bruce G. Allen Investments, LLC
Denver, CO |
BUY
|
- |
14New |
$231 - $312
|
14
$144
|
|
| Q2 2024 | |||||||
|
Apr 08, 2025
Q2 2024
|
California State Teachers Retirement System
West Sacramento, CA |
BUY
|
- |
5.07K+ 19.34% |
$98.1K - $116K
|
31.3K
$321K
|
|
|
Aug 14, 2024
Q2 2024
|
D. E. Shaw & Co., Inc.
New York, NY |
BUY
|
- |
31.5KNew |
$610K - $719K
|
31.5K
$323K
|
|
|
Aug 14, 2024
Q2 2024
|
Phase 2 Partners, LLC
San Francisco, CA |
BUY
|
- |
102KNew |
$1.97M - $2.32M
|
102K
$1.04M
|
|
|
Aug 14, 2024
Q2 2024
|
Point72 Asia (Singapore) Pte. Ltd.
Singapore, U0 |
BUY
|
- |
68+ 6.21% |
$1.32K - $1.55K
|
1.16K
$11.9K
|
|
|
Aug 14, 2024
Q2 2024
|
Algert Global LLC
San Francisco, CA |
BUY
|
- |
5.41K+ 12.67% |
$105K - $123K
|
48.1K
$493K
|
|
|
Aug 14, 2024
Q2 2024
|
Silvercrest Asset Management Group LLC
New York, NY |
SELL
|
- |
-379K- 50.0% |
$7.33M - $8.64M
|
379K
$3.88M
|
|
|
Aug 14, 2024
Q2 2024
|
Steven Cohen
Point72 Asset Management, L.P. | Stamford, Ct
|
SELL
|
- |
-873- 9.59% |
$16.9K - $19.9K
|
8.23K
$84.3K
|
|
|
Aug 14, 2024
Q2 2024
|
Aristides Capital LLC
Ottawa Hills, OH |
BUY
|
- |
5K+ 33.33% |
$96.8K - $114K
|
20K
$205K
|
|
|
Aug 14, 2024
Q2 2024
|
Hst Ventures, LLC
|
BUY
|
- |
23.8KNew |
$460K - $542K
|
23.8K
$244K
|
|
|
Aug 14, 2024
Q2 2024
|
David A. Siegel
Two Sigma Advisers, LP | New York, Ny
|
SELL
|
- |
-28K- 52.53% |
$542K - $638K
|
25.3K
$259K
|
|
|
Aug 14, 2024
Q2 2024
|
Wolverine Trading, LLC
Chicago, IL |
BUY
|
PUT |
10KNew |
$194K - $228K
|
10K
$103K
|
|
|
Aug 14, 2024
Q2 2024
|
Dark Forest Capital Management LP
Weston, CT |
SELL
|
- |
-801- 7.52% |
$15.5K - $18.3K
|
9.84K
$101K
|
|
|
Aug 14, 2024
Q2 2024
|
Graham Capital Management, L.P.
Rowayton, CT |
BUY
|
- |
11.5KNew |
$223K - $263K
|
11.5K
$118K
|
|
|
Aug 14, 2024
Q2 2024
|
Caption Management, LLC
Oklahoma City, OK |
SELL
|
- |
-22.8K- 80.84% |
$440K - $519K
|
5.39K
$55.3K
|
|
|
Aug 14, 2024
Q2 2024
|
Balyasny Asset Management LLC
Chicago, IL |
BUY
|
- |
14.3KNew |
$277K - $327K
|
14.3K
$147K
|
|
|
Aug 14, 2024
Q2 2024
|
Tybourne Capital Management (Hk) LTD
Hong Kong, K3 |
SELL
|
- |
-2.34K- 3.34% |
$45.3K - $53.4K
|
67.9K
$696K
|
|
|
Aug 13, 2024
Q2 2024
|
Assetmark, Inc
|
BUY
|
- |
66New |
$1.28K - $1.5K
|
66
$677
|
|
|
Aug 13, 2024
Q2 2024
|
Robertson Stephens Wealth Management, LLC
San Francisco, CA |
SELL
|
- |
-35.8K- 38.44% |
$693K - $816K
|
57.3K
$588K
|
|
|
Aug 13, 2024
Q2 2024
|
Rock Creek Group, LP
|
SELL
|
- |
-20K- 28.57% |
$387K - $456K
|
50K
$513K
|
|
|
Aug 13, 2024
Q2 2024
|
Globeflex Capital L P
San Diego, CA |
SELL
|
- |
-3.06K- 3.75% |
$59.2K - $69.8K
|
78.6K
$806K
|
|
|
Aug 13, 2024
Q2 2024
|
Jefferies Financial Group Inc.
New York, NY |
BUY
|
- |
29.8K+ 147.93% |
$577K - $680K
|
50K
$513K
|
|
|
Aug 13, 2024
Q2 2024
|
Jefferies Financial Group Inc.
New York, NY |
BUY
|
PUT |
80K+ 82.99% |
$1.55M - $1.82M
|
176K
$1.81M
|
|
|
Aug 13, 2024
Q2 2024
|
Black Rock Inc.
New York, NY |
BUY
|
- |
38.3K+ 1.52% |
$742K - $874K
|
2.56M
$26.2M
|
|
|
Aug 12, 2024
Q2 2024
|
Richardson Financial Services Inc.
Medway, MA |
BUY
|
- |
185+ 56.06% |
$3.58K - $4.22K
|
515
$5.28K
|
|
|
Aug 12, 2024
Q2 2024
|
Coombe, Bender & CO LLC
|
BUY
|
- |
12.8K+ 6.03% |
$247K - $291K
|
225K
$2.3M
|
|
|
Aug 09, 2024
Q2 2024
|
Norwood Investment Partners, LP
|
BUY
|
- |
117K+ 21.18% |
$2.25M - $2.66M
|
667K
$6.83M
|
|
|
Aug 06, 2024
Q2 2024
|
Ashton Thomas Private Wealth, LLC
Scottsdale, AZ |
BUY
|
- |
103New |
$1.99K - $2.35K
|
103
$1.06K
|
|
|
Aug 02, 2024
Q2 2024
|
Aviva PLC
|
BUY
|
- |
30.1KNew |
$583K - $686K
|
30.1K
$309K
|
|
|
Aug 01, 2024
Q2 2024
|
Pembroke Management, LTD
|
SELL
|
- |
-38.6K- 8.14% |
$747K - $881K
|
436K
$4.47M
|
|
|
Jul 30, 2024
Q2 2024
|
Foyston, Gordon, & Payne Inc
Toronto, A6 |
BUY
|
- |
1.66K+ 8.23% |
$32.1K - $37.8K
|
21.8K
$223K
|
|
|
Jul 29, 2024
Q2 2024
|
Innealta Capital, LLC
Austin, TX |
BUY
|
- |
49New |
$948 - $1.12K
|
49
$502
|
|
|
Jul 29, 2024
Q2 2024
|
Signaturefd, LLC
Atlanta, GA |
SELL
|
- |
-10- 21.74% |
$194 - $228
|
36
$369
|
|
|
Jul 22, 2024
Q2 2024
|
Kirr Marbach & CO LLC
|
BUY
|
- |
10K+ 64.02% |
$194K - $228K
|
25.6K
$263K
|
|
|
Jul 22, 2024
Q2 2024
|
Summit Global Investments
Bountiful, UT |
BUY
|
- |
11.9KNew |
$230K - $271K
|
11.9K
$122K
|
|
|
Jul 15, 2024
Q2 2024
|
Livforsakringsbolaget Skandia, Omsesidigt
Stockholm, V7 |
SELL
|
- |
-17.3K- 68.38% |
$335K - $394K
|
8K
$82K
|
|
|
Jul 02, 2024
Q2 2024
|
Park Place Capital Corp
Birmingham, AL |
SELL
|
- |
-287- 58.69% |
$5.55K - $6.54K
|
202
$2.07K
|
|
| Q1 2024 | |||||||
|
Dec 04, 2024
Q1 2024
|
Catalyst Funds Management Pty LTD
Sydney Nsw, C3 |
BUY
|
- |
400New |
$7.71K - $9.13K
|
400
$4.1K
|
|
|
May 15, 2024
Q1 2024
|
Cipher Capital LP
New York, NY |
SELL
|
- |
-821- 6.35% |
$15.8K - $18.7K
|
12.1K
$124K
|
|
|
May 15, 2024
Q1 2024
|
Schonfeld Strategic Advisors LLC
New York, NY |
BUY
|
- |
10.4KNew |
$200K - $237K
|
10.4K
$107K
|
|
|
May 15, 2024
Q1 2024
|
Joel Greenblatt
Gotham Asset Management, LLC | New York, Ny
|
SELL
|
- |
-1.71K- 12.63% |
$32.9K - $39K
|
11.8K
$121K
|
|
|
May 14, 2024
Q1 2024
|
Peak6 Investments LLC
Chicago, IL |
BUY
|
PUT |
23.1KNew |
$445K - $527K
|
23.1K
$237K
|
|
|
May 14, 2024
Q1 2024
|
Peak6 Investments LLC
Chicago, IL |
BUY
|
- |
6.02KNew |
$116K - $138K
|
6.02K
$61.7K
|
|
|
May 13, 2024
Q1 2024
|
Versor Investments LP
|
BUY
|
- |
7.8K+ 72.22% |
$150K - $178K
|
18.6K
$191K
|
|