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 14, 2023
Q3 2023
|
Aqr Capital Management LLC
Greenwich, CT |
SELL
|
- |
-12.9K- 15.69% |
$216K - $335K
|
69.3K
$1.45M
|
|
|
Nov 13, 2023
Q3 2023
|
Ameritas Investment Partners, Inc.
Lincoln, NE |
BUY
|
- |
507+ 19.97% |
$8.49K - $13.2K
|
3.05K
$63.6K
|
|
|
Nov 13, 2023
Q3 2023
|
Healthcare Of Ontario Pension Plan Trust Fund
Toronto, A6 |
SELL
|
- |
-8K- 6.42% |
$134K - $208K
|
117K
$2.43M
|
|
|
Nov 09, 2023
Q3 2023
|
Exodus Point Capital Management, LP
New York, NY |
SELL
|
- |
-10.7K- 26.44% |
$179K - $278K
|
29.7K
$620K
|
|
|
Nov 09, 2023
Q3 2023
|
Group One Trading, L.P.
Chicago, IL |
BUY
|
- |
76New |
$1.27K - $1.98K
|
76
$1.59K
|
|
|
Oct 30, 2023
Q3 2023
|
Watershed Asset Management, L.L.C.
|
BUY
|
- |
4.12K+ 34.52% |
$69K - $107K
|
16.1K
$335K
|
|
|
Oct 11, 2023
Q3 2023
|
Ronald Blue Trust, Inc.
Brentwood, TN |
BUY
|
- |
437New |
$7.32K - $11.4K
|
437
$9.12K
|
|
|
Oct 03, 2023
Q3 2023
|
Massmutual Trust CO Fsb
|
BUY
|
- |
34New |
$569 - $884
|
34
$710
|
|
| Q2 2023 | |||||||
|
Aug 15, 2023
Q2 2023
|
Equitable Holdings, Inc.
New York, NY |
SELL
|
- |
-1.85K- 17.87% |
$41.5K - $48.8K
|
8.51K
$178K
|
|
|
Aug 14, 2023
Q2 2023
|
Mount Capital LTD
|
SELL
|
- |
-97.1KClosed |
$2.17M - $2.56M
|
0
$0
|
|
|
Aug 14, 2023
Q2 2023
|
Driehaus Capital Management LLC
Chicago, IL |
SELL
|
- |
-275K- 50.41% |
$6.15M - $7.23M
|
270K
$5.64M
|
|
|
Aug 14, 2023
Q2 2023
|
Northwestern Mutual Wealth Management CO
|
BUY
|
- |
101New |
$2.26K - $2.66K
|
101
$2.11K
|
|
|
Aug 14, 2023
Q2 2023
|
Walleye Capital LLC
Plymouth, MN |
BUY
|
- |
10.7KNew |
$239K - $281K
|
10.7K
$222K
|
|
|
Aug 14, 2023
Q2 2023
|
Oberweis Asset Management Inc
Lisle, IL |
BUY
|
- |
16.5K+ 17.97% |
$370K - $434K
|
108K
$2.26M
|
|
|
Aug 14, 2023
Q2 2023
|
Clari Vest Asset Management LLC
San Diego, CA |
BUY
|
- |
1.77K+ 3.23% |
$39.7K - $46.7K
|
56.7K
$1.18M
|
|
|
Aug 14, 2023
Q2 2023
|
Pdt Partners, LLC
New York, NY |
BUY
|
- |
29.2KNew |
$655K - $769K
|
29.2K
$610K
|
|
|
Aug 14, 2023
Q2 2023
|
Lee Ainslie
Maverick Capital LTD | Dallas, Tx
|
BUY
|
- |
10KNew |
$225K - $264K
|
10K
$209K
|
|
|
Aug 14, 2023
Q2 2023
|
Point72 Middle East Fze
Stamford, CT |
BUY
|
- |
14.4KNew |
$322K - $379K
|
14.4K
$300K
|
|
|
Aug 11, 2023
Q2 2023
|
Barrier Capital Management, LLC
San Francisco, CA |
SELL
|
- |
-14.4K- 6.36% |
$322K - $379K
|
212K
$4.42M
|
|
|
Aug 11, 2023
Q2 2023
|
Prudential Financial Inc
Newark, NJ |
SELL
|
- |
-6.3K- 8.43% |
$141K - $166K
|
68.4K
$1.43M
|
|
|
Aug 07, 2023
Q2 2023
|
Ridgewood Investments LLC
|
BUY
|
- |
200New |
$4.48K - $5.27K
|
200
$4.17K
|
|
|
Aug 02, 2023
Q2 2023
|
Valmark Advisers, Inc.
|
BUY
|
- |
2.43K+ 13.04% |
$54.3K - $63.9K
|
21K
$439K
|
|
|
Jul 28, 2023
Q2 2023
|
Calamos Advisors LLC
|
SELL
|
- |
-66.3K- 85.0% |
$1.49M - $1.75M
|
11.7K
$244K
|
|
|
Jul 25, 2023
Q2 2023
|
Chartwell Investment Partners, LLC
|
BUY
|
- |
1.5K+ 5.1% |
$33.5K - $39.4K
|
30.8K
$643K
|
|
|
Jul 13, 2023
Q2 2023
|
Sawgrass Asset Management LLC
|
SELL
|
- |
-893- 8.14% |
$20K - $23.5K
|
10.1K
$210K
|
|
| Q1 2023 | |||||||
|
May 26, 2023
Q1 2023
|
Sheets Smith Wealth Management
|
BUY
|
- |
14.4K+ 55353.85% |
$325K - $378K
|
14.4K
$301K
|
|
|
May 16, 2023
Q1 2023
|
Susquehanna Fundamental Investments, LLC
Bala Cynwyd, PA |
SELL
|
- |
-14.4K- 35.58% |
$325K - $377K
|
26K
$543K
|
|
|
May 15, 2023
Q1 2023
|
Walleye Trading LLC
Plymouth, MN |
BUY
|
CALL |
3.5KNew |
$79.1K - $91.8K
|
3.5K
$73K
|
|
|
May 15, 2023
Q1 2023
|
Belpointe Asset Management LLC
|
SELL
|
- |
-22- 6.3% |
$497 - $577
|
327
$6.82K
|
|
|
May 15, 2023
Q1 2023
|
Walleye Trading LLC
Plymouth, MN |
BUY
|
- |
203+ 2.53% |
$4.59K - $5.32K
|
8.21K
$171K
|
|
|
May 15, 2023
Q1 2023
|
Avalon Investment & Advisory
Houston, TX |
BUY
|
- |
47.5K+ 32.45% |
$1.07M - $1.25M
|
194K
$4.05M
|
|
|
May 15, 2023
Q1 2023
|
Hbk Investments L P
Dallas, TX |
BUY
|
- |
48KNew |
$1.08M - $1.26M
|
48K
$1M
|
|
|
May 15, 2023
Q1 2023
|
Portolan Capital Management, LLC
Boston, MA |
SELL
|
- |
-558K- 60.91% |
$12.6M - $14.6M
|
358K
$7.47M
|
|
|
May 15, 2023
Q1 2023
|
Alta Fox Capital Management, LLC
Fort Worth, TX |
SELL
|
- |
-9.95K- 3.08% |
$225K - $261K
|
313K
$6.54M
|
|
|
May 12, 2023
Q1 2023
|
Crossmark Global Holdings, Inc.
|
BUY
|
- |
7.83KNew |
$177K - $205K
|
7.83K
$163K
|
|
|
May 12, 2023
Q1 2023
|
Knightsbridge Asset Management, LLC
Newport Beach, CA |
SELL
|
- |
-50.4K- 79.19% |
$1.14M - $1.32M
|
13.3K
$277K
|
|
|
May 12, 2023
Q1 2023
|
Greg Alexander
Conifer Management, L.L.C. | New York, Ny
|
SELL
|
- |
-600K- 37.5% |
$13.6M - $15.7M
|
1M
$20.9M
|
|
|
May 11, 2023
Q1 2023
|
High Tower Advisors, LLC
Chicago, IL |
BUY
|
- |
44.8KNew |
$1.01M - $1.17M
|
44.8K
$934K
|
|
|
May 09, 2023
Q1 2023
|
Bank Of New York Mellon Corp
New York, NY |
BUY
|
- |
133KNew |
$3.01M - $3.5M
|
133K
$2.78M
|
|
|
May 08, 2023
Q1 2023
|
Horizon Investment Services, LLC
Hammond, IN |
BUY
|
- |
2.54K+ 19.7% |
$57.3K - $66.5K
|
15.4K
$322K
|
|
|
May 03, 2023
Q1 2023
|
Foundry Partners, LLC
|
BUY
|
- |
206KNew |
$4.64M - $5.39M
|
206K
$4.29M
|
|
|
May 02, 2023
Q1 2023
|
Jackson Creek Investment Advisors LLC
|
SELL
|
- |
-21- 0.06% |
$475 - $551
|
36.6K
$763K
|
|
|
May 02, 2023
Q1 2023
|
Victory Capital Management Inc
|
SELL
|
- |
-11.2K- 52.81% |
$254K - $295K
|
10.1K
$210K
|
|
|
May 01, 2023
Q1 2023
|
Cutler Group LP
|
SELL
|
- |
-200- 28.57% |
$4.52K - $5.25K
|
500
$10.4K
|
|
|
Apr 24, 2023
Q1 2023
|
Fifth Third Bancorp
|
BUY
|
- |
1.49KNew |
$33.6K - $39K
|
1.49K
$31K
|
|
|
Apr 20, 2023
Q1 2023
|
High Mark Wealth Management LLC
|
BUY
|
- |
193New |
$4.36K - $5.06K
|
193
$4.03K
|
|
|
Apr 17, 2023
Q1 2023
|
ETF Managers Group, LLC
Summit, NJ |
SELL
|
- |
-26.1K- 23.9% |
$590K - $685K
|
83.1K
$1.74M
|
|
|
Apr 14, 2023
Q1 2023
|
Raymond James & Associates
St Petersburg, FL |
SELL
|
- |
-12K- 45.51% |
$272K - $315K
|
14.4K
$300K
|
|
|
Apr 12, 2023
Q1 2023
|
Private Trust CO Na
|
BUY
|
- |
13New |
$294 - $341
|
13
$271
|
|
| Q4 2022 | |||||||
|
May 17, 2024
Q4 2022
|
Dz Bank Ag Deutsche Zentral Genossenschafts Bank, Frankfurt Am Main
Frankfurt Am Main, 2M |
BUY
|
- |
59.7KNew |
$1.18M - $1.61M
|
59.7K
$1.25M
|
|