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 |
---|---|---|---|---|---|---|---|
Jan 27, 2023
Q4 2022
|
Paragon Wealth Strategies, LLC
|
BUY
|
- |
1KNew |
$19.8K - $27K
|
1K
$10.3K
|
|
Q3 2022 | |||||||
Nov 14, 2022
Q3 2022
|
Ensign Peak Advisors, Inc
Salt Lake City, UT |
BUY
|
- |
5.05K+ 1870.37% |
$108K - $132K
|
5.32K
$54.5K
|
|
Nov 14, 2022
Q3 2022
|
Ilmarinen Mutual Pension Insurance CO
Helsinki, H9 |
BUY
|
- |
13.6KNew |
$291K - $355K
|
13.6K
$140K
|
|
Nov 14, 2022
Q3 2022
|
Eam Global Investors LLC
Solana Beach, CA |
SELL
|
- |
-15.8K- 14.82% |
$337K - $411K
|
90.7K
$930K
|
|
Nov 14, 2022
Q3 2022
|
Eam Investors, LLC
Solana Beach, CA |
SELL
|
- |
-14.2K- 9.93% |
$304K - $371K
|
129K
$1.32M
|
|
Nov 14, 2022
Q3 2022
|
Amundi
Paris, I0 |
BUY
|
- |
2.47KNew |
$52.8K - $64.4K
|
2.47K
$25.3K
|
|
Nov 14, 2022
Q3 2022
|
Federated Hermes, Inc.
Pittsburgh, PA |
SELL
|
- |
-368- 87.62% |
$7.85K - $9.58K
|
52
$533
|
|
Nov 14, 2022
Q3 2022
|
Apogem Capital LLC
New York, NY |
SELL
|
- |
-19.8K- 23.68% |
$422K - $515K
|
63.8K
$654K
|
|
Nov 14, 2022
Q3 2022
|
Hcsf Management, LLC
San Francisco, CA |
SELL
|
- |
-493K- 36.13% |
$10.5M - $12.8M
|
871K
$8.93M
|
|
Oct 31, 2022
Q3 2022
|
Harel Insurance Investments & Financial Services Ltd.
|
BUY
|
- |
2.4KNew |
$51.2K - $62.5K
|
2.4K
$24.6K
|
|
Oct 28, 2022
Q3 2022
|
West Oak Capital, LLC
|
BUY
|
- |
500New |
$10.7K - $13K
|
500
$5.13K
|
|
Oct 26, 2022
Q3 2022
|
Wipfli Financial Advisors Llc,
|
BUY
|
- |
928New |
$19.8K - $24.2K
|
928
$9.51K
|
|
Oct 25, 2022
Q3 2022
|
Artemis Investment Management LLP
|
SELL
|
- |
-23.1K- 7.09% |
$493K - $602K
|
303K
$3.1M
|
|
Oct 24, 2022
Q3 2022
|
Usa Financial Portformulas Corp
Ada, MI |
BUY
|
- |
4.12KNew |
$87.9K - $107K
|
4.12K
$42.2K
|
|
Oct 18, 2022
Q3 2022
|
Bailard, Inc.
|
BUY
|
- |
10.1KNew |
$216K - $263K
|
10.1K
$104K
|
|
Q2 2022 | |||||||
Mar 20, 2023
Q2 2022
|
American Portfolios Advisors
Holbrook, NY |
BUY
|
- |
481New |
$9.11K - $10.4K
|
481
$4.93K
|
|
Aug 23, 2022
Q2 2022
|
Captrust Financial Advisors
Raleigh, NC |
SELL
|
- |
-43- 1.23% |
$814 - $925
|
3.45K
$35.3K
|
|
Aug 15, 2022
Q2 2022
|
Quadrature Capital LTD
London, X0 |
SELL
|
- |
-40.6K- 71.52% |
$769K - $874K
|
16.2K
$166K
|
|
Aug 15, 2022
Q2 2022
|
Nantahala Capital Management, LLC
New Canaan, CT |
SELL
|
- |
-1.43MClosed |
$27M - $30.7M
|
0
$0
|
|
Aug 15, 2022
Q2 2022
|
Caxton Associates LP
New York, NY |
SELL
|
- |
-51.7KClosed |
$978K - $1.11M
|
0
$0
|
|
Aug 15, 2022
Q2 2022
|
State Of Tennessee, Treasury Department
Nashville, TN |
BUY
|
- |
7.63KNew |
$145K - $164K
|
7.63K
$78.2K
|
|
Aug 12, 2022
Q2 2022
|
Apg Asset Management N.V.
Amsterdam, P7 |
BUY
|
- |
1.7K+ 5.17% |
$32.2K - $36.6K
|
34.6K
$355K
|
|
Aug 12, 2022
Q2 2022
|
Canada Pension Plan Investment Board
Toronto Ontario, A6 |
SELL
|
- |
-137KClosed |
$2.59M - $2.95M
|
0
$0
|
|
Aug 11, 2022
Q2 2022
|
Fora Capital, LLC
Miami, FL |
SELL
|
- |
-11.7KClosed |
$222K - $252K
|
0
$0
|
|
Aug 11, 2022
Q2 2022
|
Emg Holdings, L.P.
Old Greenwich, CT |
SELL
|
PUT |
-8.4KClosed |
$159K - $181K
|
0
$0
|
|
Aug 10, 2022
Q2 2022
|
Jupiter Asset Management LTD
|
BUY
|
- |
145KNew |
$2.75M - $3.13M
|
145K
$1.49M
|
|
Aug 09, 2022
Q2 2022
|
Catalyst Capital Advisors LLC
Huntington, NY |
SELL
|
- |
-1.26KClosed |
$23.8K - $27.1K
|
0
$0
|
|
Aug 05, 2022
Q2 2022
|
Granite Point Capital Management, L.P.
|
SELL
|
- |
-24K- 37.5% |
$454K - $516K
|
40K
$410K
|
|
Aug 05, 2022
Q2 2022
|
Zions Bancorporation, N.A.
|
BUY
|
- |
190New |
$3.6K - $4.09K
|
190
$1.95K
|
|
Aug 02, 2022
Q2 2022
|
Crewe Advisors LLC
|
BUY
|
- |
265New |
$5.02K - $5.7K
|
265
$2.72K
|
|
Jul 28, 2022
Q2 2022
|
Counterpoint Mutual Funds LLC
|
SELL
|
- |
-3.13KClosed |
$59.3K - $67.4K
|
0
$0
|
|
Jul 22, 2022
Q2 2022
|
Truist Financial Corp
|
BUY
|
- |
14.4KNew |
$273K - $310K
|
14.4K
$148K
|
|
Jul 20, 2022
Q2 2022
|
Byrne Asset Management LLC
|
SELL
|
- |
-400- 23.53% |
$7.57K - $8.61K
|
1.3K
$13.3K
|
|
Q1 2022 | |||||||
May 16, 2022
Q1 2022
|
Psagot Value Holdings Ltd.
Tel Aviv, L3 |
SELL
|
- |
-18KClosed |
$278K - $391K
|
0
$0
|
|
May 16, 2022
Q1 2022
|
Union Square Park Capital Management, LLC
New York, NY |
SELL
|
- |
-140KClosed |
$2.16M - $3.04M
|
0
$0
|
|
May 16, 2022
Q1 2022
|
Kent Lake Capital LLC
Mill Valley, CA |
SELL
|
- |
-125KClosed |
$1.93M - $2.72M
|
0
$0
|
|
May 16, 2022
Q1 2022
|
Jbf Capital, Inc.
Aspen, CO |
SELL
|
- |
-4.55KClosed |
$70.3K - $98.9K
|
0
$0
|
|
May 13, 2022
Q1 2022
|
Brown Brothers Harriman & CO
New York, NY |
SELL
|
- |
-12.7KClosed |
$196K - $276K
|
0
$0
|
|
May 05, 2022
Q1 2022
|
Smith Group Asset Management, LLC
Dallas, TX |
SELL
|
- |
-330Closed |
$5.1K - $7.17K
|
0
$0
|
|
Apr 26, 2022
Q1 2022
|
Hennion & Walsh Asset Management, Inc.
|
SELL
|
- |
-19.2KClosed |
$297K - $417K
|
0
$0
|
|
Q4 2021 | |||||||
Feb 14, 2022
Q4 2021
|
Polar Asset Management Partners Inc.
Toronto, A6 |
SELL
|
- |
-16KClosed |
$237K - $272K
|
0
$0
|
|
Feb 14, 2022
Q4 2021
|
Jacobi Capital Management LLC
|
SELL
|
- |
-300Closed |
$4.45K - $5.1K
|
0
$0
|
|
Feb 11, 2022
Q4 2021
|
Huber Capital Management LLC
El Segundo, CA |
SELL
|
- |
-74.4KClosed |
$1.1M - $1.27M
|
0
$0
|
|
Feb 10, 2022
Q4 2021
|
Acadian Asset Management LLC
Boston, MA |
SELL
|
- |
-12.1KClosed |
$180K - $206K
|
0
$0
|
|
Feb 10, 2022
Q4 2021
|
Winton Group LTD
London, X0 |
SELL
|
- |
-59.7KClosed |
$885K - $1.02M
|
0
$0
|
|
Jan 31, 2022
Q4 2021
|
Wescott Financial Advisory Group, LLC
|
SELL
|
- |
-10KClosed |
$148K - $170K
|
0
$0
|
|
Q3 2021 | |||||||
Nov 15, 2021
Q3 2021
|
Alberta Investment Management Corp
Edmonton, A0 |
SELL
|
- |
-45KClosed |
$687K - $828K
|
0
$0
|
|
Nov 15, 2021
Q3 2021
|
Islet Management, LP
New York, NY |
SELL
|
- |
-45.5KClosed |
$695K - $837K
|
0
$0
|
|
Nov 15, 2021
Q3 2021
|
Ruane, Cunniff & Goldfarb L.P.
New York, NY |
SELL
|
- |
-12.4KClosed |
$189K - $228K
|
0
$0
|
|
Nov 12, 2021
Q3 2021
|
Fj Capital Management LLC
Mclean, VA |
SELL
|
- |
-84KClosed |
$1.28M - $1.55M
|
0
$0
|