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 |
---|---|---|---|---|---|---|---|
May 16, 2022
Q1 2022
|
Psagot Value Holdings Ltd.
Tel Aviv, L3 |
SELL
|
- |
-18KClosed |
$278K - $391K
|
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
|
Jacobi Capital Management LLC
|
SELL
|
- |
-300Closed |
$4.45K - $5.1K
|
0
$0
|
|
Feb 14, 2022
Q4 2021
|
Polar Asset Management Partners Inc.
Toronto, A6 |
SELL
|
- |
-16KClosed |
$237K - $272K
|
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
|
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 15, 2021
Q3 2021
|
Alberta Investment Management Corp
Edmonton, A0 |
SELL
|
- |
-45KClosed |
$687K - $828K
|
0
$0
|
|
Nov 12, 2021
Q3 2021
|
Fj Capital Management LLC
Mclean, VA |
SELL
|
- |
-84KClosed |
$1.28M - $1.55M
|
0
$0
|
|
Q2 2021 | |||||||
Aug 16, 2021
Q2 2021
|
Intrinsic Edge Capital Management LLC
Chicago, IL |
SELL
|
- |
-86.6KClosed |
$1.2M - $1.39M
|
0
$0
|
|
Aug 16, 2021
Q2 2021
|
Eaton Vance Management
Boston, MA |
SELL
|
- |
-9Closed |
$125 - $145
|
0
$0
|
|
Aug 13, 2021
Q2 2021
|
California Public Employees Retirement System
Sacramento, CA |
SELL
|
- |
-48.1KClosed |
$666K - $774K
|
0
$0
|
|
Aug 13, 2021
Q2 2021
|
Schroder Investment Management Group
London, X0 |
SELL
|
- |
-800Closed |
$11.1K - $12.9K
|
0
$0
|
|
Q1 2021 | |||||||
May 21, 2021
Q1 2021
|
Childress Capital Advisors, LLC
Houston, TX |
SELL
|
- |
-201Closed |
$2.85K - $3.47K
|
0
$0
|
|
May 17, 2021
Q1 2021
|
Tocqueville Asset Management L.P.
New York, NY |
SELL
|
- |
-79.2KClosed |
$1.12M - $1.37M
|
0
$0
|
|
Apr 22, 2021
Q1 2021
|
James Investment Research Inc
|
SELL
|
- |
-7.55KClosed |
$107K - $130K
|
0
$0
|
|
Q4 2020 | |||||||
Feb 16, 2021
Q4 2020
|
Lmr Partners LLP
London, X0 |
SELL
|
- |
-13KClosed |
$181K - $220K
|
0
$0
|
|
Feb 16, 2021
Q4 2020
|
Zacks Investment Management
Chicago, IL |
SELL
|
- |
-24.8KClosed |
$344K - $418K
|
0
$0
|
|
Feb 16, 2021
Q4 2020
|
C M Bidwell & Associates LTD
Honolulu, HI |
SELL
|
- |
-915Closed |
$12.7K - $15.4K
|
0
$0
|
|
Feb 05, 2021
Q4 2020
|
Keebeck Alpha, LP
Stamford, CT |
SELL
|
- |
-22.6KClosed |
$314K - $380K
|
0
$0
|
|
Jan 28, 2021
Q4 2020
|
Dorsey Wright & Associates
|
SELL
|
- |
-601Closed |
$8.36K - $10.1K
|
0
$0
|
|
Q3 2020 | |||||||
Dec 11, 2020
Q3 2020
|
Virtu Financial LLC
New York, NY |
SELL
|
- |
-15.5KClosed |
$192K - $282K
|
0
$0
|
|
Nov 16, 2020
Q3 2020
|
Paloma Partners Management CO
Greenwich, CT |
SELL
|
- |
-10.3KClosed |
$127K - $187K
|
0
$0
|
|
Q2 2020 | |||||||
Aug 30, 2024
Q2 2020
|
Federation Des Caisses Desjardins Du Quebec
Levis, A8 |
SELL
|
- |
-5.99KClosed |
$45.4K - $77.2K
|
0
$0
|
|
Q1 2020 | |||||||
May 15, 2020
Q1 2020
|
Summit Partners Public Asset Management, LLC
Boston, MA |
SELL
|
- |
-296K- 74.72% |
$2.12M - $3.7M
|
100K
$2.09M
|
|
May 15, 2020
Q1 2020
|
Rice Hall James & Associates, LLC
|
SELL
|
- |
-119KClosed |
$849K - $1.48M
|
0
$0
|
|
May 15, 2020
Q1 2020
|
Maven Securities LTD
St Helier, Y9 |
SELL
|
- |
-14.5KClosed |
$104K - $181K
|
0
$0
|
|
May 14, 2020
Q1 2020
|
Laurion Capital Management LP
New York, NY |
SELL
|
- |
-16.9KClosed |
$121K - $212K
|
0
$0
|
|
May 14, 2020
Q1 2020
|
Next Century Growth Investors LLC
Minneapolis, MN |
SELL
|
- |
-584KClosed |
$4.18M - $7.3M
|
0
$0
|
|
May 14, 2020
Q1 2020
|
Angelo Gordon & Co., L.P.
New York, NY |
SELL
|
- |
-36.4KClosed |
$260K - $455K
|
0
$0
|
|
May 13, 2020
Q1 2020
|
King Luther Capital Management Corp
Fort Worth, TX |
SELL
|
- |
-25KClosed |
$179K - $313K
|
0
$0
|
|
Apr 14, 2020
Q1 2020
|
Hennessy Advisors Inc
Novato, CA |
SELL
|
- |
-85KClosed |
$609K - $1.06M
|
0
$0
|
|
Q4 2019 | |||||||
Feb 14, 2020
Q4 2019
|
Omers Administration Corp
Toronto, A6 |
SELL
|
- |
-17.9KClosed |
$211K - $282K
|
0
$0
|
|
Feb 13, 2020
Q4 2019
|
Thrivent Financial For Lutherans
Minneapolis, MN |
SELL
|
- |
-21.5KClosed |
$253K - $338K
|
0
$0
|
|
Feb 12, 2020
Q4 2019
|
Monashee Investment Management LLC
Boston, MA |
SELL
|
- |
-225KClosed |
$2.65M - $3.55M
|
0
$0
|
|
Jan 29, 2020
Q4 2019
|
Emerald Mutual Fund Advisers Trust
|
SELL
|
- |
-110KClosed |
$1.3M - $1.74M
|
0
$0
|
|
Q3 2019 | |||||||
Nov 14, 2019
Q3 2019
|
Blue Crest Capital Management LTD
St Helier, Y9 |
SELL
|
- |
-84.4KClosed |
$1.05M - $1.24M
|
0
$0
|
|
Nov 14, 2019
Q3 2019
|
Northern Right Capital Management, L.P.
Darien, CT |
SELL
|
- |
-239KClosed |
$2.99M - $3.5M
|
0
$0
|
|
Nov 12, 2019
Q3 2019
|
Spark Investment Management LLC
New York, NY |
SELL
|
- |
-13.8KClosed |
$172K - $202K
|
0
$0
|
|
Q4 2018 | |||||||
Feb 14, 2019
Q4 2018
|
Jacobs Asset Management, LLC
New York, NY |
SELL
|
- |
-56.1KClosed |
$620K - $714K
|
0
$0
|