Latest Institutional Purchases of International Money Express, Inc. (IMXI)
This list provides information on the latest institutional transactions involving International Money Express, Inc. (IMXI) stock that were buys. The list includes the name of the institution, the number of shares exchanged, the range of values for the transaction, and the number of shares held by the institution after the purchase has occurred.
| Report Date | Institution (Fund) | Operation | Option | Shares change | Value Range | Shares Held | Trade History |
|---|---|---|---|---|---|---|---|
|
Feb 05, 2025
Q4 2024
|
Proficio Capital Partners LLC
Newton, MA |
BUY
|
- |
16KNew |
$274K - $349K
|
16K
$164K
|
|
|
Feb 12, 2025
Q4 2024
|
Integrated Quantitative Investments LLC
Bellevue, WA |
BUY
|
- |
14KNew |
$241K - $307K
|
14K
$144K
|
|
|
Feb 13, 2025
Q4 2024
|
Jump Financial, LLC
Chicago, IL |
BUY
|
- |
13.5KNew |
$232K - $295K
|
13.5K
$138K
|
|
|
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 14, 2025
Q4 2024
|
Bank Of America Corp
Charlotte, NC |
BUY
|
CALL |
2.8KNew |
$48K - $61.2K
|
2.8K
$28.7K
|
|
|
Jan 17, 2025
Q4 2024
|
Sg Americas Securities, LLC
|
BUY
|
- |
2.18K+ 23.37% |
$37.4K - $47.7K
|
11.5K
$118K
|
|
|
Jan 22, 2025
Q4 2024
|
R Squared LTD
Central, K3 |
BUY
|
- |
1.06KNew |
$18.2K - $23.2K
|
1.06K
$10.9K
|
|
|
May 13, 2025
Q4 2024
|
Heck Capital Advisors, LLC
Rhinelander, WI |
BUY
|
- |
832New |
$14.3K - $18.2K
|
832
$8.53K
|
|
|
Jan 31, 2025
Q4 2024
|
Venturi Wealth Management, LLC
Austin, TX |
BUY
|
- |
564New |
$9.68K - $12.3K
|
564
$5.78K
|
|
|
Feb 12, 2025
Q4 2024
|
Riverwater Partners LLC
|
BUY
|
- |
346+ 2.39% |
$5.94K - $7.57K
|
14.8K
$152K
|
|
|
Feb 13, 2025
Q4 2024
|
Martingale Asset Management L P
Boston, MA |
BUY
|
- |
324+ 0.76% |
$5.56K - $7.09K
|
42.7K
$438K
|
|
|
Feb 04, 2025
Q4 2024
|
Access Investment Management LLC
Atlanta, GA |
BUY
|
- |
295+ 0.38% |
$5.06K - $6.45K
|
77.8K
$797K
|
|
|
Feb 05, 2025
Q4 2024
|
Srs Capital Advisors, Inc.
Denver, CO |
BUY
|
- |
61+ 762.5% |
$1.05K - $1.33K
|
69
$707
|
|
|
Feb 07, 2025
Q4 2024
|
Ever Source Wealth Advisors, LLC
|
BUY
|
- |
27New |
$463 - $590
|
27
$277
|
|
| Q3 2024 | |||||||
|
Nov 13, 2024
Q3 2024
|
Millrace Asset Group, Inc.
|
BUY
|
- |
74KNew |
$1.22M - $1.65M
|
74K
$759K
|
|
|
Nov 14, 2024
Q3 2024
|
Caption Management, LLC
Oklahoma City, OK |
BUY
|
CALL |
50KNew |
$825K - $1.12M
|
50K
$513K
|
|
|
Nov 14, 2024
Q3 2024
|
Boothbay Fund Management, LLC
New York, NY |
BUY
|
- |
40.9KNew |
$674K - $911K
|
40.9K
$419K
|
|
|
Dec 04, 2024
Q3 2024
|
B. Riley Asset Management, LLC
Dallas, TX |
BUY
|
- |
39.1K+ 185.51% |
$645K - $872K
|
60.2K
$617K
|
|
|
Oct 16, 2024
Q3 2024
|
N Verses Capital, LLC
Wellington, FL |
BUY
|
- |
1.2K+ 133.33% |
$19.8K - $26.8K
|
2.1K
$21.5K
|
|
|
Nov 21, 2024
Q3 2024
|
Sky View Investment Advisors, LLC
Shrewsbury, NJ |
BUY
|
- |
637+ 3.25% |
$10.5K - $14.2K
|
20.2K
$207K
|
|
|
Nov 06, 2024
Q3 2024
|
Resources Investment Advisors, Llc.
Overland Park, KS |
BUY
|
- |
252+ 1.68% |
$4.16K - $5.62K
|
15.2K
$156K
|
|
|
Nov 12, 2024
Q3 2024
|
Bessemer Group Inc
Woodbridge, NJ |
BUY
|
- |
55New |
$908 - $1.23K
|
55
$564
|
|
|
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
|
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 08, 2024
Q3 2024
|
Bruce G. Allen Investments, LLC
Denver, CO |
BUY
|
- |
14New |
$231 - $312
|
14
$144
|
|
| Q2 2024 | |||||||
|
Aug 09, 2024
Q2 2024
|
Norwood Investment Partners, LP
|
BUY
|
- |
117K+ 21.18% |
$2.25M - $2.66M
|
667K
$6.83M
|
|
|
Aug 14, 2024
Q2 2024
|
Phase 2 Partners, LLC
San Francisco, CA |
BUY
|
- |
102KNew |
$1.97M - $2.32M
|
102K
$1.04M
|
|
|
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 14, 2024
Q2 2024
|
D. E. Shaw & Co., Inc.
New York, NY |
BUY
|
- |
31.5KNew |
$610K - $719K
|
31.5K
$323K
|
|
|
Aug 02, 2024
Q2 2024
|
Aviva PLC
|
BUY
|
- |
30.1KNew |
$583K - $686K
|
30.1K
$309K
|
|
|
Aug 13, 2024
Q2 2024
|
Jefferies Financial Group Inc.
New York, NY |
BUY
|
- |
29.8K+ 147.93% |
$577K - $680K
|
50K
$513K
|
|
|
Aug 14, 2024
Q2 2024
|
Hst Ventures, LLC
|
BUY
|
- |
23.8KNew |
$460K - $542K
|
23.8K
$244K
|
|
|
Aug 14, 2024
Q2 2024
|
Balyasny Asset Management LLC
Chicago, IL |
BUY
|
- |
14.3KNew |
$277K - $327K
|
14.3K
$147K
|
|
|
Aug 12, 2024
Q2 2024
|
Coombe, Bender & CO LLC
|
BUY
|
- |
12.8K+ 6.03% |
$247K - $291K
|
225K
$2.3M
|
|
|
Jul 22, 2024
Q2 2024
|
Summit Global Investments
Bountiful, UT |
BUY
|
- |
11.9KNew |
$230K - $271K
|
11.9K
$122K
|
|
|
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
|
Wolverine Trading, LLC
Chicago, IL |
BUY
|
PUT |
10KNew |
$194K - $228K
|
10K
$103K
|
|
|
Jul 22, 2024
Q2 2024
|
Kirr Marbach & CO LLC
|
BUY
|
- |
10K+ 64.02% |
$194K - $228K
|
25.6K
$263K
|
|
|
Aug 14, 2024
Q2 2024
|
Algert Global LLC
San Francisco, CA |
BUY
|
- |
5.41K+ 12.67% |
$105K - $123K
|
48.1K
$493K
|
|
|
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
|
Aristides Capital LLC
Ottawa Hills, OH |
BUY
|
- |
5K+ 33.33% |
$96.8K - $114K
|
20K
$205K
|
|
|
Jul 30, 2024
Q2 2024
|
Foyston, Gordon, & Payne Inc
Toronto, A6 |
BUY
|
- |
1.66K+ 8.23% |
$32.1K - $37.8K
|
21.8K
$223K
|
|
|
Aug 12, 2024
Q2 2024
|
Richardson Financial Services Inc.
Medway, MA |
BUY
|
- |
185+ 56.06% |
$3.58K - $4.22K
|
515
$5.28K
|
|
|
Aug 06, 2024
Q2 2024
|
Ashton Thomas Private Wealth, LLC
Scottsdale, AZ |
BUY
|
- |
103New |
$1.99K - $2.35K
|
103
$1.06K
|
|
|
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 13, 2024
Q2 2024
|
Assetmark, Inc
|
BUY
|
- |
66New |
$1.28K - $1.5K
|
66
$677
|
|
|
Jul 29, 2024
Q2 2024
|
Innealta Capital, LLC
Austin, TX |
BUY
|
- |
49New |
$948 - $1.12K
|
49
$502
|
|
| Q1 2024 | |||||||
|
May 01, 2024
Q1 2024
|
Janney Montgomery Scott LLC
|
BUY
|
- |
24.6KNew |
$474K - $562K
|
24.6K
$252K
|
|