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 |
|---|---|---|---|---|---|---|---|
|
May 14, 2024
Q1 2024
|
Peak6 Investments LLC
Chicago, IL |
BUY
|
PUT |
23.1KNew |
$445K - $527K
|
23.1K
$237K
|
|
|
May 03, 2024
Q1 2024
|
New York Life Investment Management LLC
New York, NY |
BUY
|
- |
16KNew |
$308K - $365K
|
16K
$164K
|
|
|
May 15, 2024
Q1 2024
|
Schonfeld Strategic Advisors LLC
New York, NY |
BUY
|
- |
10.4KNew |
$200K - $237K
|
10.4K
$107K
|
|
|
May 13, 2024
Q1 2024
|
Versor Investments LP
|
BUY
|
- |
7.8K+ 72.22% |
$150K - $178K
|
18.6K
$191K
|
|
|
May 14, 2024
Q1 2024
|
Peak6 Investments LLC
Chicago, IL |
BUY
|
- |
6.02KNew |
$116K - $138K
|
6.02K
$61.7K
|
|
|
Apr 19, 2024
Q1 2024
|
Trust Point Inc.
La Crosse, WI |
BUY
|
- |
3.83K+ 32.52% |
$73.7K - $87.4K
|
15.6K
$160K
|
|
|
Apr 25, 2024
Q1 2024
|
Simplex Trading, LLC
|
BUY
|
- |
3.45K+ 103.08% |
$66.5K - $78.7K
|
6.8K
$69.6K
|
|
|
Dec 04, 2024
Q1 2024
|
Catalyst Funds Management Pty LTD
Sydney Nsw, C3 |
BUY
|
- |
400New |
$7.71K - $9.13K
|
400
$4.1K
|
|
|
May 10, 2024
Q1 2024
|
Wealth Collab, LLC
Bellevue, WA |
BUY
|
- |
218New |
$4.2K - $4.98K
|
218
$2.23K
|
|
|
Apr 08, 2024
Q1 2024
|
Mather Group, Llc.
Chicago, IL |
BUY
|
- |
136New |
$2.62K - $3.1K
|
136
$1.39K
|
|
|
Apr 30, 2024
Q1 2024
|
Nelson, Van Denburg & Campbell Wealth Management Group, LLC
Omaha, NE |
BUY
|
- |
6New |
$116 - $137
|
6
$61.5
|
|
| Q4 2023 | |||||||
|
Feb 09, 2024
Q4 2023
|
Hillsdale Investment Management Inc.
Toronto, A6 |
BUY
|
- |
182KNew |
$2.88M - $4.06M
|
182K
$1.86M
|
|
|
Feb 09, 2024
Q4 2023
|
State Board Of Administration Of Florida Retirement System
|
BUY
|
- |
9.41KNew |
$149K - $211K
|
9.41K
$96.5K
|
|
|
Feb 14, 2024
Q4 2023
|
Nebula Research & Development LLC
New York, NY |
BUY
|
- |
9.27KNew |
$147K - $208K
|
9.27K
$95.1K
|
|
|
Jan 24, 2024
Q4 2023
|
Deka Bank Deutsche Girozentrale
|
BUY
|
- |
4.29KNew |
$68K - $96K
|
4.29K
$43.9K
|
|
|
Jan 24, 2024
Q4 2023
|
New York State Teachers Retirement System
|
BUY
|
- |
2.96KNew |
$47K - $66.3K
|
2.96K
$30.4K
|
|
|
Feb 08, 2024
Q4 2023
|
Credit Suisse Ag
Zurich, V8 |
BUY
|
- |
2.61K+ 8.38% |
$41.5K - $58.5K
|
33.8K
$346K
|
|
|
Jan 24, 2024
Q4 2023
|
International Assets Investment Management, LLC
Orlando, FL |
BUY
|
- |
1.7KNew |
$27K - $38.1K
|
1.7K
$17.4K
|
|
|
Feb 09, 2024
Q4 2023
|
Advisory Services Network, LLC
|
BUY
|
- |
600New |
$9.52K - $13.4K
|
600
$6.15K
|
|
| Q3 2023 | |||||||
|
Jan 02, 2024
Q3 2023
|
Virginia Retirement Systems Et Al
Richmond, VA |
BUY
|
- |
27.5KNew |
$460K - $715K
|
27.5K
$282K
|
|
|
Nov 13, 2024
Q3 2023
|
Norges Bank
Oslo, Q8 |
BUY
|
- |
19.1KNew |
$320K - $497K
|
19.1K
$196K
|
|
|
Nov 14, 2023
Q3 2023
|
Centiva Capital, LP
New York, NY |
BUY
|
- |
10.2KNew |
$170K - $265K
|
10.2K
$104K
|
|
|
Oct 30, 2023
Q3 2023
|
Watershed Asset Management, L.L.C.
|
BUY
|
- |
4.12K+ 34.52% |
$69K - $107K
|
16.1K
$165K
|
|
|
Nov 13, 2023
Q3 2023
|
Ameritas Investment Partners, Inc.
Lincoln, NE |
BUY
|
- |
507+ 19.97% |
$8.49K - $13.2K
|
3.05K
$31.2K
|
|
|
Oct 11, 2023
Q3 2023
|
Ronald Blue Trust, Inc.
Brentwood, TN |
BUY
|
- |
437New |
$7.32K - $11.4K
|
437
$4.48K
|
|
|
Nov 14, 2023
Q3 2023
|
Metropolitan Life Insurance CO
New York, NY |
BUY
|
- |
256+ 15.39% |
$4.29K - $6.66K
|
1.92K
$19.7K
|
|
|
Nov 15, 2023
Q3 2023
|
Kb Financial Partners, LLC
Princeton, NJ |
BUY
|
- |
250+ 1.9% |
$4.19K - $6.5K
|
13.4K
$138K
|
|
|
Nov 09, 2023
Q3 2023
|
Group One Trading, L.P.
Chicago, IL |
BUY
|
- |
76New |
$1.27K - $1.98K
|
76
$779
|
|
|
Oct 03, 2023
Q3 2023
|
Massmutual Trust CO Fsb
|
BUY
|
- |
34New |
$569 - $884
|
34
$349
|
|
| Q2 2023 | |||||||
|
Aug 14, 2023
Q2 2023
|
Oberweis Asset Management Inc
Lisle, IL |
BUY
|
- |
16.5K+ 17.97% |
$370K - $434K
|
108K
$1.11M
|
|
|
Aug 14, 2023
Q2 2023
|
Point72 Middle East Fze
Stamford, CT |
BUY
|
- |
14.4KNew |
$322K - $379K
|
14.4K
$148K
|
|
|
Aug 14, 2023
Q2 2023
|
Walleye Capital LLC
Plymouth, MN |
BUY
|
- |
10.7KNew |
$239K - $281K
|
10.7K
$109K
|
|
|
Aug 14, 2023
Q2 2023
|
Lee Ainslie
Maverick Capital LTD | Dallas, Tx
|
BUY
|
- |
10KNew |
$225K - $264K
|
10K
$103K
|
|
|
Aug 02, 2023
Q2 2023
|
Valmark Advisers, Inc.
|
BUY
|
- |
2.43K+ 13.04% |
$54.3K - $63.9K
|
21K
$216K
|
|
|
Aug 14, 2023
Q2 2023
|
Clari Vest Asset Management LLC
San Diego, CA |
BUY
|
- |
1.77K+ 3.23% |
$39.7K - $46.7K
|
56.7K
$581K
|
|
|
Jul 25, 2023
Q2 2023
|
Chartwell Investment Partners, LLC
|
BUY
|
- |
1.5K+ 5.1% |
$33.5K - $39.4K
|
30.8K
$316K
|
|
|
Aug 07, 2023
Q2 2023
|
Ridgewood Investments LLC
|
BUY
|
- |
200New |
$4.48K - $5.27K
|
200
$2.05K
|
|
|
Aug 14, 2023
Q2 2023
|
Northwestern Mutual Wealth Management CO
|
BUY
|
- |
101New |
$2.26K - $2.66K
|
101
$1.04K
|
|
| Q1 2023 | |||||||
|
May 03, 2023
Q1 2023
|
Foundry Partners, LLC
|
BUY
|
- |
206KNew |
$4.64M - $5.39M
|
206K
$2.11M
|
|
|
May 09, 2023
Q1 2023
|
Bank Of New York Mellon Corp
New York, NY |
BUY
|
- |
133KNew |
$3.01M - $3.5M
|
133K
$1.37M
|
|
|
May 15, 2023
Q1 2023
|
Hbk Investments L P
Dallas, TX |
BUY
|
- |
48KNew |
$1.08M - $1.26M
|
48K
$492K
|
|
|
May 15, 2023
Q1 2023
|
Avalon Investment & Advisory
Houston, TX |
BUY
|
- |
47.5K+ 32.45% |
$1.07M - $1.25M
|
194K
$1.99M
|
|
|
May 26, 2023
Q1 2023
|
Sheets Smith Wealth Management
|
BUY
|
- |
14.4K+ 55353.85% |
$325K - $378K
|
14.4K
$148K
|
|
|
May 12, 2023
Q1 2023
|
Crossmark Global Holdings, Inc.
|
BUY
|
- |
7.83KNew |
$177K - $205K
|
7.83K
$80.3K
|
|
|
May 15, 2023
Q1 2023
|
Walleye Trading LLC
Plymouth, MN |
BUY
|
CALL |
3.5KNew |
$79.1K - $91.8K
|
3.5K
$35.9K
|
|
|
May 08, 2023
Q1 2023
|
Horizon Investment Services, LLC
Hammond, IN |
BUY
|
- |
2.54K+ 19.7% |
$57.3K - $66.5K
|
15.4K
$158K
|
|
|
Apr 24, 2023
Q1 2023
|
Fifth Third Bancorp
|
BUY
|
- |
1.49KNew |
$33.6K - $39K
|
1.49K
$15.2K
|
|
|
May 15, 2023
Q1 2023
|
Walleye Trading LLC
Plymouth, MN |
BUY
|
- |
203+ 2.53% |
$4.59K - $5.32K
|
8.21K
$84.2K
|
|
|
Apr 20, 2023
Q1 2023
|
High Mark Wealth Management LLC
|
BUY
|
- |
193New |
$4.36K - $5.06K
|
193
$1.98K
|
|
|
Apr 12, 2023
Q1 2023
|
Private Trust CO Na
|
BUY
|
- |
13New |
$294 - $341
|
13
$133
|
|