Latest Institutional Sells of International Money Express, Inc. (IMXI)
This list provides information on the latest institutional transactions involving International Money Express, Inc. (IMXI) stock that were sells. 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 sale has occurred.
| Report Date | Institution (Fund) | Operation | Option | Shares change | Value Range | Shares Held | Trade History |
|---|---|---|---|---|---|---|---|
|
Feb 10, 2025
Q4 2024
|
Boston Partners
Boston, MA |
SELL
|
- |
-506K- 97.64% |
$8.68M - $11.1M
|
12.2K
$162K
|
|
|
Feb 14, 2025
Q4 2024
|
Arrow Mark Colorado Holdings LLC
Denver, CO |
SELL
|
- |
-324K- 32.55% |
$5.56M - $7.08M
|
671K
$8.89M
|
|
|
Feb 11, 2025
Q4 2024
|
Vanguard Group Inc
Valley Forge, PA |
SELL
|
- |
-164K- 7.17% |
$2.82M - $3.59M
|
2.13M
$28.2M
|
|
|
Feb 12, 2025
Q4 2024
|
Breach Inlet Capital Management, LLC
Mt. Pleasant, SC |
SELL
|
- |
-122K- 19.31% |
$2.1M - $2.68M
|
511K
$6.77M
|
|
|
Feb 14, 2025
Q4 2024
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
SELL
|
PUT |
-87.1K- 74.38% |
$1.49M - $1.9M
|
30K
$398K
|
|
|
Feb 14, 2025
Q4 2024
|
Forager Capital Management, LLC
Birmingham, AL |
SELL
|
- |
-80K- 6.55% |
$1.37M - $1.75M
|
1.14M
$15.1M
|
|
|
Feb 13, 2025
Q4 2024
|
Rockefeller Capital Management L.P.
New York, NY |
SELL
|
- |
-71.9K- 15.4% |
$1.23M - $1.57M
|
395K
$5.24M
|
|
|
Feb 14, 2025
Q4 2024
|
Israel Englander
Millennium Management LLC | New York, Ny
|
SELL
|
- |
-71.6K- 74.92% |
$1.23M - $1.57M
|
24K
$318K
|
|
|
Feb 10, 2025
Q4 2024
|
Ci Private Wealth, LLC
Miami, FL |
SELL
|
- |
-44.5K- 36.9% |
$764K - $974K
|
76.2K
$1.01M
|
|
|
Feb 14, 2025
Q4 2024
|
Kerrisdale Advisers, LLC
Miami, FL |
SELL
|
- |
-31.5K- 15.37% |
$540K - $688K
|
173K
$2.3M
|
|
|
Feb 12, 2025
Q4 2024
|
Envestnet Asset Management Inc
|
SELL
|
- |
-27K- 24.86% |
$463K - $590K
|
81.6K
$1.08M
|
|
|
Feb 12, 2025
Q4 2024
|
Wellington Management Group LLP
Boston, MA |
SELL
|
- |
-25.8K- 1.66% |
$443K - $564K
|
1.53M
$20.3M
|
|
|
Feb 11, 2025
Q4 2024
|
Quantbot Technologies LP
New York, NY |
SELL
|
- |
-25.2K- 82.22% |
$432K - $551K
|
5.45K
$72.1K
|
|
|
Feb 14, 2025
Q4 2024
|
Jane Street Group, LLC
New York, NY |
SELL
|
- |
-24.5K- 48.65% |
$421K - $537K
|
25.9K
$343K
|
|
|
Feb 06, 2025
Q4 2024
|
M&T Bank Corp
|
SELL
|
- |
-23.2K- 21.97% |
$399K - $508K
|
82.5K
$1.09M
|
|
|
Jan 28, 2025
Q4 2024
|
Samson Rock Capital LLP
|
SELL
|
- |
-22.3K- 32.34% |
$383K - $488K
|
46.7K
$619K
|
|
|
Feb 14, 2025
Q4 2024
|
Squarepoint Ops LLC
New York, NY |
SELL
|
PUT |
-20K- 50.0% |
$343K - $437K
|
20K
$265K
|
|
|
Feb 12, 2025
Q4 2024
|
Loomis Sayles & CO L P
|
SELL
|
- |
-19.8K- 4.25% |
$340K - $433K
|
446K
$5.91M
|
|
|
Feb 14, 2025
Q4 2024
|
Jacobs Levy Equity Management, Inc
Florham Park, NJ |
SELL
|
- |
-19.3K- 6.07% |
$332K - $423K
|
299K
$3.97M
|
|
|
Feb 12, 2025
Q4 2024
|
Franklin Resources Inc
San Mateo, CA |
SELL
|
- |
-17.8K- 50.73% |
$305K - $388K
|
17.2K
$228K
|
|
|
Feb 14, 2025
Q4 2024
|
Parallax Volatility Advisers, L.P.
San Francisco, CA |
SELL
|
PUT |
-16.7K- 50.0% |
$287K - $365K
|
16.7K
$221K
|
|
|
Feb 14, 2025
Q4 2024
|
Price T Rowe Associates Inc
Baltimore, MD |
SELL
|
- |
-16.1K- 17.56% |
$275K - $351K
|
75.4K
$999K
|
|
|
Feb 13, 2025
Q4 2024
|
Dimensional Fund Advisors LP
Austin, TX |
SELL
|
- |
-15.4K- 2.01% |
$265K - $338K
|
753K
$9.98M
|
|
|
Feb 13, 2025
Q4 2024
|
First Trust Advisors LP
Wheaton, IL |
SELL
|
- |
-14.6K- 13.53% |
$250K - $319K
|
93.1K
$1.23M
|
|
|
Jan 14, 2025
Q4 2024
|
Assenagon Asset Management S.A.
|
SELL
|
- |
-13.2K- 3.74% |
$227K - $289K
|
339K
$4.5M
|
|
|
Feb 14, 2025
Q4 2024
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
SELL
|
- |
-12K- 30.21% |
$206K - $262K
|
27.7K
$367K
|
|
|
Feb 07, 2025
Q4 2024
|
Advisor Group Holdings, Inc.
Phoenix, AZ |
SELL
|
- |
-10.1K- 97.8% |
$173K - $221K
|
227
$3.01K
|
|
|
Feb 14, 2025
Q4 2024
|
Ameriprise Financial Inc
Minneapolis, MN |
SELL
|
- |
-8.58K- 1.69% |
$147K - $188K
|
499K
$6.61M
|
|
|
Feb 13, 2025
Q4 2024
|
Stifel Financial Corp
St. Louis, MO |
SELL
|
- |
-7.46K- 39.57% |
$128K - $163K
|
11.4K
$151K
|
|
|
Feb 12, 2025
Q4 2024
|
Ballast Asset Management, LP
Dallas, TX |
SELL
|
- |
-7.28K- 3.38% |
$125K - $159K
|
208K
$2.76M
|
|
|
Feb 10, 2025
Q4 2024
|
Swiss National Bank
Zurich, V8 |
SELL
|
- |
-6K- 9.92% |
$103K - $131K
|
54.5K
$722K
|
|
|
Feb 06, 2025
Q4 2024
|
Charles Schwab Investment Management Inc
San Francisco, CA |
SELL
|
- |
-3.9K- 1.51% |
$67K - $85.4K
|
255K
$3.37M
|
|
|
Feb 06, 2025
Q4 2024
|
Seizert Capital Partners, LLC
|
SELL
|
- |
-3.87K- 2.18% |
$66.4K - $84.6K
|
174K
$2.3M
|
|
|
Feb 13, 2025
Q4 2024
|
Penserra Capital Management LLC
Orinda, CA |
SELL
|
- |
-3.83K- 7.63% |
$65.7K - $83.7K
|
46.3K
$614K
|
|
|
Feb 14, 2025
Q4 2024
|
California State Teachers Retirement System
West Sacramento, CA |
SELL
|
- |
-3.16K- 10.77% |
$54.3K - $69.2K
|
26.2K
$347K
|
|
|
Feb 14, 2025
Q4 2024
|
Bullseye Asset Management LLC
Denver, CO |
SELL
|
- |
-3.06K- 1.29% |
$52.5K - $66.9K
|
234K
$3.1M
|
|
|
Feb 07, 2025
Q4 2024
|
Pnc Financial Services Group, Inc.
Pittsburgh, PA |
SELL
|
- |
-3.02K- 17.72% |
$51.8K - $66.1K
|
14K
$186K
|
|
|
Feb 14, 2025
Q4 2024
|
Royal Bank Of Canada
Toronto, A6 |
SELL
|
- |
-3K- 48.39% |
$51.4K - $65.6K
|
3.2K
$42.4K
|
|
|
Feb 13, 2025
Q4 2024
|
Great West Life Assurance CO
Winnipeg, A2 |
SELL
|
- |
-2.96K- 71.15% |
$50.9K - $64.8K
|
1.2K
$15.9K
|
|
|
Feb 14, 2025
Q4 2024
|
Lord, Abbett & Co. LLC
Jersey City, NJ |
SELL
|
- |
-2.71K- 0.69% |
$46.5K - $59.3K
|
393K
$5.2M
|
|
|
Feb 14, 2025
Q4 2024
|
Connors Investor Services Inc
Wyomissing, PA |
SELL
|
- |
-2.3K- 1.34% |
$39.5K - $50.3K
|
169K
$2.24M
|
|
|
Feb 13, 2025
Q4 2024
|
Barclays PLC
London, X0 |
SELL
|
- |
-2.26K- 3.08% |
$38.7K - $49.3K
|
71K
$941K
|
|
|
Feb 14, 2025
Q4 2024
|
Vident Advisory, LLC
Alpharetta, GA |
SELL
|
- |
-2.11K- 8.16% |
$36.2K - $46.1K
|
23.7K
$314K
|
|
|
Jan 30, 2025
Q4 2024
|
Rhumbline Advisers
Boston, MA |
SELL
|
- |
-1.63K- 3.46% |
$28K - $35.6K
|
45.4K
$602K
|
|
|
Feb 14, 2025
Q4 2024
|
Janus Henderson Group PLC
London, X0 |
SELL
|
- |
-1.43K- 4.91% |
$24.5K - $31.3K
|
27.7K
$367K
|
|
|
Feb 12, 2025
Q4 2024
|
Diametric Capital, LP
Boston, MA |
SELL
|
- |
-1.04K- 5.2% |
$17.8K - $22.7K
|
19K
$251K
|
|
|
Feb 14, 2025
Q4 2024
|
Voya Investment Management LLC
Atlanta, GA |
SELL
|
- |
-966- 8.62% |
$16.6K - $21.1K
|
10.2K
$136K
|
|
|
Feb 06, 2025
Q4 2024
|
Steward Partners Investment Advisory, LLC
|
SELL
|
- |
-839- 9.53% |
$14.4K - $18.3K
|
7.96K
$106K
|
|
|
Feb 13, 2025
Q4 2024
|
Tower Research Capital LLC (Trc)
New York, NY |
SELL
|
- |
-690- 42.8% |
$11.8K - $15.1K
|
922
$12.2K
|
|
|
Jan 30, 2025
Q4 2024
|
Principal Securities, Inc.
Des Moines, IA |
SELL
|
- |
-589- 92.18% |
$10.1K - $12.9K
|
50
$663
|