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
$125K
|
|
|
Feb 14, 2025
Q4 2024
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
SELL
|
PUT |
-87.1K- 74.38% |
$1.49M - $1.9M
|
30K
$308K
|
|
|
Feb 06, 2025
Q4 2024
|
M&T Bank Corp
|
SELL
|
- |
-23.2K- 21.97% |
$399K - $508K
|
82.5K
$846K
|
|
|
Jan 28, 2025
Q4 2024
|
Samson Rock Capital LLP
|
SELL
|
- |
-22.3K- 32.34% |
$383K - $488K
|
46.7K
$479K
|
|
|
Feb 12, 2025
Q4 2024
|
Loomis Sayles & CO L P
|
SELL
|
- |
-19.8K- 4.25% |
$340K - $433K
|
446K
$4.57M
|
|
|
Feb 14, 2025
Q4 2024
|
Parallax Volatility Advisers, L.P.
San Francisco, CA |
SELL
|
PUT |
-16.7K- 50.0% |
$287K - $365K
|
16.7K
$171K
|
|
|
Jun 06, 2025
Q4 2024
|
Advisor Group Holdings, Inc.
Phoenix, AZ |
SELL
|
- |
-9.51K- 95.65% |
$163K - $208K
|
433
$4.44K
|
|
|
Feb 10, 2025
Q4 2024
|
Swiss National Bank
Zurich, V8 |
SELL
|
- |
-6K- 9.92% |
$103K - $131K
|
54.5K
$559K
|
|
|
May 29, 2025
Q4 2024
|
Rhumbline Advisers
Boston, MA |
SELL
|
- |
-5.19K- 10.25% |
$89K - $113K
|
45.4K
$466K
|
|
|
Feb 14, 2025
Q4 2024
|
Bullseye Asset Management LLC
Denver, CO |
SELL
|
- |
-3.06K- 1.29% |
$52.5K - $66.9K
|
234K
$2.39M
|
|
|
Feb 13, 2025
Q4 2024
|
Great West Life Assurance CO
Winnipeg, A2 |
SELL
|
- |
-2.96K- 71.15% |
$50.9K - $64.8K
|
1.2K
$12.3K
|
|
|
Feb 14, 2025
Q4 2024
|
Vident Advisory, LLC
Alpharetta, GA |
SELL
|
- |
-2.11K- 8.16% |
$36.2K - $46.1K
|
23.7K
$243K
|
|
|
Feb 12, 2025
Q4 2024
|
Diametric Capital, LP
Boston, MA |
SELL
|
- |
-1.04K- 5.2% |
$17.8K - $22.7K
|
19K
$194K
|
|
|
Feb 14, 2025
Q4 2024
|
Voya Investment Management LLC
Atlanta, GA |
SELL
|
- |
-966- 8.62% |
$16.6K - $21.1K
|
10.2K
$105K
|
|
|
Jan 30, 2025
Q4 2024
|
Principal Securities, Inc.
Des Moines, IA |
SELL
|
- |
-589- 92.18% |
$10.1K - $12.9K
|
50
$513
|
|
|
Feb 14, 2025
Q4 2024
|
Evercore Wealth Management, LLC
New York, NY |
SELL
|
- |
-121- 0.36% |
$2.08K - $2.65K
|
33.2K
$340K
|
|
|
Jan 17, 2025
Q4 2024
|
Nisa Investment Advisors, LLC
|
SELL
|
- |
-47- 20.52% |
$807 - $1.03K
|
182
$1.87K
|
|
|
Jan 31, 2025
Q4 2024
|
Global Retirement Partners, LLC
|
SELL
|
- |
-28- 2.72% |
$480 - $612
|
1K
$10.3K
|
|
| Q3 2024 | |||||||
|
Nov 12, 2024
Q3 2024
|
Summit Creek Advisors LLC
Minneapolis, MN |
SELL
|
- |
-333K- 85.82% |
$5.49M - $7.42M
|
55K
$564K
|
|
|
Nov 14, 2024
Q3 2024
|
Nuveen Asset Management, LLC
Chicago, IL |
SELL
|
- |
-177K- 68.21% |
$2.93M - $3.96M
|
82.7K
$847K
|
|
|
Nov 14, 2024
Q3 2024
|
Clark Capital Management Group, Inc.
Philadelphia, PA |
SELL
|
- |
-93.9K- 49.17% |
$1.55M - $2.09M
|
97K
$995K
|
|
|
Nov 12, 2024
Q3 2024
|
Sterling Capital Management LLC
Charlotte, NC |
SELL
|
- |
-51.8K- 99.94% |
$855K - $1.16M
|
33
$338
|
|
|
Oct 23, 2024
Q3 2024
|
Schwartz Investment Counsel Inc
Plymouth, MI |
SELL
|
- |
-45.5K- 39.91% |
$751K - $1.01M
|
68.5K
$702K
|
|
|
Nov 06, 2024
Q3 2024
|
Cornercap Investment Counsel Inc
Atlanta, GA |
SELL
|
- |
-12.3K- 51.66% |
$203K - $275K
|
11.5K
$118K
|
|
|
Nov 12, 2024
Q3 2024
|
National Bank Of Canada
|
SELL
|
- |
-12K- 97.51% |
$198K - $267K
|
306
$3.14K
|
|
|
Nov 14, 2024
Q3 2024
|
Comerica Bank
|
SELL
|
- |
-9.4K- 86.35% |
$155K - $210K
|
1.49K
$15.2K
|
|
|
Nov 08, 2024
Q3 2024
|
Connor, Clark & Lunn Investment Management Ltd.
|
SELL
|
- |
-8.62K- 28.51% |
$142K - $192K
|
21.6K
$222K
|
|
|
Oct 18, 2024
Q3 2024
|
Allspring Global Investments Holdings, LLC
|
SELL
|
- |
-3.45K- 78.62% |
$56.8K - $76.8K
|
937
$9.6K
|
|
|
Nov 13, 2024
Q3 2024
|
Natixis
Paris, I0 |
SELL
|
- |
-3K- 10.71% |
$49.5K - $66.9K
|
25K
$256K
|
|
|
Nov 14, 2024
Q3 2024
|
Hsbc Holdings PLC
London, X0 |
SELL
|
- |
-609- 3.02% |
$10K - $13.6K
|
19.5K
$200K
|
|
|
Nov 06, 2024
Q3 2024
|
Gladius Capital Management LP
Chicago, IL |
SELL
|
- |
-94- 6.06% |
$1.55K - $2.1K
|
1.46K
$14.9K
|
|
| Q2 2024 | |||||||
|
Aug 14, 2024
Q2 2024
|
Silvercrest Asset Management Group LLC
New York, NY |
SELL
|
- |
-379K- 50.0% |
$7.33M - $8.64M
|
379K
$3.88M
|
|
|
Aug 01, 2024
Q2 2024
|
Pembroke Management, LTD
|
SELL
|
- |
-38.6K- 8.14% |
$747K - $881K
|
436K
$4.47M
|
|
|
Aug 13, 2024
Q2 2024
|
Robertson Stephens Wealth Management, LLC
San Francisco, CA |
SELL
|
- |
-35.8K- 38.44% |
$693K - $816K
|
57.3K
$588K
|
|
|
Aug 14, 2024
Q2 2024
|
David A. Siegel
Two Sigma Advisers, LP | New York, Ny
|
SELL
|
- |
-28K- 52.53% |
$542K - $638K
|
25.3K
$259K
|
|
|
Aug 14, 2024
Q2 2024
|
Caption Management, LLC
Oklahoma City, OK |
SELL
|
- |
-22.8K- 80.84% |
$440K - $519K
|
5.39K
$55.3K
|
|
|
Aug 13, 2024
Q2 2024
|
Rock Creek Group, LP
|
SELL
|
- |
-20K- 28.57% |
$387K - $456K
|
50K
$513K
|
|
|
Jul 15, 2024
Q2 2024
|
Livforsakringsbolaget Skandia, Omsesidigt
Stockholm, V7 |
SELL
|
- |
-17.3K- 68.38% |
$335K - $394K
|
8K
$82K
|
|
|
Aug 13, 2024
Q2 2024
|
Globeflex Capital L P
San Diego, CA |
SELL
|
- |
-3.06K- 3.75% |
$59.2K - $69.8K
|
78.6K
$806K
|
|
|
Aug 14, 2024
Q2 2024
|
Tybourne Capital Management (Hk) LTD
Hong Kong, K3 |
SELL
|
- |
-2.34K- 3.34% |
$45.3K - $53.4K
|
67.9K
$696K
|
|
|
Aug 14, 2024
Q2 2024
|
Steven Cohen
Point72 Asset Management, L.P. | Stamford, Ct
|
SELL
|
- |
-873- 9.59% |
$16.9K - $19.9K
|
8.23K
$84.3K
|
|
|
Aug 14, 2024
Q2 2024
|
Dark Forest Capital Management LP
Weston, CT |
SELL
|
- |
-801- 7.52% |
$15.5K - $18.3K
|
9.84K
$101K
|
|
|
Jul 02, 2024
Q2 2024
|
Park Place Capital Corp
Birmingham, AL |
SELL
|
- |
-287- 58.69% |
$5.55K - $6.54K
|
202
$2.07K
|
|
|
Jul 29, 2024
Q2 2024
|
Signaturefd, LLC
Atlanta, GA |
SELL
|
- |
-10- 21.74% |
$194 - $228
|
36
$369
|
|
| Q1 2024 | |||||||
|
Apr 24, 2024
Q1 2024
|
Brown Advisory Inc
|
SELL
|
- |
-1.02M- 98.8% |
$19.7M - $23.4M
|
12.5K
$128K
|
|
|
May 07, 2024
Q1 2024
|
Anchor Capital Advisors LLC
|
SELL
|
- |
-23.3K- 24.93% |
$448K - $531K
|
70K
$718K
|
|
|
Apr 26, 2024
Q1 2024
|
Riverbridge Partners LLC
|
SELL
|
- |
-9.5K- 0.98% |
$183K - $217K
|
965K
$9.89M
|
|
|
Apr 23, 2024
Q1 2024
|
Amalgamated Bank
New York, NY |
SELL
|
- |
-3.44K- 75.53% |
$66.3K - $78.5K
|
1.11K
$11.4K
|
|
|
May 15, 2024
Q1 2024
|
Joel Greenblatt
Gotham Asset Management, LLC | New York, Ny
|
SELL
|
- |
-1.71K- 12.63% |
$32.9K - $39K
|
11.8K
$121K
|
|
|
May 01, 2024
Q1 2024
|
Mirae Asset Global Investments Co., Ltd.
|
SELL
|
- |
-1.18K- 7.81% |
$22.8K - $27K
|
14K
$143K
|
|