Purchases and Sales Made in Q1 2023 in International Money Express, Inc. (IMXI)
This table provides information about the institutional ownership of International Money Express, Inc. (IMXI) during Q1 2023. The information is specifically focused on institutions that hold shares of International Money Express, Inc..
| Report Date | Institution (Fund) | Operation | Option | Shares change | Value Range | Shares Held | Trade History |
|---|---|---|---|---|---|---|---|
|
Apr 21, 2023
Q1 2023
|
Riverbridge Partners LLC
|
BUY
|
- |
1.04MNew |
$23.6M - $27.3M
|
1.04M
$21.7M
|
|
|
May 15, 2023
Q1 2023
|
Scopia Capital Management LP
New York, NY |
BUY
|
- |
939KNew |
$21.2M - $24.6M
|
939K
$19.6M
|
|
|
May 05, 2023
Q1 2023
|
Summit Creek Advisors LLC
Minneapolis, MN |
BUY
|
- |
293KNew |
$6.62M - $7.69M
|
293K
$6.12M
|
|
|
May 04, 2023
Q1 2023
|
Royce & Associates LP
|
BUY
|
- |
284K+ 340.72% |
$6.41M - $7.44M
|
367K
$7.66M
|
|
|
May 15, 2023
Q1 2023
|
Forager Capital Management, LLC
Birmingham, AL |
BUY
|
- |
260K+ 37.76% |
$5.88M - $6.83M
|
949K
$19.8M
|
|
|
May 12, 2023
Q1 2023
|
Norwood Investment Partners, LP
|
BUY
|
- |
239K+ 202.94% |
$5.4M - $6.27M
|
357K
$7.45M
|
|
|
May 15, 2023
Q1 2023
|
Balyasny Asset Management LLC
Chicago, IL |
BUY
|
- |
208K+ 1963.16% |
$4.7M - $5.46M
|
219K
$4.56M
|
|
|
May 03, 2023
Q1 2023
|
Foundry Partners, LLC
|
BUY
|
- |
206KNew |
$4.64M - $5.39M
|
206K
$4.29M
|
|
|
May 15, 2023
Q1 2023
|
Kerrisdale Advisers, LLC
Miami, FL |
BUY
|
- |
183K+ 349.21% |
$4.15M - $4.81M
|
236K
$4.92M
|
|
|
May 09, 2023
Q1 2023
|
Bank Of New York Mellon Corp
New York, NY |
BUY
|
- |
133KNew |
$3.01M - $3.5M
|
133K
$2.78M
|
|
|
May 15, 2023
Q1 2023
|
Prelude Capital Management, LLC
New York, NY |
BUY
|
- |
128KNew |
$2.9M - $3.36M
|
128K
$2.67M
|
|
|
May 12, 2023
Q1 2023
|
Voss Capital, LLC
Houston, TX |
BUY
|
- |
119K+ 9.36% |
$2.7M - $3.13M
|
1.4M
$29.1M
|
|
|
May 16, 2023
Q1 2023
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
BUY
|
- |
117K+ 70.87% |
$2.64M - $3.06M
|
281K
$5.87M
|
|
|
May 15, 2023
Q1 2023
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
BUY
|
- |
99.5K+ 177.69% |
$2.25M - $2.61M
|
155K
$3.24M
|
|
|
May 12, 2023
Q1 2023
|
Invesco Ltd.
Atlanta, GA |
BUY
|
- |
90.9K+ 178.21% |
$2.05M - $2.38M
|
142K
$2.96M
|
|
|
May 15, 2023
Q1 2023
|
Center Book Partners LP
Greenwich, CT |
BUY
|
- |
79K+ 462.57% |
$1.79M - $2.07M
|
96.1K
$2M
|
|
|
May 15, 2023
Q1 2023
|
Northern Trust Corp
Chicago, IL |
BUY
|
- |
73.6K+ 25.41% |
$1.66M - $1.93M
|
363K
$7.58M
|
|
|
May 15, 2023
Q1 2023
|
Boothbay Fund Management, LLC
New York, NY |
BUY
|
- |
61.4KNew |
$1.39M - $1.61M
|
61.4K
$1.28M
|
|
|
May 11, 2023
Q1 2023
|
Goldman Sachs Group Inc
New York, NY |
BUY
|
- |
54.7K+ 86.66% |
$1.24M - $1.44M
|
118K
$2.46M
|
|
|
May 14, 2024
Q1 2023
|
Goldman Sachs Group Inc
New York, NY |
BUY
|
- |
54.7K+ 86.66% |
$1.24M - $1.44M
|
118K
$2.46M
|
|
|
May 15, 2023
Q1 2023
|
Two Sigma Investments, LP
New York, NY |
BUY
|
- |
54.1KNew |
$1.22M - $1.42M
|
54.1K
$1.13M
|
|
|
May 15, 2023
Q1 2023
|
Silvercrest Asset Management Group LLC
New York, NY |
BUY
|
- |
49.8K+ 18.94% |
$1.13M - $1.31M
|
313K
$6.53M
|
|
|
May 12, 2023
Q1 2023
|
Dark Forest Capital Management LP
Weston, CT |
BUY
|
- |
48.8K+ 616.37% |
$1.1M - $1.28M
|
56.7K
$1.18M
|
|
|
May 12, 2023
Q1 2023
|
Bank Of America Corp
Charlotte, NC |
BUY
|
- |
48.1K+ 233.03% |
$1.09M - $1.26M
|
68.8K
$1.44M
|
|
|
May 15, 2023
Q1 2023
|
Hbk Investments L P
Dallas, TX |
BUY
|
- |
48KNew |
$1.08M - $1.26M
|
48K
$1M
|
|
|
May 15, 2023
Q1 2023
|
Avalon Investment & Advisory
Houston, TX |
BUY
|
- |
47.5K+ 32.45% |
$1.07M - $1.25M
|
194K
$4.05M
|
|
|
May 11, 2023
Q1 2023
|
High Tower Advisors, LLC
Chicago, IL |
BUY
|
- |
44.8KNew |
$1.01M - $1.17M
|
44.8K
$934K
|
|
|
May 15, 2023
Q1 2023
|
Geode Capital Management, LLC
Boston, MA |
BUY
|
- |
43.5K+ 7.03% |
$982K - $1.14M
|
662K
$13.8M
|
|
|
May 18, 2023
Q1 2023
|
Jpmorgan Chase & CO
New York, NY |
BUY
|
- |
40.2K+ 6.11% |
$908K - $1.05M
|
698K
$14.6M
|
|
|
May 11, 2023
Q1 2023
|
Loomis Sayles & CO L P
|
BUY
|
- |
38.5K+ 8.58% |
$870K - $1.01M
|
487K
$10.2M
|
|
|
May 11, 2023
Q1 2023
|
Campbell & CO Investment Adviser LLC
Baltimore, MD |
BUY
|
- |
36.5K+ 74.08% |
$826K - $958K
|
85.8K
$1.79M
|
|
|
May 02, 2023
Q1 2023
|
Investment Management Associates Inc
|
BUY
|
- |
32.1K+ 5.78% |
$725K - $841K
|
587K
$12.3M
|
|
|
May 15, 2023
Q1 2023
|
Man Group PLC
London, X0 |
BUY
|
- |
31.1KNew |
$702K - $815K
|
31.1K
$649K
|
|
|
May 15, 2023
Q1 2023
|
Oberweis Asset Management Inc
Lisle, IL |
BUY
|
- |
28.3K+ 44.57% |
$640K - $742K
|
91.8K
$1.92M
|
|
|
May 15, 2023
Q1 2023
|
Cubist Systematic Strategies, LLC
Stamford, CT |
BUY
|
- |
26.3K+ 251.68% |
$595K - $691K
|
36.8K
$768K
|
|
|
May 15, 2023
Q1 2023
|
Ancora Advisors, LLC
Cleveland, OH |
BUY
|
- |
21.4K+ 93.14% |
$484K - $562K
|
44.4K
$927K
|
|
|
May 15, 2023
Q1 2023
|
Tybourne Capital Management (Hk) LTD
Hong Kong, K3 |
BUY
|
- |
19.4KNew |
$439K - $510K
|
19.4K
$406K
|
|
|
May 15, 2024
Q1 2023
|
Norges Bank
Oslo, Q8 |
BUY
|
- |
19.1KNew |
$432K - $501K
|
19.1K
$399K
|
|
|
May 15, 2023
Q1 2023
|
Qube Research & Technologies LTD
London, X0 |
BUY
|
- |
18.6KNew |
$421K - $489K
|
18.6K
$389K
|
|
|
May 01, 2023
Q1 2023
|
Valmark Advisers, Inc.
|
BUY
|
- |
18.6KNew |
$421K - $488K
|
18.6K
$388K
|
|
|
May 12, 2023
Q1 2023
|
Stifel Financial Corp
St. Louis, MO |
BUY
|
- |
18.1K+ 174.47% |
$409K - $474K
|
28.5K
$594K
|
|
|
May 11, 2023
Q1 2023
|
Envestnet Asset Management Inc
|
BUY
|
- |
17.9KNew |
$405K - $470K
|
17.9K
$374K
|
|
|
May 12, 2023
Q1 2023
|
Dimensional Fund Advisors LP
Austin, TX |
BUY
|
- |
17.7K+ 2.2% |
$399K - $463K
|
819K
$17.1M
|
|
|
May 09, 2024
Q1 2023
|
Met Life Investment Management, LLC
Whippany, NJ |
BUY
|
- |
17.7KNew |
$399K - $463K
|
17.7K
$368K
|
|
|
Apr 28, 2023
Q1 2023
|
Sg Americas Securities, LLC
|
BUY
|
- |
17.2K+ 180.12% |
$388K - $450K
|
26.7K
$557K
|
|
|
May 26, 2023
Q1 2023
|
Sheets Smith Wealth Management
|
BUY
|
- |
14.4K+ 55353.85% |
$325K - $378K
|
14.4K
$301K
|
|
|
May 12, 2023
Q1 2023
|
Sei Investments CO
Oaks, PA |
BUY
|
- |
14.2K+ 74.7% |
$320K - $372K
|
33.1K
$692K
|
|
|
May 15, 2023
Q1 2023
|
Jane Street Group, LLC
New York, NY |
BUY
|
- |
13.7KNew |
$308K - $358K
|
13.7K
$285K
|
|
|
May 15, 2023
Q1 2023
|
Equitable Holdings, Inc.
New York, NY |
BUY
|
- |
10.4KNew |
$234K - $272K
|
10.4K
$216K
|
|
|
May 15, 2023
Q1 2023
|
Nebula Research & Development LLC
New York, NY |
BUY
|
- |
9.96KNew |
$225K - $261K
|
9.96K
$208K
|