Purchases and Sales Made in Q4 2022 in International Money Express, Inc. (IMXI)
This table provides information about the institutional ownership of International Money Express, Inc. (IMXI) during Q4 2022. 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 |
|---|---|---|---|---|---|---|---|
|
Feb 14, 2023
Q4 2022
|
Philadelphia Financial Management Of San Francisco, LLC
San Francisco, CA |
BUY
|
- |
673KNew |
$13.3M - $18.2M
|
673K
$14M
|
|
|
Feb 13, 2023
Q4 2022
|
Portolan Capital Management, LLC
Boston, MA |
BUY
|
- |
491K+ 115.91% |
$9.71M - $13.3M
|
915K
$19.1M
|
|
|
Feb 14, 2023
Q4 2022
|
Hotchkis & Wiley Capital Management LLC
Los Angeles, CA |
BUY
|
- |
439KNew |
$8.67M - $11.9M
|
439K
$9.16M
|
|
|
Feb 14, 2023
Q4 2022
|
Steamboat Capital Partners, LLC
Old Greenwich, CT |
BUY
|
- |
330K+ 33.0% |
$6.52M - $8.93M
|
1.33M
$27.8M
|
|
|
Feb 14, 2023
Q4 2022
|
Alta Fox Capital Management, LLC
Fort Worth, TX |
BUY
|
- |
323KNew |
$6.39M - $8.74M
|
323K
$6.75M
|
|
|
Feb 13, 2023
Q4 2022
|
Voss Capital, LLC
Houston, TX |
BUY
|
- |
292K+ 29.6% |
$5.76M - $7.88M
|
1.28M
$26.6M
|
|
|
Oct 07, 2024
Q4 2022
|
Lord, Abbett & Co. LLC
Jersey City, NJ |
BUY
|
- |
240K+ 58.33% |
$4.75M - $6.5M
|
653K
$13.6M
|
|
|
Feb 13, 2023
Q4 2022
|
Wellington Management Group LLP
Boston, MA |
BUY
|
- |
189K+ 16.56% |
$3.72M - $5.1M
|
1.33M
$27.7M
|
|
|
Feb 13, 2023
Q4 2022
|
Jpmorgan Chase & CO
New York, NY |
BUY
|
- |
188K+ 38.97% |
$3.72M - $5.09M
|
671K
$14M
|
|
|
Feb 14, 2023
Q4 2022
|
Bank Of New York Mellon Corp
New York, NY |
BUY
|
- |
133KNew |
$2.62M - $3.59M
|
133K
$2.77M
|
|
|
Feb 13, 2023
Q4 2022
|
Barrier Capital Management, LLC
San Francisco, CA |
BUY
|
- |
132K+ 71.6% |
$2.6M - $3.56M
|
316K
$6.59M
|
|
|
Feb 10, 2023
Q4 2022
|
Norwood Investment Partners, LP
|
BUY
|
- |
118KNew |
$2.33M - $3.18M
|
118K
$2.46M
|
|
|
Feb 14, 2023
Q4 2022
|
Clark Capital Management Group, Inc.
Philadelphia, PA |
BUY
|
- |
99.7KNew |
$1.97M - $2.7M
|
99.7K
$2.08M
|
|
|
Feb 14, 2023
Q4 2022
|
Norges Bank
Oslo, Q8 |
BUY
|
- |
94KNew |
$1.86M - $2.54M
|
94K
$1.96M
|
|
|
Feb 13, 2023
Q4 2022
|
M&T Bank Corp
|
BUY
|
- |
93.7K+ 221.38% |
$1.85M - $2.53M
|
136K
$2.84M
|
|
|
Feb 09, 2023
Q4 2022
|
Dimensional Fund Advisors LP
Austin, TX |
BUY
|
- |
90.7K+ 12.77% |
$1.79M - $2.45M
|
801K
$16.7M
|
|
|
Feb 14, 2023
Q4 2022
|
Squarepoint Ops LLC
New York, NY |
BUY
|
- |
82.2KNew |
$1.62M - $2.22M
|
82.2K
$1.72M
|
|
|
Feb 14, 2023
Q4 2022
|
Arrow Mark Colorado Holdings LLC
Denver, CO |
BUY
|
- |
78.5K+ 7.59% |
$1.55M - $2.12M
|
1.11M
$23.2M
|
|
|
Feb 10, 2023
Q4 2022
|
Hrt Financial LP
New York, NY |
BUY
|
- |
75.1KNew |
$1.48M - $2.03M
|
75.1K
$1.57M
|
|
|
Feb 14, 2023
Q4 2022
|
Dz Bank Ag Deutsche Zentral Genossenschafts Bank, Frankfurt Am Main
Frankfurt Am Main, 2M |
BUY
|
- |
59.7KNew |
$1.18M - $1.61M
|
59.7K
$1.25M
|
|
|
May 17, 2024
Q4 2022
|
Dz Bank Ag Deutsche Zentral Genossenschafts Bank, Frankfurt Am Main
Frankfurt Am Main, 2M |
BUY
|
- |
59.7KNew |
$1.18M - $1.61M
|
59.7K
$1.25M
|
|
|
Feb 14, 2023
Q4 2022
|
Kerrisdale Advisers, LLC
Miami, FL |
BUY
|
- |
52.5KNew |
$1.04M - $1.42M
|
52.5K
$1.1M
|
|
|
Feb 13, 2023
Q4 2022
|
Royce & Associates LP
|
BUY
|
- |
47.4K+ 132.03% |
$936K - $1.28M
|
83.3K
$1.74M
|
|
|
Feb 15, 2023
Q4 2022
|
Chartwell Investment Partners, LLC
|
BUY
|
- |
46.1KNew |
$911K - $1.25M
|
46.1K
$962K
|
|
|
Feb 14, 2023
Q4 2022
|
Mcmorgan & CO LLC
San Francisco, CA |
BUY
|
- |
42.6K+ 51.11% |
$841K - $1.15M
|
126K
$2.63M
|
|
|
Feb 14, 2023
Q4 2022
|
Ameriprise Financial Inc
Minneapolis, MN |
BUY
|
- |
41.5K+ 9.68% |
$820K - $1.12M
|
470K
$9.81M
|
|
|
Feb 13, 2023
Q4 2022
|
Trexquant Investment LP
Stamford, CT |
BUY
|
- |
36.9KNew |
$728K - $996K
|
36.9K
$769K
|
|
|
Feb 10, 2023
Q4 2022
|
Teacher Retirement System Of Texas
Austin, TX |
BUY
|
- |
28.3K+ 81.28% |
$559K - $764K
|
63.1K
$1.32M
|
|
|
Feb 08, 2023
Q4 2022
|
Raymond James & Associates
St Petersburg, FL |
BUY
|
- |
26.4KNew |
$522K - $714K
|
26.4K
$551K
|
|
|
Jan 31, 2023
Q4 2022
|
Summit Global Investments
Bountiful, UT |
BUY
|
- |
22.9K+ 32.58% |
$452K - $618K
|
93.1K
$1.94M
|
|
|
Mar 29, 2023
Q4 2022
|
Diametric Capital, LP
Boston, MA |
BUY
|
- |
22.4KNew |
$443K - $606K
|
22.4K
$468K
|
|
|
Feb 01, 2023
Q4 2022
|
Janney Montgomery Scott LLC
|
BUY
|
- |
21.9KNew |
$433K - $592K
|
21.9K
$457K
|
|
|
Feb 13, 2023
Q4 2022
|
Bullseye Asset Management LLC
Denver, CO |
BUY
|
- |
21.8K+ 10.77% |
$431K - $590K
|
225K
$4.69M
|
|
|
Feb 13, 2023
Q4 2022
|
Rock Creek Group, LP
|
BUY
|
- |
21.6K+ 8.3% |
$426K - $583K
|
282K
$5.88M
|
|
|
Feb 14, 2023
Q4 2022
|
Rayliant Investment Research
Santa Monica, CA |
BUY
|
- |
21.2KNew |
$418K - $572K
|
21.2K
$442K
|
|
|
Feb 13, 2023
Q4 2022
|
Schwartz Investment Counsel Inc
Plymouth, MI |
BUY
|
- |
21K+ 41.58% |
$415K - $568K
|
71.5K
$1.49M
|
|
|
Feb 13, 2023
Q4 2022
|
Center Book Partners LP
Greenwich, CT |
BUY
|
- |
17.1KNew |
$337K - $462K
|
17.1K
$356K
|
|
|
Feb 14, 2023
Q4 2022
|
Ancora Advisors, LLC
Cleveland, OH |
BUY
|
- |
16.3K+ 245.51% |
$323K - $442K
|
23K
$480K
|
|
|
Feb 13, 2023
Q4 2022
|
Mount Capital LTD
|
BUY
|
- |
15.2K+ 14.83% |
$301K - $412K
|
118K
$2.46M
|
|
|
Feb 07, 2023
Q4 2022
|
Horizon Investment Services, LLC
Hammond, IN |
BUY
|
- |
12.9KNew |
$254K - $348K
|
12.9K
$269K
|
|
|
Feb 13, 2023
Q4 2022
|
Livforsakringsbolaget Skandia, Omsesidigt
Stockholm, V7 |
BUY
|
- |
12K+ 75.47% |
$237K - $324K
|
27.9K
$582K
|
|
|
Feb 09, 2023
Q4 2022
|
Sawgrass Asset Management LLC
|
BUY
|
- |
11KNew |
$216K - $296K
|
11K
$229K
|
|
|
Feb 14, 2023
Q4 2022
|
Balyasny Asset Management LLC
Chicago, IL |
BUY
|
- |
10.6KNew |
$209K - $286K
|
10.6K
$221K
|
|
|
Feb 13, 2023
Q4 2022
|
Stifel Financial Corp
St. Louis, MO |
BUY
|
- |
10.4KNew |
$205K - $280K
|
10.4K
$216K
|
|
|
Feb 13, 2023
Q4 2022
|
Gsa Capital Partners LLP
London, X0 |
BUY
|
- |
9.5K+ 39.78% |
$188K - $257K
|
33.4K
$696K
|
|
|
Feb 14, 2023
Q4 2022
|
Engineers Gate Manager LP
New York, NY |
BUY
|
- |
8.48KNew |
$168K - $229K
|
8.48K
$177K
|
|
|
Feb 14, 2023
Q4 2022
|
Walleye Trading LLC
Plymouth, MN |
BUY
|
- |
8.01KNew |
$158K - $217K
|
8.01K
$167K
|
|
|
Feb 14, 2023
Q4 2022
|
Ubs Asset Management Americas Inc
Chicago, IL |
BUY
|
- |
7.95K+ 29.61% |
$157K - $215K
|
34.8K
$726K
|
|
|
Feb 14, 2023
Q4 2022
|
Legal & General Group PLC
London, X0 |
BUY
|
- |
7.3K+ 26.92% |
$144K - $197K
|
34.4K
$718K
|
|
|
Feb 14, 2023
Q4 2022
|
Royal Bank Of Canada
Toronto, A6 |
BUY
|
- |
7.04K+ 94.27% |
$139K - $190K
|
14.5K
$303K
|