Latest Institutional Transactions on Expensify, Inc. (EXFY)
This table provides information on the latest institutional transactions involving Expensify, Inc. (EXFY) stock. The table includes the name of the institution, the type of operation (buy or sell), whether options were involved, the number of shares exchanged, the range of values for the transaction, and the number of shares held by the institution after the transaction has occurred.
| Report Date | Institution (Fund) | Operation | Option | Shares change | Value Range | Shares Held | Trade History |
|---|---|---|---|---|---|---|---|
|
Aug 12, 2025
Q2 2025
|
Ameritas Investment Partners, Inc.
Lincoln, NE |
BUY
|
- |
6.11KNew |
$13.4K - $18.7K
|
6.11K
$9.28K
|
|
|
Aug 12, 2025
Q2 2025
|
Legal & General Group PLC
London, X0 |
BUY
|
- |
6.08KNew |
$13.3K - $18.6K
|
6.08K
$9.24K
|
|
|
Aug 12, 2025
Q2 2025
|
Nuveen, LLC
Charlotte, NC |
BUY
|
- |
77.7KNew |
$170K - $238K
|
77.7K
$118K
|
|
|
Aug 12, 2025
Q2 2025
|
Concourse Financial Group Securities, Inc.
Birmingham, AL |
BUY
|
- |
0New |
$0 - $0
|
0
$0
|
|
|
Aug 11, 2025
Q2 2025
|
High Tower Advisors, LLC
Chicago, IL |
BUY
|
- |
1+ 0.0% |
$2.19 - $3.06
|
27.4K
$41.7K
|
|
|
Aug 08, 2025
Q2 2025
|
Police & Firemen'S Retirement System Of New Jersey
Trenton, NJ |
BUY
|
- |
12.4KNew |
$27.2K - $38.1K
|
12.4K
$18.9K
|
|
|
Aug 08, 2025
Q2 2025
|
Sg Americas Securities, LLC
|
SELL
|
- |
-15.6K- 55.46% |
$34.3K - $47.9K
|
12.6K
$19.1K
|
|
|
Aug 08, 2025
Q2 2025
|
Integrated Quantitative Investments LLC
Bellevue, WA |
BUY
|
- |
96.4K+ 215.07% |
$211K - $295K
|
141K
$215K
|
|
|
Aug 05, 2025
Q2 2025
|
Simplex Trading, LLC
|
BUY
|
- |
43.8K+ 289.93% |
$96K - $134K
|
59K
$89.6K
|
|
|
Aug 05, 2025
Q2 2025
|
Ceera Investments, LLC
Bellaire, TX |
BUY
|
- |
4.31K+ 0.98% |
$9.44K - $13.2K
|
444K
$674K
|
|
|
Aug 04, 2025
Q2 2025
|
Amalgamated Bank
New York, NY |
BUY
|
- |
2.04KNew |
$4.47K - $6.25K
|
2.04K
$3.1K
|
|
|
Aug 04, 2025
Q2 2025
|
Spire Wealth Management
|
BUY
|
- |
200New |
$438 - $612
|
200
$304
|
|
|
Aug 01, 2025
Q2 2025
|
Belvedere Trading LLC
|
BUY
|
CALL |
3KNew |
$6.57K - $9.18K
|
3K
$4.56K
|
|
|
Aug 01, 2025
Q2 2025
|
Belvedere Trading LLC
|
BUY
|
- |
10.3KNew |
$22.7K - $31.7K
|
10.3K
$15.7K
|
|
|
Jul 31, 2025
Q2 2025
|
R Squared LTD
Central, K3 |
BUY
|
- |
2.59K+ 13.77% |
$5.67K - $7.92K
|
21.4K
$32.5K
|
|
|
Jul 14, 2025
Q2 2025
|
Kapitalo Investimentos Ltda
Sao Paulo, D5 |
BUY
|
- |
11.5KNew |
$25.2K - $35.2K
|
11.5K
$17.5K
|
|
| Q1 2025 | |||||||
|
Aug 26, 2025
Q1 2025
|
Thrivent Financial For Lutherans
Minneapolis, MN |
BUY
|
- |
12.2KNew |
$37.1K - $47.9K
|
12.2K
$18.5K
|
|
|
May 28, 2025
Q1 2025
|
Jones Financial Companies Lllp
|
BUY
|
- |
1.53K+ 321.94% |
$4.64K - $6K
|
2K
$3.04K
|
|
|
May 15, 2025
Q1 2025
|
Hrt Financial LP
New York, NY |
BUY
|
- |
119KNew |
$363K - $469K
|
119K
$181K
|
|
|
May 15, 2025
Q1 2025
|
Capstone Investment Advisors, LLC
New York, NY |
BUY
|
- |
11.6KNew |
$35.4K - $45.7K
|
11.6K
$17.7K
|
|
|
May 15, 2025
Q1 2025
|
Lmr Partners LLP
London, X0 |
BUY
|
- |
41KNew |
$125K - $161K
|
41K
$62.3K
|
|
|
May 15, 2025
Q1 2025
|
Wolverine Trading, LLC
Chicago, IL |
SELL
|
CALL |
-16.6K- 55.89% |
$50.5K - $65.2K
|
13.1K
$19.9K
|
|
|
May 15, 2025
Q1 2025
|
Cubist Systematic Strategies, LLC
Stamford, CT |
BUY
|
- |
84.9K+ 261.79% |
$258K - $334K
|
117K
$178K
|
|
|
May 15, 2025
Q1 2025
|
Occudo Quantitative Strategies LP
Fort Lauderdale, FL |
SELL
|
- |
-25.5K- 55.99% |
$77.4K - $100K
|
20K
$30.4K
|
|
|
May 15, 2025
Q1 2025
|
Brevan Howard Capital Management LP
St. Helier, Y9 |
BUY
|
- |
25.9KNew |
$78.7K - $102K
|
25.9K
$39.4K
|
|
|
May 15, 2025
Q1 2025
|
Israel Englander
Millennium Management LLC | New York, Ny
|
BUY
|
- |
714K+ 103.18% |
$2.17M - $2.81M
|
1.41M
$2.14M
|
|
|
May 15, 2025
Q1 2025
|
Schonfeld Strategic Advisors LLC
New York, NY |
BUY
|
- |
15.3K+ 10.75% |
$46.5K - $60.1K
|
158K
$239K
|
|
|
May 15, 2025
Q1 2025
|
Point72 Asia (Singapore) Pte. Ltd.
Singapore, U0 |
SELL
|
- |
-23.1K- 33.9% |
$70.4K - $91K
|
45.1K
$68.6K
|
|
|
May 15, 2025
Q1 2025
|
Point72 (Difc) LTD
Dubai, C0 |
BUY
|
- |
1.91K+ 55.81% |
$5.8K - $7.49K
|
5.32K
$8.09K
|
|
|
May 15, 2025
Q1 2025
|
Quantessence Capital LLC
New York, NY |
BUY
|
- |
40KNew |
$122K - $157K
|
40K
$60.8K
|
|
|
May 15, 2025
Q1 2025
|
Jain Global LLC
New York, NY |
BUY
|
- |
70.6KNew |
$215K - $277K
|
70.6K
$107K
|
|
|
May 14, 2025
Q1 2025
|
Hudson Bay Capital Management LP
Greenwich, CT |
BUY
|
- |
10.1KNew |
$30.6K - $39.5K
|
10.1K
$15.3K
|
|
|
May 14, 2025
Q1 2025
|
Diametric Capital, LP
Boston, MA |
BUY
|
- |
22.6KNew |
$68.6K - $88.6K
|
22.6K
$34.3K
|
|
|
May 14, 2025
Q1 2025
|
Capula Management LTD
Grand Cayman, E9 |
BUY
|
- |
10.5KNew |
$31.8K - $41.2K
|
10.5K
$15.9K
|
|
|
May 14, 2025
Q1 2025
|
Omers Administration Corp
Toronto, A6 |
BUY
|
- |
5.7K+ 4.75% |
$17.3K - $22.4K
|
126K
$191K
|
|
|
May 14, 2025
Q1 2025
|
Exodus Point Capital Management, LP
New York, NY |
BUY
|
- |
25.2K+ 93.11% |
$76.7K - $99.2K
|
52.3K
$79.5K
|
|
|
May 13, 2025
Q1 2025
|
Catalyst Funds Management Pty LTD
Sydney Nsw, C3 |
BUY
|
- |
14.4KNew |
$43.8K - $56.7K
|
14.4K
$21.9K
|
|
|
May 12, 2025
Q1 2025
|
Eam Investors, LLC
Solana Beach, CA |
BUY
|
- |
222KNew |
$676K - $874K
|
222K
$338K
|
|
|
May 12, 2025
Q1 2025
|
Virtu Financial LLC
New York, NY |
BUY
|
- |
13.4KNew |
$40.8K - $52.7K
|
13.4K
$20.4K
|
|
|
May 08, 2025
Q1 2025
|
Jefferies Financial Group Inc.
New York, NY |
SELL
|
- |
-9.24K- 15.47% |
$28.1K - $36.3K
|
50.5K
$76.7K
|
|
| Q4 2024 | |||||||
|
Feb 14, 2025
Q4 2024
|
Man Group PLC
London, X0 |
BUY
|
- |
20.5K+ 68.56% |
$34K - $82.3K
|
50.3K
$76.5K
|
|
|
Feb 14, 2025
Q4 2024
|
683 Capital Management, LLC
New York, NY |
BUY
|
- |
221KNew |
$366K - $887K
|
221K
$336K
|
|
|
Feb 14, 2025
Q4 2024
|
Boothbay Fund Management, LLC
New York, NY |
BUY
|
- |
14.3KNew |
$23.7K - $57.4K
|
14.3K
$21.7K
|
|
|
Feb 14, 2025
Q4 2024
|
Wolverine Trading, LLC
Chicago, IL |
BUY
|
- |
19.6KNew |
$32.5K - $78.6K
|
19.6K
$29.7K
|
|
|
Feb 14, 2025
Q4 2024
|
Alpine Global Management, LLC
New York, NY |
BUY
|
- |
11.8KNew |
$19.6K - $47.5K
|
11.8K
$18K
|
|
|
Feb 14, 2025
Q4 2024
|
Susquehanna Fundamental Investments, LLC
Bala Cynwyd, PA |
BUY
|
- |
19.9KNew |
$33K - $79.9K
|
19.9K
$30.2K
|
|
|
Feb 13, 2025
Q4 2024
|
Walleye Capital LLC
Plymouth, MN |
SELL
|
- |
-356K- 58.98% |
$591K - $1.43M
|
248K
$376K
|
|
|
Feb 11, 2025
Q4 2024
|
Crowley Wealth Management, Inc.
Wilmington, DE |
BUY
|
- |
200New |
$332 - $804
|
200
$304
|
|
|
Feb 11, 2025
Q4 2024
|
Quantbot Technologies LP
New York, NY |
BUY
|
- |
20.3KNew |
$33.7K - $81.6K
|
20.3K
$30.9K
|
|
|
Feb 05, 2025
Q4 2024
|
Bailard, Inc.
|
BUY
|
- |
43.6KNew |
$72.4K - $175K
|
43.6K
$66.3K
|
|