Latest Institutional Transactions on International Money Express, Inc. (IMXI)
This table provides information on the latest institutional transactions involving International Money Express, Inc. (IMXI) 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 |
|---|---|---|---|---|---|---|---|
|
Jan 31, 2025
Q4 2024
|
Global Retirement Partners, LLC
|
SELL
|
- |
-28- 2.72% |
$480 - $612
|
1K
$18.9K
|
|
|
Jan 31, 2025
Q4 2024
|
Venturi Wealth Management, LLC
Austin, TX |
BUY
|
- |
564New |
$9.68K - $12.3K
|
564
$10.7K
|
|
|
Jan 31, 2025
Q4 2024
|
Principal Financial Group Inc
Des Moines, IA |
BUY
|
- |
38KNew |
$652K - $831K
|
38K
$719K
|
|
|
Jan 30, 2025
Q4 2024
|
Rhumbline Advisers
Boston, MA |
SELL
|
- |
-1.63K- 3.46% |
$28K - $35.6K
|
45.4K
$859K
|
|
|
Jan 30, 2025
Q4 2024
|
Allworth Financial LP
|
SELL
|
- |
-31- 59.62% |
$532 - $678
|
21
$397
|
|
|
Jan 30, 2025
Q4 2024
|
Principal Securities, Inc.
Des Moines, IA |
SELL
|
- |
-589- 92.18% |
$10.1K - $12.9K
|
50
$946
|
|
|
Jan 28, 2025
Q4 2024
|
Samson Rock Capital LLP
|
SELL
|
- |
-22.3K- 32.34% |
$383K - $488K
|
46.7K
$883K
|
|
|
Jan 23, 2025
Q4 2024
|
Heck Capital Advisors, LLC
Rhinelander, WI |
BUY
|
- |
832New |
$14.3K - $18.2K
|
832
$15.7K
|
|
|
Jan 22, 2025
Q4 2024
|
R Squared LTD
Central, K3 |
BUY
|
- |
1.06KNew |
$18.2K - $23.2K
|
1.06K
$20K
|
|
|
Jan 17, 2025
Q4 2024
|
Nisa Investment Advisors, LLC
|
SELL
|
- |
-47- 20.52% |
$807 - $1.03K
|
182
$3.44K
|
|
|
Jan 17, 2025
Q4 2024
|
Sg Americas Securities, LLC
|
BUY
|
- |
2.18K+ 23.37% |
$37.4K - $47.7K
|
11.5K
$218K
|
|
|
Jan 15, 2025
Q4 2024
|
Financial Management Professionals, Inc.
|
SELL
|
- |
-20- 0.66% |
$343 - $437
|
3.03K
$57.3K
|
|
|
Jan 14, 2025
Q4 2024
|
Assenagon Asset Management S.A.
|
SELL
|
- |
-13.2K- 3.74% |
$227K - $289K
|
339K
$6.42M
|
|
|
Jan 02, 2025
Q4 2024
|
Gamma Investing LLC
Foster City, CA |
BUY
|
- |
50+ 166.67% |
$858 - $1.09K
|
80
$1.51K
|
|
| Q3 2024 | |||||||
|
Dec 26, 2024
Q3 2024
|
Jpmorgan Chase & CO
New York, NY |
BUY
|
- |
17.5K+ 8.57% |
$288K - $389K
|
221K
$4.18M
|
|
|
Dec 04, 2024
Q3 2024
|
B. Riley Asset Management, LLC
Dallas, TX |
BUY
|
- |
39.1K+ 185.51% |
$645K - $872K
|
60.2K
$1.14M
|
|
|
Nov 21, 2024
Q3 2024
|
Sky View Investment Advisors, LLC
Shrewsbury, NJ |
BUY
|
- |
637+ 3.25% |
$10.5K - $14.2K
|
20.2K
$383K
|
|
|
Nov 15, 2024
Q3 2024
|
M&T Bank Corp
|
BUY
|
- |
24.2K+ 29.63% |
$399K - $539K
|
106K
$2M
|
|
|
Nov 15, 2024
Q3 2024
|
Bullseye Asset Management LLC
Denver, CO |
BUY
|
- |
7.07K+ 3.08% |
$117K - $158K
|
237K
$4.48M
|
|
|
Nov 15, 2024
Q3 2024
|
Barclays PLC
London, X0 |
BUY
|
- |
42.4K+ 137.14% |
$699K - $945K
|
73.3K
$1.39M
|
|
|
Nov 15, 2024
Q3 2024
|
Public Employees Retirement System Of Ohio
Columbus, OH |
BUY
|
- |
249KNew |
$4.1M - $5.55M
|
249K
$4.7M
|
|
|
Nov 14, 2024
Q3 2024
|
Tower Research Capital LLC (Trc)
New York, NY |
SELL
|
- |
-9.71K- 85.77% |
$160K - $217K
|
1.61K
$30.5K
|
|
|
Nov 14, 2024
Q3 2024
|
Two Sigma Investments, LP
New York, NY |
SELL
|
- |
-31.5K- 50.23% |
$520K - $703K
|
31.3K
$591K
|
|
|
Nov 14, 2024
Q3 2024
|
Jump Financial, LLC
Chicago, IL |
SELL
|
- |
-22.7KClosed |
$375K - $506K
|
0
$0
|
|
|
Nov 14, 2024
Q3 2024
|
Steward Partners Investment Advisory, LLC
|
BUY
|
- |
1.74K+ 24.69% |
$28.8K - $38.9K
|
8.8K
$166K
|
|
|
Nov 14, 2024
Q3 2024
|
Wellington Management Group LLP
Boston, MA |
BUY
|
- |
109K+ 7.55% |
$1.8M - $2.44M
|
1.56M
$29.4M
|
|
|
Nov 14, 2024
Q3 2024
|
Boothbay Fund Management, LLC
New York, NY |
BUY
|
- |
40.9KNew |
$674K - $911K
|
40.9K
$773K
|
|
|
Nov 14, 2024
Q3 2024
|
Ameriprise Financial Inc
Minneapolis, MN |
BUY
|
- |
115K+ 29.25% |
$1.9M - $2.56M
|
508K
$9.6M
|
|
|
Nov 14, 2024
Q3 2024
|
Stifel Financial Corp
St. Louis, MO |
SELL
|
- |
-12.4K- 39.75% |
$205K - $277K
|
18.9K
$357K
|
|
|
Nov 14, 2024
Q3 2024
|
Janus Henderson Group PLC
London, X0 |
SELL
|
- |
-746- 2.5% |
$12.3K - $16.6K
|
29.1K
$551K
|
|
|
Nov 14, 2024
Q3 2024
|
Kerrisdale Advisers, LLC
Miami, FL |
SELL
|
- |
-47.1K- 18.69% |
$776K - $1.05M
|
205K
$3.87M
|
|
|
Nov 14, 2024
Q3 2024
|
Parallax Volatility Advisers, L.P.
San Francisco, CA |
BUY
|
PUT |
33.4KNew |
$551K - $745K
|
33.4K
$632K
|
|
|
Nov 14, 2024
Q3 2024
|
State Of Wyoming
Cheyenne, WY |
BUY
|
- |
3.8K+ 54.8% |
$62.6K - $84.7K
|
10.7K
$203K
|
|
|
Nov 14, 2024
Q3 2024
|
Goldman Sachs Group Inc
New York, NY |
SELL
|
- |
-63.3K- 32.48% |
$1.05M - $1.41M
|
132K
$2.49M
|
|
|
Nov 14, 2024
Q3 2024
|
Vident Advisory, LLC
Alpharetta, GA |
BUY
|
- |
25.8KNew |
$426K - $576K
|
25.8K
$488K
|
|
|
Nov 14, 2024
Q3 2024
|
Ubs Asset Management Americas Inc
Chicago, IL |
SELL
|
- |
-7.03K- 10.76% |
$116K - $157K
|
58.3K
$1.1M
|
|
|
Nov 14, 2024
Q3 2024
|
Forager Capital Management, LLC
Birmingham, AL |
BUY
|
- |
260K+ 27.05% |
$4.29M - $5.8M
|
1.22M
$23.1M
|
|
|
Nov 14, 2024
Q3 2024
|
State Of Wisconsin Investment Board
Madison, WI |
SELL
|
- |
-9.58K- 27.3% |
$158K - $214K
|
25.5K
$483K
|
|
|
Nov 14, 2024
Q3 2024
|
Clark Capital Management Group, Inc.
Philadelphia, PA |
SELL
|
- |
-93.9K- 49.17% |
$1.55M - $2.09M
|
97K
$1.84M
|
|
|
Nov 14, 2024
Q3 2024
|
Ubs Group Ag
|
SELL
|
- |
-22.2K- 51.67% |
$367K - $496K
|
20.8K
$393K
|
|
|
Nov 14, 2024
Q3 2024
|
Martingale Asset Management L P
Boston, MA |
BUY
|
- |
2.56K+ 6.44% |
$42.3K - $57.2K
|
42.4K
$801K
|
|
|
Nov 14, 2024
Q3 2024
|
Rockefeller Capital Management L.P.
New York, NY |
SELL
|
- |
-573- 0.12% |
$9.45K - $12.8K
|
467K
$8.83M
|
|
|
Nov 14, 2024
Q3 2024
|
Nuveen Asset Management, LLC
Chicago, IL |
SELL
|
- |
-177K- 68.21% |
$2.93M - $3.96M
|
82.7K
$1.56M
|
|
|
Nov 14, 2024
Q3 2024
|
State Street Corp
Boston, MA |
SELL
|
- |
-2.11K- 0.29% |
$34.8K - $47K
|
735K
$13.9M
|
|
|
Nov 14, 2024
Q3 2024
|
Legal & General Group PLC
London, X0 |
BUY
|
- |
843+ 1.82% |
$13.9K - $18.8K
|
47.2K
$893K
|
|
|
Nov 14, 2024
Q3 2024
|
Quarry LP
New York, NY |
SELL
|
- |
-4.56K- 95.84% |
$75.3K - $102K
|
198
$3.74K
|
|
|
Nov 14, 2024
Q3 2024
|
Hsbc Holdings PLC
London, X0 |
SELL
|
- |
-609- 3.02% |
$10K - $13.6K
|
19.5K
$370K
|
|
|
Nov 14, 2024
Q3 2024
|
Connors Investor Services Inc
Wyomissing, PA |
BUY
|
- |
42.7K+ 33.18% |
$705K - $953K
|
172K
$3.24M
|
|
|
Nov 14, 2024
Q3 2024
|
Ballast Asset Management, LP
Dallas, TX |
SELL
|
- |
-3.12K- 1.43% |
$51.5K - $69.6K
|
216K
$4.08M
|
|
|
Nov 14, 2024
Q3 2024
|
Arrow Mark Colorado Holdings LLC
Denver, CO |
BUY
|
- |
146K+ 17.15% |
$2.4M - $3.25M
|
995K
$18.8M
|
|