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 |
|---|---|---|---|---|---|---|---|
|
Nov 14, 2025
Q3 2025
|
Wall Street Access Asset Management, LLC
New York, NY |
BUY
|
- |
1KNew |
$8.71K - $14.9K
|
1K
$15.1K
|
|
|
Nov 14, 2025
Q3 2025
|
Water Island Capital LLC
New York, NY |
BUY
|
- |
86.2KNew |
$751K - $1.28M
|
86.2K
$1.3M
|
|
|
Nov 14, 2025
Q3 2025
|
D. E. Shaw & Co., Inc.
New York, NY |
BUY
|
- |
54K+ 37.38% |
$470K - $805K
|
199K
$3M
|
|
|
Nov 14, 2025
Q3 2025
|
Cantor Fitzgerald, L. P.
New York, NY |
BUY
|
- |
63KNew |
$549K - $939K
|
63K
$951K
|
|
|
Nov 13, 2025
Q3 2025
|
Carmignac Gestion
Paris, I0 |
BUY
|
- |
45.8KNew |
$399K - $682K
|
45.8K
$692K
|
|
|
Nov 13, 2025
Q3 2025
|
Magnetar Financial LLC
Evanston, IL |
BUY
|
- |
1.83M+ 3974.38% |
$15.9M - $27.2M
|
1.87M
$28.3M
|
|
|
Nov 13, 2025
Q3 2025
|
Guggenheim Capital LLC
Chicago, IL |
BUY
|
- |
16.5KNew |
$144K - $246K
|
16.5K
$249K
|
|
|
Nov 13, 2025
Q3 2025
|
Css LLC
Chicago, IL |
BUY
|
PUT |
700New |
$6.1K - $10.4K
|
700
$10.6K
|
|
|
Nov 13, 2025
Q3 2025
|
Css LLC
Chicago, IL |
BUY
|
- |
50KNew |
$436K - $745K
|
50K
$755K
|
|
|
Nov 13, 2025
Q3 2025
|
O'Shaughnessy Asset Management, LLC
Stamford, CT |
SELL
|
- |
-85.3K- 48.4% |
$743K - $1.27M
|
90.9K
$1.37M
|
|
|
Nov 13, 2025
Q3 2025
|
Diametric Capital, LP
Boston, MA |
BUY
|
- |
25KNew |
$218K - $373K
|
25K
$378K
|
|
|
Nov 13, 2025
Q3 2025
|
Hsbc Holdings PLC
London, X0 |
BUY
|
- |
230KNew |
$2.01M - $3.43M
|
230K
$3.48M
|
|
|
Nov 13, 2025
Q3 2025
|
Legal & General Group PLC
London, X0 |
SELL
|
- |
-455- 2.14% |
$3.96K - $6.78K
|
20.8K
$314K
|
|
|
Nov 13, 2025
Q3 2025
|
Yakira Capital Management, Inc.
Westport, CT |
BUY
|
- |
34.7KNew |
$302K - $517K
|
34.7K
$524K
|
|
|
Nov 13, 2025
Q3 2025
|
Russell Investments Group, Ltd.
|
SELL
|
- |
-24K- 80.31% |
$209K - $358K
|
5.89K
$89K
|
|
|
Nov 13, 2025
Q3 2025
|
Bank Of Montreal
Toronto, A6 |
BUY
|
- |
115KNew |
$999K - $1.71M
|
115K
$1.73M
|
|
|
Nov 13, 2025
Q3 2025
|
Groupe La Francaise
Paris, I0 |
BUY
|
- |
108KNew |
$941K - $1.61M
|
108K
$1.63M
|
|
|
Nov 13, 2025
Q3 2025
|
Invesco Ltd.
Atlanta, GA |
BUY
|
- |
5.88K+ 9.06% |
$51.2K - $87.6K
|
70.8K
$1.07M
|
|
|
Nov 13, 2025
Q3 2025
|
Jane Street Group, LLC
New York, NY |
SELL
|
- |
-59.7K- 31.9% |
$520K - $889K
|
127K
$1.92M
|
|
|
Nov 13, 2025
Q3 2025
|
Sei Investments CO
Oaks, PA |
SELL
|
- |
-7.14K- 31.33% |
$62.2K - $106K
|
15.6K
$236K
|
|
|
Nov 13, 2025
Q3 2025
|
Marshall Wace, LLP
London, X0 |
SELL
|
- |
-283K- 88.81% |
$2.46M - $4.22M
|
35.7K
$539K
|
|
|
Nov 13, 2025
Q3 2025
|
Glazer Capital, LLC
New York, NY |
BUY
|
- |
1.11MNew |
$9.68M - $16.6M
|
1.11M
$16.8M
|
|
|
Nov 13, 2025
Q3 2025
|
Franklin Resources Inc
San Mateo, CA |
SELL
|
- |
-339- 1.0% |
$2.95K - $5.05K
|
33.7K
$508K
|
|
|
Nov 13, 2025
Q3 2025
|
Arrowstreet Capital, Limited Partnership
Boston, MA |
SELL
|
- |
-116K- 40.49% |
$1.01M - $1.74M
|
171K
$2.59M
|
|
|
Nov 13, 2025
Q3 2025
|
Healthcare Of Ontario Pension Plan Trust Fund
Toronto, A6 |
BUY
|
- |
265KNew |
$2.31M - $3.95M
|
265K
$4M
|
|
|
Nov 13, 2025
Q3 2025
|
Deutsche Bank Ag\
Frankfurt Am Main, 2M |
BUY
|
- |
92.8K+ 484.02% |
$808K - $1.38M
|
112K
$1.69M
|
|
|
Nov 13, 2025
Q3 2025
|
Ubs Group Ag
|
SELL
|
- |
-101K- 67.66% |
$876K - $1.5M
|
48.1K
$726K
|
|
|
Nov 13, 2025
Q3 2025
|
Wells Fargo & Company
San Francisco, CA |
BUY
|
- |
2.3K+ 15.76% |
$20K - $34.2K
|
16.9K
$255K
|
|
|
Nov 12, 2025
Q3 2025
|
Fifth Lane Capital, LP
Austin, TX |
BUY
|
- |
10KNew |
$87.1K - $149K
|
10K
$151K
|
|
|
Nov 12, 2025
Q3 2025
|
Quantbot Technologies LP
New York, NY |
SELL
|
- |
-5.63K- 17.35% |
$49K - $83.8K
|
26.8K
$405K
|
|
|
Nov 12, 2025
Q3 2025
|
Group One Trading, L.P.
Chicago, IL |
BUY
|
- |
2.17KNew |
$18.9K - $32.4K
|
2.17K
$32.8K
|
|
|
Nov 12, 2025
Q3 2025
|
American Century Companies Inc
Kansas City, MO |
BUY
|
- |
62.1K+ 16.44% |
$541K - $926K
|
440K
$6.65M
|
|
|
Nov 12, 2025
Q3 2025
|
Huntington National Bank
Columbus, OH |
SELL
|
- |
-380- 90.48% |
$3.31K - $5.66K
|
40
$604
|
|
|
Nov 12, 2025
Q3 2025
|
Steward Partners Investment Advisory, LLC
|
SELL
|
- |
-123- 11.93% |
$1.07K - $1.83K
|
908
$13.7K
|
|
|
Nov 12, 2025
Q3 2025
|
Simplex Trading, LLC
|
SELL
|
- |
-566- 32.05% |
$4.93K - $8.43K
|
1.2K
$18.1K
|
|
|
Nov 12, 2025
Q3 2025
|
Sterling Capital Management LLC
Charlotte, NC |
SELL
|
- |
-4- 5.71% |
$34.8 - $59.6
|
66
$997
|
|
|
Nov 12, 2025
Q3 2025
|
Mint Tower Capital Management B.V.
|
BUY
|
- |
311New |
$2.71K - $4.63K
|
311
$4.7K
|
|
|
Nov 12, 2025
Q3 2025
|
Geode Capital Management, LLC
Boston, MA |
SELL
|
- |
-42.3K- 4.93% |
$368K - $630K
|
816K
$12.3M
|
|
|
Nov 12, 2025
Q3 2025
|
Dimensional Fund Advisors LP
Austin, TX |
SELL
|
- |
-40.1K- 5.49% |
$349K - $597K
|
690K
$10.4M
|
|
|
Nov 12, 2025
Q3 2025
|
Commonwealth Of Pennsylvania Public School Empls Retrmt Sys
Harrisburg, PA |
BUY
|
- |
102KNew |
$890K - $1.52M
|
102K
$1.54M
|
|
|
Nov 12, 2025
Q3 2025
|
Dynamic Technology Lab Private LTD
Singapore, U0 |
BUY
|
- |
227KNew |
$1.98M - $3.38M
|
227K
$3.43M
|
|
|
Nov 12, 2025
Q3 2025
|
Parallel Advisors, LLC
|
SELL
|
- |
-38- 1.23% |
$331 - $566
|
3.04K
$46K
|
|
|
Nov 12, 2025
Q3 2025
|
Barclays PLC
London, X0 |
SELL
|
- |
-7.09K- 11.0% |
$61.7K - $106K
|
57.4K
$866K
|
|
|
Nov 12, 2025
Q3 2025
|
Gabelli Funds LLC
Rye, NY |
BUY
|
- |
316KNew |
$2.75M - $4.71M
|
316K
$4.78M
|
|
|
Nov 12, 2025
Q3 2025
|
Gabelli & CO Investment Advisers, Inc.
Rye, NY |
BUY
|
- |
191KNew |
$1.67M - $2.85M
|
191K
$2.89M
|
|
|
Nov 12, 2025
Q3 2025
|
Mario Gabelli
Gamco Investors, Inc. Et Al | Rye, Ny
|
BUY
|
- |
12KNew |
$105K - $179K
|
12K
$181K
|
|
|
Nov 12, 2025
Q3 2025
|
Mcmorgan & CO LLC
San Francisco, CA |
SELL
|
- |
-36.5K- 18.16% |
$318K - $544K
|
164K
$2.48M
|
|
|
Nov 12, 2025
Q3 2025
|
Nuveen, LLC
Charlotte, NC |
BUY
|
- |
37K+ 57.09% |
$322K - $551K
|
102K
$1.54M
|
|
|
Nov 10, 2025
Q3 2025
|
Citigroup Inc
|
BUY
|
- |
16.3K+ 146.64% |
$142K - $243K
|
27.5K
$415K
|
|
|
Nov 10, 2025
Q3 2025
|
Charles Schwab Investment Management Inc
San Francisco, CA |
BUY
|
- |
7.45K+ 3.07% |
$64.9K - $111K
|
250K
$3.78M
|
|