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, 2024
Q3 2024
|
Quarry LP
New York, NY |
SELL
|
- |
-4.56K- 95.84% |
$75.3K - $102K
|
198
$3.59K
|
|
|
Nov 14, 2024
Q3 2024
|
Hsbc Holdings PLC
London, X0 |
SELL
|
- |
-609- 3.02% |
$10K - $13.6K
|
19.5K
$355K
|
|
|
Nov 14, 2024
Q3 2024
|
Ubs Asset Management Americas Inc
Chicago, IL |
SELL
|
- |
-7.03K- 10.76% |
$116K - $157K
|
58.3K
$1.06M
|
|
|
Nov 14, 2024
Q3 2024
|
Forager Capital Management, LLC
Birmingham, AL |
BUY
|
- |
260K+ 27.05% |
$4.29M - $5.8M
|
1.22M
$22.2M
|
|
|
Nov 14, 2024
Q3 2024
|
State Of Wisconsin Investment Board
Madison, WI |
SELL
|
- |
-9.58K- 27.3% |
$158K - $214K
|
25.5K
$463K
|
|
|
Nov 14, 2024
Q3 2024
|
Clark Capital Management Group, Inc.
Philadelphia, PA |
SELL
|
- |
-93.9K- 49.17% |
$1.55M - $2.09M
|
97K
$1.76M
|
|
|
Nov 14, 2024
Q3 2024
|
Ubs Group Ag
|
SELL
|
- |
-22.2K- 51.67% |
$367K - $496K
|
20.8K
$377K
|
|
|
Nov 14, 2024
Q3 2024
|
Martingale Asset Management L P
Boston, MA |
BUY
|
- |
2.56K+ 6.44% |
$42.3K - $57.2K
|
42.4K
$769K
|
|
|
Nov 14, 2024
Q3 2024
|
Rockefeller Capital Management L.P.
New York, NY |
SELL
|
- |
-573- 0.12% |
$9.45K - $12.8K
|
467K
$8.47M
|
|
|
Nov 14, 2024
Q3 2024
|
Nuveen Asset Management, LLC
Chicago, IL |
SELL
|
- |
-177K- 68.21% |
$2.93M - $3.96M
|
82.7K
$1.5M
|
|
|
Nov 14, 2024
Q3 2024
|
State Street Corp
Boston, MA |
SELL
|
- |
-2.11K- 0.29% |
$34.8K - $47K
|
735K
$13.3M
|
|
|
Nov 14, 2024
Q3 2024
|
Legal & General Group PLC
London, X0 |
BUY
|
- |
843+ 1.82% |
$13.9K - $18.8K
|
47.2K
$856K
|
|
|
Nov 14, 2024
Q3 2024
|
State Of Wyoming
Cheyenne, WY |
BUY
|
- |
3.8K+ 54.8% |
$62.6K - $84.7K
|
10.7K
$195K
|
|
|
Nov 14, 2024
Q3 2024
|
Wellington Management Group LLP
Boston, MA |
BUY
|
- |
109K+ 7.55% |
$1.8M - $2.44M
|
1.56M
$28.2M
|
|
|
Nov 14, 2024
Q3 2024
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
BUY
|
- |
21.1K+ 113.6% |
$348K - $470K
|
39.7K
$719K
|
|
|
Nov 14, 2024
Q3 2024
|
Arrow Mark Colorado Holdings LLC
Denver, CO |
BUY
|
- |
146K+ 17.15% |
$2.4M - $3.25M
|
995K
$18M
|
|
|
Nov 14, 2024
Q3 2024
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
SELL
|
- |
-81.1K- 85.62% |
$1.34M - $1.81M
|
13.6K
$247K
|
|
|
Nov 14, 2024
Q3 2024
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
SELL
|
PUT |
-14.5K- 70.05% |
$239K - $323K
|
6.2K
$112K
|
|
|
Nov 14, 2024
Q3 2024
|
Jacobs Levy Equity Management, Inc
Florham Park, NJ |
SELL
|
- |
-39.1K- 10.93% |
$645K - $872K
|
319K
$5.78M
|
|
|
Nov 14, 2024
Q3 2024
|
Marshall Wace, LLP
London, X0 |
BUY
|
- |
44.3KNew |
$731K - $988K
|
44.3K
$804K
|
|
|
Nov 14, 2024
Q3 2024
|
Israel Englander
Millennium Management LLC | New York, Ny
|
SELL
|
- |
-96.1K- 50.16% |
$1.59M - $2.14M
|
95.5K
$1.73M
|
|
|
Nov 14, 2024
Q3 2024
|
Breach Inlet Capital Management, LLC
Mt. Pleasant, SC |
SELL
|
- |
-21.3K- 3.25% |
$352K - $475K
|
634K
$11.5M
|
|
|
Nov 14, 2024
Q3 2024
|
Mirae Asset Global Etfs Holdings Ltd.
Central, K3 |
BUY
|
- |
1.15K+ 7.04% |
$18.9K - $25.6K
|
17.4K
$316K
|
|
|
Nov 14, 2024
Q3 2024
|
First Sabrepoint Capital Management LP
Dallas, TX |
BUY
|
- |
149KNew |
$2.46M - $3.32M
|
149K
$2.7M
|
|
|
Nov 14, 2024
Q3 2024
|
Jane Street Group, LLC
New York, NY |
BUY
|
- |
8.49K+ 20.25% |
$140K - $189K
|
50.4K
$915K
|
|
|
Nov 14, 2024
Q3 2024
|
Jane Street Group, LLC
New York, NY |
BUY
|
CALL |
13.1KNew |
$216K - $292K
|
13.1K
$238K
|
|
|
Nov 14, 2024
Q3 2024
|
Connors Investor Services Inc
Wyomissing, PA |
BUY
|
- |
42.7K+ 33.18% |
$705K - $953K
|
172K
$3.11M
|
|
|
Nov 14, 2024
Q3 2024
|
Ancora Advisors, LLC
Cleveland, OH |
BUY
|
- |
7.7K+ 6.98% |
$127K - $172K
|
118K
$2.14M
|
|
|
Nov 14, 2024
Q3 2024
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
BUY
|
PUT |
30.5K+ 35.22% |
$503K - $680K
|
117K
$2.12M
|
|
|
Nov 14, 2024
Q3 2024
|
Ballast Asset Management, LP
Dallas, TX |
SELL
|
- |
-3.12K- 1.43% |
$51.5K - $69.6K
|
216K
$3.91M
|
|
|
Nov 14, 2024
Q3 2024
|
Bank Of America Corp
Charlotte, NC |
SELL
|
- |
-5.32K- 18.06% |
$87.7K - $119K
|
24.1K
$438K
|
|
|
Nov 14, 2024
Q3 2024
|
Morgan Stanley
New York, NY |
SELL
|
- |
-40K- 14.04% |
$660K - $891K
|
245K
$4.44M
|
|
|
Nov 14, 2024
Q3 2024
|
Comerica Bank
|
SELL
|
- |
-9.4K- 86.35% |
$155K - $210K
|
1.49K
$27K
|
|
|
Nov 14, 2024
Q3 2024
|
Lazard Asset Management LLC
New York, NY |
BUY
|
- |
2.69K+ 33.57% |
$44.4K - $60K
|
10.7K
$194K
|
|
|
Nov 14, 2024
Q3 2024
|
Hotchkis & Wiley Capital Management LLC
Los Angeles, CA |
BUY
|
- |
263KNew |
$4.33M - $5.85M
|
263K
$4.76M
|
|
|
Nov 14, 2024
Q3 2024
|
Lord, Abbett & Co. LLC
Jersey City, NJ |
SELL
|
- |
-17K- 4.12% |
$281K - $379K
|
395K
$7.17M
|
|
|
Nov 14, 2024
Q3 2024
|
California State Teachers Retirement System
West Sacramento, CA |
SELL
|
- |
-1.91K- 6.1% |
$31.5K - $42.5K
|
29.4K
$533K
|
|
|
Nov 14, 2024
Q3 2024
|
Price T Rowe Associates Inc
Baltimore, MD |
SELL
|
- |
-6.55K- 6.68% |
$108K - $146K
|
91.4K
$1.66M
|
|
|
Nov 14, 2024
Q3 2024
|
Royal Bank Of Canada
Toronto, A6 |
SELL
|
- |
-7.82K- 55.8% |
$129K - $174K
|
6.2K
$112K
|
|
|
Nov 14, 2024
Q3 2024
|
Caption Management, LLC
Oklahoma City, OK |
BUY
|
CALL |
50KNew |
$825K - $1.12M
|
50K
$907K
|
|
|
Nov 13, 2024
Q3 2024
|
Russell Investments Group, Ltd.
|
SELL
|
- |
-37.4K- 30.15% |
$618K - $835K
|
86.8K
$1.57M
|
|
|
Nov 13, 2024
Q3 2024
|
Parallel Advisors, LLC
|
BUY
|
- |
32+ 32.65% |
$528 - $714
|
130
$2.36K
|
|
|
Nov 13, 2024
Q3 2024
|
Fuller & Thaler Asset Management, Inc.
San Mateo, CA |
BUY
|
- |
17.5KNew |
$289K - $391K
|
17.5K
$318K
|
|
|
Nov 13, 2024
Q3 2024
|
Vanguard Group Inc
Valley Forge, PA |
BUY
|
- |
121K+ 5.58% |
$2M - $2.7M
|
2.29M
$41.6M
|
|
|
Nov 13, 2024
Q3 2024
|
Manufacturers Life Insurance Company, The
Toronto, A6 |
SELL
|
- |
-325- 2.72% |
$5.36K - $7.25K
|
11.6K
$211K
|
|
|
Nov 13, 2024
Q3 2024
|
Quantbot Technologies LP
New York, NY |
BUY
|
- |
24.9K+ 433.94% |
$411K - $555K
|
30.6K
$556K
|
|
|
Nov 13, 2024
Q3 2024
|
Millrace Asset Group, Inc.
|
BUY
|
- |
74KNew |
$1.22M - $1.65M
|
74K
$1.34M
|
|
|
Nov 13, 2024
Q3 2024
|
Loomis Sayles & CO L P
|
SELL
|
- |
-18.4K- 3.79% |
$303K - $409K
|
466K
$8.45M
|
|
|
Nov 13, 2024
Q3 2024
|
First Trust Advisors LP
Wheaton, IL |
BUY
|
- |
108KNew |
$1.78M - $2.4M
|
108K
$1.95M
|
|
|
Nov 13, 2024
Q3 2024
|
Diametric Capital, LP
Boston, MA |
BUY
|
- |
20KNew |
$330K - $446K
|
20K
$363K
|