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 10, 2025
Q3 2025
|
Villanova Investment Management CO LLC
Wayne, PA |
BUY
|
- |
61.7K+ 36.87% |
$537K - $919K
|
229K
$3.46M
|
|
|
Nov 10, 2025
Q3 2025
|
Clearstead Advisors, LLC
Cleveland, OH |
BUY
|
- |
42New |
$366 - $626
|
42
$634
|
|
|
Nov 10, 2025
Q3 2025
|
Ameritas Investment Partners, Inc.
Lincoln, NE |
SELL
|
- |
-754- 24.75% |
$6.57K - $11.2K
|
2.29K
$34.6K
|
|
|
Nov 10, 2025
Q3 2025
|
Ever Source Wealth Advisors, LLC
|
SELL
|
- |
-169- 77.17% |
$1.47K - $2.52K
|
50
$755
|
|
|
Nov 10, 2025
Q3 2025
|
Optiver Holding B.V.
Amsterdam, P7 |
BUY
|
- |
260New |
$2.26K - $3.87K
|
260
$3.93K
|
|
|
Nov 10, 2025
Q3 2025
|
Intech Investment Management LLC
West Palm Beach, FL |
SELL
|
- |
-6.35K- 34.1% |
$55.3K - $94.6K
|
12.3K
$185K
|
|
|
Nov 07, 2025
Q3 2025
|
Pnc Financial Services Group, Inc.
Pittsburgh, PA |
SELL
|
- |
-5.88K- 42.22% |
$51.2K - $87.7K
|
8.05K
$122K
|
|
|
Nov 07, 2025
Q3 2025
|
Jpmorgan Chase & CO
New York, NY |
SELL
|
- |
-87.3K- 54.64% |
$760K - $1.3M
|
72.5K
$1.09M
|
|
|
Nov 07, 2025
Q3 2025
|
Credit Industriel Et Commercial
Paris France, I0 |
BUY
|
- |
72KNew |
$627K - $1.07M
|
72K
$1.09M
|
|
|
Nov 07, 2025
Q3 2025
|
Vanguard Group Inc
Valley Forge, PA |
SELL
|
- |
-295K- 15.09% |
$2.57M - $4.4M
|
1.66M
$25.1M
|
|
|
Nov 07, 2025
Q3 2025
|
Skandinaviska Enskilda Banken Ab (Publ)
Stockholm, V7 |
BUY
|
- |
42.5KNew |
$370K - $633K
|
42.5K
$642K
|
|
|
Nov 07, 2025
Q3 2025
|
Rothschild Investment LLC
Chicago, IL |
BUY
|
- |
145+ 966.67% |
$1.26K - $2.16K
|
160
$2.42K
|
|
|
Nov 07, 2025
Q3 2025
|
Bck Capital Management LP
Stamford, CT |
BUY
|
- |
91.8KNew |
$800K - $1.37M
|
91.8K
$1.39M
|
|
|
Nov 06, 2025
Q3 2025
|
Rhumbline Advisers
Boston, MA |
SELL
|
- |
-6.36K- 12.69% |
$55.4K - $94.8K
|
43.8K
$661K
|
|
|
Nov 06, 2025
Q3 2025
|
Abc Arbitrage Sa
Paris, I0 |
BUY
|
- |
179KNew |
$1.56M - $2.67M
|
179K
$2.71M
|
|
|
Nov 06, 2025
Q3 2025
|
Lsv Asset Management
Chicago, IL |
SELL
|
- |
-19.7K- 1.85% |
$172K - $294K
|
1.04M
$15.8M
|
|
|
Nov 06, 2025
Q3 2025
|
Alpine Associates Management Inc.
Englewood Cliffs, NJ |
BUY
|
- |
419KNew |
$3.65M - $6.24M
|
419K
$6.32M
|
|
|
Nov 06, 2025
Q3 2025
|
New South Capital Management Inc
Memphis, TN |
SELL
|
- |
-390K- 45.82% |
$3.4M - $5.82M
|
462K
$6.97M
|
|
|
Nov 05, 2025
Q3 2025
|
New York Life Investment Management LLC
New York, NY |
BUY
|
- |
26.3KNew |
$229K - $391K
|
26.3K
$396K
|
|
|
Nov 04, 2025
Q3 2025
|
Sbi Securities Co., Ltd.
Tokyo, M0 |
SELL
|
- |
-10- 12.5% |
$87.1 - $149
|
70
$1.06K
|
|
|
Nov 04, 2025
Q3 2025
|
Principal Financial Group Inc
Des Moines, IA |
SELL
|
- |
-6.58K- 11.67% |
$57.3K - $98.1K
|
49.8K
$752K
|
|
|
Nov 03, 2025
Q3 2025
|
Quest Partners LLC
New York, NY |
SELL
|
- |
-40.4K- 98.44% |
$352K - $602K
|
640
$9.66K
|
|
|
Nov 03, 2025
Q3 2025
|
New York State Common Retirement Fund
|
BUY
|
- |
8.8K+ 7457.63% |
$76.6K - $131K
|
8.92K
$135K
|
|
|
Oct 31, 2025
Q3 2025
|
Lb Partners LLC
Charlottesville, VA |
BUY
|
- |
13K+ 10.0% |
$113K - $194K
|
143K
$2.16M
|
|
|
Oct 30, 2025
Q3 2025
|
Strs Ohio
|
BUY
|
- |
31.8KNew |
$277K - $474K
|
31.8K
$480K
|
|
|
Oct 30, 2025
Q3 2025
|
Covestor LTD
Boston, MA |
SELL
|
- |
-448- 39.82% |
$3.9K - $6.68K
|
677
$10.2K
|
|
|
Oct 30, 2025
Q3 2025
|
Keebeck Alpha, LP
Stamford, CT |
BUY
|
- |
69KNew |
$601K - $1.03M
|
69K
$1.04M
|
|
|
Oct 30, 2025
Q3 2025
|
Universal Beteiligungs Und Servicegesellschaft Mb H
Frankfurt Am Main, 2M |
BUY
|
- |
13K+ 8.86% |
$113K - $194K
|
160K
$2.41M
|
|
|
Oct 24, 2025
Q3 2025
|
Avion Wealth
The Woodlands, TX |
BUY
|
- |
54New |
$470 - $805
|
54
$815
|
|
|
Oct 23, 2025
Q3 2025
|
Sg Americas Securities, LLC
|
BUY
|
- |
42.5KNew |
$370K - $633K
|
42.5K
$642K
|
|
|
Oct 23, 2025
Q3 2025
|
Nisa Investment Advisors, LLC
|
BUY
|
- |
299New |
$2.6K - $4.46K
|
299
$4.51K
|
|
|
Oct 22, 2025
Q3 2025
|
Massmutual Trust CO Fsb
|
BUY
|
- |
164New |
$1.43K - $2.44K
|
164
$2.48K
|
|
|
Oct 21, 2025
Q3 2025
|
True Wealth Design, LLC
Akron, OH |
BUY
|
- |
43+ 97.73% |
$375 - $641
|
87
$1.31K
|
|
|
Oct 21, 2025
Q3 2025
|
Signaturefd, LLC
Atlanta, GA |
BUY
|
- |
426New |
$3.71K - $6.35K
|
426
$6.43K
|
|
|
Oct 20, 2025
Q3 2025
|
Los Angeles Capital Management LLC
|
SELL
|
- |
-5.34K- 13.26% |
$46.5K - $79.5K
|
34.9K
$527K
|
|
|
Oct 17, 2025
Q3 2025
|
Private Wealth Management Group, LLC
Princeton, NJ |
BUY
|
- |
97New |
$845 - $1.45K
|
97
$1.46K
|
|
|
Oct 15, 2025
Q3 2025
|
Cwm, LLC
|
SELL
|
- |
-217- 3.28% |
$1.89K - $3.23K
|
6.41K
$96.7K
|
|
|
Oct 07, 2025
Q3 2025
|
Assenagon Asset Management S.A.
|
SELL
|
- |
-130K- 90.66% |
$1.13M - $1.94M
|
13.4K
$202K
|
|
|
Oct 02, 2025
Q3 2025
|
Gamma Investing LLC
Foster City, CA |
SELL
|
- |
-62- 10.51% |
$540 - $924
|
528
$7.97K
|
|
| Q2 2025 | |||||||
|
Nov 21, 2025
Q2 2025
|
Royal Bank Of Canada
Toronto, A6 |
BUY
|
- |
42.5K+ 1145.74% |
$418K - $553K
|
46.2K
$698K
|
|
|
Aug 27, 2025
Q2 2025
|
Squarepoint Ops LLC
New York, NY |
SELL
|
PUT |
-45.9K- 78.06% |
$451K - $598K
|
12.9K
$195K
|
|
|
Aug 15, 2025
Q2 2025
|
Wealth Collab, LLC
Bellevue, WA |
BUY
|
- |
1.26KNew |
$12.4K - $16.4K
|
1.26K
$19K
|
|
|
Aug 14, 2025
Q2 2025
|
Lazard Asset Management LLC
New York, NY |
SELL
|
- |
-12.7K- 47.98% |
$125K - $165K
|
13.7K
$207K
|
|
|
Aug 14, 2025
Q2 2025
|
Legato Capital Management LLC
|
SELL
|
- |
-615- 4.81% |
$6.05K - $8.01K
|
12.2K
$184K
|
|
|
Aug 14, 2025
Q2 2025
|
Quarry LP
New York, NY |
BUY
|
- |
2.35K+ 97.03% |
$23.1K - $30.6K
|
4.78K
$72.2K
|
|
|
Aug 14, 2025
Q2 2025
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
BUY
|
- |
24.1K+ 59.49% |
$237K - $314K
|
64.7K
$977K
|
|
|
Aug 14, 2025
Q2 2025
|
Manufacturers Life Insurance Company, The
Toronto, A6 |
SELL
|
- |
-582- 5.27% |
$5.72K - $7.58K
|
10.5K
$158K
|
|
|
Aug 14, 2025
Q2 2025
|
Two Sigma Investments, LP
New York, NY |
BUY
|
- |
2.02K+ 16.08% |
$19.8K - $26.2K
|
14.6K
$220K
|
|
|
Aug 14, 2025
Q2 2025
|
Ieq Capital, LLC
|
BUY
|
- |
11.3KNew |
$111K - $147K
|
11.3K
$170K
|
|
|
Aug 14, 2025
Q2 2025
|
Wellington Management Group LLP
Boston, MA |
SELL
|
- |
-400K- 33.61% |
$3.93M - $5.21M
|
790K
$11.9M
|
|