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 |
|---|---|---|---|---|---|---|---|
|
May 14, 2025
Q1 2025
|
Ci Private Wealth, LLC
Miami, FL |
SELL
|
- |
-15.8K- 20.79% |
$200K - $336K
|
60.3K
$911K
|
|
|
May 14, 2025
Q1 2025
|
Rockefeller Capital Management L.P.
New York, NY |
SELL
|
- |
-358K- 90.64% |
$4.52M - $7.6M
|
37K
$558K
|
|
|
May 14, 2025
Q1 2025
|
Smartleaf Asset Management LLC
Boston, MA |
SELL
|
- |
-18- 12.86% |
$227 - $382
|
122
$1.84K
|
|
|
May 14, 2025
Q1 2025
|
Met Life Investment Management, LLC
Whippany, NJ |
SELL
|
- |
-632- 3.23% |
$7.98K - $13.4K
|
18.9K
$286K
|
|
|
May 14, 2025
Q1 2025
|
State Of Wyoming
Cheyenne, WY |
SELL
|
- |
-11.2K- 78.53% |
$142K - $238K
|
3.07K
$46.4K
|
|
|
May 14, 2025
Q1 2025
|
Jane Street Group, LLC
New York, NY |
BUY
|
PUT |
14.6KNew |
$184K - $310K
|
14.6K
$220K
|
|
|
May 14, 2025
Q1 2025
|
Exodus Point Capital Management, LP
New York, NY |
SELL
|
- |
-67.1K- 55.57% |
$847K - $1.42M
|
53.7K
$810K
|
|
|
May 13, 2025
Q1 2025
|
Caitong International Asset Management Co., LTD
Hong Kong, K3 |
BUY
|
- |
336New |
$4.24K - $7.13K
|
336
$5.07K
|
|
|
May 13, 2025
Q1 2025
|
Lord, Abbett & Co. LLC
Jersey City, NJ |
SELL
|
- |
-342K- 87.19% |
$4.32M - $7.26M
|
50.3K
$759K
|
|
|
May 13, 2025
Q1 2025
|
Quadrant Capital Group LLC
Cincinnati, OH |
BUY
|
- |
138New |
$1.74K - $2.93K
|
138
$2.08K
|
|
|
May 13, 2025
Q1 2025
|
Fuller & Thaler Asset Management, Inc.
San Mateo, CA |
BUY
|
- |
1K+ 3.61% |
$12.6K - $21.2K
|
28.7K
$433K
|
|
|
May 13, 2025
Q1 2025
|
Ballast Asset Management, LP
Dallas, TX |
BUY
|
- |
3.12K+ 1.5% |
$39.4K - $66.2K
|
211K
$3.19M
|
|
|
May 13, 2025
Q1 2025
|
Skopos Labs, Inc.
Riverhead, NY |
BUY
|
- |
128New |
$1.62K - $2.71K
|
128
$1.93K
|
|
|
May 13, 2025
Q1 2025
|
Stifel Financial Corp
St. Louis, MO |
SELL
|
- |
-892- 7.83% |
$11.3K - $18.9K
|
10.5K
$159K
|
|
|
May 12, 2025
Q1 2025
|
High Tower Advisors, LLC
Chicago, IL |
BUY
|
- |
12.7KNew |
$161K - $270K
|
12.7K
$192K
|
|
|
May 12, 2025
Q1 2025
|
Aigen Investment Management, LP
|
BUY
|
- |
15.5KNew |
$196K - $329K
|
15.5K
$234K
|
|
|
May 12, 2025
Q1 2025
|
First Eagle Investment Management, LLC
|
SELL
|
- |
-143K- 22.4% |
$1.8M - $3.03M
|
494K
$7.46M
|
|
|
May 08, 2025
Q1 2025
|
Vestcor Inc
Fredericton, A3 |
BUY
|
- |
12.3K+ 24.48% |
$156K - $262K
|
62.8K
$948K
|
|
|
May 07, 2025
Q1 2025
|
Meeder Asset Management Inc
|
BUY
|
- |
310+ 2.68% |
$3.91K - $6.58K
|
11.9K
$179K
|
|
|
May 05, 2025
Q1 2025
|
Lindbrook Capital, LLC
|
BUY
|
- |
113+ 126.97% |
$1.43K - $2.4K
|
202
$3.05K
|
|
|
Apr 28, 2025
Q1 2025
|
Teacher Retirement System Of Texas
Austin, TX |
SELL
|
- |
-66K- 57.6% |
$833K - $1.4M
|
48.6K
$734K
|
|
|
Apr 28, 2025
Q1 2025
|
First Horizon Advisors, Inc.
|
BUY
|
- |
90+ 63.83% |
$1.14K - $1.91K
|
231
$3.49K
|
|
|
Apr 21, 2025
Q1 2025
|
Cherry Tree Wealth Management, LLC
Minnetonka, MN |
BUY
|
- |
51New |
$644 - $1.08K
|
51
$770
|
|
|
Apr 17, 2025
Q1 2025
|
Abs Direct Equity Fund LLC
Greenwich, CT |
BUY
|
- |
25K+ 33.33% |
$316K - $530K
|
100K
$1.51M
|
|
|
Apr 10, 2025
Q1 2025
|
Financial Management Professionals, Inc.
|
SELL
|
- |
-239- 7.89% |
$3.02K - $5.07K
|
2.79K
$42.1K
|
|
| Q4 2024 | |||||||
|
May 13, 2025
Q4 2024
|
Heck Capital Advisors, LLC
Rhinelander, WI |
BUY
|
- |
832New |
$14.3K - $18.2K
|
832
$12.6K
|
|
|
Feb 14, 2025
Q4 2024
|
Vident Advisory, LLC
Alpharetta, GA |
SELL
|
- |
-2.11K- 8.16% |
$36.2K - $46.1K
|
23.7K
$358K
|
|
|
Feb 14, 2025
Q4 2024
|
Bank Of America Corp
Charlotte, NC |
BUY
|
CALL |
2.8KNew |
$48K - $61.2K
|
2.8K
$42.3K
|
|
|
Feb 14, 2025
Q4 2024
|
Lmr Partners LLP
London, X0 |
BUY
|
- |
150KNew |
$2.57M - $3.28M
|
150K
$2.27M
|
|
|
Feb 14, 2025
Q4 2024
|
Steamboat Capital Partners, LLC
Old Greenwich, CT |
BUY
|
- |
41.1KNew |
$706K - $899K
|
41.1K
$621K
|
|
|
Feb 14, 2025
Q4 2024
|
Evercore Wealth Management, LLC
New York, NY |
SELL
|
- |
-121- 0.36% |
$2.08K - $2.65K
|
33.2K
$501K
|
|
|
Feb 14, 2025
Q4 2024
|
Parallax Volatility Advisers, L.P.
San Francisco, CA |
SELL
|
PUT |
-16.7K- 50.0% |
$287K - $365K
|
16.7K
$252K
|
|
|
Feb 14, 2025
Q4 2024
|
Voya Investment Management LLC
Atlanta, GA |
SELL
|
- |
-966- 8.62% |
$16.6K - $21.1K
|
10.2K
$155K
|
|
|
Feb 13, 2025
Q4 2024
|
Great West Life Assurance CO
Winnipeg, A2 |
SELL
|
- |
-2.96K- 71.15% |
$50.9K - $64.8K
|
1.2K
$18.2K
|
|
|
Feb 13, 2025
Q4 2024
|
Martingale Asset Management L P
Boston, MA |
BUY
|
- |
324+ 0.76% |
$5.56K - $7.09K
|
42.7K
$645K
|
|
|
Feb 12, 2025
Q4 2024
|
Integrated Quantitative Investments LLC
Bellevue, WA |
BUY
|
- |
14KNew |
$241K - $307K
|
14K
$212K
|
|
|
Feb 12, 2025
Q4 2024
|
Riverwater Partners LLC
|
BUY
|
- |
346+ 2.39% |
$5.94K - $7.57K
|
14.8K
$223K
|
|
|
Feb 12, 2025
Q4 2024
|
Loomis Sayles & CO L P
|
SELL
|
- |
-19.8K- 4.25% |
$340K - $433K
|
446K
$6.73M
|
|
|
Feb 11, 2025
Q4 2024
|
Police & Firemen'S Retirement System Of New Jersey
Trenton, NJ |
BUY
|
- |
7.75KNew |
$133K - $169K
|
7.75K
$117K
|
|
|
Feb 11, 2025
Q4 2024
|
Klp Kapitalforvaltning As
Oslo, Q8 |
BUY
|
- |
20.6KNew |
$353K - $451K
|
20.6K
$311K
|
|
|
Feb 10, 2025
Q4 2024
|
Boston Partners
Boston, MA |
SELL
|
- |
-506K- 97.64% |
$8.68M - $11.1M
|
12.2K
$185K
|
|
|
Feb 10, 2025
Q4 2024
|
Swiss National Bank
Zurich, V8 |
SELL
|
- |
-6K- 9.92% |
$103K - $131K
|
54.5K
$823K
|
|
|
Feb 06, 2025
Q4 2024
|
M&T Bank Corp
|
SELL
|
- |
-23.2K- 21.97% |
$399K - $508K
|
82.5K
$1.25M
|
|
|
Feb 05, 2025
Q4 2024
|
Proficio Capital Partners LLC
Newton, MA |
BUY
|
- |
16KNew |
$274K - $349K
|
16K
$241K
|
|
|
Feb 04, 2025
Q4 2024
|
Access Investment Management LLC
Atlanta, GA |
BUY
|
- |
295+ 0.38% |
$5.06K - $6.45K
|
77.8K
$1.17M
|
|
|
Jan 31, 2025
Q4 2024
|
Global Retirement Partners, LLC
|
SELL
|
- |
-28- 2.72% |
$480 - $612
|
1K
$15.1K
|
|
|
Jan 31, 2025
Q4 2024
|
Venturi Wealth Management, LLC
Austin, TX |
BUY
|
- |
564New |
$9.68K - $12.3K
|
564
$8.52K
|
|
|
Jan 30, 2025
Q4 2024
|
Principal Securities, Inc.
Des Moines, IA |
SELL
|
- |
-589- 92.18% |
$10.1K - $12.9K
|
50
$755
|
|
|
Jan 28, 2025
Q4 2024
|
Samson Rock Capital LLP
|
SELL
|
- |
-22.3K- 32.34% |
$383K - $488K
|
46.7K
$705K
|
|
|
Jan 22, 2025
Q4 2024
|
R Squared LTD
Central, K3 |
BUY
|
- |
1.06KNew |
$18.2K - $23.2K
|
1.06K
$16K
|
|