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 |
|---|---|---|---|---|---|---|---|
|
Dec 04, 2024
Q3 2024
|
B. Riley Asset Management, LLC
Dallas, TX |
BUY
|
- |
39.1K+ 185.51% |
$645K - $872K
|
60.2K
$909K
|
|
|
Nov 21, 2024
Q3 2024
|
Sky View Investment Advisors, LLC
Shrewsbury, NJ |
BUY
|
- |
637+ 3.25% |
$10.5K - $14.2K
|
20.2K
$306K
|
|
|
Nov 14, 2024
Q3 2024
|
Caption Management, LLC
Oklahoma City, OK |
BUY
|
CALL |
50KNew |
$825K - $1.12M
|
50K
$755K
|
|
|
Nov 14, 2024
Q3 2024
|
Comerica Bank
|
SELL
|
- |
-9.4K- 86.35% |
$155K - $210K
|
1.49K
$22.4K
|
|
|
Nov 14, 2024
Q3 2024
|
Nuveen Asset Management, LLC
Chicago, IL |
SELL
|
- |
-177K- 68.21% |
$2.93M - $3.96M
|
82.7K
$1.25M
|
|
|
Nov 14, 2024
Q3 2024
|
Clark Capital Management Group, Inc.
Philadelphia, PA |
SELL
|
- |
-93.9K- 49.17% |
$1.55M - $2.09M
|
97K
$1.47M
|
|
|
Nov 13, 2024
Q3 2024
|
Natixis
Paris, I0 |
SELL
|
- |
-3K- 10.71% |
$49.5K - $66.9K
|
25K
$378K
|
|
|
Nov 13, 2024
Q3 2024
|
Millrace Asset Group, Inc.
|
BUY
|
- |
74KNew |
$1.22M - $1.65M
|
74K
$1.12M
|
|
|
Nov 12, 2024
Q3 2024
|
National Bank Of Canada
|
SELL
|
- |
-12K- 97.51% |
$198K - $267K
|
306
$4.62K
|
|
|
Nov 12, 2024
Q3 2024
|
Bessemer Group Inc
Woodbridge, NJ |
BUY
|
- |
55New |
$908 - $1.23K
|
55
$831
|
|
|
Nov 12, 2024
Q3 2024
|
Summit Creek Advisors LLC
Minneapolis, MN |
SELL
|
- |
-333K- 85.82% |
$5.49M - $7.42M
|
55K
$831K
|
|
|
Nov 08, 2024
Q3 2024
|
Connor, Clark & Lunn Investment Management Ltd.
|
SELL
|
- |
-8.62K- 28.51% |
$142K - $192K
|
21.6K
$326K
|
|
|
Nov 07, 2024
Q3 2024
|
Parkside Financial Bank & Trust
|
BUY
|
- |
54+ 4.06% |
$891 - $1.2K
|
1.38K
$20.9K
|
|
|
Nov 06, 2024
Q3 2024
|
Cornercap Investment Counsel Inc
Atlanta, GA |
SELL
|
- |
-12.3K- 51.66% |
$203K - $275K
|
11.5K
$174K
|
|
|
Nov 06, 2024
Q3 2024
|
Resources Investment Advisors, Llc.
Overland Park, KS |
BUY
|
- |
252+ 1.68% |
$4.16K - $5.62K
|
15.2K
$230K
|
|
|
Nov 06, 2024
Q3 2024
|
Gladius Capital Management LP
Chicago, IL |
SELL
|
- |
-94- 6.06% |
$1.55K - $2.1K
|
1.46K
$22K
|
|
|
Oct 25, 2024
Q3 2024
|
Creekmur Asset Management LLC
Morton, IL |
BUY
|
- |
23+ 13.45% |
$380 - $513
|
194
$2.93K
|
|
|
Oct 23, 2024
Q3 2024
|
Schwartz Investment Counsel Inc
Plymouth, MI |
SELL
|
- |
-45.5K- 39.91% |
$751K - $1.01M
|
68.5K
$1.03M
|
|
|
Oct 18, 2024
Q3 2024
|
Allspring Global Investments Holdings, LLC
|
SELL
|
- |
-3.45K- 78.62% |
$56.8K - $76.8K
|
937
$14.1K
|
|
|
Oct 16, 2024
Q3 2024
|
N Verses Capital, LLC
Wellington, FL |
BUY
|
- |
1.2K+ 133.33% |
$19.8K - $26.8K
|
2.1K
$31.7K
|
|
|
Oct 08, 2024
Q3 2024
|
Bruce G. Allen Investments, LLC
Denver, CO |
BUY
|
- |
14New |
$231 - $312
|
14
$211
|
|
| Q2 2024 | |||||||
|
Aug 14, 2024
Q2 2024
|
Dark Forest Capital Management LP
Weston, CT |
SELL
|
- |
-801- 7.52% |
$15.5K - $18.3K
|
9.84K
$149K
|
|
|
Aug 14, 2024
Q2 2024
|
Phase 2 Partners, LLC
San Francisco, CA |
BUY
|
- |
102KNew |
$1.97M - $2.32M
|
102K
$1.54M
|
|
|
Aug 14, 2024
Q2 2024
|
David A. Siegel
Two Sigma Advisers, LP | New York, Ny
|
SELL
|
- |
-28K- 52.53% |
$542K - $638K
|
25.3K
$382K
|
|
|
Aug 14, 2024
Q2 2024
|
Hst Ventures, LLC
|
BUY
|
- |
23.8KNew |
$460K - $542K
|
23.8K
$359K
|
|
|
Aug 14, 2024
Q2 2024
|
Tybourne Capital Management (Hk) LTD
Hong Kong, K3 |
SELL
|
- |
-2.34K- 3.34% |
$45.3K - $53.4K
|
67.9K
$1.02M
|
|
|
Aug 14, 2024
Q2 2024
|
Graham Capital Management, L.P.
Rowayton, CT |
BUY
|
- |
11.5KNew |
$223K - $263K
|
11.5K
$174K
|
|
|
Aug 14, 2024
Q2 2024
|
Caption Management, LLC
Oklahoma City, OK |
SELL
|
- |
-22.8K- 80.84% |
$440K - $519K
|
5.39K
$81.4K
|
|
|
Aug 14, 2024
Q2 2024
|
Aristides Capital LLC
Ottawa Hills, OH |
BUY
|
- |
5K+ 33.33% |
$96.8K - $114K
|
20K
$302K
|
|
|
Aug 14, 2024
Q2 2024
|
Steven Cohen
Point72 Asset Management, L.P. | Stamford, Ct
|
SELL
|
- |
-873- 9.59% |
$16.9K - $19.9K
|
8.23K
$124K
|
|
|
Aug 14, 2024
Q2 2024
|
Point72 Asia (Singapore) Pte. Ltd.
Singapore, U0 |
BUY
|
- |
68+ 6.21% |
$1.32K - $1.55K
|
1.16K
$17.6K
|
|
|
Aug 14, 2024
Q2 2024
|
Algert Global LLC
San Francisco, CA |
BUY
|
- |
5.41K+ 12.67% |
$105K - $123K
|
48.1K
$727K
|
|
|
Aug 14, 2024
Q2 2024
|
Silvercrest Asset Management Group LLC
New York, NY |
SELL
|
- |
-379K- 50.0% |
$7.33M - $8.64M
|
379K
$5.72M
|
|
|
Aug 14, 2024
Q2 2024
|
Wolverine Trading, LLC
Chicago, IL |
BUY
|
PUT |
10KNew |
$194K - $228K
|
10K
$151K
|
|
|
Aug 13, 2024
Q2 2024
|
Robertson Stephens Wealth Management, LLC
San Francisco, CA |
SELL
|
- |
-35.8K- 38.44% |
$693K - $816K
|
57.3K
$866K
|
|
|
Aug 13, 2024
Q2 2024
|
Assetmark, Inc
|
BUY
|
- |
66New |
$1.28K - $1.5K
|
66
$997
|
|
|
Aug 13, 2024
Q2 2024
|
Globeflex Capital L P
San Diego, CA |
SELL
|
- |
-3.06K- 3.75% |
$59.2K - $69.8K
|
78.6K
$1.19M
|
|
|
Aug 13, 2024
Q2 2024
|
Jefferies Financial Group Inc.
New York, NY |
BUY
|
- |
29.8K+ 147.93% |
$577K - $680K
|
50K
$755K
|
|
|
Aug 13, 2024
Q2 2024
|
Jefferies Financial Group Inc.
New York, NY |
BUY
|
PUT |
80K+ 82.99% |
$1.55M - $1.82M
|
176K
$2.66M
|
|
|
Aug 13, 2024
Q2 2024
|
Black Rock Inc.
New York, NY |
BUY
|
- |
38.3K+ 1.52% |
$742K - $874K
|
2.56M
$38.6M
|
|
|
Aug 13, 2024
Q2 2024
|
Rock Creek Group, LP
|
SELL
|
- |
-20K- 28.57% |
$387K - $456K
|
50K
$755K
|
|
|
Aug 12, 2024
Q2 2024
|
Richardson Financial Services Inc.
Medway, MA |
BUY
|
- |
185+ 56.06% |
$3.58K - $4.22K
|
515
$7.78K
|
|
|
Aug 12, 2024
Q2 2024
|
Coombe, Bender & CO LLC
|
BUY
|
- |
12.8K+ 6.03% |
$247K - $291K
|
225K
$3.39M
|
|
|
Aug 09, 2024
Q2 2024
|
Norwood Investment Partners, LP
|
BUY
|
- |
117K+ 21.18% |
$2.25M - $2.66M
|
667K
$10.1M
|
|
|
Aug 06, 2024
Q2 2024
|
Ashton Thomas Private Wealth, LLC
Scottsdale, AZ |
BUY
|
- |
103New |
$1.99K - $2.35K
|
103
$1.56K
|
|
|
Aug 02, 2024
Q2 2024
|
Aviva PLC
|
BUY
|
- |
30.1KNew |
$583K - $686K
|
30.1K
$455K
|
|
|
Aug 01, 2024
Q2 2024
|
Pembroke Management, LTD
|
SELL
|
- |
-38.6K- 8.14% |
$747K - $881K
|
436K
$6.58M
|
|
|
Jul 30, 2024
Q2 2024
|
Foyston, Gordon, & Payne Inc
Toronto, A6 |
BUY
|
- |
1.66K+ 8.23% |
$32.1K - $37.8K
|
21.8K
$329K
|
|
|
Jul 29, 2024
Q2 2024
|
Innealta Capital, LLC
Austin, TX |
BUY
|
- |
49New |
$948 - $1.12K
|
49
$740
|
|
|
Jul 22, 2024
Q2 2024
|
Kirr Marbach & CO LLC
|
BUY
|
- |
10K+ 64.02% |
$194K - $228K
|
25.6K
$387K
|
|