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 15, 2023
Q1 2023
|
Walleye Trading LLC
Plymouth, MN |
BUY
|
- |
203+ 2.53% |
$4.59K - $5.32K
|
8.21K
$107K
|
|
|
May 12, 2023
Q1 2023
|
Greg Alexander
Conifer Management, L.L.C. | New York, Ny
|
SELL
|
- |
-600K- 37.5% |
$13.6M - $15.7M
|
1M
$13.1M
|
|
|
May 12, 2023
Q1 2023
|
Knightsbridge Asset Management, LLC
Newport Beach, CA |
SELL
|
- |
-50.4K- 79.19% |
$1.14M - $1.32M
|
13.3K
$173K
|
|
|
May 12, 2023
Q1 2023
|
Crossmark Global Holdings, Inc.
|
BUY
|
- |
7.83KNew |
$177K - $205K
|
7.83K
$102K
|
|
|
May 11, 2023
Q1 2023
|
High Tower Advisors, LLC
Chicago, IL |
BUY
|
- |
44.8KNew |
$1.01M - $1.17M
|
44.8K
$585K
|
|
|
May 09, 2023
Q1 2023
|
Bank Of New York Mellon Corp
New York, NY |
BUY
|
- |
133KNew |
$3.01M - $3.5M
|
133K
$1.74M
|
|
|
May 08, 2023
Q1 2023
|
Horizon Investment Services, LLC
Hammond, IN |
BUY
|
- |
2.54K+ 19.7% |
$57.3K - $66.5K
|
15.4K
$201K
|
|
|
May 03, 2023
Q1 2023
|
Foundry Partners, LLC
|
BUY
|
- |
206KNew |
$4.64M - $5.39M
|
206K
$2.68M
|
|
|
May 02, 2023
Q1 2023
|
Victory Capital Management Inc
|
SELL
|
- |
-11.2K- 52.81% |
$254K - $295K
|
10.1K
$131K
|
|
|
May 02, 2023
Q1 2023
|
Jackson Creek Investment Advisors LLC
|
SELL
|
- |
-21- 0.06% |
$475 - $551
|
36.6K
$477K
|
|
|
May 01, 2023
Q1 2023
|
Cutler Group LP
|
SELL
|
- |
-200- 28.57% |
$4.52K - $5.25K
|
500
$6.53K
|
|
|
Apr 24, 2023
Q1 2023
|
Fifth Third Bancorp
|
BUY
|
- |
1.49KNew |
$33.6K - $39K
|
1.49K
$19.4K
|
|
|
Apr 20, 2023
Q1 2023
|
High Mark Wealth Management LLC
|
BUY
|
- |
193New |
$4.36K - $5.06K
|
193
$2.52K
|
|
|
Apr 17, 2023
Q1 2023
|
ETF Managers Group, LLC
Summit, NJ |
SELL
|
- |
-26.1K- 23.9% |
$590K - $685K
|
83.1K
$1.09M
|
|
|
Apr 14, 2023
Q1 2023
|
Raymond James & Associates
St Petersburg, FL |
SELL
|
- |
-12K- 45.51% |
$272K - $315K
|
14.4K
$188K
|
|
|
Apr 12, 2023
Q1 2023
|
Private Trust CO Na
|
BUY
|
- |
13New |
$294 - $341
|
13
$170
|
|
| Q4 2022 | |||||||
|
May 17, 2024
Q4 2022
|
Dz Bank Ag Deutsche Zentral Genossenschafts Bank, Frankfurt Am Main
Frankfurt Am Main, 2M |
BUY
|
- |
59.7KNew |
$1.18M - $1.61M
|
59.7K
$779K
|
|
|
Feb 14, 2023
Q4 2022
|
G2 Investment Partners Management LLC
New York, NY |
SELL
|
- |
-221K- 52.44% |
$4.36M - $5.96M
|
200K
$2.61M
|
|
|
Feb 14, 2023
Q4 2022
|
Occudo Quantitative Strategies LP
Fort Lauderdale, FL |
SELL
|
- |
-21K- 53.65% |
$414K - $567K
|
18.1K
$237K
|
|
|
Feb 14, 2023
Q4 2022
|
Parallax Volatility Advisers, L.P.
San Francisco, CA |
SELL
|
- |
-852- 31.72% |
$16.8K - $23K
|
1.83K
$24K
|
|
|
Feb 14, 2023
Q4 2022
|
Putnam Investments LLC
Boston, MA |
SELL
|
- |
-25- 0.06% |
$494 - $676
|
43.5K
$568K
|
|
|
Feb 14, 2023
Q4 2022
|
Rayliant Investment Research
Santa Monica, CA |
BUY
|
- |
21.2KNew |
$418K - $572K
|
21.2K
$277K
|
|
|
Feb 14, 2023
Q4 2022
|
Philadelphia Financial Management Of San Francisco, LLC
San Francisco, CA |
BUY
|
- |
673KNew |
$13.3M - $18.2M
|
673K
$8.78M
|
|
|
Feb 13, 2023
Q4 2022
|
Baker Avenue Asset Management, LP
|
BUY
|
- |
15New |
$296 - $405
|
15
$196
|
|
|
Feb 10, 2023
Q4 2022
|
Sheets Smith Investment Management
Houston, TX |
SELL
|
- |
-33.8K- 70.77% |
$667K - $913K
|
14K
$182K
|
|
|
Feb 09, 2023
Q4 2022
|
Manchester Capital Management LLC
Manchester, VT |
SELL
|
- |
-25- 27.78% |
$494 - $676
|
65
$849
|
|
|
Feb 09, 2023
Q4 2022
|
Denali Advisors LLC
|
BUY
|
- |
2.3KNew |
$45.4K - $62.2K
|
2.3K
$30K
|
|
|
Feb 07, 2023
Q4 2022
|
Cutler Group LP
|
SELL
|
PUT |
-5.7K- 46.34% |
$113K - $154K
|
6.6K
$86.2K
|
|
|
Feb 06, 2023
Q4 2022
|
Tci Wealth Advisors, Inc.
|
SELL
|
- |
-12- 7.1% |
$237 - $324
|
157
$2.05K
|
|
|
Feb 02, 2023
Q4 2022
|
Sawtooth Solutions, LLC
|
SELL
|
- |
-4.03K- 30.9% |
$79.5K - $109K
|
9K
$118K
|
|
|
Feb 01, 2023
Q4 2022
|
Bank Of Montreal
Toronto, A6 |
SELL
|
- |
-1.05K- 8.64% |
$20.8K - $28.4K
|
11.1K
$145K
|
|
|
Feb 01, 2023
Q4 2022
|
Cornerstone Investment Partners, LLC
|
SELL
|
- |
-400- 4.53% |
$7.9K - $10.8K
|
8.43K
$110K
|
|
|
Jan 27, 2023
Q4 2022
|
Paragon Wealth Strategies, LLC
|
BUY
|
- |
1KNew |
$19.8K - $27K
|
1K
$13.1K
|
|
| Q3 2022 | |||||||
|
Nov 14, 2022
Q3 2022
|
Ilmarinen Mutual Pension Insurance CO
Helsinki, H9 |
BUY
|
- |
13.6KNew |
$291K - $355K
|
13.6K
$178K
|
|
|
Nov 14, 2022
Q3 2022
|
Eam Global Investors LLC
Solana Beach, CA |
SELL
|
- |
-15.8K- 14.82% |
$337K - $411K
|
90.7K
$1.18M
|
|
|
Nov 14, 2022
Q3 2022
|
Eam Investors, LLC
Solana Beach, CA |
SELL
|
- |
-14.2K- 9.93% |
$304K - $371K
|
129K
$1.69M
|
|
|
Nov 14, 2022
Q3 2022
|
Amundi
Paris, I0 |
BUY
|
- |
2.47KNew |
$52.8K - $64.4K
|
2.47K
$32.3K
|
|
|
Nov 14, 2022
Q3 2022
|
Federated Hermes, Inc.
Pittsburgh, PA |
SELL
|
- |
-368- 87.62% |
$7.85K - $9.58K
|
52
$679
|
|
|
Nov 14, 2022
Q3 2022
|
Apogem Capital LLC
New York, NY |
SELL
|
- |
-19.8K- 23.68% |
$422K - $515K
|
63.8K
$833K
|
|
|
Nov 14, 2022
Q3 2022
|
Hcsf Management, LLC
San Francisco, CA |
SELL
|
- |
-493K- 36.13% |
$10.5M - $12.8M
|
871K
$11.4M
|
|
|
Nov 14, 2022
Q3 2022
|
Ensign Peak Advisors, Inc
Salt Lake City, UT |
BUY
|
- |
5.05K+ 1870.37% |
$108K - $132K
|
5.32K
$69.5K
|
|
|
Oct 31, 2022
Q3 2022
|
Harel Insurance Investments & Financial Services Ltd.
|
BUY
|
- |
2.4KNew |
$51.2K - $62.5K
|
2.4K
$31.3K
|
|
|
Oct 28, 2022
Q3 2022
|
West Oak Capital, LLC
|
BUY
|
- |
500New |
$10.7K - $13K
|
500
$6.53K
|
|
|
Oct 26, 2022
Q3 2022
|
Wipfli Financial Advisors Llc,
|
BUY
|
- |
928New |
$19.8K - $24.2K
|
928
$12.1K
|
|
|
Oct 25, 2022
Q3 2022
|
Artemis Investment Management LLP
|
SELL
|
- |
-23.1K- 7.09% |
$493K - $602K
|
303K
$3.96M
|
|
|
Oct 24, 2022
Q3 2022
|
Usa Financial Portformulas Corp
Ada, MI |
BUY
|
- |
4.12KNew |
$87.9K - $107K
|
4.12K
$53.8K
|
|
|
Oct 18, 2022
Q3 2022
|
Bailard, Inc.
|
BUY
|
- |
10.1KNew |
$216K - $263K
|
10.1K
$132K
|
|
| Q2 2022 | |||||||
|
Mar 20, 2023
Q2 2022
|
American Portfolios Advisors
Holbrook, NY |
BUY
|
- |
481New |
$9.11K - $10.4K
|
481
$6.28K
|
|
|
Aug 23, 2022
Q2 2022
|
Captrust Financial Advisors
Raleigh, NC |
SELL
|
- |
-43- 1.23% |
$814 - $925
|
3.45K
$45K
|
|
|
Aug 15, 2022
Q2 2022
|
Nantahala Capital Management, LLC
New Canaan, CT |
SELL
|
- |
-1.43MClosed |
$27M - $30.7M
|
0
$0
|
|