Latest Institutional Transactions on International Money Express, Inc. (IMXI)

IMXI Quotes by TradingView

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
Aug 15, 2022 Q2 2022
State Of Tennessee, Treasury Department

Nashville, TN
BUY
 -
7.63K
New
$145K - $164K
7.63K $99.7K
Aug 15, 2022 Q2 2022
Quadrature Capital LTD

London, X0
SELL
 -
-40.6K
- 71.52%
$769K - $874K
16.2K $211K
Aug 15, 2022 Q2 2022
Caxton Associates LP

New York, NY
SELL
 -
-51.7K
Closed
$978K - $1.11M
0 $0
Aug 12, 2022 Q2 2022
Canada Pension Plan Investment Board

Toronto Ontario, A6
SELL
 -
-137K
Closed
$2.59M - $2.95M
0 $0
Aug 12, 2022 Q2 2022
Apg Asset Management N.V.

Amsterdam, P7
BUY
 -
1.7K
+ 5.17%
$32.2K - $36.6K
34.6K $452K
Aug 11, 2022 Q2 2022
Emg Holdings, L.P.

Old Greenwich, CT
SELL
 PUT
-8.4K
Closed
$159K - $181K
0 $0
Aug 11, 2022 Q2 2022
Fora Capital, LLC

Miami, FL
SELL
 -
-11.7K
Closed
$222K - $252K
0 $0
Aug 10, 2022 Q2 2022
Jupiter Asset Management LTD

BUY
 -
145K
New
$2.75M - $3.13M
145K $1.9M
Aug 09, 2022 Q2 2022
Catalyst Capital Advisors LLC

Huntington, NY
SELL
 -
-1.26K
Closed
$23.8K - $27.1K
0 $0
Aug 05, 2022 Q2 2022
Granite Point Capital Management, L.P.

SELL
 -
-24K
- 37.5%
$454K - $516K
40K $522K
Aug 02, 2022 Q2 2022
Crewe Advisors LLC

BUY
 -
265
New
$5.02K - $5.7K
265 $3.46K
Jul 28, 2022 Q2 2022
Counterpoint Mutual Funds LLC

SELL
 -
-3.13K
Closed
$59.3K - $67.4K
0 $0
Jul 22, 2022 Q2 2022
Truist Financial Corp

BUY
 -
14.4K
New
$273K - $310K
14.4K $188K
Jul 20, 2022 Q2 2022
Byrne Asset Management LLC

SELL
 -
-400
- 23.53%
$7.57K - $8.61K
1.3K $17K
Q1 2022
May 16, 2022 Q1 2022
Psagot Value Holdings Ltd.

Tel Aviv, L3
SELL
 -
-18K
Closed
$278K - $391K
0 $0
May 16, 2022 Q1 2022
Union Square Park Capital Management, LLC

New York, NY
SELL
 -
-140K
Closed
$2.16M - $3.04M
0 $0
May 16, 2022 Q1 2022
Kent Lake Capital LLC

Mill Valley, CA
SELL
 -
-125K
Closed
$1.93M - $2.72M
0 $0
May 16, 2022 Q1 2022
Jbf Capital, Inc.

Aspen, CO
SELL
 -
-4.55K
Closed
$70.3K - $98.9K
0 $0
May 13, 2022 Q1 2022
Brown Brothers Harriman & CO

New York, NY
SELL
 -
-12.7K
Closed
$196K - $276K
0 $0
May 05, 2022 Q1 2022
Smith Group Asset Management, LLC

Dallas, TX
SELL
 -
-330
Closed
$5.1K - $7.17K
0 $0
Apr 26, 2022 Q1 2022
Hennion & Walsh Asset Management, Inc.

SELL
 -
-19.2K
Closed
$297K - $417K
0 $0
Q4 2021
Feb 14, 2022 Q4 2021
Polar Asset Management Partners Inc.

Toronto, A6
SELL
 -
-16K
Closed
$237K - $272K
0 $0
Feb 14, 2022 Q4 2021
Jacobi Capital Management LLC

SELL
 -
-300
Closed
$4.45K - $5.1K
0 $0
Feb 11, 2022 Q4 2021
Huber Capital Management LLC

El Segundo, CA
SELL
 -
-74.4K
Closed
$1.1M - $1.27M
0 $0
Feb 10, 2022 Q4 2021
Winton Group LTD

London, X0
SELL
 -
-59.7K
Closed
$885K - $1.02M
0 $0
Feb 10, 2022 Q4 2021
Acadian Asset Management LLC

Boston, MA
SELL
 -
-12.1K
Closed
$180K - $206K
0 $0
Jan 31, 2022 Q4 2021
Wescott Financial Advisory Group, LLC

SELL
 -
-10K
Closed
$148K - $170K
0 $0
Q3 2021
Nov 15, 2021 Q3 2021
Alberta Investment Management Corp

Edmonton, A0
SELL
 -
-45K
Closed
$687K - $828K
0 $0
Nov 15, 2021 Q3 2021
Islet Management, LP

New York, NY
SELL
 -
-45.5K
Closed
$695K - $837K
0 $0
Nov 15, 2021 Q3 2021
Ruane, Cunniff & Goldfarb L.P.

New York, NY
SELL
 -
-12.4K
Closed
$189K - $228K
0 $0
Nov 12, 2021 Q3 2021
Fj Capital Management LLC

Mclean, VA
SELL
 -
-84K
Closed
$1.28M - $1.55M
0 $0
Q2 2021
Aug 16, 2021 Q2 2021
Eaton Vance Management

Boston, MA
SELL
 -
-9
Closed
$125 - $145
0 $0
Aug 16, 2021 Q2 2021
Intrinsic Edge Capital Management LLC

Chicago, IL
SELL
 -
-86.6K
Closed
$1.2M - $1.39M
0 $0
Aug 13, 2021 Q2 2021
California Public Employees Retirement System

Sacramento, CA
SELL
 -
-48.1K
Closed
$666K - $774K
0 $0
Aug 13, 2021 Q2 2021
Schroder Investment Management Group

London, X0
SELL
 -
-800
Closed
$11.1K - $12.9K
0 $0
Q1 2021
May 21, 2021 Q1 2021
Childress Capital Advisors, LLC

Houston, TX
SELL
 -
-201
Closed
$2.85K - $3.47K
0 $0
May 17, 2021 Q1 2021
Tocqueville Asset Management L.P.

New York, NY
SELL
 -
-79.2K
Closed
$1.12M - $1.37M
0 $0
Apr 22, 2021 Q1 2021
James Investment Research Inc

SELL
 -
-7.55K
Closed
$107K - $130K
0 $0
Q4 2020
Feb 16, 2021 Q4 2020
C M Bidwell & Associates LTD

Honolulu, HI
SELL
 -
-915
Closed
$12.7K - $15.4K
0 $0
Feb 16, 2021 Q4 2020
Zacks Investment Management

Chicago, IL
SELL
 -
-24.8K
Closed
$344K - $418K
0 $0
Feb 05, 2021 Q4 2020
Keebeck Alpha, LP

Stamford, CT
SELL
 -
-22.6K
Closed
$314K - $380K
0 $0
Jan 28, 2021 Q4 2020
Dorsey Wright & Associates

SELL
 -
-601
Closed
$8.36K - $10.1K
0 $0
Q3 2020
Dec 11, 2020 Q3 2020
Virtu Financial LLC

New York, NY
SELL
 -
-15.5K
Closed
$192K - $282K
0 $0
Nov 16, 2020 Q3 2020
Paloma Partners Management CO

Greenwich, CT
SELL
 -
-10.3K
Closed
$127K - $187K
0 $0
Q2 2020
Aug 30, 2024 Q2 2020
Federation Des Caisses Desjardins Du Quebec

Levis, A8
SELL
 -
-5.99K
Closed
$45.4K - $77.2K
0 $0
Q1 2020
May 15, 2020 Q1 2020
Maven Securities LTD

St Helier, Y9
SELL
 -
-14.5K
Closed
$104K - $181K
0 $0
May 15, 2020 Q1 2020
Rice Hall James & Associates, LLC

SELL
 -
-119K
Closed
$849K - $1.48M
0 $0
May 15, 2020 Q1 2020
Summit Partners Public Asset Management, LLC

Boston, MA
SELL
 -
-296K
- 74.72%
$2.12M - $3.7M
100K $1.31M
May 14, 2020 Q1 2020
Laurion Capital Management LP

New York, NY
SELL
 -
-16.9K
Closed
$121K - $212K
0 $0

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