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 14, 2022
Q3 2022
|
Federated Hermes, Inc.
Pittsburgh, PA |
SELL
|
- |
-368- 87.62% |
$7.85K - $9.58K
|
52
$785
|
|
|
Nov 14, 2022
Q3 2022
|
Apogem Capital LLC
New York, NY |
SELL
|
- |
-19.8K- 23.68% |
$422K - $515K
|
63.8K
$963K
|
|
|
Nov 14, 2022
Q3 2022
|
Hcsf Management, LLC
San Francisco, CA |
SELL
|
- |
-493K- 36.13% |
$10.5M - $12.8M
|
871K
$13.2M
|
|
|
Nov 14, 2022
Q3 2022
|
Eam Global Investors LLC
Solana Beach, CA |
SELL
|
- |
-15.8K- 14.82% |
$337K - $411K
|
90.7K
$1.37M
|
|
|
Oct 31, 2022
Q3 2022
|
Harel Insurance Investments & Financial Services Ltd.
|
BUY
|
- |
2.4KNew |
$51.2K - $62.5K
|
2.4K
$36.2K
|
|
|
Oct 28, 2022
Q3 2022
|
West Oak Capital, LLC
|
BUY
|
- |
500New |
$10.7K - $13K
|
500
$7.55K
|
|
|
Oct 26, 2022
Q3 2022
|
Wipfli Financial Advisors Llc,
|
BUY
|
- |
928New |
$19.8K - $24.2K
|
928
$14K
|
|
|
Oct 25, 2022
Q3 2022
|
Artemis Investment Management LLP
|
SELL
|
- |
-23.1K- 7.09% |
$493K - $602K
|
303K
$4.57M
|
|
|
Oct 24, 2022
Q3 2022
|
Usa Financial Portformulas Corp
Ada, MI |
BUY
|
- |
4.12KNew |
$87.9K - $107K
|
4.12K
$62.2K
|
|
|
Oct 18, 2022
Q3 2022
|
Bailard, Inc.
|
BUY
|
- |
10.1KNew |
$216K - $263K
|
10.1K
$153K
|
|
| Q2 2022 | |||||||
|
Mar 20, 2023
Q2 2022
|
American Portfolios Advisors
Holbrook, NY |
BUY
|
- |
481New |
$9.11K - $10.4K
|
481
$7.26K
|
|
|
Aug 23, 2022
Q2 2022
|
Captrust Financial Advisors
Raleigh, NC |
SELL
|
- |
-43- 1.23% |
$814 - $925
|
3.45K
$52K
|
|
|
Aug 15, 2022
Q2 2022
|
Nantahala Capital Management, LLC
New Canaan, CT |
SELL
|
- |
-1.43MClosed |
$27M - $30.7M
|
0
$0
|
|
|
Aug 15, 2022
Q2 2022
|
State Of Tennessee, Treasury Department
Nashville, TN |
BUY
|
- |
7.63KNew |
$145K - $164K
|
7.63K
$115K
|
|
|
Aug 15, 2022
Q2 2022
|
Caxton Associates LP
New York, NY |
SELL
|
- |
-51.7KClosed |
$978K - $1.11M
|
0
$0
|
|
|
Aug 15, 2022
Q2 2022
|
Quadrature Capital LTD
London, X0 |
SELL
|
- |
-40.6K- 71.52% |
$769K - $874K
|
16.2K
$244K
|
|
|
Aug 12, 2022
Q2 2022
|
Canada Pension Plan Investment Board
Toronto Ontario, A6 |
SELL
|
- |
-137KClosed |
$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
$522K
|
|
|
Aug 11, 2022
Q2 2022
|
Emg Holdings, L.P.
Old Greenwich, CT |
SELL
|
PUT |
-8.4KClosed |
$159K - $181K
|
0
$0
|
|
|
Aug 11, 2022
Q2 2022
|
Fora Capital, LLC
Miami, FL |
SELL
|
- |
-11.7KClosed |
$222K - $252K
|
0
$0
|
|
|
Aug 10, 2022
Q2 2022
|
Jupiter Asset Management LTD
|
BUY
|
- |
145KNew |
$2.75M - $3.13M
|
145K
$2.19M
|
|
|
Aug 09, 2022
Q2 2022
|
Catalyst Capital Advisors LLC
Huntington, NY |
SELL
|
- |
-1.26KClosed |
$23.8K - $27.1K
|
0
$0
|
|
|
Aug 05, 2022
Q2 2022
|
Granite Point Capital Management, L.P.
|
SELL
|
- |
-24K- 37.5% |
$454K - $516K
|
40K
$604K
|
|
|
Aug 05, 2022
Q2 2022
|
Zions Bancorporation, N.A.
|
BUY
|
- |
190New |
$3.6K - $4.09K
|
190
$2.87K
|
|
|
Aug 02, 2022
Q2 2022
|
Crewe Advisors LLC
|
BUY
|
- |
265New |
$5.02K - $5.7K
|
265
$4K
|
|
|
Jul 28, 2022
Q2 2022
|
Counterpoint Mutual Funds LLC
|
SELL
|
- |
-3.13KClosed |
$59.3K - $67.4K
|
0
$0
|
|
|
Jul 22, 2022
Q2 2022
|
Truist Financial Corp
|
BUY
|
- |
14.4KNew |
$273K - $310K
|
14.4K
$218K
|
|
|
Jul 20, 2022
Q2 2022
|
Byrne Asset Management LLC
|
SELL
|
- |
-400- 23.53% |
$7.57K - $8.61K
|
1.3K
$19.6K
|
|
| Q1 2022 | |||||||
|
May 16, 2022
Q1 2022
|
Jbf Capital, Inc.
Aspen, CO |
SELL
|
- |
-4.55KClosed |
$70.3K - $98.9K
|
0
$0
|
|
|
May 16, 2022
Q1 2022
|
Kent Lake Capital LLC
Mill Valley, CA |
SELL
|
- |
-125KClosed |
$1.93M - $2.72M
|
0
$0
|
|
|
May 16, 2022
Q1 2022
|
Union Square Park Capital Management, LLC
New York, NY |
SELL
|
- |
-140KClosed |
$2.16M - $3.04M
|
0
$0
|
|
|
May 16, 2022
Q1 2022
|
Psagot Value Holdings Ltd.
Tel Aviv, L3 |
SELL
|
- |
-18KClosed |
$278K - $391K
|
0
$0
|
|
|
May 13, 2022
Q1 2022
|
Brown Brothers Harriman & CO
New York, NY |
SELL
|
- |
-12.7KClosed |
$196K - $276K
|
0
$0
|
|
|
May 05, 2022
Q1 2022
|
Smith Group Asset Management, LLC
Dallas, TX |
SELL
|
- |
-330Closed |
$5.1K - $7.17K
|
0
$0
|
|
|
Apr 26, 2022
Q1 2022
|
Hennion & Walsh Asset Management, Inc.
|
SELL
|
- |
-19.2KClosed |
$297K - $417K
|
0
$0
|
|
| Q4 2021 | |||||||
|
Feb 14, 2022
Q4 2021
|
Jacobi Capital Management LLC
|
SELL
|
- |
-300Closed |
$4.45K - $5.1K
|
0
$0
|
|
|
Feb 11, 2022
Q4 2021
|
Huber Capital Management LLC
El Segundo, CA |
SELL
|
- |
-74.4KClosed |
$1.1M - $1.27M
|
0
$0
|
|
|
Feb 10, 2022
Q4 2021
|
Winton Group LTD
London, X0 |
SELL
|
- |
-59.7KClosed |
$885K - $1.02M
|
0
$0
|
|
|
Feb 10, 2022
Q4 2021
|
Acadian Asset Management LLC
Boston, MA |
SELL
|
- |
-12.1KClosed |
$180K - $206K
|
0
$0
|
|
|
Jan 31, 2022
Q4 2021
|
Wescott Financial Advisory Group, LLC
|
SELL
|
- |
-10KClosed |
$148K - $170K
|
0
$0
|
|
| Q3 2021 | |||||||
|
Nov 15, 2021
Q3 2021
|
Islet Management, LP
New York, NY |
SELL
|
- |
-45.5KClosed |
$695K - $837K
|
0
$0
|
|
|
Nov 15, 2021
Q3 2021
|
Alberta Investment Management Corp
Edmonton, A0 |
SELL
|
- |
-45KClosed |
$687K - $828K
|
0
$0
|
|
|
Nov 15, 2021
Q3 2021
|
Ruane, Cunniff & Goldfarb L.P.
New York, NY |
SELL
|
- |
-12.4KClosed |
$189K - $228K
|
0
$0
|
|
|
Nov 12, 2021
Q3 2021
|
Fj Capital Management LLC
Mclean, VA |
SELL
|
- |
-84KClosed |
$1.28M - $1.55M
|
0
$0
|
|
| Q2 2021 | |||||||
|
Aug 16, 2021
Q2 2021
|
Eaton Vance Management
Boston, MA |
SELL
|
- |
-9Closed |
$125 - $145
|
0
$0
|
|
|
Aug 16, 2021
Q2 2021
|
Intrinsic Edge Capital Management LLC
Chicago, IL |
SELL
|
- |
-86.6KClosed |
$1.2M - $1.39M
|
0
$0
|
|
|
Aug 13, 2021
Q2 2021
|
California Public Employees Retirement System
Sacramento, CA |
SELL
|
- |
-48.1KClosed |
$666K - $774K
|
0
$0
|
|
|
Aug 13, 2021
Q2 2021
|
Schroder Investment Management Group
London, X0 |
SELL
|
- |
-800Closed |
$11.1K - $12.9K
|
0
$0
|
|
| Q1 2021 | |||||||
|
May 21, 2021
Q1 2021
|
Childress Capital Advisors, LLC
Houston, TX |
SELL
|
- |
-201Closed |
$2.85K - $3.47K
|
0
$0
|
|
|
May 17, 2021
Q1 2021
|
Tocqueville Asset Management L.P.
New York, NY |
SELL
|
- |
-79.2KClosed |
$1.12M - $1.37M
|
0
$0
|
|