Latest Institutional Sells of International Money Express, Inc. (IMXI)
This list provides information on the latest institutional transactions involving International Money Express, Inc. (IMXI) stock that were sells. The list includes the name of the institution, the number of shares exchanged, the range of values for the transaction, and the number of shares held by the institution after the sale has occurred.
| Report Date | Institution (Fund) | Operation | Option | Shares change | Value Range | Shares Held | Trade History |
|---|---|---|---|---|---|---|---|
|
Nov 12, 2024
Q3 2024
|
Summit Creek Advisors LLC
Minneapolis, MN |
SELL
|
- |
-333K- 85.82% |
$5.49M - $7.42M
|
55K
$831K
|
|
|
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
|
|
|
Oct 23, 2024
Q3 2024
|
Schwartz Investment Counsel Inc
Plymouth, MI |
SELL
|
- |
-45.5K- 39.91% |
$751K - $1.01M
|
68.5K
$1.03M
|
|
|
Nov 06, 2024
Q3 2024
|
Cornercap Investment Counsel Inc
Atlanta, GA |
SELL
|
- |
-12.3K- 51.66% |
$203K - $275K
|
11.5K
$174K
|
|
|
Nov 12, 2024
Q3 2024
|
National Bank Of Canada
|
SELL
|
- |
-12K- 97.51% |
$198K - $267K
|
306
$4.62K
|
|
|
Nov 14, 2024
Q3 2024
|
Comerica Bank
|
SELL
|
- |
-9.4K- 86.35% |
$155K - $210K
|
1.49K
$22.4K
|
|
|
Nov 08, 2024
Q3 2024
|
Connor, Clark & Lunn Investment Management Ltd.
|
SELL
|
- |
-8.62K- 28.51% |
$142K - $192K
|
21.6K
$326K
|
|
|
Oct 18, 2024
Q3 2024
|
Allspring Global Investments Holdings, LLC
|
SELL
|
- |
-3.45K- 78.62% |
$56.8K - $76.8K
|
937
$14.1K
|
|
|
Nov 13, 2024
Q3 2024
|
Natixis
Paris, I0 |
SELL
|
- |
-3K- 10.71% |
$49.5K - $66.9K
|
25K
$378K
|
|
|
Nov 06, 2024
Q3 2024
|
Gladius Capital Management LP
Chicago, IL |
SELL
|
- |
-94- 6.06% |
$1.55K - $2.1K
|
1.46K
$22K
|
|
| Q2 2024 | |||||||
|
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 01, 2024
Q2 2024
|
Pembroke Management, LTD
|
SELL
|
- |
-38.6K- 8.14% |
$747K - $881K
|
436K
$6.58M
|
|
|
Aug 13, 2024
Q2 2024
|
Robertson Stephens Wealth Management, LLC
San Francisco, CA |
SELL
|
- |
-35.8K- 38.44% |
$693K - $816K
|
57.3K
$866K
|
|
|
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
|
Caption Management, LLC
Oklahoma City, OK |
SELL
|
- |
-22.8K- 80.84% |
$440K - $519K
|
5.39K
$81.4K
|
|
|
Aug 13, 2024
Q2 2024
|
Rock Creek Group, LP
|
SELL
|
- |
-20K- 28.57% |
$387K - $456K
|
50K
$755K
|
|
|
Jul 15, 2024
Q2 2024
|
Livforsakringsbolaget Skandia, Omsesidigt
Stockholm, V7 |
SELL
|
- |
-17.3K- 68.38% |
$335K - $394K
|
8K
$121K
|
|
|
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 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
|
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
|
Dark Forest Capital Management LP
Weston, CT |
SELL
|
- |
-801- 7.52% |
$15.5K - $18.3K
|
9.84K
$149K
|
|
|
Jul 02, 2024
Q2 2024
|
Park Place Capital Corp
Birmingham, AL |
SELL
|
- |
-287- 58.69% |
$5.55K - $6.54K
|
202
$3.05K
|
|
| Q1 2024 | |||||||
|
Apr 24, 2024
Q1 2024
|
Brown Advisory Inc
|
SELL
|
- |
-1.02M- 98.8% |
$19.7M - $23.4M
|
12.5K
$188K
|
|
|
May 07, 2024
Q1 2024
|
Anchor Capital Advisors LLC
|
SELL
|
- |
-23.3K- 24.93% |
$448K - $531K
|
70K
$1.06M
|
|
|
Apr 26, 2024
Q1 2024
|
Riverbridge Partners LLC
|
SELL
|
- |
-9.5K- 0.98% |
$183K - $217K
|
965K
$14.6M
|
|
|
Apr 23, 2024
Q1 2024
|
Amalgamated Bank
New York, NY |
SELL
|
- |
-3.44K- 75.53% |
$66.3K - $78.5K
|
1.11K
$16.8K
|
|
|
May 15, 2024
Q1 2024
|
Joel Greenblatt
Gotham Asset Management, LLC | New York, Ny
|
SELL
|
- |
-1.71K- 12.63% |
$32.9K - $39K
|
11.8K
$178K
|
|
|
May 01, 2024
Q1 2024
|
Mirae Asset Global Investments Co., Ltd.
|
SELL
|
- |
-1.18K- 7.81% |
$22.8K - $27K
|
14K
$211K
|
|
|
May 13, 2024
Q1 2024
|
D.A. Davidson & Co.
|
SELL
|
- |
-882- 1.89% |
$17K - $20.1K
|
45.7K
$690K
|
|
|
May 15, 2024
Q1 2024
|
Cipher Capital LP
New York, NY |
SELL
|
- |
-821- 6.35% |
$15.8K - $18.7K
|
12.1K
$183K
|
|
|
May 13, 2024
Q1 2024
|
American International Group, Inc.
New York, NY |
SELL
|
- |
-381- 2.39% |
$7.34K - $8.7K
|
15.5K
$235K
|
|
|
May 07, 2024
Q1 2024
|
Arizona State Retirement System
|
SELL
|
- |
-303- 3.22% |
$5.84K - $6.92K
|
9.1K
$137K
|
|
| Q4 2023 | |||||||
|
Feb 13, 2024
Q4 2023
|
Center Book Partners LP
Greenwich, CT |
SELL
|
- |
-60.1K- 74.64% |
$954K - $1.35M
|
20.4K
$308K
|
|
|
Feb 13, 2024
Q4 2023
|
Fox Run Management, L.L.C.
Greenwich, CT |
SELL
|
- |
-2.37K- 15.83% |
$37.6K - $53K
|
12.6K
$190K
|
|
|
Jan 30, 2024
Q4 2023
|
Zurcher Kantonalbank (Zurich Cantonalbank)
Zurich, V8 |
SELL
|
- |
-1.8K- 19.84% |
$28.6K - $40.3K
|
7.27K
$110K
|
|
|
Feb 14, 2024
Q4 2023
|
Petrus Trust Company, Lta
Dallas, TX |
SELL
|
- |
-1.69K- 7.18% |
$26.8K - $37.9K
|
21.9K
$330K
|
|
|
Feb 14, 2024
Q4 2023
|
West Tower Group, LLC
Richmond, VA |
SELL
|
- |
-451- 59.97% |
$7.16K - $10.1K
|
301
$4.55K
|
|
|
Jan 25, 2024
Q4 2023
|
Blue Bell Private Wealth Management, LLC
|
SELL
|
- |
-50- 50.0% |
$794 - $1.12K
|
50
$755
|
|
| Q3 2023 | |||||||
|
Nov 14, 2023
Q3 2023
|
Scopia Capital Management LP
New York, NY |
SELL
|
- |
-705K- 59.95% |
$11.8M - $18.3M
|
471K
$7.12M
|
|
|
Nov 14, 2023
Q3 2023
|
Voloridge Investment Management, LLC
Jupiter, FL |
SELL
|
- |
-6.58K- 9.5% |
$110K - $171K
|
62.6K
$946K
|
|
| Q2 2023 | |||||||
|
Aug 14, 2023
Q2 2023
|
Driehaus Capital Management LLC
Chicago, IL |
SELL
|
- |
-275K- 50.41% |
$6.15M - $7.23M
|
270K
$4.08M
|
|
|
Aug 14, 2023
Q2 2023
|
Mount Capital LTD
|
SELL
|
- |
-97.1KClosed |
$2.17M - $2.56M
|
0
$0
|
|
|
Jul 28, 2023
Q2 2023
|
Calamos Advisors LLC
|
SELL
|
- |
-66.3K- 85.0% |
$1.49M - $1.75M
|
11.7K
$177K
|
|
|
Aug 11, 2023
Q2 2023
|
Barrier Capital Management, LLC
San Francisco, CA |
SELL
|
- |
-14.4K- 6.36% |
$322K - $379K
|
212K
$3.2M
|
|
|
Aug 11, 2023
Q2 2023
|
Prudential Financial Inc
Newark, NJ |
SELL
|
- |
-6.3K- 8.43% |
$141K - $166K
|
68.4K
$1.03M
|
|
|
Aug 15, 2023
Q2 2023
|
Equitable Holdings, Inc.
New York, NY |
SELL
|
- |
-1.85K- 17.87% |
$41.5K - $48.8K
|
8.51K
$129K
|
|
|
Jul 13, 2023
Q2 2023
|
Sawgrass Asset Management LLC
|
SELL
|
- |
-893- 8.14% |
$20K - $23.5K
|
10.1K
$152K
|
|
| Q1 2023 | |||||||
|
May 12, 2023
Q1 2023
|
Greg Alexander
Conifer Management, L.L.C. | New York, Ny
|
SELL
|
- |
-600K- 37.5% |
$13.6M - $15.7M
|
1M
$15.1M
|
|
|
May 15, 2023
Q1 2023
|
Portolan Capital Management, LLC
Boston, MA |
SELL
|
- |
-558K- 60.91% |
$12.6M - $14.6M
|
358K
$5.4M
|
|