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 |
|---|---|---|---|---|---|---|---|
|
May 12, 2023
Q1 2023
|
Knightsbridge Asset Management, LLC
Newport Beach, CA |
SELL
|
- |
-50.4K- 79.19% |
$1.14M - $1.32M
|
13.3K
$200K
|
|
|
Apr 17, 2023
Q1 2023
|
ETF Managers Group, LLC
Summit, NJ |
SELL
|
- |
-26.1K- 23.9% |
$590K - $685K
|
83.1K
$1.26M
|
|
|
May 16, 2023
Q1 2023
|
Susquehanna Fundamental Investments, LLC
Bala Cynwyd, PA |
SELL
|
- |
-14.4K- 35.58% |
$325K - $377K
|
26K
$393K
|
|
|
Apr 14, 2023
Q1 2023
|
Raymond James & Associates
St Petersburg, FL |
SELL
|
- |
-12K- 45.51% |
$272K - $315K
|
14.4K
$217K
|
|
|
May 02, 2023
Q1 2023
|
Victory Capital Management Inc
|
SELL
|
- |
-11.2K- 52.81% |
$254K - $295K
|
10.1K
$152K
|
|
|
May 15, 2023
Q1 2023
|
Alta Fox Capital Management, LLC
Fort Worth, TX |
SELL
|
- |
-9.95K- 3.08% |
$225K - $261K
|
313K
$4.73M
|
|
|
May 01, 2023
Q1 2023
|
Cutler Group LP
|
SELL
|
- |
-200- 28.57% |
$4.52K - $5.25K
|
500
$7.55K
|
|
|
May 15, 2023
Q1 2023
|
Belpointe Asset Management LLC
|
SELL
|
- |
-22- 6.3% |
$497 - $577
|
327
$4.94K
|
|
|
May 02, 2023
Q1 2023
|
Jackson Creek Investment Advisors LLC
|
SELL
|
- |
-21- 0.06% |
$475 - $551
|
36.6K
$552K
|
|
| Q4 2022 | |||||||
|
Feb 14, 2023
Q4 2022
|
G2 Investment Partners Management LLC
New York, NY |
SELL
|
- |
-221K- 52.44% |
$4.36M - $5.96M
|
200K
$3.02M
|
|
|
Feb 10, 2023
Q4 2022
|
Sheets Smith Investment Management
Houston, TX |
SELL
|
- |
-33.8K- 70.77% |
$667K - $913K
|
14K
$211K
|
|
|
Feb 14, 2023
Q4 2022
|
Occudo Quantitative Strategies LP
Fort Lauderdale, FL |
SELL
|
- |
-21K- 53.65% |
$414K - $567K
|
18.1K
$274K
|
|
|
Feb 07, 2023
Q4 2022
|
Cutler Group LP
|
SELL
|
PUT |
-5.7K- 46.34% |
$113K - $154K
|
6.6K
$99.7K
|
|
|
Feb 02, 2023
Q4 2022
|
Sawtooth Solutions, LLC
|
SELL
|
- |
-4.03K- 30.9% |
$79.5K - $109K
|
9K
$136K
|
|
|
Feb 14, 2023
Q4 2022
|
Parallax Volatility Advisers, L.P.
San Francisco, CA |
SELL
|
- |
-852- 31.72% |
$16.8K - $23K
|
1.83K
$27.7K
|
|
|
Feb 01, 2023
Q4 2022
|
Cornerstone Investment Partners, LLC
|
SELL
|
- |
-400- 4.53% |
$7.9K - $10.8K
|
8.43K
$127K
|
|
|
Feb 14, 2023
Q4 2022
|
Putnam Investments LLC
Boston, MA |
SELL
|
- |
-25- 0.06% |
$494 - $676
|
43.5K
$657K
|
|
|
Feb 09, 2023
Q4 2022
|
Manchester Capital Management LLC
Manchester, VT |
SELL
|
- |
-25- 27.78% |
$494 - $676
|
65
$982
|
|
|
Feb 06, 2023
Q4 2022
|
Tci Wealth Advisors, Inc.
|
SELL
|
- |
-12- 7.1% |
$237 - $324
|
157
$2.37K
|
|
| Q3 2022 | |||||||
|
Nov 14, 2022
Q3 2022
|
Hcsf Management, LLC
San Francisco, CA |
SELL
|
- |
-493K- 36.13% |
$10.5M - $12.8M
|
871K
$13.2M
|
|
|
Oct 25, 2022
Q3 2022
|
Artemis Investment Management LLP
|
SELL
|
- |
-23.1K- 7.09% |
$493K - $602K
|
303K
$4.57M
|
|
|
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
|
Eam Global Investors LLC
Solana Beach, CA |
SELL
|
- |
-15.8K- 14.82% |
$337K - $411K
|
90.7K
$1.37M
|
|
|
Nov 14, 2022
Q3 2022
|
Eam Investors, LLC
Solana Beach, CA |
SELL
|
- |
-14.2K- 9.93% |
$304K - $371K
|
129K
$1.95M
|
|
|
Nov 14, 2022
Q3 2022
|
Federated Hermes, Inc.
Pittsburgh, PA |
SELL
|
- |
-368- 87.62% |
$7.85K - $9.58K
|
52
$785
|
|
| Q2 2022 | |||||||
|
Aug 15, 2022
Q2 2022
|
Nantahala Capital Management, LLC
New Canaan, CT |
SELL
|
- |
-1.43MClosed |
$27M - $30.7M
|
0
$0
|
|
|
Aug 12, 2022
Q2 2022
|
Canada Pension Plan Investment Board
Toronto Ontario, A6 |
SELL
|
- |
-137KClosed |
$2.59M - $2.95M
|
0
$0
|
|
|
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 05, 2022
Q2 2022
|
Granite Point Capital Management, L.P.
|
SELL
|
- |
-24K- 37.5% |
$454K - $516K
|
40K
$604K
|
|
|
Aug 11, 2022
Q2 2022
|
Fora Capital, LLC
Miami, FL |
SELL
|
- |
-11.7KClosed |
$222K - $252K
|
0
$0
|
|
|
Aug 11, 2022
Q2 2022
|
Emg Holdings, L.P.
Old Greenwich, CT |
SELL
|
PUT |
-8.4KClosed |
$159K - $181K
|
0
$0
|
|
|
Jul 28, 2022
Q2 2022
|
Counterpoint Mutual Funds LLC
|
SELL
|
- |
-3.13KClosed |
$59.3K - $67.4K
|
0
$0
|
|
|
Aug 09, 2022
Q2 2022
|
Catalyst Capital Advisors LLC
Huntington, NY |
SELL
|
- |
-1.26KClosed |
$23.8K - $27.1K
|
0
$0
|
|
|
Jul 20, 2022
Q2 2022
|
Byrne Asset Management LLC
|
SELL
|
- |
-400- 23.53% |
$7.57K - $8.61K
|
1.3K
$19.6K
|
|
|
Aug 23, 2022
Q2 2022
|
Captrust Financial Advisors
Raleigh, NC |
SELL
|
- |
-43- 1.23% |
$814 - $925
|
3.45K
$52K
|
|
| Q1 2022 | |||||||
|
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
|
Kent Lake Capital LLC
Mill Valley, CA |
SELL
|
- |
-125KClosed |
$1.93M - $2.72M
|
0
$0
|
|
|
Apr 26, 2022
Q1 2022
|
Hennion & Walsh Asset Management, Inc.
|
SELL
|
- |
-19.2KClosed |
$297K - $417K
|
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 16, 2022
Q1 2022
|
Jbf Capital, Inc.
Aspen, CO |
SELL
|
- |
-4.55KClosed |
$70.3K - $98.9K
|
0
$0
|
|
|
May 05, 2022
Q1 2022
|
Smith Group Asset Management, LLC
Dallas, TX |
SELL
|
- |
-330Closed |
$5.1K - $7.17K
|
0
$0
|
|
| Q4 2021 | |||||||
|
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
|
|
|
Feb 14, 2022
Q4 2021
|
Jacobi Capital Management LLC
|
SELL
|
- |
-300Closed |
$4.45K - $5.1K
|
0
$0
|
|
| Q3 2021 | |||||||
|
Nov 12, 2021
Q3 2021
|
Fj Capital Management LLC
Mclean, VA |
SELL
|
- |
-84KClosed |
$1.28M - $1.55M
|
0
$0
|
|
|
Nov 15, 2021
Q3 2021
|
Islet Management, LP
New York, NY |
SELL
|
- |
-45.5KClosed |
$695K - $837K
|
0
$0
|
|