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 14, 2022
Q3 2022
|
Eam Investors, LLC
Solana Beach, CA |
SELL
|
- |
-14.2K- 9.93% |
$304K - $371K
|
129K
$2.44M
|
|
Nov 14, 2022
Q3 2022
|
Federated Hermes, Inc.
Pittsburgh, PA |
SELL
|
- |
-368- 87.62% |
$7.85K - $9.58K
|
52
$983
|
|
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
$306K
|
|
Aug 05, 2022
Q2 2022
|
Granite Point Capital Management, L.P.
|
SELL
|
- |
-24K- 37.5% |
$454K - $516K
|
40K
$756K
|
|
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
$24.6K
|
|
Aug 23, 2022
Q2 2022
|
Captrust Financial Advisors
Raleigh, NC |
SELL
|
- |
-43- 1.23% |
$814 - $925
|
3.45K
$65.1K
|
|
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 14, 2022
Q4 2021
|
Polar Asset Management Partners Inc.
Toronto, A6 |
SELL
|
- |
-16KClosed |
$237K - $272K
|
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
|
|
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
|
|
Q2 2021 | |||||||
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
|
|
Aug 16, 2021
Q2 2021
|
Eaton Vance Management
Boston, MA |
SELL
|
- |
-9Closed |
$125 - $145
|
0
$0
|
|
Q1 2021 | |||||||
May 17, 2021
Q1 2021
|
Tocqueville Asset Management L.P.
New York, NY |
SELL
|
- |
-79.2KClosed |
$1.12M - $1.37M
|
0
$0
|
|
Apr 22, 2021
Q1 2021
|
James Investment Research Inc
|
SELL
|
- |
-7.55KClosed |
$107K - $130K
|
0
$0
|
|
May 21, 2021
Q1 2021
|
Childress Capital Advisors, LLC
Houston, TX |
SELL
|
- |
-201Closed |
$2.85K - $3.47K
|
0
$0
|
|
Q4 2020 | |||||||
Feb 16, 2021
Q4 2020
|
Zacks Investment Management
Chicago, IL |
SELL
|
- |
-24.8KClosed |
$344K - $418K
|
0
$0
|
|
Feb 05, 2021
Q4 2020
|
Keebeck Alpha, LP
Stamford, CT |
SELL
|
- |
-22.6KClosed |
$314K - $380K
|
0
$0
|
|
Feb 16, 2021
Q4 2020
|
Lmr Partners LLP
London, X0 |
SELL
|
- |
-13KClosed |
$181K - $220K
|
0
$0
|
|
Feb 16, 2021
Q4 2020
|
C M Bidwell & Associates LTD
Honolulu, HI |
SELL
|
- |
-915Closed |
$12.7K - $15.4K
|
0
$0
|
|
Jan 28, 2021
Q4 2020
|
Dorsey Wright & Associates
|
SELL
|
- |
-601Closed |
$8.36K - $10.1K
|
0
$0
|
|
Q3 2020 | |||||||
Dec 11, 2020
Q3 2020
|
Virtu Financial LLC
New York, NY |
SELL
|
- |
-15.5KClosed |
$192K - $282K
|
0
$0
|
|
Nov 16, 2020
Q3 2020
|
Paloma Partners Management CO
Greenwich, CT |
SELL
|
- |
-10.3KClosed |
$127K - $187K
|
0
$0
|
|
Q2 2020 | |||||||
Aug 30, 2024
Q2 2020
|
Federation Des Caisses Desjardins Du Quebec
Levis, A8 |
SELL
|
- |
-5.99KClosed |
$45.4K - $77.2K
|
0
$0
|
|
Q1 2020 | |||||||
May 14, 2020
Q1 2020
|
Next Century Growth Investors LLC
Minneapolis, MN |
SELL
|
- |
-584KClosed |
$4.18M - $7.3M
|
0
$0
|
|
May 15, 2020
Q1 2020
|
Summit Partners Public Asset Management, LLC
Boston, MA |
SELL
|
- |
-296K- 74.72% |
$2.12M - $3.7M
|
100K
$1.89M
|
|
May 15, 2020
Q1 2020
|
Rice Hall James & Associates, LLC
|
SELL
|
- |
-119KClosed |
$849K - $1.48M
|
0
$0
|
|
Apr 14, 2020
Q1 2020
|
Hennessy Advisors Inc
Novato, CA |
SELL
|
- |
-85KClosed |
$609K - $1.06M
|
0
$0
|
|
May 14, 2020
Q1 2020
|
Angelo Gordon & Co., L.P.
New York, NY |
SELL
|
- |
-36.4KClosed |
$260K - $455K
|
0
$0
|