Purchases and Sales Made in Q2 2023 in International Money Express, Inc. (IMXI)
This table provides information about the institutional ownership of International Money Express, Inc. (IMXI) during Q2 2023. The information is specifically focused on institutions that hold shares of International Money Express, Inc..
| Report Date | Institution (Fund) | Operation | Option | Shares change | Value Range | Shares Held | Trade History |
|---|---|---|---|---|---|---|---|
|
Aug 14, 2023
Q2 2023
|
Israel Englander
Millennium Management LLC | New York, Ny
|
BUY
|
- |
514K+ 2028.54% |
$11.5M - $13.5M
|
539K
$10.2M
|
|
|
Aug 14, 2023
Q2 2023
|
Scopia Capital Management LP
New York, NY |
BUY
|
- |
238K+ 25.34% |
$5.33M - $6.26M
|
1.18M
$22.3M
|
|
|
Aug 14, 2023
Q2 2023
|
Jacobs Levy Equity Management, Inc
Florham Park, NJ |
BUY
|
- |
224KNew |
$5.02M - $5.9M
|
224K
$4.23M
|
|
|
Aug 10, 2023
Q2 2023
|
Ci Private Wealth, LLC
Miami, FL |
BUY
|
- |
214KNew |
$4.79M - $5.63M
|
214K
$4.04M
|
|
|
Aug 14, 2023
Q2 2023
|
Wellington Management Group LLP
Boston, MA |
BUY
|
- |
201K+ 15.28% |
$4.49M - $5.28M
|
1.51M
$28.6M
|
|
|
Aug 01, 2023
Q2 2023
|
Investment Management Associates Inc
|
BUY
|
- |
137K+ 23.39% |
$3.08M - $3.61M
|
724K
$13.7M
|
|
|
Aug 14, 2023
Q2 2023
|
Forager Capital Management, LLC
Birmingham, AL |
BUY
|
- |
126K+ 13.27% |
$2.82M - $3.32M
|
1.08M
$20.3M
|
|
|
Aug 11, 2023
Q2 2023
|
Healthcare Of Ontario Pension Plan Trust Fund
Toronto, A6 |
BUY
|
- |
125KNew |
$2.79M - $3.28M
|
125K
$2.36M
|
|
|
Aug 14, 2023
Q2 2023
|
Cubist Systematic Strategies, LLC
Stamford, CT |
BUY
|
- |
119K+ 323.41% |
$2.67M - $3.13M
|
156K
$2.95M
|
|
|
Aug 14, 2023
Q2 2023
|
Arrow Mark Colorado Holdings LLC
Denver, CO |
BUY
|
- |
111K+ 17.45% |
$2.49M - $2.93M
|
750K
$14.2M
|
|
|
Aug 11, 2023
Q2 2023
|
Jim Simons
Renaissance Technologies LLC | New York, Ny
|
BUY
|
- |
99.6KNew |
$2.23M - $2.62M
|
99.6K
$1.88M
|
|
|
Aug 14, 2023
Q2 2023
|
Algert Global LLC
San Francisco, CA |
BUY
|
- |
83.4KNew |
$1.87M - $2.2M
|
83.4K
$1.58M
|
|
|
Aug 14, 2023
Q2 2023
|
Connors Investor Services Inc
Wyomissing, PA |
BUY
|
- |
75K+ 833.39% |
$1.68M - $1.97M
|
84K
$1.59M
|
|
|
Jul 27, 2023
Q2 2023
|
Pembroke Management, LTD
|
BUY
|
- |
71.7K+ 12.67% |
$1.61M - $1.89M
|
638K
$12.1M
|
|
|
Aug 14, 2023
Q2 2023
|
Voloridge Investment Management, LLC
Jupiter, FL |
BUY
|
- |
69.2KNew |
$1.55M - $1.82M
|
69.2K
$1.31M
|
|
|
Aug 09, 2023
Q2 2023
|
Dimensional Fund Advisors LP
Austin, TX |
BUY
|
- |
67.8K+ 8.28% |
$1.52M - $1.78M
|
887K
$16.8M
|
|
|
Aug 11, 2023
Q2 2023
|
Geode Capital Management, LLC
Boston, MA |
BUY
|
- |
66K+ 9.98% |
$1.48M - $1.74M
|
728K
$13.8M
|
|
|
Aug 14, 2023
Q2 2023
|
Prelude Capital Management, LLC
New York, NY |
BUY
|
- |
59.8K+ 46.63% |
$1.34M - $1.57M
|
188K
$3.55M
|
|
|
Aug 09, 2023
Q2 2023
|
Summit Creek Advisors LLC
Minneapolis, MN |
BUY
|
- |
57.4K+ 19.57% |
$1.28M - $1.51M
|
350K
$6.63M
|
|
|
Aug 14, 2023
Q2 2023
|
Qube Research & Technologies LTD
London, X0 |
BUY
|
- |
57.3K+ 307.27% |
$1.28M - $1.51M
|
75.9K
$1.44M
|
|
|
Aug 11, 2023
Q2 2023
|
Loomis Sayles & CO L P
|
BUY
|
- |
57.2K+ 11.75% |
$1.28M - $1.51M
|
544K
$10.3M
|
|
|
Aug 11, 2023
Q2 2023
|
Hrt Financial LP
New York, NY |
BUY
|
- |
52.3KNew |
$1.17M - $1.38M
|
52.3K
$989K
|
|
|
Aug 14, 2023
Q2 2023
|
Silvercrest Asset Management Group LLC
New York, NY |
BUY
|
- |
51.9K+ 16.59% |
$1.16M - $1.37M
|
365K
$6.9M
|
|
|
Aug 14, 2023
Q2 2023
|
Morgan Stanley
New York, NY |
BUY
|
- |
49.8K+ 11.87% |
$1.12M - $1.31M
|
469K
$8.88M
|
|
|
Aug 14, 2023
Q2 2023
|
Two Sigma Investments, LP
New York, NY |
BUY
|
- |
44.9K+ 83.04% |
$1.01M - $1.18M
|
99K
$1.87M
|
|
|
Aug 10, 2023
Q2 2023
|
Exodus Point Capital Management, LP
New York, NY |
BUY
|
- |
40.4KNew |
$904K - $1.06M
|
40.4K
$763K
|
|
|
Aug 14, 2023
Q2 2023
|
Tybourne Capital Management (Hk) LTD
Hong Kong, K3 |
BUY
|
- |
39.2K+ 201.55% |
$878K - $1.03M
|
58.6K
$1.11M
|
|
|
Aug 07, 2023
Q2 2023
|
Royce & Associates LP
|
BUY
|
- |
38.6K+ 10.5% |
$864K - $1.02M
|
406K
$7.67M
|
|
|
Aug 14, 2023
Q2 2023
|
Boothbay Fund Management, LLC
New York, NY |
BUY
|
- |
33.9K+ 55.18% |
$758K - $892K
|
95.2K
$1.8M
|
|
|
Aug 14, 2023
Q2 2023
|
Pdt Partners, LLC
New York, NY |
BUY
|
- |
29.2KNew |
$655K - $769K
|
29.2K
$553K
|
|
|
Aug 14, 2023
Q2 2023
|
Man Group PLC
London, X0 |
BUY
|
- |
26.5K+ 85.33% |
$594K - $698K
|
57.6K
$1.09M
|
|
|
Aug 11, 2023
Q2 2023
|
Franklin Resources Inc
San Mateo, CA |
BUY
|
- |
23.4K+ 165.72% |
$525K - $617K
|
37.6K
$710K
|
|
|
Aug 14, 2023
Q2 2023
|
Clark Capital Management Group, Inc.
Philadelphia, PA |
BUY
|
- |
21.8K+ 24.99% |
$488K - $573K
|
109K
$2.06M
|
|
|
Aug 14, 2023
Q2 2023
|
David A. Siegel
Two Sigma Advisers, LP | New York, Ny
|
BUY
|
- |
20.8K+ 45.32% |
$466K - $548K
|
66.7K
$1.26M
|
|
|
Aug 14, 2024
Q2 2023
|
Norges Bank
Oslo, Q8 |
BUY
|
- |
19.1KNew |
$428K - $503K
|
19.1K
$361K
|
|
|
Aug 11, 2023
Q2 2023
|
Jpmorgan Chase & CO
New York, NY |
BUY
|
- |
18.5K+ 2.65% |
$414K - $487K
|
716K
$13.5M
|
|
|
Apr 29, 2024
Q2 2023
|
Met Life Investment Management, LLC
Whippany, NJ |
BUY
|
- |
17.7KNew |
$395K - $465K
|
17.7K
$334K
|
|
|
Aug 07, 2023
Q2 2023
|
Resources Investment Advisors, Llc.
Overland Park, KS |
BUY
|
- |
16.6KNew |
$372K - $437K
|
16.6K
$314K
|
|
|
Aug 14, 2023
Q2 2023
|
Oberweis Asset Management Inc
Lisle, IL |
BUY
|
- |
16.5K+ 17.97% |
$370K - $434K
|
108K
$2.05M
|
|
|
Aug 14, 2023
Q2 2023
|
Engineers Gate Manager LP
New York, NY |
BUY
|
- |
16.1KNew |
$361K - $424K
|
16.1K
$305K
|
|
|
Aug 10, 2023
Q2 2023
|
Citigroup Inc
|
BUY
|
- |
15.7K+ 312.25% |
$352K - $414K
|
20.8K
$393K
|
|
|
Aug 15, 2023
Q2 2023
|
Sky View Investment Advisors, LLC
Shrewsbury, NJ |
BUY
|
- |
14.4KNew |
$323K - $380K
|
14.4K
$273K
|
|
|
Aug 14, 2023
Q2 2023
|
Point72 Middle East Fze
Stamford, CT |
BUY
|
- |
14.4KNew |
$322K - $379K
|
14.4K
$272K
|
|
|
Aug 11, 2023
Q2 2023
|
Trexquant Investment LP
Stamford, CT |
BUY
|
- |
14.3KNew |
$321K - $377K
|
14.3K
$271K
|
|
|
Aug 14, 2023
Q2 2023
|
Mcmorgan & CO LLC
San Francisco, CA |
BUY
|
- |
14.1K+ 12.19% |
$315K - $370K
|
129K
$2.45M
|
|
|
Aug 10, 2023
Q2 2023
|
Mirae Asset Global Investments Co., Ltd.
|
BUY
|
- |
13.5K+ 96.86% |
$303K - $357K
|
27.5K
$521K
|
|
|
Aug 14, 2023
Q2 2023
|
Kb Financial Partners, LLC
Princeton, NJ |
BUY
|
- |
13.2KNew |
$295K - $347K
|
13.2K
$249K
|
|
|
Aug 14, 2023
Q2 2023
|
Gsa Capital Partners LLP
London, X0 |
BUY
|
- |
12.4KNew |
$278K - $327K
|
12.4K
$235K
|
|
|
Aug 07, 2023
Q2 2023
|
Versor Investments LP
|
BUY
|
- |
11.5KNew |
$258K - $303K
|
11.5K
$217K
|
|
|
Aug 09, 2023
Q2 2023
|
M&T Bank Corp
|
BUY
|
- |
11.4K+ 26.86% |
$256K - $301K
|
54K
$1.02M
|