Purchases and Sales Made in Q3 2023 in International Money Express, Inc. (IMXI)
This table provides information about the institutional ownership of International Money Express, Inc. (IMXI) during Q3 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 |
|---|---|---|---|---|---|---|---|
|
Nov 03, 2023
Q3 2023
|
Us Bancorp \De\
|
SELL
|
- |
-29- 0.47% |
$485 - $754
|
6.18K
$117K
|
|
|
Oct 11, 2023
Q3 2023
|
Cwm, LLC
|
SELL
|
- |
-42- 12.8% |
$703 - $1.09K
|
286
$5.41K
|
|
|
Oct 30, 2023
Q3 2023
|
Blue Bell Private Wealth Management, LLC
|
SELL
|
- |
-50- 33.33% |
$837 - $1.3K
|
100
$1.89K
|
|
|
May 20, 2024
Q3 2023
|
Parallel Advisors, LLC
|
SELL
|
- |
-71- 42.77% |
$1.19K - $1.85K
|
95
$1.8K
|
|
|
Nov 13, 2023
Q3 2023
|
Parallel Advisors, LLC
|
SELL
|
- |
-71- 42.77% |
$1.19K - $1.85K
|
95
$1.8K
|
|
|
Nov 03, 2023
Q3 2023
|
Signaturefd, LLC
Atlanta, GA |
SELL
|
- |
-130- 78.31% |
$2.18K - $3.38K
|
36
$681
|
|
|
Nov 08, 2023
Q3 2023
|
Shell Asset Management CO
The Hague, P7 |
SELL
|
- |
-252- 1.55% |
$4.22K - $6.55K
|
16K
$303K
|
|
|
Oct 31, 2023
Q3 2023
|
Allworth Financial LP
|
SELL
|
- |
-658- 95.5% |
$11K - $17.1K
|
31
$586
|
|
|
Nov 13, 2023
Q3 2023
|
Stifel Financial Corp
St. Louis, MO |
SELL
|
- |
-1.25K- 3.72% |
$20.9K - $32.5K
|
32.4K
$612K
|
|
|
Nov 14, 2023
Q3 2023
|
California State Teachers Retirement System
West Sacramento, CA |
SELL
|
- |
-1.3K- 3.32% |
$21.7K - $33.7K
|
37.8K
$715K
|
|
|
Nov 13, 2023
Q3 2023
|
Qube Research & Technologies LTD
London, X0 |
SELL
|
- |
-1.49K- 1.96% |
$24.9K - $38.7K
|
74.4K
$1.41M
|
|
|
Nov 13, 2023
Q3 2023
|
Covestor LTD
Boston, MA |
SELL
|
- |
-1.64K- 47.46% |
$27.5K - $42.7K
|
1.82K
$34.4K
|
|
|
Nov 13, 2023
Q3 2023
|
Credit Suisse Ag
Zurich, V8 |
SELL
|
- |
-1.75K- 5.32% |
$29.3K - $45.6K
|
31.2K
$589K
|
|
|
Nov 14, 2023
Q3 2023
|
Engineers Gate Manager LP
New York, NY |
SELL
|
- |
-2.22K- 13.8% |
$37.2K - $57.8K
|
13.9K
$263K
|
|
|
Nov 13, 2023
Q3 2023
|
Globeflex Capital L P
San Diego, CA |
SELL
|
- |
-2.43K- 3.32% |
$40.7K - $63.2K
|
70.7K
$1.34M
|
|
|
Nov 08, 2023
Q3 2023
|
D.A. Davidson & Co.
|
SELL
|
- |
-2.44K- 4.24% |
$40.8K - $63.3K
|
55K
$1.04M
|
|
|
Nov 09, 2023
Q3 2023
|
Anchor Capital Advisors LLC
|
SELL
|
- |
-2.71K- 2.34% |
$45.3K - $70.3K
|
113K
$2.14M
|
|
|
Nov 13, 2023
Q3 2023
|
Formula Growth LTD
Montreal, A8 |
SELL
|
- |
-2.94K- 1.99% |
$49.2K - $76.4K
|
145K
$2.73M
|
|
|
Nov 13, 2023
Q3 2023
|
Franklin Resources Inc
San Mateo, CA |
SELL
|
- |
-5.67K- 15.11% |
$95K - $148K
|
31.9K
$603K
|
|
|
May 14, 2024
Q3 2023
|
Goldman Sachs Group Inc
New York, NY |
SELL
|
- |
-6.35K- 6.39% |
$106K - $165K
|
93K
$1.76M
|
|
|
Nov 14, 2023
Q3 2023
|
Voloridge Investment Management, LLC
Jupiter, FL |
SELL
|
- |
-6.58K- 9.5% |
$110K - $171K
|
62.6K
$1.18M
|
|
|
Nov 13, 2023
Q3 2023
|
Healthcare Of Ontario Pension Plan Trust Fund
Toronto, A6 |
SELL
|
- |
-8K- 6.42% |
$134K - $208K
|
117K
$2.2M
|
|
|
Nov 13, 2023
Q3 2023
|
Wells Fargo & Company
San Francisco, CA |
SELL
|
- |
-9.09K- 52.06% |
$152K - $236K
|
8.37K
$158K
|
|
|
Nov 09, 2023
Q3 2023
|
Exodus Point Capital Management, LP
New York, NY |
SELL
|
- |
-10.7K- 26.44% |
$179K - $278K
|
29.7K
$562K
|
|
|
Nov 09, 2023
Q3 2023
|
Loomis Sayles & CO L P
|
SELL
|
- |
-10.9K- 2.01% |
$183K - $284K
|
533K
$10.1M
|
|
|
Nov 14, 2023
Q3 2023
|
Steamboat Capital Partners, LLC
Old Greenwich, CT |
SELL
|
- |
-11K- 1.57% |
$184K - $286K
|
689K
$13M
|
|
|
Nov 06, 2023
Q3 2023
|
Los Angeles Capital Management LLC
|
SELL
|
- |
-11.7K- 21.47% |
$196K - $305K
|
42.9K
$812K
|
|
|
Nov 14, 2023
Q3 2023
|
Aqr Capital Management LLC
Greenwich, CT |
SELL
|
- |
-12.9K- 15.69% |
$216K - $335K
|
69.3K
$1.31M
|
|
|
Nov 09, 2023
Q3 2023
|
Ubs Group Ag
|
SELL
|
- |
-15.3K- 38.16% |
$257K - $399K
|
24.9K
$470K
|
|
|
Nov 14, 2023
Q3 2023
|
Sei Investments CO
Oaks, PA |
SELL
|
- |
-18.8K- 57.04% |
$315K - $490K
|
14.2K
$268K
|
|
|
Nov 09, 2023
Q3 2023
|
Citigroup Inc
|
SELL
|
- |
-20.7K- 99.5% |
$346K - $537K
|
104
$1.97K
|
|
|
Nov 14, 2023
Q3 2023
|
Clark Capital Management Group, Inc.
Philadelphia, PA |
SELL
|
- |
-21.1K- 19.36% |
$353K - $548K
|
87.8K
$1.66M
|
|
|
Nov 14, 2023
Q3 2023
|
Martingale Asset Management L P
Boston, MA |
SELL
|
- |
-21.9K- 53.19% |
$367K - $570K
|
19.3K
$365K
|
|
|
Nov 14, 2023
Q3 2023
|
David A. Siegel
Two Sigma Advisers, LP | New York, Ny
|
SELL
|
- |
-23.8K- 35.68% |
$398K - $619K
|
42.9K
$811K
|
|
|
Nov 14, 2023
Q3 2023
|
Goldman Sachs Group Inc
New York, NY |
SELL
|
- |
-27.2K- 22.65% |
$456K - $708K
|
93K
$1.76M
|
|
|
Nov 13, 2023
Q3 2023
|
Rock Creek Group, LP
|
SELL
|
- |
-28.1K- 18.73% |
$470K - $730K
|
122K
$2.31M
|
|
|
Nov 14, 2023
Q3 2023
|
Forager Capital Management, LLC
Birmingham, AL |
SELL
|
- |
-30K- 2.79% |
$503K - $781K
|
1.05M
$19.8M
|
|
|
Nov 14, 2023
Q3 2023
|
Vestcor Inc
Fredericton, A3 |
SELL
|
- |
-31.1K- 36.55% |
$520K - $808K
|
53.9K
$1.02M
|
|
|
Nov 14, 2023
Q3 2023
|
Boothbay Fund Management, LLC
New York, NY |
SELL
|
- |
-33.5K- 35.15% |
$560K - $870K
|
61.8K
$1.17M
|
|
|
Nov 14, 2023
Q3 2023
|
Man Group PLC
London, X0 |
SELL
|
- |
-34K- 59.03% |
$569K - $884K
|
23.6K
$446K
|
|
|
Oct 16, 2023
Q3 2023
|
Riverbridge Partners LLC
|
SELL
|
- |
-39.6K- 3.87% |
$662K - $1.03M
|
983K
$18.6M
|
|
|
Nov 13, 2023
Q3 2023
|
Russell Investments Group, Ltd.
|
SELL
|
- |
-64.2K- 26.93% |
$1.07M - $1.67M
|
174K
$3.29M
|
|
|
Nov 14, 2023
Q3 2023
|
Two Sigma Investments, LP
New York, NY |
SELL
|
- |
-67.3K- 68.02% |
$1.13M - $1.75M
|
31.6K
$598K
|
|
|
Nov 15, 2023
Q3 2023
|
Morgan Stanley
New York, NY |
SELL
|
- |
-74.4K- 15.84% |
$1.25M - $1.93M
|
395K
$7.47M
|
|
|
Nov 09, 2023
Q3 2023
|
Dimensional Fund Advisors LP
Austin, TX |
SELL
|
- |
-79.6K- 8.97% |
$1.33M - $2.07M
|
807K
$15.3M
|
|
|
Nov 14, 2023
Q3 2023
|
Prelude Capital Management, LLC
New York, NY |
SELL
|
- |
-82.2K- 43.72% |
$1.38M - $2.14M
|
106K
$2M
|
|
|
Nov 14, 2023
Q3 2023
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
SELL
|
- |
-90.1K- 89.7% |
$1.51M - $2.34M
|
10.3K
$196K
|
|
|
Nov 13, 2023
Q3 2023
|
Invesco Ltd.
Atlanta, GA |
SELL
|
- |
-97.8K- 66.82% |
$1.64M - $2.54M
|
48.6K
$919K
|
|
|
Nov 14, 2023
Q3 2023
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
SELL
|
- |
-97.8K- 69.27% |
$1.64M - $2.54M
|
43.4K
$821K
|
|
|
Nov 14, 2023
Q3 2023
|
Silvercrest Asset Management Group LLC
New York, NY |
SELL
|
- |
-118K- 32.23% |
$1.97M - $3.06M
|
247K
$4.68M
|