B. Riley Financial’s International Money Express IMXI Stock Holding History

B. Riley Financial’s Portfolio IMXI Stock Details IMXI Fund Activity

Bought

Maintained

Sold

Quarter	Market Value	Status	Shares	Change in Stake	Trade Value	Portfolio Weight	Portfolio Position
2018 Q3	–	Sell	-100,000	Closed	-$1M	–	236
2018 Q2	$1M	Hold	100,000	–	–	0.26%	72
2018 Q1	$994K	Hold	100,000	–	–	0.28%	92
2017 Q4	$992K	Hold	100,000	–	–	0.26%	100
2017 Q3	$980K	Hold	100,000	–	–	0.27%	98
2017 Q2	$980K	Hold	100,000	–	–	0.27%	90
2017 Q1	$985K	Buy	+100,000	New	+$977K	0.49%	52

Other funds holding IMXI

NCM

Nantahala Capital Management New Canaan, Connecticut $2.72B AUM 121.58% 1-Year Est. Return

SPPAM

Summit Partners Public Asset Management Boston, Massachusetts $3.72B AUM 162.29% 1-Year Est. Return

NCGI

Next Century Growth Investors Plymouth, Minnesota $1.38B AUM 102.34% 1-Year Est. Return

BCM

BlueCrest Capital Management St Helier, Jersey $1.69B AUM 20.01% 1-Year Est. Return

AGC

Angelo Gordon & Co New York $1.06B AUM 47.95% 1-Year Est. Return

Wellington Management Group Boston, Massachusetts $535B AUM 26.23% 1-Year Est. Return

GPCM

Granite Point Capital Management Boston, Massachusetts $4.9M AUM 38.41% 1-Year Est. Return

MAG

Millrace Asset Group Berwyn, Pennsylvania $98.4M AUM 63.71% 1-Year Est. Return

MIM

Monashee Investment Management Boston, Massachusetts $184M AUM 197.43% 1-Year Est. Return

HCSF Management San Francisco, California $60.3M AUM 9.62% 1-Year Est. Return

B. Riley Financial's IMXI Position: Q3 2018 in Review

B. Riley Financial sold out of International Money Express (IMXI) in Q3 2018, closing a stake of 100,000 shares — an estimated $1M sold.

B. Riley Financial first reported a position in IMXI in Q1 2017 and held it in 6 quarters. The position peaked at $1M in Q2 2018. 25 funds tracked by Wall St. Rank hold IMXI as of Q3 2018.

B. Riley Financial reported no remaining International Money Express position as of Q3 2018 after selling out during the quarter.
B. Riley Financial sold 100,000 International Money Express shares in Q3 2018, an estimated $1M.
B. Riley Financial first reported a position in International Money Express in Q1 2017 and held it in 6 quarters.
B. Riley Financial's International Money Express position peaked at $1M in Q2 2018.
25 funds tracked by Wall St. Rank held International Money Express as of Q3 2018.

Based on B. Riley Financial's 13F filing for Q3 2018, filed 13 Nov 2018.