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International Money Express
IMXI

Overview Fund Activity

25 hedge funds and large institutions have $111M invested in International Money Express in 2018 Q3 according to their latest regulatory filings, with 16 funds opening new positions, 5 increasing their positions, 1 reducing their positions, and 20 closing their positions.

New
Increased
Maintained
Reduced
Closed
Holders
25
Holders Change
-4
Holders Change %
-13.79%
% of All Funds
0.57%
Holding in Top 10
2
Holding in Top 10 Change
+2
Holding in Top 10 Change %
%
% of All Funds
0.05%
New
16
Increased
5
Reduced
1
Closed
20
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

1
SPPAM
1
Summit Partners Public Asset Management
Massachusetts
$17.9M
2
NCGI
2
Next Century Growth Investors
Minnesota
$16.9M
3
NCM
3
Nantahala Capital Management
Connecticut
$21.4M
4
Wellington Management Group
4
Wellington Management Group
Massachusetts
$12M
5
HM
5
HCSF Management
California
$1.96M

Top Sellers

1
DKCM
1
Davidson Kempner Capital Management
New York
$0
2
GCL
2
Glazer Capital LLC
New York
$0
3
WRBC
3
W.R. Berkley Corp
Connecticut
$0
4
BCM
4
Basso Capital Management
Connecticut
$0
5
OAM
5
Oxford Asset Management
United Kingdom
$0
Name Holding Trade Value Shares
Change 		Shares
Change %
JCM
26
Jacobi Capital Management
Pennsylvania
$4K +$4K +300 New
DKCM
27
Davidson Kempner Capital Management
New York
– -$13.4M -1,336,542 Closed
GCL
28
Glazer Capital LLC
New York
– -$9.63M -962,725 Closed
WRBC
29
W.R. Berkley Corp
Connecticut
– -$9.23M -922,786 Closed
BCM
30
Basso Capital Management
Connecticut
– -$7.99M -794,657 Closed
Hudson Bay Capital Management
31
Hudson Bay Capital Management
Connecticut
– -$5M -500,000 Closed
OAM
32
Oxford Asset Management
United Kingdom
– -$5.01M -500,000 Closed
MSU
33
Mizuho Securities USA
New York
– -$4.74M -475,100 Closed
WCMNY
34
Westchester Capital Management (New York)
New York
– -$3.3M -330,000 Closed
PC
35
Periscope Capital
Ontario, Canada
– -$3.02M -302,100 Closed
KPF
36
K2 Principal Fund
Ontario, Canada
– -$2.34M -233,749 Closed
AA
37
AQR Arbitrage
Connecticut
– -$1.51M -150,000 Closed
RCM
38
Rivernorth Capital Management
Florida
– -$1.25M -125,002 Closed
VCM
39
Venator Capital Management
Ontario, Canada
– -$1.25M -125,000 Closed
WAM
40
Wolverine Asset Management
Illinois
– -$1.24M -124,470 Closed
PGC
41
Pacific Grove Capital
California
– -$1.22M -122,447 Closed
BRF
42
B. Riley Financial
California
– -$1M -100,000 Closed
YCM
43
Yakira Capital Management
Connecticut
– -$812K -81,200 Closed
BCM
44
Bluefin Capital Management
New York
– -$464K -46,143 Closed
Citigroup
45
Citigroup
New York
– -$251K -25,000 Closed
TSS
46
Two Sigma Securities
New York
– -$106K -10,500 Closed
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