International Money Express
IMXI
10 hedge funds and large institutions have $36.6M invested in International Money Express in 2017 Q1 according to their latest regulatory filings, with 10 funds opening new positions, increasing their positions, reducing their positions, and closing their positions.
47.88% more ownership
Funds ownership: 0% → 47.88% (+48%)
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
AGC
Angelo Gordon & Co
New York
|
+$9.77M |
| 2 |
PAMP
Polar Asset Management Partners
Toronto,
Ontario, Canada
|
+$9.09M |
| 3 |
KPF
K2 Principal Fund
Toronto,
Ontario, Canada
|
+$4.89M |
| 4 |
RCM
Rotation Capital Management
New York
|
+$3.44M |
| 5 |
PC
Periscope Capital
Toronto,
Ontario, Canada
|
+$2.93M |
Top Sellers
| Name | Holding | Trade Value |
Shares Change |
Change in Stake |
|
|---|---|---|---|---|---|
|
AGC
1
Angelo Gordon & Co
New York
| $9.85M | +$9.77M | +1,000,000 | New |
|
|
PAMP
2
Polar Asset Management Partners
Toronto,
Ontario, Canada
| $9.16M | +$9.09M | +930,000 | New |
|
|
KPF
3
K2 Principal Fund
Toronto,
Ontario, Canada
| $4.92M | +$4.89M | +500,000 | New |
|
|
RCM
4
Rotation Capital Management
New York
| $3.47M | +$3.44M | +352,400 | New |
|
|
PC
5
Periscope Capital
Toronto,
Ontario, Canada
| $2.96M | +$2.93M | +300,000 | New |
|
|
WRBC
6
W.R. Berkley Corp
Greenwich,
Connecticut
| $2.86M | +$2.83M | +290,070 | New |
|
|
BCM
7
Basso Capital Management
Stamford,
Connecticut
| $1.97M | +$1.95M | +200,000 | New |
|
|
BRF
8
B. Riley Financial
Los Angeles,
California
| $985K | +$977K | +100,000 | New |
|
|
LIM
9
Longfellow Investment Management
Boston,
Massachusetts
| $230K | +$229K | +23,400 | New |
|
10
Hudson Bay Capital Management
Stamford,
Connecticut
| $197K | +$195K | +20,000 | New |
|
IMXI Hedge Fund Activity: Q1 2017 in Review
10 of the 4,017 institutional investors tracked by Wall St. Rank reported a position in International Money Express (IMXI) for Q1 2017, worth a combined $36.6M.
Buyers outnumbered sellers: 10 funds opened new IMXI positions and 0 closed out — a net gain of 10 holders — while 0 added to existing stakes and 0 trimmed.
The largest buyer was Angelo Gordon & Co, opening a new position worth an estimated $9.77M.
- 10 institutional investors held International Money Express (IMXI) as of Q1 2017, up from 0 in Q4 2016.
- Funds reported $36.6M of International Money Express stock for Q1 2017.
- 10 funds opened new International Money Express positions in Q1 2017 and 0 closed out, a net change of +10 holders.
- The largest International Money Express buyer in Q1 2017 was Angelo Gordon & Co, an estimated $9.77M added.
Based on aggregated 13F filings for Q1 2017.