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International Money Express
IMXI

21 hedge funds and large institutions have $73.5M invested in International Money Express in 2017 Q2 according to their latest regulatory filings, with 11 funds opening new positions, 4 increasing their positions, reducing their positions, and closing their positions.

New
Increased
Maintained
Reduced
Closed

110% more funds holding

Funds holding: 10 → 21 (+11)

101% more capital invested

Capital invested by funds: $36.6M → $73.5M (+$36.9M)

100% more funds holding in top 10

Funds holding in top 10: 1 → 2 (+1)

16.48% less ownership

Funds ownership: 47.88% → 31.4% (-16%)

Holders
21
Holders Change
+11
Holders Change %
+110%
% of All Funds
0.52%
Holding in Top 10
2
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+100%
% of All Funds
0.05%
New
11
Increased
4
Reduced
–
Closed
–
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
GCL
Glazer Capital LLC
New York
+$7.08M
2
BCM
Basso Capital Management
Connecticut
+$4.63M
3
LIM
Longfellow Investment Management
Massachusetts
+$4.1M
4
PP
Paloma Partners
Connecticut
+$3.68M
5
AA
AQR Arbitrage
Connecticut
+$2.94M

Top Sellers

No sellers this quarter
Name Holding Trade Value Shares
Change 		Change in
Stake
AGC
1
Angelo Gordon & Co
New York
$9.8M – – –
PAMP
2
Polar Asset Management Partners
Ontario, Canada
$9.11M – – –
GCL
3
Glazer Capital LLC
New York
$7.07M +$7.08M +721,128 New
BCM
4
Basso Capital Management
Connecticut
$6.58M +$4.63M +471,700 +236%
WRBC
5
W.R. Berkley Corp
Connecticut
$5.7M +$2.86M +291,270 +100%
HIM
6
HGC Investment Management
Ontario, Canada
$5.38M +$5.39M +549,500 New
KPF
7
K2 Principal Fund
Ontario, Canada
$4.9M – – –
LIM
8
Longfellow Investment Management
Massachusetts
$4.33M +$4.1M +418,067 +1,787%
PC
9
Periscope Capital
Ontario, Canada
$4.16M +$1.22M +124,200 +41%
PP
10
Paloma Partners
Connecticut
$3.67M +$3.68M +375,000 New
RCM
11
Rotation Capital Management
New York
$3.45M – – –
AA
12
AQR Arbitrage
Connecticut
$2.94M +$2.94M +300,000 New
Royal Bank of Canada
13
Royal Bank of Canada
Ontario, Canada
$1.77M +$1.78M +180,900 New
VCM
14
Venator Capital Management
Ontario, Canada
$1.55M +$1.55M +158,400 New
RCM
15
Rivernorth Capital Management
Florida
$1.23M +$1.23M +125,002 New
BRF
16
B. Riley Financial
California
$980K – – –
WAM
17
Wolverine Asset Management
Illinois
$362K +$363K +37,000 New
BCM
18
Bluefin Capital Management
New York
$197K +$197K +20,100 New
Hudson Bay Capital Management
19
Hudson Bay Capital Management
Connecticut
$196K – – –
BLA
20
Balter Liquid Alternatives
Massachusetts
$125K +$125K +12,755 New
UBS Group
21
UBS Group
Switzerland
$6K +$5.89K +600 New

IMXI Hedge Fund Activity: Q2 2017 in Review

21 of the 4,011 institutional investors tracked by Wall St. Rank reported a position in International Money Express (IMXI) for Q2 2017, worth a combined $73.5M — up 101% from $36.6M a quarter earlier.

Buyers outnumbered sellers: 11 funds opened new IMXI positions and 0 closed out — a net gain of 11 holders — while 4 added to existing stakes and 0 trimmed.

The largest buyer was Glazer Capital LLC, opening a new position worth an estimated $7.08M.

  • 21 institutional investors held International Money Express (IMXI) as of Q2 2017, up from 10 in Q1 2017.
  • Funds reported $73.5M of International Money Express stock for Q2 2017, up 101% quarter-over-quarter.
  • 11 funds opened new International Money Express positions in Q2 2017 and 0 closed out, a net change of +11 holders.
  • The largest International Money Express buyer in Q2 2017 was Glazer Capital LLC, an estimated $7.08M added.

Based on aggregated 13F filings for Q2 2017.