International Money Express
IMXI
23 hedge funds and large institutions have $96.6M invested in International Money Express in 2017 Q3 according to their latest regulatory filings, with 3 funds opening new positions, 7 increasing their positions, 4 reducing their positions, and 1 closing their positions.
200% more first-time investments, than exits
New positions opened: 3 | Existing positions closed: 1
75% more repeat investments, than reductions
Existing positions increased: 7 | Existing positions reduced: 4
31% more capital invested
Capital invested by funds: $73.5M → $96.6M (+$23.1M)
9.75% more ownership
Funds ownership: 31.4% → 41.15% (+9.8%)
10% more funds holding
Funds holding: 21 → 23 (+2)
50% less funds holding in top 10
Funds holding in top 10: 2 → 1 (-1)
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
AIM
Assured Investment Management
New York
|
+$14.7M |
| 2 |
NCM
Nantahala Capital Management
New Canaan,
Connecticut
|
+$4.89M |
| 3 |
HIM
HGC Investment Management
Toronto,
Ontario, Canada
|
+$2.73M |
| 4 |
PGC
Pacific Grove Capital
San Francisco,
California
|
+$803K |
| 5 |
BCM
Basso Capital Management
Stamford,
Connecticut
|
+$489K |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
AA
AQR Arbitrage
Greenwich,
Connecticut
|
-$979K |
| 2 |
PP
Paloma Partners
Greenwich,
Connecticut
|
-$383K |
| 3 |
VCM
Venator Capital Management
Toronto,
Ontario, Canada
|
-$250K |
| 4 |
KPF
K2 Principal Fund
Toronto,
Ontario, Canada
|
-$245K |
| 5 |
BLA
Balter Liquid Alternatives
Boston,
Massachusetts
|
-$125K |
IMXI Hedge Fund Activity: Q3 2017 in Review
23 of the 4,022 institutional investors tracked by Wall St. Rank reported a position in International Money Express (IMXI) for Q3 2017, worth a combined $96.6M — up 31% from $73.5M a quarter earlier.
Buyers outnumbered sellers: 3 funds opened new IMXI positions and 1 closed out — a net gain of 2 holders — while 7 added to existing stakes and 4 trimmed.
The largest buyer was Assured Investment Management, opening a new position worth an estimated $14.7M. The largest seller was AQR Arbitrage, cutting an estimated $979K.
- 23 institutional investors held International Money Express (IMXI) as of Q3 2017, up from 21 in Q2 2017.
- Funds reported $96.6M of International Money Express stock for Q3 2017, up 31% quarter-over-quarter.
- 3 funds opened new International Money Express positions in Q3 2017 and 1 closed out, a net change of +2 holders.
- The largest International Money Express buyer in Q3 2017 was Assured Investment Management, an estimated $14.7M added.
- The largest International Money Express seller in Q3 2017 was AQR Arbitrage, an estimated $979K sold.
Based on aggregated 13F filings for Q3 2017.