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International Money Express
IMXI

Overview Fund Activity

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.

Holders
23
Holders Change
+2
Holders Change %
+9.52%
% of All Funds
0.57%
Holding in Top 10
1
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-50%
% of All Funds
0.02%
New
3
Increased
7
Reduced
4
Closed
1
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

1
AIM
1
Assured Investment Management
New York
$14.7M
2
NCM
2
Nantahala Capital Management
Connecticut
$4.9M
3
HIM
3
HGC Investment Management
Ontario, Canada
$8.12M
4
PGC
4
Pacific Grove Capital
California
$804K
5
BCM
5
Basso Capital Management
Connecticut
$7.07M

Top Sellers

1
AA
1
AQR Arbitrage
Connecticut
$2.05M
2
PP
2
Paloma Partners
Connecticut
$3.44M
3
VCM
3
Venator Capital Management
Ontario, Canada
$1.3M
4
KPF
4
K2 Principal Fund
Ontario, Canada
$4.66M
5
BLA
5
Balter Liquid Alternatives
Massachusetts
$0
Name Market Value Shares Shares
Change 		Shares
Change %
AIM
1
Assured Investment Management
New York
$14.7M 1,500,000 +1,500,000 New
AGC
2
Angelo Gordon & Co
New York
$9.8M 1,000,000 – –
PAMP
3
Polar Asset Management Partners
Ontario, Canada
$9.11M 930,000 – –
HIM
4
HGC Investment Management
Ontario, Canada
$8.12M 828,900 +279,400 +51%
GCL
5
Glazer Capital LLC
New York
$7.26M 740,745 +19,617 +3%
BCM
6
Basso Capital Management
Connecticut
$7.07M 721,700 +50,000 +7%
WRBC
7
W.R. Berkley Corp
Connecticut
$5.7M 581,340 – –
NCM
8
Nantahala Capital Management
Connecticut
$4.9M 499,998 +499,998 New
LIM
9
Longfellow Investment Management
Massachusetts
$4.82M 491,467 +50,000 +11%
KPF
10
K2 Principal Fund
Ontario, Canada
$4.66M 475,000 -25,000 -5%
PC
11
Periscope Capital
Ontario, Canada
$4.16M 424,200 – –
RCM
12
Rotation Capital Management
New York
$3.47M 352,400 – –
PP
13
Paloma Partners
Connecticut
$3.44M 335,900 -39,100 -10%
AA
14
AQR Arbitrage
Connecticut
$2.05M 200,000 -100,000 -33%
Royal Bank of Canada
15
Royal Bank of Canada
Ontario, Canada
$1.93M 196,700 +15,800 +9%
VCM
16
Venator Capital Management
Ontario, Canada
$1.3M 132,900 -25,500 -16%
RCM
17
Rivernorth Capital Management
Florida
$1.23M 125,002 – –
BRF
18
B. Riley Financial
California
$980K 100,000 – –
PGC
19
Pacific Grove Capital
California
$804K 82,000 +82,000 New
WAM
20
Wolverine Asset Management
Illinois
$661K 67,500 +30,500 +82%
BCM
21
Bluefin Capital Management
New York
$257K 25,100 +5,000 +25%
Hudson Bay Capital Management
22
Hudson Bay Capital Management
Connecticut
$196K 20,000 – –
UBS Group
23
UBS Group
Switzerland
$6K 600 – –
BLA
24
Balter Liquid Alternatives
Massachusetts
– – -12,755 Closed