International Money Express
IMXI
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.
New
Increased
Maintained
Reduced
Closed
more first-time investments, than exits
New positions opened: | Existing positions closed:
more repeat investments, than reductions
Existing positions increased: | Existing positions reduced:
more capital invested
Capital invested by funds: $ → $
more ownership
Funds ownership: →
10% more funds holding
Funds holding: 21 → 23 (+2)
50% less funds holding in top 10
Funds holding in top 10: 2 → 1 (-1)
Holders
23
Holding in Top 10
1
Calls
–
Puts
–
Top Buyers
| 1 | +$14.7M | |
| 2 | +$4.9M | |
| 3 | +$2.74M | |
| 4 |
PGC
Pacific Grove Capital
San Francisco,
California
|
+$804K |
| 5 |
BCM
Basso Capital Management
Stamford,
Connecticut
|
+$490K |
Top Sellers
| 1 | -$1.02M | |
| 2 | -$401K | |
| 3 | -$250K | |
| 4 |
KPF
K2 Principal Fund
Toronto,
Ontario, Canada
|
-$245K |
| 5 |
BLA
Balter Liquid Alternatives
Boston,
Massachusetts
|
-$125K |