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International Money Express
IMXI

Overview Fund Activity

29 hedge funds and large institutions have $120M invested in International Money Express in 2018 Q2 according to their latest regulatory filings, with 9 funds opening new positions, 5 increasing their positions, 6 reducing their positions, and 5 closing their positions.

Holders
29
Holders Change
+4
Holders Change %
+16%
% of All Funds
0.66%
Holding in Top 10
–
Holding in Top 10 Change
-2
Holding in Top 10 Change %
-100%
% of All Funds
–
New
9
Increased
5
Reduced
6
Closed
5
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

1
BCM
1
BlueCrest Capital Management
Jersey
$10M
2
NCM
2
Nantahala Capital Management
Connecticut
$12M
3
Wellington Management Group
3
Wellington Management Group
Massachusetts
$5.6M
4
GCL
4
Glazer Capital LLC
New York
$9.63M
5
OAM
5
Oxford Asset Management
United Kingdom
$5.01M

Top Sellers

1
PAMP
1
Polar Asset Management Partners
Ontario, Canada
$2.85M
2
HIM
2
HGC Investment Management
Ontario, Canada
$0
3
LIM
3
Longfellow Investment Management
Massachusetts
$0
4
BCM
4
Basso Capital Management
Connecticut
$7.99M
5
KPF
5
K2 Principal Fund
Ontario, Canada
$2.34M
Name Market Value Shares Shares
Change 		Shares
Change %
DKCM
1
Davidson Kempner Capital Management
New York
$13.4M 1,336,542 – –
NCM
2
Nantahala Capital Management
Connecticut
$12M 1,204,498 +600,000 +99%
AGC
3
Angelo Gordon & Co
New York
$10M 1,000,000 – –
BCM
4
BlueCrest Capital Management
Jersey
$10M 1,000,000 +1,000,000 New
GCL
5
Glazer Capital LLC
New York
$9.63M 962,725 +552,610 +135%
WRBC
6
W.R. Berkley Corp
Connecticut
$9.23M 922,786 +99,242 +12%
BCM
7
Basso Capital Management
Connecticut
$7.99M 794,657 -340,143 -30%
Wellington Management Group
8
Wellington Management Group
Massachusetts
$5.6M 557,332 +557,332 New
OAM
9
Oxford Asset Management
United Kingdom
$5.01M 500,000 +500,000 New
Hudson Bay Capital Management
10
Hudson Bay Capital Management
Connecticut
$5M 500,000 +480,000 +2,400%
MSU
11
Mizuho Securities USA
New York
$4.74M 475,100 +198,821 +72%
GPCM
12
Granite Point Capital Management
Massachusetts
$4.02M 400,000 +400,000 New
WCMNY
13
Westchester Capital Management (New York)
New York
$3.3M 330,000 – –
PC
14
Periscope Capital
Ontario, Canada
$3.02M 302,100 -302,800 -50%
PAMP
15
Polar Asset Management Partners
Ontario, Canada
$2.85M 284,998 -1,295,002 -82%
KPF
16
K2 Principal Fund
Ontario, Canada
$2.34M 233,749 -333,854 -59%
MAG
17
Millrace Asset Group
Pennsylvania
$2M 200,000 +200,000 New
AA
18
AQR Arbitrage
Connecticut
$1.51M 150,000 – –
RCM
19
Rivernorth Capital Management
Florida
$1.25M 125,002 – –
VCM
20
Venator Capital Management
Ontario, Canada
$1.25M 125,000 – –
WAM
21
Wolverine Asset Management
Illinois
$1.24M 124,470 – –
PGC
22
Pacific Grove Capital
California
$1.22M 122,447 +122,447 New
Millennium Management
23
Millennium Management
New York
$1.01M 100,000 +100,000 New
BRF
24
B. Riley Financial
California
$1M 100,000 – –
YCM
25
Yakira Capital Management
Connecticut
$812K 81,200 – –
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