International Money Express
IMXI
165 hedge funds and large institutions have $1.03B invested in International Money Express in 2023 Q3 according to their latest regulatory filings, with 20 funds opening new positions, 76 increasing their positions, 54 reducing their positions, and 31 closing their positions.
574% more call options, than puts
Call options by funds: $411K | Put options by funds: $61K
41% more capital invested
Capital invested by funds: $732M → $1.03B (+$302M)
41% more repeat investments, than reductions
Existing positions increased: 76 | Existing positions reduced: 54
0.06% more ownership
Funds ownership: 81.88% → 81.94% (+0.06%)
0% more funds holding in top 10
Funds holding in top 10: 8 → 8 (0)
6% less funds holding
Funds holding: 176 → 165 (-11)
35% less first-time investments, than exits
New positions opened: 20 | Existing positions closed: 31
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
NIP
Norwood Investment Partners
Mill Valley,
California
|
+$5.08M |
| 2 |
VC
Voss Capital
Houston,
Texas
|
+$4.78M |
| 3 |
Ameriprise
Minneapolis,
Minnesota
|
+$4.49M |
| 4 |
Vanguard Group
Malvern,
Pennsylvania
|
+$4.14M |
| 5 |
CBC
Coombe, Bender & Co
Ellenville,
New York
|
+$3.89M |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
SCM
Scopia Capital Management
New York
|
-$14.2M |
| 2 |
Hotchkis & Wiley Capital Management
Los Angeles,
California
|
-$11.2M |
| 3 |
DCM
Driehaus Capital Management
Chicago,
Illinois
|
-$6.63M |
| 4 |
JP Morgan Chase
New York
|
-$6.19M |
| 5 |
Millennium Management
New York
|
-$5.93M |
IMXI Hedge Fund Activity: Q3 2023 in Review
165 of the 6,310 institutional investors tracked by Wall St. Rank reported a position in International Money Express (IMXI) for Q3 2023, worth a combined $1.03B — up 41% from $732M a quarter earlier.
Sellers outnumbered buyers: 31 funds closed out of IMXI and 20 opened new positions — a net loss of 11 holders — while 54 trimmed existing stakes and 76 added.
The largest buyer was Norwood Investment Partners, adding an estimated $5.08M. The largest seller was Scopia Capital Management, cutting an estimated $14.2M.
- 165 institutional investors held International Money Express (IMXI) as of Q3 2023, down from 176 in Q2 2023.
- Funds reported $1.03B of International Money Express stock for Q3 2023, up 41% quarter-over-quarter.
- 20 funds opened new International Money Express positions in Q3 2023 and 31 closed out, a net change of -11 holders.
- The largest International Money Express buyer in Q3 2023 was Norwood Investment Partners, an estimated $5.08M added.
- The largest International Money Express seller in Q3 2023 was Scopia Capital Management, an estimated $14.2M sold.
Based on aggregated 13F filings for Q3 2023.