Real time Form 13D and 13G transaction reports:
- Schedule 13D must be filed within ten days after a person or an organization acquires beneficial ownership of more than 5% of a voting class of a company's equity securities.
- Due to inconsistent filing format, it is highly recommended that you read the orignal filing form.
- Shares have beem adjusted for stock split.
"Insiders might sell their shares for any number of reasons, but they buy them for only one: they think the price will rise"
- Peter Lynch
What is insider trading>>
- Peter Lynch
What is insider trading>>
| Reported DateTime | Transaction Date | Type | Company Symbol | Filed By Symbol | Shares Owned % Owned | Shares Vs. Prev Report | View |
| 2025-01-08 4:49 pm Sale | 2024-12-31 | 13G | MoneyLion Inc. ML | FinTech Collective Management LLC | 0 0.000% | -624,530 (Position Closed) | Filing History |
| 2024-12-18 2:25 pm Purchase | 2024-12-10 | 13D | MoneyLion Inc. ML | Choubey Diwakar | 1,002,988 8.900% | 1,002,988 (New Position) | Filing History |
| 2024-12-10 5:27 pm Purchase | 2024-12-10 | 13D | MoneyLion Inc. ML | Edison Partners VIII LP | 1,062,505 9.600% | 1,062,505 (New Position) | Filing History |
| 2024-11-08 4:15 pm Sale | 2024-09-30 | 13G | MoneyLion Inc. ML | StepStone Group LP | 622,931 5.700% | -156,119 (-20.04%) | Filing History |
| 2024-11-08 2:17 pm Unchanged | 2024-09-30 | 13G | MoneyLion Inc. ML | BlackRock Inc. BLK | 656,113 6.000% | 0 (Unchanged) | Filing History |
| 2024-10-24 2:02 pm Purchase | 2024-09-30 | 13G | MoneyLion Inc. ML | BlackRock Inc. BLK | 656,113 6.000% | 656,113 (New Position) | Filing History |
| 2024-02-12 4:08 pm Sale | 2023-12-31 | 13G | MoneyLion Inc. ML | FinTech Collective Management LLC | 624,530 6.100% | -1 (-0.00%) | Filing History |
| 2024-02-12 08:18 am Purchase | 2023-12-31 | 13G | MoneyLion Inc. ML | StepStone Group LP | 779,050 7.600% | 779,050 (New Position) | Filing History |
| 2023-06-02 5:27 pm Purchase | 2023-05-24 | 13D | MoneyLion Inc. ML | Frommer Jeffrey | 246,466 2.510% | 246,466 (New Position) | Filing History |
| 2023-02-13 4:09 pm Unchanged | 2022-12-31 | 13G | MoneyLion Inc. ML | FinTech Collective Management LLC | 624,531 7.400% | 0 (Unchanged) | Filing History |
| 2023-02-10 4:04 pm Purchase | 2022-12-31 | 13G | MoneyLion Inc. ML | StepStone Group LP | 813,661 9.600% | 34,612 (+4.44%) | Filing History |
| 2022-02-14 4:33 pm Purchase | 2021-12-31 | 13G | MoneyLion Inc. ML | FinTech Collective Management LLC | 624,531 6.600% | 624,531 (New Position) | Filing History |
| 2022-02-11 7:58 pm Unchanged | 2021-12-31 | 13G | MoneyLion Inc. ML | Soroban Capital Partners LP | 0 0.000% | 0 (Unchanged) | Filing History |
| 2022-02-11 4:05 pm Purchase | 2021-12-31 | 13D | MoneyLion Inc. ML | Choubey Diwakar | 675,113 9.000% | 675,113 (New Position) | Filing History |
| 2022-02-03 09:40 am Unchanged | 2021-12-31 | 13G | MoneyLion Inc. ML | Linden Capital L.P. | 0 0.000% | 0 (Unchanged) | Filing History |
| 2021-10-04 9:58 pm Purchase | 2021-09-22 | 13D | MoneyLion Inc. ML | Edison Partners VIII LP | 1,087,505 14.400% | 1,087,505 (New Position) | Filing History |
| 2021-10-04 5:10 pm Purchase | 2021-09-22 | 13G | MoneyLion Inc. ML | StepStone Group LP | 779,049 10.300% | 779,049 (New Position) | Filing History |
| 2021-10-04 4:52 pm Purchase | 2021-09-22 | 13G | MoneyLion Inc. ML | DSouza Rohit | 819,576 10.800% | 819,576 (New Position) | Filing History |
| 2021-05-06 5:37 pm Purchase | 2021-04-27 | 13G | Fusion Acquisition Corp. FUSE | Linden Capital L.P. | 1,757,017 5.000% | 1,757,017 (New Position) | Filing History |
| 2021-03-26 4:00 pm Purchase | 2021-03-16 | 13G | Fusion Acquisition Corp. FUSE | Soroban Capital Partners LP | 3,465,000 9.900% | 3,465,000 (New Position) | Filing History |