Insider Trading & Ownership - MONEYLION INC. (ML)

Real time insider trading transaction history:

  • Insiders are prohibited from making short-swing profits by trading their shares within 6 months of the registration or acquiring the shares.
  • Shares are not 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>>
Time period
Insider Trading Transactions for MONEYLION INC.
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Common stock purchase or sale:
Transaction
Date
Reported
DateTime
CompanySymbolInsider
Relationship
Shares
Traded
Average
Price
Total
Amount
Shares
Owned
Filing
2024-12-16
Sale
2024-12-18
5:05 pm
MONEYLION INC.MLHong Timmie
Chief Product Officer
6,094$86.84$529,19899,715
(Direct)
View
2024-12-06
Sale
2024-12-10
5:55 pm
MONEYLION INC.MLSugden Chris
Director
25,000$86.22$2,155,3801,073,892
(Indirect
Direct)
View
2024-11-27
Sale
2024-12-02
5:05 pm
MONEYLION INC.MLCorreia Richard
President, CFO and Treasurer
13,392$89.83$1,202,938178,019
(Direct)
View
2024-11-27
Sale
2024-12-02
5:05 pm
MONEYLION INC.MLChoubey Diwakar
CEO and Director
16,800$90.43$1,519,157798,765
(Indirect
Direct)
View
2024-11-18
Sale
2024-11-20
5:05 pm
MONEYLION INC.MLVanWagner Adam
CLO and Secretary
2,994$79.4$237,72190,635
(Direct)
View
2024-11-15
Sale
2024-11-19
5:05 pm
MONEYLION INC.MLHong Timmie
Chief Product Officer
11,244$79.9$898,404121,913
(Direct)
View
2024-11-15
Sale
2024-11-19
5:05 pm
MONEYLION INC.MLTorossian Mark
Chief Accounting Officer
1,797$79.83$143,44818,612
(Direct)
View
2024-11-15
Sale
2024-11-19
5:05 pm
MONEYLION INC.MLCorreia Richard
President, CFO and Treasurer
18,434$79.91$1,473,128191,411
(Direct)
View
2024-11-13
Sale
2024-11-15
5:05 pm
MONEYLION INC.MLVanWagner Adam
CLO and Secretary
9,504$82.74$786,40793,629
(Direct)
View
2024-11-13
Sale
2024-11-15
5:05 pm
MONEYLION INC.MLChoubey Diwakar
CEO and Director
25,555$82.21$2,100,931815,565
(Indirect
Direct)
View
2024-11-07
Sale
2024-11-08
5:46 pm
MONEYLION INC.MLVanWagner Adam
CLO and Secretary
6,165$70$431,550103,133
(Direct)
View
2024-11-08
Sale
2024-11-08
5:44 pm
MONEYLION INC.MLTorossian Mark
Chief Accounting Officer
328$80$26,24020,409
(Direct)
View
2024-11-07
Sale
2024-11-08
5:43 pm
MONEYLION INC.MLHong Timmie
Chief Product Officer
11,250$63.33$712,500124,146
(Direct)
View
2024-11-07
Sale
2024-11-08
5:42 pm
MONEYLION INC.MLCorreia Richard
President, CFO and Treasurer
9,342$68.66$641,440209,845
(Direct)
View
2024-10-16
Sale
2024-10-17
8:00 pm
MONEYLION INC.MLHong Timmie
Chief Product Officer
2,504$48.35$121,057103,353
(Direct)
View
2024-09-16
Sale
2024-09-17
8:00 pm
MONEYLION INC.MLHong Timmie
Chief Product Officer
2,334$42.34$98,819105,857
(Direct)
View
2024-08-15
Sale
2024-08-16
8:31 pm
MONEYLION INC.MLHong Timmie
Chief Product Officer
7,506$45.43$341,030108,191
(Direct)
View
2024-08-15
Sale
2024-08-16
8:31 pm
MONEYLION INC.MLCorreia Richard
President, CFO and Treasurer
13,138$45.1$592,524219,187
(Direct)
View
2024-08-15
Sale
2024-08-16
8:31 pm
MONEYLION INC.MLTorossian Mark
Chief Accounting Officer
1,469$45.57$66,94920,737
(Direct)
View
2024-08-15
Sale
2024-08-16
8:31 pm
MONEYLION INC.MLChoubey Diwakar
CEO and Director
20,133$45.1$907,998841,120
(Indirect
Direct)
View
2024-08-15
Sale
2024-08-16
8:30 pm
MONEYLION INC.MLVanWagner Adam
CLO and Secretary
6,973$45.1$314,482109,298
(Direct)
View
2024-08-08
Purchase
2024-08-09
8:00 pm
MONEYLION INC.MLChrystal John C
Director
10,000$45.88$458,75549,967
(Direct)
View
2024-07-16
Sale
2024-07-17
8:00 pm
MONEYLION INC.MLChoubey Diwakar
CEO and Director
17,647$86.56$1,527,591861,253
(Indirect
Direct)
View
2024-07-16
Sale
2024-07-17
8:00 pm
MONEYLION INC.MLHong Timmie
Chief Product Officer
7,535$83.99$632,885136,352
(Direct)
View
2024-06-13
Sale
2024-06-18
8:00 pm
MONEYLION INC.MLGary Jeff
Director
879$85.85$75,46611,817
(Direct)
View
2024-06-17
Sale
2024-06-18
8:00 pm
MONEYLION INC.MLChoubey Diwakar
CEO and Director
22,738$80.95$1,840,721878,900
(Indirect
Direct)
View
2024-06-13
Sale
2024-06-14
8:00 pm
MONEYLION INC.MLHong Timmie
Chief Product Officer
7,437$88.01$654,563143,887
(Direct)
View
2024-06-12
Sale
2024-06-13
8:00 pm
MONEYLION INC.MLCorreia Richard
President, CFO and Treasurer
28,675$90.4$2,592,256232,325
(Direct)
View
2024-06-11
Sale
2024-06-12
8:14 pm
MONEYLION INC.MLTorossian Mark
Chief Accounting Officer
1,018$81.71$83,18122,206
(Direct)
View
2024-05-21
Sale
2024-05-21
8:02 pm
MONEYLION INC.MLVanWagner Adam
CLO and Secretary
4,478$84.59$378,780116,271
(Direct)
View

Stock options: Exercise, Award, Grant, Conversion
Transaction
Date
Reported
DateTime
Exercisable
Expiration
CompanySymnbolInsider
Relationship
Shares
Traded
Conversion
Price
Shares
Owned
Filing
2024-12-16
Exercise
2024-12-18
5:05 pm
N/A
2027-11-15
MONEYLION INC.MLHong Timmie
Chief Product Officer
3,750$099,715
(Direct)
View
2024-11-18
Exercise
2024-11-19
5:05 pm
N/A
2027-11-15
MONEYLION INC.MLHong Timmie
Chief Product Officer
3,750$0121,913
(Direct)
View
2024-11-07
Exercise
2024-11-08
5:43 pm
N/A
N/A
MONEYLION INC.MLHong Timmie
Chief Product Officer
7,500$6.6124,146
(Direct)
View
2024-11-07
Exercise
2024-11-08
5:43 pm
N/A
N/A
MONEYLION INC.MLHong Timmie
Chief Product Officer
3,750$12124,146
(Direct)
View
2024-11-07
Exercise
2024-11-08
5:43 pm
N/A
2027-11-15
MONEYLION INC.MLHong Timmie
Chief Product Officer
11,250$0124,146
(Direct)
View
2024-07-16
Exercise
2024-07-17
8:00 pm
N/A
N/A
MONEYLION INC.MLHong Timmie
Chief Product Officer
2,500$6.6136,352
(Direct)
View
2024-07-16
Exercise
2024-07-17
8:00 pm
N/A
N/A
MONEYLION INC.MLHong Timmie
Chief Product Officer
1,250$12136,352
(Direct)
View
2024-07-16
Exercise
2024-07-17
8:00 pm
N/A
2027-11-15
MONEYLION INC.MLHong Timmie
Chief Product Officer
3,750$0136,352
(Direct)
View

Ownership
2024-07-17
8:00 pm
N/A
N/A
MONEYLION INC.MLHanson Bradley C
Director
0$04,078
(Direct)
View
2024-07-09
Exercise
2024-07-10
8:00 pm
N/A
N/A
MONEYLION INC.MLChrystal John C
Director
4,747$6.641,140
(Direct)
View
2024-07-09
Exercise
2024-07-10
8:00 pm
N/A
N/A
MONEYLION INC.MLChrystal John C
Director
12,500$17.741,140
(Direct)
View
2024-07-09
Exercise
2024-07-10
8:00 pm
N/A
2027-09-01
MONEYLION INC.MLChrystal John C
Director
17,247$041,140
(Direct)
View
2024-06-13
Exercise
2024-06-14
8:00 pm
N/A
N/A
MONEYLION INC.MLHong Timmie
Chief Product Officer
2,500$6.6143,887
(Direct)
View
2024-06-13
Exercise
2024-06-14
8:00 pm
N/A
N/A
MONEYLION INC.MLHong Timmie
Chief Product Officer
1,250$12143,887
(Direct)
View
2024-06-13
Exercise
2024-06-14
8:00 pm
N/A
2027-11-15
MONEYLION INC.MLHong Timmie
Chief Product Officer
3,750$0143,887
(Direct)
View
2024-06-13
Option Award
2024-06-14
8:00 pm
N/A
N/A
MONEYLION INC.MLPaull Michael
Director
1,668$011,387
(Direct)
View
2024-06-13
Option Award
2024-06-14
8:00 pm
N/A
N/A
MONEYLION INC.MLNazareth Annette L.
Director
1,668$011,387
(Direct)
View
2024-06-13
Option Award
2024-06-14
8:00 pm
N/A
N/A
MONEYLION INC.MLSugden Chris
Director
1,668$01,098,892
(Direct)
View
2024-06-13
Option Award
2024-06-14
8:00 pm
N/A
N/A
MONEYLION INC.MLGary Jeff
Director
1,668$09,399
(Direct)
View
2024-06-13
Option Award
2024-06-14
8:00 pm
N/A
N/A
MONEYLION INC.MLDerella Matthew
Director
1,668$08,674
(Direct)
View
2024-06-13
Option Award
2024-06-14
8:00 pm
N/A
N/A
MONEYLION INC.MLBUSH DWIGHT L
Director
1,668$011,387
(Direct)
View
2024-06-13
Option Award
2024-06-14
8:00 pm
N/A
N/A
MONEYLION INC.MLGersh Lisa
Director
1,668$011,387
(Direct)
View
2024-06-13
Option Award
2024-06-14
8:00 pm
N/A
N/A
MONEYLION INC.MLChrystal John C
Director
1,668$022,720
(Direct)
View
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