Moneylion Inc. ML
We take great care to ensure that the data presented and summarized in this overview for MONEYLION INC. is accurate and up-to-date, based on a comprehensive analysis of 13F filing forms for institutional ownership and form 4 filings for insider transactions. Please note that this data may differ from other sources and should not be relied upon as the sole basis for investment decisions.
Latest Institutional Activity in ML
Top Purchases
Top Sells
About ML
MoneyLion Inc. provides a digital financial platform. The company's platform offers access to banking, borrowing, and investing solutions for customers. Its principal products include roarmoney premium mobile banking, personalized investing, cryptocurrency, instacash, membership programs, financial tracking tools, online financial education content destination, affiliated marketing programs, unsecured personal loans, and credit-related decision servicing. The company was founded in 2013 and is headquartered in New York, New York.
Insider Transactions at ML
Insider Transaction List
View all| Date | Insider | Transaction | Ownership Type | Shares Traded | Value / Price |
|---|---|---|---|---|---|
| Date | Insider | Transaction | Ownership Type | Shares Traded | Value / Price |
|
Apr 17
2025
|
Diwakar Choubey CEO and Director |
SELL
Sale (or disposition) back to the issuer
|
Direct |
409,644
-100.0%
|
-
|
|
Apr 17
2025
|
Diwakar Choubey CEO and Director |
SELL
Sale (or disposition) back to the issuer
|
Indirect |
465,299
-100.0%
|
-
|
|
Apr 17
2025
|
Matthew Derella Director |
SELL
Sale (or disposition) back to the issuer
|
Direct |
8,674
-100.0%
|
-
|
|
Apr 17
2025
|
Timmie Hong Chief Product Officer |
SELL
Sale (or disposition) back to the issuer
|
Direct |
130,086
-100.0%
|
-
|
|
Apr 17
2025
|
Richard Correia President, CFO and Treasurer |
SELL
Sale (or disposition) back to the issuer
|
Direct |
240,094
-100.0%
|
-
|
|
Apr 17
2025
|
John C Chrystal Director |
SELL
Sale (or disposition) back to the issuer
|
Direct |
49,967
-100.0%
|
-
|
|
Apr 17
2025
|
Lisa Gersh Director |
SELL
Sale (or disposition) back to the issuer
|
Direct |
11,387
-100.0%
|
-
|
|
Apr 17
2025
|
Bradley C Hanson Director |
SELL
Sale (or disposition) back to the issuer
|
Direct |
4,078
-100.0%
|
-
|
|
Apr 17
2025
|
Chris Sugden Director |
SELL
Sale (or disposition) back to the issuer
|
Direct |
11,387
-100.0%
|
-
|
|
Apr 17
2025
|
Chris Sugden Director |
SELL
Sale (or disposition) back to the issuer
|
Indirect |
1,062,505
-100.0%
|
-
|
|
Apr 17
2025
|
Mark Torossian Chief Accounting Officer |
SELL
Sale (or disposition) back to the issuer
|
Direct |
19,313
-100.0%
|
-
|
|
Apr 17
2025
|
Michael Paull Director |
SELL
Sale (or disposition) back to the issuer
|
Direct |
11,387
-100.0%
|
-
|
|
Apr 17
2025
|
Annette L. Nazareth Director |
SELL
Sale (or disposition) back to the issuer
|
Direct |
11,387
-100.0%
|
-
|
|
Apr 17
2025
|
Dwight L Bush Director |
SELL
Sale (or disposition) back to the issuer
|
Direct |
11,387
-100.0%
|
-
|
|
Apr 17
2025
|
Adam Van Wagner CLO and Secretary |
SELL
Sale (or disposition) back to the issuer
|
Direct |
122,230
-100.0%
|
-
|
|
Feb 25
2025
|
Mark Torossian Chief Accounting Officer |
SELL
Open market or private sale
|
Direct |
342
-1.74%
|
$29,070
$85.51 P/Share
|
|
Feb 24
2025
|
Mark Torossian Chief Accounting Officer |
SELL
Open market or private sale
|
Direct |
279
-1.4%
|
$23,715
$85.76 P/Share
|
|
Feb 24
2025
|
Adam Van Wagner CLO and Secretary |
SELL
Open market or private sale
|
Direct |
1,753
-1.84%
|
$149,005
$85.76 P/Share
|
|
Feb 24
2025
|
Timmie Hong Chief Product Officer |
BUY
Grant, award, or other acquisition
|
Direct |
34,698
+21.06%
|
-
|
|
Feb 24
2025
|
Timmie Hong Chief Product Officer |
SELL
Open market or private sale
|
Direct |
1,365
-1.41%
|
$116,025
$85.76 P/Share
|
Last 12 Months Summary
| Grant, award, or other acquisition | 276K shares |
|---|---|
| Exercise of conversion of derivative security | 68.1K shares |
| Open market or private purchase | 10K shares |
| Bona fide gift | 514K shares |
| Sale (or disposition) back to the issuer | 2.57M shares |
|---|---|
| Payment of exercise price or tax liability | 43.9K shares |
| Bona fide gift | 514K shares |
| Other acquisition or disposition | 5.91K shares |
| Open market or private sale | 384K shares |