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 |
|---|---|---|---|---|---|
|
Feb 20
2025
|
Mark Torossian Chief Accounting Officer |
SELL
Open market or private sale
|
Direct |
1,198
-6.86%
|
$101,830
$85.9 P/Share
|
|
Feb 18
2025
|
Diwakar Choubey CEO and Director |
SELL
Open market or private sale
|
Direct |
18,506
-5.45%
|
$1,610,022
$87.26 P/Share
|
|
Feb 18
2025
|
Timmie Hong Chief Product Officer |
SELL
Open market or private sale
|
Direct |
4,016
-4.41%
|
$349,392
$87.26 P/Share
|
|
Feb 18
2025
|
Adam Van Wagner CLO and Secretary |
SELL
Open market or private sale
|
Direct |
5,326
-5.88%
|
$463,362
$87.26 P/Share
|
|
Feb 18
2025
|
Mark Torossian Chief Accounting Officer |
SELL
Open market or private sale
|
Direct |
1,136
-6.1%
|
$98,832
$87.26 P/Share
|
|
Feb 18
2025
|
Richard Correia President, CFO and Treasurer |
SELL
Open market or private sale
|
Direct |
11,490
-6.45%
|
$999,630
$87.26 P/Share
|
|
Feb 13
2025
|
Diwakar Choubey CEO and Director |
BUY
Bona fide gift
|
Indirect |
122,000
+40.6%
|
-
|
|
Feb 13
2025
|
Diwakar Choubey CEO and Director |
SELL
Bona fide gift
|
Indirect |
122,000
-82.14%
|
-
|
|
Feb 12
2025
|
Diwakar Choubey CEO and Director |
BUY
Bona fide gift
|
Indirect |
34,000
+18.23%
|
-
|
|
Feb 12
2025
|
Diwakar Choubey CEO and Director |
SELL
Bona fide gift
|
Indirect |
30,000
-8.79%
|
-
|
|
Feb 12
2025
|
Diwakar Choubey CEO and Director |
SELL
Bona fide gift
|
Direct |
4,000
-1.16%
|
-
|
|
Jan 29
2025
|
Diwakar Choubey CEO and Director |
BUY
Bona fide gift
|
Indirect |
358,000
+46.55%
|
-
|
|
Jan 29
2025
|
Diwakar Choubey CEO and Director |
SELL
Bona fide gift
|
Direct |
358,000
-21.04%
|
-
|
|
Jan 16
2025
|
Timmie Hong Chief Product Officer |
SELL
Open market or private sale
|
Direct |
6,254
-6.43%
|
$537,844
$86.39 P/Share
|
|
Jan 16
2025
|
Timmie Hong Chief Product Officer |
BUY
Exercise of conversion of derivative security
|
Direct |
3,750
+1.9%
|
$33,750
$9.3 P/Share
|
|
Dec 16
2024
|
Timmie Hong Chief Product Officer |
SELL
Open market or private sale
|
Direct |
6,094
-2.23%
|
$530,178
$87.69 P/Share
|
|
Dec 06
2024
|
Chris Sugden Director |
SELL
Open market or private sale
|
Indirect |
25,000
-2.3%
|
$2,150,000
$86.22 P/Share
|
|
Nov 29
2024
|
Diwakar Choubey CEO and Director |
SELL
Open market or private sale
|
Direct |
16,080
-1.17%
|
$1,447,200
$90.72 P/Share
|
|
Nov 29
2024
|
Richard Correia President, CFO and Treasurer |
SELL
Open market or private sale
|
Direct |
6,982
-0.96%
|
$621,398
$89.56 P/Share
|
|
Nov 27
2024
|
Diwakar Choubey CEO and Director |
SELL
Open market or private sale
|
Direct |
720
-0.1%
|
$64,800
$90.01 P/Share
|
Last 12 Months Summary
| Grant, award, or other acquisition | 364K shares |
|---|---|
| Exercise of conversion of derivative security | 205K shares |
| Open market or private purchase | 10K shares |
| Bona fide gift | 514K shares |
| Open market or private sale | 528K shares |
|---|---|
| Payment of exercise price or tax liability | 72K shares |
| Bona fide gift | 514K shares |
| Other acquisition or disposition | 5.91K shares |