Latest Insider Transactions at Moneylion Inc. (ML)
This section provides a real-time view of insider transactions for Moneylion Inc. (ML). The data is sourced from Form 4 filings with the SEC, which are filed by insiders of MONEYLION INC. to disclose their transactions in the company's securities. By reviewing this information, investors can gain insights into the trading activity of MONEYLION INC.'s insiders and make more informed investment decisions.
Insider Transaction List
| Date | Insider | Transaction | Ownership Type | Shares Traded | Value / Price |
|---|---|---|---|---|---|
|
Oct 16
2024
|
Timmie Hong Chief Product Officer |
SELL
Open market or private sale
|
Direct |
2,504
-0.79%
|
$117,688
$47.98 P/Share
|
|
Sep 16
2024
|
Timmie Hong Chief Product Officer |
SELL
Open market or private sale
|
Direct |
2,334
-0.72%
|
$100,362
$43.02 P/Share
|
|
Aug 16
2024
|
Mark Torossian Chief Accounting Officer |
SELL
Open market or private sale
|
Direct |
658
-3.08%
|
$30,268
$46.16 P/Share
|
|
Aug 16
2024
|
Timmie Hong Chief Product Officer |
SELL
Open market or private sale
|
Direct |
2,367
-2.14%
|
$108,882
$46.16 P/Share
|
|
Aug 15
2024
|
Adam Van Wagner CLO and Secretary |
SELL
Open market or private sale
|
Direct |
6,973
-6.0%
|
$313,785
$45.1 P/Share
|
|
Aug 15
2024
|
Diwakar Choubey CEO and Director |
SELL
Open market or private sale
|
Direct |
20,133
-2.73%
|
$905,985
$45.1 P/Share
|
|
Aug 15
2024
|
Mark Torossian Chief Accounting Officer |
SELL
Open market or private sale
|
Direct |
811
-3.65%
|
$36,495
$45.1 P/Share
|
|
Aug 15
2024
|
Richard Correia President, CFO and Treasurer |
SELL
Open market or private sale
|
Direct |
13,138
-5.66%
|
$591,210
$45.1 P/Share
|
|
Aug 15
2024
|
Timmie Hong Chief Product Officer |
SELL
Open market or private sale
|
Direct |
5,139
-4.44%
|
$231,255
$45.1 P/Share
|
|
Aug 09
2024
|
John C Chrystal Director |
BUY
Open market or private purchase
|
Direct |
5,000
+1.68%
|
$225,000
$45.53 P/Share
|
|
Aug 08
2024
|
John C Chrystal Director |
BUY
Open market or private purchase
|
Direct |
5,000
+5.38%
|
$230,000
$46.98 P/Share
|
|
Jul 16
2024
|
Timmie Hong Chief Product Officer |
SELL
Open market or private sale
|
Direct |
7,535
-1.04%
|
$625,405
$83.19 P/Share
|
|
Jul 16
2024
|
Timmie Hong Chief Product Officer |
BUY
Exercise of conversion of derivative security
|
Direct |
3,750
+1.51%
|
$33,750
$9.3 P/Share
|
|
Jul 16
2024
|
Diwakar Choubey CEO and Director |
SELL
Open market or private sale
|
Direct |
17,647
-0.78%
|
$1,517,642
$86.55 P/Share
|
|
Jul 09
2024
|
John C Chrystal Director |
BUY
Exercise of conversion of derivative security
|
Direct |
17,247
+19.28%
|
$206,964
$12.15 P/Share
|
|
Jun 17
2024
|
Diwakar Choubey CEO and Director |
SELL
Open market or private sale
|
Direct |
22,738
-0.42%
|
$1,841,778
$81.21 P/Share
|
|
Jun 13
2024
|
Jeff Gary Director |
SELL
Open market or private sale
|
Direct |
879
-6.92%
|
$74,715
$85.85 P/Share
|
|
Jun 13
2024
|
John C Chrystal Director |
BUY
Grant, award, or other acquisition
|
Direct |
1,668
+6.84%
|
-
|
|
Jun 13
2024
|
Lisa Gersh Director |
BUY
Grant, award, or other acquisition
|
Direct |
1,668
+12.78%
|
-
|
|
Jun 13
2024
|
Dwight L Bush Director |
BUY
Grant, award, or other acquisition
|
Direct |
1,668
+12.78%
|
-
|
|
Jun 13
2024
|
Matthew Derella Director |
BUY
Grant, award, or other acquisition
|
Direct |
1,668
+16.13%
|
-
|
|
Jun 13
2024
|
Jeff Gary Director |
BUY
Grant, award, or other acquisition
|
Direct |
1,668
+15.07%
|
-
|
|
Jun 13
2024
|
Chris Sugden Director |
BUY
Grant, award, or other acquisition
|
Direct |
1,668
+12.78%
|
-
|
|
Jun 13
2024
|
Annette L. Nazareth Director |
BUY
Grant, award, or other acquisition
|
Direct |
1,668
+12.78%
|
-
|
|
Jun 13
2024
|
Michael Paull Director |
BUY
Grant, award, or other acquisition
|
Direct |
1,668
+12.78%
|
-
|
|
Jun 13
2024
|
Timmie Hong Chief Product Officer |
SELL
Open market or private sale
|
Direct |
7,437
-0.75%
|
$661,893
$89.38 P/Share
|
|
Jun 13
2024
|
Timmie Hong Chief Product Officer |
BUY
Exercise of conversion of derivative security
|
Direct |
3,750
+1.46%
|
$33,750
$9.3 P/Share
|
|
Jun 12
2024
|
Richard Correia President, CFO and Treasurer |
SELL
Open market or private sale
|
Direct |
28,675
-2.29%
|
$2,580,750
$90.39 P/Share
|
|
Jun 11
2024
|
Mark Torossian Chief Accounting Officer |
SELL
Open market or private sale
|
Direct |
1,018
-4.38%
|
$82,458
$81.71 P/Share
|
|
May 21
2024
|
Timmie Hong Chief Product Officer |
SELL
Open market or private sale
|
Direct |
3,515
-2.77%
|
$295,260
$84.0 P/Share
|
|
May 21
2024
|
Adam Van Wagner CLO and Secretary |
SELL
Open market or private sale
|
Direct |
4,478
-3.71%
|
$376,152
$84.59 P/Share
|
|
May 15
2024
|
Adam Van Wagner CLO and Secretary |
SELL
Payment of exercise price or tax liability
|
Direct |
6,623
-5.2%
|
$529,840
$80.99 P/Share
|
|
May 15
2024
|
Mark Torossian Chief Accounting Officer |
SELL
Payment of exercise price or tax liability
|
Direct |
770
-3.21%
|
$61,600
$80.99 P/Share
|
|
May 15
2024
|
Diwakar Choubey CEO and Director |
SELL
Payment of exercise price or tax liability
|
Direct |
19,126
-2.4%
|
$1,530,080
$80.99 P/Share
|
|
May 15
2024
|
Timmie Hong Chief Product Officer |
SELL
Payment of exercise price or tax liability
|
Direct |
4,873
-3.7%
|
$389,840
$80.99 P/Share
|
|
May 15
2024
|
Richard Correia President, CFO and Treasurer |
SELL
Payment of exercise price or tax liability
|
Direct |
12,482
-4.56%
|
$998,560
$80.99 P/Share
|
|
May 14
2024
|
Richard Correia President, CFO and Treasurer |
SELL
Open market or private sale
|
Direct |
10,589
-1.0%
|
$847,120
$80.52 P/Share
|
|
May 14
2024
|
Richard Correia President, CFO and Treasurer |
BUY
Exercise of conversion of derivative security
|
Direct |
27,753
+3.27%
|
$277,530
$10.2 P/Share
|
|
May 13
2024
|
Richard Correia President, CFO and Treasurer |
SELL
Open market or private sale
|
Direct |
6,778
-0.52%
|
$549,018
$81.78 P/Share
|
|
May 13
2024
|
Richard Correia President, CFO and Treasurer |
BUY
Exercise of conversion of derivative security
|
Direct |
615
+0.24%
|
$3,690
$6.6 P/Share
|
|
Mar 15
2024
|
Jeff Gary Director |
SELL
Open market or private sale
|
Direct |
945
-10.89%
|
$57,645
$61.1 P/Share
|
|
Mar 13
2024
|
Diwakar Choubey CEO and Director |
SELL
Open market or private sale
|
Direct |
9,338
-0.19%
|
$681,674
$73.14 P/Share
|
|
Mar 12
2024
|
Matthew Derella Director |
SELL
Open market or private sale
|
Direct |
3,346
-32.32%
|
$217,490
$65.13 P/Share
|
|
Mar 12
2024
|
Richard Correia President, CFO and Treasurer |
SELL
Open market or private sale
|
Direct |
87,989
-25.11%
|
$5,719,285
$65.18 P/Share
|
|
Mar 12
2024
|
Richard Correia President, CFO and Treasurer |
BUY
Exercise of conversion of derivative security
|
Direct |
87,989
+7.22%
|
$879,890
$10.2 P/Share
|
|
Mar 12
2024
|
Timmie Hong Chief Product Officer |
SELL
Open market or private sale
|
Direct |
25,157
-8.08%
|
$1,635,205
$65.04 P/Share
|
|
Mar 12
2024
|
Timmie Hong Chief Product Officer |
BUY
Exercise of conversion of derivative security
|
Direct |
24,283
+7.34%
|
$97,132
$4.5 P/Share
|
|
Mar 11
2024
|
Diwakar Choubey CEO and Director |
SELL
Open market or private sale
|
Direct |
20,207
-2.45%
|
$1,313,455
$65.08 P/Share
|
|
Mar 11
2024
|
Adam Van Wagner CLO and Secretary |
SELL
Open market or private sale
|
Direct |
4,200
-3.19%
|
$306,600
$73.0 P/Share
|
|
Mar 11
2024
|
Mark Torossian Chief Accounting Officer |
SELL
Open market or private sale
|
Direct |
2,000
-1.96%
|
$136,000
$68.84 P/Share
|