Insider Transactions in Q4 2023 at Moneylion Inc. (ML)
Insider Transaction List (Q4 2023)
| Date | Insider | Transaction | Ownership Type | Shares Traded | Value / Price |
|---|---|---|---|---|---|
|
Nov 29
2023
|
Adam Van Wagner CLO and Secretary |
SELL
Payment of exercise price or tax liability
|
Direct |
1,532
-1.72%
|
$58,216
$38.36 P/Share
|
|
Nov 29
2023
|
Timmie Hong Chief Product Officer |
SELL
Payment of exercise price or tax liability
|
Direct |
1,476
-1.61%
|
$56,088
$38.36 P/Share
|
|
Nov 29
2023
|
Mark Torossian Chief Accounting Officer |
SELL
Payment of exercise price or tax liability
|
Direct |
452
-1.74%
|
$17,176
$38.36 P/Share
|
|
Nov 29
2023
|
Diwakar Choubey CEO and Director |
SELL
Payment of exercise price or tax liability
|
Direct |
2,808
-0.4%
|
$106,704
$38.36 P/Share
|
|
Nov 29
2023
|
Richard Correia President, CFO and Treasurer |
SELL
Payment of exercise price or tax liability
|
Direct |
1,787
-1.15%
|
$67,906
$38.36 P/Share
|
|
Nov 22
2023
|
Diwakar Choubey CEO and Director |
SELL
Open market or private sale
|
Direct |
1,289
-0.18%
|
$43,826
$34.24 P/Share
|
|
Nov 21
2023
|
Timmie Hong Chief Product Officer |
SELL
Open market or private sale
|
Direct |
4,082
-4.26%
|
$134,706
$33.01 P/Share
|
|
Nov 21
2023
|
Adam Van Wagner CLO and Secretary |
SELL
Open market or private sale
|
Direct |
5,748
-6.07%
|
$189,684
$33.82 P/Share
|
|
Nov 21
2023
|
Diwakar Choubey CEO and Director |
SELL
Open market or private sale
|
Direct |
7,121
-1.01%
|
$242,114
$34.25 P/Share
|
|
Nov 20
2023
|
Diwakar Choubey CEO and Director |
SELL
Open market or private sale
|
Direct |
9,297
-1.3%
|
$306,801
$33.44 P/Share
|
|
Nov 20
2023
|
Richard Correia President, CFO and Treasurer |
SELL
Open market or private sale
|
Direct |
33,567
-9.22%
|
$1,107,711
$33.15 P/Share
|
|
Nov 20
2023
|
Richard Correia President, CFO and Treasurer |
BUY
Exercise of conversion of derivative security
|
Direct |
26,207
+12.21%
|
$78,621
$3.9 P/Share
|
|
Nov 17
2023
|
Diwakar Choubey CEO and Director |
SELL
Open market or private sale
|
Direct |
600
-0.08%
|
$19,200
$32.93 P/Share
|
|
Nov 17
2023
|
Richard Correia President, CFO and Treasurer |
SELL
Open market or private sale
|
Direct |
8,460
-2.51%
|
$270,720
$32.41 P/Share
|
|
Nov 17
2023
|
Richard Correia President, CFO and Treasurer |
BUY
Exercise of conversion of derivative security
|
Direct |
15,309
+4.27%
|
$45,927
$3.9 P/Share
|
|
Nov 17
2023
|
Richard Correia President, CFO and Treasurer |
SELL
Payment of exercise price or tax liability
|
Direct |
1,491
-0.88%
|
$49,203
$33.15 P/Share
|
|
Nov 15
2023
|
Timmie Hong Chief Product Officer |
SELL
Payment of exercise price or tax liability
|
Direct |
1,900
-1.95%
|
$64,600
$34.72 P/Share
|
|
Nov 15
2023
|
Adam Van Wagner CLO and Secretary |
SELL
Payment of exercise price or tax liability
|
Direct |
2,942
-3.01%
|
$100,028
$34.72 P/Share
|
|
Nov 15
2023
|
Diwakar Choubey CEO and Director |
SELL
Payment of exercise price or tax liability
|
Direct |
9,874
-1.36%
|
$335,716
$34.72 P/Share
|
|
Nov 15
2023
|
Mark Torossian Chief Accounting Officer |
SELL
Payment of exercise price or tax liability
|
Direct |
155
-0.59%
|
$5,270
$34.27 P/Share
|
|
Nov 15
2023
|
Richard Correia President, CFO and Treasurer |
SELL
Payment of exercise price or tax liability
|
Direct |
6,398
-3.92%
|
$217,532
$34.72 P/Share
|
|
Oct 31
2023
|
Jeff Gary Director |
SELL
Other acquisition or disposition
|
Direct |
1,383
-13.75%
|
-
|