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 |
|---|---|---|---|---|---|
|
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
|
|
Mar 11
2024
|
Matthew Derella Director |
SELL
Open market or private sale
|
Direct |
3,475
-13.01%
|
$225,875
$65.98 P/Share
|
|
Mar 11
2024
|
Richard Correia President, CFO and Treasurer |
SELL
Payment of exercise price or tax liability
|
Direct |
2,594
-0.98%
|
$173,798
$67.65 P/Share
|
|
Mar 11
2024
|
Richard Correia President, CFO and Treasurer |
BUY
Exercise of conversion of derivative security
|
Direct |
25,000
+8.62%
|
$150,000
$6.6 P/Share
|
|
Mar 07
2024
|
Mark Torossian Chief Accounting Officer |
BUY
Grant, award, or other acquisition
|
Direct |
1,819
+6.54%
|
-
|
|
Mar 07
2024
|
Adam Van Wagner CLO and Secretary |
SELL
Payment of exercise price or tax liability
|
Direct |
3,010
-2.24%
|
$156,520
$52.55 P/Share
|
|
Mar 07
2024
|
Adam Van Wagner CLO and Secretary |
BUY
Grant, award, or other acquisition
|
Direct |
50,483
+17.27%
|
-
|
|
Mar 07
2024
|
Richard Correia President, CFO and Treasurer |
SELL
Payment of exercise price or tax liability
|
Direct |
8,056
-3.25%
|
$418,912
$52.55 P/Share
|
|
Mar 07
2024
|
Richard Correia President, CFO and Treasurer |
BUY
Grant, award, or other acquisition
|
Direct |
100,969
+18.62%
|
-
|
|
Mar 07
2024
|
Timmie Hong Chief Product Officer |
SELL
Payment of exercise price or tax liability
|
Direct |
1,679
-1.25%
|
$87,308
$52.55 P/Share
|
|
Mar 07
2024
|
Timmie Hong Chief Product Officer |
BUY
Grant, award, or other acquisition
|
Direct |
46,104
+15.83%
|
-
|
|
Mar 07
2024
|
Diwakar Choubey CEO and Director |
SELL
Payment of exercise price or tax liability
|
Direct |
12,784
-1.52%
|
$664,768
$52.55 P/Share
|
|
Mar 07
2024
|
Diwakar Choubey CEO and Director |
BUY
Grant, award, or other acquisition
|
Direct |
151,458
+8.66%
|
-
|
|
Feb 15
2024
|
Mark Torossian Chief Accounting Officer |
SELL
Payment of exercise price or tax liability
|
Direct |
1,399
-5.47%
|
$67,152
$48.54 P/Share
|
|
Feb 15
2024
|
Adam Van Wagner CLO and Secretary |
SELL
Payment of exercise price or tax liability
|
Direct |
3,271
-3.74%
|
$157,008
$48.54 P/Share
|
|
Feb 15
2024
|
Richard Correia President, CFO and Treasurer |
SELL
Payment of exercise price or tax liability
|
Direct |
5,873
-3.84%
|
$281,904
$48.54 P/Share
|
|
Feb 15
2024
|
Timmie Hong Chief Product Officer |
SELL
Payment of exercise price or tax liability
|
Direct |
2,190
-2.43%
|
$105,120
$48.54 P/Share
|
|
Feb 15
2024
|
Diwakar Choubey CEO and Director |
SELL
Payment of exercise price or tax liability
|
Direct |
9,897
-1.42%
|
$475,056
$48.54 P/Share
|
|
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%
|
-
|
|
Aug 25
2023
|
Diwakar Choubey CEO and Director |
BUY
Grant, award, or other acquisition
|
Direct |
66,000
+8.31%
|
-
|
|
Aug 25
2023
|
Diwakar Choubey CEO and Director |
SELL
Sale (or disposition) back to the issuer
|
Direct |
96,994
-12.78%
|
-
|
|
Aug 25
2023
|
Richard Correia President, CFO and Treasurer |
BUY
Grant, award, or other acquisition
|
Direct |
42,000
+20.47%
|
-
|
|
Aug 25
2023
|
Richard Correia President, CFO and Treasurer |
SELL
Sale (or disposition) back to the issuer
|
Direct |
69,672
-36.5%
|
-
|
|
Aug 25
2023
|
Timmie Hong Chief Product Officer |
BUY
Grant, award, or other acquisition
|
Direct |
45,000
+31.54%
|
-
|
|
Aug 25
2023
|
Timmie Hong Chief Product Officer |
SELL
Sale (or disposition) back to the issuer
|
Direct |
47,814
-47.59%
|
-
|
|
Aug 25
2023
|
Mark Torossian Chief Accounting Officer |
BUY
Grant, award, or other acquisition
|
Direct |
15,000
+36.42%
|
-
|
|
Aug 25
2023
|
Adam Van Wagner CLO and Secretary |
BUY
Grant, award, or other acquisition
|
Direct |
36,000
+26.95%
|
-
|