List of insiders holdings for MONEYLION INC.:
- Shares directly owned by the insider.
- Shares indirectly owned by the insider.
- Total shares owned by the insider (sum of shares directly and indirectly owned).
- Total market value if available.
- Shares are not adjusted for stock split.
"Insiders might sell their shares for any number of reasons, but they buy them for only one: they think the price will rise"
- Peter Lynch
What is insider trading>>
- Peter Lynch
What is insider trading>>
| # | Insider Holder Name | Report Date Time |
Shares Owned Directly Indirectly |
Total Shares Owned |
Filing |
| 1 | Fusion Sponsor LLC James John Director 10% Owner |
2020-06-30 21:12:35 | 8,750,000 0 |
8,750,000 | Form 4 |
| 2 | Roady Samantha Chief Operating Officer |
2021-09-24 20:32:28 | 4,209,393 0 |
4,209,393 | Form 4 |
| 3 | Foong Chee Mun Chief Technology Officer |
2022-11-17 20:02:01 | 3,812,805 0 |
3,812,805 | Form 4 |
| 4 | DePetris Gregory Director |
2022-03-16 18:10:04 | 85,346 0 |
85,346 | Form 4 |
| 5 | Gary Jeff Director |
2024-06-18 20:00:10 | 11,817 0 |
11,817 | Form 4 |
| 6 | Gersh Lisa Director |
2025-04-21 18:59:01 | 0 0 |
0 | Form 4 |
| 7 | Choubey Diwakar CEO and Director |
2025-04-21 20:42:49 | 0 0 |
0 | Form 4 |
| 8 | Hong Timmie Chief Product Officer |
2025-04-21 20:39:17 | 0 0 |
0 | Form 4 |
| 9 | Correia Richard President, CFO and Treasurer |
2025-04-21 19:01:14 | 0 0 |
0 | Form 4 |
| 10 | Paull Michael Director |
2025-04-21 18:52:31 | 0 0 |
0 | Form 4 |
| 11 | VanWagner Adam CLO and Secretary |
2025-04-21 18:49:24 | 0 0 |
0 | Form 4 |
| 12 | Nazareth Annette L. Director |
2025-04-21 18:46:11 | 0 0 |
0 | Form 4 |
| 13 | Torossian Mark Chief Accounting Officer |
2025-04-21 18:52:17 | 0 0 |
0 | Form 4 |
| 14 | Derella Matthew Director |
2025-04-21 20:36:03 | 0 0 |
0 | Form 4 |
| 15 | Chrystal John C Director |
2025-04-21 18:57:03 | 0 0 |
0 | Form 4 |
| 16 | Sugden Chris Director |
2025-04-21 18:50:58 | 0 0 |
0 | Form 4 |
| 17 | Hanson Bradley C Director |
2025-04-21 18:50:20 | 0 0 |
0 | Form 4 |
| 18 | Buettell Ben Director |
2020-06-25 20:29:13 | 0 0 |
0 | Form 3 |
| 19 | BUSH DWIGHT L Director |
2025-04-21 18:47:46 | 0 0 |
0 | Form 4 |
| 20 | DSouza Rohit RDS MoneyLion Holdings I LLC Bear Creek Ventures LLC Telluride Capital Ventures LLC Formerly 10% Owner |
2022-06-29 18:20:27 | 0 0 |
0 | Form 5 |
| 21 | StepStone Group LP AU Special Investments II L.P. Greenspring Global Partners VIII-A L.P Greenspring Global Partners VIII-C L.P. Greenspring Opportunities IV L.P. Greenspring SK Special L.P. 10% Owner |
2025-04-21 16:38:43 | 0 0 |
0 | Form 13G |
| 22 | Edison Partners VIII LP 10% Owner |
2025-04-21 16:48:31 | 0 0 |
0 | Form 13D |
| 23 | Ross James E Director |
2020-06-25 20:32:17 | 0 0 |
0 | Form 3 |
| 24 | Driscoll Kelly Director |
2020-06-25 20:30:22 | 0 0 |
0 | Form 3 |