Insider Trading & Ownership - MONEYLION INC. (ML)

Real time insider trading transaction history:

  • Insiders are prohibited from making short-swing profits by trading their shares within 6 months of the registration or acquiring the shares.
  • 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>>
Time period
Insider Trading Transactions for MONEYLION INC.
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Common stock purchase or sale:
Transaction
Date		 Reported
DateTime		 Company Symbol Insider
Relationship		 Shares
Traded		 Average
Price		 Total
Amount		 Shares
Owned		 Filing
2022-11-30
Purchase		 2022-11-30
8:05 pm		 MONEYLION INC. ML Choubey Diwakar
CEO, President and Director		 1,400 $0.7145 $1,000 22,432,430
(Indirect
Direct)		 View
2022-11-30
Purchase		 2022-11-30
8:04 pm		 MONEYLION INC. ML Correia Richard
CFO and Treasurer		 7,055 $0.7087 $5,000 3,328,838
(Direct)		 View
2022-11-22
Purchase		 2022-11-22
8:00 pm		 MONEYLION INC. ML Choubey Diwakar
CEO, President and Director		 100,000 $0.6778 $67,780 22,431,030
(Indirect
Direct)		 View
2022-09-12
Sale		 2022-09-14
8:00 pm		 MONEYLION INC. ML Correia Richard
CFO and Treasurer		 135,828 $1.4485 $196,747 4,624,157
(Direct)		 View

Stock options: Exercise, Award, Grant, Conversion
Transaction
Date		 Reported
DateTime		 Exercisable
Expiration		 Company Symnbol Insider
Relationship		 Shares
Traded		 Conversion
Price		 Shares
Owned		 Filing
2023-06-15
Option Award		 2023-06-16
8:06 pm		 N/A
N/A		 MONEYLION INC. ML Paull Michael
Director		 5,000 $0 9,719
(Direct)		 View
2023-06-15
Option Award		 2023-06-16
8:05 pm		 N/A
N/A		 MONEYLION INC. ML Nazareth Annette L.
Director		 5,000 $0 9,719
(Direct)		 View
2023-06-15
Option Award		 2023-06-16
8:05 pm		 N/A
N/A		 MONEYLION INC. ML Gersh Lisa
Director		 5,000 $0 9,719
(Direct)		 View
2023-06-15
Option Award		 2023-06-16
8:04 pm		 N/A
N/A		 MONEYLION INC. ML Gary Jeff
Director		 5,000 $0 11,887
(Direct)		 View
2023-06-15
Option Award		 2023-06-16
8:02 pm		 N/A
N/A		 MONEYLION INC. ML Derella Matthew
Director		 5,000 $0 13,827
(Direct)		 View
2023-06-15
Option Award		 2023-06-16
8:01 pm		 N/A
N/A		 MONEYLION INC. ML Chrystal John C
Director		 5,000 $0 18,052
(Direct)		 View
2023-06-15
Option Award		 2023-06-16
8:00 pm		 N/A
N/A		 MONEYLION INC. ML BUSH DWIGHT L
Director		 5,000 $0 9,719
(Direct)		 View
2023-05-16
Tax Withholding		 2023-05-17
8:06 pm		 N/A
N/A		 MONEYLION INC. ML Hong Timmie
Chief Product Officer		 1,298 $12.63 101,766
(Direct)		 View
2023-05-16
Tax Withholding		 2023-05-17
8:04 pm		 N/A
N/A		 MONEYLION INC. ML Correia Richard
President, CFO and Treasurer		 4,814 $12.63 207,486
(Direct)		 View
2023-05-16
Tax Withholding		 2023-05-17
8:03 pm		 N/A
N/A		 MONEYLION INC. ML Torossian Mark
Chief Accounting Officer		 167 $12.63 11,347
(Direct)		 View
2023-05-16
Tax Withholding		 2023-05-17
8:01 pm		 N/A
N/A		 MONEYLION INC. ML Choubey Diwakar
CEO and Director		 7,429 $12.63 893,661
(Direct)		 View
2023-05-16
Tax Withholding		 2023-05-17
8:00 pm		 N/A
N/A		 MONEYLION INC. ML VanWagner Adam
CLO and Secretary		 2,215 $12.63 111,621
(Direct)		 View
2023-03-17
Option Award		 2023-03-17
8:06 pm		 N/A
N/A		 MONEYLION INC. ML Hong Timmie
Chief Product Officer		 1,260,024 $0 3,092,113
(Direct)		 View
2023-03-17
Tax Withholding		 2023-03-17
8:06 pm		 N/A
N/A		 MONEYLION INC. ML Hong Timmie
Chief Product Officer		 14,554 $0.58 3,092,113
(Direct)		 View
2023-03-17
Option Award		 2023-03-17
8:05 pm		 N/A
N/A		 MONEYLION INC. ML Correia Richard
President, CFO and Treasurer		 3,149,650 $0 6,369,200
(Direct)		 View
2023-03-17
Tax Withholding		 2023-03-17
8:05 pm		 N/A
N/A		 MONEYLION INC. ML Correia Richard
President, CFO and Treasurer		 61,822 $0.58 6,369,200
(Direct)		 View
2023-03-17
Option Award		 2023-03-17
8:03 pm		 N/A
N/A		 MONEYLION INC. ML Torossian Mark
Chief Accounting Officer		 162,000 $0 345,434
(Direct)		 View
2023-03-17
Option Award		 2023-03-17
8:02 pm		 N/A
N/A		 MONEYLION INC. ML Choubey Diwakar
CEO and Director		 4,775,878 $0 27,033,095
(Direct)		 View
2023-03-17
Tax Withholding		 2023-03-17
8:02 pm		 N/A
N/A		 MONEYLION INC. ML Choubey Diwakar
CEO and Director		 99,313 $0.58 27,033,095
(Direct)		 View
2023-03-17
Option Award		 2023-03-17
8:00 pm		 N/A
N/A		 MONEYLION INC. ML VanWagner Adam
CLO and Secretary		 1,527,302 $0 3,415,195
(Direct)		 View
2023-03-17
Tax Withholding		 2023-03-17
8:00 pm		 N/A
N/A		 MONEYLION INC. ML VanWagner Adam
CLO and Secretary		 25,012 $0.58 3,415,195
(Direct)		 View
2023-02-16
Tax Withholding		 2023-02-17
8:28 pm		 N/A
N/A		 MONEYLION INC. ML Hong Timmie
Chief Product Officer		 11,359 $0.7463 1,846,643
(Direct)		 View
2023-02-16
Tax Withholding		 2023-02-17
8:27 pm		 N/A
N/A		 MONEYLION INC. ML Correia Richard
CFO and Treasurer		 47,466 $0.7463 3,281,372
(Direct)		 View
2023-02-16
Tax Withholding		 2023-02-17
8:26 pm		 N/A
N/A		 MONEYLION INC. ML Torossian Mark
Chief Accounting Officer		 21,484 $0.7463 183,434
(Direct)		 View
2023-02-16
Tax Withholding		 2023-02-17
8:24 pm		 N/A
N/A		 MONEYLION INC. ML Choubey Diwakar
CEO, President and Director		 75,900 $0.7463 22,356,530
(Direct)		 View
2023-02-16
Tax Withholding		 2023-02-17
8:22 pm		 N/A
N/A		 MONEYLION INC. ML VanWagner Adam
CLO and Secretary		 19,266 $0.7463 1,912,905
(Direct)		 View
2022-06-15
Other		 2023-01-03
8:00 pm		 N/A
N/A		 MONEYLION INC. ML Gary Jeff
Director		 9,975 $0 216,596
(Direct)		 View
2022-11-16
Option Award		 2022-11-17
8:11 pm		 N/A
N/A		 MONEYLION INC. ML Sugden Chris
Director		 93,750 $0 32,766,753
(Direct)		 View
2022-11-16
Option Award		 2022-11-17
8:10 pm		 N/A
N/A		 MONEYLION INC. ML Paull Michael
Director		 93,750 $0 141,596
(Direct)		 View
2022-11-16
Option Award		 2022-11-17
8:09 pm		 N/A
N/A		 MONEYLION INC. ML Derella Matthew
Director		 93,750 $0 264,839
(Direct)		 View
2022-11-16
Option Award		 2022-11-17
8:08 pm		 N/A
N/A		 MONEYLION INC. ML Gersh Lisa
Director		 93,750 $0 141,596
(Direct)		 View
2022-11-16
Option Award		 2022-11-17
8:08 pm		 N/A
N/A		 MONEYLION INC. ML BUSH DWIGHT L
Director		 93,750 $0 141,596
(Direct)		 View
2022-11-16
Option Award		 2022-11-17
8:07 pm		 N/A
N/A		 MONEYLION INC. ML Nazareth Annette L.
Director		 93,750 $0 141,596
(Direct)		 View
2022-11-16
Option Award		 2022-11-17
8:07 pm		 N/A
N/A		 MONEYLION INC. ML Gary Jeff
Director		 93,750 $0 216,596
(Direct)		 View
2022-11-16
Option Award		 2022-11-17
8:06 pm		 N/A
N/A		 MONEYLION INC. ML Chrystal John C
Director		 93,750 $0 391,596
(Direct)		 View
2022-11-16
Tax Withholding		 2022-11-17
8:05 pm		 N/A
N/A		 MONEYLION INC. ML Hong Timmie
Chief Product Officer		 8,976 $0.8 1,858,002
(Direct)		 View
2022-11-16
Tax Withholding		 2022-11-17
8:04 pm		 N/A
N/A		 MONEYLION INC. ML Correia Richard
CFO and Treasurer		 56,868 $0.8 3,321,783
(Direct)		 View
2022-11-16
Tax Withholding		 2022-11-17
8:03 pm		 N/A
N/A		 MONEYLION INC. ML Choubey Diwakar
CEO, President and Director		 91,353 $0.8 22,331,030
(Direct)		 View
2022-11-16
Tax Withholding		 2022-11-17
8:02 pm		 N/A
N/A		 MONEYLION INC. ML Foong Chee Mun
Chief Technology Officer		 11,067 $0.8 3,812,805
(Direct)		 View
2022-11-16
Tax Withholding		 2022-11-17
8:01 pm		 N/A
N/A		 MONEYLION INC. ML VanWagner Adam
CLO and Secretary		 16,008 $0.8 1,932,171
(Direct)		 View
2022-09-12
Exercise		 2022-09-14
8:00 pm		 N/A
N/A		 MONEYLION INC. ML Correia Richard
CFO and Treasurer		 177,050 $0.13 4,624,157
(Direct)		 View
2022-09-12
Tax Withholding		 2022-09-14
8:00 pm		 N/A
N/A		 MONEYLION INC. ML Correia Richard
CFO and Treasurer		 22,500 $1.4453 4,624,157
(Direct)		 View
2022-09-12
Exercise		 2022-09-14
8:00 pm		 N/A
2026-12-31		 MONEYLION INC. ML Correia Richard
CFO and Treasurer		 177,050 $0 4,624,157
(Direct)		 View
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