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>>
- Peter Lynch
What is insider trading>>
Common stock purchase or sale:
| Transaction Date |
Reported DateTime |
Company | Symbol | Insider Relationship |
Shares Traded |
Average Price |
Total Amount |
Shares Owned |
Filing |
| 2025-04-17 Sale |
2025-04-21 8:42 pm |
MONEYLION INC. | ML | Choubey Diwakar CEO and Director |
874,943 | $0 | $0 | 0 (Indirect Direct) |
View |
| 2025-04-17 Sale |
2025-04-21 8:39 pm |
MONEYLION INC. | ML | Hong Timmie Chief Product Officer |
130,086 | $0 | $0 | 0 (Direct) |
View |
| 2025-04-17 Sale |
2025-04-21 8:36 pm |
MONEYLION INC. | ML | Derella Matthew Director |
8,674 | $0 | $0 | 0 (Direct) |
View |
| 2025-04-17 Sale |
2025-04-21 7:01 pm |
MONEYLION INC. | ML | Correia Richard President, CFO and Treasurer |
240,094 | $0 | $0 | 0 (Direct) |
View |
| 2025-04-17 Sale |
2025-04-21 6:59 pm |
MONEYLION INC. | ML | Gersh Lisa Director |
11,387 | $0 | $0 | 0 (Direct) |
View |
| 2025-04-17 Sale |
2025-04-21 6:57 pm |
MONEYLION INC. | ML | Chrystal John C Director |
49,967 | $0 | $0 | 0 (Direct) |
View |
| 2025-04-17 Sale |
2025-04-21 6:52 pm |
MONEYLION INC. | ML | Paull Michael Director |
11,387 | $0 | $0 | 0 (Direct) |
View |
| 2025-04-17 Sale |
2025-04-21 6:52 pm |
MONEYLION INC. | ML | Torossian Mark Chief Accounting Officer |
19,313 | $0 | $0 | 0 (Direct) |
View |
| 2025-04-17 Sale |
2025-04-21 6:50 pm |
MONEYLION INC. | ML | Sugden Chris Director |
1,073,892 | $0 | $0 | 0 (Indirect Direct) |
View |
| 2025-04-17 Sale |
2025-04-21 6:50 pm |
MONEYLION INC. | ML | Hanson Bradley C Director |
4,078 | $0 | $0 | 0 (Direct) |
View |
| 2025-04-17 Sale |
2025-04-21 6:49 pm |
MONEYLION INC. | ML | VanWagner Adam CLO and Secretary |
122,230 | $0 | $0 | 0 (Direct) |
View |
| 2025-04-17 Sale |
2025-04-21 6:47 pm |
MONEYLION INC. | ML | BUSH DWIGHT L Director |
11,387 | $0 | $0 | 0 (Direct) |
View |
| 2025-04-17 Sale |
2025-04-21 6:46 pm |
MONEYLION INC. | ML | Nazareth Annette L. Director |
11,387 | $0 | $0 | 0 (Direct) |
View |
| 2025-02-25 Sale |
2025-02-26 8:00 pm |
MONEYLION INC. | ML | Torossian Mark Chief Accounting Officer |
342 | $85.51 | $29,244 | 19,314 (Direct) |
View |
| 2025-02-24 Sale |
2025-02-24 8:00 pm |
MONEYLION INC. | ML | Correia Richard President, CFO and Treasurer |
3,502 | $85.76 | $300,332 | 240,400 (Direct) |
View |
| 2025-02-24 Sale |
2025-02-24 8:00 pm |
MONEYLION INC. | ML | Choubey Diwakar CEO and Director |
5,253 | $85.76 | $450,497 | 879,923 (Indirect Direct) |
View |
| 2025-02-24 Sale |
2025-02-24 8:00 pm |
MONEYLION INC. | ML | Hong Timmie Chief Product Officer |
1,365 | $85.76 | $117,062 | 130,093 (Direct) |
View |
| 2025-02-24 Sale |
2025-02-24 8:00 pm |
MONEYLION INC. | ML | VanWagner Adam CLO and Secretary |
1,753 | $85.76 | $150,337 | 122,233 (Direct) |
View |
| 2025-02-24 Sale |
2025-02-24 8:00 pm |
MONEYLION INC. | ML | Torossian Mark Chief Accounting Officer |
279 | $85.76 | $23,927 | 19,656 (Direct) |
View |
| 2025-02-18 Sale |
2025-02-20 8:21 pm |
MONEYLION INC. | ML | Choubey Diwakar CEO and Director |
18,506 | $87.26 | $1,614,834 | 970,597 (Indirect Direct) |
View |
| 2025-02-18 Sale |
2025-02-20 8:19 pm |
MONEYLION INC. | ML | VanWagner Adam CLO and Secretary |
5,326 | $87.26 | $464,747 | 85,306 (Direct) |
View |
| 2025-02-18 Sale |
2025-02-20 8:14 pm |
MONEYLION INC. | ML | Hong Timmie Chief Product Officer |
4,016 | $87.26 | $350,436 | 86,995 (Direct) |
View |
| 2025-02-18 Sale |
2025-02-20 8:12 pm |
MONEYLION INC. | ML | Correia Richard President, CFO and Treasurer |
11,490 | $87.26 | $1,002,617 | 166,529 (Direct) |
View |
| 2025-02-18 Sale |
2025-02-20 8:10 pm |
MONEYLION INC. | ML | Torossian Mark Chief Accounting Officer |
2,334 | $86.56 | $202,036 | 16,278 (Direct) |
View |
| 2025-01-16 Sale |
2025-01-17 5:10 pm |
MONEYLION INC. | ML | Hong Timmie Chief Product Officer |
6,254 | $86.39 | $540,279 | 100,961 (Direct) |
View |
| 2024-12-16 Sale |
2024-12-18 5:05 pm |
MONEYLION INC. | ML | Hong Timmie Chief Product Officer |
6,094 | $86.84 | $529,198 | 99,715 (Direct) |
View |
| 2024-12-06 Sale |
2024-12-10 5:55 pm |
MONEYLION INC. | ML | Sugden Chris Director |
25,000 | $86.22 | $2,155,380 | 1,073,892 (Indirect Direct) |
View |
| 2024-11-27 Sale |
2024-12-02 5:05 pm |
MONEYLION INC. | ML | Correia Richard President, CFO and Treasurer |
13,392 | $89.83 | $1,202,938 | 178,019 (Direct) |
View |
| 2024-11-27 Sale |
2024-12-02 5:05 pm |
MONEYLION INC. | ML | Choubey Diwakar CEO and Director |
16,800 | $90.43 | $1,519,157 | 798,765 (Indirect Direct) |
View |
| 2024-11-18 Sale |
2024-11-20 5:05 pm |
MONEYLION INC. | ML | VanWagner Adam CLO and Secretary |
2,994 | $79.4 | $237,721 | 90,635 (Direct) |
View |
| 2024-11-15 Sale |
2024-11-19 5:05 pm |
MONEYLION INC. | ML | Hong Timmie Chief Product Officer |
11,244 | $79.9 | $898,404 | 121,913 (Direct) |
View |
| 2024-11-15 Sale |
2024-11-19 5:05 pm |
MONEYLION INC. | ML | Torossian Mark Chief Accounting Officer |
1,797 | $79.83 | $143,448 | 18,612 (Direct) |
View |
| 2024-11-15 Sale |
2024-11-19 5:05 pm |
MONEYLION INC. | ML | Correia Richard President, CFO and Treasurer |
18,434 | $79.91 | $1,473,128 | 191,411 (Direct) |
View |
| 2024-11-13 Sale |
2024-11-15 5:05 pm |
MONEYLION INC. | ML | VanWagner Adam CLO and Secretary |
9,504 | $82.74 | $786,407 | 93,629 (Direct) |
View |
| 2024-11-13 Sale |
2024-11-15 5:05 pm |
MONEYLION INC. | ML | Choubey Diwakar CEO and Director |
25,555 | $82.21 | $2,100,931 | 815,565 (Indirect Direct) |
View |
| 2024-11-07 Sale |
2024-11-08 5:46 pm |
MONEYLION INC. | ML | VanWagner Adam CLO and Secretary |
6,165 | $70 | $431,550 | 103,133 (Direct) |
View |
| 2024-11-08 Sale |
2024-11-08 5:44 pm |
MONEYLION INC. | ML | Torossian Mark Chief Accounting Officer |
328 | $80 | $26,240 | 20,409 (Direct) |
View |
| 2024-11-07 Sale |
2024-11-08 5:43 pm |
MONEYLION INC. | ML | Hong Timmie Chief Product Officer |
11,250 | $63.33 | $712,500 | 124,146 (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 |
| 2025-02-20 Option Award |
2025-02-24 8:00 pm |
N/A N/A |
MONEYLION INC. | ML | Correia Richard President, CFO and Treasurer |
77,373 | $0 | 240,400 (Direct) |
View |
| 2025-02-20 Option Award |
2025-02-24 8:00 pm |
N/A N/A |
MONEYLION INC. | ML | Choubey Diwakar CEO and Director |
98,712 | $0 | 879,923 (Direct) |
View |
| 2025-02-20 Option Award |
2025-02-24 8:00 pm |
N/A N/A |
MONEYLION INC. | ML | Hong Timmie Chief Product Officer |
44,463 | $0 | 130,093 (Direct) |
View |
| 2025-02-20 Option Award |
2025-02-24 8:00 pm |
N/A N/A |
MONEYLION INC. | ML | VanWagner Adam CLO and Secretary |
38,680 | $0 | 122,233 (Direct) |
View |
| 2025-02-20 Option Award |
2025-02-24 8:00 pm |
N/A N/A |
MONEYLION INC. | ML | Torossian Mark Chief Accounting Officer |
3,657 | $0 | 19,656 (Direct) |
View |
| 2025-01-29 Gift |
2025-02-20 8:21 pm |
N/A N/A |
MONEYLION INC. | ML | Choubey Diwakar CEO and Director |
499,000 | $0 | 970,597 (Direct) |
View |
| 2024-11-26 Other |
2025-02-20 8:21 pm |
N/A N/A |
MONEYLION INC. | ML | Choubey Diwakar CEO and Director |
5,906 | $0 | 970,597 (Indirect) |
View |
| 2025-01-16 Exercise |
2025-01-17 5:10 pm |
N/A N/A |
MONEYLION INC. | ML | Hong Timmie Chief Product Officer |
1,250 | $12 | 100,961 (Direct) |
View |
| 2025-01-16 Exercise |
2025-01-17 5:10 pm |
N/A 2027-11-15 |
MONEYLION INC. | ML | Hong Timmie Chief Product Officer |
3,750 | $0 | 100,961 (Direct) |
View |
| 2025-01-16 Exercise |
2025-01-17 5:10 pm |
N/A N/A |
MONEYLION INC. | ML | Hong Timmie Chief Product Officer |
2,500 | $6.6 | 100,961 (Direct) |
View |
| 2024-12-16 Exercise(A) |
2025-01-17 5:05 pm |
N/A N/A |
MONEYLION INC. | ML | Hong Timmie Chief Product Officer |
1,250 | $12 | 113,309 (Direct) |
View |
| 2024-12-16 Exercise(A) |
2025-01-17 5:05 pm |
N/A 2027-11-15 |
MONEYLION INC. | ML | Hong Timmie Chief Product Officer |
3,750 | $0 | 113,309 (Direct) |
View |
| 2024-12-16 Exercise(A) |
2025-01-17 5:05 pm |
N/A N/A |
MONEYLION INC. | ML | Hong Timmie Chief Product Officer |
2,500 | $6.6 | 113,309 (Direct) |
View |
| 2024-11-18 Exercise(A) |
2025-01-17 5:00 pm |
N/A N/A |
MONEYLION INC. | ML | Hong Timmie Chief Product Officer |
1,250 | $12 | 131,779 (Direct) |
View |
| 2024-11-18 Exercise(A) |
2025-01-17 5:00 pm |
N/A 2027-11-15 |
MONEYLION INC. | ML | Hong Timmie Chief Product Officer |
3,750 | $0 | 131,779 (Direct) |
View |
| 2024-11-18 Exercise(A) |
2025-01-17 5:00 pm |
N/A N/A |
MONEYLION INC. | ML | Hong Timmie Chief Product Officer |
2,500 | $6.6 | 131,779 (Direct) |
View |
| 2024-12-16 Exercise |
2024-12-18 5:05 pm |
N/A 2027-11-15 |
MONEYLION INC. | ML | Hong Timmie Chief Product Officer |
3,750 | $0 | 99,715 (Direct) |
View |
| 2024-11-18 Exercise |
2024-11-19 5:05 pm |
N/A 2027-11-15 |
MONEYLION INC. | ML | Hong Timmie Chief Product Officer |
3,750 | $0 | 121,913 (Direct) |
View |
| 2024-11-07 Exercise |
2024-11-08 5:43 pm |
N/A N/A |
MONEYLION INC. | ML | Hong Timmie Chief Product Officer |
3,750 | $12 | 124,146 (Direct) |
View |
| 2024-11-07 Exercise |
2024-11-08 5:43 pm |
N/A 2027-11-15 |
MONEYLION INC. | ML | Hong Timmie Chief Product Officer |
11,250 | $0 | 124,146 (Direct) |
View |
| 2024-11-07 Exercise |
2024-11-08 5:43 pm |
N/A N/A |
MONEYLION INC. | ML | Hong Timmie Chief Product Officer |
7,500 | $6.6 | 124,146 (Direct) |
View |