| |
| |
| Exchange: |
N/A |
| Security
Type: |
Common |
| Shares
Out: |
226,180,000 |
| Market
Cap: |
18.63(B) |
| Last
Volume: |
0 |
Avg
Vol: |
0 |
| 52
Week Range: |
$9.92 - $85.92 |
|
| Level
I Sector: |
N/A |
| Level
II Sector: |
N/A |
| Level
III Sector: |
N/A |
|
Member Indexes:
|
Rankings:
|
|
| Insider 3 Months : - |
| Insider 6 Months : - |
| Insider 3/6 Months : - |
|
| Guru Rank Number : - |
| Guru Rank Value : - |
| Guru Occurances : - |
|
|
|
|
|
| |
|
Company Profile MoneyLion is a blank check company whose business purpose is to effect a merger, capital stock exchange, asset acquisition, stock purchase, reorganization or similar business combination with one or more businesses. Co. serves customers in the State of New York.
|
|
|
D/I:
|
|
|
D
is for direct shares.
I is
for indirect shares.
D/I
refers to the Direct or Indirect
shares traded vs. held. |
|
|
|
Forms:
|
|
|
A
Form 4 is a form filed
by an insider to indicate a change
in ownership.
A Form
3 is a form filed by
an insider to indicate an
initial ownership of a security. |
|
|
|
3m +/-:
|
|
|
|
This
represents the company's 3 month
price change. The initial price
is based on the closing price
of the stock on the day the transaction
took place. Purchases & sales
are viewed as long & short
positions respectively.
|
|
|
|
Actions:
|
|
|
| B |
Buy |
| S |
Sell |
| OE |
Option
Exercised |
| A |
Acquired |
| D |
Disposed |
| AB |
Automatic
Buy |
| AS |
Automatic
Sell |
| IO |
Initial
Ownership |
|
|
|
|
Download:
|
|
|
Download only Transactions
Forms. (Default)
Download
only Summary Infomation.
Download
both Transactions and Summary Data
|
|
|
|
|
| |
| |
Summary (Direct Transactions Only)  |
3 Months |
6 Months |
12 Months |
24 Months |
| Total Shares Bought |
0 |
0 |
3,183 |
111,638 |
| Total Buy Value |
$0 |
$0 |
$51,164 |
$124,944 |
| Total People Bought |
0 |
0 |
2 |
3 |
| Total Buy Transactions |
0 |
0 |
5 |
8 |
| Total Shares Sold |
182,017 |
182,017 |
262,080 |
397,908 |
| Total Sell Value |
$12,391,338 |
$12,391,338 |
$14,872,761 |
$15,069,508 |
| Total People Sold |
7 |
7 |
7 |
7 |
| Total Sell Transactions |
13 |
13 |
24 |
25 |
| End Date |
2024-02-23 |
2023-11-22 |
2023-05-24 |
2022-05-24 |
|
| Filer's Name |
Relation Title |
Off-Dir-10% |
Tran. Date |
Form |
Action |
Price |
Mkt Value |
D/I |
Shares |
Holdings |
Rank
|
|
|
| 3m +/- |
|
|
Form |
  Vanwagner Adam |
CLO and Secretary |
• – – |
2024-05-21 |
4 |
S |
$84.59 |
$378,780 |
D/D |
(4,478) |
116,271 |
|
- |
|
| Hong Timmie |
Chief Product Officer |
• – – |
2024-05-21 |
4 |
S |
$84.00 |
$295,260 |
D/D |
(3,515) |
123,169 |
|
- |
|
| Vanwagner Adam |
CLO and Secretary |
• – – |
2024-05-15 |
4 |
D |
$80.99 |
$536,397 |
D/D |
(6,623) |
120,749 |
|
- |
|
| Choubey Diwakar |
CEO and Director |
• • – |
2024-05-15 |
4 |
D |
$80.99 |
$1,549,015 |
D/D |
(19,126) |
776,898 |
|
- |
|
| Torossian Mark |
Chief Accounting Officer |
• – – |
2024-05-15 |
4 |
D |
$80.99 |
$62,362 |
D/D |
(770) |
23,224 |
|
- |
|
| Hong Timmie |
Chief Product Officer |
• – – |
2024-05-15 |
4 |
D |
$80.99 |
$394,664 |
D/D |
(4,873) |
126,684 |
|
- |
|
| Correia Richard |
President, CFO and Treasurer |
• – – |
2024-05-15 |
4 |
D |
$80.99 |
$1,010,917 |
D/D |
(12,482) |
261,000 |
|
- |
|
| Correia Richard |
President, CFO and Treasurer |
• – – |
2024-05-14 |
4 |
S |
$80.11 |
$852,764 |
D/D |
(10,589) |
273,482 |
|
-5% |
|
| Correia Richard |
President, CFO and Treasurer |
• – – |
2024-05-14 |
4 |
OE |
$6.60 |
$292,223 |
D/D |
27,753 |
274,024 |
|
- |
|
| Correia Richard |
President, CFO and Treasurer |
• – – |
2024-05-13 |
4 |
S |
$79.91 |
$550,937 |
D/D |
(6,778) |
256,318 |
|
-5% |
|
| Correia Richard |
President, CFO and Treasurer |
• – – |
2024-05-13 |
4 |
OE |
$6.60 |
$4,059 |
D/D |
615 |
256,933 |
|
- |
|
| Gary Jeff |
Director |
– • – |
2024-03-15 |
4 |
S |
$61.10 |
$57,741 |
D/D |
(945) |
7,731 |
|
-39% |
|
| Choubey Diwakar |
CEO and Director |
• • – |
2024-03-13 |
4 |
S |
$70.13 |
$680,500 |
D/D |
(9,338) |
796,024 |
|
-16% |
|
| Derella Matthew |
Director |
– • – |
2024-03-12 |
4 |
S |
$65.13 |
$217,925 |
D/D |
(3,346) |
7,006 |
|
-29% |
|
| Correia Richard |
President, CFO and Treasurer |
• – – |
2024-03-12 |
4 |
S |
$65.18 |
$5,735,088 |
D/D |
(87,989) |
262,481 |
|
-29% |
|
| Correia Richard |
President, CFO and Treasurer |
• – – |
2024-03-12 |
4 |
OE |
$6.60 |
$1,029,197 |
D/D |
87,989 |
350,470 |
|
- |
|
| Hong Timmie |
Chief Product Officer |
• – – |
2024-03-12 |
4 |
S |
$65.00 |
$1,637,291 |
D/D |
(25,157) |
131,557 |
|
-29% |
|
| Hong Timmie |
Chief Product Officer |
• – – |
2024-03-12 |
4 |
OE |
$4.50 |
$109,274 |
D/D |
24,283 |
156,714 |
|
- |
|
| Torossian Mark |
Chief Accounting Officer |
• – – |
2024-03-11 |
4 |
S |
$67.22 |
$135,178 |
D/D |
(2,000) |
23,994 |
|
-32% |
|
| Choubey Diwakar |
CEO and Director |
• • – |
2024-03-11 |
4 |
S |
$65.08 |
$1,315,017 |
D/D |
(20,207) |
805,362 |
|
-32% |
|
| Derella Matthew |
Director |
– • – |
2024-03-11 |
4 |
S |
$65.59 |
$228,257 |
D/D |
(3,475) |
10,352 |
|
-32% |
|
| Correia Richard |
President, CFO and Treasurer |
• – – |
2024-03-11 |
4 |
D |
$67.65 |
$175,479 |
D/D |
(2,594) |
262,481 |
|
- |
|
| Correia Richard |
President, CFO and Treasurer |
• – – |
2024-03-11 |
4 |
OE |
$6.60 |
$165,000 |
D/D |
25,000 |
265,075 |
|
- |
|
| Vanwagner Adam |
CLO and Secretary |
• – – |
2024-03-11 |
4 |
S |
$73.00 |
$306,600 |
D/D |
(4,200) |
127,372 |
|
-32% |
|
| Hong Timmie |
Chief Product Officer |
• – – |
2024-03-07 |
4 |
D |
$52.55 |
$88,231 |
D/D |
(1,679) |
132,431 |
|
- |
|
186 Records found
|
|
Page 1 of 8 |
|
|
2.58 (3.04%) 
