| |
| |
| Exchange: |
N/A |
| Security
Type: |
Common |
| Shares
Out: |
226,180,000 |
| Market
Cap: |
17.57(B) |
| Last
Volume: |
0 |
Avg
Vol: |
0 |
| 52
Week Range: |
$10.51 - $100.14 |
|
| 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 : - |
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| |
|
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. |
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|
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.
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|
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|
Actions:
|
|
|
| B |
Buy |
| S |
Sell |
| OE |
Option
Exercised |
| A |
Acquired |
| D |
Disposed |
| AB |
Automatic
Buy |
| AS |
Automatic
Sell |
| IO |
Initial
Ownership |
|
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|
|
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 |
62,490 |
219,147 |
299,210 |
435,038 |
| Total Sell Value |
$5,407,741 |
$15,721,338 |
$18,202,761 |
$18,399,508 |
| Total People Sold |
4 |
7 |
7 |
7 |
| Total Sell Transactions |
7 |
16 |
27 |
28 |
| End Date |
2024-03-21 |
2023-12-19 |
2023-06-20 |
2022-06-20 |
|
| Filer's Name |
Relation Title |
Off-Dir-10% |
Tran. Date |
Form |
Action |
Price |
Mkt Value |
D/I |
Shares |
Holdings |
Rank
|
|
|
| 3m +/- |
|
|
Form |
  Choubey Diwakar |
CEO and Director |
• • – |
2023-11-17 |
4 |
S |
$32.93 |
$19,756 |
D/D |
(600) |
717,307 |
|
-110% |
|
| Correia Richard |
President, CFO and Treasurer |
• – – |
2023-11-17 |
4 |
S |
$31.85 |
$273,127 |
D/D |
(8,460) |
162,182 |
|
-110% |
|
| Correia Richard |
President, CFO and Treasurer |
• – – |
2023-11-17 |
4 |
OE |
$3.90 |
$59,705 |
D/D |
15,309 |
170,642 |
|
- |
|
| Correia Richard |
President, CFO and Treasurer |
• – – |
2023-11-17 |
4 |
D |
$33.15 |
$49,427 |
D/D |
(1,491) |
167,333 |
|
- |
|
| Correia Richard |
President, CFO and Treasurer |
• – – |
2023-11-15 |
4 |
D |
$34.72 |
$222,139 |
D/D |
(6,398) |
156,824 |
|
- |
|
| Vanwagner Adam |
CLO and Secretary |
• – – |
2023-11-15 |
4 |
D |
$34.72 |
$102,146 |
D/D |
(2,942) |
94,650 |
|
- |
|
| Hong Timmie |
Chief Product Officer |
• – – |
2023-11-15 |
4 |
D |
$34.72 |
$65,968 |
D/D |
(1,900) |
95,754 |
|
- |
|
| Torossian Mark |
Chief Accounting Officer |
• – – |
2023-11-15 |
4 |
D |
$34.27 |
$5,312 |
D/D |
(155) |
26,026 |
|
- |
|
| Choubey Diwakar |
CEO and Director |
• • – |
2023-11-15 |
4 |
D |
$34.72 |
$342,825 |
D/D |
(9,874) |
717,907 |
|
- |
|
| Gary Jeff |
Director |
– • – |
2023-10-31 |
4 |
D |
$0.00 |
$0 |
D/D |
(1,383) |
8,676 |
|
- |
|
| Hong Timmie |
Chief Product Officer |
• – – |
2023-08-25 |
4 |
A |
$0.00 |
$0 |
D/D |
45,000 |
97,654 |
|
- |
|
| Hong Timmie |
Chief Product Officer |
• – – |
2023-08-25 |
4 |
D |
$0.00 |
$0 |
D/D |
(47,814) |
52,654 |
|
- |
|
| Vanwagner Adam |
CLO and Secretary |
• – – |
2023-08-25 |
4 |
A |
$0.00 |
$0 |
D/D |
36,000 |
97,592 |
|
- |
|
| Vanwagner Adam |
CLO and Secretary |
• – – |
2023-08-25 |
4 |
D |
$0.00 |
$0 |
D/D |
(47,814) |
61,592 |
|
- |
|
| Correia Richard |
President, CFO and Treasurer |
• – – |
2023-08-25 |
4 |
A |
$0.00 |
$0 |
D/D |
42,000 |
163,222 |
|
- |
|
| Correia Richard |
President, CFO and Treasurer |
• – – |
2023-08-25 |
4 |
D |
$0.00 |
$0 |
D/D |
(69,672) |
121,222 |
|
- |
|
| Torossian Mark |
Chief Accounting Officer |
• – – |
2023-08-25 |
4 |
A |
$0.00 |
$0 |
D/D |
15,000 |
26,181 |
|
- |
|
| Choubey Diwakar |
CEO and Director |
• • – |
2023-08-25 |
4 |
A |
$0.00 |
$0 |
D/D |
66,000 |
727,781 |
|
- |
|
| Choubey Diwakar |
CEO and Director |
• • – |
2023-08-25 |
4 |
D |
$0.00 |
$0 |
D/D |
(96,994) |
661,781 |
|
- |
|
| Correia Richard |
President, CFO and Treasurer |
• – – |
2023-08-22 |
4 |
S |
$15.56 |
$45,116 |
D/D |
(2,900) |
190,894 |
|
-280% |
|
| Choubey Diwakar |
CEO and Director |
• • – |
2023-08-18 |
4 |
B |
$14.92 |
$1,238 |
D/D |
83 |
758,775 |
2.73 |
338% |
|
| Correia Richard |
President, CFO and Treasurer |
• – – |
2023-08-17 |
4 |
S |
$14.83 |
$30,528 |
D/D |
(2,058) |
193,794 |
|
-337% |
|
| Choubey Diwakar |
CEO and Director |
• • – |
2023-08-17 |
4 |
B |
$14.95 |
$1,495 |
D/D |
100 |
758,692 |
2.73 |
337% |
|
| Correia Richard |
President, CFO and Treasurer |
• – – |
2023-08-16 |
4 |
S |
$14.46 |
$71,453 |
D/D |
(4,941) |
195,852 |
|
-307% |
|
| Hong Timmie |
Chief Product Officer |
• – – |
2023-08-15 |
4 |
D |
$16.46 |
$21,365 |
D/D |
(1,298) |
100,468 |
|
- |
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186 Records found
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Page 3 of 8 |
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2.33 (2.91%) 
