| |
| |
| 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. |
|
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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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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
|
|
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|
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| |
| |
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 |
86,107 |
242,764 |
322,827 |
458,655 |
| Total Sell Value |
$7,323,928 |
$17,637,525 |
$20,118,948 |
$20,315,695 |
| Total People Sold |
6 |
7 |
7 |
7 |
| Total Sell Transactions |
9 |
18 |
29 |
30 |
| End Date |
2024-03-22 |
2023-12-20 |
2023-06-21 |
2022-06-21 |
|
| Filer's Name |
Relation Title |
Off-Dir-10% |
Tran. Date |
Form |
Action |
Price |
Mkt Value |
D/I |
Shares |
Holdings |
Rank
|
|
|
| 3m +/- |
|
|
Form |
  Chrystal John C |
Director |
– • – |
2022-03-15 |
4 |
B |
$2.06 |
$206,000 |
D/D |
100,000 |
297,846 |
2.39 |
-30% |
|
| Derella Matthew |
Director |
– • – |
2022-03-15 |
4 |
B |
$2.06 |
$253,277 |
D/D |
123,243 |
171,089 |
2.39 |
-30% |
|
| Choubey Diwakar |
CEO, President and Director |
• • – |
2022-03-14 |
4 |
B |
$1.98 |
$198,060 |
D/D |
100,000 |
13,709,571 |
2.81 |
-19% |
|
| Gary Jeff |
Director |
– • – |
2022-03-14 |
4 |
B |
$2.03 |
$152,363 |
D/D |
75,000 |
122,846 |
2.39 |
-19% |
|
| Depetris Gregory |
Director |
– • – |
2022-03-14 |
4 |
B |
$1.92 |
$72,135 |
D/D |
37,500 |
85,346 |
2.39 |
-19% |
|
| Chrystal John C |
Director |
– • – |
2022-03-14 |
4 |
B |
$2.00 |
$299,535 |
D/D |
150,000 |
197,846 |
2.39 |
-19% |
|
| Choubey Diwakar |
CEO, President and Director |
• • – |
2022-03-03 |
4 |
OE |
$0.00 |
$0 |
I/I |
253,477 |
378,661 |
|
- |
|
| Choubey Diwakar |
CEO, President and Director |
• • – |
2022-02-25 |
4 |
OE |
$0.00 |
$0 |
I/I |
27,214 |
125,184 |
|
- |
|
| Choubey Diwakar |
CEO, President and Director |
• • – |
2021-12-31 |
4 |
A |
$0.00 |
$0 |
I/I |
9,795 |
97,970 |
|
- |
|
| Bush Dwight L |
Director |
– • – |
2021-11-08 |
4 |
A |
$0.00 |
$0 |
D/D |
47,846 |
47,846 |
|
- |
|
| Gary Jeff |
Director |
– • – |
2021-11-08 |
4 |
A |
$0.00 |
$0 |
D/D |
47,846 |
47,846 |
|
- |
|
| Hall Lisa Gersh |
Director |
– • – |
2021-11-08 |
4 |
A |
$0.00 |
$0 |
D/D |
47,846 |
47,846 |
|
- |
|
| Sugden Chris |
Director |
– • – |
2021-11-08 |
4 |
A |
$0.00 |
$0 |
D/D |
47,846 |
47,846 |
|
- |
|
| Nazareth Annette L. |
Director |
– • – |
2021-11-08 |
4 |
A |
$0.00 |
$0 |
D/D |
47,846 |
47,846 |
|
- |
|
| Depetris Gregory |
Director |
– • – |
2021-11-08 |
4 |
A |
$0.00 |
$0 |
D/D |
47,846 |
47,846 |
|
- |
|
| Chrystal John C |
Director |
– • – |
2021-11-08 |
4 |
A |
$0.00 |
$0 |
D/D |
47,846 |
47,846 |
|
- |
|
| Paull Michael |
Director |
– • – |
2021-11-08 |
4 |
A |
$0.00 |
$0 |
D/D |
47,846 |
47,846 |
|
- |
|
| Derella Matthew |
Director |
– • – |
2021-11-08 |
4 |
A |
$0.00 |
$0 |
D/D |
47,846 |
47,846 |
|
- |
|
| Sugden Chris |
Director |
– • – |
2021-09-22 |
4 |
A |
$0.00 |
$0 |
I/I |
32,625,157 |
32,625,157 |
|
- |
|
| Greenspring Sk Special, L.p. |
10% Owner |
– – • |
2021-09-22 |
3 |
IO |
$0.00 |
$0 |
I/I |
0 |
23,371,457 |
|
- |
|
| Telluride Capital Ventures Llc |
10% Owner |
– – • |
2021-09-22 |
3 |
IO |
$0.00 |
$0 |
I/I |
0 |
24,587,275 |
|
- |
|
| Edison Partners Viii, Lp |
10% Owner |
– – • |
2021-09-22 |
3 |
IO |
$0.00 |
$0 |
D/D |
0 |
32,625,157 |
|
- |
|
| Choubey Diwakar |
President, CEO and Director |
• • – |
2021-09-22 |
4 |
D |
$10.00 |
$9,700,000 |
D/D |
(970,000) |
13,609,571 |
|
- |
|
| Choubey Diwakar |
President, CEO and Director |
• • – |
2021-09-22 |
4 |
A |
$0.00 |
$0 |
I/I |
3,451,773 |
861,409 |
|
- |
|
| Choubey Diwakar |
President, CEO and Director |
• • – |
2021-09-22 |
4 |
A |
$0.00 |
$0 |
D/D |
14,579,571 |
14,579,571 |
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- |
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186 Records found
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Page 7 of 8 |
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2.33 (2.91%) 
