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Exchange: |
N/A |
Security
Type: |
Common |
Shares
Out: |
226,180,000 |
Market
Cap: |
19.31(B) |
Last
Volume: |
0 |
Avg
Vol: |
0 |
52
Week Range: |
$10.51 - $100.14 |
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Level
I Sector: |
N/A |
Level
II Sector: |
N/A |
Level
III Sector: |
N/A |
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Member Indexes:
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Rankings:
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Insider 3 Months : - |
Insider 6 Months : - |
Insider 3/6 Months : - |
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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.
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D/I:
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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:
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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 +/-:
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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:
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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:
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Download only Transactions
Forms. (Default)
Download
only Summary Infomation.
Download
both Transactions and Summary Data
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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 |
55,053 |
211,710 |
291,773 |
427,601 |
Total Sell Value |
$4,753,178 |
$15,066,775 |
$17,548,198 |
$17,744,945 |
Total People Sold |
4 |
7 |
7 |
7 |
Total Sell Transactions |
6 |
15 |
26 |
27 |
End Date |
2024-03-17 |
2023-12-15 |
2023-06-16 |
2022-06-16 |
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Filer's Name |
Relation Title |
Off-Dir-10% |
Tran. Date |
Form |
Action |
Price |
Mkt Value |
D/I |
Shares |
Holdings |
Rank
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3m +/- |
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Form |
Choubey Diwakar |
CEO, President and Director |
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2022-05-20 |
4 |
B |
$1.49 |
$49,008 |
D/D |
32,942 |
18,772,285 |
2.81 |
-43% |
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Choubey Diwakar |
CEO, President and Director |
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2022-05-17 |
4 |
D |
$1.53 |
$100,928 |
D/D |
(65,966) |
18,739,343 |
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- |
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Correia Richard |
CFO and Treasurer |
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2022-05-17 |
4 |
D |
$1.53 |
$62,999 |
D/D |
(41,176) |
3,409,712 |
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- |
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Vanwagner Adam |
CLO and Secretary |
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2022-05-17 |
4 |
D |
$1.53 |
$25,574 |
D/D |
(16,715) |
1,964,186 |
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- |
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Hong Timmie |
Chief Product Officer |
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2022-05-17 |
4 |
D |
$1.53 |
$14,250 |
D/D |
(9,314) |
1,875,954 |
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- |
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Foong Chee Mun |
Chief Technology Officer |
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2022-05-17 |
4 |
D |
$1.53 |
$16,933 |
D/D |
(11,067) |
3,834,939 |
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- |
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Torossian Mark |
Chief Accounting OfficerOffice |
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2022-04-01 |
3 |
IO |
$0.00 |
$0 |
D/D |
0 |
204,918 |
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-20% |
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Hong Timmie |
Chief Product Officer |
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2022-03-18 |
4 |
A |
$0.00 |
$0 |
D/D |
1,885,268 |
1,885,268 |
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- |
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Foong Chee Mun |
Chief Technology Officer |
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2022-03-18 |
4 |
A |
$0.00 |
$0 |
D/D |
1,877,071 |
3,846,006 |
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- |
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Choubey Diwakar |
CEO, President and Director |
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2022-03-18 |
4 |
A |
$0.00 |
$0 |
D/D |
5,095,738 |
18,805,309 |
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- |
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Correia Richard |
CFO and Treasurer |
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2022-03-18 |
4 |
A |
$0.00 |
$0 |
D/D |
3,450,888 |
3,450,888 |
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- |
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Vanwagner Adam |
CLO and Secretary |
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2022-03-18 |
4 |
A |
$0.00 |
$0 |
D/D |
1,980,901 |
1,980,901 |
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- |
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Chrystal John C |
Director |
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2022-03-15 |
4 |
B |
$2.06 |
$206,000 |
D/D |
100,000 |
297,846 |
2.39 |
-30% |
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Derella Matthew |
Director |
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2022-03-15 |
4 |
B |
$2.06 |
$253,277 |
D/D |
123,243 |
171,089 |
2.39 |
-30% |
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Choubey Diwakar |
CEO, President and Director |
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2022-03-14 |
4 |
B |
$1.98 |
$198,060 |
D/D |
100,000 |
13,709,571 |
2.81 |
-19% |
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Gary Jeff |
Director |
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2022-03-14 |
4 |
B |
$2.03 |
$152,363 |
D/D |
75,000 |
122,846 |
2.39 |
-19% |
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Depetris Gregory |
Director |
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2022-03-14 |
4 |
B |
$1.92 |
$72,135 |
D/D |
37,500 |
85,346 |
2.39 |
-19% |
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Chrystal John C |
Director |
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2022-03-14 |
4 |
B |
$2.00 |
$299,535 |
D/D |
150,000 |
197,846 |
2.39 |
-19% |
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Choubey Diwakar |
CEO, President and Director |
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2022-03-03 |
4 |
OE |
$0.00 |
$0 |
I/I |
253,477 |
378,661 |
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- |
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Choubey Diwakar |
CEO, President and Director |
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2022-02-25 |
4 |
OE |
$0.00 |
$0 |
I/I |
27,214 |
125,184 |
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- |
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Choubey Diwakar |
CEO, President and Director |
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2021-12-31 |
4 |
A |
$0.00 |
$0 |
I/I |
9,795 |
97,970 |
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- |
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Bush Dwight L |
Director |
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2021-11-08 |
4 |
A |
$0.00 |
$0 |
D/D |
47,846 |
47,846 |
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- |
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Gary Jeff |
Director |
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2021-11-08 |
4 |
A |
$0.00 |
$0 |
D/D |
47,846 |
47,846 |
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- |
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Hall Lisa Gersh |
Director |
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2021-11-08 |
4 |
A |
$0.00 |
$0 |
D/D |
47,846 |
47,846 |
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- |
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Sugden Chris |
Director |
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2021-11-08 |
4 |
A |
$0.00 |
$0 |
D/D |
47,846 |
47,846 |
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- |
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198 Records found
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Page 7 of 8 |
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