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Get Insiders for : 
Moneylion Ord Shs Class A (ML)  
$72.37 2.69 (3.58%) as of 4:30 Thu 4/18


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Exchange: N/A
Security Type: Common
Shares Out: 226,180,000
Market Cap: 16.37(B)
Last Volume: 0 Avg Vol: 0
52 Week Range: $9.02 - $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    :  -

 

            6 Months   1 Year   2 Year  
 
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.

 
 
Summary  (Direct Transactions Only) 3 Months 6 Months 12 Months 24 Months
Total Shares Bought 0 0 3,183 144,580
Total Buy Value $0 $0 $51,164 $173,952
Total People Bought 0 0 2 3
Total Buy Transactions 0 0 5 9
Total Shares Sold 156,657 226,821 236,720 372,548
Total Sell Value $10,313,597 $12,647,923 $12,795,020 $12,991,767
Total People Sold 7 7 7 7
Total Sell Transactions 9 17 20 21
End Date 2024-01-18 2023-10-17 2023-04-18 2022-04-18

   
Records found: 175
  Page 1 of 7  
Filer's Name Relation Title Off-Dir-10% Tran. Date Form Action Price Mkt Value D/I Shares Holdings
Rank

  
3m +/-  
Form
   Gary Jeff Director   –       •      –    2024-03-15 4 S $61.10 $57,741 D/D (945) 7,731 -23%     
   Choubey Diwakar CEO and Director   •       •      –    2024-03-13 4 S $70.13 $680,500 D/D (9,338) 796,024 -3%     
   Derella Matthew Director   –       •      –    2024-03-12 4 S $65.13 $217,925 D/D (3,346) 7,006 -14%     
   Correia Richard President, CFO and Treasurer   •       –      –    2024-03-12 4 S $65.18 $5,735,088 D/D (87,989) 262,481 -14%     
   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 -14%     
   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 -16%     
   Choubey Diwakar CEO and Director   •       •      –    2024-03-11 4 S $65.08 $1,315,017 D/D (20,207) 805,362 -16%     
   Derella Matthew Director   –       •      –    2024-03-11 4 S $65.59 $228,257 D/D (3,475) 10,352 -16%     
   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 -16%     
   Hong Timmie Chief Product Officer   •       –      –    2024-03-07 4 D $52.55 $88,231 D/D (1,679) 132,431     -
   Hong Timmie Chief Product Officer   •       –      –    2024-03-07 4 A $0.00 $0 D/D 46,104 134,110     -
   Correia Richard President, CFO and Treasurer   •       –      –    2024-03-07 4 D $52.55 $423,343 D/D (8,056) 240,075     -
   Correia Richard President, CFO and Treasurer   •       –      –    2024-03-07 4 A $0.00 $0 D/D 100,969 248,131     -
   Torossian Mark Chief Accounting Officer   •       –      –    2024-03-07 4 A $0.00 $0 D/D 1,819 25,994     -
   Choubey Diwakar CEO and Director   •       •      –    2024-03-07 4 D $52.55 $671,799 D/D (12,784) 825,569     -
   Choubey Diwakar CEO and Director   •       •      –    2024-03-07 4 A $0.00 $0 D/D 151,458 838,353     -
   Vanwagner Adam CLO and Secretary   •       –      –    2024-03-07 4 D $52.55 $158,176 D/D (3,010) 131,572     -
   Vanwagner Adam CLO and Secretary   •       –      –    2024-03-07 4 A $0.00 $0 D/D 50,483 134,582     -
   Hong Timmie Chief Product Officer   •       –      –    2024-02-15 4 D $48.54 $106,303 D/D (2,190) 88,006     -
   Correia Richard President, CFO and Treasurer   •       –      –    2024-02-15 4 D $48.54 $285,075 D/D (5,873) 147,162     -
   Choubey Diwakar CEO and Director   •       •      –    2024-02-15 4 D $48.54 $480,400 D/D (9,897) 686,895     -
  175 Records found
  1  2  3  4  5  6  7   
  Page 1 of 7
  Transaction Code Key: Ownership Code Key
  B - Buy AB - Automatic Buy D - Direct Ownership
  S - Sell AS - Automatic Sell I - Indirect Ownership
  OE - Options Exercised A - Acquired
  IO - Initital Ownership D - Disposed
 
 
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