| |
| |
| Exchange: |
N/A |
| Security
Type: |
Common |
| Shares
Out: |
226,180,000 |
| Market
Cap: |
15.60(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 : - |
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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 +/-:
|
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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:
|
|
|
| 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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| |
| |
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 |
2024-02-01 |
2023-10-31 |
2023-05-02 |
2022-05-02 |
|
| Filer's Name |
Relation Title |
Off-Dir-10% |
Tran. Date |
Form |
Action |
Price |
Mkt Value |
D/I |
Shares |
Holdings |
Rank
|
|
|
| 3m +/- |
|
|
Form |
  Torossian Mark |
Chief Accounting Officer |
• – – |
2024-02-15 |
4 |
D |
$48.54 |
$67,907 |
D/D |
(1,399) |
24,175 |
|
- |
|
| Vanwagner Adam |
CLO and Secretary |
• – – |
2024-02-15 |
4 |
D |
$48.54 |
$158,774 |
D/D |
(3,271) |
84,099 |
|
- |
|
| Vanwagner Adam |
CLO and Secretary |
• – – |
2023-11-29 |
4 |
D |
$38.36 |
$58,768 |
D/D |
(1,532) |
87,370 |
|
- |
|
| Correia Richard |
President, CFO and Treasurer |
• – – |
2023-11-29 |
4 |
D |
$38.36 |
$68,549 |
D/D |
(1,787) |
153,035 |
|
- |
|
| Choubey Diwakar |
CEO and Director |
• • – |
2023-11-29 |
4 |
D |
$38.36 |
$107,715 |
D/D |
(2,808) |
696,792 |
|
- |
|
| Hong Timmie |
Chief Product Officer |
• – – |
2023-11-29 |
4 |
D |
$38.36 |
$56,619 |
D/D |
(1,476) |
90,196 |
|
- |
|
| Torossian Mark |
Chief Accounting Officer |
• – – |
2023-11-29 |
4 |
D |
$38.36 |
$17,339 |
D/D |
(452) |
25,574 |
|
- |
|
| Choubey Diwakar |
CEO and Director |
• • – |
2023-11-22 |
4 |
S |
$34.24 |
$44,138 |
D/D |
(1,289) |
699,600 |
|
-104% |
|
| Vanwagner Adam |
CLO and Secretary |
• – – |
2023-11-21 |
4 |
S |
$33.82 |
$194,412 |
D/D |
(5,748) |
88,902 |
|
-110% |
|
| Hong Timmie |
Chief Product Officer |
• – – |
2023-11-21 |
4 |
S |
$33.01 |
$134,747 |
D/D |
(4,082) |
91,672 |
|
-110% |
|
| Choubey Diwakar |
CEO and Director |
• • – |
2023-11-21 |
4 |
S |
$34.25 |
$243,904 |
D/D |
(7,121) |
700,889 |
|
-110% |
|
| Choubey Diwakar |
CEO and Director |
• • – |
2023-11-20 |
4 |
S |
$33.44 |
$310,920 |
D/D |
(9,297) |
708,010 |
|
-94% |
|
| Correia Richard |
President, CFO and Treasurer |
• – – |
2023-11-20 |
4 |
S |
$33.14 |
$1,113,322 |
D/D |
(33,567) |
154,822 |
|
-94% |
|
| Correia Richard |
President, CFO and Treasurer |
• – – |
2023-11-20 |
4 |
OE |
$3.90 |
$102,207 |
D/D |
26,207 |
188,389 |
|
- |
|
| 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 |
|
- |
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175 Records found
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Page 2 of 7 |
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1.67 (2.48%) 
