| |
| |
| 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. |
|
|
|
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
|
|
|
|
|
| |
| |
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 |
  Gary Jeff |
Director |
– • – |
2023-06-15 |
4 |
A |
$0.00 |
$0 |
D/D |
5,000 |
11,887 |
|
- |
|
| Paull Michael |
Director |
– • – |
2023-06-15 |
4 |
A |
$0.00 |
$0 |
D/D |
5,000 |
9,719 |
|
- |
|
| Bush Dwight L |
Director |
– • – |
2023-06-15 |
4 |
A |
$0.00 |
$0 |
D/D |
5,000 |
9,719 |
|
- |
|
| Chrystal John C |
Director |
– • – |
2023-06-15 |
4 |
A |
$0.00 |
$0 |
D/D |
5,000 |
18,052 |
|
- |
|
| Derella Matthew |
Director |
– • – |
2023-06-15 |
4 |
A |
$0.00 |
$0 |
D/D |
5,000 |
13,827 |
|
- |
|
| Choubey Diwakar |
CEO and Director |
• • – |
2023-05-16 |
4 |
D |
$12.63 |
$93,828 |
D/D |
(7,429) |
768,921 |
|
- |
|
| Correia Richard |
President, CFO and Treasurer |
• – – |
2023-05-16 |
4 |
D |
$12.63 |
$60,801 |
D/D |
(4,814) |
207,486 |
|
- |
|
| Hong Timmie |
Chief Product Officer |
• – – |
2023-05-16 |
4 |
D |
$12.63 |
$16,394 |
D/D |
(1,298) |
101,766 |
|
- |
|
| Torossian Mark |
Chief Accounting Officer |
• – – |
2023-05-16 |
4 |
D |
$12.63 |
$2,109 |
D/D |
(167) |
11,347 |
|
- |
|
| Vanwagner Adam |
CLO and Secretary |
• – – |
2023-05-16 |
4 |
D |
$12.63 |
$27,975 |
D/D |
(2,215) |
111,621 |
|
- |
|
| Torossian Mark |
Chief Accounting Officer |
• – – |
2023-03-17 |
4 |
A |
$0.00 |
$0 |
D/D |
162,000 |
345,434 |
|
- |
|
| Correia Richard |
President, CFO and Treasurer |
• – – |
2023-03-17 |
4 |
D |
$0.58 |
$35,857 |
D/D |
(61,822) |
6,369,200 |
|
- |
|
| Correia Richard |
President, CFO and Treasurer |
• – – |
2023-03-17 |
4 |
A |
$0.00 |
$0 |
D/D |
3,149,650 |
6,431,022 |
|
- |
|
| Vanwagner Adam |
CLO and Secretary |
• – – |
2023-03-17 |
4 |
D |
$0.58 |
$14,507 |
D/D |
(25,012) |
3,415,195 |
|
- |
|
| Vanwagner Adam |
CLO and Secretary |
• – – |
2023-03-17 |
4 |
A |
$0.00 |
$0 |
D/D |
1,527,302 |
3,440,207 |
|
- |
|
| Choubey Diwakar |
CEO and Director |
• • – |
2023-03-17 |
4 |
D |
$0.58 |
$57,602 |
D/D |
(99,313) |
23,290,836 |
|
- |
|
| Choubey Diwakar |
CEO and Director |
• • – |
2023-03-17 |
4 |
A |
$0.00 |
$0 |
D/D |
4,775,878 |
23,390,149 |
|
- |
|
| Hong Timmie |
Chief Product Officer |
• – – |
2023-03-17 |
4 |
D |
$0.58 |
$8,441 |
D/D |
(14,554) |
3,092,113 |
|
- |
|
| Hong Timmie |
Chief Product Officer |
• – – |
2023-03-17 |
4 |
A |
$0.00 |
$0 |
D/D |
1,260,024 |
3,106,667 |
|
- |
|
| Choubey Diwakar |
CEO, President and Director |
• • – |
2023-02-16 |
4 |
D |
$0.75 |
$56,644 |
D/D |
(75,900) |
18,614,271 |
|
- |
|
| Vanwagner Adam |
CLO and Secretary |
• – – |
2023-02-16 |
4 |
D |
$0.75 |
$14,378 |
D/D |
(19,266) |
1,912,905 |
|
- |
|
| Torossian Mark |
Chief Accounting Officer |
• – – |
2023-02-16 |
4 |
D |
$0.75 |
$16,034 |
D/D |
(21,484) |
183,434 |
|
- |
|
| Correia Richard |
CFO and Treasurer |
• – – |
2023-02-16 |
4 |
D |
$0.75 |
$35,424 |
D/D |
(47,466) |
3,281,372 |
|
- |
|
| Hong Timmie |
Chief Product Officer |
• – – |
2023-02-16 |
4 |
D |
$0.75 |
$8,477 |
D/D |
(11,359) |
1,846,643 |
|
- |
|
| Gary Jeff |
Director |
– • – |
2022-12-29 |
4 |
D |
$0.00 |
$0 |
D/D |
(1,996) |
206,621 |
|
- |
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175 Records found
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Page 4 of 7 |
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1.67 (2.48%) 
