| |
| |
| 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 : - |
|
|
|
|
|
| |
|
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. |
|
|
|
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.
|
|
|
|
Actions:
|
|
|
| B |
Buy |
| S |
Sell |
| OE |
Option
Exercised |
| A |
Acquired |
| D |
Disposed |
| AB |
Automatic
Buy |
| AS |
Automatic
Sell |
| IO |
Initial
Ownership |
|
|
|
|
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 |
  Choubey Diwakar |
CEO, President and Director |
• • – |
2022-11-30 |
4 |
B |
$0.71 |
$1,000 |
D/D |
1,400 |
18,690,171 |
2.73 |
-40% |
|
| Correia Richard |
CFO and Treasurer |
• – – |
2022-11-30 |
4 |
B |
$0.71 |
$5,000 |
D/D |
7,055 |
3,328,838 |
2.74 |
-40% |
|
| Choubey Diwakar |
CEO, President and Director |
• • – |
2022-11-22 |
4 |
B |
$0.68 |
$67,780 |
D/D |
100,000 |
18,688,771 |
2.81 |
-36% |
|
| Gary Jeff |
Director |
– • – |
2022-11-16 |
4 |
A |
$0.00 |
$0 |
D/D |
93,750 |
216,596 |
|
- |
|
| Derella Matthew |
Director |
– • – |
2022-11-16 |
4 |
A |
$0.00 |
$0 |
D/D |
93,750 |
264,839 |
|
- |
|
| Vanwagner Adam |
CLO and Secretary |
• – – |
2022-11-16 |
4 |
D |
$0.80 |
$12,806 |
D/D |
(16,008) |
1,932,171 |
|
- |
|
| Hong Timmie |
Chief Product Officer |
• – – |
2022-11-16 |
4 |
D |
$0.80 |
$7,181 |
D/D |
(8,976) |
1,858,002 |
|
- |
|
| Bush Dwight L |
Director |
– • – |
2022-11-16 |
4 |
A |
$0.00 |
$0 |
D/D |
93,750 |
141,596 |
|
- |
|
| Correia Richard |
CFO and Treasurer |
• – – |
2022-11-16 |
4 |
D |
$0.80 |
$45,494 |
D/D |
(56,868) |
3,321,783 |
|
- |
|
| Choubey Diwakar |
CEO, President and Director |
• • – |
2022-11-16 |
4 |
D |
$0.80 |
$73,082 |
D/D |
(91,353) |
18,588,771 |
|
- |
|
| Nazareth Annette L. |
Director |
– • – |
2022-11-16 |
4 |
A |
$0.00 |
$0 |
D/D |
93,750 |
141,596 |
|
- |
|
| Chrystal John C |
Director |
– • – |
2022-11-16 |
4 |
A |
$0.00 |
$0 |
D/D |
93,750 |
391,596 |
|
- |
|
| Hall Lisa Gersh |
Director |
– • – |
2022-11-16 |
4 |
A |
$0.00 |
$0 |
D/D |
93,750 |
141,596 |
|
- |
|
| Paull Michael |
Director |
– • – |
2022-11-16 |
4 |
A |
$0.00 |
$0 |
D/D |
93,750 |
141,596 |
|
- |
|
| Sugden Chris |
Director |
– • – |
2022-11-16 |
4 |
A |
$0.00 |
$0 |
D/D |
93,750 |
141,596 |
|
- |
|
| Foong Chee Mun |
Chief Technology Officer |
• – – |
2022-11-16 |
4 |
D |
$0.80 |
$8,854 |
D/D |
(11,067) |
3,812,805 |
|
- |
|
| Gary Jeff |
Director |
– • – |
2022-10-19 |
4 |
D |
$0.00 |
$0 |
D/D |
(1,995) |
114,867 |
|
- |
|
| Correia Richard |
CFO and Treasurer |
• – – |
2022-09-12 |
4 |
S |
$1.45 |
$196,747 |
D/D |
(135,828) |
3,378,651 |
|
44% |
|
| Correia Richard |
CFO and Treasurer |
• – – |
2022-09-12 |
4 |
D |
$1.45 |
$32,519 |
D/D |
(22,500) |
3,514,479 |
|
- |
|
| Correia Richard |
CFO and Treasurer |
• – – |
2022-09-12 |
4 |
OE |
$0.13 |
$23,017 |
D/D |
177,050 |
3,536,979 |
|
- |
|
| Correia Richard |
CFO and Treasurer |
• – – |
2022-08-15 |
4 |
D |
$2.08 |
$103,549 |
D/D |
(49,783) |
3,359,929 |
|
- |
|
| Hong Timmie |
Chief Product Officer |
• – – |
2022-08-15 |
4 |
D |
$2.08 |
$18,670 |
D/D |
(8,976) |
1,866,978 |
|
- |
|
| Foong Chee Mun |
Chief Technology Officer |
• – – |
2022-08-15 |
4 |
D |
$2.08 |
$23,019 |
D/D |
(11,067) |
3,823,872 |
|
- |
|
| Choubey Diwakar |
CEO, President and Director |
• • – |
2022-08-15 |
4 |
D |
$2.08 |
$191,695 |
D/D |
(92,161) |
18,680,124 |
|
- |
|
| Vanwagner Adam |
CLO and Secretary |
• – – |
2022-08-15 |
4 |
D |
$2.08 |
$33,295 |
D/D |
(16,007) |
1,948,179 |
|
- |
|
175 Records found
|
|
Page 5 of 7 |
|
|
1.67 (2.48%) 
