| |
| |
|
| Insider
Information: |
Correia Richard |
| Relationship: |
President, CFO and Tre... |
| City: |
New York |
| State: |
NY |
| |
|
| Insider
Summary: |
|
|
|
|
Companies Owned : |
1 |
|
| Direct
Shares |
262,481 |
|
|
Indirect Shares
|
0 |
|
|
| Direct
Value |
$17,664,971 |
|
|
|
Indirect Value
|
$0 |
|
|
| Total
Shares |
262,481 |
|
|
| Total
Value |
$17,664,971 |
|
|
|
|
|
|
|
|
Historical
Performance :
Based on 6 Month Return Percentages |
Buys
|
Sells
|
|
Total
Filings :
|
0
|
0
|
|
Stock
price went up :
|
|
|
| Stock
price went down : |
|
|
| |
|
|
|
Gain/Loss Ratio : |
0.0
|
0.0
|
| Percentage
Gain/Loss : |
0.0%
|
0.0%
|
| |
|
|
|
|
|
Holdings
:
| Menu |
Company Name |
Ticker |
Relation |
Direct Date |
Direct Shares |
Indirect Date |
Indirect Shares |
Total Value Sold  |
 |
Moneylion Ord Shs Class A |
ML |
President, CFO and Tre... |
2024-03-12 |
262,481 |
2021-09-22 |
0 |
Premium* |
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|
Records found :
25 |
Free Registration Required For Full Results. Limit: 25
|
 |
Download |
Page 1 of 1
|
| Ticker |
Company Name |
Relation |
Off-Dir-10% |
Trans. Date |
Form |
Action |
Price |
Mkt Value |
D/I |
Shares |
Holdings |
Rank
|
|
|
| 3m +/- |
|
|
Form |
| ML |
Moneylion Ord Shs Class A |
President, CFO and Treasurer |
• – – |
2024-03-12 |
4 |
S |
$65.18 |
$5,735,088 |
D/D |
(87,989) |
262,481 |
0 |
% |
|
| ML |
Moneylion Ord Shs Class A |
President, CFO and Treasurer |
• – – |
2024-03-12 |
4 |
OE |
$6.60 |
$1,029,197 |
D/D |
87,989 |
350,470 |
0 |
- |
|
| ML |
Moneylion Ord Shs Class A |
President, CFO and Treasurer |
• – – |
2024-03-11 |
4 |
D |
$67.65 |
$175,479 |
D/D |
(2,594) |
262,481 |
0 |
- |
|
| ML |
Moneylion Ord Shs Class A |
President, CFO and Treasurer |
• – – |
2024-03-11 |
4 |
OE |
$6.60 |
$165,000 |
D/D |
25,000 |
265,075 |
0 |
- |
|
| ML |
Moneylion Ord Shs Class A |
President, CFO and Treasurer |
• – – |
2024-03-07 |
4 |
D |
$52.55 |
$423,343 |
D/D |
(8,056) |
240,075 |
0 |
- |
|
| ML |
Moneylion Ord Shs Class A |
President, CFO and Treasurer |
• – – |
2024-03-07 |
4 |
A |
$0.00 |
$0 |
D/D |
100,969 |
248,131 |
0 |
- |
|
| ML |
Moneylion Ord Shs Class A |
President, CFO and Treasurer |
• – – |
2024-02-15 |
4 |
D |
$48.54 |
$285,075 |
D/D |
(5,873) |
147,162 |
0 |
- |
|
| ML |
Moneylion Ord Shs Class A |
President, CFO and Treasurer |
• – – |
2023-11-29 |
4 |
D |
$38.36 |
$68,549 |
D/D |
(1,787) |
153,035 |
0 |
- |
|
| ML |
Moneylion Ord Shs Class A |
President, CFO and Treasurer |
• – – |
2023-11-20 |
4 |
OE |
$3.90 |
$102,207 |
D/D |
26,207 |
188,389 |
0 |
- |
|
| ML |
Moneylion Ord Shs Class A |
President, CFO and Treasurer |
• – – |
2023-11-20 |
4 |
S |
$33.14 |
$1,113,322 |
D/D |
(33,567) |
154,822 |
0 |
% |
|
| ML |
Moneylion Ord Shs Class A |
President, CFO and Treasurer |
• – – |
2023-11-17 |
4 |
S |
$31.85 |
$273,127 |
D/D |
(8,460) |
162,182 |
0 |
% |
|
| ML |
Moneylion Ord Shs Class A |
President, CFO and Treasurer |
• – – |
2023-11-17 |
4 |
OE |
$3.90 |
$59,705 |
D/D |
15,309 |
170,642 |
0 |
- |
|
| ML |
Moneylion Ord Shs Class A |
President, CFO and Treasurer |
• – – |
2023-11-17 |
4 |
D |
$33.15 |
$49,427 |
D/D |
(1,491) |
167,333 |
0 |
- |
|
| ML |
Moneylion Ord Shs Class A |
President, CFO and Treasurer |
• – – |
2023-11-15 |
4 |
D |
$34.72 |
$222,139 |
D/D |
(6,398) |
156,824 |
0 |
- |
|
| ML |
Moneylion Ord Shs Class A |
President, CFO and Treasurer |
• – – |
2023-08-25 |
4 |
A |
$0.00 |
$0 |
D/D |
42,000 |
163,222 |
0 |
- |
|
| ML |
Moneylion Ord Shs Class A |
President, CFO and Treasurer |
• – – |
2023-08-25 |
4 |
D |
$0.00 |
$0 |
D/D |
(69,672) |
121,222 |
0 |
- |
|
| ML |
Moneylion Ord Shs Class A |
President, CFO and Treasurer |
• – – |
2023-08-22 |
4 |
S |
$15.56 |
$45,116 |
D/D |
(2,900) |
190,894 |
0 |
% |
|
| ML |
Moneylion Ord Shs Class A |
President, CFO and Treasurer |
• – – |
2023-08-17 |
4 |
S |
$14.83 |
$30,528 |
D/D |
(2,058) |
193,794 |
0 |
% |
|
| ML |
Moneylion Ord Shs Class A |
President, CFO and Treasurer |
• – – |
2023-08-16 |
4 |
S |
$14.46 |
$71,453 |
D/D |
(4,941) |
195,852 |
0 |
% |
|
| ML |
Moneylion Ord Shs Class A |
President, CFO and Treasurer |
• – – |
2023-08-15 |
4 |
D |
$16.46 |
$110,167 |
D/D |
(6,693) |
200,793 |
0 |
- |
|
| ML |
Moneylion Ord Shs Class A |
President, CFO and Treasurer |
• – – |
2023-05-16 |
4 |
D |
$12.63 |
$60,801 |
D/D |
(4,814) |
207,486 |
0 |
- |
|
| ML |
Moneylion Ord Shs Class A |
President, CFO and Treasurer |
• – – |
2023-03-17 |
4 |
D |
$0.58 |
$35,857 |
D/D |
(61,822) |
6,369,200 |
0 |
- |
|
| ML |
Moneylion Ord Shs Class A |
President, CFO and Treasurer |
• – – |
2023-03-17 |
4 |
A |
$0.00 |
$0 |
D/D |
3,149,650 |
6,431,022 |
0 |
- |
|
| ML |
Moneylion Ord Shs Class A |
CFO and Treasurer |
• – – |
2023-02-16 |
4 |
D |
$0.75 |
$35,424 |
D/D |
(47,466) |
3,281,372 |
0 |
- |
|
| ML |
Moneylion Ord Shs Class A |
CFO and Treasurer |
• – – |
2022-11-30 |
4 |
B |
$0.71 |
$5,000 |
D/D |
7,055 |
3,328,838 |
2.74 |
% |
|
25 Records found
|
1
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Page 1 of 1 |
| |
Free Registration Required For Full Results. Limit: 25
|
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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 |
- Aquired |
| |
IO |
- Initital Ownership |
D |
- Disposed |
| |
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