Moneylion Inc. ML
We take great care to ensure that the data presented and summarized in this overview for MONEYLION INC. is accurate and up-to-date, based on a comprehensive analysis of 13F filing forms for institutional ownership and form 4 filings for insider transactions. Please note that this data may differ from other sources and should not be relied upon as the sole basis for investment decisions.
Latest Institutional Activity in ML
Top Purchases
Top Sells
About ML
MoneyLion Inc. provides a digital financial platform. The company's platform offers access to banking, borrowing, and investing solutions for customers. Its principal products include roarmoney premium mobile banking, personalized investing, cryptocurrency, instacash, membership programs, financial tracking tools, online financial education content destination, affiliated marketing programs, unsecured personal loans, and credit-related decision servicing. The company was founded in 2013 and is headquartered in New York, New York.
Insider Transactions at ML
Insider Transaction List
View all| Date | Insider | Transaction | Ownership Type | Shares Traded | Value / Price |
|---|---|---|---|---|---|
|
Nov 18
2024
|
Adam Van Wagner CLO and Secretary |
SELL
Open market or private sale
|
Direct |
2,994
-1.08%
|
$236,526
$79.58 P/Share
|
|
Nov 18
2024
|
Richard Correia President, CFO and Treasurer |
SELL
Open market or private sale
|
Direct |
5,296
-0.68%
|
$418,384
$79.44 P/Share
|
|
Nov 18
2024
|
Mark Torossian Chief Accounting Officer |
SELL
Open market or private sale
|
Direct |
986
-1.7%
|
$77,894
$79.7 P/Share
|
|
Nov 18
2024
|
Timmie Hong Chief Product Officer |
SELL
Open market or private sale
|
Direct |
6,116
-1.59%
|
$483,164
$79.72 P/Share
|
|
Nov 15
2024
|
Richard Correia President, CFO and Treasurer |
SELL
Open market or private sale
|
Direct |
13,138
-6.26%
|
$1,051,040
$80.11 P/Share
|
|
Nov 15
2024
|
Mark Torossian Chief Accounting Officer |
SELL
Open market or private sale
|
Direct |
811
-3.97%
|
$64,880
$80.11 P/Share
|
|
Nov 15
2024
|
Timmie Hong Chief Product Officer |
SELL
Open market or private sale
|
Direct |
5,128
-4.96%
|
$410,240
$80.11 P/Share
|
|
Nov 15
2024
|
Diwakar Choubey CEO and Director |
SELL
Open market or private sale
|
Direct |
20,133
-2.83%
|
$1,610,640
$80.11 P/Share
|
|
Nov 15
2024
|
Adam Van Wagner CLO and Secretary |
SELL
Open market or private sale
|
Direct |
6,972
-6.93%
|
$557,760
$80.11 P/Share
|
|
Nov 13
2024
|
Diwakar Choubey CEO and Director |
SELL
Open market or private sale
|
Direct |
5,422
-0.76%
|
$487,980
$90.02 P/Share
|
|
Nov 13
2024
|
Adam Van Wagner CLO and Secretary |
SELL
Open market or private sale
|
Direct |
2,532
-2.46%
|
$227,880
$90.0 P/Share
|
|
Nov 08
2024
|
Mark Torossian Chief Accounting Officer |
SELL
Open market or private sale
|
Direct |
328
-1.58%
|
$26,240
$80.0 P/Share
|
|
Nov 08
2024
|
Richard Correia President, CFO and Treasurer |
SELL
Open market or private sale
|
Direct |
4,046
-1.89%
|
$323,680
$80.0 P/Share
|
|
Nov 07
2024
|
Adam Van Wagner CLO and Secretary |
SELL
Open market or private sale
|
Direct |
6,165
-5.64%
|
$431,550
$70.0 P/Share
|
|
Nov 07
2024
|
Richard Correia President, CFO and Treasurer |
SELL
Open market or private sale
|
Direct |
5,296
-2.42%
|
$317,760
$60.0 P/Share
|
|
Nov 07
2024
|
Timmie Hong Chief Product Officer |
SELL
Open market or private sale
|
Direct |
11,250
-5.02%
|
$731,250
$65.0 P/Share
|
|
Nov 07
2024
|
Timmie Hong Chief Product Officer |
BUY
Exercise of conversion of derivative security
|
Direct |
11,250
+4.75%
|
$101,250
$9.3 P/Share
|
|
Oct 16
2024
|
Timmie Hong Chief Product Officer |
SELL
Open market or private sale
|
Direct |
2,504
-0.79%
|
$117,688
$47.98 P/Share
|
|
Sep 16
2024
|
Timmie Hong Chief Product Officer |
SELL
Open market or private sale
|
Direct |
2,334
-0.72%
|
$100,362
$43.02 P/Share
|
|
Aug 16
2024
|
Mark Torossian Chief Accounting Officer |
SELL
Open market or private sale
|
Direct |
658
-3.08%
|
$30,268
$46.16 P/Share
|
Last 12 Months Summary
| Grant, award, or other acquisition | 364K shares |
|---|---|
| Exercise of conversion of derivative security | 202K shares |
| Open market or private purchase | 10K shares |
| Open market or private sale | 420K shares |
|---|---|
| Payment of exercise price or tax liability | 103K shares |