Latest Insider Transactions at Moneylion Inc. (ML)
This section provides a real-time view of insider transactions for Moneylion Inc. (ML). The data is sourced from Form 4 filings with the SEC, which are filed by insiders of MONEYLION INC. to disclose their transactions in the company's securities. By reviewing this information, investors can gain insights into the trading activity of MONEYLION INC.'s insiders and make more informed investment decisions.
Insider Transaction List
| Date | Insider | Transaction | Ownership Type | Shares Traded | Value / Price |
|---|---|---|---|---|---|
|
Apr 17
2025
|
Diwakar Choubey CEO and Director |
SELL
Sale (or disposition) back to the issuer
|
Direct |
409,644
-100.0%
|
-
|
|
Apr 17
2025
|
Diwakar Choubey CEO and Director |
SELL
Sale (or disposition) back to the issuer
|
Indirect |
465,299
-100.0%
|
-
|
|
Apr 17
2025
|
Matthew Derella Director |
SELL
Sale (or disposition) back to the issuer
|
Direct |
8,674
-100.0%
|
-
|
|
Apr 17
2025
|
Timmie Hong Chief Product Officer |
SELL
Sale (or disposition) back to the issuer
|
Direct |
130,086
-100.0%
|
-
|
|
Apr 17
2025
|
Richard Correia President, CFO and Treasurer |
SELL
Sale (or disposition) back to the issuer
|
Direct |
240,094
-100.0%
|
-
|
|
Apr 17
2025
|
John C Chrystal Director |
SELL
Sale (or disposition) back to the issuer
|
Direct |
49,967
-100.0%
|
-
|
|
Apr 17
2025
|
Lisa Gersh Director |
SELL
Sale (or disposition) back to the issuer
|
Direct |
11,387
-100.0%
|
-
|
|
Apr 17
2025
|
Bradley C Hanson Director |
SELL
Sale (or disposition) back to the issuer
|
Direct |
4,078
-100.0%
|
-
|
|
Apr 17
2025
|
Chris Sugden Director |
SELL
Sale (or disposition) back to the issuer
|
Direct |
11,387
-100.0%
|
-
|
|
Apr 17
2025
|
Chris Sugden Director |
SELL
Sale (or disposition) back to the issuer
|
Indirect |
1,062,505
-100.0%
|
-
|
|
Apr 17
2025
|
Mark Torossian Chief Accounting Officer |
SELL
Sale (or disposition) back to the issuer
|
Direct |
19,313
-100.0%
|
-
|
|
Apr 17
2025
|
Michael Paull Director |
SELL
Sale (or disposition) back to the issuer
|
Direct |
11,387
-100.0%
|
-
|
|
Apr 17
2025
|
Annette L. Nazareth Director |
SELL
Sale (or disposition) back to the issuer
|
Direct |
11,387
-100.0%
|
-
|
|
Apr 17
2025
|
Dwight L Bush Director |
SELL
Sale (or disposition) back to the issuer
|
Direct |
11,387
-100.0%
|
-
|
|
Apr 17
2025
|
Adam Van Wagner CLO and Secretary |
SELL
Sale (or disposition) back to the issuer
|
Direct |
122,230
-100.0%
|
-
|
|
Feb 25
2025
|
Mark Torossian Chief Accounting Officer |
SELL
Open market or private sale
|
Direct |
342
-1.74%
|
$29,070
$85.51 P/Share
|
|
Feb 24
2025
|
Mark Torossian Chief Accounting Officer |
SELL
Open market or private sale
|
Direct |
279
-1.4%
|
$23,715
$85.76 P/Share
|
|
Feb 24
2025
|
Adam Van Wagner CLO and Secretary |
SELL
Open market or private sale
|
Direct |
1,753
-1.84%
|
$149,005
$85.76 P/Share
|
|
Feb 24
2025
|
Timmie Hong Chief Product Officer |
BUY
Grant, award, or other acquisition
|
Direct |
34,698
+21.06%
|
-
|
|
Feb 24
2025
|
Timmie Hong Chief Product Officer |
SELL
Open market or private sale
|
Direct |
1,365
-1.41%
|
$116,025
$85.76 P/Share
|
|
Feb 24
2025
|
Diwakar Choubey CEO and Director |
BUY
Grant, award, or other acquisition
|
Direct |
69,396
+14.34%
|
-
|
|
Feb 24
2025
|
Diwakar Choubey CEO and Director |
SELL
Open market or private sale
|
Direct |
5,253
-1.5%
|
$446,505
$85.76 P/Share
|
|
Feb 24
2025
|
Richard Correia President, CFO and Treasurer |
BUY
Grant, award, or other acquisition
|
Direct |
57,830
+19.39%
|
-
|
|
Feb 24
2025
|
Richard Correia President, CFO and Treasurer |
SELL
Open market or private sale
|
Direct |
3,502
-1.88%
|
$297,670
$85.76 P/Share
|
|
Feb 20
2025
|
Mark Torossian Chief Accounting Officer |
BUY
Grant, award, or other acquisition
|
Direct |
3,657
+8.72%
|
-
|
|
Feb 20
2025
|
Adam Van Wagner CLO and Secretary |
BUY
Grant, award, or other acquisition
|
Direct |
38,680
+14.22%
|
-
|
|
Feb 20
2025
|
Timmie Hong Chief Product Officer |
BUY
Grant, award, or other acquisition
|
Direct |
9,765
+9.17%
|
-
|
|
Feb 20
2025
|
Diwakar Choubey CEO and Director |
BUY
Grant, award, or other acquisition
|
Direct |
29,316
+7.73%
|
-
|
|
Feb 20
2025
|
Richard Correia President, CFO and Treasurer |
BUY
Grant, award, or other acquisition
|
Direct |
19,543
+9.5%
|
-
|
|
Feb 20
2025
|
Mark Torossian Chief Accounting Officer |
SELL
Open market or private sale
|
Direct |
1,198
-6.86%
|
$101,830
$85.9 P/Share
|
|
Feb 18
2025
|
Diwakar Choubey CEO and Director |
SELL
Open market or private sale
|
Direct |
18,506
-5.45%
|
$1,610,022
$87.26 P/Share
|
|
Feb 18
2025
|
Timmie Hong Chief Product Officer |
SELL
Open market or private sale
|
Direct |
4,016
-4.41%
|
$349,392
$87.26 P/Share
|
|
Feb 18
2025
|
Adam Van Wagner CLO and Secretary |
SELL
Open market or private sale
|
Direct |
5,326
-5.88%
|
$463,362
$87.26 P/Share
|
|
Feb 18
2025
|
Mark Torossian Chief Accounting Officer |
SELL
Open market or private sale
|
Direct |
1,136
-6.1%
|
$98,832
$87.26 P/Share
|
|
Feb 18
2025
|
Richard Correia President, CFO and Treasurer |
SELL
Open market or private sale
|
Direct |
11,490
-6.45%
|
$999,630
$87.26 P/Share
|
|
Feb 13
2025
|
Diwakar Choubey CEO and Director |
BUY
Bona fide gift
|
Indirect |
122,000
+40.6%
|
-
|
|
Feb 13
2025
|
Diwakar Choubey CEO and Director |
SELL
Bona fide gift
|
Indirect |
122,000
-82.14%
|
-
|
|
Feb 12
2025
|
Diwakar Choubey CEO and Director |
BUY
Bona fide gift
|
Indirect |
34,000
+18.23%
|
-
|
|
Feb 12
2025
|
Diwakar Choubey CEO and Director |
SELL
Bona fide gift
|
Indirect |
30,000
-8.79%
|
-
|
|
Feb 12
2025
|
Diwakar Choubey CEO and Director |
SELL
Bona fide gift
|
Direct |
4,000
-1.16%
|
-
|
|
Jan 29
2025
|
Diwakar Choubey CEO and Director |
BUY
Bona fide gift
|
Indirect |
358,000
+46.55%
|
-
|
|
Jan 29
2025
|
Diwakar Choubey CEO and Director |
SELL
Bona fide gift
|
Direct |
358,000
-21.04%
|
-
|
|
Jan 16
2025
|
Timmie Hong Chief Product Officer |
SELL
Open market or private sale
|
Direct |
6,254
-6.43%
|
$537,844
$86.39 P/Share
|
|
Jan 16
2025
|
Timmie Hong Chief Product Officer |
BUY
Exercise of conversion of derivative security
|
Direct |
3,750
+1.9%
|
$33,750
$9.3 P/Share
|
|
Dec 16
2024
|
Timmie Hong Chief Product Officer |
SELL
Open market or private sale
|
Direct |
6,094
-2.23%
|
$530,178
$87.69 P/Share
|
|
Dec 06
2024
|
Chris Sugden Director |
SELL
Open market or private sale
|
Indirect |
25,000
-2.3%
|
$2,150,000
$86.22 P/Share
|
|
Nov 29
2024
|
Diwakar Choubey CEO and Director |
SELL
Open market or private sale
|
Direct |
16,080
-1.17%
|
$1,447,200
$90.72 P/Share
|
|
Nov 29
2024
|
Richard Correia President, CFO and Treasurer |
SELL
Open market or private sale
|
Direct |
6,982
-0.96%
|
$621,398
$89.56 P/Share
|
|
Nov 27
2024
|
Diwakar Choubey CEO and Director |
SELL
Open market or private sale
|
Direct |
720
-0.1%
|
$64,800
$90.01 P/Share
|
|
Nov 27
2024
|
Richard Correia President, CFO and Treasurer |
SELL
Open market or private sale
|
Direct |
6,410
-0.84%
|
$564,080
$88.96 P/Share
|