Insider Transactions in Q1 2024 at Moneylion Inc. (ML)
Insider Transaction List (Q1 2024)
| Date | Insider | Transaction | Ownership Type | Shares Traded | Value / Price |
|---|---|---|---|---|---|
|
Mar 15
2024
|
Jeff Gary Director |
SELL
Open market or private sale
|
Direct |
945
-10.89%
|
$57,645
$61.1 P/Share
|
|
Mar 13
2024
|
Diwakar Choubey CEO and Director |
SELL
Open market or private sale
|
Direct |
9,338
-0.19%
|
$681,674
$73.14 P/Share
|
|
Mar 12
2024
|
Matthew Derella Director |
SELL
Open market or private sale
|
Direct |
3,346
-32.32%
|
$217,490
$65.13 P/Share
|
|
Mar 12
2024
|
Richard Correia President, CFO and Treasurer |
SELL
Open market or private sale
|
Direct |
87,989
-25.11%
|
$5,719,285
$65.18 P/Share
|
|
Mar 12
2024
|
Richard Correia President, CFO and Treasurer |
BUY
Exercise of conversion of derivative security
|
Direct |
87,989
+7.22%
|
$879,890
$10.2 P/Share
|
|
Mar 12
2024
|
Timmie Hong Chief Product Officer |
SELL
Open market or private sale
|
Direct |
25,157
-8.08%
|
$1,635,205
$65.04 P/Share
|
|
Mar 12
2024
|
Timmie Hong Chief Product Officer |
BUY
Exercise of conversion of derivative security
|
Direct |
24,283
+7.34%
|
$97,132
$4.5 P/Share
|
|
Mar 11
2024
|
Diwakar Choubey CEO and Director |
SELL
Open market or private sale
|
Direct |
20,207
-2.45%
|
$1,313,455
$65.08 P/Share
|
|
Mar 11
2024
|
Adam Van Wagner CLO and Secretary |
SELL
Open market or private sale
|
Direct |
4,200
-3.19%
|
$306,600
$73.0 P/Share
|
|
Mar 11
2024
|
Mark Torossian Chief Accounting Officer |
SELL
Open market or private sale
|
Direct |
2,000
-1.96%
|
$136,000
$68.84 P/Share
|
|
Mar 11
2024
|
Matthew Derella Director |
SELL
Open market or private sale
|
Direct |
3,475
-13.01%
|
$225,875
$65.98 P/Share
|
|
Mar 11
2024
|
Richard Correia President, CFO and Treasurer |
SELL
Payment of exercise price or tax liability
|
Direct |
2,594
-0.98%
|
$173,798
$67.65 P/Share
|
|
Mar 11
2024
|
Richard Correia President, CFO and Treasurer |
BUY
Exercise of conversion of derivative security
|
Direct |
25,000
+8.62%
|
$150,000
$6.6 P/Share
|
|
Mar 07
2024
|
Mark Torossian Chief Accounting Officer |
BUY
Grant, award, or other acquisition
|
Direct |
1,819
+6.54%
|
-
|
|
Mar 07
2024
|
Adam Van Wagner CLO and Secretary |
SELL
Payment of exercise price or tax liability
|
Direct |
3,010
-2.24%
|
$156,520
$52.55 P/Share
|
|
Mar 07
2024
|
Adam Van Wagner CLO and Secretary |
BUY
Grant, award, or other acquisition
|
Direct |
50,483
+17.27%
|
-
|
|
Mar 07
2024
|
Richard Correia President, CFO and Treasurer |
SELL
Payment of exercise price or tax liability
|
Direct |
8,056
-3.25%
|
$418,912
$52.55 P/Share
|
|
Mar 07
2024
|
Richard Correia President, CFO and Treasurer |
BUY
Grant, award, or other acquisition
|
Direct |
100,969
+18.62%
|
-
|
|
Mar 07
2024
|
Timmie Hong Chief Product Officer |
SELL
Payment of exercise price or tax liability
|
Direct |
1,679
-1.25%
|
$87,308
$52.55 P/Share
|
|
Mar 07
2024
|
Timmie Hong Chief Product Officer |
BUY
Grant, award, or other acquisition
|
Direct |
46,104
+15.83%
|
-
|
|
Mar 07
2024
|
Diwakar Choubey CEO and Director |
SELL
Payment of exercise price or tax liability
|
Direct |
12,784
-1.52%
|
$664,768
$52.55 P/Share
|
|
Mar 07
2024
|
Diwakar Choubey CEO and Director |
BUY
Grant, award, or other acquisition
|
Direct |
151,458
+8.66%
|
-
|
|
Feb 15
2024
|
Mark Torossian Chief Accounting Officer |
SELL
Payment of exercise price or tax liability
|
Direct |
1,399
-5.47%
|
$67,152
$48.54 P/Share
|
|
Feb 15
2024
|
Adam Van Wagner CLO and Secretary |
SELL
Payment of exercise price or tax liability
|
Direct |
3,271
-3.74%
|
$157,008
$48.54 P/Share
|
|
Feb 15
2024
|
Richard Correia President, CFO and Treasurer |
SELL
Payment of exercise price or tax liability
|
Direct |
5,873
-3.84%
|
$281,904
$48.54 P/Share
|
|
Feb 15
2024
|
Timmie Hong Chief Product Officer |
SELL
Payment of exercise price or tax liability
|
Direct |
2,190
-2.43%
|
$105,120
$48.54 P/Share
|
|
Feb 15
2024
|
Diwakar Choubey CEO and Director |
SELL
Payment of exercise price or tax liability
|
Direct |
9,897
-1.42%
|
$475,056
$48.54 P/Share
|