Insider Transactions in Q2 2024 at Moneylion Inc. (ML)
Insider Transaction List (Q2 2024)
| Date | Insider | Transaction | Ownership Type | Shares Traded | Value / Price |
|---|---|---|---|---|---|
|
Jun 17
2024
|
Diwakar Choubey CEO and Director |
SELL
Open market or private sale
|
Direct |
22,738
-0.42%
|
$1,841,778
$81.21 P/Share
|
|
Jun 13
2024
|
Jeff Gary Director |
SELL
Open market or private sale
|
Direct |
879
-6.92%
|
$74,715
$85.85 P/Share
|
|
Jun 13
2024
|
John C Chrystal Director |
BUY
Grant, award, or other acquisition
|
Direct |
1,668
+6.84%
|
-
|
|
Jun 13
2024
|
Lisa Gersh Director |
BUY
Grant, award, or other acquisition
|
Direct |
1,668
+12.78%
|
-
|
|
Jun 13
2024
|
Dwight L Bush Director |
BUY
Grant, award, or other acquisition
|
Direct |
1,668
+12.78%
|
-
|
|
Jun 13
2024
|
Matthew Derella Director |
BUY
Grant, award, or other acquisition
|
Direct |
1,668
+16.13%
|
-
|
|
Jun 13
2024
|
Jeff Gary Director |
BUY
Grant, award, or other acquisition
|
Direct |
1,668
+15.07%
|
-
|
|
Jun 13
2024
|
Chris Sugden Director |
BUY
Grant, award, or other acquisition
|
Direct |
1,668
+12.78%
|
-
|
|
Jun 13
2024
|
Annette L. Nazareth Director |
BUY
Grant, award, or other acquisition
|
Direct |
1,668
+12.78%
|
-
|
|
Jun 13
2024
|
Michael Paull Director |
BUY
Grant, award, or other acquisition
|
Direct |
1,668
+12.78%
|
-
|
|
Jun 13
2024
|
Timmie Hong Chief Product Officer |
SELL
Open market or private sale
|
Direct |
7,437
-0.75%
|
$661,893
$89.38 P/Share
|
|
Jun 13
2024
|
Timmie Hong Chief Product Officer |
BUY
Exercise of conversion of derivative security
|
Direct |
3,750
+1.46%
|
$33,750
$9.3 P/Share
|
|
Jun 12
2024
|
Richard Correia President, CFO and Treasurer |
SELL
Open market or private sale
|
Direct |
28,675
-2.29%
|
$2,580,750
$90.39 P/Share
|
|
Jun 11
2024
|
Mark Torossian Chief Accounting Officer |
SELL
Open market or private sale
|
Direct |
1,018
-4.38%
|
$82,458
$81.71 P/Share
|
|
May 21
2024
|
Timmie Hong Chief Product Officer |
SELL
Open market or private sale
|
Direct |
3,515
-2.77%
|
$295,260
$84.0 P/Share
|
|
May 21
2024
|
Adam Van Wagner CLO and Secretary |
SELL
Open market or private sale
|
Direct |
4,478
-3.71%
|
$376,152
$84.59 P/Share
|
|
May 15
2024
|
Adam Van Wagner CLO and Secretary |
SELL
Payment of exercise price or tax liability
|
Direct |
6,623
-5.2%
|
$529,840
$80.99 P/Share
|
|
May 15
2024
|
Mark Torossian Chief Accounting Officer |
SELL
Payment of exercise price or tax liability
|
Direct |
770
-3.21%
|
$61,600
$80.99 P/Share
|
|
May 15
2024
|
Diwakar Choubey CEO and Director |
SELL
Payment of exercise price or tax liability
|
Direct |
19,126
-2.4%
|
$1,530,080
$80.99 P/Share
|
|
May 15
2024
|
Timmie Hong Chief Product Officer |
SELL
Payment of exercise price or tax liability
|
Direct |
4,873
-3.7%
|
$389,840
$80.99 P/Share
|
|
May 15
2024
|
Richard Correia President, CFO and Treasurer |
SELL
Payment of exercise price or tax liability
|
Direct |
12,482
-4.56%
|
$998,560
$80.99 P/Share
|
|
May 14
2024
|
Richard Correia President, CFO and Treasurer |
SELL
Open market or private sale
|
Direct |
10,589
-1.0%
|
$847,120
$80.52 P/Share
|
|
May 14
2024
|
Richard Correia President, CFO and Treasurer |
BUY
Exercise of conversion of derivative security
|
Direct |
27,753
+3.27%
|
$277,530
$10.2 P/Share
|
|
May 13
2024
|
Richard Correia President, CFO and Treasurer |
SELL
Open market or private sale
|
Direct |
6,778
-0.52%
|
$549,018
$81.78 P/Share
|
|
May 13
2024
|
Richard Correia President, CFO and Treasurer |
BUY
Exercise of conversion of derivative security
|
Direct |
615
+0.24%
|
$3,690
$6.6 P/Share
|