Insider Transactions in Q3 2023 at Moneylion Inc. (ML)
Insider Transaction List (Q3 2023)
| Date | Insider | Transaction | Ownership Type | Shares Traded | Value / Price |
|---|---|---|---|---|---|
|
Aug 25
2023
|
Diwakar Choubey CEO and Director |
BUY
Grant, award, or other acquisition
|
Direct |
66,000
+8.31%
|
-
|
|
Aug 25
2023
|
Diwakar Choubey CEO and Director |
SELL
Sale (or disposition) back to the issuer
|
Direct |
96,994
-12.78%
|
-
|
|
Aug 25
2023
|
Richard Correia President, CFO and Treasurer |
BUY
Grant, award, or other acquisition
|
Direct |
42,000
+20.47%
|
-
|
|
Aug 25
2023
|
Richard Correia President, CFO and Treasurer |
SELL
Sale (or disposition) back to the issuer
|
Direct |
69,672
-36.5%
|
-
|
|
Aug 25
2023
|
Timmie Hong Chief Product Officer |
BUY
Grant, award, or other acquisition
|
Direct |
45,000
+31.54%
|
-
|
|
Aug 25
2023
|
Timmie Hong Chief Product Officer |
SELL
Sale (or disposition) back to the issuer
|
Direct |
47,814
-47.59%
|
-
|
|
Aug 25
2023
|
Mark Torossian Chief Accounting Officer |
BUY
Grant, award, or other acquisition
|
Direct |
15,000
+36.42%
|
-
|
|
Aug 25
2023
|
Adam Van Wagner CLO and Secretary |
BUY
Grant, award, or other acquisition
|
Direct |
36,000
+26.95%
|
-
|
|
Aug 25
2023
|
Adam Van Wagner CLO and Secretary |
SELL
Sale (or disposition) back to the issuer
|
Direct |
47,814
-43.7%
|
-
|
|
Aug 22
2023
|
Richard Correia President, CFO and Treasurer |
SELL
Open market or private sale
|
Direct |
2,900
-1.5%
|
$43,500
$15.56 P/Share
|
|
Aug 18
2023
|
Diwakar Choubey CEO and Director |
BUY
Open market or private purchase
|
Direct |
83
+0.01%
|
$1,162
$14.92 P/Share
|
|
Aug 17
2023
|
Richard Correia President, CFO and Treasurer |
SELL
Open market or private sale
|
Direct |
2,058
-1.05%
|
$28,812
$14.83 P/Share
|
|
Aug 17
2023
|
Diwakar Choubey CEO and Director |
BUY
Open market or private purchase
|
Direct |
100
+0.01%
|
$1,400
$14.95 P/Share
|
|
Aug 16
2023
|
Richard Correia President, CFO and Treasurer |
SELL
Open market or private sale
|
Direct |
4,941
-2.46%
|
$69,174
$14.46 P/Share
|
|
Aug 15
2023
|
Mark Torossian Chief Accounting Officer |
SELL
Payment of exercise price or tax liability
|
Direct |
165
-1.45%
|
$2,640
$16.46 P/Share
|
|
Aug 15
2023
|
Timmie Hong Chief Product Officer |
SELL
Payment of exercise price or tax liability
|
Direct |
1,298
-1.28%
|
$20,768
$16.46 P/Share
|
|
Aug 15
2023
|
Richard Correia President, CFO and Treasurer |
SELL
Payment of exercise price or tax liability
|
Direct |
6,693
-3.23%
|
$107,088
$16.46 P/Share
|
|
Aug 15
2023
|
Adam Van Wagner CLO and Secretary |
SELL
Payment of exercise price or tax liability
|
Direct |
2,215
-1.98%
|
$35,440
$16.46 P/Share
|
|
Aug 15
2023
|
Diwakar Choubey CEO and Director |
SELL
Payment of exercise price or tax liability
|
Direct |
10,329
-1.34%
|
$165,264
$16.46 P/Share
|
|
Aug 15
2023
|
John C Chrystal Director |
BUY
Open market or private purchase
|
Direct |
1,000
+4.53%
|
$15,000
$15.75 P/Share
|
|
Aug 14
2023
|
John C Chrystal Director |
BUY
Open market or private purchase
|
Direct |
1,000
+4.75%
|
$16,000
$16.2 P/Share
|
|
Aug 11
2023
|
John C Chrystal Director |
BUY
Open market or private purchase
|
Direct |
1,000
+4.99%
|
$16,000
$16.48 P/Share
|
|
Aug 03
2023
|
Jeff Gary Director |
SELL
Other acquisition or disposition
|
Direct |
1,828
-15.38%
|
-
|