Insider Transactions in Q4 2024 at Moneylion Inc. (ML)
Insider Transaction List (Q4 2024)
| Date | Insider | Transaction | Ownership Type | Shares Traded | Value / Price |
|---|---|---|---|---|---|
|
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
|
|
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
|