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 |
|---|---|---|---|---|---|
|
Mar 17
2023
|
Diwakar Choubey CEO and Director |
BUY
Grant, award, or other acquisition
|
Direct |
4,775,878
+8.91%
|
-
|
|
Mar 17
2023
|
Mark Torossian Chief Accounting Officer |
SELL
Grant, award, or other acquisition
|
Direct |
162,000
-31.93%
|
-
|
|
Feb 16
2023
|
Mark Torossian Chief Accounting Officer |
SELL
Payment of exercise price or tax liability
|
Direct |
21,484
-10.48%
|
$0
$0.75 P/Share
|
|
Feb 16
2023
|
Richard Correia President, CFO and Treasurer |
SELL
Payment of exercise price or tax liability
|
Direct |
47,466
-1.43%
|
$0
$0.75 P/Share
|
|
Feb 16
2023
|
Timmie Hong Chief Product Officer |
SELL
Payment of exercise price or tax liability
|
Direct |
11,359
-0.61%
|
$0
$0.75 P/Share
|
|
Feb 16
2023
|
Adam Van Wagner CLO and Secretary |
SELL
Payment of exercise price or tax liability
|
Direct |
19,266
-1.0%
|
$0
$0.75 P/Share
|
|
Feb 16
2023
|
Diwakar Choubey CEO and Director |
SELL
Payment of exercise price or tax liability
|
Direct |
75,900
-0.41%
|
$0
$0.75 P/Share
|
|
Dec 29
2022
|
Jeff Gary Director |
SELL
Other acquisition or disposition
|
Direct |
1,996
-0.96%
|
-
|
|
Nov 30
2022
|
Richard Correia President, CFO and Treasurer |
BUY
Open market or private purchase
|
Direct |
7,055
+0.21%
|
$0
$0.71 P/Share
|
|
Nov 30
2022
|
Diwakar Choubey CEO and Director |
BUY
Open market or private purchase
|
Direct |
1,400
+0.01%
|
$0
$0.71 P/Share
|
|
Nov 22
2022
|
Diwakar Choubey CEO and Director |
BUY
Open market or private purchase
|
Direct |
100,000
+0.53%
|
$0
$0.68 P/Share
|
|
Nov 16
2022
|
Adam Van Wagner CLO and Secretary |
SELL
Payment of exercise price or tax liability
|
Direct |
16,008
-0.82%
|
$0
$0.8 P/Share
|
|
Nov 16
2022
|
Chee Mun Foong Chief Technology Officer |
SELL
Payment of exercise price or tax liability
|
Direct |
11,067
-0.29%
|
$0
$0.8 P/Share
|
|
Nov 16
2022
|
Diwakar Choubey CEO and Director |
SELL
Payment of exercise price or tax liability
|
Direct |
91,353
-0.49%
|
$0
$0.8 P/Share
|
|
Nov 16
2022
|
Richard Correia President, CFO and Treasurer |
SELL
Payment of exercise price or tax liability
|
Direct |
56,868
-1.68%
|
$0
$0.8 P/Share
|
|
Nov 16
2022
|
Timmie Hong Chief Product Officer |
SELL
Payment of exercise price or tax liability
|
Direct |
8,976
-0.48%
|
$0
$0.8 P/Share
|
|
Nov 16
2022
|
John C Chrystal Director |
BUY
Grant, award, or other acquisition
|
Direct |
93,750
+19.32%
|
-
|
|
Nov 16
2022
|
Jeff Gary Director |
BUY
Grant, award, or other acquisition
|
Direct |
93,750
+30.21%
|
-
|
|
Nov 16
2022
|
Annette L. Nazareth Director |
BUY
Grant, award, or other acquisition
|
Direct |
93,750
+39.84%
|
-
|
|
Nov 16
2022
|
Dwight L Bush Director |
BUY
Grant, award, or other acquisition
|
Direct |
93,750
+39.84%
|
-
|
|
Nov 16
2022
|
Lisa Gersh Director |
BUY
Grant, award, or other acquisition
|
Direct |
93,750
+39.84%
|
-
|
|
Nov 16
2022
|
Matthew Derella Director |
BUY
Grant, award, or other acquisition
|
Direct |
93,750
+26.14%
|
-
|
|
Nov 16
2022
|
Michael Paull Director |
BUY
Grant, award, or other acquisition
|
Direct |
93,750
+39.84%
|
-
|
|
Nov 16
2022
|
Chris Sugden Director |
BUY
Grant, award, or other acquisition
|
Direct |
93,750
+39.84%
|
-
|
|
Oct 19
2022
|
Jeff Gary Director |
SELL
Other acquisition or disposition
|
Direct |
1,995
-1.71%
|
-
|
|
Sep 12
2022
|
Richard Correia President, CFO and Treasurer |
SELL
Open market or private sale
|
Direct |
135,828
-3.86%
|
$135,828
$1.45 P/Share
|
|
Sep 12
2022
|
Richard Correia President, CFO and Treasurer |
SELL
Payment of exercise price or tax liability
|
Direct |
22,500
-0.64%
|
$22,500
$1.45 P/Share
|
|
Sep 12
2022
|
Richard Correia President, CFO and Treasurer |
BUY
Exercise of conversion of derivative security
|
Direct |
177,050
+4.77%
|
$0
$0.13 P/Share
|
|
Aug 15
2022
|
Adam Van Wagner CLO and Secretary |
SELL
Payment of exercise price or tax liability
|
Direct |
16,007
-0.81%
|
$32,014
$2.08 P/Share
|
|
Aug 15
2022
|
Timmie Hong Chief Product Officer |
SELL
Payment of exercise price or tax liability
|
Direct |
8,976
-0.48%
|
$17,952
$2.08 P/Share
|
|
Aug 15
2022
|
Chee Mun Foong Chief Technology Officer |
SELL
Payment of exercise price or tax liability
|
Direct |
11,067
-0.29%
|
$22,134
$2.08 P/Share
|
|
Aug 15
2022
|
Richard Correia President, CFO and Treasurer |
SELL
Payment of exercise price or tax liability
|
Direct |
49,783
-1.46%
|
$99,566
$2.08 P/Share
|
|
Aug 15
2022
|
Diwakar Choubey CEO and Director |
SELL
Payment of exercise price or tax liability
|
Direct |
92,161
-0.49%
|
$184,322
$2.08 P/Share
|
|
Aug 10
2022
|
Jeff Gary Director |
SELL
Other acquisition or disposition
|
Direct |
1,996
-1.68%
|
-
|
|
Jun 15
2022
|
Jeff Gary Director |
SELL
Other acquisition or disposition
|
Direct |
3,988
-3.25%
|
-
|
|
May 20
2022
|
Diwakar Choubey CEO and Director |
BUY
Open market or private purchase
|
Direct |
32,942
+0.18%
|
$32,942
$1.49 P/Share
|
|
May 17
2022
|
Diwakar Choubey CEO and Director |
SELL
Payment of exercise price or tax liability
|
Direct |
65,966
-0.35%
|
$65,966
$1.53 P/Share
|
|
May 17
2022
|
Richard Correia President, CFO and Treasurer |
SELL
Payment of exercise price or tax liability
|
Direct |
41,176
-1.19%
|
$41,176
$1.53 P/Share
|
|
May 17
2022
|
Timmie Hong Chief Product Officer |
SELL
Payment of exercise price or tax liability
|
Direct |
9,314
-0.49%
|
$9,314
$1.53 P/Share
|
|
May 17
2022
|
Chee Mun Foong Chief Technology Officer |
SELL
Payment of exercise price or tax liability
|
Direct |
11,067
-0.29%
|
$11,067
$1.53 P/Share
|
|
May 17
2022
|
Adam Van Wagner CLO and Secretary |
SELL
Payment of exercise price or tax liability
|
Direct |
16,715
-0.84%
|
$16,715
$1.53 P/Share
|
|
Mar 18
2022
|
Richard Correia President, CFO and Treasurer |
BUY
Grant, award, or other acquisition
|
Direct |
3,450,888
+33.0%
|
-
|
|
Mar 18
2022
|
Chee Mun Foong Chief Technology Officer |
BUY
Grant, award, or other acquisition
|
Direct |
1,877,071
+18.74%
|
-
|
|
Mar 18
2022
|
Timmie Hong Chief Product Officer |
BUY
Grant, award, or other acquisition
|
Direct |
1,885,268
+31.25%
|
-
|
|
Mar 18
2022
|
Adam Van Wagner CLO and Secretary |
BUY
Grant, award, or other acquisition
|
Direct |
1,980,901
+31.81%
|
-
|
|
Mar 18
2022
|
Diwakar Choubey CEO and Director |
BUY
Grant, award, or other acquisition
|
Direct |
5,095,738
+11.91%
|
-
|
|
Mar 15
2022
|
John C Chrystal Director |
BUY
Open market or private purchase
|
Direct |
100,000
+25.14%
|
$200,000
$2.06 P/Share
|
|
Mar 15
2022
|
Matthew Derella Director |
BUY
Open market or private purchase
|
Direct |
123,243
+41.87%
|
$246,486
$2.06 P/Share
|
|
Mar 14
2022
|
Diwakar Choubey CEO and Director |
BUY
Open market or private purchase
|
Direct |
100,000
+0.72%
|
$100,000
$1.98 P/Share
|
|
Mar 14
2022
|
John C Chrystal Director |
BUY
Open market or private purchase
|
Direct |
150,000
+43.12%
|
$300,000
$2.0 P/Share
|