Company Page
Most Recent Insiders Activity
| Transaction Date | Company Name | Insider Name (Title) | Activity | Stock | Acquired or Disposed | Shares | Price range | Amount |
|---|---|---|---|---|---|---|---|---|
| 2024-03-15 | MONEYLION INC. | Gary Jeff
(Director) |
S | Class A Common Stock | D | 945 | $61.10 - $61.10 | $57,741 |
| 2024-03-11 | MONEYLION INC. | Choubey Diwakar
(CEO and Director) |
S | Class A Common Stock | D | 29545 | $65.08 - $75.42 | $1,995,515 |
| 2024-03-12 | MONEYLION INC. | Hong Timmie
(Chief Product Officer) |
S | Class A Common Stock | D | 25157 | $65.00 - $65.09 | $1,637,290 |
| 2024-03-12 | MONEYLION INC. | Hong Timmie
(Chief Product Officer) |
M | Class A Common Stock | A | 24283 | $4.50 - $4.50 | $109,273 |
| 2024-03-12 | MONEYLION INC. | Correia Richard
(President, CFO and Treasurer) |
S | Class A Common Stock | D | 87989 | $65.18 - $65.18 | $5,735,087 |
| 2024-03-11 | MONEYLION INC. | Correia Richard
(President, CFO and Treasurer) |
M | Class A Common Stock | A | 112989 | $6.60 - $12.00 | $1,194,197 |
| 2024-03-11 | MONEYLION INC. | Correia Richard
(President, CFO and Treasurer) |
F | Class A Common Stock | D | 2594 | $67.65 - $67.65 | $175,479 |
| 2024-03-11 | MONEYLION INC. | Derella Matthew
(Director) |
S | Class A Common Stock | D | 6821 | $65.13 - $66.37 | $446,179 |
| 2024-03-11 | MONEYLION INC. | Torossian Mark
(Chief Accounting Officer) |
S | Class A Common Stock | D | 2000 | $67.22 - $70.73 | $135,177 |
| 2024-03-11 | MONEYLION INC. | VanWagner Adam
(CLO and Secretary) |
S | Class A Common Stock | D | 4200 | $73.00 - $73.00 | $306,600 |
| 2024-03-07 | MONEYLION INC. | Choubey Diwakar
(CEO and Director) |
F | Class A Common Stock | D | 12784 | $52.55 - $52.55 | $671,799 |
| 2024-03-07 | MONEYLION INC. | Choubey Diwakar
(CEO and Director) |
A | Class A Common Stock | A | 151458 | $0.00 - $0.00 | $0 |
| 2024-03-07 | MONEYLION INC. | Hong Timmie
(Chief Product Officer) |
F | Class A Common Stock | D | 1679 | $52.55 - $52.55 | $88,231 |
| 2024-03-07 | MONEYLION INC. | Hong Timmie
(Chief Product Officer) |
A | Class A Common Stock | A | 46104 | $0.00 - $0.00 | $0 |
| 2024-03-07 | MONEYLION INC. | Correia Richard
(President, CFO and Treasurer) |
F | Class A Common Stock | D | 8056 | $52.55 - $52.55 | $423,342 |
| 2024-03-07 | MONEYLION INC. | Correia Richard
(President, CFO and Treasurer) |
A | Class A Common Stock | A | 100969 | $0.00 - $0.00 | $0 |
| 2024-03-07 | MONEYLION INC. | VanWagner Adam
(CLO and Secretary) |
F | Class A Common Stock | D | 3010 | $52.55 - $52.55 | $158,175 |
| 2024-03-07 | MONEYLION INC. | VanWagner Adam
(CLO and Secretary) |
A | Class A Common Stock | A | 50483 | $0.00 - $0.00 | $0 |
| 2024-03-07 | MONEYLION INC. | Torossian Mark
(Chief Accounting Officer) |
A | Class A Common Stock | A | 1819 | $0.00 - $0.00 | $0 |
| 2024-02-15 | MONEYLION INC. | Choubey Diwakar
(CEO and Director) |
F | Class A Common Stock | D | 9897 | $48.54 - $48.54 | $480,400 |
| 2024-02-15 | MONEYLION INC. | Hong Timmie
(Chief Product Officer) |
F | Class A Common Stock | D | 2190 | $48.54 - $48.54 | $106,302 |
| 2024-02-15 | MONEYLION INC. | Correia Richard
(President, CFO and Treasurer) |
F | Class A Common Stock | D | 5873 | $48.54 - $48.54 | $285,075 |
| 2024-02-15 | MONEYLION INC. | VanWagner Adam
(CLO and Secretary) |
F | Class A Common Stock | D | 3271 | $48.54 - $48.54 | $158,774 |
| 2024-02-15 | MONEYLION INC. | Torossian Mark
(Chief Accounting Officer) |
F | Class A Common Stock | D | 1399 | $48.54 - $48.54 | $67,907 |
| 2023-11-29 | MONEYLION INC. | VanWagner Adam
(CLO and Secretary) |
F | Class A Common Stock | D | 1532 | $38.36 - $38.36 | $58,767 |
| 2023-11-22 | MONEYLION INC. | Choubey Diwakar
(CEO and Director) |
S | Class A Common Stock | D | 1289 | $34.24 - $34.24 | $44,137 |
| 2023-11-21 | MONEYLION INC. | VanWagner Adam
(CLO and Secretary) |
S | Class A Common Stock | D | 5748 | $33.82 - $33.82 | $194,412 |
| 2023-11-21 | MONEYLION INC. | Hong Timmie
(Chief Product Officer) |
S | Class A Common Stock | D | 4082 | $33.01 - $33.01 | $134,746 |
| 2023-11-17 | MONEYLION INC. | Correia Richard
(President, CFO and Treasurer) |
S | Class A Common Stock | D | 42027 | $31.85 - $33.17 | $1,386,447 |
| 2023-11-17 | MONEYLION INC. | Correia Richard
(President, CFO and Treasurer) |
M | Class A Common Stock | A | 41516 | $3.90 - $3.90 | $161,912 |
| 2023-11-17 | MONEYLION INC. | Correia Richard
(President, CFO and Treasurer) |
F | Class A Common Stock | D | 1491 | $33.15 - $33.15 | $49,426 |
| 2023-11-17 | MONEYLION INC. | Choubey Diwakar
(CEO and Director) |
S | Class A Common Stock | D | 17018 | $32.93 - $34.25 | $574,578 |
| 2023-11-15 | MONEYLION INC. | Hong Timmie
(Chief Product Officer) |
F | Class A Common Stock | D | 1900 | $34.72 - $34.72 | $65,968 |
| 2023-11-15 | MONEYLION INC. | Correia Richard
(President, CFO and Treasurer) |
F | Class A Common Stock | D | 6398 | $34.72 - $34.72 | $222,138 |
| 2023-11-15 | MONEYLION INC. | Torossian Mark
(Chief Accounting Officer) |
F | Class A Common Stock | D | 155 | $34.27 - $34.27 | $5,311 |
| 2023-11-15 | MONEYLION INC. | Choubey Diwakar
(CEO and Director) |
F | Class A Common Stock | D | 9874 | $34.72 - $34.72 | $342,825 |
| 2023-11-15 | MONEYLION INC. | VanWagner Adam
(CLO and Secretary) |
F | Class A Common Stock | D | 2942 | $34.72 - $34.72 | $102,146 |
Activity types
| A | Grant, award or other acquisition |
| C | Conversion of Derivative or Security |
| D | Disposition to the issuer of issuer equity securities |
| E | Expiration of short derivative position |
| F | Payment of exercise price or tax liability |
| G | Bona fide Gift |
| H | Expiration (or cancellation) of long derivative position with value received |
| I | Discretionary Transaction |
| J | Other acquisition or disposition |
| K | Transaction in equity swap or instrument with similar characteristics |
| L | Small Acquisition |
| M | Exercise or conversion of derivative security |
| O | Exercise of out-of-the-money derivative security |
| P | Open Market Purchase |
| S | Open Market Sale |
| U | Disposition pursuant to a tender of shares in a change of control transaction |
| V | Transaction Voluntarily Reported |
| X | Exercise of in-the-money or at-the-money derivative security |
| Z | Deposit into or withdrawal from voting trust |