MoneyLion Inc. (ML)

Exchange NYSE
1.64


Currency in USD (Disclaimer)
Volume:
Day's Range:

ML Insider Trading

Transaction Date Reporting Name Relationship Shrs. Owned Type Acq./Disp. Shrs. Transacted Price(USD) Amount(USD) SEC Filing
2022-05-20 Choubey Diwakar director, officer: CEO, President and Director 18,772,285 P-Purchase A 32,942.0 1.49 49,007.81
2022-05-17 Foong Chee Mun officer: Chief Technology Officer 3,834,939.0 F-InKind D 11,067.0 1.53 16,932.51
2022-05-17 VanWagner Adam officer: CLO and Secretary 1,964,186.0 F-InKind D 16,715.0 1.53 25,573.95
2022-05-17 Choubey Diwakar director, officer: CEO, President and Director 18,739,343 F-InKind D 65,966.0 1.53 100,927.98
2022-05-17 Correia Richard officer: CFO and Treasurer 3,409,712.0 F-InKind D 41,176.0 1.53 62,999.28
2022-05-17 Hong Timmie officer: Chief Product Officer 1,875,954.0 F-InKind D 9,314.0 1.53 14,250.42
2022-03-18 Choubey Diwakar director, officer: CEO, President and Director 18,805,309 A-Award A 2,909,836.0 0.00 0.00
2022-03-18 Correia Richard officer: CFO and Treasurer 3,450,888.0 A-Award A 2,090,164.0 0.00 0.00
2022-03-18 Foong Chee Mun officer: Chief Technology Officer 3,846,006.0 A-Award A 1,434,426.0 0.00 0.00
2022-03-18 Hong Timmie officer: Chief Product Officer 1,885,268.0 A-Award A 1,434,426.0 0.00 0.00
2022-03-18 VanWagner Adam officer: CLO and Secretary 1,980,901.0 A-Award A 1,434,426.0 0.00 0.00
2022-03-15 Derella Matthew director 171,089.0 P-Purchase A 123,243.0 2.06 253,276.69
2022-03-15 Chrystal John C director 297,846.0 P-Purchase A 100,000.0 2.06 206,000.00
2022-03-14 Gary Jeff director 122,846.0 P-Purchase A 75,000.0 2.03 152,362.50
2022-03-14 DePetris Gregory director 85,346.0 P-Purchase A 37,500.0 1.92 72,135.00
2022-03-14 Chrystal John C director 197,846.0 P-Purchase A 150,000.0 2.00 299,535.00
2022-03-14 Choubey Diwakar director, officer: CEO, President and Director 13,709,571 P-Purchase A 100,000.0 1.98 198,060.00
2022-03-03 Choubey Diwakar director, officer: CEO, President and Director 0.0 X-InTheMoney D 253,477.0 0.78 197,712.06
2022-03-03 Choubey Diwakar director, officer: CEO, President and Director 371,741.0 X-InTheMoney D 27,214.0 0.78 21,226.92
2022-03-03 Choubey Diwakar director, officer: CEO, President and Director 378,661.0 X-InTheMoney A 253,477.0 0.00 0.00
2022-02-25 Choubey Diwakar director, officer: CEO, President and Director 125,184.0 X-InTheMoney A 27,214.0 0.00 0.00
2021-12-31 Choubey Diwakar director, officer: CEO, President and Director 97,970.0 J-Other A 9,795.0 0.00 0.00
2021-11-08 Sugden Chris director 47,846.0 A-Award A 47,846.0 0.00 0.00
2021-11-08 Nazareth Annette L. director 47,846.0 A-Award A 47,846.0 0.00 0.00
2021-11-08 Paull Michael director 47,846.0 A-Award A 47,846.0 0.00 0.00
2021-11-08 Gersh Lisa director 47,846.0 A-Award A 47,846.0 0.00 0.00
2021-11-08 Gary Jeff director 47,846.0 A-Award A 47,846.0 0.00 0.00
2021-11-08 Derella Matthew director 47,846.0 A-Award A 47,846.0 0.00 0.00
2021-11-08 DePetris Gregory director 47,846.0 A-Award A 47,846.0 0.00 0.00
2021-11-08 Chrystal John C director 47,846.0 A-Award A 47,846.0 0.00 0.00
2021-11-08 BUSH DWIGHT L director 47,846.0 A-Award A 47,846.0 0.00 0.00
2021-09-22 Choubey Diwakar director, officer: President, CEO and Director 820,390.0 A-Award A 820,390.0 0.00 0.00
2021-09-22 Choubey Diwakar director, officer: President, CEO and Director 88,175.0 A-Award A 88,175.0 0.00 0.00
2021-09-22 Choubey Diwakar director, officer: President, CEO and Director 14,579,571 A-Award A 14,579,571 0.00 0.00
2021-09-22 Choubey Diwakar director, officer: President, CEO and Director 162,192.0 A-Award A 162,192.0 0.78 126,509.76
2021-09-22 Choubey Diwakar director, officer: President, CEO and Director 114,870.0 A-Award A 114,870.0 0.78 89,598.60
2021-09-22 Choubey Diwakar director, officer: President, CEO and Director 121,893.0 A-Award A 121,893.0 0.78 95,076.54
2021-09-22 Choubey Diwakar director, officer: President, CEO and Director 1,944,045.0 A-Award A 1,944,045.0 2.58 5,015,636.10
2021-09-22 Choubey Diwakar director, officer: President, CEO and Director 164,078.0 A-Award A 164,078.0 0.59 96,806.02
2021-09-22 Choubey Diwakar director, officer: President, CEO and Director 2,461,169.0 A-Award A 2,461,169.0 0.40 984,467.60
2021-09-22 Choubey Diwakar director, officer: President, CEO and Director 459,451.0 A-Award A 459,451.0 0.40 183,780.40
2021-09-22 Choubey Diwakar director, officer: President, CEO and Director 1,476,701.0 A-Award A 1,476,701.0 0.22 324,874.22
2021-09-22 Choubey Diwakar director, officer: President, CEO and Director 13,609,571 D-Return D 970,000.0 10.00 9,700,000.00
2021-09-22 Choubey Diwakar director, officer: President, CEO and Director 861,409.0 A-Award A 861,409.0 0.00 0.00
2021-09-22 Correia Richard officer: Chief Financial Officer 1,069,230.0 A-Award A 1,069,230.0 2.58 2,758,613.40
2021-09-22 Correia Richard officer: Chief Financial Officer 164,078.0 A-Award A 164,078.0 0.59 96,806.02
2021-09-22 Correia Richard officer: Chief Financial Officer 2,871,364.0 A-Award A 2,871,364.0 0.40 1,148,545.60
2021-09-22 Correia Richard officer: Chief Financial Officer 226,074.0 M-Exempt A 233,377.0 0.40 93,350.80
2021-09-22 Correia Richard officer: Chief Financial Officer 1,143,410.0 M-Exempt A 333,291.0 0.22 73,324.02
2021-09-22 Correia Richard officer: Chief Financial Officer 1,476,701.0 A-Award A 1,476,701.0 0.22 324,874.22
2021-09-22 Correia Richard officer: Chief Financial Officer 1,422,556.0 A-Award A 1,422,556.0 0.13 184,932.28
2021-09-22 Correia Richard officer: Chief Financial Officer 0.0 D-Return D 566,668.0 10.00 5,666,680.00
2021-09-22 Correia Richard officer: Chief Financial Officer 566,668.0 M-Exempt A 233,377.0 0.40 93,350.80
2021-09-22 Correia Richard officer: Chief Financial Officer 333,291.0 M-Exempt A 333,291.0 0.22 73,324.02
2021-09-22 Correia Richard officer: Chief Financial Officer 459,451.0 A-Award A 459,451.0 0.40 183,780.40
2021-09-22 VanWagner Adam officer: General Counsel 164,078.0 A-Award A 164,078.0 2.58 423,321.24
2021-09-22 VanWagner Adam officer: General Counsel 74,263.0 M-Exempt A 65,203.0 0.59 38,469.77
2021-09-22 VanWagner Adam officer: General Counsel 139,466.0 A-Award A 139,466.0 0.59 82,284.94
2021-09-22 VanWagner Adam officer: General Counsel 8,204.0 M-Exempt A 8,204.0 0.40 3,281.60
2021-09-22 VanWagner Adam officer: General Counsel 16,408.0 A-Award A 16,408.0 0.40 6,563.20
2021-09-22 VanWagner Adam officer: General Counsel 2,231.0 M-Exempt A 5,972.0 0.34 2,030.48
2021-09-22 VanWagner Adam officer: General Counsel 8,203.0 A-Award A 8,203.0 0.34 2,789.02
2021-09-22 VanWagner Adam officer: General Counsel 0.0 D-Return D 79,379.0 10.00 793,790.00
2021-09-22 VanWagner Adam officer: General Counsel 79,379.0 M-Exempt A 65,203.0 0.59 38,469.77
2021-09-22 VanWagner Adam officer: General Counsel 14,176.0 M-Exempt A 8,204.0 0.40 3,281.60
2021-09-22 VanWagner Adam officer: General Counsel 5,972.0 M-Exempt A 5,972.0 0.34 2,030.48
2021-09-22 Roady Samantha officer: Chief Operating Officer 117,587.0 M-Exempt A 117,587.0 0.22 25,869.14
2021-09-22 Roady Samantha officer: Chief Operating Officer 403,632.0 A-Award A 403,632.0 2.58 1,041,370.56
2021-09-22 Roady Samantha officer: Chief Operating Officer 164,078.0 A-Award A 164,078.0 0.59 96,806.02
2021-09-22 Roady Samantha officer: Chief Operating Officer 3,379,496.0 A-Award A 3,379,496.0 0.40 1,351,798.40
2021-09-22 Roady Samantha officer: Chief Operating Officer 72,300.0 M-Exempt A 117,587.0 0.22 25,869.14
2021-09-22 Roady Samantha officer: Chief Operating Officer 189,887.0 A-Award A 189,887.0 0.22 41,775.14
2021-09-22 Roady Samantha officer: Chief Operating Officer 0.0 D-Return D 117,587.0 10.00 1,175,870.00
2021-09-22 DePetris Gregory director 1,230,584.0 A-Award A 1,230,584.0 0.59 726,044.56
2021-09-22 DePetris Gregory director 237,355.0 A-Award A 237,355.0 0.22 52,218.10
2021-09-22 Sugden Chris director 32,625,157 A-Award A 32,625,157 0.00 0.00

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