Real time Form 13D and 13G transaction reports:
- Schedule 13D must be filed within ten days after a person or an organization acquires beneficial ownership of more than 5% of a voting class of a company's equity securities.
- Due to inconsistent filing format, it is highly recommended that you read the orignal filing form.
- Shares have beem adjusted for stock split.
"Insiders might sell their shares for any number of reasons, but they buy them for only one: they think the price will rise"
- Peter Lynch
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- Peter Lynch
What is insider trading>>
| Reported DateTime |
Transaction Date |
Type | Company Symbol |
Filed By Symbol |
Shares Owned % Owned |
Shares Vs. Prev Report | View |
| 2025-01-08 4:49 pm Sale |
2024-12-31 | 13G | MoneyLion Inc. ML |
FinTech Collective Management LLC | 0 0.000% |
-624,530 (Position Closed) |
Filing History |
| 2024-12-18 2:25 pm Purchase |
2024-12-10 | 13D | MoneyLion Inc. ML |
Choubey Diwakar | 1,002,988 8.900% |
1,002,988 (New Position) |
Filing History |
| 2024-12-10 5:27 pm Purchase |
2024-12-10 | 13D | MoneyLion Inc. ML |
Edison Partners VIII LP | 1,062,505 9.600% |
1,062,505 (New Position) |
Filing History |
| 2024-11-08 4:15 pm Sale |
2024-09-30 | 13G | MoneyLion Inc. ML |
StepStone Group LP | 622,931 5.700% |
-156,119 (-20.04%) |
Filing History |
| 2024-11-08 2:17 pm Unchanged |
2024-09-30 | 13G | MoneyLion Inc. ML |
BLACKROCK INC BLK |
656,113 6.000% |
0 (Unchanged) |
Filing History |
| 2024-10-24 2:02 pm Purchase |
2024-09-30 | 13G | MoneyLion Inc. ML |
BLACKROCK INC BLK |
656,113 6.000% |
656,113 (New Position) |
Filing History |
| 2024-02-12 4:08 pm Sale |
2023-12-31 | 13G | MoneyLion Inc. ML |
FinTech Collective Management LLC | 624,530 6.100% |
-1 (-0.00%) |
Filing History |
| 2024-02-12 08:18 am Purchase |
2023-12-31 | 13G | MoneyLion Inc. ML |
StepStone Group LP | 779,050 7.600% |
779,050 (New Position) |
Filing History |
| 2023-06-02 5:27 pm Purchase |
2023-05-24 | 13D | MoneyLion Inc. ML |
Frommer Jeffrey | 246,466 2.510% |
246,466 (New Position) |
Filing History |
| 2023-02-13 4:09 pm Unchanged |
2022-12-31 | 13G | MoneyLion Inc. ML |
FinTech Collective Management LLC | 624,531 7.400% |
0 (Unchanged) |
Filing History |
| 2023-02-10 4:04 pm Purchase |
2022-12-31 | 13G | MoneyLion Inc. ML |
StepStone Group LP | 813,661 9.600% |
34,612 (+4.44%) |
Filing History |
| 2022-02-14 4:33 pm Purchase |
2021-12-31 | 13G | MoneyLion Inc. ML |
FinTech Collective Management LLC | 624,531 6.600% |
624,531 (New Position) |
Filing History |
| 2022-02-11 7:58 pm Unchanged |
2021-12-31 | 13G | MoneyLion Inc. ML |
Soroban Capital Partners LP | 0 0.000% |
0 (Unchanged) |
Filing History |
| 2022-02-11 4:05 pm Purchase |
2021-12-31 | 13D | MoneyLion Inc. ML |
Choubey Diwakar | 675,113 9.000% |
675,113 (New Position) |
Filing History |
| 2022-02-03 09:40 am Unchanged |
2021-12-31 | 13G | MoneyLion Inc. ML |
Linden Capital L.P. | 0 0.000% |
0 (Unchanged) |
Filing History |
| 2021-10-04 9:58 pm Purchase |
2021-09-22 | 13D | MoneyLion Inc. ML |
Edison Partners VIII LP | 1,087,505 14.400% |
1,087,505 (New Position) |
Filing History |
| 2021-10-04 5:10 pm Purchase |
2021-09-22 | 13G | MoneyLion Inc. ML |
StepStone Group LP | 779,049 10.300% |
779,049 (New Position) |
Filing History |
| 2021-10-04 4:52 pm Purchase |
2021-09-22 | 13G | MoneyLion Inc. ML |
DSouza Rohit | 819,576 10.800% |
819,576 (New Position) |
Filing History |
| 2021-05-06 5:37 pm Purchase |
2021-04-27 | 13G | Fusion Acquisition Corp. FUSE |
Linden Capital L.P. | 1,757,017 5.000% |
1,757,017 (New Position) |
Filing History |
| 2021-03-26 4:00 pm Purchase |
2021-03-16 | 13G | Fusion Acquisition Corp. FUSE |
Soroban Capital Partners LP | 3,465,000 9.900% |
3,465,000 (New Position) |
Filing History |