List of insiders holdings for MONEYLION INC.:
- Shares directly owned by the insider.
- Shares indirectly owned by the insider.
- Total shares owned by the insider (sum of shares directly and indirectly owned).
- Total market value if available.
- Shares are not 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
What is insider trading>>
- Peter Lynch
What is insider trading>>
| # | Insider Holder Name | Report Date Time |
Shares Owned Directly Indirectly |
Total Shares Owned |
Filing |
| 1 | Fusion Sponsor LLC James John Director 10% Owner |
2020-06-30 21:12:35 | 8,750,000 0 |
8,750,000 | Form 4 |
| 2 | Roady Samantha Chief Operating Officer |
2021-09-24 20:32:28 | 4,209,393 0 |
4,209,393 | Form 4 |
| 3 | Foong Chee Mun Chief Technology Officer |
2022-11-17 20:02:01 | 3,812,805 0 |
3,812,805 | Form 4 |
| 4 | Sugden Chris Director |
2024-12-10 17:55:57 | 11,387 1,062,505 |
1,073,892 | Form 4 |
| 5 | Edison Partners VIII LP 10% Owner |
2024-12-10 17:27:46 | 1,062,505 0 |
1,062,505 | Form 13D |
| 6 | Choubey Diwakar CEO and Director |
2025-02-24 20:00:07 | 414,624 465,299 |
879,923 | Form 4 |
| 7 | StepStone Group LP AU Special Investments II L.P. Greenspring Global Partners VIII-A L.P Greenspring Global Partners VIII-C L.P. Greenspring Opportunities IV L.P. Greenspring SK Special L.P. 10% Owner |
2024-11-08 16:15:56 | 622,931 0 |
622,931 | Form 13G |
| 8 | Correia Richard President, CFO and Treasurer |
2025-02-24 20:00:09 | 240,400 0 |
240,400 | Form 4 |
| 9 | Hong Timmie Chief Product Officer |
2025-02-24 20:00:06 | 130,093 0 |
130,093 | Form 4 |
| 10 | VanWagner Adam CLO and Secretary |
2025-02-24 20:00:04 | 122,233 0 |
122,233 | Form 4 |
| 11 | DePetris Gregory Director |
2022-03-16 18:10:04 | 85,346 0 |
85,346 | Form 4 |
| 12 | Chrystal John C Director |
2024-08-09 20:00:38 | 49,967 0 |
49,967 | Form 4 |
| 13 | Torossian Mark Chief Accounting Officer |
2025-02-26 20:00:27 | 19,314 0 |
19,314 | Form 4 |
| 14 | Gary Jeff Director |
2024-06-18 20:00:10 | 11,817 0 |
11,817 | Form 4 |
| 15 | BUSH DWIGHT L Director |
2024-06-14 20:00:05 | 11,387 0 |
11,387 | Form 4 |
| 16 | Gersh Lisa Director |
2024-06-14 20:00:05 | 11,387 0 |
11,387 | Form 4 |
| 17 | Nazareth Annette L. Director |
2024-06-14 20:00:10 | 11,387 0 |
11,387 | Form 4 |
| 18 | Paull Michael Director |
2024-06-14 20:00:11 | 11,387 0 |
11,387 | Form 4 |
| 19 | Derella Matthew Director |
2024-06-14 20:00:06 | 8,674 0 |
8,674 | Form 4 |
| 20 | Hanson Bradley C Director |
2024-07-17 20:00:27 | 4,078 0 |
4,078 | Form 3 |
| 21 | Buettell Ben Director |
2020-06-25 20:29:13 | 0 0 |
0 | Form 3 |
| 22 | DSouza Rohit RDS MoneyLion Holdings I LLC Bear Creek Ventures LLC Telluride Capital Ventures LLC Formerly 10% Owner |
2022-06-29 18:20:27 | 0 0 |
0 | Form 5 |
| 23 | Ross James E Director |
2020-06-25 20:32:17 | 0 0 |
0 | Form 3 |
| 24 | Driscoll Kelly Director |
2020-06-25 20:30:22 | 0 0 |
0 | Form 3 |