Real time insider trading transaction history:
- Insiders are prohibited from making short-swing profits by trading their shares within 6 months of the registration or acquiring the shares.
- 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>>
Common stock purchase or sale:
| Transaction Date |
Reported DateTime |
Company | Symbol | Insider Relationship |
Shares Traded |
Average Price |
Total Amount |
Shares Owned |
Filing |
| 2024-06-13 Sale |
2024-06-18 8:00 pm |
MONEYLION INC. | ML | Gary Jeff Director |
879 | $85.85 | $75,466 | 11,817 (Direct) |
View |
| 2024-06-17 Sale |
2024-06-18 8:00 pm |
MONEYLION INC. | ML | Choubey Diwakar CEO and Director |
22,738 | $80.95 | $1,840,721 | 878,900 (Indirect Direct) |
View |
| 2024-06-13 Sale |
2024-06-14 8:00 pm |
MONEYLION INC. | ML | Hong Timmie Chief Product Officer |
7,437 | $88.01 | $654,563 | 143,887 (Direct) |
View |
| 2024-06-12 Sale |
2024-06-13 8:00 pm |
MONEYLION INC. | ML | Correia Richard President, CFO and Treasurer |
28,675 | $90.4 | $2,592,256 | 232,325 (Direct) |
View |
| 2024-06-11 Sale |
2024-06-12 8:14 pm |
MONEYLION INC. | ML | Torossian Mark Chief Accounting Officer |
1,018 | $81.71 | $83,181 | 22,206 (Direct) |
View |
| 2024-05-21 Sale |
2024-05-21 8:02 pm |
MONEYLION INC. | ML | VanWagner Adam CLO and Secretary |
4,478 | $84.59 | $378,780 | 116,271 (Direct) |
View |
| 2024-05-21 Sale |
2024-05-21 8:02 pm |
MONEYLION INC. | ML | Hong Timmie Chief Product Officer |
3,515 | $84 | $295,260 | 123,169 (Direct) |
View |
| 2024-05-13 Sale |
2024-05-15 8:04 pm |
MONEYLION INC. | ML | Correia Richard President, CFO and Treasurer |
17,367 | $80.83 | $1,403,701 | 268,558 (Direct) |
View |
| 2024-03-15 Sale |
2024-03-19 8:00 pm |
MONEYLION INC. | ML | Gary Jeff Director |
945 | $61.1 | $57,741 | 7,731 (Direct) |
View |
| 2024-03-11 Sale |
2024-03-13 8:04 pm |
MONEYLION INC. | ML | Choubey Diwakar CEO and Director |
29,545 | $67.54 | $1,995,517 | 920,764 (Indirect Direct) |
View |
| 2024-03-12 Sale |
2024-03-13 8:04 pm |
MONEYLION INC. | ML | Hong Timmie Chief Product Officer |
25,157 | $65.08 | $1,637,291 | 131,557 (Direct) |
View |
| 2024-03-12 Sale |
2024-03-13 8:03 pm |
MONEYLION INC. | ML | Correia Richard President, CFO and Treasurer |
87,989 | $65.18 | $5,735,088 | 303,961 (Direct) |
View |
| 2024-03-11 Sale |
2024-03-13 8:02 pm |
MONEYLION INC. | ML | Derella Matthew Director |
6,821 | $65.41 | $446,182 | 7,006 (Direct) |
View |
| 2024-03-11 Sale |
2024-03-13 8:01 pm |
MONEYLION INC. | ML | Torossian Mark Chief Accounting Officer |
2,000 | $67.59 | $135,178 | 23,994 (Direct) |
View |
| 2024-03-11 Sale |
2024-03-13 8:01 pm |
MONEYLION INC. | ML | VanWagner Adam CLO and Secretary |
4,200 | $73 | $306,600 | 127,372 (Direct) |
View |
Stock options: Exercise, Award, Grant, Conversion
| Transaction Date |
Reported DateTime |
Exercisable Expiration |
Company | Symnbol | Insider Relationship |
Shares Traded |
Conversion Price |
Shares Owned |
Filing |
| 2024-06-13 Exercise |
2024-06-14 8:00 pm |
N/A N/A |
MONEYLION INC. | ML | Hong Timmie Chief Product Officer |
2,500 | $6.6 | 143,887 (Direct) |
View |
| 2024-06-13 Exercise |
2024-06-14 8:00 pm |
N/A N/A |
MONEYLION INC. | ML | Hong Timmie Chief Product Officer |
1,250 | $12 | 143,887 (Direct) |
View |
| 2024-06-13 Exercise |
2024-06-14 8:00 pm |
N/A 2027-11-15 |
MONEYLION INC. | ML | Hong Timmie Chief Product Officer |
3,750 | $0 | 143,887 (Direct) |
View |
| 2024-06-13 Option Award |
2024-06-14 8:00 pm |
N/A N/A |
MONEYLION INC. | ML | Paull Michael Director |
1,668 | $0 | 11,387 (Direct) |
View |
| 2024-06-13 Option Award |
2024-06-14 8:00 pm |
N/A N/A |
MONEYLION INC. | ML | Nazareth Annette L. Director |
1,668 | $0 | 11,387 (Direct) |
View |
| 2024-06-13 Option Award |
2024-06-14 8:00 pm |
N/A N/A |
MONEYLION INC. | ML | Sugden Chris Director |
1,668 | $0 | 1,098,892 (Direct) |
View |
| 2024-06-13 Option Award |
2024-06-14 8:00 pm |
N/A N/A |
MONEYLION INC. | ML | Gary Jeff Director |
1,668 | $0 | 9,399 (Direct) |
View |
| 2024-06-13 Option Award |
2024-06-14 8:00 pm |
N/A N/A |
MONEYLION INC. | ML | Derella Matthew Director |
1,668 | $0 | 8,674 (Direct) |
View |
| 2024-06-13 Option Award |
2024-06-14 8:00 pm |
N/A N/A |
MONEYLION INC. | ML | BUSH DWIGHT L Director |
1,668 | $0 | 11,387 (Direct) |
View |
| 2024-06-13 Option Award |
2024-06-14 8:00 pm |
N/A N/A |
MONEYLION INC. | ML | Gersh Lisa Director |
1,668 | $0 | 11,387 (Direct) |
View |
| 2024-06-13 Option Award |
2024-06-14 8:00 pm |
N/A N/A |
MONEYLION INC. | ML | Chrystal John C Director |
1,668 | $0 | 22,720 (Direct) |
View |
| 2024-05-15 Tax Withholding |
2024-05-15 8:04 pm |
N/A N/A |
MONEYLION INC. | ML | Correia Richard President, CFO and Treasurer |
12,482 | $80.99 | 268,558 (Direct) |
View |
| 2024-05-13 Exercise |
2024-05-15 8:04 pm |
N/A N/A |
MONEYLION INC. | ML | Correia Richard President, CFO and Treasurer |
8,173 | $6.6 | 268,558 (Direct) |
View |
| 2024-05-14 Exercise |
2024-05-15 8:04 pm |
N/A N/A |
MONEYLION INC. | ML | Correia Richard President, CFO and Treasurer |
20,195 | $12 | 268,558 (Direct) |
View |
| 2024-05-13 Exercise |
2024-05-15 8:04 pm |
N/A 2027-11-15 |
MONEYLION INC. | ML | Correia Richard President, CFO and Treasurer |
28,368 | $0 | 268,558 (Direct) |
View |
| 2024-05-15 Tax Withholding |
2024-05-15 8:03 pm |
N/A N/A |
MONEYLION INC. | ML | Hong Timmie Chief Product Officer |
4,873 | $80.99 | 126,684 (Direct) |
View |
| 2024-05-15 Tax Withholding |
2024-05-15 8:02 pm |
N/A N/A |
MONEYLION INC. | ML | Choubey Diwakar CEO and Director |
19,126 | $80.99 | 901,638 (Direct) |
View |
| 2024-05-15 Tax Withholding |
2024-05-15 8:01 pm |
N/A N/A |
MONEYLION INC. | ML | Torossian Mark Chief Accounting Officer |
770 | $80.99 | 23,224 (Direct) |
View |
| 2024-05-15 Tax Withholding |
2024-05-15 8:00 pm |
N/A N/A |
MONEYLION INC. | ML | VanWagner Adam CLO and Secretary |
6,623 | $80.99 | 120,749 (Direct) |
View |
| 2024-03-12 Exercise |
2024-03-13 8:04 pm |
N/A N/A |
MONEYLION INC. | ML | Hong Timmie Chief Product Officer |
24,283 | $4.5 | 131,557 (Direct) |
View |
| 2024-03-12 Exercise |
2024-03-13 8:04 pm |
N/A 2026-03-01 |
MONEYLION INC. | ML | Hong Timmie Chief Product Officer |
24,283 | $0 | 131,557 (Direct) |
View |
| 2024-03-11 Exercise |
2024-03-13 8:03 pm |
N/A N/A |
MONEYLION INC. | ML | Correia Richard President, CFO and Treasurer |
29,939 | $6.6 | 303,961 (Direct) |
View |
| 2024-03-11 Tax Withholding |
2024-03-13 8:03 pm |
N/A N/A |
MONEYLION INC. | ML | Correia Richard President, CFO and Treasurer |
2,594 | $67.65 | 303,961 (Direct) |
View |
| 2024-03-12 Exercise |
2024-03-13 8:03 pm |
N/A N/A |
MONEYLION INC. | ML | Correia Richard President, CFO and Treasurer |
83,050 | $12 | 303,961 (Direct) |
View |
| 2024-03-11 Exercise |
2024-03-13 8:03 pm |
N/A 2027-11-15 |
MONEYLION INC. | ML | Correia Richard President, CFO and Treasurer |
112,989 | $0 | 303,961 (Direct) |
View |
| 2024-03-07 Tax Withholding |
2024-03-08 8:02 pm |
N/A N/A |
MONEYLION INC. | ML | Choubey Diwakar CEO and Director |
12,784 | $52.55 | 950,309 (Direct) |
View |
| 2024-03-07 Option Award |
2024-03-08 8:02 pm |
N/A N/A |
MONEYLION INC. | ML | Choubey Diwakar CEO and Director |
151,458 | $0 | 950,309 (Direct) |
View |
| 2024-03-07 Tax Withholding |
2024-03-08 8:02 pm |
N/A N/A |
MONEYLION INC. | ML | Hong Timmie Chief Product Officer |
1,679 | $52.55 | 132,431 (Direct) |
View |
| 2024-03-07 Option Award |
2024-03-08 8:02 pm |
N/A N/A |
MONEYLION INC. | ML | Hong Timmie Chief Product Officer |
46,104 | $0 | 132,431 (Direct) |
View |
| 2024-03-07 Tax Withholding |
2024-03-08 8:01 pm |
N/A N/A |
MONEYLION INC. | ML | Correia Richard President, CFO and Treasurer |
8,056 | $52.55 | 240,075 (Direct) |
View |
| 2024-03-07 Option Award |
2024-03-08 8:01 pm |
N/A N/A |
MONEYLION INC. | ML | Correia Richard President, CFO and Treasurer |
100,969 | $0 | 240,075 (Direct) |
View |
| 2024-03-07 Tax Withholding |
2024-03-08 8:01 pm |
N/A N/A |
MONEYLION INC. | ML | VanWagner Adam CLO and Secretary |
3,010 | $52.55 | 131,572 (Direct) |
View |
| 2024-03-07 Option Award |
2024-03-08 8:01 pm |
N/A N/A |
MONEYLION INC. | ML | VanWagner Adam CLO and Secretary |
50,483 | $0 | 131,572 (Direct) |
View |
| 2024-03-07 Option Award |
2024-03-08 8:00 pm |
N/A N/A |
MONEYLION INC. | ML | Torossian Mark Chief Accounting Officer |
1,819 | $0 | 25,994 (Direct) |
View |
| 2024-02-15 Tax Withholding |
2024-02-16 8:00 pm |
N/A N/A |
MONEYLION INC. | ML | Choubey Diwakar CEO and Director |
9,897 | $48.54 | 811,635 (Direct) |
View |
| 2024-02-15 Tax Withholding |
2024-02-16 8:00 pm |
N/A N/A |
MONEYLION INC. | ML | Hong Timmie Chief Product Officer |
2,190 | $48.54 | 88,006 (Direct) |
View |
| 2024-02-15 Tax Withholding |
2024-02-16 8:00 pm |
N/A N/A |
MONEYLION INC. | ML | Correia Richard President, CFO and Treasurer |
5,873 | $48.54 | 147,162 (Direct) |
View |
| 2024-02-15 Tax Withholding |
2024-02-16 8:00 pm |
N/A N/A |
MONEYLION INC. | ML | VanWagner Adam CLO and Secretary |
3,271 | $48.54 | 84,099 (Direct) |
View |
| 2024-02-15 Tax Withholding |
2024-02-16 8:00 pm |
N/A N/A |
MONEYLION INC. | ML | Torossian Mark Chief Accounting Officer |
1,399 | $48.54 | 24,175 (Direct) |
View |
| 2023-11-29 Tax Withholding |
2023-12-01 8:00 pm |
N/A N/A |
MONEYLION INC. | ML | Correia Richard President, CFO and Treasurer |
1,787 | $38.36 | 153,035 (Direct) |
View |
| 2023-11-29 Tax Withholding |
2023-12-01 8:00 pm |
N/A N/A |
MONEYLION INC. | ML | Choubey Diwakar CEO and Director |
2,808 | $38.36 | 821,532 (Direct) |
View |
| 2023-11-29 Tax Withholding |
2023-12-01 8:00 pm |
N/A N/A |
MONEYLION INC. | ML | Torossian Mark Chief Accounting Officer |
452 | $38.36 | 25,574 (Direct) |
View |