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 |
| 2023-11-22 Sale |
2023-11-22 8:01 pm |
MONEYLION INC. | ML | Choubey Diwakar CEO and Director |
1,289 | $34.24 | $44,138 | 824,340 (Indirect Direct) |
View |
| 2023-11-21 Sale |
2023-11-22 8:01 pm |
MONEYLION INC. | ML | VanWagner Adam CLO and Secretary |
5,748 | $33.82 | $194,412 | 88,902 (Direct) |
View |
| 2023-11-21 Sale |
2023-11-22 8:00 pm |
MONEYLION INC. | ML | Hong Timmie Chief Product Officer |
4,082 | $33.01 | $134,747 | 91,672 (Direct) |
View |
| 2023-11-17 Sale |
2023-11-21 8:11 pm |
MONEYLION INC. | ML | Correia Richard President, CFO and Treasurer |
42,027 | $32.99 | $1,386,448 | 210,545 (Direct) |
View |
| 2023-11-17 Sale |
2023-11-21 8:10 pm |
MONEYLION INC. | ML | Choubey Diwakar CEO and Director |
17,018 | $33.76 | $574,579 | 825,629 (Indirect Direct) |
View |
| 2023-08-25 Sale |
2023-08-29 5:18 pm |
MONEYLION INC. | ML | VanWagner Adam CLO and Secretary |
47,814 | $0 | $0 | 97,592 (Direct) |
View |
| 2023-08-25 Sale |
2023-08-29 5:17 pm |
MONEYLION INC. | ML | Hong Timmie Chief Product Officer |
47,814 | $0 | $0 | 97,654 (Direct) |
View |
| 2023-08-25 Sale |
2023-08-29 5:16 pm |
MONEYLION INC. | ML | Correia Richard President, CFO and Treasurer |
69,672 | $0 | $0 | 163,222 (Direct) |
View |
| 2023-08-25 Sale |
2023-08-29 5:15 pm |
MONEYLION INC. | ML | Choubey Diwakar CEO and Director |
96,994 | $0 | $0 | 852,521 (Indirect Direct) |
View |
| 2023-08-22 Sale |
2023-08-22 8:01 pm |
MONEYLION INC. | ML | Correia Richard President, CFO and Treasurer |
2,900 | $15.56 | $45,116 | 190,894 (Direct) |
View |
| 2023-08-18 Purchase |
2023-08-22 8:00 pm |
MONEYLION INC. | ML | Choubey Diwakar CEO and Director |
83 | $14.92 | $1,238 | 883,515 (Indirect Direct) |
View |
| 2023-08-16 Sale |
2023-08-17 8:06 pm |
MONEYLION INC. | ML | Correia Richard President, CFO and Treasurer |
6,999 | $14.57 | $101,981 | 193,794 (Direct) |
View |
| 2023-08-17 Purchase |
2023-08-17 8:04 pm |
MONEYLION INC. | ML | Choubey Diwakar CEO and Director |
100 | $14.95 | $1,495 | 883,432 (Indirect Direct) |
View |
| 2023-08-11 Purchase |
2023-08-15 8:00 pm |
MONEYLION INC. | ML | Chrystal John C Director |
3,000 | $16.14 | $48,431 | 21,052 (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 |
| 2023-11-29 Tax Withholding |
2023-12-01 8:00 pm |
N/A N/A |
MONEYLION INC. | ML | Hong Timmie Chief Product Officer |
1,476 | $38.36 | 90,196 (Direct) |
View |
| 2023-11-29 Tax Withholding |
2023-12-01 8:00 pm |
N/A N/A |
MONEYLION INC. | ML | VanWagner Adam CLO and Secretary |
1,532 | $38.36 | 87,370 (Direct) |
View |
| 2023-11-17 Exercise |
2023-11-21 8:11 pm |
N/A N/A |
MONEYLION INC. | ML | Correia Richard President, CFO and Treasurer |
41,516 | $3.9 | 210,545 (Direct) |
View |
| 2023-11-17 Tax Withholding |
2023-11-21 8:11 pm |
N/A N/A |
MONEYLION INC. | ML | Correia Richard President, CFO and Treasurer |
1,491 | $33.15 | 210,545 (Direct) |
View |
| 2023-11-17 Exercise |
2023-11-21 8:11 pm |
N/A 2026-12-31 |
MONEYLION INC. | ML | Correia Richard President, CFO and Treasurer |
41,516 | $0 | 210,545 (Direct) |
View |
| 2023-11-15 Tax Withholding |
2023-11-17 8:05 pm |
N/A N/A |
MONEYLION INC. | ML | Hong Timmie Chief Product Officer |
1,900 | $34.72 | 95,754 (Direct) |
View |
| 2023-11-15 Tax Withholding |
2023-11-17 8:04 pm |
N/A N/A |
MONEYLION INC. | ML | Correia Richard President, CFO and Treasurer |
6,398 | $34.72 | 156,824 (Direct) |
View |
| 2023-11-15 Tax Withholding |
2023-11-17 8:03 pm |
N/A N/A |
MONEYLION INC. | ML | Torossian Mark Chief Accounting Officer |
155 | $34.27 | 26,026 (Direct) |
View |
| 2023-11-15 Tax Withholding |
2023-11-17 8:01 pm |
N/A N/A |
MONEYLION INC. | ML | Choubey Diwakar CEO and Director |
9,874 | $34.72 | 842,647 (Direct) |
View |
| 2023-11-15 Tax Withholding |
2023-11-17 8:00 pm |
N/A N/A |
MONEYLION INC. | ML | VanWagner Adam CLO and Secretary |
2,942 | $34.72 | 94,650 (Direct) |
View |
| 2023-08-03 Other |
2023-11-01 8:00 pm |
N/A N/A |
MONEYLION INC. | ML | Gary Jeff Director |
3,211 | $0 | 11,887 (Direct) |
View |
| 2023-08-25 Option Award |
2023-08-29 5:18 pm |
N/A N/A |
MONEYLION INC. | ML | VanWagner Adam CLO and Secretary |
36,000 | $0 | 97,592 (Direct) |
View |
| 2023-08-25 Option Award |
2023-08-29 5:17 pm |
N/A N/A |
MONEYLION INC. | ML | Torossian Mark Chief Accounting Officer |
15,000 | $0 | 26,181 (Direct) |
View |
| 2023-08-25 Option Award |
2023-08-29 5:17 pm |
N/A N/A |
MONEYLION INC. | ML | Hong Timmie Chief Product Officer |
45,000 | $0 | 97,654 (Direct) |
View |
| 2023-08-25 Option Award |
2023-08-29 5:16 pm |
N/A N/A |
MONEYLION INC. | ML | Correia Richard President, CFO and Treasurer |
42,000 | $0 | 163,222 (Direct) |
View |
| 2023-08-25 Option Award |
2023-08-29 5:15 pm |
N/A N/A |
MONEYLION INC. | ML | Choubey Diwakar CEO and Director |
66,000 | $0 | 852,521 (Direct) |
View |
| 2023-08-15 Tax Withholding |
2023-08-17 8:06 pm |
N/A N/A |
MONEYLION INC. | ML | Correia Richard President, CFO and Treasurer |
6,693 | $16.46 | 193,794 (Direct) |
View |
| 2023-08-15 Tax Withholding |
2023-08-17 8:06 pm |
N/A N/A |
MONEYLION INC. | ML | Hong Timmie Chief Product Officer |
1,298 | $16.46 | 100,468 (Direct) |
View |
| 2023-08-15 Tax Withholding |
2023-08-17 8:05 pm |
N/A N/A |
MONEYLION INC. | ML | Torossian Mark Chief Accounting Officer |
165 | $16.46 | 11,181 (Direct) |
View |
| 2023-08-15 Tax Withholding |
2023-08-17 8:04 pm |
N/A N/A |
MONEYLION INC. | ML | Choubey Diwakar CEO and Director |
10,329 | $16.46 | 883,432 (Direct) |
View |
| 2023-08-15 Tax Withholding |
2023-08-17 8:02 pm |
N/A N/A |
MONEYLION INC. | ML | VanWagner Adam CLO and Secretary |
2,215 | $16.46 | 109,406 (Direct) |
View |
| 2023-06-15 Option Award |
2023-06-16 8:08 pm |
N/A N/A |
MONEYLION INC. | ML | Sugden Chris Director |
5,000 | $0 | 1,097,224 (Direct) |
View |
| 2023-06-15 Option Award |
2023-06-16 8:06 pm |
N/A N/A |
MONEYLION INC. | ML | Paull Michael Director |
5,000 | $0 | 9,719 (Direct) |
View |
| 2023-06-15 Option Award |
2023-06-16 8:05 pm |
N/A N/A |
MONEYLION INC. | ML | Nazareth Annette L. Director |
5,000 | $0 | 9,719 (Direct) |
View |
| 2023-06-15 Option Award |
2023-06-16 8:05 pm |
N/A N/A |
MONEYLION INC. | ML | Gersh Lisa Director |
5,000 | $0 | 9,719 (Direct) |
View |
| 2023-06-15 Option Award |
2023-06-16 8:04 pm |
N/A N/A |
MONEYLION INC. | ML | Gary Jeff Director |
5,000 | $0 | 11,887 (Direct) |
View |
| 2023-06-15 Option Award |
2023-06-16 8:02 pm |
N/A N/A |
MONEYLION INC. | ML | Derella Matthew Director |
5,000 | $0 | 13,827 (Direct) |
View |
| 2023-06-15 Option Award |
2023-06-16 8:01 pm |
N/A N/A |
MONEYLION INC. | ML | Chrystal John C Director |
5,000 | $0 | 18,052 (Direct) |
View |
| 2023-06-15 Option Award |
2023-06-16 8:00 pm |
N/A N/A |
MONEYLION INC. | ML | BUSH DWIGHT L Director |
5,000 | $0 | 9,719 (Direct) |
View |
| 2023-05-16 Tax Withholding |
2023-05-17 8:06 pm |
N/A N/A |
MONEYLION INC. | ML | Hong Timmie Chief Product Officer |
1,298 | $12.63 | 101,766 (Direct) |
View |
| 2023-05-16 Tax Withholding |
2023-05-17 8:04 pm |
N/A N/A |
MONEYLION INC. | ML | Correia Richard President, CFO and Treasurer |
4,814 | $12.63 | 207,486 (Direct) |
View |
| 2023-05-16 Tax Withholding |
2023-05-17 8:03 pm |
N/A N/A |
MONEYLION INC. | ML | Torossian Mark Chief Accounting Officer |
167 | $12.63 | 11,347 (Direct) |
View |
| 2023-05-16 Tax Withholding |
2023-05-17 8:01 pm |
N/A N/A |
MONEYLION INC. | ML | Choubey Diwakar CEO and Director |
7,429 | $12.63 | 893,661 (Direct) |
View |
| 2023-05-16 Tax Withholding |
2023-05-17 8:00 pm |
N/A N/A |
MONEYLION INC. | ML | VanWagner Adam CLO and Secretary |
2,215 | $12.63 | 111,621 (Direct) |
View |
| 2023-03-17 Option Award |
2023-03-17 8:06 pm |
N/A N/A |
MONEYLION INC. | ML | Hong Timmie Chief Product Officer |
1,260,024 | $0 | 3,092,113 (Direct) |
View |
| 2023-03-17 Tax Withholding |
2023-03-17 8:06 pm |
N/A N/A |
MONEYLION INC. | ML | Hong Timmie Chief Product Officer |
14,554 | $0.58 | 3,092,113 (Direct) |
View |