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 |
| 2022-11-30 Purchase |
2022-11-30 8:05 pm |
MONEYLION INC. | ML | Choubey Diwakar CEO, President and Director |
1,400 | $0.7145 | $1,000 | 22,432,430 (Indirect Direct) |
View |
| 2022-11-30 Purchase |
2022-11-30 8:04 pm |
MONEYLION INC. | ML | Correia Richard CFO and Treasurer |
7,055 | $0.7087 | $5,000 | 3,328,838 (Direct) |
View |
| 2022-11-22 Purchase |
2022-11-22 8:00 pm |
MONEYLION INC. | ML | Choubey Diwakar CEO, President and Director |
100,000 | $0.6778 | $67,780 | 22,431,030 (Indirect Direct) |
View |
| 2022-09-12 Sale |
2022-09-14 8:00 pm |
MONEYLION INC. | ML | Correia Richard CFO and Treasurer |
135,828 | $1.4485 | $196,747 | 4,624,157 (Direct) |
View |
| 2022-05-20 Purchase |
2022-05-23 4:14 pm |
MONEYLION INC. | ML | Choubey Diwakar CEO, President and Director |
32,942 | $1.4877 | $49,008 | 22,514,544 (Indirect 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 |
| 2023-03-17 Option Award |
2023-03-17 8:05 pm |
N/A N/A |
MONEYLION INC. | ML | Correia Richard President, CFO and Treasurer |
3,149,650 | $0 | 6,369,200 (Direct) |
View |
| 2023-03-17 Tax Withholding |
2023-03-17 8:05 pm |
N/A N/A |
MONEYLION INC. | ML | Correia Richard President, CFO and Treasurer |
61,822 | $0.58 | 6,369,200 (Direct) |
View |
| 2023-03-17 Option Award |
2023-03-17 8:03 pm |
N/A N/A |
MONEYLION INC. | ML | Torossian Mark Chief Accounting Officer |
162,000 | $0 | 345,434 (Direct) |
View |
| 2023-03-17 Option Award |
2023-03-17 8:02 pm |
N/A N/A |
MONEYLION INC. | ML | Choubey Diwakar CEO and Director |
4,775,878 | $0 | 27,033,095 (Direct) |
View |
| 2023-03-17 Tax Withholding |
2023-03-17 8:02 pm |
N/A N/A |
MONEYLION INC. | ML | Choubey Diwakar CEO and Director |
99,313 | $0.58 | 27,033,095 (Direct) |
View |
| 2023-03-17 Option Award |
2023-03-17 8:00 pm |
N/A N/A |
MONEYLION INC. | ML | VanWagner Adam CLO and Secretary |
1,527,302 | $0 | 3,415,195 (Direct) |
View |
| 2023-03-17 Tax Withholding |
2023-03-17 8:00 pm |
N/A N/A |
MONEYLION INC. | ML | VanWagner Adam CLO and Secretary |
25,012 | $0.58 | 3,415,195 (Direct) |
View |
| 2023-02-16 Tax Withholding |
2023-02-17 8:28 pm |
N/A N/A |
MONEYLION INC. | ML | Hong Timmie Chief Product Officer |
11,359 | $0.7463 | 1,846,643 (Direct) |
View |
| 2023-02-16 Tax Withholding |
2023-02-17 8:27 pm |
N/A N/A |
MONEYLION INC. | ML | Correia Richard CFO and Treasurer |
47,466 | $0.7463 | 3,281,372 (Direct) |
View |
| 2023-02-16 Tax Withholding |
2023-02-17 8:26 pm |
N/A N/A |
MONEYLION INC. | ML | Torossian Mark Chief Accounting Officer |
21,484 | $0.7463 | 183,434 (Direct) |
View |
| 2023-02-16 Tax Withholding |
2023-02-17 8:24 pm |
N/A N/A |
MONEYLION INC. | ML | Choubey Diwakar CEO, President and Director |
75,900 | $0.7463 | 22,356,530 (Direct) |
View |
| 2023-02-16 Tax Withholding |
2023-02-17 8:22 pm |
N/A N/A |
MONEYLION INC. | ML | VanWagner Adam CLO and Secretary |
19,266 | $0.7463 | 1,912,905 (Direct) |
View |
| 2022-06-15 Other |
2023-01-03 8:00 pm |
N/A N/A |
MONEYLION INC. | ML | Gary Jeff Director |
9,975 | $0 | 216,596 (Direct) |
View |
| 2022-11-16 Option Award |
2022-11-17 8:11 pm |
N/A N/A |
MONEYLION INC. | ML | Sugden Chris Director |
93,750 | $0 | 32,766,753 (Direct) |
View |
| 2022-11-16 Option Award |
2022-11-17 8:10 pm |
N/A N/A |
MONEYLION INC. | ML | Paull Michael Director |
93,750 | $0 | 141,596 (Direct) |
View |
| 2022-11-16 Option Award |
2022-11-17 8:09 pm |
N/A N/A |
MONEYLION INC. | ML | Derella Matthew Director |
93,750 | $0 | 264,839 (Direct) |
View |
| 2022-11-16 Option Award |
2022-11-17 8:08 pm |
N/A N/A |
MONEYLION INC. | ML | Gersh Lisa Director |
93,750 | $0 | 141,596 (Direct) |
View |
| 2022-11-16 Option Award |
2022-11-17 8:08 pm |
N/A N/A |
MONEYLION INC. | ML | BUSH DWIGHT L Director |
93,750 | $0 | 141,596 (Direct) |
View |
| 2022-11-16 Option Award |
2022-11-17 8:07 pm |
N/A N/A |
MONEYLION INC. | ML | Nazareth Annette L. Director |
93,750 | $0 | 141,596 (Direct) |
View |
| 2022-11-16 Option Award |
2022-11-17 8:07 pm |
N/A N/A |
MONEYLION INC. | ML | Gary Jeff Director |
93,750 | $0 | 216,596 (Direct) |
View |
| 2022-11-16 Option Award |
2022-11-17 8:06 pm |
N/A N/A |
MONEYLION INC. | ML | Chrystal John C Director |
93,750 | $0 | 391,596 (Direct) |
View |
| 2022-11-16 Tax Withholding |
2022-11-17 8:05 pm |
N/A N/A |
MONEYLION INC. | ML | Hong Timmie Chief Product Officer |
8,976 | $0.8 | 1,858,002 (Direct) |
View |
| 2022-11-16 Tax Withholding |
2022-11-17 8:04 pm |
N/A N/A |
MONEYLION INC. | ML | Correia Richard CFO and Treasurer |
56,868 | $0.8 | 3,321,783 (Direct) |
View |
| 2022-11-16 Tax Withholding |
2022-11-17 8:03 pm |
N/A N/A |
MONEYLION INC. | ML | Choubey Diwakar CEO, President and Director |
91,353 | $0.8 | 22,331,030 (Direct) |
View |
| 2022-11-16 Tax Withholding |
2022-11-17 8:02 pm |
N/A N/A |
MONEYLION INC. | ML | Foong Chee Mun Chief Technology Officer |
11,067 | $0.8 | 3,812,805 (Direct) |
View |
| 2022-11-16 Tax Withholding |
2022-11-17 8:01 pm |
N/A N/A |
MONEYLION INC. | ML | VanWagner Adam CLO and Secretary |
16,008 | $0.8 | 1,932,171 (Direct) |
View |
| 2022-09-12 Exercise |
2022-09-14 8:00 pm |
N/A 2026-12-31 |
MONEYLION INC. | ML | Correia Richard CFO and Treasurer |
177,050 | $0 | 4,624,157 (Direct) |
View |
| 2022-09-12 Tax Withholding |
2022-09-14 8:00 pm |
N/A N/A |
MONEYLION INC. | ML | Correia Richard CFO and Treasurer |
22,500 | $1.4453 | 4,624,157 (Direct) |
View |
| 2022-09-12 Exercise |
2022-09-14 8:00 pm |
N/A N/A |
MONEYLION INC. | ML | Correia Richard CFO and Treasurer |
177,050 | $0.13 | 4,624,157 (Direct) |
View |
| 2022-08-15 Tax Withholding |
2022-08-17 8:03 pm |
N/A N/A |
MONEYLION INC. | ML | Hong Timmie Chief Product Officer |
8,976 | $2.08 | 1,866,978 (Direct) |
View |
| 2022-08-15 Tax Withholding |
2022-08-17 8:02 pm |
N/A N/A |
MONEYLION INC. | ML | Foong Chee Mun Chief Technology Officer |
11,067 | $2.08 | 3,823,872 (Direct) |
View |
| 2022-08-15 Tax Withholding |
2022-08-17 8:02 pm |
N/A N/A |
MONEYLION INC. | ML | Correia Richard CFO and Treasurer |
49,783 | $2.08 | 3,359,929 (Direct) |
View |
| 2022-08-15 Tax Withholding |
2022-08-17 8:01 pm |
N/A N/A |
MONEYLION INC. | ML | Choubey Diwakar CEO, President and Director |
92,161 | $2.08 | 22,422,383 (Direct) |
View |
| 2022-08-15 Tax Withholding |
2022-08-17 8:01 pm |
N/A N/A |
MONEYLION INC. | ML | VanWagner Adam CLO and Secretary |
16,007 | $2.08 | 1,948,179 (Direct) |
View |
| 2022-05-17 Tax Withholding |
2022-05-19 8:02 pm |
N/A N/A |
MONEYLION INC. | ML | VanWagner Adam CLO and Secretary |
16,715 | $1.53 | 1,964,186 (Direct) |
View |
| 2022-05-17 Tax Withholding |
2022-05-19 8:02 pm |
N/A N/A |
MONEYLION INC. | ML | Foong Chee Mun Chief Technology Officer |
11,067 | $1.53 | 3,834,939 (Direct) |
View |
| 2022-05-17 Tax Withholding |
2022-05-19 8:01 pm |
N/A N/A |
MONEYLION INC. | ML | Hong Timmie Chief Product Officer |
9,314 | $1.53 | 1,875,954 (Direct) |
View |
| 2022-05-17 Tax Withholding |
2022-05-19 8:00 pm |
N/A N/A |
MONEYLION INC. | ML | Correia Richard CFO and Treasurer |
41,176 | $1.53 | 3,409,712 (Direct) |
View |
| 2022-05-17 Tax Withholding |
2022-05-19 8:00 pm |
N/A N/A |
MONEYLION INC. | ML | Choubey Diwakar CEO, President and Director |
65,966 | $1.53 | 22,481,602 (Direct) |
View |
Ownership |
2022-04-05 4:54 pm |
N/A N/A |
MONEYLION INC. | ML | Torossian Mark Chief Accounting Officer |
0 | $0 | 204,918 (Direct) |
View |