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 |
| 2022-03-14 Purchase |
2022-03-16 6:12 pm |
MONEYLION INC. | ML | Gary Jeff Director |
75,000 | $2.0315 | $152,363 | 122,846 (Direct) |
View |
| 2022-03-15 Purchase |
2022-03-16 6:11 pm |
MONEYLION INC. | ML | Derella Matthew Director |
123,243 | $2.0551 | $253,277 | 171,089 (Direct) |
View |
| 2022-03-14 Purchase |
2022-03-16 6:10 pm |
MONEYLION INC. | ML | DePetris Gregory Director |
37,500 | $1.9236 | $72,135 | 85,346 (Direct) |
View |
| 2022-03-14 Purchase |
2022-03-16 6:09 pm |
MONEYLION INC. | ML | Chrystal John C Director |
250,000 | $2.0221 | $505,535 | 297,846 (Direct) |
View |
| 2022-03-14 Purchase |
2022-03-16 6:07 pm |
MONEYLION INC. | ML | Choubey Diwakar CEO, President and Director |
100,000 | $1.9806 | $198,060 | 17,161,344 (Indirect Direct) |
View |
| 2021-09-22 Sale |
2021-09-24 8:32 pm |
Fusion Acquisition Corp. | ML | Roady Samantha Chief Operating Officer |
117,587 | $10 | $1,175,870 | 4,209,393 (Direct) |
View |
| 2021-09-22 Sale |
2021-09-24 8:31 pm |
Fusion Acquisition Corp. | ML | Choubey Diwakar President, CEO and Director |
970,000 | $10 | $9,700,000 | 21,375,379 (Indirect Direct) |
View |
| 2021-09-22 Sale |
2021-09-24 8:30 pm |
Fusion Acquisition Corp. | ML | VanWagner Adam General Counsel |
79,379 | $10 | $793,790 | 412,853 (Direct) |
View |
| 2021-09-22 Sale |
2021-09-24 8:29 pm |
Fusion Acquisition Corp. | ML | Correia Richard Chief Financial Officer |
566,668 | $10 | $5,666,680 | 8,832,864 (Direct) |
View |
| 2021-09-22 Sale |
2021-09-24 8:28 pm |
Fusion Acquisition Corp. | ML | Foong Chee Mun Chief Technology Officer |
208,994 | $10 | $2,089,940 | 5,034,051 (Direct) |
View |
| 2021-09-22 Sale |
2021-09-24 8:28 pm |
Fusion Acquisition Corp. | ML | Hong Timmie Chief Product Officer |
208,334 | $10 | $2,083,340 | 4,925,680 (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 |
| 2021-12-31 Other |
2022-03-22 9:55 pm |
N/A N/A |
MONEYLION INC. | ML | Choubey Diwakar CEO, President and Director |
9,795 | $0 | 29,434,548 (Indirect) |
View |
| 2022-02-25 Exercise |
2022-03-22 9:55 pm |
N/A 2030-12-30 |
MONEYLION INC. | ML | Choubey Diwakar CEO, President and Director |
280,691 | $0 | 29,434,548 (Indirect) |
View |
| 2022-03-18 Option Award |
2022-03-18 7:04 pm |
N/A N/A |
MONEYLION INC. | ML | Choubey Diwakar CEO, President and Director |
5,095,738 | $0 | 22,257,082 (Direct) |
View |
| 2022-03-18 Option Award |
2022-03-18 7:03 pm |
N/A N/A |
MONEYLION INC. | ML | VanWagner Adam CLO and Secretary |
1,980,901 | $0 | 1,980,901 (Direct) |
View |
| 2022-03-18 Option Award |
2022-03-18 7:02 pm |
N/A N/A |
MONEYLION INC. | ML | Hong Timmie Chief Product Officer |
1,885,268 | $0 | 1,885,268 (Direct) |
View |
| 2022-03-18 Option Award |
2022-03-18 7:02 pm |
N/A N/A |
MONEYLION INC. | ML | Foong Chee Mun Chief Technology Officer |
1,877,071 | $0 | 3,846,006 (Direct) |
View |
| 2022-03-18 Option Award |
2022-03-18 7:00 pm |
N/A N/A |
MONEYLION INC. | ML | Correia Richard CFO and Treasurer |
3,450,888 | $0 | 3,450,888 (Direct) |
View |
| 2021-11-08 Option Award |
2022-03-16 6:19 pm |
N/A N/A |
MONEYLION INC. | ML | Sugden Chris Director |
47,846 | $0 | 32,673,003 (Direct) |
View |
| 2021-11-08 Option Award |
2022-03-16 6:17 pm |
N/A N/A |
MONEYLION INC. | ML | Paull Michael Director |
47,846 | $0 | 47,846 (Direct) |
View |
| 2021-11-08 Option Award |
2022-03-16 6:16 pm |
N/A N/A |
MONEYLION INC. | ML | Nazareth Annette L. Director |
47,846 | $0 | 47,846 (Direct) |
View |
| 2021-11-08 Option Award |
2022-03-16 6:14 pm |
N/A N/A |
MONEYLION INC. | ML | Gersh Lisa Director |
47,846 | $0 | 47,846 (Direct) |
View |
| 2021-11-08 Option Award |
2022-03-16 6:12 pm |
N/A N/A |
MONEYLION INC. | ML | Gary Jeff Director |
47,846 | $0 | 122,846 (Direct) |
View |
| 2021-11-08 Option Award |
2022-03-16 6:11 pm |
N/A N/A |
MONEYLION INC. | ML | Derella Matthew Director |
47,846 | $0 | 171,089 (Direct) |
View |
| 2021-11-08 Option Award |
2022-03-16 6:10 pm |
N/A N/A |
MONEYLION INC. | ML | DePetris Gregory Director |
47,846 | $0 | 85,346 (Direct) |
View |
| 2021-11-08 Option Award |
2022-03-16 6:09 pm |
N/A N/A |
MONEYLION INC. | ML | Chrystal John C Director |
47,846 | $0 | 297,846 (Direct) |
View |
| 2021-11-08 Option Award |
2022-03-16 6:06 pm |
N/A N/A |
MONEYLION INC. | ML | BUSH DWIGHT L Director |
47,846 | $0 | 47,846 (Direct) |
View |
| 2021-09-22 Option Award |
2021-10-12 5:56 pm |
N/A N/A |
MONEYLION INC. | ML | Sugden Chris Director |
32,625,157 | $0 | 32,625,157 (Indirect) |
View |
Ownership |
2021-10-04 8:18 pm |
N/A N/A |
MONEYLION INC. | ML | 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 |
0 | $0 | 23,371,457 (Indirect) |
View |
Ownership |
2021-10-04 4:54 pm |
N/A N/A |
MONEYLION INC. | ML | DSouza Rohit RDS MoneyLion Holdings I LLC Bear Creek Ventures LLC Telluride Capital Ventures LLC 10% Owner |
0 | $0 | 24,587,275 (Indirect) |
View |
| 2021-09-22 Exercise |
2021-09-24 8:32 pm |
N/A N/A |
Fusion Acquisition Corp. | ML | Roady Samantha Chief Operating Officer |
117,587 | $0.22 | 4,209,393 (Direct) |
View |
| 2021-09-22 Option Award |
2021-09-24 8:32 pm |
N/A 2027-08-31 |
Fusion Acquisition Corp. | ML | Roady Samantha Chief Operating Officer |
4,137,093 | $0 | 4,209,393 (Direct) |
View |
| 2021-09-22 Exercise |
2021-09-24 8:32 pm |
N/A 2027-08-31 |
Fusion Acquisition Corp. | ML | Roady Samantha Chief Operating Officer |
117,587 | $0 | 4,209,393 (Direct) |
View |
| 2021-09-22 Option Award |
2021-09-24 8:31 pm |
N/A 2027-11-14 |
Fusion Acquisition Corp. | ML | Choubey Diwakar President, CEO and Director |
23,253,944 | $0 | 21,375,379 (Direct) |
View |
| 2021-09-22 Option Award |
2021-09-24 8:31 pm |
N/A 2027-08-31 |
Fusion Acquisition Corp. | ML | DePetris Gregory Director |
1,467,939 | $0 | 1,467,939 (Direct) |
View |
| 2021-09-22 Exercise |
2021-09-24 8:30 pm |
N/A N/A |
Fusion Acquisition Corp. | ML | VanWagner Adam General Counsel |
8,204 | $0.4 | 412,853 (Direct) |
View |
| 2021-09-22 Option Award |
2021-09-24 8:30 pm |
N/A 2028-09-30 |
Fusion Acquisition Corp. | ML | VanWagner Adam General Counsel |
328,155 | $0 | 412,853 (Direct) |
View |
| 2021-09-22 Exercise |
2021-09-24 8:30 pm |
N/A N/A |
Fusion Acquisition Corp. | ML | VanWagner Adam General Counsel |
65,203 | $0.59 | 412,853 (Direct) |
View |
| 2021-09-22 Exercise |
2021-09-24 8:30 pm |
N/A 2028-09-30 |
Fusion Acquisition Corp. | ML | VanWagner Adam General Counsel |
79,379 | $0 | 412,853 (Direct) |
View |
| 2021-09-22 Exercise |
2021-09-24 8:30 pm |
N/A N/A |
Fusion Acquisition Corp. | ML | VanWagner Adam General Counsel |
5,972 | $0.34 | 412,853 (Direct) |
View |
| 2021-09-22 Exercise |
2021-09-24 8:29 pm |
N/A N/A |
Fusion Acquisition Corp. | ML | Correia Richard Chief Financial Officer |
333,291 | $0.22 | 8,832,864 (Direct) |
View |
| 2021-09-22 Exercise |
2021-09-24 8:29 pm |
N/A N/A |
Fusion Acquisition Corp. | ML | Correia Richard Chief Financial Officer |
233,377 | $0.4 | 8,832,864 (Direct) |
View |
| 2021-09-22 Option Award |
2021-09-24 8:29 pm |
N/A 2026-12-30 |
Fusion Acquisition Corp. | ML | Correia Richard Chief Financial Officer |
7,463,380 | $0 | 8,832,864 (Direct) |
View |
| 2021-09-22 Exercise |
2021-09-24 8:29 pm |
N/A 2027-11-14 |
Fusion Acquisition Corp. | ML | Correia Richard Chief Financial Officer |
566,668 | $0 | 8,832,864 (Direct) |
View |
| 2021-09-22 Exercise |
2021-09-24 8:28 pm |
N/A N/A |
Fusion Acquisition Corp. | ML | Foong Chee Mun Chief Technology Officer |
87,807 | $0.22 | 5,034,051 (Direct) |
View |
| 2021-09-22 Exercise |
2021-09-24 8:28 pm |
N/A N/A |
Fusion Acquisition Corp. | ML | Foong Chee Mun Chief Technology Officer |
4,659 | $0.4 | 5,034,051 (Direct) |
View |
| 2021-09-22 Option Award |
2021-09-24 8:28 pm |
N/A 2027-11-14 |
Fusion Acquisition Corp. | ML | Foong Chee Mun Chief Technology Officer |
4,012,460 | $0 | 5,034,051 (Direct) |
View |
| 2021-09-22 Exercise |
2021-09-24 8:28 pm |
N/A N/A |
Fusion Acquisition Corp. | ML | Foong Chee Mun Chief Technology Officer |
116,528 | $0.59 | 5,034,051 (Direct) |
View |
| 2021-09-22 Exercise |
2021-09-24 8:28 pm |
N/A 2027-11-14 |
Fusion Acquisition Corp. | ML | Foong Chee Mun Chief Technology Officer |
208,994 | $0 | 5,034,051 (Direct) |
View |
| 2021-09-22 Exercise |
2021-09-24 8:28 pm |
N/A N/A |
Fusion Acquisition Corp. | ML | Hong Timmie Chief Product Officer |
208,334 | $0.4 | 4,925,680 (Direct) |
View |
| 2021-09-22 Option Award |
2021-09-24 8:28 pm |
N/A 2026-02-28 |
Fusion Acquisition Corp. | ML | Hong Timmie Chief Product Officer |
4,395,663 | $0 | 4,925,680 (Direct) |
View |
| 2021-09-22 Exercise |
2021-09-24 8:28 pm |
N/A 2029-09-20 |
Fusion Acquisition Corp. | ML | Hong Timmie Chief Product Officer |
208,334 | $0 | 4,925,680 (Direct) |
View |
| 2021-09-22 Option Award |
2021-09-24 8:27 pm |
N/A 2027-08-31 |
Fusion Acquisition Corp. | ML | Chrystal John C Director |
552,615 | $0 | 552,615 (Direct) |
View |
Ownership |
2021-09-24 8:03 pm |
N/A N/A |
Fusion Acquisition Corp. | ML | Edison Partners VIII LP 10% Owner |
0 | $0 | 32,625,157 (Direct) |
View |