Insider Trading & Ownership - Hong Timmie

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>>
Time period
Insider Trading Transactions for Hong Timmie
Common stock purchase or sale:
Transaction
Date
Reported
DateTime
Company Symbol Insider
Relationship
Shares
Traded
Average
Price
Total
Amount
Shares
Owned
Filing
2025-02-24
Sale
2025-02-24
8:00 pm
MONEYLION INC. ML Hong Timmie
Chief Product Officer
1,365 $85.76 $117,062 130,093
(Direct)
View
2025-02-18
Sale
2025-02-20
8:14 pm
MONEYLION INC. ML Hong Timmie
Chief Product Officer
4,016 $87.26 $350,436 86,995
(Direct)
View
2025-01-16
Sale
2025-01-17
5:10 pm
MONEYLION INC. ML Hong Timmie
Chief Product Officer
6,254 $86.39 $540,279 100,961
(Direct)
View
2024-12-16
Sale
2024-12-18
5:05 pm
MONEYLION INC. ML Hong Timmie
Chief Product Officer
6,094 $86.84 $529,198 99,715
(Direct)
View
2024-11-15
Sale
2024-11-19
5:05 pm
MONEYLION INC. ML Hong Timmie
Chief Product Officer
11,244 $79.9 $898,404 121,913
(Direct)
View
2024-11-07
Sale
2024-11-08
5:43 pm
MONEYLION INC. ML Hong Timmie
Chief Product Officer
11,250 $63.33 $712,500 124,146
(Direct)
View
2024-10-16
Sale
2024-10-17
8:00 pm
MONEYLION INC. ML Hong Timmie
Chief Product Officer
2,504 $48.35 $121,057 103,353
(Direct)
View
2024-09-16
Sale
2024-09-17
8:00 pm
MONEYLION INC. ML Hong Timmie
Chief Product Officer
2,334 $42.34 $98,819 105,857
(Direct)
View
2024-08-15
Sale
2024-08-16
8:31 pm
MONEYLION INC. ML Hong Timmie
Chief Product Officer
7,506 $45.43 $341,030 108,191
(Direct)
View
2024-07-16
Sale
2024-07-17
8:00 pm
MONEYLION INC. ML Hong Timmie
Chief Product Officer
7,535 $83.99 $632,885 136,352
(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
2024-05-21
Sale
2024-05-21
8:02 pm
MONEYLION INC. ML Hong Timmie
Chief Product Officer
3,515 $84 $295,260 123,169
(Direct)
View
2024-03-12
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
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
2023-08-25
Sale
2023-08-29
5:17 pm
MONEYLION INC. ML Hong Timmie
Chief Product Officer
47,814 $0 $0 97,654
(Direct)
View
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
2025-02-20
Option Award
2025-02-24
8:00 pm
N/A
N/A
MONEYLION INC. ML Hong Timmie
Chief Product Officer
44,463 $0 130,093
(Direct)
View
2025-01-16
Exercise
2025-01-17
5:10 pm
N/A
N/A
MONEYLION INC. ML Hong Timmie
Chief Product Officer
1,250 $12 100,961
(Direct)
View
2025-01-16
Exercise
2025-01-17
5:10 pm
N/A
N/A
MONEYLION INC. ML Hong Timmie
Chief Product Officer
2,500 $6.6 100,961
(Direct)
View
2025-01-16
Exercise
2025-01-17
5:10 pm
N/A
2027-11-15
MONEYLION INC. ML Hong Timmie
Chief Product Officer
3,750 $0 100,961
(Direct)
View
2024-12-16
Exercise(A)
2025-01-17
5:05 pm
N/A
N/A
MONEYLION INC. ML Hong Timmie
Chief Product Officer
1,250 $12 113,309
(Direct)
View
2024-12-16
Exercise(A)
2025-01-17
5:05 pm
N/A
N/A
MONEYLION INC. ML Hong Timmie
Chief Product Officer
2,500 $6.6 113,309
(Direct)
View
2024-12-16
Exercise(A)
2025-01-17
5:05 pm
N/A
2027-11-15
MONEYLION INC. ML Hong Timmie
Chief Product Officer
3,750 $0 113,309
(Direct)
View
2024-11-18
Exercise(A)
2025-01-17
5:00 pm
N/A
N/A
MONEYLION INC. ML Hong Timmie
Chief Product Officer
1,250 $12 131,779
(Direct)
View
2024-11-18
Exercise(A)
2025-01-17
5:00 pm
N/A
N/A
MONEYLION INC. ML Hong Timmie
Chief Product Officer
2,500 $6.6 131,779
(Direct)
View
2024-11-18
Exercise(A)
2025-01-17
5:00 pm
N/A
2027-11-15
MONEYLION INC. ML Hong Timmie
Chief Product Officer
3,750 $0 131,779
(Direct)
View
2024-12-16
Exercise
2024-12-18
5:05 pm
N/A
2027-11-15
MONEYLION INC. ML Hong Timmie
Chief Product Officer
3,750 $0 99,715
(Direct)
View
2024-11-18
Exercise
2024-11-19
5:05 pm
N/A
2027-11-15
MONEYLION INC. ML Hong Timmie
Chief Product Officer
3,750 $0 121,913
(Direct)
View
2024-11-07
Exercise
2024-11-08
5:43 pm
N/A
N/A
MONEYLION INC. ML Hong Timmie
Chief Product Officer
3,750 $12 124,146
(Direct)
View
2024-11-07
Exercise
2024-11-08
5:43 pm
N/A
N/A
MONEYLION INC. ML Hong Timmie
Chief Product Officer
7,500 $6.6 124,146
(Direct)
View
2024-11-07
Exercise
2024-11-08
5:43 pm
N/A
2027-11-15
MONEYLION INC. ML Hong Timmie
Chief Product Officer
11,250 $0 124,146
(Direct)
View
2024-07-16
Exercise
2024-07-17
8:00 pm
N/A
N/A
MONEYLION INC. ML Hong Timmie
Chief Product Officer
1,250 $12 136,352
(Direct)
View
2024-07-16
Exercise
2024-07-17
8:00 pm
N/A
N/A
MONEYLION INC. ML Hong Timmie
Chief Product Officer
2,500 $6.6 136,352
(Direct)
View
2024-07-16
Exercise
2024-07-17
8:00 pm
N/A
2027-11-15
MONEYLION INC. ML Hong Timmie
Chief Product Officer
3,750 $0 136,352
(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
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
2027-11-15
MONEYLION INC. ML Hong Timmie
Chief Product Officer
3,750 $0 143,887
(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
2024-03-12
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
2024-03-12
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
2024-03-07
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
8:02 pm
N/A
N/A
MONEYLION INC. ML Hong Timmie
Chief Product Officer
1,679 $52.55 132,431
(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
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
2023-11-15
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
2023-08-25
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
2023-08-15
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
2023-05-16
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
2023-03-17
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
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
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
2022-08-15
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
2022-05-17
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
2022-03-18
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
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
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
(A) Indicate amendment filing.