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MoneyLion Inc. (ML)
Pre-market:
Insider transactions
Currency in USD| Insider purchases - Last 6 months | Shares | Trans |
|---|---|---|
| Purchases | 529,621 | 8 |
| Sales | 226,821 | 12 |
| Net shares purchased (sold) | 302,800 | 20 |
| Total insider shares held | 2.87M | N/A |
| % net shares purchased (sold) | 11.80% | N/A |
| Net institutional purchases - Prior quarter to latest quarter | Shares |
|---|---|
| Net shares purchased (sold) | N/A |
| % change in institutional shares held | N/A |
Insider transactions reported - last two years
| Insider | Transaction | Type | Value | Date | Shares |
|---|---|---|---|---|---|
GARY JEFF | Sale at price 61.10 per share. | Direct | 57,741 | 15 Mar 2024 | 945 |
CHOUBEY DIWAKAR | Sale at price 65.08 - 75.42 per share. | Direct | 1,995,517 | 13 Mar 2024 | 29,545 |
DERELLA MATTHEW | Sale at price 65.13 - 66.37 per share. | Direct | 446,182 | 12 Mar 2024 | 6,821 |
CORREIA RICHARD | Sale at price 65.18 per share. | Direct | 5,735,088 | 12 Mar 2024 | 87,989 |
CORREIA RICHARD | Conversion of Exercise of derivative security at price 6.60 - 12.00 per share. | Direct | 1,194,197 | 12 Mar 2024 | 112,989 |
HONG TIMMIE | Sale at price 65.00 - 65.09 per share. | Direct | 1,637,291 | 12 Mar 2024 | 25,157 |
HONG TIMMIE | Conversion of Exercise of derivative security at price 4.50 per share. | Direct | 109,274 | 12 Mar 2024 | 24,283 |
TOROSSIAN MARK | Sale at price 67.22 - 70.73 per share. | Direct | 135,178 | 11 Mar 2024 | 2,000 |
VANWAGNER ADAM | Sale at price 73.00 per share. | Direct | 306,600 | 11 Mar 2024 | 4,200 |
TOROSSIAN MARK | Stock Award(Grant) at price 0.00 per share. | Direct | 0 | 07 Mar 2024 | 1,819 |
CORREIA RICHARD | Stock Award(Grant) at price 0.00 per share. | Direct | 0 | 07 Mar 2024 | 100,969 |
VANWAGNER ADAM | Stock Award(Grant) at price 0.00 per share. | Direct | 0 | 07 Mar 2024 | 50,483 |
CHOUBEY DIWAKAR | Stock Award(Grant) at price 0.00 per share. | Direct | 0 | 07 Mar 2024 | 151,458 |
HONG TIMMIE | Stock Award(Grant) at price 0.00 per share. | Direct | 0 | 07 Mar 2024 | 46,104 |
CHOUBEY DIWAKAR | Sale at price 34.24 per share. | Direct | 44,138 | 22 Nov 2023 | 1,289 |
VANWAGNER ADAM | Sale at price 33.82 per share. | Direct | 194,412 | 21 Nov 2023 | 5,748 |
CHOUBEY DIWAKAR | Sale at price 32.93 - 34.25 per share. | Direct | 574,579 | 21 Nov 2023 | 17,018 |
HONG TIMMIE | Sale at price 33.01 per share. | Direct | 134,747 | 21 Nov 2023 | 4,082 |
CORREIA RICHARD | Sale at price 31.85 - 33.17 per share. | Direct | 1,386,448 | 20 Nov 2023 | 42,027 |
CORREIA RICHARD | Conversion of Exercise of derivative security at price 3.90 per share. | Direct | 161,912 | 20 Nov 2023 | 41,516 |
TOROSSIAN MARK | Stock Award(Grant) at price 0.00 per share. | Direct | 0 | 25 Aug 2023 | 15,000 |
CORREIA RICHARD | Stock Award(Grant) at price 0.00 per share. | Direct | 0 | 25 Aug 2023 | 42,000 |
VANWAGNER ADAM | Stock Award(Grant) at price 0.00 per share. | Direct | 0 | 25 Aug 2023 | 36,000 |
CHOUBEY DIWAKAR | Stock Award(Grant) at price 0.00 per share. | Direct | 0 | 25 Aug 2023 | 66,000 |
HONG TIMMIE | Stock Award(Grant) at price 0.00 per share. | Direct | 0 | 25 Aug 2023 | 45,000 |
CORREIA RICHARD | Sale at price 15.56 per share. | Direct | 45,116 | 22 Aug 2023 | 2,900 |
CHOUBEY DIWAKAR | Purchase at price 14.92 per share. | Direct | 1,238 | 18 Aug 2023 | 83 |
CORREIA RICHARD | Sale at price 14.46 - 14.83 per share. | Direct | 101,981 | 17 Aug 2023 | 6,999 |
CHOUBEY DIWAKAR | Purchase at price 14.95 per share. | Direct | 1,495 | 17 Aug 2023 | 100 |
CHRYSTAL JOHN C | Purchase at price 15.75 - 16.48 per share. | Direct | 48,431 | 15 Aug 2023 | 3,000 |
GARY JEFF | Stock Award(Grant) at price 0.00 per share. | Direct | 0 | 15 Jun 2023 | 5,000 |
BUSH DWIGHT L | Stock Award(Grant) at price 0.00 per share. | Direct | 0 | 15 Jun 2023 | 5,000 |
GERSH LISA | Stock Award(Grant) at price 0.00 per share. | Direct | 0 | 15 Jun 2023 | 5,000 |
SUGDEN CHRISTOPHER S | Stock Award(Grant) at price 0.00 per share. | Direct | 0 | 15 Jun 2023 | 5,000 |
CHRYSTAL JOHN C | Stock Award(Grant) at price 0.00 per share. | Direct | 0 | 15 Jun 2023 | 5,000 |
DERELLA MATTHEW | Stock Award(Grant) at price 0.00 per share. | Direct | 0 | 15 Jun 2023 | 5,000 |
NAZARETH ANNETTE L. | Stock Award(Grant) at price 0.00 per share. | Direct | 0 | 15 Jun 2023 | 5,000 |
PAULL MICHAEL | Stock Award(Grant) at price 0.00 per share. | Direct | 0 | 15 Jun 2023 | 5,000 |
TOROSSIAN MARK | Direct | 17 Mar 2023 | 162,000 | ||
CORREIA RICHARD | Direct | 17 Mar 2023 | 3,149,650 | ||
VANWAGNER ADAM | Direct | 17 Mar 2023 | 1,527,302 | ||
CHOUBEY DIWAKAR | Direct | 17 Mar 2023 | 4,775,878 | ||
HONG TIMMIE | Direct | 17 Mar 2023 | 1,260,024 | ||
CORREIA RICHARD | Purchase at price 0.71 per share. | Direct | 5,000 | 30 Nov 2022 | 7,055 |
CHOUBEY DIWAKAR | Purchase at price 0.71 per share. | Direct | 1,000 | 30 Nov 2022 | 1,400 |
CHOUBEY DIWAKAR | Purchase at price 0.68 per share. | Direct | 67,780 | 22 Nov 2022 | 100,000 |
GARY JEFF | Direct | 16 Nov 2022 | 93,750 | ||
BUSH DWIGHT L | Direct | 16 Nov 2022 | 93,750 | ||
GERSH LISA | Direct | 16 Nov 2022 | 93,750 | ||
SUGDEN CHRISTOPHER S | Direct | 16 Nov 2022 | 93,750 | ||
CHRYSTAL JOHN C | Direct | 16 Nov 2022 | 93,750 | ||
DERELLA MATTHEW | Direct | 16 Nov 2022 | 93,750 | ||
NAZARETH ANNETTE L. | Direct | 16 Nov 2022 | 93,750 | ||
PAULL MICHAEL | Direct | 16 Nov 2022 | 93,750 | ||
CORREIA RICHARD | Sale at price 1.45 per share. | Direct | 196,747 | 12 Sept 2022 | 135,828 |
CORREIA RICHARD | Conversion of Exercise of derivative security at price 0.13 per share. | Direct | 23,016 | 12 Sept 2022 | 177,050 |
CHOUBEY DIWAKAR | Purchase at price 1.49 per share. | Direct | 49,008 | 20 May 2022 | 32,942 |
CORREIA RICHARD | Direct | 18 Mar 2022 | 3,450,888 | ||
FOONG CHEE MUN | Direct | 18 Mar 2022 | 1,877,071 | ||
VANWAGNER ADAM | Direct | 18 Mar 2022 | 1,980,901 | ||
CHOUBEY DIWAKAR | Direct | 18 Mar 2022 | 5,095,738 | ||
HONG TIMMIE | Direct | 18 Mar 2022 | 1,885,268 | ||
CHRYSTAL JOHN C | Purchase at price 2.00 - 2.06 per share. | Direct | 505,535 | 15 Mar 2022 | 250,000 |
DERELLA MATTHEW | Purchase at price 2.06 per share. | Direct | 253,277 | 15 Mar 2022 | 123,243 |
GARY JEFF | Purchase at price 2.03 per share. | Direct | 152,362 | 14 Mar 2022 | 75,000 |
CHOUBEY DIWAKAR | Purchase at price 1.98 per share. | Direct | 198,060 | 14 Mar 2022 | 100,000 |
DEPETRIS GREGORY | Purchase at price 1.92 per share. | Direct | 72,135 | 14 Mar 2022 | 37,500 |
CHOUBEY DIWAKAR | Indirect | 03 Mar 2022 | 280,691 | ||
GARY JEFF | Direct | 08 Nov 2021 | 47,846 | ||
BUSH DWIGHT L | Direct | 08 Nov 2021 | 47,846 | ||
GERSH LISA | Direct | 08 Nov 2021 | 47,846 | ||
SUGDEN CHRISTOPHER S | Direct | 08 Nov 2021 | 47,846 | ||
CHRYSTAL JOHN C | Direct | 08 Nov 2021 | 47,846 | ||
DERELLA MATTHEW | Direct | 08 Nov 2021 | 47,846 | ||
NAZARETH ANNETTE L. | Direct | 08 Nov 2021 | 47,846 | ||
PAULL MICHAEL | Direct | 08 Nov 2021 | 47,846 | ||
DEPETRIS GREGORY | Direct | 08 Nov 2021 | 47,846 | ||
SUGDEN CHRISTOPHER S | Indirect | 22 Sept 2021 | 32,625,157 | ||
HONG TIMMIE | Conversion of Exercise of derivative security at price 0.40 per share. | Direct | 83,334 | 22 Sept 2021 | 208,334 |
