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Get Insiders for : 
Moneylion Ord Shs Class A (ML)  
$44.52 1.04 (2.39%) as of 4:30 Mon 9/23


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Exchange: N/A
Security Type: Common
Shares Out: 226,180,000
Market Cap: 10.07(B)
Last Volume: 0 Avg Vol: 0
52 Week Range: $17.89 - $100.14
Level I Sector: N/A
Level II Sector: N/A
Level III Sector: N/A

Member Indexes:
   

Rankings:
     
Insider 3 Months    : 9.9
Insider 6 Months    : 9.9
Insider 3/6 Months : 20.1
Guru Rank Number :  -
Guru Rank Value     :  -
Guru Occurances    :  -

 

            6 Months   1 Year   2 Year  
 
Company Profile   MoneyLion is a blank check company whose business purpose is to effect a merger, capital stock exchange, asset acquisition, stock purchase, reorganization or similar business combination with one or more businesses. Co. serves customers in the State of New York.

 
 
Summary  (Direct Transactions Only) 3 Months 6 Months 12 Months 24 Months
Total Shares Bought 10,000 10,000 10,000 121,638
Total Buy Value $458,755 $458,755 $458,755 $583,699
Total People Bought 1 1 1 3
Total Buy Transactions 2 2 2 10
Total Shares Sold 76,735 162,842 389,663 399,562
Total Sell Value $4,482,278 $11,806,206 $24,454,129 $24,601,226
Total People Sold 5 6 7 7
Total Sell Transactions 10 19 36 39
End Date 2024-06-23 2024-03-22 2023-09-22 2022-09-22

   
Records found: 186
  Page 6 of 8  
Filer's Name Relation Title Off-Dir-10% Tran. Date Form Action Price Mkt Value D/I Shares Holdings
Rank

  
3m +/-  
Form
   Sugden Chris Director   –       •      –    2022-11-16 4 A $0.00 $0 D/D 93,750 141,596     -
   Foong Chee Mun Chief Technology Officer   •       –      –    2022-11-16 4 D $0.80 $8,854 D/D (11,067) 3,812,805     -
   Gary Jeff Director   –       •      –    2022-10-19 4 D $0.00 $0 D/D (1,995) 114,867     -
   Correia Richard CFO and Treasurer   •       –      –    2022-09-12 4 S $1.45 $196,747 D/D (135,828) 3,378,651 44%     
   Correia Richard CFO and Treasurer   •       –      –    2022-09-12 4 D $1.45 $32,519 D/D (22,500) 3,514,479     -
   Correia Richard CFO and Treasurer   •       –      –    2022-09-12 4 OE $0.13 $23,017 D/D 177,050 3,536,979     -
   Correia Richard CFO and Treasurer   •       –      –    2022-08-15 4 D $2.08 $103,549 D/D (49,783) 3,359,929     -
   Hong Timmie Chief Product Officer   •       –      –    2022-08-15 4 D $2.08 $18,670 D/D (8,976) 1,866,978     -
   Foong Chee Mun Chief Technology Officer   •       –      –    2022-08-15 4 D $2.08 $23,019 D/D (11,067) 3,823,872     -
   Choubey Diwakar CEO, President and Director   •       •      –    2022-08-15 4 D $2.08 $191,695 D/D (92,161) 18,680,124     -
   Vanwagner Adam CLO and Secretary   •       –      –    2022-08-15 4 D $2.08 $33,295 D/D (16,007) 1,948,179     -
   Gary Jeff Director   –       •      –    2022-08-10 4 D $0.00 $0 D/D (1,996) 116,862     -
   Gary Jeff Director   –       •      –    2022-06-15 4 D $0.00 $0 D/D (3,988) 118,858     -
   Choubey Diwakar CEO, President and Director   •       •      –    2022-05-20 4 B $1.49 $49,008 D/D 32,942 18,772,285 2.81     -
   Choubey Diwakar CEO, President and Director   •       •      –    2022-05-17 4 D $1.53 $100,928 D/D (65,966) 18,739,343     -
   Correia Richard CFO and Treasurer   •       –      –    2022-05-17 4 D $1.53 $62,999 D/D (41,176) 3,409,712     -
   Vanwagner Adam CLO and Secretary   •       –      –    2022-05-17 4 D $1.53 $25,574 D/D (16,715) 1,964,186     -
   Hong Timmie Chief Product Officer   •       –      –    2022-05-17 4 D $1.53 $14,250 D/D (9,314) 1,875,954     -
   Foong Chee Mun Chief Technology Officer   •       –      –    2022-05-17 4 D $1.53 $16,933 D/D (11,067) 3,834,939     -
   Torossian Mark Chief Accounting OfficerOffice   •       –      –    2022-04-01 3 IO $0.00 $0 D/D 0 204,918     -
   Hong Timmie Chief Product Officer   •       –      –    2022-03-18 4 A $0.00 $0 D/D 1,885,268 1,885,268     -
   Foong Chee Mun Chief Technology Officer   •       –      –    2022-03-18 4 A $0.00 $0 D/D 1,877,071 3,846,006     -
   Choubey Diwakar CEO, President and Director   •       •      –    2022-03-18 4 A $0.00 $0 D/D 5,095,738 18,805,309     -
   Correia Richard CFO and Treasurer   •       –      –    2022-03-18 4 A $0.00 $0 D/D 3,450,888 3,450,888     -
   Vanwagner Adam CLO and Secretary   •       –      –    2022-03-18 4 A $0.00 $0 D/D 1,980,901 1,980,901     -
  186 Records found
  1  2  3  4  5  6  7  8   
  Page 6 of 8
  Transaction Code Key: Ownership Code Key
  B - Buy AB - Automatic Buy D - Direct Ownership
  S - Sell AS - Automatic Sell I - Indirect Ownership
  OE - Options Exercised A - Acquired
  IO - Initital Ownership D - Disposed
 
 
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