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

 
3m +/-  
Form
   Foong Chee Mun Chief Technology Officer   •       –      –    2021-09-22 4 D $10.00 $2,089,940 D/D (208,994) 1,968,935     -
   Foong Chee Mun Chief Technology Officer   •       –      –    2021-09-22 4 OE $0.22 $89,933 D/D 208,994 2,177,929     -
   Foong Chee Mun Chief Technology Officer   •       –      –    2021-09-22 4 A $0.00 $0 D/D 1,968,935 1,968,935     -
   Roady Samantha Chief Operating Officer   •       –      –    2021-09-22 4 D $10.00 $1,175,870 D/D (117,587) 0     -
   Roady Samantha Chief Operating Officer   •       –      –    2021-09-22 4 OE $0.22 $25,869 D/D 117,587 117,587     -
   Correia Richard Chief Financial Officer   •       –      –    2021-09-22 4 D $10.00 $5,666,680 D/D (566,668) 0     -
   Correia Richard Chief Financial Officer   •       –      –    2021-09-22 4 OE $0.22 $166,675 D/D 566,668 566,668     -
   Hong Timmie Chief Product Officer   •       –      –    2021-09-22 4 D $10.00 $2,083,340 D/D (208,334) 0     -
   Hong Timmie Chief Product Officer   •       –      –    2021-09-22 4 OE $0.40 $83,334 D/D 208,334 208,334     -
   Vanwagner Adam General Counsel   •       –      –    2021-09-22 4 D $10.00 $793,790 D/D (79,379) 0     -
   Vanwagner Adam General Counsel   •       –      –    2021-09-22 4 OE $0.34 $43,782 D/D 79,379 79,379     -

  186 Records found
  1  2  3  4  5  6  7  8    
  Page 8 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