| |
| |
| Exchange: |
N/A |
| Security
Type: |
Common |
| Shares
Out: |
226,180,000 |
| Market
Cap: |
15.64(B) |
| Last
Volume: |
0 |
Avg
Vol: |
0 |
| 52
Week Range: |
$9.02 - $85.92 |
|
| Level
I Sector: |
N/A |
| Level
II Sector: |
N/A |
| Level
III Sector: |
N/A |
|
Member Indexes:
|
Rankings:
|
|
| Insider 3 Months : - |
| Insider 6 Months : - |
| Insider 3/6 Months : - |
|
| Guru Rank Number : - |
| Guru Rank Value : - |
| Guru Occurances : - |
|
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| |
|
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.
|
|
|
D/I:
|
|
|
D
is for direct shares.
I is
for indirect shares.
D/I
refers to the Direct or Indirect
shares traded vs. held. |
|
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|
Forms:
|
|
|
A
Form 4 is a form filed
by an insider to indicate a change
in ownership.
A Form
3 is a form filed by
an insider to indicate an
initial ownership of a security. |
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|
3m +/-:
|
|
|
|
This
represents the company's 3 month
price change. The initial price
is based on the closing price
of the stock on the day the transaction
took place. Purchases & sales
are viewed as long & short
positions respectively.
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|
|
Actions:
|
|
|
| B |
Buy |
| S |
Sell |
| OE |
Option
Exercised |
| A |
Acquired |
| D |
Disposed |
| AB |
Automatic
Buy |
| AS |
Automatic
Sell |
| IO |
Initial
Ownership |
|
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|
Download:
|
|
|
Download only Transactions
Forms. (Default)
Download
only Summary Infomation.
Download
both Transactions and Summary Data
|
|
|
|
|
| |
| |
Summary (Direct Transactions Only)  |
3 Months |
6 Months |
12 Months |
24 Months |
| Total Shares Bought |
0 |
0 |
3,183 |
144,580 |
| Total Buy Value |
$0 |
$0 |
$51,164 |
$173,952 |
| Total People Bought |
0 |
0 |
2 |
3 |
| Total Buy Transactions |
0 |
0 |
5 |
9 |
| Total Shares Sold |
156,657 |
226,821 |
236,720 |
372,548 |
| Total Sell Value |
$10,313,597 |
$12,647,923 |
$12,795,020 |
$12,991,767 |
| Total People Sold |
7 |
7 |
7 |
7 |
| Total Sell Transactions |
9 |
17 |
20 |
21 |
| End Date |
2024-01-21 |
2023-10-20 |
2023-04-21 |
2022-04-21 |
|
| Filer's Name |
Relation Title |
Off-Dir-10% |
Tran. Date |
Form |
Action |
Price |
Mkt Value |
D/I |
Shares |
Holdings |
Rank
|
|
|
| 3m +/- |
|
|
Form |
  Choubey Diwakar |
CEO, President and Director |
• • – |
2022-05-20 |
4 |
B |
$1.49 |
$49,008 |
D/D |
32,942 |
18,772,285 |
2.81 |
-43% |
|
| 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 |
|
-20% |
|
| 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 |
|
- |
|
| Chrystal John C |
Director |
– • – |
2022-03-15 |
4 |
B |
$2.06 |
$206,000 |
D/D |
100,000 |
297,846 |
2.39 |
-30% |
|
| Derella Matthew |
Director |
– • – |
2022-03-15 |
4 |
B |
$2.06 |
$253,277 |
D/D |
123,243 |
171,089 |
2.39 |
-30% |
|
| Choubey Diwakar |
CEO, President and Director |
• • – |
2022-03-14 |
4 |
B |
$1.98 |
$198,060 |
D/D |
100,000 |
13,709,571 |
2.81 |
-19% |
|
| Gary Jeff |
Director |
– • – |
2022-03-14 |
4 |
B |
$2.03 |
$152,363 |
D/D |
75,000 |
122,846 |
2.39 |
-19% |
|
| Depetris Gregory |
Director |
– • – |
2022-03-14 |
4 |
B |
$1.92 |
$72,135 |
D/D |
37,500 |
85,346 |
2.39 |
-19% |
|
| Chrystal John C |
Director |
– • – |
2022-03-14 |
4 |
B |
$2.00 |
$299,535 |
D/D |
150,000 |
197,846 |
2.39 |
-19% |
|
| Choubey Diwakar |
CEO, President and Director |
• • – |
2022-03-03 |
4 |
OE |
$0.00 |
$0 |
I/I |
253,477 |
378,661 |
|
- |
|
| Choubey Diwakar |
CEO, President and Director |
• • – |
2022-02-25 |
4 |
OE |
$0.00 |
$0 |
I/I |
27,214 |
125,184 |
|
- |
|
| Choubey Diwakar |
CEO, President and Director |
• • – |
2021-12-31 |
4 |
A |
$0.00 |
$0 |
I/I |
9,795 |
97,970 |
|
- |
|
| Bush Dwight L |
Director |
– • – |
2021-11-08 |
4 |
A |
$0.00 |
$0 |
D/D |
47,846 |
47,846 |
|
- |
|
| Gary Jeff |
Director |
– • – |
2021-11-08 |
4 |
A |
$0.00 |
$0 |
D/D |
47,846 |
47,846 |
|
- |
|
| Hall Lisa Gersh |
Director |
– • – |
2021-11-08 |
4 |
A |
$0.00 |
$0 |
D/D |
47,846 |
47,846 |
|
- |
|
| Sugden Chris |
Director |
– • – |
2021-11-08 |
4 |
A |
$0.00 |
$0 |
D/D |
47,846 |
47,846 |
|
- |
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48 Records found
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Page 1 of 2 |
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3.24 (4.48%) 
