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Insider
Information: |
Correia Richard |
Relationship: |
President, CFO and Tre... |
City: |
New York |
State: |
NY |
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Insider
Summary: |
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Companies Owned : |
1 |
|
Direct
Shares |
232,325 |
|
Indirect Shares
|
0 |
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Direct
Value |
$17,085,181 |
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Indirect Value
|
$0 |
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Total
Shares |
232,325 |
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Total
Value |
$17,085,181 |
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Historical
Performance :
Based on 6 Month Return Percentages |
Buys
|
Sells
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Total
Filings :
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0
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0
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Stock
price went up :
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Stock
price went down : |
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Gain/Loss Ratio : |
0.0
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0.0
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Percentage
Gain/Loss : |
0.0%
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0.0%
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Holdings
:
Menu |
Company Name |
Ticker |
Relation |
Direct Date |
Direct Shares |
Indirect Date |
Indirect Shares |
Total Value Sold |
|
Moneylion Ord Shs Class A |
ML |
President, CFO and Tre... |
2024-06-12 |
232,325 |
2021-09-22 |
0 |
Premium* |
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Records found :
40 |
Free Registration Required For Full Results. Limit: 25
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Download |
Page 1 of 2
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Ticker |
Company Name |
Relation |
Off-Dir-10% |
Trans. Date |
Form |
Action |
Price |
Mkt Value |
D/I |
Shares |
Holdings |
Rank
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3m +/- |
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Form |
ML |
Moneylion Ord Shs Class A |
CFO and Treasurer |
|
2022-03-18 |
4 |
A |
$0.00 |
$0 |
D/D |
3,450,888 |
3,450,888 |
0 |
- |
|
ML |
Moneylion Ord Shs Class A |
CFO and Treasurer |
|
2022-05-17 |
4 |
D |
$1.53 |
$62,999 |
D/D |
(41,176) |
3,409,712 |
0 |
- |
|
ML |
Moneylion Ord Shs Class A |
CFO and Treasurer |
|
2022-08-15 |
4 |
D |
$2.08 |
$103,549 |
D/D |
(49,783) |
3,359,929 |
0 |
- |
|
ML |
Moneylion Ord Shs Class A |
CFO and Treasurer |
|
2022-09-12 |
4 |
OE |
$0.13 |
$23,017 |
D/D |
177,050 |
3,536,979 |
0 |
- |
|
ML |
Moneylion Ord Shs Class A |
CFO and Treasurer |
|
2022-09-12 |
4 |
S |
$1.45 |
$196,747 |
D/D |
(135,828) |
3,378,651 |
0 |
% |
|
ML |
Moneylion Ord Shs Class A |
CFO and Treasurer |
|
2022-09-12 |
4 |
D |
$1.45 |
$32,519 |
D/D |
(22,500) |
3,514,479 |
0 |
- |
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ML |
Moneylion Ord Shs Class A |
CFO and Treasurer |
|
2022-11-16 |
4 |
D |
$0.80 |
$45,494 |
D/D |
(56,868) |
3,321,783 |
0 |
- |
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ML |
Moneylion Ord Shs Class A |
CFO and Treasurer |
|
2022-11-30 |
4 |
B |
$0.71 |
$5,000 |
D/D |
7,055 |
3,328,838 |
2.74 |
% |
|
ML |
Moneylion Ord Shs Class A |
CFO and Treasurer |
|
2023-02-16 |
4 |
D |
$0.75 |
$35,424 |
D/D |
(47,466) |
3,281,372 |
0 |
- |
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ML |
Moneylion Ord Shs Class A |
Chief Financial Officer |
|
2021-09-22 |
4 |
OE |
$0.22 |
$166,675 |
D/D |
566,668 |
566,668 |
0 |
- |
|
ML |
Moneylion Ord Shs Class A |
Chief Financial Officer |
|
2021-09-22 |
4 |
D |
$10.00 |
$5,666,680 |
D/D |
(566,668) |
0 |
0 |
- |
|
ML |
Moneylion Ord Shs Class A |
President, CFO and Treasurer |
|
2023-03-17 |
4 |
A |
$0.00 |
$0 |
D/D |
3,149,650 |
6,431,022 |
0 |
- |
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ML |
Moneylion Ord Shs Class A |
President, CFO and Treasurer |
|
2023-03-17 |
4 |
D |
$0.58 |
$35,857 |
D/D |
(61,822) |
6,369,200 |
0 |
- |
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ML |
Moneylion Ord Shs Class A |
President, CFO and Treasurer |
|
2023-05-16 |
4 |
D |
$12.63 |
$60,801 |
D/D |
(4,814) |
207,486 |
0 |
- |
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ML |
Moneylion Ord Shs Class A |
President, CFO and Treasurer |
|
2023-08-15 |
4 |
D |
$16.46 |
$110,167 |
D/D |
(6,693) |
200,793 |
0 |
- |
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ML |
Moneylion Ord Shs Class A |
President, CFO and Treasurer |
|
2023-08-16 |
4 |
S |
$14.46 |
$71,453 |
D/D |
(4,941) |
195,852 |
0 |
% |
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ML |
Moneylion Ord Shs Class A |
President, CFO and Treasurer |
|
2023-08-17 |
4 |
S |
$14.83 |
$30,528 |
D/D |
(2,058) |
193,794 |
0 |
% |
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ML |
Moneylion Ord Shs Class A |
President, CFO and Treasurer |
|
2023-08-22 |
4 |
S |
$15.56 |
$45,116 |
D/D |
(2,900) |
190,894 |
0 |
% |
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ML |
Moneylion Ord Shs Class A |
President, CFO and Treasurer |
|
2023-08-25 |
4 |
D |
$0.00 |
$0 |
D/D |
(69,672) |
121,222 |
0 |
- |
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ML |
Moneylion Ord Shs Class A |
President, CFO and Treasurer |
|
2023-08-25 |
4 |
A |
$0.00 |
$0 |
D/D |
42,000 |
163,222 |
0 |
- |
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ML |
Moneylion Ord Shs Class A |
President, CFO and Treasurer |
|
2023-11-15 |
4 |
D |
$34.72 |
$222,139 |
D/D |
(6,398) |
156,824 |
0 |
- |
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ML |
Moneylion Ord Shs Class A |
President, CFO and Treasurer |
|
2023-11-17 |
4 |
D |
$33.15 |
$49,427 |
D/D |
(1,491) |
167,333 |
0 |
- |
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ML |
Moneylion Ord Shs Class A |
President, CFO and Treasurer |
|
2023-11-17 |
4 |
OE |
$3.90 |
$59,705 |
D/D |
15,309 |
170,642 |
0 |
- |
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ML |
Moneylion Ord Shs Class A |
President, CFO and Treasurer |
|
2023-11-17 |
4 |
S |
$31.85 |
$273,127 |
D/D |
(8,460) |
162,182 |
0 |
% |
|
ML |
Moneylion Ord Shs Class A |
President, CFO and Treasurer |
|
2023-11-20 |
4 |
OE |
$3.90 |
$102,207 |
D/D |
26,207 |
188,389 |
0 |
- |
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40 Records found
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Page 1 of 2 |
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Free Registration Required For Full Results. Limit: 25
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Transaction Code Key: |
Ownership Code Key |
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B |
- Buy |
AB |
- Automatic Buy |
D |
- Direct Ownership |
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S |
- Sell |
AS |
- Automatic Sell |
I |
- Indirect Ownership |
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OE |
- Options Exercised |
A |
- Aquired |
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IO |
- Initital Ownership |
D |
- Disposed |
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