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Transaction Types Key To InsiderInsights' Infobase
 B  AB  JB*  OB  OE*  OE
 S  AS  JS*  OS  OS*  3
 JB
 JS
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Detailed Insider History for:
MONEYLION INC: ML
Price: 10/24/22 52-Wk
High		 52-Wk
Low		 Mkt Cap (mm) Shrs Out (mm) 3-Mth Ave
Vol (m)		 Ind. Yield Short Int
% Float		 Inst. Owned Insider Owned
$0.98 $6.50 $0.78 $265 243 1,026 0.0% 4.3% 41.06% 26.25%
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#
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Insider Statistics
T N H M S
Filer Name
Insider Title
Trans Type
Dollar Value
Shares Traded
Trans Date From
Trans Date To
Trans Price From
Trans Price To
Total Holdings
Delta % Owned
Owned
Other Info
Input Date
1
    
 
HONG TIMMIE
O
AS
$529,198
6,094
---
12/16/24
$86.52
$88.75
86,015
-6.6
D
R,10b
12/18/24 - 5:05:03 pm
2
1w
1
100%
-0%
2
SUGDEN CHRIS
DIR
S
$2,155,380
25,000
---
12/6/24
---
$86.22
1,062,505
-2.3
I
---
12/10/24 - 5:55:57 pm
3
    
 
CORREIA RICHARD
PR,CFO,TR
AS
$1,202,938
13,392
11/27/24
11/29/24
$87.46
$91.23
178,019
-7.0
D
R,10b
12/2/24 - 5:05:06 pm
4
    
 
CHOUBEY DIWAKAR
CEO,DIR
AS
$1,519,157
16,800
11/27/24
11/29/24
$90.01
$91.00
674,025
-2.4
D
R,10b
12/2/24 - 5:05:04 pm
5
    
 
VANWAGNER ADAM
LO,SEC
AS
$237,721
2,994
---
11/18/24
$78.47
$80.69
90,635
-3.2
D
R,10b
11/20/24 - 5:05:06 pm
6
    
 
HONG TIMMIE
O
AS
$898,404
11,244
11/15/24
11/18/24
$78.26
$81.00
92,109
-10.9
D
10b
11/19/24 - 5:05:08 pm
7
    
 
TOROSSIAN MARK
CAO
AS
$143,448
1,797
11/15/24
11/18/24
$78.44
$80.85
18,612
-8.8
D
10b
11/19/24 - 5:05:06 pm
8
    
 
CORREIA RICHARD
PR,CFO,TR
AS
$1,473,128
18,434
11/15/24
11/18/24
$78.03
$80.79
191,411
-8.8
D
10b
11/19/24 - 5:05:03 pm
9
    
 
VANWAGNER ADAM
LO,SEC
AS
$558,527
6,972
---
11/15/24
---
$80.11
93,629
-6.9
D
R,10b
11/15/24 - 5:05:04 pm
10
    
 
CHOUBEY DIWAKAR
CEO,DIR
AS
$1,612,855
20,133
---
11/15/24
---
$80.11
690,825
-2.8
D
R,10b
11/15/24 - 5:05:03 pm
11
    
 
VANWAGNER ADAM
LO,SEC
AS
$227,880
2,532
---
11/13/24
---
$90.00
100,601
-2.5
D
R,10b
11/15/24 - 5:05:04 pm
12
    
 
CHOUBEY DIWAKAR
CEO,DIR
AS
$488,077
5,422
---
11/13/24
---
$90.02
710,958
-0.8
D
R,10b
11/15/24 - 5:05:03 pm
13
    
 
TOROSSIAN MARK
CAO
AS
$26,240
328
---
11/8/24
---
$80.00
20,409
-1.6
D
R,10b
11/8/24 - 5:44:46 pm
14
    
 
CORREIA RICHARD
PR,CFO,TR
AS
$641,440
9,342
11/7/24
11/8/24
$60.00
$80.00
209,845
-4.3
D
R,10b
11/8/24 - 5:42:51 pm
15
    
 
VANWAGNER ADAM
LO,SEC
AS
$431,550
6,165
---
11/7/24
---
$70.00
103,133
-5.6
D
R,10b
11/8/24 - 5:46:21 pm
16
    
 
HONG TIMMIE
O
OS
$712,500
11,250
---
11/7/24
$60.00
$70.00
103,353
-9.8
D
R,10b
11/8/24 - 5:43:25 pm
17
    
 
HONG TIMMIE
O
OE
$94,500
11,250
---
11/7/24
$6.60
$12.00
114,603
10.9
D
R,10b
11/8/24 - 5:43:25 pm
18
    
 
HONG TIMMIE
O
AS
$121,057
2,504
---
10/16/24
$46.67
$48.93
103,353
-2.4
D
R,10b
10/17/24 - 8:00:06 pm
19
    
 
HONG TIMMIE
O
AS
$98,819
2,334
---
9/16/24
$41.94
$44.09
105,857
-2.2
D
R,10b
9/17/24 - 8:00:59 pm
20
    
 
HONG TIMMIE
O
AS
$109,261
2,367
---
8/16/24
---
$46.16
108,191
-2.1
D
10b
8/16/24 - 8:31:46 pm
21
    
 
TOROSSIAN MARK
CAO
AS
$30,373
658
---
8/16/24
---
$46.16
20,737
-3.1
D
10b
8/16/24 - 8:31:19 pm
22
    
 
HONG TIMMIE
O
AS
$231,769
5,139
---
8/15/24
---
$45.10
110,558
-4.4
D
10b
8/16/24 - 8:31:46 pm
23
    
 
CORREIA RICHARD
PR,CFO,TR
AS
$592,524
13,138
---
8/15/24
---
$45.10
219,187
-5.7
D
10b
8/16/24 - 8:31:32 pm
24
    
 
TOROSSIAN MARK
CAO
AS
$36,576
811
---
8/15/24
---
$45.10
21,395
-3.7
D
10b
8/16/24 - 8:31:19 pm
25
    
 
CHOUBEY DIWAKAR
CEO,DIR
AS
$907,998
20,133
---
8/15/24
---
$45.10
716,380
-2.7
D
10b
8/16/24 - 8:31:05 pm
26
    
 
VANWAGNER ADAM
LO,SEC
AS
$314,482
6,973
---
8/15/24
---
$45.10
109,298
-6.0
D
10b
8/16/24 - 8:30:48 pm
27
    
 
CHOUBEY DIWAKAR
CEO,DIR
AS
$1,527,591
17,647
---
7/16/24
$85.70
$87.30
736,513
-2.3
D
R,10b
7/17/24 - 8:00:31 pm
28
    
 
HONG TIMMIE
O
OS
$632,885
7,535
---
7/16/24
$80.12
$86.72
115,697
-6.1
D
R,10b
7/17/24 - 8:00:29 pm
29
    
 
HONG TIMMIE
O
OE
$31,500
3,750
---
7/16/24
$6.60
$12.00
123,232
3.1
D
R,10b
7/17/24 - 8:00:29 pm
30
    
 
HANSON BRADLEY C
DIR
3
---
---
---
7/15/24
---
---
4,078
---
D
R
7/17/24 - 8:00:27 pm
31
1y
2
50%
65%
3
CHRYSTAL JOHN C
DIR
OB
$252,580
17,247
---
7/9/24
$6.60
$17.70
39,967
75.9
D
R
7/10/24 - 8:00:22 pm
32
    
 
CHOUBEY DIWAKAR
CEO,DIR
AS
$1,840,721
22,738
---
6/17/24
$78.33
$84.12
754,160
-2.9
D
R,10b
6/18/24 - 8:00:08 pm
33
    
 
GARY JEFF
DIR
S
$75,466
879
---
6/13/24
---
$85.85
11,817
-6.9
D
R
6/18/24 - 8:00:10 pm
34
    
 
HONG TIMMIE
O
OS
$654,563
7,437
---
6/13/24
$85.70
$93.05
119,482
-5.9
D
R,10b
6/14/24 - 8:00:40 pm
35
    
 
HONG TIMMIE
O
OE
$31,500
3,750
---
6/13/24
$6.60
$12.00
126,919
3.0
D
R,10b
6/14/24 - 8:00:40 pm
36
    
 
PAULL MICHAEL
DIR
JB
---
1,668
---
6/13/24
---
---
11,387
17.2
D
R
6/14/24 - 8:00:11 pm
37
    
 
NAZARETH ANNETTE L
DIR
JB
---
1,668
---
6/13/24
---
---
11,387
17.2
D
R
6/14/24 - 8:00:10 pm
38
    
 
SUGDEN CHRIS
DIR
JB
---
1,668
---
6/13/24
---
---
11,387
17.2
D
R
6/14/24 - 8:00:08 pm
39
    
 
GARY JEFF
DIR
JB
---
1,668
---
6/13/24
---
---
9,399
21.6
D
R
6/14/24 - 8:00:07 pm
40
    
 
DERELLA MATTHEW
DIR
JB
---
1,668
---
6/13/24
---
---
8,674
23.8
D
R
6/14/24 - 8:00:06 pm
41
    
 
GERSH LISA
DIR
JB
---
1,668
---
6/13/24
---
---
11,387
17.2
D
R
6/14/24 - 8:00:05 pm
42
    
 
BUSH DWIGHT L
DIR
JB
---
1,668
---
6/13/24
---
---
11,387
17.2
D
R
6/14/24 - 8:00:05 pm
43
    
 
CHRYSTAL JOHN C
DIR
JB
---
1,668
---
6/13/24
---
---
22,720
7.9
D
R
6/14/24 - 8:00:04 pm
44
    
 
CORREIA RICHARD
PR,CFO,TR
AS
$2,592,257
28,675
---
6/12/24
$88.38
$92.02
232,325
-11.0
D
R,10b
6/13/24 - 8:00:15 pm
45
    
 
TOROSSIAN MARK
CAO
AS
$83,181
1,018
---
6/11/24
---
$81.71
22,206
-4.4
D
R,10b
6/12/24 - 8:14:23 pm
46
    
 
VANWAGNER ADAM
LO,SEC
S
$378,780
4,478
---
5/21/24
---
$84.59
116,271
-3.7
D
R
5/21/24 - 8:02:02 pm
47
    
 
HONG TIMMIE
O
S
$295,260
3,515
---
5/21/24
---
$84.00
123,169
-2.8
D
R
5/21/24 - 8:02:01 pm
48
    
 
CORREIA RICHARD
PR,CFO,TR
OS
$1,010,917
12,482
---
5/15/24
---
$80.99
261,000
-4.6
D
R
5/15/24 - 8:04:19 pm
49
    
 
HONG TIMMIE
O
JS
$394,664
4,873
---
5/15/24
---
$80.99
126,684
-3.7
D
R
5/15/24 - 8:03:32 pm
50
    
 
CHOUBEY DIWAKAR
CEO,DIR
JS
$1,549,015
19,126
---
5/15/24
---
$80.99
776,898
-2.4
D
R
5/15/24 - 8:02:45 pm
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