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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
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
2
    
 
PAULL MICHAEL
DIR
JB
---
1,668
---
6/13/24
---
---
11,387
17.2
D
R
6/14/24 - 8:00:11 pm
3
    
 
NAZARETH ANNETTE L
DIR
JB
---
1,668
---
6/13/24
---
---
11,387
17.2
D
R
6/14/24 - 8:00:10 pm
4
    
 
SUGDEN CHRIS
DIR
JB
---
1,668
---
6/13/24
---
---
11,387
17.2
D
R
6/14/24 - 8:00:08 pm
5
    
 
GARY JEFF
DIR
JB
---
1,668
---
6/13/24
---
---
9,399
21.6
D
R
6/14/24 - 8:00:07 pm
6
    
 
DERELLA MATTHEW
DIR
JB
---
1,668
---
6/13/24
---
---
8,674
23.8
D
R
6/14/24 - 8:00:06 pm
7
    
 
BUSH DWIGHT L
DIR
JB
---
1,668
---
6/13/24
---
---
11,387
17.2
D
R
6/14/24 - 8:00:05 pm
8
    
 
GERSH LISA
DIR
JB
---
1,668
---
6/13/24
---
---
11,387
17.2
D
R
6/14/24 - 8:00:05 pm
9
    
 
CHRYSTAL JOHN C
DIR
JB
---
1,668
---
6/13/24
---
---
22,720
7.9
D
R
6/14/24 - 8:00:04 pm
10
    
 
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
11
    
 
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
12
    
 
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
13
    
 
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
14
    
 
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
15
    
 
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
16
    
 
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
17
    
 
TOROSSIAN MARK
CAO
JS
$62,362
770
---
5/15/24
---
$80.99
23,224
-3.2
D
R
5/15/24 - 8:01:22 pm
18
    
 
VANWAGNER ADAM
LO,SEC
JS
$536,397
6,623
---
5/15/24
---
$80.99
120,749
-5.2
D
R
5/15/24 - 8:00:43 pm
19
    
 
CORREIA RICHARD
PR,CFO,TR
OS
$1,403,701
17,367
5/13/24
5/14/24
$79.91
$80.11
256,318
-6.3
D
R
5/15/24 - 8:04:19 pm
20
    
 
CORREIA RICHARD
PR,CFO,TR
OE
$296,282
28,368
5/13/24
5/14/24
$6.60
$12.00
274,024
11.5
D
R
5/15/24 - 8:04:19 pm
21
    
 
GARY JEFF
DIR
S
$57,741
945
---
3/15/24
---
$61.10
7,731
-10.9
D
R
3/19/24 - 8:00:37 pm
22
    
 
CHOUBEY DIWAKAR
CEO,DIR
S
$1,995,517
29,545
3/11/24
3/13/24
$65.08
$75.42
796,024
-3.6
D
R
3/13/24 - 8:04:57 pm
23
    
 
HONG TIMMIE
O
OS
$1,637,291
25,157
---
3/12/24
---
$65.00
131,557
-16.1
D
R
3/13/24 - 8:04:01 pm
24
    
 
HONG TIMMIE
O
OE
$109,274
24,283
---
3/12/24
---
$4.50
156,714
18.3
D
R
3/13/24 - 8:04:01 pm
25
    
 
CORREIA RICHARD
PR,CFO,TR
OS
$5,735,088
87,989
---
3/12/24
---
$65.18
262,481
-25.1
D
R
3/13/24 - 8:03:10 pm
26
    
 
CORREIA RICHARD
PR,CFO,TR
OE
$1,194,197
112,989
3/11/24
3/12/24
$6.60
$12.00
350,470
47.6
D
R
3/13/24 - 8:03:10 pm
27
9m
1
0%
19%
2
DERELLA MATTHEW
DIR
S
$446,182
6,821
3/11/24
3/12/24
---
$65.13
7,006
-49.3
D
R
3/13/24 - 8:02:17 pm
28
    
 
CORREIA RICHARD
PR,CFO,TR
JS
$175,479
2,594
---
3/11/24
---
$67.65
262,481
-1.0
D
R
3/13/24 - 8:03:10 pm
29
    
 
TOROSSIAN MARK
CAO
S
$135,178
2,000
---
3/11/24
$67.22
$70.73
23,994
-7.7
D
R
3/13/24 - 8:01:34 pm
30
    
 
VANWAGNER ADAM
LO,SEC
S
$306,600
4,200
---
3/11/24
---
$73.00
127,372
-3.2
D
R
3/13/24 - 8:01:00 pm
31
    
 
CHOUBEY DIWAKAR
CEO,DIR
JS
$671,799
12,784
---
3/7/24
---
$52.55
825,569
-1.5
D
R
3/8/24 - 8:02:50 pm
32
    
 
CHOUBEY DIWAKAR
CEO,DIR
JB
---
151,458
---
3/7/24
---
---
838,353
22.0
D
R
3/8/24 - 8:02:50 pm
33
    
 
HONG TIMMIE
O
JS
$88,231
1,679
---
3/7/24
---
$52.55
132,431
-1.3
D
R
3/8/24 - 8:02:15 pm
34
    
 
HONG TIMMIE
O
JB
---
46,104
---
3/7/24
---
---
134,110
52.4
D
R
3/8/24 - 8:02:15 pm
35
    
 
CORREIA RICHARD
PR,CFO,TR
JS
$423,343
8,056
---
3/7/24
---
$52.55
240,075
-3.2
D
R
3/8/24 - 8:01:40 pm
36
    
 
CORREIA RICHARD
PR,CFO,TR
JB
---
100,969
---
3/7/24
---
---
248,131
68.6
D
R
3/8/24 - 8:01:40 pm
37
    
 
VANWAGNER ADAM
LO,SEC
JS
$158,176
3,010
---
3/7/24
---
$52.55
131,572
-2.2
D
R
3/8/24 - 8:01:15 pm
38
    
 
VANWAGNER ADAM
LO,SEC
JB
---
50,483
---
3/7/24
---
---
134,582
60.0
D
R
3/8/24 - 8:01:15 pm
39
    
 
TOROSSIAN MARK
CAO
JB
---
1,819
---
3/7/24
---
---
25,994
7.5
D
R
3/8/24 - 8:00:34 pm
40
    
 
CHOUBEY DIWAKAR
CEO,DIR
JS
$480,400
9,897
---
2/15/24
---
$48.54
686,895
-1.4
D
R
2/16/24 - 8:00:27 pm
41
    
 
HONG TIMMIE
O
JS
$106,303
2,190
---
2/15/24
---
$48.54
88,006
-2.4
D
R
2/16/24 - 8:00:21 pm
42
    
 
CORREIA RICHARD
PR,CFO,TR
JS
$285,075
5,873
---
2/15/24
---
$48.54
147,162
-3.8
D
R
2/16/24 - 8:00:19 pm
43
    
 
VANWAGNER ADAM
LO,SEC
JS
$158,774
3,271
---
2/15/24
---
$48.54
84,099
-3.7
D
R
2/16/24 - 8:00:15 pm
44
    
 
TOROSSIAN MARK
CAO
JS
$67,907
1,399
---
2/15/24
---
$48.54
24,175
-5.5
D
R
2/16/24 - 8:00:12 pm
45
    
 
CORREIA RICHARD
PR,CFO,TR
JS
$68,549
1,787
---
11/29/23
---
$38.36
153,035
-1.2
D
R
12/1/23 - 8:00:24 pm
46
    
 
CHOUBEY DIWAKAR
CEO,DIR
JS
$107,715
2,808
---
11/29/23
---
$38.36
696,792
-0.4
D
R
12/1/23 - 8:00:19 pm
47
    
 
TOROSSIAN MARK
CAO
JS
$17,339
452
---
11/29/23
---
$38.36
25,574
-1.7
D
R
12/1/23 - 8:00:14 pm
48
    
 
HONG TIMMIE
O
JS
$56,619
1,476
---
11/29/23
---
$38.36
90,196
-1.6
D
R
12/1/23 - 8:00:09 pm
49
    
 
VANWAGNER ADAM
LO,SEC
JS
$58,768
1,532
---
11/29/23
---
$38.36
87,370
-1.7
D
R
12/1/23 - 8:00:04 pm
50
    
 
CHOUBEY DIWAKAR
CEO,DIR
S
$44,138
1,289
---
11/22/23
---
$34.24
699,600
-0.2
D
R
11/22/23 - 8:01:52 pm
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