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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:
'CHOUBEY DIWAKAR'
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Insider Statistics
T N H M S
Insider Title
Company Name
Ticker
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
SIC Code
SIC Sector
SIC Industry
SIC Sub-Industry
Input Date
1
    
 
CEO,DIR
MONEYLION INC
ML
AS
$1,519,157
16,800
11/27/24
11/29/24
$90.01
$91.00
674,025
-2.4
D
R,10b
6199
Finance, Insurance, And Real Estate
Non-depository Credit Institutions
Finance Services
12/2/24 - 5:05:04 pm
2
    
 
CEO,DIR
MONEYLION INC
ML
AS
$1,612,855
20,133
---
11/15/24
---
$80.11
690,825
-2.8
D
R,10b
6199
Finance, Insurance, And Real Estate
Non-depository Credit Institutions
Finance Services
11/15/24 - 5:05:03 pm
3
    
 
CEO,DIR
MONEYLION INC
ML
AS
$488,077
5,422
---
11/13/24
---
$90.02
710,958
-0.8
D
R,10b
6199
Finance, Insurance, And Real Estate
Non-depository Credit Institutions
Finance Services
11/15/24 - 5:05:03 pm
4
    
 
CEO,DIR
MONEYLION INC
ML
AS
$907,998
20,133
---
8/15/24
---
$45.10
716,380
-2.7
D
10b
6199
Finance, Insurance, And Real Estate
Non-depository Credit Institutions
Finance Services
8/16/24 - 8:31:05 pm
5
    
 
CEO,DIR
MONEYLION INC
ML
AS
$1,527,591
17,647
---
7/16/24
$85.70
$87.30
736,513
-2.3
D
R,10b
6199
Finance, Insurance, And Real Estate
Non-depository Credit Institutions
Finance Services
7/17/24 - 8:00:31 pm
6
    
 
CEO,DIR
MONEYLION INC
ML
AS
$1,840,721
22,738
---
6/17/24
$78.33
$84.12
754,160
-2.9
D
R,10b
6199
Finance, Insurance, And Real Estate
Non-depository Credit Institutions
Finance Services
6/18/24 - 8:00:08 pm
7
    
 
CEO,DIR
MONEYLION INC
ML
JS
$1,549,015
19,126
---
5/15/24
---
$80.99
776,898
-2.4
D
R
6199
Finance, Insurance, And Real Estate
Non-depository Credit Institutions
Finance Services
5/15/24 - 8:02:45 pm
8
    
 
CEO,DIR
MONEYLION INC
ML
S
$1,995,517
29,545
3/11/24
3/13/24
$65.08
$75.42
796,024
-3.6
D
R
6199
Finance, Insurance, And Real Estate
Non-depository Credit Institutions
Finance Services
3/13/24 - 8:04:57 pm
9
    
 
CEO,DIR
MONEYLION INC
ML
JS
$671,799
12,784
---
3/7/24
---
$52.55
825,569
-1.5
D
R
6199
Finance, Insurance, And Real Estate
Non-depository Credit Institutions
Finance Services
3/8/24 - 8:02:50 pm
10
    
 
CEO,DIR
MONEYLION INC
ML
JB
---
151,458
---
3/7/24
---
---
838,353
22.0
D
R
6199
Finance, Insurance, And Real Estate
Non-depository Credit Institutions
Finance Services
3/8/24 - 8:02:50 pm
11
    
 
CEO,DIR
MONEYLION INC
ML
JS
$480,400
9,897
---
2/15/24
---
$48.54
686,895
-1.4
D
R
6199
Finance, Insurance, And Real Estate
Non-depository Credit Institutions
Finance Services
2/16/24 - 8:00:27 pm
12
    
 
CEO,DIR
MONEYLION INC
ML
JS
$107,715
2,808
---
11/29/23
---
$38.36
696,792
-0.4
D
R
6199
Finance, Insurance, And Real Estate
Non-depository Credit Institutions
Finance Services
12/1/23 - 8:00:19 pm
13
    
 
CEO,DIR
MONEYLION INC
ML
S
$44,138
1,289
---
11/22/23
---
$34.24
699,600
-0.2
D
R
6199
Finance, Insurance, And Real Estate
Non-depository Credit Institutions
Finance Services
11/22/23 - 8:01:52 pm
14
    
 
CEO,DIR
MONEYLION INC
ML
S
$574,579
17,018
11/17/23
11/21/23
$32.93
$34.25
700,889
-2.4
D
R
6199
Finance, Insurance, And Real Estate
Non-depository Credit Institutions
Finance Services
11/21/23 - 8:10:12 pm
15
    
 
CEO,DIR
MONEYLION INC
ML
JS
$342,825
9,874
---
11/15/23
---
$34.72
717,907
-1.4
D
R
6199
Finance, Insurance, And Real Estate
Non-depository Credit Institutions
Finance Services
11/17/23 - 8:01:22 pm
16
    
 
CEO,DIR
MONEYLION INC
ML
JS
---
96,994
---
8/25/23
---
---
661,781
-12.8
D
---
6199
Finance, Insurance, And Real Estate
Non-depository Credit Institutions
Finance Services
8/29/23 - 5:15:15 pm
17
    
 
CEO,DIR
MONEYLION INC
ML
JB
---
66,000
---
8/25/23
---
---
727,781
10.0
D
---
6199
Finance, Insurance, And Real Estate
Non-depository Credit Institutions
Finance Services
8/29/23 - 5:15:15 pm
18
    
 
CEO,DIR
MONEYLION INC
ML
B
$1,238
83
---
8/18/23
---
$14.92
758,775
0.0
D
R
6199
Finance, Insurance, And Real Estate
Non-depository Credit Institutions
Finance Services
8/22/23 - 8:00:28 pm
19
    
 
CEO,DIR
MONEYLION INC
ML
B
$1,495
100
---
8/17/23
---
$14.95
758,692
0.0
D
R
6199
Finance, Insurance, And Real Estate
Non-depository Credit Institutions
Finance Services
8/17/23 - 8:04:12 pm
20
    
 
CEO,DIR
MONEYLION INC
ML
JS
$170,015
10,329
---
8/15/23
---
$16.46
758,592
-1.3
D
R
6199
Finance, Insurance, And Real Estate
Non-depository Credit Institutions
Finance Services
8/17/23 - 8:04:12 pm
21
    
 
CEO,DIR
MONEYLION INC
ML
JS
$93,828
7,429
---
5/16/23
---
$12.63
768,921
-1.0
D
R
6199
Finance, Insurance, And Real Estate
Non-depository Credit Institutions
Finance Services
5/17/23 - 8:01:46 pm
22
    
 
CEO,DIR
MONEYLION INC
ML
JS
$57,602
99,313
---
3/17/23
---
---
23,290,836
-0.4
D
R
6199
Finance, Insurance, And Real Estate
Non-depository Credit Institutions
Finance Services
3/17/23 - 8:02:37 pm
23
    
 
CEO,DIR
MONEYLION INC
ML
JB
---
4,775,878
---
3/17/23
---
---
23,390,148
25.7
D
R
6199
Finance, Insurance, And Real Estate
Non-depository Credit Institutions
Finance Services
3/17/23 - 8:02:37 pm
24
    
 
CEO,PR,DIR
MONEYLION INC
ML
JS
$56,644
75,900
---
2/16/23
---
---
18,614,272
-0.4
D
R
6199
Finance, Insurance, And Real Estate
Non-depository Credit Institutions
Finance Services
2/17/23 - 8:24:15 pm
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