Insider Trading & Ownership - Choubey Diwakar

Real time insider trading transaction history:

  • Insiders are prohibited from making short-swing profits by trading their shares within 6 months of the registration or acquiring the shares.
  • Shares are not adjusted for stock split.
"Insiders might sell their shares for any number of reasons, but they buy them for only one: they think the price will rise"
- Peter Lynch
What is insider trading>>
Time period
Insider Trading Transactions for Choubey Diwakar
Common stock purchase or sale:
Transaction
Date
Reported
DateTime
CompanySymbolInsider
Relationship
Shares
Traded
Average
Price
Total
Amount
Shares
Owned
Filing
2024-08-15
Sale
2024-08-16
8:31 pm
MONEYLION INC.MLChoubey Diwakar
CEO and Director
20,133$45.1$907,998841,120
(Indirect
Direct)
View
2024-07-16
Sale
2024-07-17
8:00 pm
MONEYLION INC.MLChoubey Diwakar
CEO and Director
17,647$86.56$1,527,591861,253
(Indirect
Direct)
View
2024-06-17
Sale
2024-06-18
8:00 pm
MONEYLION INC.MLChoubey Diwakar
CEO and Director
22,738$80.95$1,840,721878,900
(Indirect
Direct)
View
2024-03-11
Sale
2024-03-13
8:04 pm
MONEYLION INC.MLChoubey Diwakar
CEO and Director
29,545$67.54$1,995,517920,764
(Indirect
Direct)
View
2023-11-22
Sale
2023-11-22
8:01 pm
MONEYLION INC.MLChoubey Diwakar
CEO and Director
1,289$34.24$44,138824,340
(Indirect
Direct)
View
2023-11-17
Sale
2023-11-21
8:10 pm
MONEYLION INC.MLChoubey Diwakar
CEO and Director
17,018$33.76$574,579825,629
(Indirect
Direct)
View
2023-08-18
Purchase
2023-08-22
8:00 pm
MONEYLION INC.MLChoubey Diwakar
CEO and Director
83$14.92$1,238883,515
(Indirect
Direct)
View
2023-08-17
Purchase
2023-08-17
8:04 pm
MONEYLION INC.MLChoubey Diwakar
CEO and Director
100$14.95$1,495883,432
(Indirect
Direct)
View
2022-11-30
Purchase
2022-11-30
8:05 pm
MONEYLION INC.MLChoubey Diwakar
CEO, President and Director
1,400$0.7145$1,00022,432,430
(Indirect
Direct)
View
2022-11-22
Purchase
2022-11-22
8:00 pm
MONEYLION INC.MLChoubey Diwakar
CEO, President and Director
100,000$0.6778$67,78022,431,030
(Indirect
Direct)
View
2022-05-20
Purchase
2022-05-23
4:14 pm
MONEYLION INC.MLChoubey Diwakar
CEO, President and Director
32,942$1.4877$49,00822,514,544
(Indirect
Direct)
View
2022-03-14
Purchase
2022-03-16
6:07 pm
MONEYLION INC.MLChoubey Diwakar
CEO, President and Director
100,000$1.9806$198,06017,161,344
(Indirect
Direct)
View

Stock options: Exercise, Award, Grant, Conversion
Transaction
Date
Reported
DateTime
Exercisable
Expiration
CompanySymnbolInsider
Relationship
Shares
Traded
Conversion
Price
Shares
Owned
Filing
2024-05-15
Tax Withholding
2024-05-15
8:02 pm
N/A
N/A
MONEYLION INC.MLChoubey Diwakar
CEO and Director
19,126$80.99901,638
(Direct)
View
2024-03-07
Option Award
2024-03-08
8:02 pm
N/A
N/A
MONEYLION INC.MLChoubey Diwakar
CEO and Director
151,458$0950,309
(Direct)
View
2024-03-07
Tax Withholding
2024-03-08
8:02 pm
N/A
N/A
MONEYLION INC.MLChoubey Diwakar
CEO and Director
12,784$52.55950,309
(Direct)
View
2024-02-15
Tax Withholding
2024-02-16
8:00 pm
N/A
N/A
MONEYLION INC.MLChoubey Diwakar
CEO and Director
9,897$48.54811,635
(Direct)
View
2023-11-29
Tax Withholding
2023-12-01
8:00 pm
N/A
N/A
MONEYLION INC.MLChoubey Diwakar
CEO and Director
2,808$38.36821,532
(Direct)
View
2023-11-15
Tax Withholding
2023-11-17
8:01 pm
N/A
N/A
MONEYLION INC.MLChoubey Diwakar
CEO and Director
9,874$34.72842,647
(Direct)
View
2023-08-25
Disposition
2023-08-29
5:15 pm
N/A
N/A
MONEYLION INC.MLChoubey Diwakar
CEO and Director
96,994$0852,521
(Direct)
View
2023-08-25
Option Award
2023-08-29
5:15 pm
N/A
N/A
MONEYLION INC.MLChoubey Diwakar
CEO and Director
66,000$0852,521
(Direct)
View
2023-08-15
Tax Withholding
2023-08-17
8:04 pm
N/A
N/A
MONEYLION INC.MLChoubey Diwakar
CEO and Director
10,329$16.46883,432
(Direct)
View
2023-05-16
Tax Withholding
2023-05-17
8:01 pm
N/A
N/A
MONEYLION INC.MLChoubey Diwakar
CEO and Director
7,429$12.63893,661
(Direct)
View
2023-03-17
Option Award
2023-03-17
8:02 pm
N/A
N/A
MONEYLION INC.MLChoubey Diwakar
CEO and Director
4,775,878$027,033,095
(Direct)
View
2023-03-17
Tax Withholding
2023-03-17
8:02 pm
N/A
N/A
MONEYLION INC.MLChoubey Diwakar
CEO and Director
99,313$0.5827,033,095
(Direct)
View
2023-02-16
Tax Withholding
2023-02-17
8:24 pm
N/A
N/A
MONEYLION INC.MLChoubey Diwakar
CEO, President and Director
75,900$0.746322,356,530
(Direct)
View
2022-11-16
Tax Withholding
2022-11-17
8:03 pm
N/A
N/A
MONEYLION INC.MLChoubey Diwakar
CEO, President and Director
91,353$0.822,331,030
(Direct)
View
2022-08-15
Tax Withholding
2022-08-17
8:01 pm
N/A
N/A
MONEYLION INC.MLChoubey Diwakar
CEO, President and Director
92,161$2.0822,422,383
(Direct)
View
2022-05-17
Tax Withholding
2022-05-19
8:00 pm
N/A
N/A
MONEYLION INC.MLChoubey Diwakar
CEO, President and Director
65,966$1.5322,481,602
(Direct)
View
2022-02-25
Exercise
2022-03-22
9:55 pm
N/A
2030-12-30
MONEYLION INC.MLChoubey Diwakar
CEO, President and Director
280,691$029,434,548
(Indirect)
View
2021-12-31
Other
2022-03-22
9:55 pm
N/A
N/A
MONEYLION INC.MLChoubey Diwakar
CEO, President and Director
9,795$029,434,548
(Indirect)
View
2022-03-18
Option Award
2022-03-18
7:04 pm
N/A
N/A
MONEYLION INC.MLChoubey Diwakar
CEO, President and Director
5,095,738$022,257,082
(Direct)
View
2021-09-22
Disposition
2021-09-24
8:31 pm
N/A
N/A
Fusion Acquisition Corp.MLChoubey Diwakar
President, CEO and Director
970,000$1021,375,379
(Direct)
View
2021-09-22
Option Award
2021-09-24
8:31 pm
N/A
2027-11-14
Fusion Acquisition Corp.MLChoubey Diwakar
President, CEO and Director
23,253,944$021,375,379
(Direct)
View