Activist 13D/13G Filings - MONEYLION INC. (ML)

Real time Form 13D and 13G transaction reports:

  • Schedule 13D must be filed within ten days after a person or an organization acquires beneficial ownership of more than 5% of a voting class of a company’s equity securities.
  • Due to inconsistent filing format, it is highly recommended that you read the orignal filing form.
  • 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
Reported
DateTime		TypeCompany
Symbol		Filed By
Symbol		Shares Owned
% Owned		Shares Vs. Prev ReportFiling
2024-02-12
4:08 pm
Sale		13GMONEYLION INC
ML		FINTECH COLLECTIVE MANAGEMENT LLC624,530
6.1%		-18,111,396decrease
(-96.67%)		View
2024-02-12
08:18 am
Purchase		13GMONEYLION INC
ML		StepStone Group LP779,050
7.6%		779,050increase
(New Position)		View
2023-06-02
5:27 pm
Purchase		13DMONEYLION INC
ML		Frommer Jeffrey246,466
2.51%		246,466increase
(New Position)		View
2023-02-13
4:09 pm
Unchanged		13GMONEYLION INC
ML		FINTECH COLLECTIVE MANAGEMENT LLC18,735,926
7.4%		0
(Unchanged)		View
2023-02-10
4:04 pm
Sale		13GMONEYLION INC
ML		StepStone Group LP24,409,821
9.6%		-974,959decrease
(-3.84%)		View
2022-02-14
4:33 pm
Purchase		13GMONEYLION INC
ML		FINTECH COLLECTIVE MANAGEMENT LLC18,735,926
6.6%		18,735,926increase
(New Position)		View
2022-02-11
7:58 pm
Unchanged		13GMONEYLION INC
ML		Soroban Capital Partners LP0
0%		0
(Unchanged)		View
2022-02-11
4:05 pm
Purchase		13DMONEYLION INC
ML		Choubey Diwakar20,253,385
9%		20,253,385increase
(New Position)		View
2022-02-03
09:40 am
Unchanged		13GMONEYLION INC
ML		Linden Capital L.P.0
0%		0
(Unchanged)		View
2021-10-04
9:58 pm
Unchanged		13DMONEYLION INC
ML		Edison Partners VIII LP32,625,157
14.4%		0
(Unchanged)		View
2021-10-04
5:10 pm
Purchase		13GMONEYLION INC
ML		StepStone Group LP23,371,457
10.3%		23,371,457increase
(New Position)		View
2021-10-04
4:52 pm
Purchase		13GMONEYLION INC
ML		DSouza Rohit24,587,275
10.8%		24,587,275increase
(New Position)		View
2021-05-06
5:37 pm
Purchase		13GFUSION ACQUISITION CORP
FUSE		Linden Capital L.P.1,757,017
5%		1,757,017increase
(New Position)		View
2021-03-26
4:00 pm
Purchase		13GFUSION ACQUISITION CORP
FUSE		Soroban Capital Partners LP3,465,000
9.9%		3,465,000increase
(New Position)		View
2021-02-11
10:25 am
Purchase		13GFUSION ACQUISITION CORP
FUSE		DAVIDSON KEMPNER PARTNERS1,586,300
4.53%		1,586,300increase
(New Position)		View
2021-02-01
06:32 am
Sale		13GFUSION ACQUISITION CORP. UNIT
FUSEU		Linden Capital L.P.1,268,691
3.62%		-1,031,309decrease
(-44.84%)		View
2020-08-10
4:43 pm
Purchase		13GFUSION ACQUISITION CORP. UNIT
FUSEU		DAVIDSON KEMPNER PARTNERS2,000,000
5.71%		2,000,000increase
(New Position)		View
2020-07-08
09:30 am
Purchase		13GFUSION ACQUISITION CORP. UNIT
FUSEU		Linden Capital L.P.2,300,000
6.6%		2,300,000increase
(New Position)		View