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

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 have beem 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
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Time period
Reported
DateTime
Transaction
Date
TypeCompany
Symbol
Filed By
Symbol
Shares Owned
% Owned
Shares Vs. Prev ReportView
2025-04-21
4:48 pm
Sale
2025-04-1713DMONEYLION INC
ML
Edison Partners VIII, LP0
0.000%
-1,062,505decrease
(Position Closed)
Filing
History
2025-04-21
4:38 pm
Sale
2025-04-1713GMONEYLION INC
ML
StepStone Group LP0
0.000%
-622,931decrease
(Position Closed)
Filing
History
2025-01-08
4:49 pm
Sale
2024-12-3113GMONEYLION INC
ML
FinTech Collective Management LLC0
0.000%
-624,530decrease
(Position Closed)
Filing
History
2024-12-18
2:25 pm
Unchanged
2024-12-1013DMONEYLION INC
ML
Choubey Diwakar1,002,988
8.900%
0
(Unchanged)
Filing
History
2024-12-10
5:27 pm
Sale
2024-12-1013DMONEYLION INC
ML
Edison Partners VIII, LP1,062,505
9.600%
-25,000decrease
(-2.30%)
Filing
History
2024-11-08
4:15 pm
Sale
2024-09-3013GMONEYLION INC
ML
StepStone Group LP622,931
5.700%
-156,119decrease
(-20.04%)
Filing
History
2024-11-08
2:17 pm
Unchanged
2024-09-3013GMONEYLION INC
ML
BlackRock Inc.
BLK
656,113
6.000%
0
(Unchanged)
Filing
History
2024-10-24
2:02 pm
Purchase
2024-09-3013GMONEYLION INC
ML
BlackRock Inc.
BLK
656,113
6.000%
656,113increase
(New Position)
Filing
History
2024-02-12
4:08 pm
Sale
2023-12-3113GMONEYLION INC
ML
FinTech Collective Management LLC624,530
6.100%
-1decrease
(-0.00%)
Filing
History
2024-02-12
08:18 am
Sale
2023-12-3113GMONEYLION INC
ML
StepStone Group LP779,050
7.600%
-34,611decrease
(-4.25%)
Filing
History
2023-06-02
5:27 pm
Purchase
2023-05-2413DMONEYLION INC
ML
Frommer Jeffrey246,466
2.510%
246,466increase
(New Position)
Filing
History
2023-02-13
4:09 pm
Unchanged
2022-12-3113GMONEYLION INC
ML
FinTech Collective Management LLC624,531
7.400%
0
(Unchanged)
Filing
History
2023-02-10
4:04 pm
Sale
2022-12-3113GMONEYLION INC
ML
StepStone Group LP813,661
9.600%
-32,498decrease
(-3.84%)
Filing
History
2022-02-14
4:33 pm
Purchase
2021-12-3113GMONEYLION INC
ML
FinTech Collective Management LLC624,531
6.600%
624,531increase
(New Position)
Filing
History
2022-02-11
7:58 pm
Sale
2021-12-3113GMONEYLION INC
ML
Soroban Capital Partners LP0
0.000%
-115,500decrease
(Position Closed)
Filing
History
2022-02-11
4:05 pm
Purchase
2021-12-3113DMONEYLION INC
ML
Choubey Diwakar675,113
9.000%
675,113increase
(New Position)
Filing
History
2022-02-03
09:40 am
Sale
2021-12-3113GMONEYLION INC
ML
Linden Capital L.P.0
0.000%
-58,567decrease
(Position Closed)
Filing
History
2021-10-04
9:58 pm
Unchanged
2021-09-2213DMONEYLION INC
ML
Edison Partners VIII, LP1,087,505
14.400%
0
(Unchanged)
Filing
History
2021-10-04
5:10 pm
Purchase
2021-09-2213GMONEYLION INC
ML
StepStone Group LP779,049
10.300%
779,049increase
(New Position)
Filing
History
2021-10-04
4:52 pm
Purchase
2021-09-2213GMONEYLION INC
ML
DSouza Rohit819,576
10.800%
819,576increase
(New Position)
Filing
History