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.
"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 MONEYLION Inc
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Common stock purchase or sale:
Transaction
Date
Reported
DateTime
Company Symbol Insider
Relationship
Shares
Traded
Average
Price
Total
Amount
Shares
Owned
Filing
2022-05-20
Purchase
2022-05-23
4:14 pm
MONEYLION Inc ML Choubey Diwakar
CEO
32,942 $1.4877 $49,008 22,514,544
(Indirect
Direct)
View
2021-11-08
Purchase
2022-03-16
6:12 pm
MONEYLION Inc ML Gary Jeff
Director
75,000 $2.0315 $152,363 122,846
(Direct)
View
2021-11-08
Purchase
2022-03-16
6:11 pm
MONEYLION Inc ML Derella Matthew
Director
123,243 $2.0551 $253,277 171,089
(Direct)
View
2021-11-08
Purchase
2022-03-16
6:10 pm
MONEYLION Inc ML DePetris Gregory
Director
37,500 $1.9236 $72,135 85,346
(Direct)
View
2021-11-08
Purchase
2022-03-16
6:09 pm
MONEYLION Inc ML Chrystal John C
Director
250,000 $2.0221 $505,535 297,846
(Direct)
View
2022-03-14
Purchase
2022-03-16
6:07 pm
MONEYLION Inc ML Choubey Diwakar
CEO
100,000 $1.9806 $198,060 17,161,344
(Indirect
Direct)
View

Stock options: Exercise, Award, Grant, Conversion
Transaction
Date
Reported
DateTime
Exercisable
Expiration
Company Symnbol Insider
Relationship
Shares
Traded
Conversion
Price
Shares
Owned
Filing
2022-05-17
Tax Withholding
2022-05-19
8:02 pm
N/A
N/A
MONEYLION Inc ML VanWagner Adam
CLO and Secretary
16,715 $1.53 1,964,186
(Direct)
View
2022-05-17
Tax Withholding
2022-05-19
8:02 pm
N/A
N/A
MONEYLION Inc ML Foong Chee Mun
CTO
11,067 $1.53 3,834,939
(Direct)
View
2022-05-17
Tax Withholding
2022-05-19
8:01 pm
N/A
N/A
MONEYLION Inc ML Hong Timmie
Chief Product Officer
9,314 $1.53 1,875,954
(Direct)
View
2022-05-17
Tax Withholding
2022-05-19
8:00 pm
N/A
N/A
MONEYLION Inc ML Correia Richard
CFO
41,176 $1.53 3,409,712
(Direct)
View
2022-05-17
Tax Withholding
2022-05-19
8:00 pm
N/A
N/A
MONEYLION Inc ML Choubey Diwakar
CEO
65,966 $1.53 22,481,602
(Direct)
View
2022-04-01
Ownership
2022-04-05
4:54 pm
N/A
N/A
MONEYLION Inc ML Torossian Mark
CAO
0 $0 204,918
(Direct)
View
2021-12-31
Other
2022-03-22
9:55 pm
N/A
N/A
MONEYLION Inc ML Choubey Diwakar
CEO
9,795 $0 29,434,548
(Indirect)
View
2021-12-31
Exercise
2022-03-22
9:55 pm
N/A
2030-12-30
MONEYLION Inc ML Choubey Diwakar
CEO
280,691 $0 29,434,548
(Indirect)
View
2022-03-18
Option Award
2022-03-18
7:04 pm
N/A
N/A
MONEYLION Inc ML Choubey Diwakar
CEO
5,095,738 $0 22,257,082
(Direct)
View
2022-03-18
Option Award
2022-03-18
7:03 pm
N/A
N/A
MONEYLION Inc ML VanWagner Adam
CLO and Secretary
1,980,901 $0 1,980,901
(Direct)
View
2022-03-18
Option Award
2022-03-18
7:02 pm
N/A
N/A
MONEYLION Inc ML Hong Timmie
Chief Product Officer
1,885,268 $0 1,885,268
(Direct)
View
2022-03-18
Option Award
2022-03-18
7:02 pm
N/A
N/A
MONEYLION Inc ML Foong Chee Mun
CTO
1,877,071 $0 3,846,006
(Direct)
View
2022-03-18
Option Award
2022-03-18
7:00 pm
N/A
N/A
MONEYLION Inc ML Correia Richard
CFO
3,450,888 $0 3,450,888
(Direct)
View
2021-11-08
Option Award
2022-03-16
6:19 pm
N/A
N/A
MONEYLION Inc ML Sugden Chris
Director
47,846 $0 32,673,003
(Direct)
View
2021-11-08
Option Award
2022-03-16
6:17 pm
N/A
N/A
MONEYLION Inc ML Paull Michael
Director
47,846 $0 47,846
(Direct)
View
2021-11-08
Option Award
2022-03-16
6:16 pm
N/A
N/A
MONEYLION Inc ML Nazareth Annette L.
Director
47,846 $0 47,846
(Direct)
View
2021-11-08
Option Award
2022-03-16
6:14 pm
N/A
N/A
MONEYLION Inc ML Gersh Lisa
Director
47,846 $0 47,846
(Direct)
View
2021-11-08
Option Award
2022-03-16
6:12 pm
N/A
N/A
MONEYLION Inc ML Gary Jeff
Director
47,846 $0 122,846
(Direct)
View
2021-11-08
Option Award
2022-03-16
6:11 pm
N/A
N/A
MONEYLION Inc ML Derella Matthew
Director
47,846 $0 171,089
(Direct)
View
2021-11-08
Option Award
2022-03-16
6:10 pm
N/A
N/A
MONEYLION Inc ML DePetris Gregory
Director
47,846 $0 85,346
(Direct)
View
2021-11-08
Option Award
2022-03-16
6:09 pm
N/A
N/A
MONEYLION Inc ML Chrystal John C
Director
47,846 $0 297,846
(Direct)
View
2021-11-08
Option Award
2022-03-16
6:06 pm
N/A
N/A
MONEYLION Inc ML BUSH DWIGHT L
Director
47,846 $0 47,846
(Direct)
View
2021-09-22
Option Award
2021-10-12
5:56 pm
N/A
N/A
MONEYLION Inc ML Sugden Chris
Director
32,625,157 $0 32,625,157
(Indirect)
View
2021-09-22
Ownership
2021-10-04
8:18 pm
N/A
N/A
MONEYLION Inc ML StepStone Group LP
AU Special Investments II L.P.
Greenspring Global Partners VIII-A L.P
Greenspring Global Partners VIII-C L.P.
Greenspring Opportunities IV L.P.
Greenspring SK Special L.P.
10% Owner
0 $0 23,371,457
(Indirect)
View
2021-09-22
Ownership
2021-10-04
4:54 pm
N/A
N/A
MONEYLION Inc ML DSouza Rohit
RDS MoneyLion Holdings I LLC
Bear Creek Ventures LLC
Telluride Capital Ventures LLC
10% Owner
0 $0 24,587,275
(Indirect)
View
2021-09-22
Exercise
2021-09-24
8:32 pm
N/A
N/A
Fusion Acquisition Corp. ML Roady Samantha
Chief Operating Officer
117,587 $0.22 4,209,393
(Direct)
View
2021-09-22
Exercise
2021-09-24
8:32 pm
N/A
2027-08-31
Fusion Acquisition Corp. ML Roady Samantha
Chief Operating Officer
117,587 $0 4,209,393
(Direct)
View
2021-09-22
Option Award
2021-09-24
8:32 pm
N/A
2027-08-31
Fusion Acquisition Corp. ML Roady Samantha
Chief Operating Officer
4,137,093 $0 4,209,393
(Direct)
View
2021-09-22
Disposition
2021-09-24
8:32 pm
N/A
N/A
Fusion Acquisition Corp. ML Roady Samantha
Chief Operating Officer
117,587 $10 4,209,393
(Direct)
View
2021-09-22
Option Award
2021-09-24
8:31 pm
N/A
2027-11-14
Fusion Acquisition Corp. ML Choubey Diwakar
CEO
23,253,944 $0 21,375,379
(Direct)
View
2021-09-22
Disposition
2021-09-24
8:31 pm
N/A
N/A
Fusion Acquisition Corp. ML Choubey Diwakar
CEO
970,000 $10 21,375,379
(Direct)
View
2021-09-22
Option Award
2021-09-24
8:31 pm
N/A
2027-08-31
Fusion Acquisition Corp. ML DePetris Gregory
Director
1,467,939 $0 1,467,939
(Direct)
View
2021-09-22
Exercise
2021-09-24
8:30 pm
N/A
N/A
Fusion Acquisition Corp. ML VanWagner Adam
General Counsel
5,972 $0.34 412,853
(Direct)
View
2021-09-22
Exercise
2021-09-24
8:30 pm
N/A
N/A
Fusion Acquisition Corp. ML VanWagner Adam
General Counsel
8,204 $0.4 412,853
(Direct)
View
2021-09-22
Exercise
2021-09-24
8:30 pm
N/A
2028-09-30
Fusion Acquisition Corp. ML VanWagner Adam
General Counsel
79,379 $0 412,853
(Direct)
View
2021-09-22
Option Award
2021-09-24
8:30 pm
N/A
2028-09-30
Fusion Acquisition Corp. ML VanWagner Adam
General Counsel
328,155 $0 412,853
(Direct)
View
2021-09-22
Disposition
2021-09-24
8:30 pm
N/A
N/A
Fusion Acquisition Corp. ML VanWagner Adam
General Counsel
79,379 $10 412,853
(Direct)
View
2021-09-22
Exercise
2021-09-24
8:30 pm
N/A
N/A
Fusion Acquisition Corp. ML VanWagner Adam
General Counsel
65,203 $0.59 412,853
(Direct)
View
2021-09-22
Exercise
2021-09-24
8:29 pm
N/A
N/A
Fusion Acquisition Corp. ML Correia Richard
CFO
333,291 $0.22 8,832,864
(Direct)
View
2021-09-22
Exercise
2021-09-24
8:29 pm
N/A
N/A
Fusion Acquisition Corp. ML Correia Richard
CFO
233,377 $0.4 8,832,864
(Direct)
View
2021-09-22
Exercise
2021-09-24
8:29 pm
N/A
2027-11-14
Fusion Acquisition Corp. ML Correia Richard
CFO
566,668 $0 8,832,864
(Direct)
View
2021-09-22
Option Award
2021-09-24
8:29 pm
N/A
2026-12-30
Fusion Acquisition Corp. ML Correia Richard
CFO
7,463,380 $0 8,832,864
(Direct)
View
2021-09-22
Disposition
2021-09-24
8:29 pm
N/A
N/A
Fusion Acquisition Corp. ML Correia Richard
CFO
566,668 $10 8,832,864
(Direct)
View
2021-09-22
Exercise
2021-09-24
8:28 pm
N/A
N/A
Fusion Acquisition Corp. ML Foong Chee Mun
CTO
87,807 $0.22 5,034,051
(Direct)
View
2021-09-22
Exercise
2021-09-24
8:28 pm
N/A
N/A
Fusion Acquisition Corp. ML Foong Chee Mun
CTO
4,659 $0.4 5,034,051
(Direct)
View
2021-09-22
Exercise
2021-09-24
8:28 pm
N/A
2027-11-14
Fusion Acquisition Corp. ML Foong Chee Mun
CTO
208,994 $0 5,034,051
(Direct)
View
2021-09-22
Option Award
2021-09-24
8:28 pm
N/A
2027-11-14
Fusion Acquisition Corp. ML Foong Chee Mun
CTO
4,012,460 $0 5,034,051
(Direct)
View
2021-09-22
Disposition
2021-09-24
8:28 pm
N/A
N/A
Fusion Acquisition Corp. ML Foong Chee Mun
CTO
208,994 $10 5,034,051
(Direct)
View
2021-09-22
Exercise
2021-09-24
8:28 pm
N/A
N/A
Fusion Acquisition Corp. ML Foong Chee Mun
CTO
116,528 $0.59 5,034,051
(Direct)
View
2021-09-22
Exercise
2021-09-24
8:28 pm
N/A
N/A
Fusion Acquisition Corp. ML Hong Timmie
Chief Product Officer
208,334 $0.4 4,925,680
(Direct)
View
2021-09-22
Exercise
2021-09-24
8:28 pm
N/A
2029-09-20
Fusion Acquisition Corp. ML Hong Timmie
Chief Product Officer
208,334 $0 4,925,680
(Direct)
View
2021-09-22
Option Award
2021-09-24
8:28 pm
N/A
2026-02-28
Fusion Acquisition Corp. ML Hong Timmie
Chief Product Officer
4,395,663 $0 4,925,680
(Direct)
View
2021-09-22
Disposition
2021-09-24
8:28 pm
N/A
N/A
Fusion Acquisition Corp. ML Hong Timmie
Chief Product Officer
208,334 $10 4,925,680
(Direct)
View
2021-09-22
Option Award
2021-09-24
8:27 pm
N/A
2027-08-31
Fusion Acquisition Corp. ML Chrystal John C
Director
552,615 $0 552,615
(Direct)
View
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