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>>
- Peter Lynch
What is insider trading>>
Common stock purchase or sale:
| Transaction Date | Reported DateTime | Company | Symbol | Insider Relationship | Shares Traded | Average Price | Total Amount | Shares Owned | Filing |
| 2024-03-15 Sale | 2024-03-19 8:00 pm | MONEYLION INC. | ML | Gary Jeff Director | 945 | $61.1 | $57,741 | 7,731 (Direct) | View |
| 2024-03-11 Sale | 2024-03-13 8:04 pm | MONEYLION INC. | ML | Choubey Diwakar CEO and Director | 29,545 | $67.54 | $1,995,517 | 920,764 (Indirect Direct) | View |
| 2024-03-12 Sale | 2024-03-13 8:04 pm | MONEYLION INC. | ML | Hong Timmie Chief Product Officer | 25,157 | $65.08 | $1,637,291 | 131,557 (Direct) | View |
| 2024-03-12 Sale | 2024-03-13 8:03 pm | MONEYLION INC. | ML | Correia Richard President, CFO and Treasurer | 87,989 | $65.18 | $5,735,088 | 303,961 (Direct) | View |
| 2024-03-11 Sale | 2024-03-13 8:02 pm | MONEYLION INC. | ML | Derella Matthew Director | 6,821 | $65.41 | $446,182 | 7,006 (Direct) | View |
| 2024-03-11 Sale | 2024-03-13 8:01 pm | MONEYLION INC. | ML | Torossian Mark Chief Accounting Officer | 2,000 | $67.59 | $135,178 | 23,994 (Direct) | View |
| 2024-03-11 Sale | 2024-03-13 8:01 pm | MONEYLION INC. | ML | VanWagner Adam CLO and Secretary | 4,200 | $73 | $306,600 | 127,372 (Direct) | View |
| 2023-11-22 Sale | 2023-11-22 8:01 pm | MONEYLION INC. | ML | Choubey Diwakar CEO and Director | 1,289 | $34.24 | $44,138 | 824,340 (Indirect Direct) | View |
| 2023-11-21 Sale | 2023-11-22 8:01 pm | MONEYLION INC. | ML | VanWagner Adam CLO and Secretary | 5,748 | $33.82 | $194,412 | 88,902 (Direct) | View |
| 2023-11-21 Sale | 2023-11-22 8:00 pm | MONEYLION INC. | ML | Hong Timmie Chief Product Officer | 4,082 | $33.01 | $134,747 | 91,672 (Direct) | View |
| 2023-11-17 Sale | 2023-11-21 8:11 pm | MONEYLION INC. | ML | Correia Richard President, CFO and Treasurer | 42,027 | $32.99 | $1,386,448 | 210,545 (Direct) | View |
| 2023-11-17 Sale | 2023-11-21 8:10 pm | MONEYLION INC. | ML | Choubey Diwakar CEO and Director | 17,018 | $33.76 | $574,579 | 825,629 (Indirect Direct) | View |
| 2023-08-22 Sale | 2023-08-22 8:01 pm | MONEYLION INC. | ML | Correia Richard President, CFO and Treasurer | 2,900 | $15.56 | $45,116 | 190,894 (Direct) | View |
| 2023-08-18 Purchase | 2023-08-22 8:00 pm | MONEYLION INC. | ML | Choubey Diwakar CEO and Director | 83 | $14.92 | $1,238 | 883,515 (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 |
| 2024-03-12 Exercise | 2024-03-13 8:04 pm | N/A 2026-03-01 | MONEYLION INC. | ML | Hong Timmie Chief Product Officer | 24,283 | $0 | 131,557 (Direct) | View |
| 2024-03-12 Exercise | 2024-03-13 8:04 pm | N/A N/A | MONEYLION INC. | ML | Hong Timmie Chief Product Officer | 24,283 | $4.5 | 131,557 (Direct) | View |
| 2024-03-12 Exercise | 2024-03-13 8:03 pm | N/A N/A | MONEYLION INC. | ML | Correia Richard President, CFO and Treasurer | 83,050 | $12 | 303,961 (Direct) | View |
| 2024-03-11 Exercise | 2024-03-13 8:03 pm | N/A N/A | MONEYLION INC. | ML | Correia Richard President, CFO and Treasurer | 29,939 | $6.6 | 303,961 (Direct) | View |
| 2024-03-11 Tax Withholding | 2024-03-13 8:03 pm | N/A N/A | MONEYLION INC. | ML | Correia Richard President, CFO and Treasurer | 2,594 | $67.65 | 303,961 (Direct) | View |
| 2024-03-11 Exercise | 2024-03-13 8:03 pm | N/A 2027-11-15 | MONEYLION INC. | ML | Correia Richard President, CFO and Treasurer | 112,989 | $0 | 303,961 (Direct) | View |
| 2024-03-07 Option Award | 2024-03-08 8:02 pm | N/A N/A | MONEYLION INC. | ML | Choubey Diwakar CEO and Director | 151,458 | $0 | 950,309 (Direct) | View |
| 2024-03-07 Tax Withholding | 2024-03-08 8:02 pm | N/A N/A | MONEYLION INC. | ML | Choubey Diwakar CEO and Director | 12,784 | $52.55 | 950,309 (Direct) | View |
| 2024-03-07 Option Award | 2024-03-08 8:02 pm | N/A N/A | MONEYLION INC. | ML | Hong Timmie Chief Product Officer | 46,104 | $0 | 132,431 (Direct) | View |
| 2024-03-07 Tax Withholding | 2024-03-08 8:02 pm | N/A N/A | MONEYLION INC. | ML | Hong Timmie Chief Product Officer | 1,679 | $52.55 | 132,431 (Direct) | View |
| 2024-03-07 Option Award | 2024-03-08 8:01 pm | N/A N/A | MONEYLION INC. | ML | Correia Richard President, CFO and Treasurer | 100,969 | $0 | 240,075 (Direct) | View |
| 2024-03-07 Tax Withholding | 2024-03-08 8:01 pm | N/A N/A | MONEYLION INC. | ML | Correia Richard President, CFO and Treasurer | 8,056 | $52.55 | 240,075 (Direct) | View |
| 2024-03-07 Option Award | 2024-03-08 8:01 pm | N/A N/A | MONEYLION INC. | ML | VanWagner Adam CLO and Secretary | 50,483 | $0 | 131,572 (Direct) | View |
| 2024-03-07 Tax Withholding | 2024-03-08 8:01 pm | N/A N/A | MONEYLION INC. | ML | VanWagner Adam CLO and Secretary | 3,010 | $52.55 | 131,572 (Direct) | View |
| 2024-03-07 Option Award | 2024-03-08 8:00 pm | N/A N/A | MONEYLION INC. | ML | Torossian Mark Chief Accounting Officer | 1,819 | $0 | 25,994 (Direct) | View |
| 2024-02-15 Tax Withholding | 2024-02-16 8:00 pm | N/A N/A | MONEYLION INC. | ML | Choubey Diwakar CEO and Director | 9,897 | $48.54 | 811,635 (Direct) | View |
| 2024-02-15 Tax Withholding | 2024-02-16 8:00 pm | N/A N/A | MONEYLION INC. | ML | Hong Timmie Chief Product Officer | 2,190 | $48.54 | 88,006 (Direct) | View |
| 2024-02-15 Tax Withholding | 2024-02-16 8:00 pm | N/A N/A | MONEYLION INC. | ML | Correia Richard President, CFO and Treasurer | 5,873 | $48.54 | 147,162 (Direct) | View |
| 2024-02-15 Tax Withholding | 2024-02-16 8:00 pm | N/A N/A | MONEYLION INC. | ML | VanWagner Adam CLO and Secretary | 3,271 | $48.54 | 84,099 (Direct) | View |
| 2024-02-15 Tax Withholding | 2024-02-16 8:00 pm | N/A N/A | MONEYLION INC. | ML | Torossian Mark Chief Accounting Officer | 1,399 | $48.54 | 24,175 (Direct) | View |
| 2023-11-29 Tax Withholding | 2023-12-01 8:00 pm | N/A N/A | MONEYLION INC. | ML | Correia Richard President, CFO and Treasurer | 1,787 | $38.36 | 153,035 (Direct) | View |
| 2023-11-29 Tax Withholding | 2023-12-01 8:00 pm | N/A N/A | MONEYLION INC. | ML | Choubey Diwakar CEO and Director | 2,808 | $38.36 | 821,532 (Direct) | View |
| 2023-11-29 Tax Withholding | 2023-12-01 8:00 pm | N/A N/A | MONEYLION INC. | ML | Torossian Mark Chief Accounting Officer | 452 | $38.36 | 25,574 (Direct) | View |
| 2023-11-29 Tax Withholding | 2023-12-01 8:00 pm | N/A N/A | MONEYLION INC. | ML | Hong Timmie Chief Product Officer | 1,476 | $38.36 | 90,196 (Direct) | View |
| 2023-11-29 Tax Withholding | 2023-12-01 8:00 pm | N/A N/A | MONEYLION INC. | ML | VanWagner Adam CLO and Secretary | 1,532 | $38.36 | 87,370 (Direct) | View |
| 2023-11-17 Exercise | 2023-11-21 8:11 pm | N/A N/A | MONEYLION INC. | ML | Correia Richard President, CFO and Treasurer | 41,516 | $3.9 | 210,545 (Direct) | View |
| 2023-11-17 Tax Withholding | 2023-11-21 8:11 pm | N/A N/A | MONEYLION INC. | ML | Correia Richard President, CFO and Treasurer | 1,491 | $33.15 | 210,545 (Direct) | View |
| 2023-11-17 Exercise | 2023-11-21 8:11 pm | N/A 2026-12-31 | MONEYLION INC. | ML | Correia Richard President, CFO and Treasurer | 41,516 | $0 | 210,545 (Direct) | View |
| 2023-11-15 Tax Withholding | 2023-11-17 8:05 pm | N/A N/A | MONEYLION INC. | ML | Hong Timmie Chief Product Officer | 1,900 | $34.72 | 95,754 (Direct) | View |
| 2023-11-15 Tax Withholding | 2023-11-17 8:04 pm | N/A N/A | MONEYLION INC. | ML | Correia Richard President, CFO and Treasurer | 6,398 | $34.72 | 156,824 (Direct) | View |
| 2023-11-15 Tax Withholding | 2023-11-17 8:03 pm | N/A N/A | MONEYLION INC. | ML | Torossian Mark Chief Accounting Officer | 155 | $34.27 | 26,026 (Direct) | View |
| 2023-11-15 Tax Withholding | 2023-11-17 8:01 pm | N/A N/A | MONEYLION INC. | ML | Choubey Diwakar CEO and Director | 9,874 | $34.72 | 842,647 (Direct) | View |
| 2023-11-15 Tax Withholding | 2023-11-17 8:00 pm | N/A N/A | MONEYLION INC. | ML | VanWagner Adam CLO and Secretary | 2,942 | $34.72 | 94,650 (Direct) | View |
| 2023-08-03 Other | 2023-11-01 8:00 pm | N/A N/A | MONEYLION INC. | ML | Gary Jeff Director | 3,211 | $0 | 11,887 (Direct) | View |
| 2023-08-25 Option Award | 2023-08-29 5:18 pm | N/A N/A | MONEYLION INC. | ML | VanWagner Adam CLO and Secretary | 36,000 | $0 | 97,592 (Direct) | View |
| 2023-08-25 Disposition | 2023-08-29 5:18 pm | N/A N/A | MONEYLION INC. | ML | VanWagner Adam CLO and Secretary | 47,814 | $0 | 97,592 (Direct) | View |
| 2023-08-25 Option Award | 2023-08-29 5:17 pm | N/A N/A | MONEYLION INC. | ML | Torossian Mark Chief Accounting Officer | 15,000 | $0 | 26,181 (Direct) | View |
| 2023-08-25 Option Award | 2023-08-29 5:17 pm | N/A N/A | MONEYLION INC. | ML | Hong Timmie Chief Product Officer | 45,000 | $0 | 97,654 (Direct) | View |
| 2023-08-25 Disposition | 2023-08-29 5:17 pm | N/A N/A | MONEYLION INC. | ML | Hong Timmie Chief Product Officer | 47,814 | $0 | 97,654 (Direct) | View |
| 2023-08-25 Option Award | 2023-08-29 5:16 pm | N/A N/A | MONEYLION INC. | ML | Correia Richard President, CFO and Treasurer | 42,000 | $0 | 163,222 (Direct) | View |
| 2023-08-25 Disposition | 2023-08-29 5:16 pm | N/A N/A | MONEYLION INC. | ML | Correia Richard President, CFO and Treasurer | 69,672 | $0 | 163,222 (Direct) | View |
| 2023-08-25 Option Award | 2023-08-29 5:15 pm | N/A N/A | MONEYLION INC. | ML | Choubey Diwakar CEO and Director | 66,000 | $0 | 852,521 (Direct) | View |
| 2023-08-25 Disposition | 2023-08-29 5:15 pm | N/A N/A | MONEYLION INC. | ML | Choubey Diwakar CEO and Director | 96,994 | $0 | 852,521 (Direct) | View |