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>>
- 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 |
| 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 |