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 |
2024-11-18 Sale | 2024-11-20 5:05 pm | MONEYLION INC. | ML | VanWagner Adam CLO and Secretary | 2,994 | $79.4 | $237,721 | 90,635 (Direct) | View |
2024-11-15 Sale | 2024-11-19 5:05 pm | MONEYLION INC. | ML | Hong Timmie Chief Product Officer | 11,244 | $79.9 | $898,404 | 121,913 (Direct) | View |
2024-11-15 Sale | 2024-11-19 5:05 pm | MONEYLION INC. | ML | Torossian Mark Chief Accounting Officer | 1,797 | $79.83 | $143,448 | 18,612 (Direct) | View |
2024-11-15 Sale | 2024-11-19 5:05 pm | MONEYLION INC. | ML | Correia Richard President, CFO and Treasurer | 18,434 | $79.91 | $1,473,128 | 191,411 (Direct) | View |
2024-11-13 Sale | 2024-11-15 5:05 pm | MONEYLION INC. | ML | VanWagner Adam CLO and Secretary | 9,504 | $82.74 | $786,407 | 93,629 (Direct) | View |
2024-11-13 Sale | 2024-11-15 5:05 pm | MONEYLION INC. | ML | Choubey Diwakar CEO and Director | 25,555 | $82.21 | $2,100,931 | 815,565 (Indirect Direct) | View |
2024-11-07 Sale | 2024-11-08 5:46 pm | MONEYLION INC. | ML | VanWagner Adam CLO and Secretary | 6,165 | $70 | $431,550 | 103,133 (Direct) | View |
2024-11-08 Sale | 2024-11-08 5:44 pm | MONEYLION INC. | ML | Torossian Mark Chief Accounting Officer | 328 | $80 | $26,240 | 20,409 (Direct) | View |
2024-11-07 Sale | 2024-11-08 5:43 pm | MONEYLION INC. | ML | Hong Timmie Chief Product Officer | 11,250 | $63.33 | $712,500 | 124,146 (Direct) | View |
2024-11-07 Sale | 2024-11-08 5:42 pm | MONEYLION INC. | ML | Correia Richard President, CFO and Treasurer | 9,342 | $68.66 | $641,440 | 209,845 (Direct) | View |
2024-10-16 Sale | 2024-10-17 8:00 pm | MONEYLION INC. | ML | Hong Timmie Chief Product Officer | 2,504 | $48.35 | $121,057 | 103,353 (Direct) | View |
2024-09-16 Sale | 2024-09-17 8:00 pm | MONEYLION INC. | ML | Hong Timmie Chief Product Officer | 2,334 | $42.34 | $98,819 | 105,857 (Direct) | View |
2024-08-15 Sale | 2024-08-16 8:31 pm | MONEYLION INC. | ML | Hong Timmie Chief Product Officer | 7,506 | $45.43 | $341,030 | 108,191 (Direct) | View |
2024-08-15 Sale | 2024-08-16 8:31 pm | MONEYLION INC. | ML | Correia Richard President, CFO and Treasurer | 13,138 | $45.1 | $592,524 | 219,187 (Direct) | View |
2024-08-15 Sale | 2024-08-16 8:31 pm | MONEYLION INC. | ML | Torossian Mark Chief Accounting Officer | 1,469 | $45.57 | $66,949 | 20,737 (Direct) | View |
2024-08-15 Sale | 2024-08-16 8:31 pm | MONEYLION INC. | ML | Choubey Diwakar CEO and Director | 20,133 | $45.1 | $907,998 | 841,120 (Indirect Direct) | View |
2024-08-15 Sale | 2024-08-16 8:30 pm | MONEYLION INC. | ML | VanWagner Adam CLO and Secretary | 6,973 | $45.1 | $314,482 | 109,298 (Direct) | View |
2024-08-08 Purchase | 2024-08-09 8:00 pm | MONEYLION INC. | ML | Chrystal John C Director | 10,000 | $45.88 | $458,755 | 49,967 (Direct) | View |
2024-07-16 Sale | 2024-07-17 8:00 pm | MONEYLION INC. | ML | Choubey Diwakar CEO and Director | 17,647 | $86.56 | $1,527,591 | 861,253 (Indirect Direct) | View |
2024-07-16 Sale | 2024-07-17 8:00 pm | MONEYLION INC. | ML | Hong Timmie Chief Product Officer | 7,535 | $83.99 | $632,885 | 136,352 (Direct) | View |
2024-06-13 Sale | 2024-06-18 8:00 pm | MONEYLION INC. | ML | Gary Jeff Director | 879 | $85.85 | $75,466 | 11,817 (Direct) | View |
2024-06-17 Sale | 2024-06-18 8:00 pm | MONEYLION INC. | ML | Choubey Diwakar CEO and Director | 22,738 | $80.95 | $1,840,721 | 878,900 (Indirect Direct) | View |
2024-06-13 Sale | 2024-06-14 8:00 pm | MONEYLION INC. | ML | Hong Timmie Chief Product Officer | 7,437 | $88.01 | $654,563 | 143,887 (Direct) | View |
2024-06-12 Sale | 2024-06-13 8:00 pm | MONEYLION INC. | ML | Correia Richard President, CFO and Treasurer | 28,675 | $90.4 | $2,592,256 | 232,325 (Direct) | View |
2024-06-11 Sale | 2024-06-12 8:14 pm | MONEYLION INC. | ML | Torossian Mark Chief Accounting Officer | 1,018 | $81.71 | $83,181 | 22,206 (Direct) | View |
2024-05-21 Sale | 2024-05-21 8:02 pm | MONEYLION INC. | ML | VanWagner Adam CLO and Secretary | 4,478 | $84.59 | $378,780 | 116,271 (Direct) | View |
2024-05-21 Sale | 2024-05-21 8:02 pm | MONEYLION INC. | ML | Hong Timmie Chief Product Officer | 3,515 | $84 | $295,260 | 123,169 (Direct) | View |
2024-05-13 Sale | 2024-05-15 8:04 pm | MONEYLION INC. | ML | Correia Richard President, CFO and Treasurer | 17,367 | $80.83 | $1,403,701 | 268,558 (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 |
2024-11-18 Exercise | 2024-11-19 5:05 pm | N/A 2027-11-15 | MONEYLION INC. | ML | Hong Timmie Chief Product Officer | 3,750 | $0 | 121,913 (Direct) | View |
2024-11-07 Exercise | 2024-11-08 5:43 pm | N/A 2027-11-15 | MONEYLION INC. | ML | Hong Timmie Chief Product Officer | 11,250 | $0 | 124,146 (Direct) | View |
2024-11-07 Exercise | 2024-11-08 5:43 pm | N/A N/A | MONEYLION INC. | ML | Hong Timmie Chief Product Officer | 3,750 | $12 | 124,146 (Direct) | View |
2024-11-07 Exercise | 2024-11-08 5:43 pm | N/A N/A | MONEYLION INC. | ML | Hong Timmie Chief Product Officer | 7,500 | $6.6 | 124,146 (Direct) | View |
2024-07-16 Exercise | 2024-07-17 8:00 pm | N/A 2027-11-15 | MONEYLION INC. | ML | Hong Timmie Chief Product Officer | 3,750 | $0 | 136,352 (Direct) | View |
2024-07-16 Exercise | 2024-07-17 8:00 pm | N/A N/A | MONEYLION INC. | ML | Hong Timmie Chief Product Officer | 1,250 | $12 | 136,352 (Direct) | View |
2024-07-16 Exercise | 2024-07-17 8:00 pm | N/A N/A | MONEYLION INC. | ML | Hong Timmie Chief Product Officer | 2,500 | $6.6 | 136,352 (Direct) | View |
Ownership | 2024-07-17 8:00 pm | N/A N/A | MONEYLION INC. | ML | Hanson Bradley C Director | 0 | $0 | 4,078 (Direct) | View |
2024-07-09 Exercise | 2024-07-10 8:00 pm | N/A N/A | MONEYLION INC. | ML | Chrystal John C Director | 12,500 | $17.7 | 41,140 (Direct) | View |
2024-07-09 Exercise | 2024-07-10 8:00 pm | N/A 2027-09-01 | MONEYLION INC. | ML | Chrystal John C Director | 17,247 | $0 | 41,140 (Direct) | View |
2024-07-09 Exercise | 2024-07-10 8:00 pm | N/A N/A | MONEYLION INC. | ML | Chrystal John C Director | 4,747 | $6.6 | 41,140 (Direct) | View |
2024-06-13 Exercise | 2024-06-14 8:00 pm | N/A 2027-11-15 | MONEYLION INC. | ML | Hong Timmie Chief Product Officer | 3,750 | $0 | 143,887 (Direct) | View |
2024-06-13 Exercise | 2024-06-14 8:00 pm | N/A N/A | MONEYLION INC. | ML | Hong Timmie Chief Product Officer | 1,250 | $12 | 143,887 (Direct) | View |
2024-06-13 Exercise | 2024-06-14 8:00 pm | N/A N/A | MONEYLION INC. | ML | Hong Timmie Chief Product Officer | 2,500 | $6.6 | 143,887 (Direct) | View |
2024-06-13 Option Award | 2024-06-14 8:00 pm | N/A N/A | MONEYLION INC. | ML | Paull Michael Director | 1,668 | $0 | 11,387 (Direct) | View |
2024-06-13 Option Award | 2024-06-14 8:00 pm | N/A N/A | MONEYLION INC. | ML | Nazareth Annette L. Director | 1,668 | $0 | 11,387 (Direct) | View |
2024-06-13 Option Award | 2024-06-14 8:00 pm | N/A N/A | MONEYLION INC. | ML | Sugden Chris Director | 1,668 | $0 | 1,098,892 (Direct) | View |
2024-06-13 Option Award | 2024-06-14 8:00 pm | N/A N/A | MONEYLION INC. | ML | Gary Jeff Director | 1,668 | $0 | 9,399 (Direct) | View |
2024-06-13 Option Award | 2024-06-14 8:00 pm | N/A N/A | MONEYLION INC. | ML | Derella Matthew Director | 1,668 | $0 | 8,674 (Direct) | View |
2024-06-13 Option Award | 2024-06-14 8:00 pm | N/A N/A | MONEYLION INC. | ML | BUSH DWIGHT L Director | 1,668 | $0 | 11,387 (Direct) | View |
2024-06-13 Option Award | 2024-06-14 8:00 pm | N/A N/A | MONEYLION INC. | ML | Gersh Lisa Director | 1,668 | $0 | 11,387 (Direct) | View |
2024-06-13 Option Award | 2024-06-14 8:00 pm | N/A N/A | MONEYLION INC. | ML | Chrystal John C Director | 1,668 | $0 | 22,720 (Direct) | View |
2024-05-15 Tax Withholding | 2024-05-15 8:04 pm | N/A N/A | MONEYLION INC. | ML | Correia Richard President, CFO and Treasurer | 12,482 | $80.99 | 268,558 (Direct) | View |
2024-05-13 Exercise | 2024-05-15 8:04 pm | N/A 2027-11-15 | MONEYLION INC. | ML | Correia Richard President, CFO and Treasurer | 28,368 | $0 | 268,558 (Direct) | View |
2024-05-14 Exercise | 2024-05-15 8:04 pm | N/A N/A | MONEYLION INC. | ML | Correia Richard President, CFO and Treasurer | 20,195 | $12 | 268,558 (Direct) | View |
2024-05-13 Exercise | 2024-05-15 8:04 pm | N/A N/A | MONEYLION INC. | ML | Correia Richard President, CFO and Treasurer | 8,173 | $6.6 | 268,558 (Direct) | View |
2024-05-15 Tax Withholding | 2024-05-15 8:03 pm | N/A N/A | MONEYLION INC. | ML | Hong Timmie Chief Product Officer | 4,873 | $80.99 | 126,684 (Direct) | View |
2024-05-15 Tax Withholding | 2024-05-15 8:02 pm | N/A N/A | MONEYLION INC. | ML | Choubey Diwakar CEO and Director | 19,126 | $80.99 | 901,638 (Direct) | View |