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 |
| 2024-03-11 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 |
| 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 |
| 2023-11-17 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 |
| 2023-08-18 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 |
| 2023-08-17 Purchase | 2023-08-17 8:04 pm | MONEYLION INC. | ML | Choubey Diwakar CEO and Director | 100 | $14.95 | $1,495 | 883,432 (Indirect Direct) | View |
| 2022-11-30 Purchase | 2022-11-30 8:05 pm | MONEYLION INC. | ML | Choubey Diwakar CEO, President and Director | 1,400 | $0.7145 | $1,000 | 22,432,430 (Indirect Direct) | View |
| 2022-11-22 Purchase | 2022-11-22 8:00 pm | MONEYLION INC. | ML | Choubey Diwakar CEO, President and Director | 100,000 | $0.6778 | $67,780 | 22,431,030 (Indirect Direct) | View |
| 2022-05-20 Purchase | 2022-05-23 4:14 pm | MONEYLION INC. | ML | Choubey Diwakar CEO, President and Director | 32,942 | $1.4877 | $49,008 | 22,514,544 (Indirect Direct) | View |
| 2022-03-14 Purchase | 2022-03-16 6:07 pm | MONEYLION INC. | ML | Choubey Diwakar CEO, President and Director | 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 |
| 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 | Choubey Diwakar CEO and Director | 151,458 | $0 | 950,309 (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 |
| 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 |
| 2023-11-15 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 |
| 2023-08-25 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 |
| 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 |
| 2023-08-15 Tax Withholding | 2023-08-17 8:04 pm | N/A N/A | MONEYLION INC. | ML | Choubey Diwakar CEO and Director | 10,329 | $16.46 | 883,432 (Direct) | View |
| 2023-05-16 Tax Withholding | 2023-05-17 8:01 pm | N/A N/A | MONEYLION INC. | ML | Choubey Diwakar CEO and Director | 7,429 | $12.63 | 893,661 (Direct) | View |
| 2023-03-17 Tax Withholding | 2023-03-17 8:02 pm | N/A N/A | MONEYLION INC. | ML | Choubey Diwakar CEO and Director | 99,313 | $0.58 | 27,033,095 (Direct) | View |
| 2023-03-17 Option Award | 2023-03-17 8:02 pm | N/A N/A | MONEYLION INC. | ML | Choubey Diwakar CEO and Director | 4,775,878 | $0 | 27,033,095 (Direct) | View |
| 2023-02-16 Tax Withholding | 2023-02-17 8:24 pm | N/A N/A | MONEYLION INC. | ML | Choubey Diwakar CEO, President and Director | 75,900 | $0.7463 | 22,356,530 (Direct) | View |
| 2022-11-16 Tax Withholding | 2022-11-17 8:03 pm | N/A N/A | MONEYLION INC. | ML | Choubey Diwakar CEO, President and Director | 91,353 | $0.8 | 22,331,030 (Direct) | View |
| 2022-08-15 Tax Withholding | 2022-08-17 8:01 pm | N/A N/A | MONEYLION INC. | ML | Choubey Diwakar CEO, President and Director | 92,161 | $2.08 | 22,422,383 (Direct) | View |
| 2022-05-17 Tax Withholding | 2022-05-19 8:00 pm | N/A N/A | MONEYLION INC. | ML | Choubey Diwakar CEO, President and Director | 65,966 | $1.53 | 22,481,602 (Direct) | View |
| 2022-02-25 Exercise | 2022-03-22 9:55 pm | N/A 2030-12-30 | MONEYLION INC. | ML | Choubey Diwakar CEO, President and Director | 280,691 | $0 | 29,434,548 (Indirect) | View |
| 2021-12-31 Other | 2022-03-22 9:55 pm | N/A N/A | MONEYLION INC. | ML | Choubey Diwakar CEO, President and Director | 9,795 | $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, President and Director | 5,095,738 | $0 | 22,257,082 (Direct) | View |
| 2021-09-22 Disposition | 2021-09-24 8:31 pm | N/A N/A | Fusion Acquisition Corp. | ML | Choubey Diwakar President, CEO and Director | 970,000 | $10 | 21,375,379 (Direct) | View |
| 2021-09-22 Option Award | 2021-09-24 8:31 pm | N/A 2027-11-14 | Fusion Acquisition Corp. | ML | Choubey Diwakar President, CEO and Director | 23,253,944 | $0 | 21,375,379 (Direct) | View |