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Transaction Types Key To InsiderInsights' Infobase
 B  AB  JB*  OB  OE*  OE
 S  AS  JS*  OS  OS*  3
 JB
 JS
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Detailed Insider History for:
MONEYLION INC: ML
Price: 10/24/22 52-Wk
High		 52-Wk
Low		 Mkt Cap (mm) Shrs Out (mm) 3-Mth Ave
Vol (m)		 Ind. Yield Short Int
% Float		 Inst. Owned Insider Owned
$0.98 $6.50 $0.78 $265 243 1,026 0.0% 4.3% 41.06% 26.25%
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#
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Insider Statistics
T N H M S
Filer Name
Insider Title
Trans Type
Dollar Value
Shares Traded
Trans Date From
Trans Date To
Trans Price From
Trans Price To
Total Holdings
Delta % Owned
Owned
Other Info
Input Date
1
    
 
CHOUBEY DIWAKAR
CEO,DIR
JB
---
66,000
---
8/25/23
---
---
727,781
10.0
D
---
8/29/23 - 5:15:15 pm
2
    
 
CORREIA RICHARD
PR,CFO,TR
S
$45,116
2,900
---
8/22/23
---
$15.56
190,894
-1.5
D
R
8/22/23 - 8:01:29 pm
3
    
 
CHOUBEY DIWAKAR
CEO,DIR
B
$1,238
83
---
8/18/23
---
$14.92
758,775
0.0
D
R
8/22/23 - 8:00:28 pm
4
    
 
CORREIA RICHARD
PR,CFO,TR
S
$101,981
6,999
8/16/23
8/17/23
$14.46
$14.83
193,794
-3.5
D
R
8/17/23 - 8:06:56 pm
5
    
 
CHOUBEY DIWAKAR
CEO,DIR
B
$1,495
100
---
8/17/23
---
$14.95
758,692
0.0
D
R
8/17/23 - 8:04:12 pm
6
    
 
CORREIA RICHARD
PR,CFO,TR
JS
$110,167
6,693
---
8/15/23
---
$16.46
200,793
-3.2
D
R
8/17/23 - 8:06:56 pm
7
    
 
HONG TIMMIE
O
JS
$21,365
1,298
---
8/15/23
---
$16.46
100,468
-1.3
D
R
8/17/23 - 8:06:04 pm
8
    
 
TOROSSIAN MARK
CAO
JS
$2,716
165
---
8/15/23
---
$16.46
11,181
-1.5
D
R
8/17/23 - 8:05:22 pm
9
    
 
CHOUBEY DIWAKAR
CEO,DIR
JS
$170,015
10,329
---
8/15/23
---
$16.46
758,592
-1.3
D
R
8/17/23 - 8:04:12 pm
10
    
 
VANWAGNER ADAM
LO,SEC
JS
$36,459
2,215
---
8/15/23
---
$16.46
109,406
-2.0
D
R
8/17/23 - 8:02:53 pm
11
1y
1
0%
-74%
3
CHRYSTAL JOHN C
DIR
B
$48,431
3,000
8/11/23
8/15/23
---
$15.75
21,052
16.6
D
---
8/15/23 - 8:00:13 pm
12
    
 
GARY JEFF
DIR
JS
---
1,828
---
8/3/23
---
---
10,059
-15.4
D
R
11/1/23 - 8:00:32 pm
13
    
 
SUGDEN CHRIS
DIR
JB
---
5,000
---
6/15/23
---
---
9,719
106.0
D
R
6/16/23 - 8:08:11 pm
14
    
 
PAULL MICHAEL
DIR
JB
---
5,000
---
6/15/23
---
---
9,719
106.0
D
R
6/16/23 - 8:06:57 pm
15
    
 
NAZARETH ANNETTE L
DIR
JB
---
5,000
---
6/15/23
---
---
9,719
106.0
D
R
6/16/23 - 8:05:57 pm
16
    
 
GERSH LISA
DIR
JB
---
5,000
---
6/15/23
---
---
9,719
106.0
D
R
6/16/23 - 8:05:00 pm
17
    
 
GARY JEFF
DIR
JB
---
5,000
---
6/15/23
---
---
11,887
72.6
D
R
6/16/23 - 8:04:08 pm
18
    
 
DERELLA MATTHEW
DIR
JB
---
5,000
---
6/15/23
---
---
13,827
56.6
D
R
6/16/23 - 8:02:57 pm
19
    
 
CHRYSTAL JOHN C
DIR
JB
---
5,000
---
6/15/23
---
---
18,052
38.3
D
R
6/16/23 - 8:01:23 pm
20
    
 
BUSH DWIGHT L
DIR
JB
---
5,000
---
6/15/23
---
---
9,719
106.0
D
R
6/16/23 - 8:00:22 pm
21
    
 
HONG TIMMIE
O
JS
$16,394
1,298
---
5/16/23
---
$12.63
101,766
-1.3
D
R
5/17/23 - 8:06:13 pm
22
    
 
CORREIA RICHARD
PR,CFO,TR
JS
$60,801
4,814
---
5/16/23
---
$12.63
207,486
-2.3
D
R
5/17/23 - 8:04:06 pm
23
    
 
TOROSSIAN MARK
CAO
JS
$2,109
167
---
5/16/23
---
$12.63
11,347
-1.5
D
R
5/17/23 - 8:03:00 pm
24
    
 
CHOUBEY DIWAKAR
CEO,DIR
JS
$93,828
7,429
---
5/16/23
---
$12.63
768,921
-1.0
D
R
5/17/23 - 8:01:46 pm
25
    
 
VANWAGNER ADAM
LO,SEC
JS
$27,975
2,215
---
5/16/23
---
$12.63
111,621
-1.9
D
R
5/17/23 - 8:00:42 pm
26
    
 
HONG TIMMIE
O
JS
$8,441
14,554
---
3/17/23
---
$0.58
3,092,113
-0.5
D
R
3/17/23 - 8:06:11 pm
27
    
 
HONG TIMMIE
O
JB
---
1,260,024
---
3/17/23
---
---
3,106,667
68.2
D
R
3/17/23 - 8:06:11 pm
28
    
 
CORREIA RICHARD
PR,CFO,TR
JS
$35,857
61,822
---
3/17/23
---
$0.58
6,369,200
-1.0
D
R
3/17/23 - 8:05:21 pm
29
    
 
CORREIA RICHARD
PR,CFO,TR
JB
---
3,149,650
---
3/17/23
---
---
6,431,022
96.0
D
R
3/17/23 - 8:05:21 pm
30
    
 
TOROSSIAN MARK
CAO
JB
---
162,000
---
3/17/23
---
---
345,434
88.3
D
R
3/17/23 - 8:03:52 pm
31
    
 
CHOUBEY DIWAKAR
CEO,DIR
JS
$57,602
99,313
---
3/17/23
---
$0.58
23,290,836
-0.4
D
R
3/17/23 - 8:02:37 pm
32
    
 
CHOUBEY DIWAKAR
CEO,DIR
JB
---
4,775,878
---
3/17/23
---
---
23,390,148
25.7
D
R
3/17/23 - 8:02:37 pm
33
    
 
VANWAGNER ADAM
LO,SEC
JS
$14,507
25,012
---
3/17/23
---
$0.58
3,415,195
-0.7
D
R
3/17/23 - 8:00:37 pm
34
    
 
VANWAGNER ADAM
LO,SEC
JB
---
1,527,302
---
3/17/23
---
---
3,440,207
79.8
D
R
3/17/23 - 8:00:37 pm
35
    
 
HONG TIMMIE
O
JS
$8,477
11,359
---
2/16/23
---
$0.75
1,846,643
-0.6
D
R
2/17/23 - 8:28:45 pm
36
    
 
CORREIA RICHARD
CFO,TR
JS
$35,424
47,466
---
2/16/23
---
$0.75
3,281,372
-1.4
D
R
2/17/23 - 8:27:43 pm
37
    
 
TOROSSIAN MARK
CAO
JS
$16,034
21,484
---
2/16/23
---
$0.75
183,434
-10.5
D
R
2/17/23 - 8:26:04 pm
38
    
 
CHOUBEY DIWAKAR
CEO,PR,DIR
JS
$56,644
75,900
---
2/16/23
---
$0.75
18,614,272
-0.4
D
R
2/17/23 - 8:24:15 pm
39
    
 
VANWAGNER ADAM
LO,SEC
JS
$14,378
19,266
---
2/16/23
---
$0.75
1,912,905
-1.0
D
R
2/17/23 - 8:22:53 pm
40
    
 
GARY JEFF
DIR
JS
---
1,996
---
12/29/22
---
---
206,621
-1.0
D
R
1/3/23 - 8:00:40 pm
41
    
 
CHOUBEY DIWAKAR
CEO,PR,DIR
B
$1,000
1,400
---
11/30/22
---
$0.71
18,690,172
0.0
D
---
11/30/22 - 8:05:36 pm
42
    
 
CORREIA RICHARD
CFO,TR
B
$5,000
7,055
---
11/30/22
---
$0.71
3,328,838
0.2
D
---
11/30/22 - 8:04:09 pm
43
    
 
CHOUBEY DIWAKAR
CEO,PR,DIR
B
$67,780
100,000
---
11/22/22
---
$0.68
18,688,772
0.5
D
---
11/22/22 - 8:00:39 pm
44
    
 
SUGDEN CHRIS
DIR
JB
---
93,750
---
11/16/22
---
---
141,596
195.9
D
R
11/17/22 - 8:11:04 pm
45
    
 
PAULL MICHAEL
DIR
JB
---
93,750
---
11/16/22
---
---
141,596
195.9
D
R
11/17/22 - 8:10:15 pm
46
    
 
DERELLA MATTHEW
DIR
JB
---
93,750
---
11/16/22
---
---
264,839
54.8
D
R
11/17/22 - 8:09:36 pm
47
    
 
GERSH LISA
DIR
JB
---
93,750
---
11/16/22
---
---
141,596
195.9
D
R
11/17/22 - 8:08:55 pm
48
    
 
BUSH DWIGHT L
DIR
JB
---
93,750
---
11/16/22
---
---
141,596
195.9
D
R
11/17/22 - 8:08:18 pm
49
    
 
NAZARETH ANNETTE L
DIR
JB
---
93,750
---
11/16/22
---
---
141,596
195.9
D
R
11/17/22 - 8:07:40 pm
50
    
 
GARY JEFF
DIR
JB
---
93,750
---
11/16/22
---
---
216,596
76.3
D
R
11/17/22 - 8:07:05 pm
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