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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
    
 
GARY JEFF
DIR
S
$57,741
945
---
3/15/24
---
$61.10
7,731
-10.9
D
R
3/19/24 - 8:00:37 pm
2
    
 
CHOUBEY DIWAKAR
CEO,DIR
S
$1,995,517
29,545
3/11/24
3/13/24
$65.08
$75.42
796,024
-3.6
D
R
3/13/24 - 8:04:57 pm
3
    
 
HONG TIMMIE
O
OS
$1,637,291
25,157
---
3/12/24
---
$65.00
131,557
-16.1
D
R
3/13/24 - 8:04:01 pm
4
    
 
HONG TIMMIE
O
OE
$109,274
24,283
---
3/12/24
---
$4.50
156,714
18.3
D
R
3/13/24 - 8:04:01 pm
5
    
 
CORREIA RICHARD
PR,CFO,TR
OS
$5,735,088
87,989
---
3/12/24
---
$65.18
262,481
-25.1
D
R
3/13/24 - 8:03:10 pm
6
    
 
CORREIA RICHARD
PR,CFO,TR
OE
$1,194,197
112,989
3/11/24
3/12/24
$6.60
$12.00
350,470
47.6
D
R
3/13/24 - 8:03:10 pm
7
--
--
--
--
2
DERELLA MATTHEW
DIR
S
$446,182
6,821
3/11/24
3/12/24
---
$65.13
7,006
-49.3
D
R
3/13/24 - 8:02:17 pm
8
    
 
CORREIA RICHARD
PR,CFO,TR
JS
$175,479
2,594
---
3/11/24
---
$67.65
262,481
-1.0
D
R
3/13/24 - 8:03:10 pm
9
    
 
TOROSSIAN MARK
CAO
S
$135,178
2,000
---
3/11/24
$67.22
$70.73
23,994
-7.7
D
R
3/13/24 - 8:01:34 pm
10
    
 
VANWAGNER ADAM
LO,SEC
S
$306,600
4,200
---
3/11/24
---
$73.00
127,372
-3.2
D
R
3/13/24 - 8:01:00 pm
11
    
 
CHOUBEY DIWAKAR
CEO,DIR
JS
$671,799
12,784
---
3/7/24
---
$52.55
825,569
-1.5
D
R
3/8/24 - 8:02:50 pm
12
    
 
CHOUBEY DIWAKAR
CEO,DIR
JB
---
151,458
---
3/7/24
---
---
838,353
22.0
D
R
3/8/24 - 8:02:50 pm
13
    
 
HONG TIMMIE
O
JS
$88,231
1,679
---
3/7/24
---
$52.55
132,431
-1.3
D
R
3/8/24 - 8:02:15 pm
14
    
 
HONG TIMMIE
O
JB
---
46,104
---
3/7/24
---
---
134,110
52.4
D
R
3/8/24 - 8:02:15 pm
15
    
 
CORREIA RICHARD
PR,CFO,TR
JS
$423,343
8,056
---
3/7/24
---
$52.55
240,075
-3.2
D
R
3/8/24 - 8:01:40 pm
16
    
 
CORREIA RICHARD
PR,CFO,TR
JB
---
100,969
---
3/7/24
---
---
248,131
68.6
D
R
3/8/24 - 8:01:40 pm
17
    
 
VANWAGNER ADAM
LO,SEC
JS
$158,176
3,010
---
3/7/24
---
$52.55
131,572
-2.2
D
R
3/8/24 - 8:01:15 pm
18
    
 
VANWAGNER ADAM
LO,SEC
JB
---
50,483
---
3/7/24
---
---
134,582
60.0
D
R
3/8/24 - 8:01:15 pm
19
    
 
TOROSSIAN MARK
CAO
JB
---
1,819
---
3/7/24
---
---
25,994
7.5
D
R
3/8/24 - 8:00:34 pm
20
    
 
CHOUBEY DIWAKAR
CEO,DIR
JS
$480,400
9,897
---
2/15/24
---
$48.54
686,895
-1.4
D
R
2/16/24 - 8:00:27 pm
21
    
 
HONG TIMMIE
O
JS
$106,303
2,190
---
2/15/24
---
$48.54
88,006
-2.4
D
R
2/16/24 - 8:00:21 pm
22
    
 
CORREIA RICHARD
PR,CFO,TR
JS
$285,075
5,873
---
2/15/24
---
$48.54
147,162
-3.8
D
R
2/16/24 - 8:00:19 pm
23
    
 
VANWAGNER ADAM
LO,SEC
JS
$158,774
3,271
---
2/15/24
---
$48.54
84,099
-3.7
D
R
2/16/24 - 8:00:15 pm
24
    
 
TOROSSIAN MARK
CAO
JS
$67,907
1,399
---
2/15/24
---
$48.54
24,175
-5.5
D
R
2/16/24 - 8:00:12 pm
25
    
 
CORREIA RICHARD
PR,CFO,TR
JS
$68,549
1,787
---
11/29/23
---
$38.36
153,035
-1.2
D
R
12/1/23 - 8:00:24 pm
26
    
 
CHOUBEY DIWAKAR
CEO,DIR
JS
$107,715
2,808
---
11/29/23
---
$38.36
696,792
-0.4
D
R
12/1/23 - 8:00:19 pm
27
    
 
TOROSSIAN MARK
CAO
JS
$17,339
452
---
11/29/23
---
$38.36
25,574
-1.7
D
R
12/1/23 - 8:00:14 pm
28
    
 
HONG TIMMIE
O
JS
$56,619
1,476
---
11/29/23
---
$38.36
90,196
-1.6
D
R
12/1/23 - 8:00:09 pm
29
    
 
VANWAGNER ADAM
LO,SEC
JS
$58,768
1,532
---
11/29/23
---
$38.36
87,370
-1.7
D
R
12/1/23 - 8:00:04 pm
30
    
 
CHOUBEY DIWAKAR
CEO,DIR
S
$44,138
1,289
---
11/22/23
---
$34.24
699,600
-0.2
D
R
11/22/23 - 8:01:52 pm
31
    
 
VANWAGNER ADAM
LO,SEC
S
$194,412
5,748
---
11/21/23
---
$33.82
88,902
-6.1
D
R
11/22/23 - 8:01:17 pm
32
    
 
HONG TIMMIE
O
S
$134,747
4,082
---
11/21/23
---
$33.01
91,672
-4.3
D
R
11/22/23 - 8:00:27 pm
33
    
 
CHOUBEY DIWAKAR
CEO,DIR
S
$574,579
17,018
11/17/23
11/21/23
$32.93
$34.25
700,889
-2.4
D
R
11/21/23 - 8:10:12 pm
34
    
 
CORREIA RICHARD
PR,CFO,TR
OS
$1,386,448
42,027
11/17/23
11/20/23
$31.85
$33.14
154,822
-21.3
D
R
11/21/23 - 8:11:14 pm
35
    
 
CORREIA RICHARD
PR,CFO,TR
OE
$161,912
41,516
11/17/23
11/20/23
---
$3.90
188,389
28.3
D
R
11/21/23 - 8:11:14 pm
36
    
 
CORREIA RICHARD
PR,CFO,TR
JS
$49,427
1,491
---
11/17/23
---
$33.15
167,333
-0.9
D
R
11/21/23 - 8:11:14 pm
37
    
 
HONG TIMMIE
O
JS
$65,968
1,900
---
11/15/23
---
$34.72
95,754
-1.9
D
R
11/17/23 - 8:05:10 pm
38
    
 
CORREIA RICHARD
PR,CFO,TR
JS
$222,139
6,398
---
11/15/23
---
$34.72
156,824
-3.9
D
R
11/17/23 - 8:04:03 pm
39
    
 
TOROSSIAN MARK
CAO
JS
$5,312
155
---
11/15/23
---
$34.27
26,026
-0.6
D
R
11/17/23 - 8:03:25 pm
40
    
 
CHOUBEY DIWAKAR
CEO,DIR
JS
$342,825
9,874
---
11/15/23
---
$34.72
717,907
-1.4
D
R
11/17/23 - 8:01:22 pm
41
    
 
VANWAGNER ADAM
LO,SEC
JS
$102,146
2,942
---
11/15/23
---
$34.72
94,650
-3.0
D
R
11/17/23 - 8:00:19 pm
42
    
 
GARY JEFF
DIR
JS
---
1,383
---
10/31/23
---
---
8,676
-13.7
D
R
11/1/23 - 8:00:32 pm
43
    
 
VANWAGNER ADAM
LO,SEC
JS
---
47,814
---
8/25/23
---
---
61,592
-43.7
D
---
8/29/23 - 5:18:30 pm
44
    
 
VANWAGNER ADAM
LO,SEC
JB
---
36,000
---
8/25/23
---
---
97,592
58.4
D
---
8/29/23 - 5:18:30 pm
45
    
 
TOROSSIAN MARK
CAO
JB
---
15,000
---
8/25/23
---
---
26,181
134.2
D
---
8/29/23 - 5:17:52 pm
46
    
 
HONG TIMMIE
O
JS
---
47,814
---
8/25/23
---
---
52,654
-47.6
D
---
8/29/23 - 5:17:07 pm
47
    
 
HONG TIMMIE
O
JB
---
45,000
---
8/25/23
---
---
97,654
85.5
D
---
8/29/23 - 5:17:07 pm
48
    
 
CORREIA RICHARD
PR,CFO,TR
JS
---
69,672
---
8/25/23
---
---
121,222
-36.5
D
---
8/29/23 - 5:16:11 pm
49
    
 
CORREIA RICHARD
PR,CFO,TR
JB
---
42,000
---
8/25/23
---
---
163,222
34.6
D
---
8/29/23 - 5:16:11 pm
50
    
 
CHOUBEY DIWAKAR
CEO,DIR
JS
---
96,994
---
8/25/23
---
---
661,781
-12.8
D
---
8/29/23 - 5:15:15 pm
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