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 B  AB  JB*  OB  OE*  OE
 S  AS  JS*  OS  OS*  3
 JB
 JS
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Detailed Insider History For:
'HONG TIMMIE'
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Insider Statistics
T N H M S
Insider Title
Company Name
Ticker
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
SIC Code
SIC Sector
SIC Industry
SIC Sub-Industry
Input Date
1
    
 
O
MONEYLION INC
ML
JS
---
130,086
---
4/17/25
---
---
---
All
D
R
6199
Finance, Insurance, And Real Estate
Non-depository Credit Institutions
Finance Services
4/21/25 - 8:39:17 pm
2
    
 
O
MONEYLION INC
ML
AS
$117,062
1,365
---
2/24/25
---
$85.76
95,395
-1.4
D
R,10b
6199
Finance, Insurance, And Real Estate
Non-depository Credit Institutions
Finance Services
2/24/25 - 8:00:06 pm
3
    
 
O
MONEYLION INC
ML
JB
---
44,463
2/20/25
2/24/25
---
---
130,093
51.9
D
R,10b
6199
Finance, Insurance, And Real Estate
Non-depository Credit Institutions
Finance Services
2/24/25 - 8:00:06 pm
4
    
 
O
MONEYLION INC
ML
AS
$350,436
4,016
---
2/18/25
---
$87.26
86,995
-4.4
D
10b
6199
Finance, Insurance, And Real Estate
Non-depository Credit Institutions
Finance Services
2/20/25 - 8:14:57 pm
5
    
 
O
MONEYLION INC
ML
OS
$540,279
6,254
---
1/16/25
---
$86.39
91,011
-6.4
D
R,10b
6199
Finance, Insurance, And Real Estate
Non-depository Credit Institutions
Finance Services
1/17/25 - 5:10:03 pm
6
    
 
O
MONEYLION INC
ML
OE
$31,500
3,750
---
1/16/25
$6.60
$12.00
97,265
4.0
D
R,10b
6199
Finance, Insurance, And Real Estate
Non-depository Credit Institutions
Finance Services
1/17/25 - 5:10:03 pm
7
    
 
O
MONEYLION INC
ML
OE
$31,500
3,750
---
12/16/24
$6.60
$12.00
99,609
3.9
D
A,R,10b
6199
Finance, Insurance, And Real Estate
Non-depository Credit Institutions
Finance Services
1/17/25 - 5:05:29 pm
8
    
 
O
MONEYLION INC
ML
AS
$529,198
6,094
---
12/16/24
$86.52
$88.75
86,015
-6.6
D
R,10b
6199
Finance, Insurance, And Real Estate
Non-depository Credit Institutions
Finance Services
12/18/24 - 5:05:03 pm
9
    
 
O
MONEYLION INC
ML
OE
$31,500
3,750
---
11/18/24
$6.60
$12.00
101,975
3.8
D
A,R,10b
6199
Finance, Insurance, And Real Estate
Non-depository Credit Institutions
Finance Services
1/17/25 - 5:00:25 pm
10
    
 
O
MONEYLION INC
ML
AS
$898,404
11,244
11/15/24
11/18/24
$78.26
$81.00
92,109
-10.9
D
10b
6199
Finance, Insurance, And Real Estate
Non-depository Credit Institutions
Finance Services
11/19/24 - 5:05:08 pm
11
    
 
O
MONEYLION INC
ML
OS
$712,500
11,250
---
11/7/24
$60.00
$70.00
103,353
-9.8
D
R,10b
6199
Finance, Insurance, And Real Estate
Non-depository Credit Institutions
Finance Services
11/8/24 - 5:43:25 pm
12
    
 
O
MONEYLION INC
ML
OE
$94,500
11,250
---
11/7/24
$6.60
$12.00
114,603
10.9
D
R,10b
6199
Finance, Insurance, And Real Estate
Non-depository Credit Institutions
Finance Services
11/8/24 - 5:43:25 pm
13
    
 
O
MONEYLION INC
ML
AS
$121,057
2,504
---
10/16/24
$46.67
$48.93
103,353
-2.4
D
R,10b
6199
Finance, Insurance, And Real Estate
Non-depository Credit Institutions
Finance Services
10/17/24 - 8:00:06 pm
14
    
 
O
MONEYLION INC
ML
AS
$98,819
2,334
---
9/16/24
$41.94
$44.09
105,857
-2.2
D
R,10b
6199
Finance, Insurance, And Real Estate
Non-depository Credit Institutions
Finance Services
9/17/24 - 8:00:59 pm
15
    
 
O
MONEYLION INC
ML
AS
$109,261
2,367
---
8/16/24
---
$46.16
108,191
-2.1
D
10b
6199
Finance, Insurance, And Real Estate
Non-depository Credit Institutions
Finance Services
8/16/24 - 8:31:46 pm
16
    
 
O
MONEYLION INC
ML
AS
$231,769
5,139
---
8/15/24
---
$45.10
110,558
-4.4
D
10b
6199
Finance, Insurance, And Real Estate
Non-depository Credit Institutions
Finance Services
8/16/24 - 8:31:46 pm
17
    
 
O
MONEYLION INC
ML
OS
$632,885
7,535
---
7/16/24
$80.12
$86.72
115,697
-6.1
D
R,10b
6199
Finance, Insurance, And Real Estate
Non-depository Credit Institutions
Finance Services
7/17/24 - 8:00:29 pm
18
    
 
O
MONEYLION INC
ML
OE
$31,500
3,750
---
7/16/24
$6.60
$12.00
123,232
3.1
D
R,10b
6199
Finance, Insurance, And Real Estate
Non-depository Credit Institutions
Finance Services
7/17/24 - 8:00:29 pm
19
    
 
O
MONEYLION INC
ML
OS
$654,563
7,437
---
6/13/24
$85.70
$93.05
119,482
-5.9
D
R,10b
6199
Finance, Insurance, And Real Estate
Non-depository Credit Institutions
Finance Services
6/14/24 - 8:00:40 pm
20
    
 
O
MONEYLION INC
ML
OE
$31,500
3,750
---
6/13/24
$6.60
$12.00
126,919
3.0
D
R,10b
6199
Finance, Insurance, And Real Estate
Non-depository Credit Institutions
Finance Services
6/14/24 - 8:00:40 pm
21
    
 
O
MONEYLION INC
ML
S
$295,260
3,515
---
5/21/24
---
$84.00
123,169
-2.8
D
R
6199
Finance, Insurance, And Real Estate
Non-depository Credit Institutions
Finance Services
5/21/24 - 8:02:01 pm
22
    
 
O
MONEYLION INC
ML
JS
$394,664
4,873
---
5/15/24
---
$80.99
126,684
-3.7
D
R
6199
Finance, Insurance, And Real Estate
Non-depository Credit Institutions
Finance Services
5/15/24 - 8:03:32 pm
23
    
 
O
MONEYLION INC
ML
OS
$1,637,291
25,157
---
3/12/24
---
$65.00
131,557
-16.1
D
R
6199
Finance, Insurance, And Real Estate
Non-depository Credit Institutions
Finance Services
3/13/24 - 8:04:01 pm
24
    
 
O
MONEYLION INC
ML
OE
$109,274
24,283
---
3/12/24
---
$4.50
156,714
18.3
D
R
6199
Finance, Insurance, And Real Estate
Non-depository Credit Institutions
Finance Services
3/13/24 - 8:04:01 pm
25
    
 
O
MONEYLION INC
ML
JS
$88,231
1,679
---
3/7/24
---
$52.55
132,431
-1.3
D
R
6199
Finance, Insurance, And Real Estate
Non-depository Credit Institutions
Finance Services
3/8/24 - 8:02:15 pm
26
    
 
O
MONEYLION INC
ML
JB
---
46,104
---
3/7/24
---
---
134,110
52.4
D
R
6199
Finance, Insurance, And Real Estate
Non-depository Credit Institutions
Finance Services
3/8/24 - 8:02:15 pm
27
    
 
O
MONEYLION INC
ML
JS
$106,303
2,190
---
2/15/24
---
$48.54
88,006
-2.4
D
R
6199
Finance, Insurance, And Real Estate
Non-depository Credit Institutions
Finance Services
2/16/24 - 8:00:21 pm
28
    
 
O
MONEYLION INC
ML
JS
$56,619
1,476
---
11/29/23
---
$38.36
90,196
-1.6
D
R
6199
Finance, Insurance, And Real Estate
Non-depository Credit Institutions
Finance Services
12/1/23 - 8:00:09 pm
29
    
 
O
MONEYLION INC
ML
S
$134,747
4,082
---
11/21/23
---
$33.01
91,672
-4.3
D
R
6199
Finance, Insurance, And Real Estate
Non-depository Credit Institutions
Finance Services
11/22/23 - 8:00:27 pm
30
    
 
O
MONEYLION INC
ML
JS
$65,968
1,900
---
11/15/23
---
$34.72
95,754
-1.9
D
R
6199
Finance, Insurance, And Real Estate
Non-depository Credit Institutions
Finance Services
11/17/23 - 8:05:10 pm
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