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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:
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%
Exch Sector Industry Sub-Industry
NYSE Finance, Insurance, And Real Estate Non-depository Credit Institutions Finance Services
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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
JS
---
465,299
---
4/17/25
---
---
---
All
I
R
4/21/25 - 8:42:49 pm
2
    
 
CHOUBEY DIWAKAR
CEO,DIR
JS
---
409,644
---
4/17/25
---
---
---
All
D
R
4/21/25 - 8:42:49 pm
3
    
 
HONG TIMMIE
O
JS
---
130,086
---
4/17/25
---
---
---
All
D
R
4/21/25 - 8:39:17 pm
4
    
 
DERELLA MATTHEW
DIR
JS
---
8,674
---
4/17/25
---
---
---
All
D
R
4/21/25 - 8:36:03 pm
5
    
 
CORREIA RICHARD
PR,CFO,TR
JS
---
240,094
---
4/17/25
---
---
---
All
D
R
4/21/25 - 7:01:14 pm
6
    
 
GERSH LISA
DIR
JS
---
11,387
---
4/17/25
---
---
---
All
D
R
4/21/25 - 6:59:01 pm
7
    
 
CHRYSTAL JOHN C
DIR
JS
---
49,967
---
4/17/25
---
---
---
All
D
R
4/21/25 - 6:57:03 pm
8
    
 
PAULL MICHAEL
DIR
JS
---
11,387
---
4/17/25
---
---
---
All
D
R
4/21/25 - 6:52:31 pm
9
    
 
TOROSSIAN MARK
CAO
JS
---
19,313
---
4/17/25
---
---
---
All
D
R
4/21/25 - 6:52:17 pm
10
    
 
SUGDEN CHRIS
DIR
JS
---
1,062,505
---
4/17/25
---
---
---
All
I
R
4/21/25 - 6:50:58 pm
11
    
 
SUGDEN CHRIS
DIR
JS
---
11,387
---
4/17/25
---
---
---
All
D
R
4/21/25 - 6:50:58 pm
12
    
 
HANSON BRADLEY C
DIR
JS
---
4,078
---
4/17/25
---
---
---
All
D
R
4/21/25 - 6:50:20 pm
13
    
 
VANWAGNER ADAM
LO,SEC
JS
---
122,230
---
4/17/25
---
---
---
All
D
R
4/21/25 - 6:49:24 pm
14
    
 
BUSH DWIGHT L
DIR
JS
---
11,387
---
4/17/25
---
---
---
All
D
R
4/21/25 - 6:47:46 pm
15
    
 
NAZARETH ANNETTE L
DIR
JS
---
11,387
---
4/17/25
---
---
---
All
D
R
4/21/25 - 6:46:11 pm
16
    
 
TOROSSIAN MARK
CAO
AS
$29,244
342
---
2/25/25
---
$85.51
19,314
-1.7
D
R,10b
2/26/25 - 8:00:27 pm
17
    
 
CORREIA RICHARD
PR,CFO,TR
AS
$300,332
3,502
---
2/24/25
---
$85.76
182,570
-1.9
D
R,10b
2/24/25 - 8:00:09 pm
18
    
 
CORREIA RICHARD
PR,CFO,TR
JB
---
77,373
2/20/25
2/24/25
---
---
240,400
47.5
D
R,10b
2/24/25 - 8:00:09 pm
19
    
 
CHOUBEY DIWAKAR
CEO,DIR
AS
$450,497
5,253
---
2/24/25
---
$85.76
344,928
-1.5
D
R,10b
2/24/25 - 8:00:07 pm
20
    
 
CHOUBEY DIWAKAR
CEO,DIR
JB
---
98,712
2/20/25
2/24/25
---
---
414,624
31.2
D
R,10b
2/24/25 - 8:00:07 pm
21
    
 
HONG TIMMIE
O
AS
$117,062
1,365
---
2/24/25
---
$85.76
95,395
-1.4
D
R,10b
2/24/25 - 8:00:06 pm
22
    
 
HONG TIMMIE
O
JB
---
44,463
2/20/25
2/24/25
---
---
130,093
51.9
D
R,10b
2/24/25 - 8:00:06 pm
23
    
 
VANWAGNER ADAM
LO,SEC
AS
$150,337
1,753
---
2/24/25
---
$85.76
93,318
-1.8
D
R,10b
2/24/25 - 8:00:04 pm
24
    
 
TOROSSIAN MARK
CAO
AS
$23,927
279
---
2/24/25
---
$85.76
19,656
-1.4
D
R,10b
2/24/25 - 8:00:03 pm
25
    
 
VANWAGNER ADAM
LO,SEC
JB
---
38,680
---
2/20/25
---
---
122,233
46.3
D
R,10b
2/24/25 - 8:00:04 pm
26
    
 
TOROSSIAN MARK
CAO
JB
---
3,657
---
2/20/25
---
---
19,935
22.5
D
R,10b
2/24/25 - 8:00:03 pm
27
    
 
TOROSSIAN MARK
CAO
AS
$102,908
1,198
---
2/20/25
---
$85.90
16,278
-6.9
D
10b
2/20/25 - 8:10:30 pm
28
    
 
CHOUBEY DIWAKAR
CEO,DIR
AS
$1,614,834
18,506
---
2/18/25
---
$87.26
320,865
-5.5
D
R,10b
2/20/25 - 8:21:27 pm
29
    
 
VANWAGNER ADAM
LO,SEC
AS
$464,747
5,326
---
2/18/25
---
$87.26
85,306
-5.9
D
10b
2/20/25 - 8:19:17 pm
30
    
 
HONG TIMMIE
O
AS
$350,436
4,016
---
2/18/25
---
$87.26
86,995
-4.4
D
10b
2/20/25 - 8:14:57 pm
31
    
 
CORREIA RICHARD
PR,CFO,TR
AS
$1,002,617
11,490
---
2/18/25
---
$87.26
166,529
-6.5
D
10b
2/20/25 - 8:12:20 pm
32
    
 
TOROSSIAN MARK
CAO
AS
$99,127
1,136
---
2/18/25
---
$87.26
17,476
-6.1
D
10b
2/20/25 - 8:10:30 pm
33
    
 
CHOUBEY DIWAKAR
CEO,DIR
JS
---
152,000
2/12/25
2/13/25
---
---
26,527
-85.1
I
R,10b
2/20/25 - 8:21:27 pm
34
    
 
CHOUBEY DIWAKAR
CEO,DIR
JB
---
156,000
2/12/25
2/13/25
---
---
178,527
692.5
I
R,10b
2/20/25 - 8:21:27 pm
35
    
 
CHOUBEY DIWAKAR
CEO,DIR
JS
---
4,000
---
2/12/25
---
---
339,371
-1.2
D
R,10b
2/20/25 - 8:21:27 pm
36
    
 
CHOUBEY DIWAKAR
CEO,DIR
JS
---
358,000
---
1/29/25
---
---
343,371
-51.0
D
R,10b
2/20/25 - 8:21:27 pm
37
    
 
CHOUBEY DIWAKAR
CEO,DIR
JB
---
358,000
---
1/29/25
---
---
178,527
---
I
R,10b
2/20/25 - 8:21:27 pm
38
    
 
HONG TIMMIE
O
OS
$540,279
6,254
---
1/16/25
---
$86.39
91,011
-6.4
D
R,10b
1/17/25 - 5:10:03 pm
39
    
 
HONG TIMMIE
O
OE
$31,500
3,750
---
1/16/25
$6.60
$12.00
97,265
4.0
D
R,10b
1/17/25 - 5:10:03 pm
40
    
 
HONG TIMMIE
O
OE
$31,500
3,750
---
12/16/24
$6.60
$12.00
99,609
3.9
D
A,R,10b
1/17/25 - 5:05:29 pm
41
    
 
HONG TIMMIE
O
AS
$529,198
6,094
---
12/16/24
$86.52
$88.75
86,015
-6.6
D
R,10b
12/18/24 - 5:05:03 pm
42
9m
1
100%
-100%
2
SUGDEN CHRIS
DIR
S
$2,155,380
25,000
---
12/6/24
---
$86.22
1,062,505
-2.3
I
---
12/10/24 - 5:55:57 pm
43
    
 
CORREIA RICHARD
PR,CFO,TR
AS
$1,202,938
13,392
11/27/24
11/29/24
$87.46
$91.23
178,019
-7.0
D
R,10b
12/2/24 - 5:05:06 pm
44
    
 
CHOUBEY DIWAKAR
CEO,DIR
AS
$1,519,157
16,800
11/27/24
11/29/24
$90.01
$91.00
674,025
-2.4
D
R,10b
12/2/24 - 5:05:04 pm
45
    
 
CHOUBEY DIWAKAR
CEO,DIR
JS
---
5,906
---
11/26/24
---
---
18,527
-24.2
I
R,10b
2/20/25 - 8:21:27 pm
46
    
 
HONG TIMMIE
O
OE
$31,500
3,750
---
11/18/24
$6.60
$12.00
101,975
3.8
D
A,R,10b
1/17/25 - 5:00:25 pm
47
    
 
VANWAGNER ADAM
LO,SEC
AS
$237,721
2,994
---
11/18/24
$78.47
$80.69
90,635
-3.2
D
R,10b
11/20/24 - 5:05:06 pm
48
    
 
HONG TIMMIE
O
AS
$898,404
11,244
11/15/24
11/18/24
$78.26
$81.00
92,109
-10.9
D
10b
11/19/24 - 5:05:08 pm
49
    
 
TOROSSIAN MARK
CAO
AS
$143,448
1,797
11/15/24
11/18/24
$78.44
$80.85
18,612
-8.8
D
10b
11/19/24 - 5:05:06 pm
50
    
 
CORREIA RICHARD
PR,CFO,TR
AS
$1,473,128
18,434
11/15/24
11/18/24
$78.03
$80.79
191,411
-8.8
D
10b
11/19/24 - 5:05:03 pm
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