Home About FAQ Contact Key Subscribe
 
Transaction Types Key To InsiderInsights' Infobase
 B  AB  JB*  OB  OE*  OE
 S  AS  JS*  OS  OS*  3
 JB
 JS
Reduced Version of Subscription Insider Search
Check all filing types
Uncheck all filing types
Remove The Noise What is the 'Remove The Noise' function?
Insider Portfolio Alerts
Free real time insider alerts
Top Trade Alerts
Free insider trades intra-day
Special Screens Report
Free insider special screens report
Our Input Date Search is an excellent tool to examine the latest insider trades for new long and short investment ideas, but it is only available to paid subscribers.

Click Here to Subscribe

close window
Feature available to paying subscribers only. Subscriber output is also not separated on different pages, so that print outs and Excel downloads contain all of a search's information.

Click Here to Subscribe

close window

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
click column headers to sort
#
View Form
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
    
 
VANWAGNER ADAM
LO,SEC
AS
$558,527
6,972
---
11/15/24
---
$80.11
93,629
-6.9
D
R,10b
11/15/24 - 5:05:04 pm
2
    
 
CHOUBEY DIWAKAR
CEO,DIR
AS
$1,612,855
20,133
---
11/15/24
---
$80.11
690,825
-2.8
D
R,10b
11/15/24 - 5:05:03 pm
3
    
 
VANWAGNER ADAM
LO,SEC
AS
$227,880
2,532
---
11/13/24
---
$90.00
100,601
-2.5
D
R,10b
11/15/24 - 5:05:04 pm
4
    
 
CHOUBEY DIWAKAR
CEO,DIR
AS
$488,077
5,422
---
11/13/24
---
$90.02
710,958
-0.8
D
R,10b
11/15/24 - 5:05:03 pm
5
    
 
TOROSSIAN MARK
CAO
AS
$26,240
328
---
11/8/24
---
$80.00
20,409
-1.6
D
R,10b
11/8/24 - 5:44:46 pm
6
    
 
CORREIA RICHARD
PR,CFO,TR
AS
$641,440
9,342
11/7/24
11/8/24
$60.00
$80.00
209,845
-4.3
D
R,10b
11/8/24 - 5:42:51 pm
7
    
 
VANWAGNER ADAM
LO,SEC
AS
$431,550
6,165
---
11/7/24
---
$70.00
103,133
-5.6
D
R,10b
11/8/24 - 5:46:21 pm
8
    
 
HONG TIMMIE
O
OS
$712,500
11,250
---
11/7/24
$60.00
$70.00
103,353
-9.8
D
R,10b
11/8/24 - 5:43:25 pm
9
    
 
HONG TIMMIE
O
OE
$94,500
11,250
---
11/7/24
$6.60
$12.00
114,603
10.9
D
R,10b
11/8/24 - 5:43:25 pm
10
    
 
HONG TIMMIE
O
AS
$121,057
2,504
---
10/16/24
$46.67
$48.93
103,353
-2.4
D
R,10b
10/17/24 - 8:00:06 pm
11
    
 
HONG TIMMIE
O
AS
$98,819
2,334
---
9/16/24
$41.94
$44.09
105,857
-2.2
D
R,10b
9/17/24 - 8:00:59 pm
12
    
 
HONG TIMMIE
O
AS
$109,261
2,367
---
8/16/24
---
$46.16
108,191
-2.1
D
10b
8/16/24 - 8:31:46 pm
13
    
 
TOROSSIAN MARK
CAO
AS
$30,373
658
---
8/16/24
---
$46.16
20,737
-3.1
D
10b
8/16/24 - 8:31:19 pm
14
    
 
HONG TIMMIE
O
AS
$231,769
5,139
---
8/15/24
---
$45.10
110,558
-4.4
D
10b
8/16/24 - 8:31:46 pm
15
    
 
CORREIA RICHARD
PR,CFO,TR
AS
$592,524
13,138
---
8/15/24
---
$45.10
219,187
-5.7
D
10b
8/16/24 - 8:31:32 pm
16
    
 
TOROSSIAN MARK
CAO
AS
$36,576
811
---
8/15/24
---
$45.10
21,395
-3.7
D
10b
8/16/24 - 8:31:19 pm
17
    
 
CHOUBEY DIWAKAR
CEO,DIR
AS
$907,998
20,133
---
8/15/24
---
$45.10
716,380
-2.7
D
10b
8/16/24 - 8:31:05 pm
18
    
 
VANWAGNER ADAM
LO,SEC
AS
$314,482
6,973
---
8/15/24
---
$45.10
109,298
-6.0
D
10b
8/16/24 - 8:30:48 pm
19
    
 
CHOUBEY DIWAKAR
CEO,DIR
AS
$1,527,591
17,647
---
7/16/24
$85.70
$87.30
736,513
-2.3
D
R,10b
7/17/24 - 8:00:31 pm
20
    
 
HONG TIMMIE
O
OS
$632,885
7,535
---
7/16/24
$80.12
$86.72
115,697
-6.1
D
R,10b
7/17/24 - 8:00:29 pm
21
    
 
HONG TIMMIE
O
OE
$31,500
3,750
---
7/16/24
$6.60
$12.00
123,232
3.1
D
R,10b
7/17/24 - 8:00:29 pm
22
    
 
HANSON BRADLEY C
DIR
3
---
---
---
7/15/24
---
---
4,078
---
D
R
7/17/24 - 8:00:27 pm
23
1y
2
50%
65%
4
CHRYSTAL JOHN C
DIR
OB
$252,580
17,247
---
7/9/24
$6.60
$17.70
39,967
75.9
D
R
7/10/24 - 8:00:22 pm
24
    
 
CHOUBEY DIWAKAR
CEO,DIR
AS
$1,840,721
22,738
---
6/17/24
$78.33
$84.12
754,160
-2.9
D
R,10b
6/18/24 - 8:00:08 pm
25
    
 
GARY JEFF
DIR
S
$75,466
879
---
6/13/24
---
$85.85
11,817
-6.9
D
R
6/18/24 - 8:00:10 pm
26
    
 
HONG TIMMIE
O
OS
$654,563
7,437
---
6/13/24
$85.70
$93.05
119,482
-5.9
D
R,10b
6/14/24 - 8:00:40 pm
27
    
 
HONG TIMMIE
O
OE
$31,500
3,750
---
6/13/24
$6.60
$12.00
126,919
3.0
D
R,10b
6/14/24 - 8:00:40 pm
28
    
 
PAULL MICHAEL
DIR
JB
---
1,668
---
6/13/24
---
---
11,387
17.2
D
R
6/14/24 - 8:00:11 pm
29
    
 
NAZARETH ANNETTE L
DIR
JB
---
1,668
---
6/13/24
---
---
11,387
17.2
D
R
6/14/24 - 8:00:10 pm
30
    
 
SUGDEN CHRIS
DIR
JB
---
1,668
---
6/13/24
---
---
11,387
17.2
D
R
6/14/24 - 8:00:08 pm
31
    
 
GARY JEFF
DIR
JB
---
1,668
---
6/13/24
---
---
9,399
21.6
D
R
6/14/24 - 8:00:07 pm
32
    
 
DERELLA MATTHEW
DIR
JB
---
1,668
---
6/13/24
---
---
8,674
23.8
D
R
6/14/24 - 8:00:06 pm
33
    
 
GERSH LISA
DIR
JB
---
1,668
---
6/13/24
---
---
11,387
17.2
D
R
6/14/24 - 8:00:05 pm
34
    
 
BUSH DWIGHT L
DIR
JB
---
1,668
---
6/13/24
---
---
11,387
17.2
D
R
6/14/24 - 8:00:05 pm
35
    
 
CHRYSTAL JOHN C
DIR
JB
---
1,668
---
6/13/24
---
---
22,720
7.9
D
R
6/14/24 - 8:00:04 pm
36
    
 
CORREIA RICHARD
PR,CFO,TR
AS
$2,592,257
28,675
---
6/12/24
$88.38
$92.02
232,325
-11.0
D
R,10b
6/13/24 - 8:00:15 pm
37
    
 
TOROSSIAN MARK
CAO
AS
$83,181
1,018
---
6/11/24
---
$81.71
22,206
-4.4
D
R,10b
6/12/24 - 8:14:23 pm
38
    
 
VANWAGNER ADAM
LO,SEC
S
$378,780
4,478
---
5/21/24
---
$84.59
116,271
-3.7
D
R
5/21/24 - 8:02:02 pm
39
    
 
HONG TIMMIE
O
S
$295,260
3,515
---
5/21/24
---
$84.00
123,169
-2.8
D
R
5/21/24 - 8:02:01 pm
40
    
 
CORREIA RICHARD
PR,CFO,TR
OS
$1,010,917
12,482
---
5/15/24
---
$80.99
261,000
-4.6
D
R
5/15/24 - 8:04:19 pm
41
    
 
HONG TIMMIE
O
JS
$394,664
4,873
---
5/15/24
---
$80.99
126,684
-3.7
D
R
5/15/24 - 8:03:32 pm
42
    
 
CHOUBEY DIWAKAR
CEO,DIR
JS
$1,549,015
19,126
---
5/15/24
---
$80.99
776,898
-2.4
D
R
5/15/24 - 8:02:45 pm
43
    
 
TOROSSIAN MARK
CAO
JS
$62,362
770
---
5/15/24
---
$80.99
23,224
-3.2
D
R
5/15/24 - 8:01:22 pm
44
    
 
VANWAGNER ADAM
LO,SEC
JS
$536,397
6,623
---
5/15/24
---
$80.99
120,749
-5.2
D
R
5/15/24 - 8:00:43 pm
45
    
 
CORREIA RICHARD
PR,CFO,TR
OS
$1,403,701
17,367
5/13/24
5/14/24
$79.91
$80.11
256,318
-6.3
D
R
5/15/24 - 8:04:19 pm
46
    
 
CORREIA RICHARD
PR,CFO,TR
OE
$296,282
28,368
5/13/24
5/14/24
$6.60
$12.00
274,024
11.5
D
R
5/15/24 - 8:04:19 pm
47
    
 
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
48
    
 
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
49
    
 
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
50
    
 
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
Subscribe Data Module Screens Alerts Newsletter Daily Ratings Reports Free Stuff
Home About FAQ Contact Disclaimer & Terms Of Use Privacy Transaction Codes
© 2025 InsiderInsights.com