Insider trading activities (stock purchases, sales, and option exercises) reported by insiders of Moneylion Inc. (ML) since 2021 are shown in Table 1 and Table 2. Table 1 shows the monthly insider trading data of Moneylion Inc.. Table 2 shows the detailed insider transactions. This company's CIK number is 1807846.
Total stock buying since 2021: $1,818,032.
Total stock sales since 2021: $43,064,695.
Total stock option exercises since 2021: $2,466,885.
| Insider Buying | Insider Sales | Option Exercises | ||||
|---|---|---|---|---|---|---|
| Year | Shares | Value | Shares | Value | Shares | Value |
| 2025 | 0 | $0 | 60,420 | $5,246,341 | 3,750 | $34,875 |
| 2024 | 10,000 | $462,585 | 479,902 | $35,139,362 | 201,637 | $1,842,825 |
| 2023 | 3,183 | $51,164 | 80,063 | $2,482,178 | 41,516 | $161,912 |
| 2022 | 727,140 | $1,304,283 | 135,828 | $196,814 | 177,050 | $23,016 |
| 2021 | 0 | $0 | 0 | $0 | 1,180,962 | $404,257 |
| Trading Period | Insider Buying | Insider Sales | Option Exercises | |||
|---|---|---|---|---|---|---|
| year-month | Shares | Value | Shares | Value | Shares | Value |
| 2025-02 | 0 | $0 | 54,166 | $4,706,065 | 0 | $0 |
| 2025-01 | 0 | $0 | 6,254 | $540,276 | 3,750 | $34,875 |
| 2024-12 | 0 | $0 | 31,094 | $2,689,794 | 0 | $0 |
| 2024-11 | 0 | $0 | 126,805 | $10,190,407 | 11,250 | $104,625 |
| 2024-10 | 0 | $0 | 2,504 | $120,144 | 0 | $0 |
| 2024-09 | 0 | $0 | 2,334 | $100,406 | 0 | $0 |
| 2024-08 | 10,000 | $462,585 | 49,219 | $2,222,980 | 0 | $0 |
| 2024-07 | 0 | $0 | 25,182 | $2,154,191 | 20,997 | $244,426 |
| 2024-06 | 0 | $0 | 60,747 | $5,261,780 | 3,750 | $34,875 |
| 2024-05 | 0 | $0 | 25,360 | $2,081,001 | 28,368 | $287,139 |
| 2024-03 | 0 | $0 | 156,657 | $10,318,659 | 137,272 | $1,171,760 |
| 2023-11 | 0 | $0 | 70,164 | $2,335,084 | 41,516 | $161,912 |
| 2023-08 | 3,183 | $51,164 | 9,899 | $147,094 | 0 | $0 |
| 2022-11 | 108,455 | $73,802 | 0 | $0 | 0 | $0 |
| 2022-09 | 0 | $0 | 135,828 | $196,814 | 177,050 | $23,016 |
| 2022-05 | 32,942 | $49,017 | 0 | $0 | 0 | $0 |
| 2022-03 | 585,743 | $1,181,464 | 0 | $0 | 0 | $0 |
| 2021-09 | 0 | $0 | 0 | $0 | 1,180,962 | $404,257 |
| Trade Date | Insider Name | Trade Type | Shares | Price ($) | Value ($) |
|---|---|---|---|---|---|
| 2025-02-25 | Torossian Mark (Chief Accounting Officer) | Sale | 342 | 85.51 | 29,244 |
| 2025-02-24 | Choubey Diwakar (CEO and Director) | Sale | 5,253 | 85.76 | 450,497 |
| 2025-02-24 | Hong Timmie (Chief Product Officer) | Sale | 1,365 | 85.76 | 117,062 |
| 2025-02-24 | Correia Richard (President, CFO and Treasurer) | Sale | 3,502 | 85.76 | 300,331 |
| 2025-02-24 | Vanwagner Adam (CLO and Secretary) | Sale | 1,753 | 85.76 | 150,337 |
| 2025-02-24 | Torossian Mark (Chief Accounting Officer) | Sale | 279 | 85.76 | 23,927 |
| 2025-02-20 | Torossian Mark (Chief Accounting Officer) | Sale | 1,198 | 85.90 | 102,908 |
| 2025-02-18 | Choubey Diwakar (CEO and Director) | Sale | 18,506 | 87.26 | 1,614,833 |
| 2025-02-18 | Hong Timmie (Chief Product Officer) | Sale | 4,016 | 87.26 | 350,436 |
| 2025-02-18 | Correia Richard (President, CFO and Treasurer) | Sale | 11,490 | 87.26 | 1,002,617 |
| 2025-02-18 | Vanwagner Adam (CLO and Secretary) | Sale | 5,326 | 87.26 | 464,746 |
| 2025-02-18 | Torossian Mark (Chief Accounting Officer) | Sale | 1,136 | 87.26 | 99,127 |
| 2025-01-16 | Hong Timmie (Chief Product Officer) | Sale | 6,254 | 86.39 | 540,276 |
| 2025-01-16 | Hong Timmie (Chief Product Officer) | Option Ex | 3,750 | 9.30 | 34,875 |
| 2024-12-16 | Hong Timmie (Chief Product Officer) | Sale | 6,094 | 87.70 | 534,419 |
| 2024-12-06 | Sugden Chris | Sale | 25,000 | 86.22 | 2,155,375 |
| 2024-11-29 | Choubey Diwakar (CEO and Director) | Sale | 16,080 | 90.72 | 1,458,841 |
| 2024-11-29 | Correia Richard (President, CFO and Treasurer) | Sale | 6,982 | 89.56 | 625,328 |
| 2024-11-27 | Choubey Diwakar (CEO and Director) | Sale | 720 | 90.01 | 64,808 |
| 2024-11-27 | Correia Richard (President, CFO and Treasurer) | Sale | 6,410 | 88.96 | 570,233 |
| 2024-11-18 | Hong Timmie (Chief Product Officer) | Sale | 6,116 | 79.72 | 487,567 |
| 2024-11-18 | Correia Richard (President, CFO and Treasurer) | Sale | 5,296 | 79.44 | 420,714 |
| 2024-11-18 | Vanwagner Adam (CLO and Secretary) | Sale | 2,994 | 79.58 | 238,259 |
| 2024-11-18 | Torossian Mark (Chief Accounting Officer) | Sale | 986 | 79.70 | 78,582 |
| 2024-11-15 | Choubey Diwakar (CEO and Director) | Sale | 20,133 | 80.11 | 1,612,854 |
| 2024-11-15 | Hong Timmie (Chief Product Officer) | Sale | 5,128 | 80.11 | 410,804 |
| 2024-11-15 | Correia Richard (President, CFO and Treasurer) | Sale | 13,138 | 80.11 | 1,052,485 |
| 2024-11-15 | Vanwagner Adam (CLO and Secretary) | Sale | 6,972 | 80.11 | 558,526 |
| 2024-11-15 | Torossian Mark (Chief Accounting Officer) | Sale | 811 | 80.11 | 64,969 |
| 2024-11-13 | Choubey Diwakar (CEO and Director) | Sale | 5,422 | 90.02 | 488,077 |
| 2024-11-13 | Vanwagner Adam (CLO and Secretary) | Sale | 2,532 | 90.00 | 227,880 |
| 2024-11-08 | Correia Richard (President, CFO and Treasurer) | Sale | 4,046 | 80.00 | 323,680 |
| 2024-11-08 | Torossian Mark (Chief Accounting Officer) | Sale | 328 | 80.00 | 26,240 |
| 2024-11-07 | Hong Timmie (Chief Product Officer) | Sale | 11,250 | 65.00 | 731,250 |
| 2024-11-07 | Hong Timmie (Chief Product Officer) | Option Ex | 11,250 | 9.30 | 104,625 |
| 2024-11-07 | Correia Richard (President, CFO and Treasurer) | Sale | 5,296 | 60.00 | 317,760 |
| 2024-11-07 | Vanwagner Adam (CLO and Secretary) | Sale | 6,165 | 70.00 | 431,550 |
| 2024-10-16 | Hong Timmie (Chief Product Officer) | Sale | 2,504 | 47.98 | 120,144 |
| 2024-09-16 | Hong Timmie (Chief Product Officer) | Sale | 2,334 | 43.02 | 100,406 |
| 2024-08-16 | Hong Timmie (Chief Product Officer) | Sale | 2,367 | 46.16 | 109,260 |
| 2024-08-16 | Torossian Mark (Chief Accounting Officer) | Sale | 658 | 46.16 | 30,373 |
| 2024-08-15 | Choubey Diwakar (CEO and Director) | Sale | 20,133 | 45.10 | 907,998 |
| 2024-08-15 | Hong Timmie (Chief Product Officer) | Sale | 5,139 | 45.10 | 231,768 |
| 2024-08-15 | Correia Richard (President, CFO and Treasurer) | Sale | 13,138 | 45.10 | 592,523 |
| 2024-08-15 | Vanwagner Adam (CLO and Secretary) | Sale | 6,973 | 45.10 | 314,482 |
| 2024-08-15 | Torossian Mark (Chief Accounting Officer) | Sale | 811 | 45.10 | 36,576 |
| 2024-08-09 | Chrystal John C | Buy | 5,000 | 45.53 | 227,650 |
| 2024-08-08 | Chrystal John C | Buy | 5,000 | 46.99 | 234,935 |
| 2024-07-16 | Choubey Diwakar (CEO and Director) | Sale | 17,647 | 86.55 | 1,527,400 |
| 2024-07-16 | Hong Timmie (Chief Product Officer) | Sale | 7,535 | 83.18 | 626,791 |
| 2024-07-16 | Hong Timmie (Chief Product Officer) | Option Ex | 3,750 | 9.30 | 34,875 |
| 2024-07-09 | Chrystal John C | Option Ex | 17,247 | 12.15 | 209,551 |
| 2024-06-17 | Choubey Diwakar (CEO and Director) | Sale | 22,738 | 81.21 | 1,846,621 |
| 2024-06-13 | Hong Timmie (Chief Product Officer) | Sale | 7,437 | 89.38 | 664,696 |
| 2024-06-13 | Hong Timmie (Chief Product Officer) | Option Ex | 3,750 | 9.30 | 34,875 |
| 2024-06-13 | Gary Jeff | Sale | 879 | 85.85 | 75,465 |
| 2024-06-12 | Correia Richard (President, CFO and Treasurer) | Sale | 28,675 | 90.39 | 2,591,818 |
| 2024-06-11 | Torossian Mark (Chief Accounting Officer) | Sale | 1,018 | 81.71 | 83,180 |
| 2024-05-21 | Hong Timmie (Chief Product Officer) | Sale | 3,515 | 84.00 | 295,260 |
| 2024-05-21 | Vanwagner Adam (CLO and Secretary) | Sale | 4,478 | 84.59 | 378,780 |
| 2024-05-14 | Correia Richard (President, CFO and Treasurer) | Sale | 10,589 | 80.52 | 852,636 |
| 2024-05-14 | Correia Richard (President, CFO and Treasurer) | Option Ex | 27,753 | 10.20 | 283,080 |
| 2024-05-13 | Correia Richard (President, CFO and Treasurer) | Sale | 6,778 | 81.78 | 554,325 |
| 2024-05-13 | Correia Richard (President, CFO and Treasurer) | Option Ex | 615 | 6.60 | 4,059 |
| 2024-03-15 | Gary Jeff | Sale | 945 | 61.10 | 57,741 |
| 2024-03-13 | Choubey Diwakar (CEO and Director) | Sale | 9,338 | 73.14 | 683,009 |
| 2024-03-12 | Hong Timmie (Chief Product Officer) | Sale | 25,157 | 65.04 | 1,636,286 |
| 2024-03-12 | Hong Timmie (Chief Product Officer) | Option Ex | 24,283 | 4.50 | 109,273 |
| 2024-03-12 | Correia Richard (President, CFO and Treasurer) | Sale | 87,989 | 65.18 | 5,735,123 |
| 2024-03-12 | Correia Richard (President, CFO and Treasurer) | Option Ex | 87,989 | 10.20 | 897,487 |
| 2024-03-12 | Derella Matthew | Sale | 3,346 | 65.13 | 217,924 |
| 2024-03-11 | Choubey Diwakar (CEO and Director) | Sale | 20,207 | 65.08 | 1,315,010 |
| 2024-03-11 | Correia Richard (President, CFO and Treasurer) | Option Ex | 25,000 | 6.60 | 165,000 |
| 2024-03-11 | Vanwagner Adam (CLO and Secretary) | Sale | 4,200 | 73.00 | 306,600 |
| 2024-03-11 | Torossian Mark (Chief Accounting Officer) | Sale | 2,000 | 68.84 | 137,686 |
| 2024-03-11 | Derella Matthew | Sale | 3,475 | 65.98 | 229,280 |
| 2023-11-22 | Choubey Diwakar (CEO and Director) | Sale | 1,289 | 34.24 | 44,137 |
| 2023-11-21 | Choubey Diwakar (CEO and Director) | Sale | 7,121 | 34.25 | 243,901 |
| 2023-11-21 | Hong Timmie (Chief Product Officer) | Sale | 4,082 | 33.01 | 134,746 |
| 2023-11-21 | Vanwagner Adam (CLO and Secretary) | Sale | 5,748 | 33.82 | 194,414 |
| 2023-11-20 | Choubey Diwakar (CEO and Director) | Sale | 9,297 | 33.44 | 310,919 |
| 2023-11-20 | Correia Richard (President, CFO and Treasurer) | Sale | 33,567 | 33.16 | 1,113,048 |
| 2023-11-20 | Correia Richard (President, CFO and Treasurer) | Option Ex | 26,207 | 3.90 | 102,207 |
| 2023-11-17 | Choubey Diwakar (CEO and Director) | Sale | 600 | 32.93 | 19,756 |
| 2023-11-17 | Correia Richard (President, CFO and Treasurer) | Sale | 8,460 | 32.41 | 274,163 |
| 2023-11-17 | Correia Richard (President, CFO and Treasurer) | Option Ex | 15,309 | 3.90 | 59,705 |
| 2023-08-22 | Correia Richard (President, CFO and Treasurer) | Sale | 2,900 | 15.56 | 45,115 |
| 2023-08-18 | Choubey Diwakar (CEO and Director) | Buy | 83 | 14.92 | 1,238 |
| 2023-08-17 | Choubey Diwakar (CEO and Director) | Buy | 100 | 14.95 | 1,495 |
| 2023-08-17 | Correia Richard (President, CFO and Treasurer) | Sale | 2,058 | 14.83 | 30,528 |
| 2023-08-16 | Correia Richard (President, CFO and Treasurer) | Sale | 4,941 | 14.46 | 71,451 |
| 2023-08-15 | Chrystal John C | Buy | 1,000 | 15.75 | 15,750 |
| 2023-08-14 | Chrystal John C | Buy | 1,000 | 16.20 | 16,200 |
| 2023-08-11 | Chrystal John C | Buy | 1,000 | 16.48 | 16,481 |
| 2022-11-30 | Choubey Diwakar (CEO, President and Director) | Buy | 1,400 | .71 | 1,001 |
| 2022-11-30 | Correia Richard (CFO and Treasurer) | Buy | 7,055 | .71 | 5,001 |
| 2022-11-22 | Choubey Diwakar (CEO, President and Director) | Buy | 100,000 | .68 | 67,800 |
| 2022-09-12 | Correia Richard (CFO and Treasurer) | Sale | 135,828 | 1.45 | 196,814 |
| 2022-09-12 | Correia Richard (CFO and Treasurer) | Option Ex | 177,050 | .13 | 23,016 |
| 2022-05-20 | Choubey Diwakar (CEO, President and Director) | Buy | 32,942 | 1.49 | 49,017 |
| 2022-03-15 | Derella Matthew | Buy | 123,243 | 2.06 | 253,264 |
| 2022-03-15 | Chrystal John C | Buy | 100,000 | 2.06 | 206,000 |
| 2022-03-14 | Choubey Diwakar (CEO, President and Director) | Buy | 100,000 | 1.98 | 198,100 |
| 2022-03-14 | Depetris Gregory | Buy | 37,500 | 1.92 | 72,150 |
| 2022-03-14 | Chrystal John C | Buy | 150,000 | 2.00 | 299,550 |
| 2022-03-14 | Gary Jeff | Buy | 75,000 | 2.03 | 152,400 |
| 2021-09-22 | Hong Timmie (Chief Product Officer) | Option Ex | 208,334 | .40 | 83,333 |
| 2021-09-22 | Correia Richard (Chief Financial Officer) | Option Ex | 566,668 | .31 | 175,667 |
| 2021-09-22 | Foong Chee Mun (Chief Technology Officer) | Option Ex | 208,994 | .40 | 84,224 |
| 2021-09-22 | Vanwagner Adam (General Counsel) | Option Ex | 79,379 | .44 | 35,164 |
| 2021-09-22 | Roady Samantha (Chief Operating Officer) | Option Ex | 117,587 | .22 | 25,869 |
Insider trading activities including stock purchases, stock sales, and option exercises of ML listed in the above tables cannot be completely guaranteed as to their accuracy. For more insider trading information of Moneylion Inc. (symbol ML, CIK number 1807846) see the Securities and Exchange Commission (SEC) website.