Real Time Insider Transaction Data
Real Time Insider buys and sells Data - Insider Trades - Insider Transactions - Insider Trading Data - SEC Form 4 Data
| Total | Transactions | Amount |
| Buys | 16 | $583,700 |
| Sells | 87 | $24,722,283 |
| Security | Reporting Name | Relationship | Purchase/Sale | Shares | Price $ | D/I | ||||
| 17 Oct 2024 20:00 | ML | MONEYLION Inc | HONG TIMMIE | Chief Product Officer | 16 Oct 2024 | Sale | 462 | 46.6708 | 21,562 | D |
| 17 Oct 2024 20:00 | ML | MONEYLION Inc | HONG TIMMIE | Chief Product Officer | 16 Oct 2024 | Sale | 715 | 48.3411 | 34,564 | D |
| 17 Oct 2024 20:00 | ML | MONEYLION Inc | HONG TIMMIE | Chief Product Officer | 16 Oct 2024 | Sale | 1,327 | 48.9307 | 64,931 | D |
| 17 Sep 2024 20:00 | ML | MONEYLION Inc | HONG TIMMIE | Chief Product Officer | 16 Sep 2024 | Sale | 100 | 44.09 | 4,409 | D |
| 17 Sep 2024 20:00 | ML | MONEYLION Inc | HONG TIMMIE | Chief Product Officer | 16 Sep 2024 | Sale | 659 | 43.0281 | 28,356 | D |
| 17 Sep 2024 20:00 | ML | MONEYLION Inc | HONG TIMMIE | Chief Product Officer | 16 Sep 2024 | Sale | 1,575 | 41.9393 | 66,054 | D |
| 16 Aug 2024 20:31 | ML | MONEYLION Inc | HONG TIMMIE | Chief Product Officer | 16 Aug 2024 | Sale | 2,367 | 46.16 | 109,261 | D |
| 16 Aug 2024 20:31 | ML | MONEYLION Inc | HONG TIMMIE | Chief Product Officer | 15 Aug 2024 | Sale | 5,139 | 45.1 | 231,769 | D |
| 16 Aug 2024 20:31 | ML | MONEYLION Inc | CORREIA RICHARD | President, CFO and Treasurer | 15 Aug 2024 | Sale | 13,138 | 45.1 | 592,524 | D |
| 16 Aug 2024 20:31 | ML | MONEYLION Inc | TOROSSIAN MARK | Chief Accounting Officer | 16 Aug 2024 | Sale | 658 | 46.16 | 30,373 | D |
| 16 Aug 2024 20:31 | ML | MONEYLION Inc | TOROSSIAN MARK | Chief Accounting Officer | 15 Aug 2024 | Sale | 811 | 45.1 | 36,576 | D |
| 16 Aug 2024 20:31 | ML | MONEYLION Inc | CHOUBEY DIWAKAR | CEO and Director | 15 Aug 2024 | Sale | 20,133 | 45.1 | 907,998 | D |
| 16 Aug 2024 20:30 | ML | MONEYLION Inc | VANWAGNER ADAM | CLO and Secretary | 15 Aug 2024 | Sale | 6,973 | 45.1 | 314,482 | D |
| 09 Aug 2024 20:00 | ML | MONEYLION Inc | CHRYSTAL JOHN C | Director | 09 Aug 2024 | Purchase | 700 | 47.67 | 33,369 | D |
| 09 Aug 2024 20:00 | ML | MONEYLION Inc | CHRYSTAL JOHN C | Director | 09 Aug 2024 | Purchase | 600 | 47.2425 | 28,346 | D |
| 09 Aug 2024 20:00 | ML | MONEYLION Inc | CHRYSTAL JOHN C | Director | 09 Aug 2024 | Purchase | 400 | 46.0112 | 18,404 | D |
| 09 Aug 2024 20:00 | ML | MONEYLION Inc | CHRYSTAL JOHN C | Director | 09 Aug 2024 | Purchase | 300 | 45.2153 | 13,565 | D |
| 09 Aug 2024 20:00 | ML | MONEYLION Inc | CHRYSTAL JOHN C | Director | 09 Aug 2024 | Purchase | 600 | 43.9917 | 26,395 | D |
| 09 Aug 2024 20:00 | ML | MONEYLION Inc | CHRYSTAL JOHN C | Director | 09 Aug 2024 | Purchase | 2,400 | 43.0503 | 103,321 | D |
| 09 Aug 2024 20:00 | ML | MONEYLION Inc | CHRYSTAL JOHN C | Director | 08 Aug 2024 | Purchase | 1,740 | 46.7091 | 81,274 | D |
| 09 Aug 2024 20:00 | ML | MONEYLION Inc | CHRYSTAL JOHN C | Director | 08 Aug 2024 | Purchase | 3,260 | 47.2644 | 154,082 | D |
| 17 Jul 2024 20:00 | ML | MONEYLION Inc | CHOUBEY DIWAKAR | CEO and Director | 16 Jul 2024 | Sale | 1,429 | 87.299 | 124,750 | D |
| 17 Jul 2024 20:00 | ML | MONEYLION Inc | CHOUBEY DIWAKAR | CEO and Director | 16 Jul 2024 | Sale | 13,512 | 86.6585 | 1,170,930 | D |
| 17 Jul 2024 20:00 | ML | MONEYLION Inc | CHOUBEY DIWAKAR | CEO and Director | 16 Jul 2024 | Sale | 2,706 | 85.7027 | 231,912 | D |
| 17 Jul 2024 20:00 | ML | MONEYLION Inc | HONG TIMMIE | Chief Product Officer | 16 Jul 2024 | Sale | 2,633 | 86.7155 | 228,322 | D |
| 17 Jul 2024 20:00 | ML | MONEYLION Inc | HONG TIMMIE | Chief Product Officer | 16 Jul 2024 | Sale | 374 | 85.1896 | 31,861 | D |
| 17 Jul 2024 20:00 | ML | MONEYLION Inc | HONG TIMMIE | Chief Product Officer | 16 Jul 2024 | Sale | 2,179 | 83.7585 | 182,510 | D |
| 17 Jul 2024 20:00 | ML | MONEYLION Inc | HONG TIMMIE | Chief Product Officer | 16 Jul 2024 | Sale | 537 | 81.9712 | 44,019 | D |
| 17 Jul 2024 20:00 | ML | MONEYLION Inc | HONG TIMMIE | Chief Product Officer | 16 Jul 2024 | Sale | 812 | 81.3495 | 66,056 | D |
| 17 Jul 2024 20:00 | ML | MONEYLION Inc | HONG TIMMIE | Chief Product Officer | 16 Jul 2024 | Sale | 1,000 | 80.118 | 80,118 | D |
| 18 Jun 2024 20:00 | ML | MONEYLION Inc | GARY JEFF | Director | 13 Jun 2024 | Sale | 879 | 85.8544 | 75,466 | D |
| 18 Jun 2024 20:00 | ML | MONEYLION Inc | CHOUBEY DIWAKAR | CEO and Director | 17 Jun 2024 | Sale | 1,486 | 84.116 | 124,996 | D |
| 18 Jun 2024 20:00 | ML | MONEYLION Inc | CHOUBEY DIWAKAR | CEO and Director | 17 Jun 2024 | Sale | 1,088 | 83.029 | 90,336 | D |
| 18 Jun 2024 20:00 | ML | MONEYLION Inc | CHOUBEY DIWAKAR | CEO and Director | 17 Jun 2024 | Sale | 2,729 | 82.2489 | 224,457 | D |
| 18 Jun 2024 20:00 | ML | MONEYLION Inc | CHOUBEY DIWAKAR | CEO and Director | 17 Jun 2024 | Sale | 4,409 | 81.2505 | 358,233 | D |
| 18 Jun 2024 20:00 | ML | MONEYLION Inc | CHOUBEY DIWAKAR | CEO and Director | 17 Jun 2024 | Sale | 11,101 | 80.2043 | 890,348 | D |
| 18 Jun 2024 20:00 | ML | MONEYLION Inc | CHOUBEY DIWAKAR | CEO and Director | 17 Jun 2024 | Sale | 1,585 | 79.3184 | 125,720 | D |
| 18 Jun 2024 20:00 | ML | MONEYLION Inc | CHOUBEY DIWAKAR | CEO and Director | 17 Jun 2024 | Sale | 340 | 78.3257 | 26,631 | D |
| 14 Jun 2024 20:00 | ML | MONEYLION Inc | HONG TIMMIE | Chief Product Officer | 13 Jun 2024 | Sale | 200 | 93.05 | 18,610 | D |
| 14 Jun 2024 20:00 | ML | MONEYLION Inc | HONG TIMMIE | Chief Product Officer | 13 Jun 2024 | Sale | 200 | 92.3523 | 18,470 | D |
| 14 Jun 2024 20:00 | ML | MONEYLION Inc | HONG TIMMIE | Chief Product Officer | 13 Jun 2024 | Sale | 800 | 90.7686 | 72,615 | D |
| 14 Jun 2024 20:00 | ML | MONEYLION Inc | HONG TIMMIE | Chief Product Officer | 13 Jun 2024 | Sale | 685 | 90.0775 | 61,703 | D |
| 14 Jun 2024 20:00 | ML | MONEYLION Inc | HONG TIMMIE | Chief Product Officer | 13 Jun 2024 | Sale | 364 | 88.9027 | 32,361 | D |
| 14 Jun 2024 20:00 | ML | MONEYLION Inc | HONG TIMMIE | Chief Product Officer | 13 Jun 2024 | Sale | 2,588 | 87.6524 | 226,844 | D |
| 14 Jun 2024 20:00 | ML | MONEYLION Inc | HONG TIMMIE | Chief Product Officer | 13 Jun 2024 | Sale | 1,400 | 86.5159 | 121,122 | D |
| 14 Jun 2024 20:00 | ML | MONEYLION Inc | HONG TIMMIE | Chief Product Officer | 13 Jun 2024 | Sale | 1,200 | 85.6975 | 102,837 | D |
| 13 Jun 2024 20:00 | ML | MONEYLION Inc | CORREIA RICHARD | President, CFO and Treasurer | 12 Jun 2024 | Sale | 1,188 | 92.0208 | 109,321 | D |
| 13 Jun 2024 20:00 | ML | MONEYLION Inc | CORREIA RICHARD | President, CFO and Treasurer | 12 Jun 2024 | Sale | 6,617 | 91.4769 | 605,303 | D |
| 13 Jun 2024 20:00 | ML | MONEYLION Inc | CORREIA RICHARD | President, CFO and Treasurer | 12 Jun 2024 | Sale | 10,538 | 90.488 | 953,563 | D |
| 13 Jun 2024 20:00 | ML | MONEYLION Inc | CORREIA RICHARD | President, CFO and Treasurer | 12 Jun 2024 | Sale | 9,228 | 89.5643 | 826,499 | D |
| 13 Jun 2024 20:00 | ML | MONEYLION Inc | CORREIA RICHARD | President, CFO and Treasurer | 12 Jun 2024 | Sale | 1,104 | 88.3797 | 97,571 | D |
| 12 Jun 2024 20:14 | ML | MONEYLION Inc | TOROSSIAN MARK | Chief Accounting Officer | 11 Jun 2024 | Sale | 1,018 | 81.71 | 83,181 | D |
| 21 May 2024 20:02 | ML | MONEYLION Inc | VANWAGNER ADAM | CLO and Secretary | 21 May 2024 | Sale | 4,478 | 84.5868 | 378,780 | D |
| 21 May 2024 20:02 | ML | MONEYLION Inc | HONG TIMMIE | Chief Product Officer | 21 May 2024 | Sale | 3,515 | 84 | 295,260 | D |
| 15 May 2024 20:04 | ML | MONEYLION Inc | CORREIA RICHARD | President, CFO and Treasurer | 14 May 2024 | Sale | 542 | 80.11 | 43,420 | D |
| 15 May 2024 20:04 | ML | MONEYLION Inc | CORREIA RICHARD | President, CFO and Treasurer | 14 May 2024 | Sale | 2,489 | 80.11 | 199,394 | D |
| 15 May 2024 20:04 | ML | MONEYLION Inc | CORREIA RICHARD | President, CFO and Treasurer | 14 May 2024 | Sale | 1,387 | 81.292 | 112,752 | D |
| 15 May 2024 20:04 | ML | MONEYLION Inc | CORREIA RICHARD | President, CFO and Treasurer | 13 May 2024 | Sale | 615 | 83.2599 | 51,205 | D |
| 15 May 2024 20:04 | ML | MONEYLION Inc | CORREIA RICHARD | President, CFO and Treasurer | 14 May 2024 | Sale | 6,171 | 80.5701 | 497,198 | D |
| 15 May 2024 20:04 | ML | MONEYLION Inc | CORREIA RICHARD | President, CFO and Treasurer | 13 May 2024 | Sale | 737 | 82.9301 | 61,119 | D |
| 15 May 2024 20:04 | ML | MONEYLION Inc | CORREIA RICHARD | President, CFO and Treasurer | 13 May 2024 | Sale | 1,447 | 81.9911 | 118,641 | D |
| 15 May 2024 20:04 | ML | MONEYLION Inc | CORREIA RICHARD | President, CFO and Treasurer | 13 May 2024 | Sale | 2,200 | 80.8257 | 177,817 | D |
| 15 May 2024 20:04 | ML | MONEYLION Inc | CORREIA RICHARD | President, CFO and Treasurer | 13 May 2024 | Sale | 1,779 | 79.9074 | 142,155 | D |
| 19 Mar 2024 20:00 | ML | MONEYLION Inc | GARY JEFF | Director | 15 Mar 2024 | Sale | 945 | 61.1016 | 57,741 | D |
| 13 Mar 2024 20:04 | ML | MONEYLION Inc | CHOUBEY DIWAKAR | CEO and Director | 11 Mar 2024 | Sale | 20,207 | 65.0773 | 1,315,017 | D |
| 13 Mar 2024 20:04 | ML | MONEYLION Inc | CHOUBEY DIWAKAR | CEO and Director | 13 Mar 2024 | Sale | 1,600 | 70.1328 | 112,212 | D |
| 13 Mar 2024 20:04 | ML | MONEYLION Inc | CHOUBEY DIWAKAR | CEO and Director | 13 Mar 2024 | Sale | 1,076 | 71.8504 | 77,311 | D |
| 13 Mar 2024 20:04 | ML | MONEYLION Inc | CHOUBEY DIWAKAR | CEO and Director | 13 Mar 2024 | Sale | 2,310 | 72.8139 | 168,200 | D |
| 13 Mar 2024 20:04 | ML | MONEYLION Inc | CHOUBEY DIWAKAR | CEO and Director | 13 Mar 2024 | Sale | 2,829 | 73.7848 | 208,737 | D |
| 13 Mar 2024 20:04 | ML | MONEYLION Inc | CHOUBEY DIWAKAR | CEO and Director | 13 Mar 2024 | Sale | 1,466 | 74.8568 | 109,740 | D |
| 13 Mar 2024 20:04 | ML | MONEYLION Inc | CHOUBEY DIWAKAR | CEO and Director | 13 Mar 2024 | Sale | 57 | 75.42 | 4,299 | D |
| 13 Mar 2024 20:04 | ML | MONEYLION Inc | HONG TIMMIE | Chief Product Officer | 12 Mar 2024 | Sale | 24,283 | 65.0859 | 1,580,481 | D |
| 13 Mar 2024 20:04 | ML | MONEYLION Inc | HONG TIMMIE | Chief Product Officer | 12 Mar 2024 | Sale | 874 | 65 | 56,810 | D |
| 13 Mar 2024 20:03 | ML | MONEYLION Inc | CORREIA RICHARD | President, CFO and Treasurer | 12 Mar 2024 | Sale | 87,989 | 65.1796 | 5,735,088 | D |
| 13 Mar 2024 20:02 | ML | MONEYLION Inc | DERELLA MATTHEW | Director | 11 Mar 2024 | Sale | 3,039 | 65.5867 | 199,318 | D |
| 13 Mar 2024 20:02 | ML | MONEYLION Inc | DERELLA MATTHEW | Director | 11 Mar 2024 | Sale | 436 | 66.3731 | 28,939 | D |
| 13 Mar 2024 20:02 | ML | MONEYLION Inc | DERELLA MATTHEW | Director | 12 Mar 2024 | Sale | 3,346 | 65.13 | 217,925 | D |
| 13 Mar 2024 20:01 | ML | MONEYLION Inc | TOROSSIAN MARK | Chief Accounting Officer | 11 Mar 2024 | Sale | 1,421 | 67.2176 | 95,516 | D |
| 13 Mar 2024 20:01 | ML | MONEYLION Inc | TOROSSIAN MARK | Chief Accounting Officer | 11 Mar 2024 | Sale | 537 | 68.4228 | 36,743 | D |
| 13 Mar 2024 20:01 | ML | MONEYLION Inc | TOROSSIAN MARK | Chief Accounting Officer | 11 Mar 2024 | Sale | 30 | 69 | 2,070 | D |
| 13 Mar 2024 20:01 | ML | MONEYLION Inc | TOROSSIAN MARK | Chief Accounting Officer | 11 Mar 2024 | Sale | 12 | 70.73 | 849 | D |
| 13 Mar 2024 20:01 | ML | MONEYLION Inc | VANWAGNER ADAM | CLO and Secretary | 11 Mar 2024 | Sale | 4,200 | 73 | 306,600 | D |
| 22 Nov 2023 20:01 | ML | MONEYLION Inc | CHOUBEY DIWAKAR | CEO and Director | 22 Nov 2023 | Sale | 1,289 | 34.2418 | 44,138 | D |
| 22 Nov 2023 20:01 | ML | MONEYLION Inc | VANWAGNER ADAM | CLO and Secretary | 21 Nov 2023 | Sale | 5,748 | 33.8226 | 194,412 | D |
| 22 Nov 2023 20:00 | ML | MONEYLION Inc | HONG TIMMIE | Chief Product Officer | 21 Nov 2023 | Sale | 4,082 | 33.01 | 134,747 | D |
| 21 Nov 2023 20:11 | ML | MONEYLION Inc | CORREIA RICHARD | President, CFO and Treasurer | 20 Nov 2023 | Sale | 7,360 | 33.1442 | 243,941 | D |
| 21 Nov 2023 20:11 | ML | MONEYLION Inc | CORREIA RICHARD | President, CFO and Treasurer | 20 Nov 2023 | Sale | 26,207 | 33.1736 | 869,381 | D |
| 21 Nov 2023 20:11 | ML | MONEYLION Inc | CORREIA RICHARD | President, CFO and Treasurer | 17 Nov 2023 | Sale | 5,151 | 31.8451 | 164,034 | D |
| 21 Nov 2023 20:11 | ML | MONEYLION Inc | CORREIA RICHARD | President, CFO and Treasurer | 17 Nov 2023 | Sale | 3,309 | 32.9684 | 109,092 | D |
| 21 Nov 2023 20:10 | ML | MONEYLION Inc | CHOUBEY DIWAKAR | CEO and Director | 21 Nov 2023 | Sale | 7,121 | 34.2513 | 243,904 | D |
| 21 Nov 2023 20:10 | ML | MONEYLION Inc | CHOUBEY DIWAKAR | CEO and Director | 20 Nov 2023 | Sale | 9,297 | 33.443 | 310,920 | D |
| 21 Nov 2023 20:10 | ML | MONEYLION Inc | CHOUBEY DIWAKAR | CEO and Director | 17 Nov 2023 | Sale | 600 | 32.9273 | 19,756 | D |
| 22 Aug 2023 20:01 | ML | MONEYLION Inc | CORREIA RICHARD | President, CFO and Treasurer | 22 Aug 2023 | Sale | 2,900 | 15.5571 | 45,116 | D |
| 22 Aug 2023 20:00 | ML | MONEYLION Inc | CHOUBEY DIWAKAR | CEO and Director | 18 Aug 2023 | Purchase | 83 | 14.9185 | 1,238 | D |
| 17 Aug 2023 20:06 | ML | MONEYLION Inc | CORREIA RICHARD | President, CFO and Treasurer | 17 Aug 2023 | Sale | 2,058 | 14.8339 | 30,528 | D |
| 17 Aug 2023 20:06 | ML | MONEYLION Inc | CORREIA RICHARD | President, CFO and Treasurer | 16 Aug 2023 | Sale | 4,941 | 14.4612 | 71,453 | D |
| 17 Aug 2023 20:04 | ML | MONEYLION Inc | CHOUBEY DIWAKAR | CEO and Director | 17 Aug 2023 | Purchase | 100 | 14.95 | 1,495 | D |
| 15 Aug 2023 20:00 | ML | MONEYLION Inc | CHRYSTAL JOHN C | Director | 15 Aug 2023 | Purchase | 1,000 | 15.75 | 15,750 | D |
| 15 Aug 2023 20:00 | ML | MONEYLION Inc | CHRYSTAL JOHN C | Director | 14 Aug 2023 | Purchase | 1,000 | 16.2 | 16,200 | D |
| 15 Aug 2023 20:00 | ML | MONEYLION Inc | CHRYSTAL JOHN C | Director | 11 Aug 2023 | Purchase | 1,000 | 16.4807 | 16,481 | D |
* D/I = Direct / Indirect
* 10% = Entity with 10% or higher ownership stake
* A = Amendment Filing (SEC Form 4/A)