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 | 114 | $32,174,052 |
| Security | Reporting Name | Relationship | Purchase/Sale | Shares | Price $ | D/I | ||||
| 20 Nov 2024 17:05 | ML | MONEYLION Inc | VANWAGNER ADAM | CLO and Secretary | 18 Nov 2024 | Sale | 1,295 | 78.4744 | 101,624 | D |
| 20 Nov 2024 17:05 | ML | MONEYLION Inc | VANWAGNER ADAM | CLO and Secretary | 18 Nov 2024 | Sale | 891 | 79.5699 | 70,897 | D |
| 20 Nov 2024 17:05 | ML | MONEYLION Inc | VANWAGNER ADAM | CLO and Secretary | 18 Nov 2024 | Sale | 808 | 80.6931 | 65,200 | D |
| 19 Nov 2024 17:05 | ML | MONEYLION Inc | HONG TIMMIE | Chief Product Officer | 15 Nov 2024 | Sale | 5,128 | 80.11 | 410,804 | D |
| 19 Nov 2024 17:05 | ML | MONEYLION Inc | HONG TIMMIE | Chief Product Officer | 18 Nov 2024 | Sale | 1,499 | 78.2607 | 117,313 | D |
| 19 Nov 2024 17:05 | ML | MONEYLION Inc | HONG TIMMIE | Chief Product Officer | 18 Nov 2024 | Sale | 1,600 | 79.2101 | 126,736 | D |
| 19 Nov 2024 17:05 | ML | MONEYLION Inc | HONG TIMMIE | Chief Product Officer | 18 Nov 2024 | Sale | 1,395 | 80.4104 | 112,173 | D |
| 19 Nov 2024 17:05 | ML | MONEYLION Inc | HONG TIMMIE | Chief Product Officer | 18 Nov 2024 | Sale | 1,622 | 80.9977 | 131,378 | D |
| 19 Nov 2024 17:05 | ML | MONEYLION Inc | TOROSSIAN MARK | Chief Accounting Officer | 15 Nov 2024 | Sale | 811 | 80.11 | 64,969 | D |
| 19 Nov 2024 17:05 | ML | MONEYLION Inc | TOROSSIAN MARK | Chief Accounting Officer | 18 Nov 2024 | Sale | 256 | 78.4388 | 20,080 | D |
| 19 Nov 2024 17:05 | ML | MONEYLION Inc | TOROSSIAN MARK | Chief Accounting Officer | 18 Nov 2024 | Sale | 594 | 79.8015 | 47,402 | D |
| 19 Nov 2024 17:05 | ML | MONEYLION Inc | TOROSSIAN MARK | Chief Accounting Officer | 18 Nov 2024 | Sale | 136 | 80.8524 | 10,996 | D |
| 19 Nov 2024 17:05 | ML | MONEYLION Inc | CORREIA RICHARD | President, CFO and Treasurer | 15 Nov 2024 | Sale | 13,138 | 80.11 | 1,052,485 | D |
| 19 Nov 2024 17:05 | ML | MONEYLION Inc | CORREIA RICHARD | President, CFO and Treasurer | 18 Nov 2024 | Sale | 900 | 78.0307 | 70,228 | D |
| 19 Nov 2024 17:05 | ML | MONEYLION Inc | CORREIA RICHARD | President, CFO and Treasurer | 18 Nov 2024 | Sale | 2,206 | 78.9846 | 174,240 | D |
| 19 Nov 2024 17:05 | ML | MONEYLION Inc | CORREIA RICHARD | President, CFO and Treasurer | 18 Nov 2024 | Sale | 905 | 79.9586 | 72,363 | D |
| 19 Nov 2024 17:05 | ML | MONEYLION Inc | CORREIA RICHARD | President, CFO and Treasurer | 18 Nov 2024 | Sale | 1,285 | 80.7878 | 103,812 | D |
| 15 Nov 2024 17:05 | ML | MONEYLION Inc | VANWAGNER ADAM | CLO and Secretary | 13 Nov 2024 | Sale | 2,532 | 90 | 227,880 | D |
| 15 Nov 2024 17:05 | ML | MONEYLION Inc | VANWAGNER ADAM | CLO and Secretary | 15 Nov 2024 | Sale | 6,972 | 80.11 | 558,527 | D |
| 15 Nov 2024 17:05 | ML | MONEYLION Inc | CHOUBEY DIWAKAR | CEO and Director | 13 Nov 2024 | Sale | 5,422 | 90.0178 | 488,077 | D |
| 15 Nov 2024 17:05 | ML | MONEYLION Inc | CHOUBEY DIWAKAR | CEO and Director | 15 Nov 2024 | Sale | 20,133 | 80.11 | 1,612,855 | D |
| 08 Nov 2024 17:46 | ML | MONEYLION Inc | VANWAGNER ADAM | CLO and Secretary | 07 Nov 2024 | Sale | 6,165 | 70 | 431,550 | D |
| 08 Nov 2024 17:44 | ML | MONEYLION Inc | TOROSSIAN MARK | Chief Accounting Officer | 08 Nov 2024 | Sale | 328 | 80 | 26,240 | D |
| 08 Nov 2024 17:43 | ML | MONEYLION Inc | HONG TIMMIE | Chief Product Officer | 07 Nov 2024 | Sale | 7,500 | 60 | 450,000 | D |
| 08 Nov 2024 17:43 | ML | MONEYLION Inc | HONG TIMMIE | Chief Product Officer | 07 Nov 2024 | Sale | 3,750 | 70 | 262,500 | D |
| 08 Nov 2024 17:42 | ML | MONEYLION Inc | CORREIA RICHARD | President, CFO and Treasurer | 07 Nov 2024 | Sale | 5,296 | 60 | 317,760 | D |
| 08 Nov 2024 17:42 | ML | MONEYLION Inc | CORREIA RICHARD | President, CFO and Treasurer | 08 Nov 2024 | Sale | 4,046 | 80 | 323,680 | D |
| 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 |
* D/I = Direct / Indirect
* 10% = Entity with 10% or higher ownership stake
* A = Amendment Filing (SEC Form 4/A)