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 | 8 | $124,944 |
Sells | 44 | $15,069,506 |
Security | Reporting Name | Relationship | Purchase/Sale | Shares | Price $ | D/I | ||||
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 |
30 Nov 2022 20:05 | ML | MONEYLION Inc | CHOUBEY DIWAKAR | CEO, President and Director | 30 Nov 2022 | Purchase | 1,400 | 0.7145 | 1,000 | D |
30 Nov 2022 20:04 | ML | MONEYLION Inc | CORREIA RICHARD | CFO and Treasurer | 30 Nov 2022 | Purchase | 7,055 | 0.7087 | 5,000 | D |
22 Nov 2022 20:00 | ML | MONEYLION Inc | CHOUBEY DIWAKAR | CEO, President and Director | 22 Nov 2022 | Purchase | 100,000 | 0.6778 | 67,780 | D |
14 Sep 2022 20:00 | ML | MONEYLION Inc | CORREIA RICHARD | CFO and Treasurer | 12 Sep 2022 | Sale | 135,828 | 1.4485 | 196,747 | D |
* D/I = Direct / Indirect
* 10% = Entity with 10% or higher ownership stake
* A = Amendment Filing (SEC Form 4/A)