MONEYLION INC.
Total Trades
70
Buys
12
Sells
44
Largest Trade
N/A
Insiders
9
Institutional Funds
1
Inst. Value
<$1K
Activist Filings
18
Insider Trades
| Insider | Title | Type | Value | Shares | Price | Date |
|---|---|---|---|---|---|---|
| Torossian Mark | Chief Accounting O… | SELL | $15K–$50K | 342 | $85.51 | Feb 27, 2025 |
| Correia Richard | President | GRANT | N/A | 77K | — | Feb 25, 2025 |
| Correia Richard | President | SELL | $100K–$500K | 4K | $85.76 | Feb 25, 2025 |
| Choubey Diwakar | CEO and Director | GRANT | N/A | 99K | — | Feb 25, 2025 |
| Choubey Diwakar | CEO and Director | SELL | $100K–$500K | 5K | $85.76 | Feb 25, 2025 |
| Hong Timmie | Chief Product Offi… | GRANT | N/A | 44K | — | Feb 25, 2025 |
| Hong Timmie | Chief Product Offi… | SELL | $100K–$500K | 1K | $85.76 | Feb 25, 2025 |
| VanWagner Adam | CLO and Secretary | SELL | $100K–$500K | 2K | $85.76 | Feb 25, 2025 |
| VanWagner Adam | CLO and Secretary | GRANT | N/A | 39K | — | Feb 25, 2025 |
| Torossian Mark | Chief Accounting O… | SELL | $15K–$50K | 279 | $85.76 | Feb 25, 2025 |
| Torossian Mark | Chief Accounting O… | GRANT | N/A | 4K | — | Feb 25, 2025 |
| Choubey Diwakar | CEO and Director | SELL | $1M+ | 19K | $87.26 | Feb 21, 2025 |
| VanWagner Adam | CLO and Secretary | SELL | $100K–$500K | 5K | $87.26 | Feb 21, 2025 |
| Hong Timmie | Chief Product Offi… | SELL | $100K–$500K | 4K | $87.26 | Feb 21, 2025 |
| Correia Richard | President | SELL | $1M+ | 11K | $87.26 | Feb 21, 2025 |
| Torossian Mark | Chief Accounting O… | SELL | $100K–$500K | 2K | $86.56 | Feb 21, 2025 |
| Hong Timmie | Chief Product Offi… | SELL | $500K+ | 6K | $86.39 | Jan 17, 2025 |
| Hong Timmie | Chief Product Offi… | EXERCISE | $15K–$50K | 4K | $8.40 | Jan 17, 2025 |
| Correia Richard | President | SELL | $1M+ | 13K | $89.83 | Dec 2, 2024 |
| Choubey Diwakar | CEO and Director | SELL | $1M+ | 17K | $90.43 | Dec 2, 2024 |
| VanWagner Adam | CLO and Secretary | SELL | $100K–$500K | 3K | $79.40 | Nov 20, 2024 |
| Hong Timmie | Chief Product Offi… | SELL | $500K+ | 11K | $79.90 | Nov 19, 2024 |
| Torossian Mark | Chief Accounting O… | SELL | $100K–$500K | 2K | $79.83 | Nov 19, 2024 |
| Correia Richard | President | SELL | $1M+ | 18K | $79.91 | Nov 19, 2024 |
| VanWagner Adam | CLO and Secretary | SELL | $500K+ | 10K | $82.74 | Nov 15, 2024 |
| Choubey Diwakar | CEO and Director | SELL | $1M+ | 26K | $82.21 | Nov 15, 2024 |
| VanWagner Adam | CLO and Secretary | SELL | $100K–$500K | 6K | $70.00 | Nov 8, 2024 |
| Torossian Mark | Chief Accounting O… | SELL | $15K–$50K | 328 | $80.00 | Nov 8, 2024 |
| Hong Timmie | Chief Product Offi… | SELL | $500K+ | 11K | $63.33 | Nov 8, 2024 |
| Hong Timmie | Chief Product Offi… | EXERCISE | $50K–$100K | 11K | $8.40 | Nov 8, 2024 |
| Correia Richard | President | SELL | $500K+ | 9K | $68.66 | Nov 8, 2024 |
| Hong Timmie | Chief Product Offi… | SELL | $100K–$500K | 3K | $48.35 | Oct 18, 2024 |
| Hong Timmie | Chief Product Offi… | SELL | $100K–$500K | 8K | $45.43 | Aug 17, 2024 |
| Correia Richard | President | SELL | $500K+ | 13K | $45.10 | Aug 17, 2024 |
| Torossian Mark | Chief Accounting O… | SELL | $50K–$100K | 1K | $45.57 | Aug 17, 2024 |
| Choubey Diwakar | CEO and Director | SELL | $500K+ | 20K | $45.10 | Aug 17, 2024 |
| VanWagner Adam | CLO and Secretary | SELL | $100K–$500K | 7K | $45.10 | Aug 17, 2024 |
| Gary Jeff | Director | SELL | $50K–$100K | 879 | $85.85 | Jun 19, 2024 |
| Choubey Diwakar | CEO and Director | SELL | $1M+ | 23K | $80.95 | Jun 19, 2024 |
| Hong Timmie | Chief Product Offi… | EXERCISE | $15K–$50K | 4K | $8.40 | Jun 15, 2024 |
| Hong Timmie | Chief Product Offi… | SELL | $500K+ | 7K | $88.01 | Jun 15, 2024 |
| Correia Richard | President | SELL | $1M+ | 29K | $90.40 | Jun 14, 2024 |
| Torossian Mark | Chief Accounting O… | SELL | $50K–$100K | 1K | $81.71 | Jun 13, 2024 |
| Gary Jeff | Director | SELL | $50K–$100K | 945 | $61.10 | Mar 20, 2024 |
| Choubey Diwakar | CEO and Director | SELL | $15K–$50K | 1K | $34.24 | Nov 23, 2023 |
| VanWagner Adam | CLO and Secretary | SELL | $100K–$500K | 6K | $33.82 | Nov 23, 2023 |
| Hong Timmie | Chief Product Offi… | SELL | $100K–$500K | 4K | $33.01 | Nov 23, 2023 |
| Correia Richard | President | SELL | $1M+ | 42K | $32.99 | Nov 22, 2023 |
| Correia Richard | President | EXERCISE | $100K–$500K | 42K | $3.90 | Nov 22, 2023 |
| Choubey Diwakar | CEO and Director | SELL | $500K+ | 17K | $33.76 | Nov 22, 2023 |
Institutional Ownership
13F filings as of Jun 30, 2025 · 1 funds holding
| Fund | Shares | Value | Type |
|---|---|---|---|
| IFP Advisors, Inc | 2 | <$1K | SH |
Activist & 5%+ Owners
SC 13D/13G filings — investors holding 5%+ of outstanding shares
SC 13D/A · Apr 21, 2025
0.0%
0 shares
SC 13G/A · Apr 21, 2025
0.0%
0 shares
FinTech Collective Management LLC
SC 13G/A · Jan 8, 2025
0.0%
0 shares
SC 13D/A · Dec 18, 2024
8.9%
1.0M shares
SC 13D/A · Dec 16, 2024
8.9%
1.0M shares
SC 13D/A · Dec 13, 2024
9.6%
1.1M shares
SC 13D/A · Dec 10, 2024
9.6%
1.1M shares
SC 13G/A · Nov 8, 2024
5.7%
623K shares
SC 13G · Nov 8, 2024
6.0%
656K shares
SC 13G · Oct 24, 2024
6.0%
656K shares
FinTech Collective Management LLC
SC 13G/A · Feb 12, 2024
6.1%
625K shares
SC 13G/A · Feb 12, 2024
7.6%
779K shares
SC 13D · Jun 2, 2023
0.6%
61K shares
FinTech Collective Management LLC
SC 13G/A · Feb 13, 2023
7.4%
18.7M shares
SC 13G/A · Feb 10, 2023
9.6%
24.4M shares
FinTech Collective Management LLC
SC 13G · Feb 14, 2022
6.6%
18.7M shares
Soroban Opportunities Master Fund LP
SC 13G/A · Feb 12, 2022
0.0%
0 shares
SC 13G/A · Feb 11, 2022
11.2%
25.4M shares