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 |
|---|---|---|---|---|---|---|
| Correia Richard | President | SELL | $15K–$50K | 3K | $15.56 | Aug 23, 2023 |
| Choubey Diwakar | CEO and Director | BUY | $1K–$15K | 83 | $14.92 | Aug 23, 2023 |
| Correia Richard | President | SELL | $100K–$500K | 7K | $14.57 | Aug 18, 2023 |
| Choubey Diwakar | CEO and Director | BUY | $1K–$15K | 100 | $14.95 | Aug 18, 2023 |
| Chrystal John C | Director | BUY | $15K–$50K | 3K | $16.14 | Aug 16, 2023 |
| Choubey Diwakar | CEO | BUY | $1K–$15K | 1K | $0.71 | Dec 1, 2022 |
| Correia Richard | CFO and Treasurer | BUY | $1K–$15K | 7K | $0.71 | Dec 1, 2022 |
| Choubey Diwakar | CEO | BUY | $50K–$100K | 100K | $0.68 | Nov 23, 2022 |
| Correia Richard | CFO and Treasurer | EXERCISE | $15K–$50K | 177K | $0.13 | Sep 15, 2022 |
| Correia Richard | CFO and Treasurer | SELL | $100K–$500K | 136K | $1.45 | Sep 15, 2022 |
| Choubey Diwakar | CEO | BUY | $15K–$50K | 33K | $1.49 | May 23, 2022 |
| Gary Jeff | Director | BUY | $100K–$500K | 75K | $2.03 | Mar 16, 2022 |
| Gary Jeff | Director | GRANT | N/A | 48K | — | Mar 16, 2022 |
| Derella Matthew | Director | GRANT | N/A | 48K | — | Mar 16, 2022 |
| Derella Matthew | Director | BUY | $100K–$500K | 123K | $2.06 | Mar 16, 2022 |
| DePetris Gregory | Director | GRANT | N/A | 48K | — | Mar 16, 2022 |
| DePetris Gregory | Director | BUY | $50K–$100K | 38K | $1.92 | Mar 16, 2022 |
| Chrystal John C | Director | BUY | $500K+ | 250K | $2.02 | Mar 16, 2022 |
| Chrystal John C | Director | GRANT | N/A | 48K | — | Mar 16, 2022 |
| Choubey Diwakar | CEO | BUY | $100K–$500K | 100K | $1.98 | Mar 16, 2022 |
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