MoneyLion Inc. WT
Insider trading & Transactions

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Transaction Date Insider Security Shares Price per share Total value Source
Purchase
CORREIA RICHARD officer: CFO and Treasurer
 Class A Common Stock 7,055 $0.71 $5,002
Purchase
CHOUBEY DIWAKAR director, officer: CEO, Preside..
 Class A Common Stock 1,400 $0.72 $1,001
Purchase
CHOUBEY DIWAKAR director, officer: CEO, Preside..
 Class A Common Stock 100,000 $0.68 $67,800
Option
CORREIA RICHARD officer: CFO and Treasurer
 Stock Options (Right to Buy) 177,050 $0.13 $23,017
Sale
CORREIA RICHARD officer: CFO and Treasurer
 Class A Common Stock 135,828 $1.45 $196,815
Option
CORREIA RICHARD officer: CFO and Treasurer
 Class A Common Stock 177,050 $0.13 $23,017
Purchase
CHOUBEY DIWAKAR director, officer: CEO, Preside..
 Class A Common Stock 32,942 $1.49 $49,018
Purchase
DERELLA MATTHEW director
 Class A Common Stock 123,243 $2.06 $253,264
Purchase
CHRYSTAL JOHN C director
 Class A Common Stock 100,000 $2.06 $206,000
Purchase
GARY JEFF director
 Class A Common Stock 75,000 $2.03 $152,400
Purchase
DEPETRIS GREGORY director
 Class A Common Stock 37,500 $1.92 $72,150
Purchase
CHRYSTAL JOHN C director
 Class A Common Stock 150,000 $2 $299,550
Purchase
CHOUBEY DIWAKAR director, officer: CEO, Preside..
 Class A Common Stock 100,000 $1.98 $198,100
Option
CORREIA RICHARD officer: Chief Financial Officer
 Stock Options (Right to Buy) 233,377 $0.4 $93,351
Option
CORREIA RICHARD officer: Chief Financial Officer
 Stock Options (Right to Buy) 333,291 $0.22 $73,324
Option
CORREIA RICHARD officer: Chief Financial Officer
 Class A Common Stock 233,377 $0.4 $93,351
Option
CORREIA RICHARD officer: Chief Financial Officer
 Class A Common Stock 333,291 $0.22 $73,324
Option
VANWAGNER ADAM officer: General Counsel
 Stock Options (Right to Buy) 5,972 $0.34 $2,030
Option
VANWAGNER ADAM officer: General Counsel
 Class A Common Stock 65,203 $0.59 $38,470
Option
VANWAGNER ADAM officer: General Counsel
 Class A Common Stock 8,204 $0.4 $3,282
Option
VANWAGNER ADAM officer: General Counsel
 Class A Common Stock 5,972 $0.34 $2,030
Option
VANWAGNER ADAM officer: General Counsel
 Stock Options (Right to Buy) 65,203 $0.59 $38,470
Option
VANWAGNER ADAM officer: General Counsel
 Stock Options (Right to Buy) 8,204 $0.4 $3,282
Option
ROADY SAMANTHA officer: Chief Operating Officer
 Class A Common Stock 117,587 $0.22 $25,869
Option
ROADY SAMANTHA officer: Chief Operating Officer
 Stock Options (Right to Buy) 117,587 $0.22 $25,869

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Insider trading

Monitoring trades made by the management members or major shareholders of companies may help create a sharper picture of what is happening inside the companies. Base your decisions on buys or sells of the people involved and do the right thing at the right time.

Who is insider?

Every director or senior officer, as well as any other entity or individual owning more than 10% of the company’s shares on the stock market, is called an insider. Such people or entities are allowed to buy/sell the company's shares under strictly controlled conditions. Key premise here is that none of them can make trades based on non-public information about the company.