MoneyLion
Insider trading & Transactions

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Transaction Date Insider Security Shares Price per share Total value Source
Sale
DERELLA MATTHEW director
Class A Common Stock 3,346 $65.13 $217,925
Sale
CHOUBEY DIWAKAR director, officer: CEO and Dire..
Class A Common Stock 20,207 $65.08 $1,315,011
Option
CORREIA RICHARD officer: President, CFO and Tre..
Class A Common Stock 25,000 $6.6 $165,000
Option
CORREIA RICHARD officer: President, CFO and Tre..
Stock Options (Right to Buy) 25,000 $6.6 $165,000
Sale
DERELLA MATTHEW director
Class A Common Stock 3,039 $65.59 $199,319
Sale
DERELLA MATTHEW director
Class A Common Stock 436 $66.37 $28,939
Sale
TOROSSIAN MARK officer: Chief Accounting Officer
Class A Common Stock 1,421 $67.22 $95,517
Sale
TOROSSIAN MARK officer: Chief Accounting Officer
Class A Common Stock 537 $68.42 $36,743
Sale
TOROSSIAN MARK officer: Chief Accounting Officer
Class A Common Stock 30 $69 $2,070
Sale
TOROSSIAN MARK officer: Chief Accounting Officer
Class A Common Stock 12 $70.73 $849
Sale
VANWAGNER ADAM officer: CLO and Secretary
Class A Common Stock 4,200 $73 $306,600
Sale
CHOUBEY DIWAKAR director, officer: CEO and Dire..
Class A Common Stock 1,289 $34.24 $44,138
Sale
CHOUBEY DIWAKAR director, officer: CEO and Dire..
Class A Common Stock 7,121 $34.25 $243,901
Sale
VANWAGNER ADAM officer: CLO and Secretary
Class A Common Stock 5,748 $33.82 $194,415
Sale
HONG TIMMIE officer: Chief Product Officer
Class A Common Stock 4,082 $33.01 $134,747
Option
CORREIA RICHARD officer: President, CFO and Tre..
Class A Common Stock 26,207 $3.9 $102,207
Sale
CORREIA RICHARD officer: President, CFO and Tre..
Class A Common Stock 26,207 $33.17 $869,391
Sale
CORREIA RICHARD officer: President, CFO and Tre..
Class A Common Stock 7,360 $33.14 $243,940
Option
CORREIA RICHARD officer: President, CFO and Tre..
Stock Options (Right to Buy) 26,207 $3.9 $102,207
Sale
CHOUBEY DIWAKAR director, officer: CEO and Dire..
Class A Common Stock 9,297 $33.44 $310,920
Option
CORREIA RICHARD officer: President, CFO and Tre..
Class A Common Stock 3,309 $3.9 $12,905
Option
CORREIA RICHARD officer: President, CFO and Tre..
Class A Common Stock 12,000 $3.9 $46,800
Sale
CORREIA RICHARD officer: President, CFO and Tre..
Class A Common Stock 3,309 $32.97 $109,091
Sale
CORREIA RICHARD officer: President, CFO and Tre..
Class A Common Stock 5,151 $31.85 $164,034
Option
CORREIA RICHARD officer: President, CFO and Tre..
Stock Options (Right to Buy) 12,000 $3.9 $46,800
Option
CORREIA RICHARD officer: President, CFO and Tre..
Stock Options (Right to Buy) 3,309 $3.9 $12,905
Sale
CHOUBEY DIWAKAR director, officer: CEO and Dire..
Class A Common Stock 600 $32.93 $19,756
Sale
CORREIA RICHARD officer: President, CFO and Tre..
Class A Common Stock 2,900 $15.56 $45,115
Purchase
CHOUBEY DIWAKAR director, officer: CEO and Dire..
Class A Common Stock 83 $14.92 $1,238
Sale
CORREIA RICHARD officer: President, CFO and Tre..
Class A Common Stock 2,058 $14.83 $30,528
Purchase
CHOUBEY DIWAKAR director, officer: CEO and Dire..
Class A Common Stock 100 $14.95 $1,495
Sale
CORREIA RICHARD officer: President, CFO and Tre..
Class A Common Stock 4,941 $14.46 $71,452
Purchase
CHRYSTAL JOHN C director
Class A Common Stock 1,000 $15.75 $15,750
Purchase
CHRYSTAL JOHN C director
Class A Common Stock 1,000 $16.2 $16,200
Purchase
CHRYSTAL JOHN C director
Class A Common Stock 1,000 $16.48 $16,481
Purchase
CHOUBEY DIWAKAR officer: CEO, President and Dir..
Class A Common Stock 1,400 $0.72 $1,001
Purchase
CORREIA RICHARD officer: CFO and Treasurer
Class A Common Stock 7,055 $0.71 $5,002
Purchase
CHOUBEY DIWAKAR officer: CEO, President and Dir..
Class A Common Stock 100,000 $0.68 $67,800
Option
CORREIA RICHARD officer: CFO and Treasurer
Class A Common Stock 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
Stock Options (Right to Buy) 177,050 $0.13 $23,017
Purchase
CHOUBEY DIWAKAR officer: CEO, President and Dir..
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

Showing 150 to 200 of 210 results.

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.