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Moneylion Inc.

MLDelisted Apr 17, 2025
Industry
Finance Services
SEC CIK
0001807846

Moneylion Inc. was delisted on Apr 17, 2025; its insiders filed their last Form 4 on Apr 21, 2025; 149 institutions reported holding it in 13F filings for Q1 2025, worth $669.5M in total; no superinvestor held it.

Open-market trades, last 90 days

Open-market purchases (P) and sales (S) by Moneylion Inc. insiders, counted by Form 4 filing. Trades with a flagged price and duplicate filings are left out.

Open-market buys
0 filings
Open-market sells
0 filings
Insiders trading
0
Net value
$0
Purchases minus sales

Insider roster

Directors, officers and 10% owners who have filed a Form 4 for Moneylion Inc., current and former, most recent filer first. Last reported holding is the position after the last non-derivative trade in their latest filing.

Insider roster for Moneylion Inc.
NameTitleLast reported holdingLast filingFilings, past year
Bush Dwight LDirector0Apr 21, 20250
Gersh LisaDirector0Apr 21, 20250
Hanson Bradley CDirector0Apr 21, 20250
Sugden ChrisDirector0Apr 21, 20250
Chrystal John CDirector0Apr 21, 20250
Derella MatthewDirector0Apr 21, 20250
Torossian MarkChief Accounting Officer0Apr 21, 20250
Nazareth Annette L.Director0Apr 21, 20250
Paull MichaelDirector0Apr 21, 20250
VanWagner AdamCLO and Secretary0Apr 21, 20250
Correia RichardPresident, CFO and Treasurer0Apr 21, 20250
Hong TimmieChief Product Officer0Apr 21, 20250
Choubey DiwakarCEO and Director0Apr 21, 20250
Gary JeffDirector11,817Jun 18, 20240
Foong Chee MunChief Technology Officer3,812,805Nov 17, 20220
DePetris GregoryDirector85,346Mar 16, 20220
Roady SamanthaChief Operating Officer0Sep 24, 20210

Insider trades

Each row adds up one type of transaction in one Form 4 filing. Only open-market purchases (P) and sales (S) are shown by default; use the filters to see grants, option exercises and other codes.

Insider trades
Filed (ET)Trade dateFiling delayInsiderTransactionSharesAvg priceValueHolding changeFlags
Feb 26, 2025 (view filing)Feb 251 dayTorossian MarkChief Accounting OfficerSSaleClass A Common Stock−342$85.51−$29.2K−1.7%19.3K after10b5-1
Feb 24, 2025 (view filing)Feb 24Same dayCorreia RichardPresident, CFO and TreasurerSSaleClass A Common Stock−3.50K$85.76−$300.3K−1.9%182.6K after10b5-1
Feb 24, 2025 (view filing)Feb 24Same dayChoubey DiwakarCEO and DirectorSSaleClass A Common Stock−5.25K$85.76−$450.5K−1.5%344.9K after10b5-1
Feb 24, 2025 (view filing)Feb 24Same dayHong TimmieChief Product OfficerSSaleClass A Common Stock−1.36K$85.76−$117.1K−1.4%95.4K after10b5-1
Feb 24, 2025 (view filing)Feb 24Same dayVanWagner AdamCLO and SecretarySSaleClass A Common Stock−1.75K$85.76−$150.3K−1.8%93.3K after10b5-1
Feb 24, 2025 (view filing)Feb 24Same dayTorossian MarkChief Accounting OfficerSSaleClass A Common Stock−279$85.76−$23.9K−1.4%19.7K after10b5-1
Feb 20, 2025 (view filing)Feb 182 daysChoubey DiwakarCEO and DirectorSSaleClass A Common Stock−18.5K$87.26−$1.61M−5.5%320.9K after10b5-1
Feb 20, 2025 (view filing)Feb 182 daysVanWagner AdamCLO and SecretarySSaleClass A Common Stock−5.33K$87.26−$464.7K−5.9%85.3K after10b5-1
Feb 20, 2025 (view filing)Feb 182 daysHong TimmieChief Product OfficerSSaleClass A Common Stock−4.02K$87.26−$350.4K−4.4%87.0K after10b5-1
Feb 20, 2025 (view filing)Feb 182 daysCorreia RichardPresident, CFO and TreasurerSSaleClass A Common Stock−11.5K$87.26−$1.00M−6.5%166.5K after10b5-1
Feb 20, 2025 (view filing)Feb 18-202 daysTorossian MarkChief Accounting OfficerSSaleClass A Common Stock−2.33K$86.56−$202.0K−12.5%16.3K after2 lots10b5-1
Jan 17, 2025 (view filing)Jan 161 dayHong TimmieChief Product OfficerSSaleClass A Common Stock−6.25K$86.39−$540.3K−6.4%91.0K after10b5-1
Dec 18, 2024 (view filing)Dec 162 daysHong TimmieChief Product OfficerSSaleClass A Common Stock−6.09K$86.84−$529.2K−6.6%86.0K afterFrom original3 lots10b5-1
Dec 10, 2024 (view filing)Dec 64 daysSugden ChrisDirectorSSaleClass A Common Stock−25.0K$86.22−$2.16M−2.3%1.06M after
Dec 2, 2024 (view filing)Nov 27-295 daysCorreia RichardPresident, CFO and TreasurerSSaleClass A Common Stock−13.4K$89.83−$1.20M−7.0%178.0K after8 lots10b5-1
Dec 2, 2024 (view filing)Nov 27-295 daysChoubey DiwakarCEO and DirectorSSaleClass A Common Stock−16.8K$90.42−$1.52M−2.4%674.0K after3 lots10b5-1
Nov 20, 2024 (view filing)Nov 182 daysVanWagner AdamCLO and SecretarySSaleClass A Common Stock−2.99K$79.40−$237.7K−3.2%90.6K after3 lots10b5-1
Nov 19, 2024 (view filing)Nov 15-184 daysHong TimmieChief Product OfficerSSaleClass A Common Stock−11.2K$79.90−$898.4K−10.9%92.1K afterFrom original5 lots10b5-1
Nov 19, 2024 (view filing)Nov 15-184 daysTorossian MarkChief Accounting OfficerSSaleClass A Common Stock−1.80K$79.83−$143.4K−8.8%18.6K after4 lots10b5-1
Nov 19, 2024 (view filing)Nov 15-184 daysCorreia RichardPresident, CFO and TreasurerSSaleClass A Common Stock−18.4K$79.91−$1.47M−8.8%191.4K after5 lots10b5-1
Nov 15, 2024 (view filing)Nov 13-152 daysVanWagner AdamCLO and SecretarySSaleClass A Common Stock−9.50K$82.74−$786.4K−9.2%93.6K after2 lots10b5-1
Nov 15, 2024 (view filing)Nov 13-152 daysChoubey DiwakarCEO and DirectorSSaleClass A Common Stock−25.6K$82.21−$2.10M−3.6%690.8K after2 lots10b5-1
Nov 8, 2024 (view filing)Nov 71 dayVanWagner AdamCLO and SecretarySSaleClass A Common Stock−6.17K$70.00−$431.6K−5.6%103.1K after10b5-1
Nov 8, 2024 (view filing)Nov 8Same dayTorossian MarkChief Accounting OfficerSSaleClass A Common Stock−328$80.00−$26.2K−1.6%20.4K after10b5-1
Nov 8, 2024 (view filing)Nov 71 dayHong TimmieChief Product OfficerSSaleClass A Common Stock−11.3K$63.33−$712.5K−9.8%103.4K after2 lots10b5-1
Nov 8, 2024 (view filing)Nov 7-81 dayCorreia RichardPresident, CFO and TreasurerSSaleClass A Common Stock−9.34K$68.66−$641.4K−4.3%209.8K after2 lots10b5-1
Oct 17, 2024 (view filing)Oct 161 dayHong TimmieChief Product OfficerSSaleClass A Common Stock−2.50K$48.34−$121.1K−2.4%103.4K after3 lots10b5-1
Sep 17, 2024 (view filing)Sep 161 dayHong TimmieChief Product OfficerSSaleClass A Common Stock−2.33K$42.34−$98.8K−2.2%105.9K after3 lots10b5-1
Aug 16, 2024 (view filing)Aug 15-161 dayHong TimmieChief Product OfficerSSaleClass A Common Stock−7.51K$45.43−$341.0K−6.5%108.2K after2 lots10b5-1
Aug 16, 2024 (view filing)Aug 151 dayCorreia RichardPresident, CFO and TreasurerSSaleClass A Common Stock−13.1K$45.10−$592.5K−5.7%219.2K after10b5-1
Aug 16, 2024 (view filing)Aug 15-161 dayTorossian MarkChief Accounting OfficerSSaleClass A Common Stock−1.47K$45.57−$66.9K−6.6%20.7K after2 lots10b5-1
Aug 16, 2024 (view filing)Aug 151 dayChoubey DiwakarCEO and DirectorSSaleClass A Common Stock−20.1K$45.10−$908.0K−2.7%716.4K after10b5-1
Aug 16, 2024 (view filing)Aug 151 dayVanWagner AdamCLO and SecretarySSaleClass A Common Stock−6.97K$45.10−$314.5K−6.0%109.3K after10b5-1
Aug 9, 2024 (view filing)Aug 8-91 dayChrystal John CDirectorPPurchaseClass A Common Stock+10.0K$45.87+$458.7K+25.0%50.0K after8 lots
Jul 17, 2024 (view filing)Jul 161 dayChoubey DiwakarCEO and DirectorSSaleClass A Common Stock−17.6K$86.56−$1.53M−2.3%736.5K after3 lots10b5-1
Jul 17, 2024 (view filing)Jul 161 dayHong TimmieChief Product OfficerSSaleClass A Common Stock−7.54K$83.99−$632.9K−6.1%115.7K after6 lots10b5-1
Jun 18, 2024 (view filing)Jun 135 daysLateGary JeffDirectorSSaleClass A Common Stock−879$85.85−$75.5K−6.9%11.8K after
Jun 18, 2024 (view filing)Jun 171 dayChoubey DiwakarCEO and DirectorSSaleClass A Common Stock−22.7K$80.95−$1.84M−2.9%754.2K after7 lots10b5-1
Jun 14, 2024 (view filing)Jun 131 dayHong TimmieChief Product OfficerSSaleClass A Common Stock−7.44K$88.01−$654.6K−5.9%119.5K after8 lots10b5-1
Jun 13, 2024 (view filing)Jun 121 dayCorreia RichardPresident, CFO and TreasurerSSaleClass A Common Stock−28.7K$90.40−$2.59M−11.0%232.3K after5 lots10b5-1
Jun 12, 2024 (view filing)Jun 111 dayTorossian MarkChief Accounting OfficerSSaleClass A Common Stock−1.02K$81.71−$83.2K−4.4%22.2K after10b5-1
May 21, 2024 (view filing)May 21Same dayVanWagner AdamCLO and SecretarySSaleClass A Common Stock−4.48K$84.59−$378.8K−3.7%116.3K after
May 21, 2024 (view filing)May 21Same dayHong TimmieChief Product OfficerSSaleClass A Common Stock−3.52K$84.00−$295.3K−2.8%123.2K after
May 15, 2024 (view filing)May 13-142 daysCorreia RichardPresident, CFO and TreasurerSSaleClass A Common Stock−17.4K$80.83−$1.40M−6.0%273.5K after9 lots
Mar 19, 2024 (view filing)Mar 154 daysGary JeffDirectorSSaleClass A Common Stock−945$61.10−$57.7K−10.9%7.73K after
Mar 13, 2024 (view filing)Mar 11-132 daysChoubey DiwakarCEO and DirectorSSaleClass A Common Stock−29.5K$67.54−$2.00M−3.6%796.0K after7 lots
Mar 13, 2024 (view filing)Mar 121 dayHong TimmieChief Product OfficerSSaleClass A Common Stock−25.2K$65.09−$1.64M−16.1%131.6K after2 lots
Mar 13, 2024 (view filing)Mar 121 dayCorreia RichardPresident, CFO and TreasurerSSaleClass A Common Stock−88.0K$65.18−$5.74M−25.1%262.5K after
Mar 13, 2024 (view filing)Mar 11-122 daysDerella MatthewDirectorSSaleClass A Common Stock−6.82K$65.41−$446.2K−49.3%7.01K after3 lots
Mar 13, 2024 (view filing)Mar 112 daysTorossian MarkChief Accounting OfficerSSaleClass A Common Stock−2.00K$67.59−$135.2K−7.7%24.0K after4 lots