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.
| Name | Title | Last reported holding | Last filing | Filings, past year |
|---|---|---|---|---|
| Bush Dwight L | Director | 0 | Apr 21, 2025 | 0 |
| Gersh Lisa | Director | 0 | Apr 21, 2025 | 0 |
| Hanson Bradley C | Director | 0 | Apr 21, 2025 | 0 |
| Sugden Chris | Director | 0 | Apr 21, 2025 | 0 |
| Chrystal John C | Director | 0 | Apr 21, 2025 | 0 |
| Derella Matthew | Director | 0 | Apr 21, 2025 | 0 |
| Torossian Mark | Chief Accounting Officer | 0 | Apr 21, 2025 | 0 |
| Nazareth Annette L. | Director | 0 | Apr 21, 2025 | 0 |
| Paull Michael | Director | 0 | Apr 21, 2025 | 0 |
| VanWagner Adam | CLO and Secretary | 0 | Apr 21, 2025 | 0 |
| Correia Richard | President, CFO and Treasurer | 0 | Apr 21, 2025 | 0 |
| Hong Timmie | Chief Product Officer | 0 | Apr 21, 2025 | 0 |
| Choubey Diwakar | CEO and Director | 0 | Apr 21, 2025 | 0 |
| Gary Jeff | Director | 11,817 | Jun 18, 2024 | 0 |
| Foong Chee Mun | Chief Technology Officer | 3,812,805 | Nov 17, 2022 | 0 |
| DePetris Gregory | Director | 85,346 | Mar 16, 2022 | 0 |
| Roady Samantha | Chief Operating Officer | 0 | Sep 24, 2021 | 0 |
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.
| Filed (ET) | Trade date | Filing delay | Insider | Transaction | Shares | Avg price | Value | Holding change | Flags |
|---|---|---|---|---|---|---|---|---|---|
| Mar 13, 2024 (view filing) | Mar 11 | 2 days | VanWagner AdamCLO and Secretary | SSaleClass A Common Stock | −4.20K | $73.00 | −$306.6K | −3.2%127.4K after | |
| Nov 22, 2023 (view filing) | Nov 22 | Same day | Choubey DiwakarCEO and Director | SSaleClass A Common Stock | −1.29K | $34.24 | −$44.1K | −0.2%699.6K after | |
| Nov 22, 2023 (view filing) | Nov 21 | 1 day | VanWagner AdamCLO and Secretary | SSaleClass A Common Stock | −5.75K | $33.82 | −$194.4K | −6.1%88.9K after | |
| Nov 22, 2023 (view filing) | Nov 21 | 1 day | Hong TimmieChief Product Officer | SSaleClass A Common Stock | −4.08K | $33.01 | −$134.7K | −4.3%91.7K after | |
| Nov 21, 2023 (view filing) | Nov 17-20 | 4 days | Correia RichardPresident, CFO and Treasurer | SSaleClass A Common Stock | −42.0K | $32.99 | −$1.39M | −21.3%154.8K after | 4 lots |
| Nov 21, 2023 (view filing) | Nov 17-21 | 4 days | Choubey DiwakarCEO and Director | SSaleClass A Common Stock | −17.0K | $33.76 | −$574.5K | −2.4%700.9K after | 3 lots |
| Aug 22, 2023 (view filing) | Aug 22 | Same day | Correia RichardPresident, CFO and Treasurer | SSaleClass A Common Stock | −2.90K | $15.56 | −$45.1K | −1.5%190.9K after | |
| Aug 22, 2023 (view filing) | Aug 18 | 4 days | Choubey DiwakarCEO and Director | PPurchaseClass A Common Stock | +83 | $14.92 | +$1.24K | 0.0%758.8K after | |
| Aug 17, 2023 (view filing) | Aug 16-17 | 1 day | Correia RichardPresident, CFO and Treasurer | SSaleClass A Common Stock | −7.00K | $14.57 | −$102.0K | −3.5%193.8K after | 2 lots |
| Aug 17, 2023 (view filing) | Aug 17 | Same day | Choubey DiwakarCEO and Director | PPurchaseClass A Common Stock | +100 | $14.95 | +$1.50K | 0.0%758.7K after | |
| Aug 15, 2023 (view filing) | Aug 11-15 | 4 days | Chrystal John CDirector | PPurchaseClass A Common Stock | +3.00K | $16.14 | +$48.4K | +16.6%21.1K after | 3 lots |
| Nov 30, 2022 (view filing) | Nov 30 | Same day | Choubey DiwakarCEO, President and Director | PPurchaseClass A Common Stock | +1.40K | $0.71 | +$994 | 0.0%18.7M after | |
| Nov 30, 2022 (view filing) | Nov 30 | Same day | Correia RichardCFO and Treasurer | PPurchaseClass A Common Stock | +7.05K | $0.71 | +$5.01K | +0.2%3.33M after | |
| Nov 22, 2022 (view filing) | Nov 22 | Same day | Choubey DiwakarCEO, President and Director | PPurchaseClass A Common Stock | +100.0K | $0.68 | +$68.0K | +0.5%18.7M after | |
| Sep 14, 2022 (view filing)8:00 PM ET | Sep 12 | 2 days | Correia RichardCFO and Treasurer | SSaleClass A Common Stock | −135.8K | $1.45 | −$196.7K | −3.9%3.38M after | |
| May 23, 2022 (view filing) | May 20 | 3 days | Choubey DiwakarCEO, President and Director | PPurchaseClass A Common Stock | +32.9K | $1.49 | +$49.1K | +0.2%18.8M after | |
| Mar 16, 2022 (view filing) | Mar 14 | 2 days | Gary JeffDirector | PPurchaseClass A Common Stock | +75.0K | $2.03 | +$152.3K | +156.8%122.8K after | |
| Mar 16, 2022 (view filing) | Mar 15 | 1 day | Derella MatthewDirector | PPurchaseClass A Common Stock | +123.2K | $2.06 | +$253.9K | +257.6%171.1K after | |
| Mar 16, 2022 (view filing) | Mar 14 | 2 days | DePetris GregoryDirector | PPurchaseClass A Common Stock | +37.5K | $1.92 | +$72.0K | +78.4%85.3K after | |
| Mar 16, 2022 (view filing) | Mar 14-15 | 2 days | Chrystal John CDirector | PPurchaseClass A Common Stock | +250.0K | $2.02 | +$506.0K | +522.5%297.8K after | 2 lots |
| Mar 16, 2022 (view filing) | Mar 14 | 2 days | Choubey DiwakarCEO, President and Director | PPurchaseClass A Common Stock | +100.0K | $1.98 | +$198.0K | +0.7%13.7M after |