ML insider transaction filings
MONEYLION INC. — 50 most recent Form 4 filings from SEC EDGAR, normalized by FilingPulse. Latest filing: 2025-04-21. Screen ML transaction legs live →
Insider transaction summary — last 90 days
No Form 4 filings for ML between 2026-06-24 and 2026-09-22. The table below lists the most recent filings on record.
Recent Form 4 filings — MONEYLION INC.
| Filed | Form | Insider | Reported transactions | Source |
|---|---|---|---|---|
| 2025-04-21 | 4 | Choubey Diwakar — CEO and Director, Director | Disposition to issuer (D): 167,324 · Disposition to issuer (D): 20,621 · Disposition to issuer (D): 122,000 · Disposition to issuer (D): 107,346 · Disposition to issuer (D): 43,713 · Disposition to issuer (D): 43,713 · +10 more | EDGAR |
| 2025-04-21 | 4 | Hong Timmie — Chief Product Officer | Disposition to issuer (D): 30,312 · Disposition to issuer (D): 63,888 · Disposition to issuer (D): 13,386 · Disposition to issuer (D): 22,500 · Disposition to issuer (D): 1,877 (derivative) @ $0 · Disposition to issuer (D): 12,354 (derivative) @ $0 · +3 more | EDGAR |
| 2025-04-21 | 4 | Correia Richard — President, CFO and Treasurer | Disposition to issuer (D): 67,986 · Disposition to issuer (D): 121,398 · Disposition to issuer (D): 29,710 · Disposition to issuer (D): 21,000 · Disposition to issuer (D): 5,468 (derivative) @ $0 · Disposition to issuer (D): 35,640 (derivative) @ $0 | EDGAR |
| 2025-04-21 | 4 | Paull Michael — Director | Disposition to issuer (D): 10,970 · Disposition to issuer (D): 417 | EDGAR |
| 2025-04-21 | 4 | VanWagner Adam — CLO and Secretary | Disposition to issuer (D): 28,691 · Disposition to issuer (D): 60,697 · Disposition to issuer (D): 14,842 · Disposition to issuer (D): 18,000 · Disposition to issuer (D): 74 (derivative) @ $0 · Disposition to issuer (D): 273 (derivative) @ $0 · +2 more | EDGAR |
| 2025-04-21 | 4 | Nazareth Annette L. — Director | Disposition to issuer (D): 10,970 · Disposition to issuer (D): 417 | EDGAR |
| 2025-04-21 | 4 | Torossian Mark — Chief Accounting Officer | Disposition to issuer (D): 4,174 · Disposition to issuer (D): 6,164 · Disposition to issuer (D): 1,475 · Disposition to issuer (D): 7,500 | EDGAR |
| 2025-04-21 | 4 | Derella Matthew — Director | Disposition to issuer (D): 8,257 · Disposition to issuer (D): 417 | EDGAR |
| 2025-04-21 | 4 | Chrystal John C — Director | Disposition to issuer (D): 49,550 · Disposition to issuer (D): 417 · Disposition to issuer (D): 1,173 (derivative) @ $0 | EDGAR |
| 2025-04-21 | 4 | Sugden Chris — Director | Disposition to issuer (D): 10,970 · Disposition to issuer (D): 1,062,505 · Disposition to issuer (D): 417 | EDGAR |
| 2025-04-21 | 4 | Hanson Bradley C — Director | Disposition to issuer (D): 679 · Disposition to issuer (D): 3,399 | EDGAR |
| 2025-04-21 | 4 | Gersh Lisa — Director | Disposition to issuer (D): 10,970 · Disposition to issuer (D): 417 | EDGAR |
| 2025-04-21 | 4 | BUSH DWIGHT L — Director | Disposition to issuer (D): 10,970 · Disposition to issuer (D): 417 | EDGAR |
| 2025-02-26 | 4 | Torossian Mark — Chief Accounting Officer | Sale (S): 342 @ $85.51 | EDGAR |
| 2025-02-24 | 4 | Correia Richard — President, CFO and Treasurer | Grant/award (A): 19,543 @ $0 · Sale (S): 3,502 @ $85.76 · Grant/award (A): 57,830 @ $0 | EDGAR |
| 2025-02-24 | 4 | Choubey Diwakar — CEO and Director, Director | Grant/award (A): 29,316 @ $0 · Sale (S): 5,253 @ $85.76 · Grant/award (A): 69,396 @ $0 | EDGAR |
| 2025-02-24 | 4 | Hong Timmie — Chief Product Officer | Grant/award (A): 9,765 @ $0 · Sale (S): 1,365 @ $85.76 · Grant/award (A): 34,698 @ $0 | EDGAR |
| 2025-02-24 | 4 | VanWagner Adam — CLO and Secretary | Grant/award (A): 9,765 @ $0 · Sale (S): 1,753 @ $85.76 · Grant/award (A): 28,915 @ $0 | EDGAR |
| 2025-02-24 | 4 | Torossian Mark — Chief Accounting Officer | Grant/award (A): 2,211 @ $0 · Grant/award (A): 1,446 @ $0 · Sale (S): 279 @ $85.76 | EDGAR |
| 2025-02-20 | 4 | Choubey Diwakar — CEO and Director, Director | Other (J): 5,906 @ $0 · Gift (G): 122,000 @ $0 · Gift (G): 122,000 @ $0 · Gift (G): 160,000 @ $0 · Gift (G): 160,000 @ $0 · Gift (G): 76,000 @ $0 · +10 more | EDGAR |
| 2025-02-20 | 4 | VanWagner Adam — CLO and Secretary | Sale (S): 5,326 @ $87.26 | EDGAR |
| 2025-02-20 | 4 | Hong Timmie — Chief Product Officer | Sale (S): 4,016 @ $87.26 | EDGAR |
| 2025-02-20 | 4 | Correia Richard — President, CFO and Treasurer | Sale (S): 11,490 @ $87.26 | EDGAR |
| 2025-02-20 | 4 | Torossian Mark — Chief Accounting Officer | Sale (S): 1,136 @ $87.26 · Sale (S): 1,198 @ $85.90 | EDGAR |
| 2025-01-17 | 4/A | Hong Timmie — Chief Product Officer | Option exercise (M): 2,500 @ $6.60 · Option exercise (M): 1,250 @ $12 · Option exercise (M): 2,500 (derivative) @ $0 · Option exercise (M): 1,250 (derivative) @ $0 | EDGAR |
| 2025-01-17 | 4 | Hong Timmie — Chief Product Officer | Option exercise (M): 2,500 @ $6.60 · Option exercise (M): 1,250 @ $12 · Sale (S): 6,254 @ $86.39 · Option exercise (M): 2,500 (derivative) @ $0 · Option exercise (M): 1,250 (derivative) @ $0 | EDGAR |
| 2025-01-17 | 4/A | Hong Timmie — Chief Product Officer | Option exercise (M): 2,500 @ $6.60 · Option exercise (M): 1,250 @ $12 · Option exercise (M): 2,500 (derivative) @ $0 · Option exercise (M): 407 (derivative) @ $0 · Option exercise (M): 843 (derivative) @ $0 | EDGAR |
| 2024-12-18 | 4 | Hong Timmie — Chief Product Officer | Sale (S): 4,673 @ $86.52 · Sale (S): 1,321 @ $87.81 · Sale (S): 100 @ $88.75 · Option exercise (M): 2,500 (derivative) @ $0 · Option exercise (M): 1,250 (derivative) @ $0 | EDGAR |
| 2024-12-10 | 4 | Sugden Chris — Director | Sale (S): 25,000 @ $86.22 | EDGAR |
| 2024-12-02 | 4 | Correia Richard — President, CFO and Treasurer | Sale (S): 4,046 @ $90 · Sale (S): 1,800 @ $87.51 · Sale (S): 264 @ $88.51 · Sale (S): 300 @ $89.83 · Sale (S): 700 @ $87.46 · Sale (S): 600 @ $89.06 · +2 more | EDGAR |
| 2024-12-02 | 4 | Choubey Diwakar — CEO and Director, Director | Sale (S): 720 @ $90.01 · Sale (S): 16,055 @ $90.44 · Sale (S): 25 @ $91.00 | EDGAR |
| 2024-11-20 | 4 | VanWagner Adam — CLO and Secretary | Sale (S): 1,295 @ $78.47 · Sale (S): 891 @ $79.57 · Sale (S): 808 @ $80.69 | EDGAR |
| 2024-11-19 | 4 | Correia Richard — President, CFO and Treasurer | Sale (S): 13,138 @ $80.11 · Sale (S): 900 @ $78.03 · Sale (S): 2,206 @ $78.98 · Sale (S): 905 @ $79.96 · Sale (S): 1,285 @ $80.79 | EDGAR |
| 2024-11-19 | 4 | Hong Timmie — Chief Product Officer | Sale (S): 5,128 @ $80.11 · Sale (S): 1,499 @ $78.26 · Sale (S): 1,600 @ $79.21 · Sale (S): 1,395 @ $80.41 · Sale (S): 1,622 @ $81.00 · Option exercise (M): 2,500 (derivative) @ $0 · +2 more | EDGAR |
| 2024-11-19 | 4 | Torossian Mark — Chief Accounting Officer | Sale (S): 811 @ $80.11 · Sale (S): 256 @ $78.44 · Sale (S): 594 @ $79.80 · Sale (S): 136 @ $80.85 | EDGAR |
| 2024-11-15 | 4 | VanWagner Adam — CLO and Secretary | Sale (S): 2,532 @ $90 · Sale (S): 6,972 @ $80.11 | EDGAR |
| 2024-11-15 | 4 | Choubey Diwakar — CEO and Director, Director | Sale (S): 5,422 @ $90.02 · Sale (S): 20,133 @ $80.11 | EDGAR |
| 2024-11-08 | 4 | VanWagner Adam — CLO and Secretary | Sale (S): 6,165 @ $70 | EDGAR |
| 2024-11-08 | 4 | Hong Timmie — Chief Product Officer | Option exercise (M): 7,500 @ $6.60 · Option exercise (M): 3,750 @ $12 · Sale (S): 7,500 @ $60 · Sale (S): 3,750 @ $70 · Option exercise (M): 7,500 (derivative) @ $0 · Option exercise (M): 3,750 (derivative) @ $0 | EDGAR |
| 2024-11-08 | 4 | Correia Richard — President, CFO and Treasurer | Sale (S): 5,296 @ $60 · Sale (S): 4,046 @ $80 | EDGAR |
| 2024-11-08 | 4 | Torossian Mark — Chief Accounting Officer | Sale (S): 328 @ $80 | EDGAR |
| 2024-10-17 | 4 | Hong Timmie — Chief Product Officer | Sale (S): 462 @ $46.67 · Sale (S): 715 @ $48.34 · Sale (S): 1,327 @ $48.93 | EDGAR |
| 2024-09-17 | 4 | Hong Timmie — Chief Product Officer | Sale (S): 1,575 @ $41.94 · Sale (S): 659 @ $43.03 · Sale (S): 100 @ $44.09 | EDGAR |
| 2024-08-16 | 4 | Hong Timmie — Chief Product Officer | Sale (S): 5,139 @ $45.10 · Sale (S): 2,367 @ $46.16 | EDGAR |
| 2024-08-16 | 4 | Correia Richard — President, CFO and Treasurer | Sale (S): 13,138 @ $45.10 | EDGAR |
| 2024-08-16 | 4 | Choubey Diwakar — CEO and Director, Director | Sale (S): 20,133 @ $45.10 | EDGAR |
| 2024-08-16 | 4 | VanWagner Adam — CLO and Secretary | Sale (S): 6,973 @ $45.10 | EDGAR |
| 2024-08-16 | 4 | Torossian Mark — Chief Accounting Officer | Sale (S): 811 @ $45.10 · Sale (S): 658 @ $46.16 | EDGAR |
| 2024-08-09 | 4 | Chrystal John C — Director | Purchase (P): 1,740 @ $46.71 · Purchase (P): 3,260 @ $47.26 · Purchase (P): 2,400 @ $43.05 · Purchase (P): 600 @ $43.99 · Purchase (P): 300 @ $45.22 · Purchase (P): 400 @ $46.01 · +2 more | EDGAR |
| 2024-07-17 | 4 | Hong Timmie — Chief Product Officer | Option exercise (M): 2,500 @ $6.60 · Option exercise (M): 1,250 @ $12 · Sale (S): 1,000 @ $80.12 · Sale (S): 812 @ $81.35 · Sale (S): 537 @ $81.97 · Sale (S): 2,179 @ $83.76 · +4 more | EDGAR |
Recent 8-K events — MONEYLION INC.
| Filed | Form | Items reported | Source |
|---|---|---|---|
| 2025-04-17 | 8-K | 1.02 — Termination of a Material Definitive Agreement 2.01 — Completion of Acquisition or Disposition of Assets 3.01 — Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing 3.03 — Material Modification to Rights of Security Holders 5.01 — Changes in Control of Registrant 5.02 — Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers 5.03 — Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year 8.01 — Other Events 9.01 — Financial Statements and Exhibits | EDGAR |
| 2025-04-10 | 8-K | 5.07 — Submission of Matters to a Vote of Security Holders 8.01 — Other Events 9.01 — Financial Statements and Exhibits | EDGAR |
| 2025-04-03 | 8-K | 8.01 — Other Events | EDGAR |
| 2025-02-25 | 8-K | 2.02 — Results of Operations and Financial Condition 9.01 — Financial Statements and Exhibits | EDGAR |
| 2024-12-11 | 8-K | 1.01 — Entry into a Material Definitive Agreement 9.01 — Financial Statements and Exhibits | EDGAR |
| 2024-12-10 | 8-K | 7.01 — Regulation FD Disclosure 9.01 — Financial Statements and Exhibits | EDGAR |
| 2024-11-25 | 8-K | 1.01 — Entry into a Material Definitive Agreement 1.02 — Termination of a Material Definitive Agreement 2.03 — Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant 9.01 — Financial Statements and Exhibits | EDGAR |
| 2024-11-25 | 8-K | 1.01 — Entry into a Material Definitive Agreement 1.02 — Termination of a Material Definitive Agreement 2.03 — Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant 9.01 — Financial Statements and Exhibits | EDGAR |
| 2024-11-07 | 8-K | 2.02 — Results of Operations and Financial Condition 9.01 — Financial Statements and Exhibits | EDGAR |
| 2024-08-26 | 8-K | 8.01 — Other Events 9.01 — Financial Statements and Exhibits | EDGAR |
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