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United States Holding Companies

MoneyLion Inc (ML)

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Ticker: ML Exchange: NYS
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• Purchase • Sale • Planned purchase • Planned sale Net purchase Net sale Activity signal Earnings
Top insiders
Trades
Torossian Mark
Chief Accounting Officer
1 sale — total 29,244 USD
Planned sale 25 Feb 2025
Value US$2,592,837.73 | Price 300.58 | Shares 72,585
Proposed sale 25 Feb 2025
Value US$790,098.83 | Price 285.35 | Shares 88,763
Planned sale 24 Feb 2025
Value US$300,331.52 | Price 85.76 | Shares 3,502
Planned sale 24 Feb 2025
Value US$117,062.40 | Price 85.76 | Shares 1,365
Planned sale 24 Feb 2025
Value US$450,497.28 | Price 85.76 | Shares 5,253
Planned sale 24 Feb 2025
Value US$23,927.04 | Price 85.76 | Shares 279
Planned sale 24 Feb 2025
Value US$150,337.28 | Price 85.76 | Shares 1,753
Proposed sale 20 Feb 2025
Value US$103,387.40 | Price 86.30 | Shares 1,198
Planned sale 20 Feb 2025
Value US$102,908.20 | Price 85.90 | Shares 1,198
Planned sale 18 Feb 2025
Value US$1,614,833.56 | Price 87.26 | Shares 18,506
Planned sale 18 Feb 2025
Value US$464,746.76 | Price 87.26 | Shares 5,326
Planned sale 18 Feb 2025
Value US$99,127.36 | Price 87.26 | Shares 1,136
Planned sale 18 Feb 2025
Value US$350,436.16 | Price 87.26 | Shares 4,016
Planned sale 18 Feb 2025
Value US$1,002,617.40 | Price 87.26 | Shares 11,490
Planned sale 16 Jan 2025
Value US$540,279.31 | Price 86.39 | Shares 6,254
Proposed sale 16 Jan 2025
Value US$542,221.80 | Price 86.70 | Shares 6,254
Planned sale 16 Dec 2024
Value US$8,875.00 | Price 88.75 | Shares 100
Planned sale 16 Dec 2024
Value US$116,001.90 | Price 87.81 | Shares 1,321
Planned sale 16 Dec 2024
Value US$404,321.51 | Price 86.52 | Shares 4,673
Proposed sale 16 Dec 2024
Value US$532,493.72 | Price 87.38 | Shares 6,094
Sale 6 Dec 2024
Value US$2,155,380.00 | Price 86.22 | Shares 25,000
Proposed sale 6 Dec 2024
Value US$31,147,500.00 | Price 88.99 | Shares 350,000
Planned sale 29 Nov 2024
Value US$2,275.09 | Price 91.00 | Shares 25
Planned sale 29 Nov 2024
Value US$1,452,073.60 | Price 90.44 | Shares 16,055
Sale 29 Nov 2024
Value US$261,816.61 | Price 91.23 | Shares 2,870
Sale 29 Nov 2024
Value US$254,489.09 | Price 90.50 | Shares 2,812
Sale 29 Nov 2024
Value US$53,438.52 | Price 89.06 | Shares 600
Sale 29 Nov 2024
Value US$61,222.49 | Price 87.46 | Shares 700
Proposed sale 29 Nov 2024
Value US$630,966.13 | Price 90.37 | Shares 6,982
Planned sale 27 Nov 2024
Value US$64,808.50 | Price 90.01 | Shares 720
Sale 27 Nov 2024
Value US$26,947.50 | Price 89.83 | Shares 300
Sale 27 Nov 2024
Value US$23,365.66 | Price 88.51 | Shares 264
Sale 27 Nov 2024
Value US$157,518.18 | Price 87.51 | Shares 1,800
Planned sale 27 Nov 2024
Value US$364,140.00 | Price 90.00 | Shares 4,046
Proposed sale 27 Nov 2024
Value US$207,831.06 | Price 87.91 | Shares 2,364
Proposed sale 27 Nov 2024
Value US$350,545.44 | Price 86.64 | Shares 4,046
Planned sale 18 Nov 2024
Value US$65,200.02 | Price 80.69 | Shares 808
Planned sale 18 Nov 2024
Value US$70,896.78 | Price 79.57 | Shares 891
Planned sale 18 Nov 2024
Value US$101,624.35 | Price 78.47 | Shares 1,295
Planned sale 18 Nov 2024
Value US$10,995.93 | Price 80.85 | Shares 136
Planned sale 18 Nov 2024
Value US$47,402.09 | Price 79.80 | Shares 594
Planned sale 18 Nov 2024
Value US$20,080.33 | Price 78.44 | Shares 256
Planned sale 18 Nov 2024
Value US$103,812.32 | Price 80.79 | Shares 1,285
Planned sale 18 Nov 2024
Value US$72,362.53 | Price 79.96 | Shares 905
Planned sale 18 Nov 2024
Value US$174,240.03 | Price 78.98 | Shares 2,206
Planned sale 18 Nov 2024
Value US$70,227.63 | Price 78.03 | Shares 900
Planned sale 18 Nov 2024
Value US$131,378.27 | Price 81.00 | Shares 1,622
Planned sale 18 Nov 2024
Value US$112,172.51 | Price 80.41 | Shares 1,395
Planned sale 18 Nov 2024
Value US$126,736.16 | Price 79.21 | Shares 1,600
Planned sale 18 Nov 2024
Value US$117,312.79 | Price 78.26 | Shares 1,499
Proposed sale 18 Nov 2024
Value US$482,980.52 | Price 78.97 | Shares 6,116
Proposed sale 18 Nov 2024
Value US$418,225.12 | Price 78.97 | Shares 5,296
Proposed sale 18 Nov 2024
Value US$236,436.18 | Price 78.97 | Shares 2,994
Proposed sale 18 Nov 2024
Value US$77,864.42 | Price 78.97 | Shares 986
Planned sale 15 Nov 2024
Value US$64,969.21 | Price 80.11 | Shares 811
Planned sale 15 Nov 2024
Value US$1,052,485.18 | Price 80.11 | Shares 13,138
Planned sale 15 Nov 2024
Value US$410,804.08 | Price 80.11 | Shares 5,128
Planned sale 15 Nov 2024
Value US$1,612,854.63 | Price 80.11 | Shares 20,133
Planned sale 15 Nov 2024
Value US$558,526.92 | Price 80.11 | Shares 6,972
Planned sale 13 Nov 2024
Value US$488,076.51 | Price 90.02 | Shares 5,422
Planned sale 13 Nov 2024
Value US$227,880.00 | Price 90.00 | Shares 2,532
Proposed sale 13 Nov 2024
Value US$1,949,981.00 | Price 87.75 | Shares 22,222
Proposed sale 13 Nov 2024
Value US$219,144.60 | Price 86.55 | Shares 2,532
Proposed sale 8 Nov 2024
Value US$280,145.04 | Price 69.24 | Shares 4,046
Proposed sale 8 Nov 2024
Value US$22,710.72 | Price 69.24 | Shares 328
Planned sale 8 Nov 2024
Value US$26,240.00 | Price 80.00 | Shares 328
Planned sale 8 Nov 2024
Value US$323,680.00 | Price 80.00 | Shares 4,046
Planned sale 7 Nov 2024
Value US$431,550.00 | Price 70.00 | Shares 6,165
Planned sale 7 Nov 2024
Value US$317,760.00 | Price 60.00 | Shares 5,296
Planned sale 7 Nov 2024
Value US$262,500.00 | Price 70.00 | Shares 3,750
Planned sale 7 Nov 2024
Value US$450,000.00 | Price 60.00 | Shares 7,500
Proposed sale 7 Nov 2024
Value US$293,716.16 | Price 55.46 | Shares 5,296
Proposed sale 7 Nov 2024
Value US$623,925.00 | Price 55.46 | Shares 11,250
Proposed sale 7 Nov 2024
Value US$341,910.90 | Price 55.46 | Shares 6,165
Planned sale 16 Oct 2024
Value US$64,931.04 | Price 48.93 | Shares 1,327
Abbreviations B: Buy, S: Sell, PP: Planned purchase, PlS: Planned sale, PrS: Proposed sale, O: Option / Other
Notification date Transaction date B/S Transaction type Insider and/or position Nb. shares
Price
Value 		Number of shares Price Value Details
2025-02-26 2025-02-25 PlS Planned sale
0.7
Torossian Mark

Chief Accounting Officer

Officer
72,585 +6.0%
300.58
US$2,592,838 		72,585 +6.0% 300.58 US$2,592,838
2025-02-25 2025-02-25 PrS Proposed sale
0.7
MARK TOROSSIAN

Officer

Officer
88,763
285.35
US$790,099 		88,763 285.35 US$790,099
2025-02-24 2025-02-24 PlS Planned sale
1.5
Correia Richard

President, CFO and Treasurer

Officer
5,604 +20.7%
60.44
US$2,797,888 		5,604 +20.7% 60.44 US$2,797,888
2025-02-24 2025-02-24 PlS Planned sale
1.8
Hong Timmie

Chief Product Officer

Officer
1,365 -1.4%
85.76
US$117,062 		1,365 -1.4% 85.76 US$117,062
2025-02-24 2025-02-24 PlS Planned sale
1.8
Choubey Diwakar

CEO and Director

Executive Director
5,253 -1.5%
85.76
US$450,497 		5,253 -1.5% 85.76 US$450,497
2025-02-24 2025-02-24 PlS Planned sale
0.7
Torossian Mark

Chief Accounting Officer

Officer
279 -1.4%
85.76
US$23,927 		279 -1.4% 85.76 US$23,927
2025-02-24 2025-02-24 PlS Planned sale
3.0
VanWagner Adam

CLO and Secretary

Officer
1,753 -1.8%
85.76
US$150,337 		1,753 -1.8% 85.76 US$150,337
2025-02-20 2025-02-20 PrS Proposed sale
0.7
MARK TOROSSIAN

Officer

Officer
1,198
86.30
US$103,387 		1,198 86.30 US$103,387
2025-02-20 2025-02-20 PlS Planned sale
0.7
Torossian Mark

Chief Accounting Officer

Officer
1,198 -6.9%
85.90
US$102,908 		1,198 -6.9% 85.90 US$102,908
2025-02-20 2025-02-18 PlS Planned sale
1.8
Choubey Diwakar

CEO and Director

Executive Director
18,506 -5.5%
87.26
US$1,614,834 		18,506 -5.5% 87.26 US$1,614,834
2025-02-20 2025-02-18 PlS Planned sale
3.0
VanWagner Adam

CLO and Secretary

Officer
5,326 -5.9%
87.26
US$464,747 		5,326 -5.9% 87.26 US$464,747
2025-02-20 2025-02-18 PlS Planned sale
0.7
Torossian Mark

Chief Accounting Officer

Officer
1,136 -6.1%
87.26
US$99,127 		1,136 -6.1% 87.26 US$99,127
2025-02-20 2025-02-18 PlS Planned sale
1.8
Hong Timmie

Chief Product Officer

Officer
4,016 -4.4%
87.26
US$350,436 		4,016 -4.4% 87.26 US$350,436
2025-02-20 2025-02-18 PlS Planned sale
1.5
Correia Richard

President, CFO and Treasurer

Officer
11,490 -6.5%
87.26
US$1,002,617 		11,490 -6.5% 87.26 US$1,002,617
2025-01-17 2025-01-16 PlS Planned sale
1.8
Hong Timmie

Chief Product Officer

Officer
6,254 -6.4%
86.39
US$540,279 		6,254 -6.4% 86.39 US$540,279
2025-01-16 2025-01-16 PrS Proposed sale
1.8
TIMMIE HONG

Officer

Officer
6,254
86.70
US$542,222 		6,254 86.70 US$542,222
2024-12-18 2024-12-16 PlS Planned sale
1.8
Hong Timmie

Chief Product Officer

Officer
100 -0.1%
88.75
US$8,875 		100 -0.1% 88.75 US$8,875
2024-12-18 2024-12-16 PlS Planned sale
1.8
Hong Timmie

Chief Product Officer

Officer
1,321 -1.5%
87.81
US$116,002 		1,321 -1.5% 87.81 US$116,002
2024-12-18 2024-12-16 PlS Planned sale
1.8
Hong Timmie

Chief Product Officer

Officer
4,673 -5.1%
86.52
US$404,322 		4,673 -5.1% 86.52 US$404,322
2024-12-16 2024-12-16 PrS Proposed sale
1.8
TIMMIE HONG

Officer

Officer
6,094
87.38
US$532,494 		6,094 87.38 US$532,494
2024-12-10 2024-12-06 S Sale
1.7
Sugden Chris
Non-Executive Director
25,000 -2.3%
86.22
US$2,155,380 		25,000 -2.3% 86.22 US$2,155,380
2024-12-06 2024-12-06 PrS Proposed sale
Edison Partners VIII, LP

10% Stockholder

Large shareholder
350,000
88.99
US$31,147,500 		350,000 88.99 US$31,147,500
2024-12-02 2024-11-29 PlS Planned sale
1.8
Choubey Diwakar

CEO and Director

Executive Director
25 -0.0%
91.00
US$2,275 		25 -0.0% 91.00 US$2,275
2024-12-02 2024-11-29 PlS Planned sale
1.8
Choubey Diwakar

CEO and Director

Executive Director
16,055 -2.3%
90.44
US$1,452,074 		16,055 -2.3% 90.44 US$1,452,074
2024-12-02 2024-11-29 S Sale
1.5
Correia Richard

President, CFO and Treasurer

Officer
2,870 -1.6%
91.23
US$261,817 		2,870 -1.6% 91.23 US$261,817
2024-12-02 2024-11-29 S Sale
1.5
Correia Richard

President, CFO and Treasurer

Officer
2,812 -1.5%
90.50
US$254,489 		2,812 -1.5% 90.50 US$254,489
2024-12-02 2024-11-29 S Sale
1.5
Correia Richard

President, CFO and Treasurer

Officer
600 -0.3%
89.06
US$53,439 		600 -0.3% 89.06 US$53,439
2024-12-02 2024-11-29 S Sale
1.5
Correia Richard

President, CFO and Treasurer

Officer
700 -0.4%
87.46
US$61,222 		700 -0.4% 87.46 US$61,222
2024-11-29 2024-11-29 PrS Proposed sale
1.5
RICHARD CORREIA

Officer

Officer
6,982
90.37
US$630,966 		6,982 90.37 US$630,966
2024-12-02 2024-11-27 PlS Planned sale
1.8
Choubey Diwakar

CEO and Director

Executive Director
720 -0.1%
90.01
US$64,808 		720 -0.1% 90.01 US$64,808
2024-12-02 2024-11-27 S Sale
1.5
Correia Richard

President, CFO and Treasurer

Officer
300 -0.2%
89.83
US$26,948 		300 -0.2% 89.83 US$26,948
2024-12-02 2024-11-27 S Sale
1.5
Correia Richard

President, CFO and Treasurer

Officer
264 -0.1%
88.51
US$23,366 		264 -0.1% 88.51 US$23,366
2024-12-02 2024-11-27 S Sale
1.5
Correia Richard

President, CFO and Treasurer

Officer
1,800 -1.0%
87.51
US$157,518 		1,800 -1.0% 87.51 US$157,518
2024-12-02 2024-11-27 PlS Planned sale
1.5
Correia Richard

President, CFO and Treasurer

Officer
4,046 -2.1%
90.00
US$364,140 		4,046 -2.1% 90.00 US$364,140
2024-11-27 2024-11-27 PrS Proposed sale
1.5
RICHARD CORREIA

Officer

Officer
2,364
87.91
US$207,831 		2,364 87.91 US$207,831
2024-11-27 2024-11-27 PrS Proposed sale
1.5
RICHARD CORREIA

Officer

Officer
4,046
86.64
US$350,545 		4,046 86.64 US$350,545
2024-11-20 2024-11-18 PlS Planned sale
3.0
VanWagner Adam

CLO and Secretary

Officer
808 -0.9%
80.69
US$65,200 		808 -0.9% 80.69 US$65,200
2024-11-20 2024-11-18 PlS Planned sale
3.0
VanWagner Adam

CLO and Secretary

Officer
891 -1.0%
79.57
US$70,897 		891 -1.0% 79.57 US$70,897
2024-11-20 2024-11-18 PlS Planned sale
3.0
VanWagner Adam

CLO and Secretary

Officer
1,295 -1.4%
78.47
US$101,624 		1,295 -1.4% 78.47 US$101,624
2024-11-19 2024-11-18 PlS Planned sale
0.7
Torossian Mark

Chief Accounting Officer

Officer
136 -0.7%
80.85
US$10,996 		136 -0.7% 80.85 US$10,996
2024-11-19 2024-11-18 PlS Planned sale
0.7
Torossian Mark

Chief Accounting Officer

Officer
594 -3.1%
79.80
US$47,402 		594 -3.1% 79.80 US$47,402
2024-11-19 2024-11-18 PlS Planned sale
0.7
Torossian Mark

Chief Accounting Officer

Officer
256 -1.3%
78.44
US$20,080 		256 -1.3% 78.44 US$20,080
2024-11-19 2024-11-18 PlS Planned sale
1.5
Correia Richard

President, CFO and Treasurer

Officer
1,285 -0.7%
80.79
US$103,812 		1,285 -0.7% 80.79 US$103,812
2024-11-19 2024-11-18 PlS Planned sale
1.5
Correia Richard

President, CFO and Treasurer

Officer
905 -0.5%
79.96
US$72,363 		905 -0.5% 79.96 US$72,363
2024-11-19 2024-11-18 PlS Planned sale
1.5
Correia Richard

President, CFO and Treasurer

Officer
2,206 -1.1%
78.98
US$174,240 		2,206 -1.1% 78.98 US$174,240
2024-11-19 2024-11-18 PlS Planned sale
1.5
Correia Richard

President, CFO and Treasurer

Officer
900 -0.5%
78.03
US$70,228 		900 -0.5% 78.03 US$70,228
2024-11-19 2024-11-18 PlS Planned sale
1.8
Hong Timmie

Chief Product Officer

Officer
1,622 -1.7%
81.00
US$131,378 		1,622 -1.7% 81.00 US$131,378
2024-11-19 2024-11-18 PlS Planned sale
1.8
Hong Timmie

Chief Product Officer

Officer
1,395 -1.5%
80.41
US$112,173 		1,395 -1.5% 80.41 US$112,173
2024-11-19 2024-11-18 PlS Planned sale
1.8
Hong Timmie

Chief Product Officer

Officer
1,600 -1.7%
79.21
US$126,736 		1,600 -1.7% 79.21 US$126,736
2024-11-19 2024-11-18 PlS Planned sale
1.8
Hong Timmie

Chief Product Officer

Officer
1,499 -1.5%
78.26
US$117,313 		1,499 -1.5% 78.26 US$117,313
2024-11-18 2024-11-18 PrS Proposed sale
1.8
TIMMIE HONG

Officer

Officer
6,116
78.97
US$482,981 		6,116 78.97 US$482,981
2024-11-18 2024-11-18 PrS Proposed sale
1.5
RICHARD CORREIA

Officer

Officer
5,296
78.97
US$418,225 		5,296 78.97 US$418,225
2024-11-18 2024-11-18 PrS Proposed sale
3.0
ADAM B VANWAGNER

Officer

Officer
2,994
78.97
US$236,436 		2,994 78.97 US$236,436
2024-11-18 2024-11-18 PrS Proposed sale
0.7
MARK TOROSSIAN

Officer

Officer
986
78.97
US$77,864 		986 78.97 US$77,864
2024-11-19 2024-11-15 PlS Planned sale
0.7
Torossian Mark

Chief Accounting Officer

Officer
811 -4.0%
80.11
US$64,969 		811 -4.0% 80.11 US$64,969
2024-11-19 2024-11-15 PlS Planned sale
1.5
Correia Richard

President, CFO and Treasurer

Officer
13,138 -6.3%
80.11
US$1,052,485 		13,138 -6.3% 80.11 US$1,052,485
2024-11-19 2024-11-15 PlS Planned sale
1.8
Hong Timmie

Chief Product Officer

Officer
5,128 -5.0%
80.11
US$410,804 		5,128 -5.0% 80.11 US$410,804
2024-11-15 2024-11-15 PlS Planned sale
1.8
Choubey Diwakar

CEO and Director

Executive Director
20,133 -2.8%
80.11
US$1,612,855 		20,133 -2.8% 80.11 US$1,612,855
2024-11-15 2024-11-15 PlS Planned sale
3.0
VanWagner Adam

CLO and Secretary

Officer
6,972 -6.9%
80.11
US$558,527 		6,972 -6.9% 80.11 US$558,527
2024-11-15 2024-11-13 PlS Planned sale
1.8
Choubey Diwakar

CEO and Director

Executive Director
5,422 -0.8%
90.02
US$488,077 		5,422 -0.8% 90.02 US$488,077
2024-11-15 2024-11-13 PlS Planned sale
3.0
VanWagner Adam

CLO and Secretary

Officer
2,532 -2.5%
90.00
US$227,880 		2,532 -2.5% 90.00 US$227,880
2024-11-13 2024-11-13 PrS Proposed sale
1.8
Diwakar Choubey

Officer; Director

Executive Director
22,222
87.75
US$1,949,981 		22,222 87.75 US$1,949,981
2024-11-13 2024-11-13 PrS Proposed sale
3.0
ADAM B VANWAGNER

Officer

Officer
2,532
86.55
US$219,145 		2,532 86.55 US$219,145
2024-11-08 2024-11-08 PrS Proposed sale
1.5
RICHARD CORREIA

Officer

Officer
4,046
69.24
US$280,145 		4,046 69.24 US$280,145
2024-11-08 2024-11-08 PrS Proposed sale
0.7
MARK TOROSSIAN

Officer

Officer
328
69.24
US$22,711 		328 69.24 US$22,711
2024-11-08 2024-11-08 PlS Planned sale
0.7
Torossian Mark

Chief Accounting Officer

Officer
328 -1.6%
80.00
US$26,240 		328 -1.6% 80.00 US$26,240
2024-11-08 2024-11-08 PlS Planned sale
1.5
Correia Richard

President, CFO and Treasurer

Officer
4,046 -1.9%
80.00
US$323,680 		4,046 -1.9% 80.00 US$323,680
2024-11-08 2024-11-07 PlS Planned sale
3.0
VanWagner Adam

CLO and Secretary

Officer
6,165 -5.6%
70.00
US$431,550 		6,165 -5.6% 70.00 US$431,550
2024-11-08 2024-11-07 PlS Planned sale
1.5
Correia Richard

President, CFO and Treasurer

Officer
5,296 -2.4%
60.00
US$317,760 		5,296 -2.4% 60.00 US$317,760
2024-11-08 2024-11-07 PlS Planned sale
1.8
Hong Timmie

Chief Product Officer

Officer
3,750 -3.5%
70.00
US$262,500 		3,750 -3.5% 70.00 US$262,500
2024-11-08 2024-11-07 PlS Planned sale
1.8
Hong Timmie

Chief Product Officer

Officer
7,500 -6.5%
60.00
US$450,000 		7,500 -6.5% 60.00 US$450,000
2024-11-07 2024-11-07 PrS Proposed sale
1.5
RICHARD CORREIA

Officer

Officer
5,296
55.46
US$293,716 		5,296 55.46 US$293,716
2024-11-07 2024-11-07 PrS Proposed sale
1.8
TIMMIE HONG

Officer

Officer
11,250
55.46
US$623,925 		11,250 55.46 US$623,925
2024-11-07 2024-11-07 PrS Proposed sale
3.0
ADAM B VANWAGNER

Officer

Officer
6,165
55.46
US$341,911 		6,165 55.46 US$341,911
2024-10-17 2024-10-16 PlS Planned sale
1.8
Hong Timmie

Chief Product Officer

Officer
1,327 -1.3%
48.93
US$64,931 		1,327 -1.3% 48.93 US$64,931
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