CIK 0001807846
ML MONEYLION INC.
Insider trading from SEC Form 4. Last filing Apr 21, 2025.
In brief
MONEYLION INC. (ML) has 51 SEC Form 4 filings on file from 13 insiders, the latest filed on Apr 21, 2025. No insider bought or sold on the open market in the last 90 days; rows filed in that time are grants, exercises, tax withholding and other transactions that carry no view on the price.
27 open-market trades have been scored at ML. The newest: Diwakar Choubey (CEO and Director) sold $450k of stock on Feb 24, 2025, filed Feb 24, 2025, scored 37 (weak), under a 10b5-1 plan. The largest of the 27 shown: Chris Sugden (director) sold $2.2M on Dec 6, 2024, scored 55 (moderate). 3 insiders sold within 14 days of each other around Feb 24, 2025.
25 Form 144 notices of planned sales are on file, the latest filed Feb 25, 2025.
Last 90 days
Net insider value
$0
no open-market trades
Buys
0
$0 by 0 insiders
Sells
0
$0 by 0 insiders
Insiders on file
13
with a Form 4 at this company
Signals
Open-market buys and sells at MONEYLION INC., scored.
| Score | Insider | Value | Holdings | Price context | Filed |
|---|---|---|---|---|---|
| 37Weak | Diwakar Choubey CEO and Director sell | $450k 5,253 shares | -2% | - | |
| 31Weak | Richard Correia President, CFO and Treasurer sell | $300k 3,502 shares | -2% | - | |
| 20Weak | Timmie Hong Chief Product Officer sell | $117k 1,365 shares | -1% | - | |
| 45Moderate | Diwakar Choubey CEO and Director sell | $1.6M 18,506 shares | -5% | - | |
| 42Moderate | Richard Correia President, CFO and Treasurer sell | $1.0M 11,490 shares | -6% | - | |
| 25Weak | Timmie Hong Chief Product Officer sell | $350k 4,016 shares | -4% | - | |
| 0Weak | Timmie Hong Chief Product Officer sell | $540k 6,254 shares | -6% | - | |
| 6Weak | Timmie Hong Chief Product Officer sell | $529k 6,094 shares | -7% | - | |
| 55Moderate | Chris Sugden director sell | $2.2M 25,000 shares | -2% | - | |
| 45Moderate | Diwakar Choubey CEO and Director sell | $1.5M 16,800 shares | -2% | - | |
| 42Moderate | Richard Correia President, CFO and Treasurer sell | $1.2M 13,392 shares | -7% | - | |
| 23Weak | Adam VanWagner CLO and Secretary sell | $238k 2,994 shares | -3% | - | |
| 42Moderate | Richard Correia President, CFO and Treasurer sell | $1.5M 18,434 shares | -9% | - | |
| 24Weak | Timmie Hong Chief Product Officer sell | $898k 11,244 shares | -11% | - | |
| 21Weak | Mark Torossian Chief Accounting Officer sell | $143k 1,797 shares | -9% | - | |
| 45Moderate | Diwakar Choubey CEO and Director sell | $2.1M 25,555 shares | -4% | - | |
| 32Weak | Adam VanWagner CLO and Secretary sell | $786k 9,504 shares | -9% | - | |
| 37Weak | Richard Correia President, CFO and Treasurer sell | $641k 9,342 shares | -4% | - | |
| 16Weak | Timmie Hong Chief Product Officer sell | $713k 11,250 shares | -10% | - | |
| 15Weak | Mark Torossian Chief Accounting Officer sell | $26k 328 shares | -2% | - | |
| 27Weak | Adam VanWagner CLO and Secretary sell | $432k 6,165 shares | -6% | - | |
| 5Weak | Timmie Hong Chief Product Officer sell | $121k 2,504 shares | -2% | - | |
| 46Moderate | Diwakar Choubey CEO and Director sell | $44k 1,289 shares | -0% | - | |
| 41Moderate | Timmie Hong Chief Product Officer sell | $135k 4,082 shares | -4% | - | |
| 42Moderate | Adam VanWagner CLO and Secretary sell | $194k 5,748 shares | -6% | - | |
| 59Moderate | Diwakar Choubey CEO and Director sell | $575k 17,018 shares | -2% | - | |
| 52Moderate | Richard Correia President, CFO and Treasurer sell | $1.4M 42,027 shares | -25% | - |
Planned sales
Form 144 notices filed before a sale of restricted or control stock, newest first. The sale itself usually reaches a Form 4 within days. All planned sales
| Filed | Seller | Shares | Value | Sale date | Past 3 months |
|---|---|---|---|---|---|
| Feb 25, 2025 | MARK TOROSSIAN Officer | 342 0.00% of outstanding | $29k | Feb 25, 2025 | $226k |
| Feb 20, 2025 | MARK TOROSSIAN Officer | 1,198 0.01% of outstanding | $103k | Feb 20, 2025 | none |
| Jan 16, 2025 | TIMMIE HONG Officer | 6,254 0.06% of outstanding | $542k | Jan 16, 2025 | $2.1M |
| Dec 16, 2024 | TIMMIE HONG Officer | 6,094 0.05% of outstanding | $532k | Dec 16, 2024 | $1.7M |
| Dec 6, 2024 | Edison Partners VIII, LP 10% Stockholder | 350,000 3.15% of outstanding | $31M | Dec 6, 2024 | none |
| Nov 29, 2024 | RICHARD CORREIA Officer | 6,982 0.06% of outstanding | $631k | Nov 29, 2024 | $2.3M |
| Nov 27, 2024 | RICHARD CORREIA Officer | 4,046 0.04% of outstanding | $351k | Nov 27, 2024 | $1.1M |
| Nov 27, 2024 | RICHARD CORREIA Officer | 2,364 0.02% of outstanding | $208k | Nov 27, 2024 | $2.1M |
| Nov 18, 2024 | RICHARD CORREIA Officer | 5,296 0.05% of outstanding | $418k | Nov 18, 2024 | $641k |
| Nov 18, 2024 | TIMMIE HONG Officer | 6,116 0.06% of outstanding | $483k | Nov 18, 2024 | $932k |
| Nov 18, 2024 | MARK TOROSSIAN Officer | 986 0.01% of outstanding | $78k | Nov 18, 2024 | $26k |
| Nov 18, 2024 | ADAM B VANWAGNER Officer | 2,994 0.03% of outstanding | $236k | Nov 18, 2024 | $659k |
| Nov 13, 2024 | Diwakar Choubey Officer, Director | 22,222 0.20% of outstanding | $1.9M | Nov 13, 2024 | none |
| Nov 13, 2024 | ADAM B VANWAGNER Officer | 2,532 0.02% of outstanding | $219k | Nov 13, 2024 | $746k |
| Nov 8, 2024 | RICHARD CORREIA Officer | 4,046 0.04% of outstanding | $280k | Nov 8, 2024 | $318k |
| Nov 8, 2024 | MARK TOROSSIAN Officer | 328 0.00% of outstanding | $23k | Nov 8, 2024 | $30k |
| Nov 7, 2024 | RICHARD CORREIA Officer | 5,296 0.05% of outstanding | $294k | Nov 7, 2024 | none |
| Nov 7, 2024 | TIMMIE HONG Officer | 11,250 0.10% of outstanding | $624k | Nov 7, 2024 | $561k |
| Nov 7, 2024 | ADAM B VANWAGNER Officer | 6,165 0.06% of outstanding | $342k | Nov 7, 2024 | $314k |
| Oct 16, 2024 | TIMMIE HONG Officer | 2,504 0.02% of outstanding | $112k | Oct 16, 2024 | $440k |
| Mar 15, 2024 | Gary Jeff Director | 945 0.01% of outstanding | $69k | Mar 15, 2024 | none |
| Mar 13, 2024 | DIWAKAR CHOUBEY Officer, Director | 9,338 0.09% of outstanding | $680k | Mar 13, 2024 | $1.3M |
| Mar 12, 2024 | RICHARD CORREIA Officer | 87,989 0.84% of outstanding | $5.7M | Mar 12, 2024 | $175k |
| Mar 12, 2024 | MATT DERELLA Director | 3,346 0.03% of outstanding | $218k | Mar 12, 2024 | $228k |
| Mar 12, 2024 | TIMMIE HONG Officer | 25,157 0.24% of outstanding | $1.6M | Mar 12, 2024 | none |
Transactions
The newest 50 of 176 rows filed, every code.
| Date | Insider | Transaction | Shares | Price | Value | Holdings after | Filed |
|---|---|---|---|---|---|---|---|
| Apr 17, 2025 | John C Chrystal director | DDisposition to issuer Class A Common Stock | -49,550 | - | - | 0 | Apr 21, 2025 |
| Apr 17, 2025 | Dwight L Bush director | DDisposition to issuer Class A Common Stock | -10,970 | - | - | 0 | Apr 21, 2025 |
| Apr 17, 2025 | Lisa Gersh director | DDisposition to issuer Class A Common Stock | -10,970 | - | - | 0 | Apr 21, 2025 |
| Apr 17, 2025 | Richard Correia President, CFO and Treasurer | DDisposition to issuer Class A Common Stock | -67,986 | - | - | 0 | Apr 21, 2025 |
| Apr 17, 2025 | Annette L. Nazareth director | DDisposition to issuer Class A Common Stock | -10,970 | - | - | 0 | Apr 21, 2025 |
| Apr 17, 2025 | Diwakar Choubey CEO and Director | DDisposition to issuer Class A Common Stock | -167,324 | - | - | 0 | Apr 21, 2025 |
| Apr 17, 2025 | Bradley C Hanson director | DDisposition to issuer Class A Common Stock | -679 | - | - | 0 | Apr 21, 2025 |
| Apr 17, 2025 | Timmie Hong Chief Product Officer | DDisposition to issuer Class A Common Stock | -30,312 | - | - | 0 | Apr 21, 2025 |
| Apr 17, 2025 | Mark Torossian Chief Accounting Officer | DDisposition to issuer Class A Common Stock | -4,174 | - | - | 0 | Apr 21, 2025 |
| Apr 17, 2025 | Matthew Derella director | DDisposition to issuer Class A Common Stock | -8,257 | - | - | 0 | Apr 21, 2025 |
| Apr 17, 2025 | Michael Paull director | DDisposition to issuer Class A Common Stock | -10,970 | - | - | 0 | Apr 21, 2025 |
| Apr 17, 2025 | Adam VanWagner CLO and Secretary | DDisposition to issuer Class A Common Stock | -28,691 | - | - | 0 | Apr 21, 2025 |
| Apr 17, 2025 | Chris Sugden director | DDisposition to issuer Class A Common Stock | -10,970 | - | - | 0 | Apr 21, 2025 |
| Apr 17, 2025 | Bradley C Hanson director | DDisposition to issuer Class A Common Stock | -3,399 | - | - | 0 | Apr 21, 2025 |
| Apr 17, 2025 | Adam VanWagner CLO and Secretary | DDisposition to issuer Class A Common Stock | -60,697 | - | - | 0 | Apr 21, 2025 |
| Apr 17, 2025 | Timmie Hong Chief Product Officer | DDisposition to issuer Class A Common Stock | -63,888 | - | - | 0 | Apr 21, 2025 |
| Apr 17, 2025 | John C Chrystal director | DDisposition to issuer Class A Common Stock | -417 | - | - | 0 | Apr 21, 2025 |
| Apr 17, 2025 | Dwight L Bush director | DDisposition to issuer Class A Common Stock | -417 | - | - | 0 | Apr 21, 2025 |
| Apr 17, 2025 | Annette L. Nazareth director | DDisposition to issuer Class A Common Stock | -417 | - | - | 0 | Apr 21, 2025 |
| Apr 17, 2025 | Richard Correia President, CFO and Treasurer | DDisposition to issuer Class A Common Stock | -121,398 | - | - | 0 | Apr 21, 2025 |
| Apr 17, 2025 | Mark Torossian Chief Accounting Officer | DDisposition to issuer Class A Common Stock | -6,164 | - | - | 0 | Apr 21, 2025 |
| Apr 17, 2025 | Chris Sugden director | DDisposition to issuer Class A Common Stockindirect: See footnote | -1,062,505 | - | - | 0 | Apr 21, 2025 |
| Apr 17, 2025 | Michael Paull director | DDisposition to issuer Class A Common Stock | -417 | - | - | 0 | Apr 21, 2025 |
| Apr 17, 2025 | Matthew Derella director | DDisposition to issuer Class A Common Stock | -417 | - | - | 0 | Apr 21, 2025 |
| Apr 17, 2025 | Diwakar Choubey CEO and Director | DDisposition to issuer Class A Common Stockindirect: By Wife | -20,621 | - | - | 0 | Apr 21, 2025 |
| Apr 17, 2025 | Lisa Gersh director | DDisposition to issuer Class A Common Stock | -417 | - | - | 0 | Apr 21, 2025 |
| Apr 17, 2025 | Timmie Hong Chief Product Officer | DDisposition to issuer Class A Common Stock | -13,386 | - | - | 0 | Apr 21, 2025 |
| Apr 17, 2025 | Richard Correia President, CFO and Treasurer | DDisposition to issuer Class A Common Stock | -29,710 | - | - | 0 | Apr 21, 2025 |
| Apr 17, 2025 | Chris Sugden director | DDisposition to issuer Class A Common Stock | -417 | - | - | 0 | Apr 21, 2025 |
| Apr 17, 2025 | John C Chrystal director | DDisposition to issuer Stock Options (Right to Buy)derivative | -1,173 | $0.00 | $0 | 0 | Apr 21, 2025 |
| Apr 17, 2025 | Diwakar Choubey CEO and Director | DDisposition to issuer Class A Common Stockindirect: By Choubey Charitable Trust | -122,000 | - | - | 0 | Apr 21, 2025 |
| Apr 17, 2025 | Adam VanWagner CLO and Secretary | DDisposition to issuer Class A Common Stock | -14,842 | - | - | 0 | Apr 21, 2025 |
| Apr 17, 2025 | Mark Torossian Chief Accounting Officer | DDisposition to issuer Class A Common Stock | -1,475 | - | - | 0 | Apr 21, 2025 |
| Apr 17, 2025 | Timmie Hong Chief Product Officer | DDisposition to issuer Class A Common Stock | -22,500 | - | - | 0 | Apr 21, 2025 |
| Apr 17, 2025 | Richard Correia President, CFO and Treasurer | DDisposition to issuer Class A Common Stock | -21,000 | - | - | 0 | Apr 21, 2025 |
| Apr 17, 2025 | Adam VanWagner CLO and Secretary | DDisposition to issuer Class A Common Stock | -18,000 | - | - | 0 | Apr 21, 2025 |
| Apr 17, 2025 | Mark Torossian Chief Accounting Officer | DDisposition to issuer Class A Common Stock | -7,500 | - | - | 0 | Apr 21, 2025 |
| Apr 17, 2025 | Diwakar Choubey CEO and Director | DDisposition to issuer Class A Common Stockindirect: By FIG Heritage Trust 1 | -107,346 | - | - | 0 | Apr 21, 2025 |
| Apr 17, 2025 | Timmie Hong Chief Product Officer | DDisposition to issuer Stock Options (Right to Buy)derivative | -1,877 | $0.00 | $0 | 0 | Apr 21, 2025 |
| Apr 17, 2025 | Adam VanWagner CLO and Secretary | DDisposition to issuer Stock Options (Right to Buy)derivative | -74 | $0.00 | $0 | 0 | Apr 21, 2025 |
| Apr 17, 2025 | Richard Correia President, CFO and Treasurer | DDisposition to issuer Stock Options (Right to Buy)derivative | -5,468 | $0.00 | $0 | 0 | Apr 21, 2025 |
| Apr 17, 2025 | Diwakar Choubey CEO and Director | DDisposition to issuer Class A Common Stockindirect: By FIG Heritage Trust 2 | -43,713 | - | - | 0 | Apr 21, 2025 |
| Apr 17, 2025 | Diwakar Choubey CEO and Director | DDisposition to issuer Class A Common Stockindirect: By FIG Heritage Trust 3 | -43,713 | - | - | 0 | Apr 21, 2025 |
| Apr 17, 2025 | Timmie Hong Chief Product Officer | DDisposition to issuer Stock Options (Right to Buy)derivative | -12,354 | $0.00 | $0 | 0 | Apr 21, 2025 |
| Apr 17, 2025 | Adam VanWagner CLO and Secretary | DDisposition to issuer Stock Options (Right to Buy)derivative | -273 | $0.00 | $0 | 0 | Apr 21, 2025 |
| Apr 17, 2025 | Richard Correia President, CFO and Treasurer | DDisposition to issuer Stock Options (Right to Buy)derivative | -35,640 | $0.00 | $0 | 0 | Apr 21, 2025 |
| Apr 17, 2025 | Diwakar Choubey CEO and Director | DDisposition to issuer Class A Common Stockindirect: By FIG Heritage Trust 4 | -122,000 | - | - | 0 | Apr 21, 2025 |
| Apr 17, 2025 | Timmie Hong Chief Product Officer | DDisposition to issuer Stock Options (Right to Buy)derivative | -8,073 | $0.00 | $0 | 0 | Apr 21, 2025 |
| Apr 17, 2025 | Adam VanWagner CLO and Secretary | DDisposition to issuer Stock Options (Right to Buy)derivative | -2,475 | $0.00 | $0 | 0 | Apr 21, 2025 |
| Apr 17, 2025 | Timmie Hong Chief Product Officer | DDisposition to issuer Stock Options (Right to Buy)derivative | -27,345 | $0.00 | $0 | 0 | Apr 21, 2025 |
50 of 176 rows shown.
Insiders
Everyone who has filed a Form 4 here.
- Dwight L Bushdirector
- Diwakar ChoubeyCEO and Director
- John C Chrystaldirector
- Richard CorreiaPresident, CFO and Treasurer
- Matthew Derelladirector
- Lisa Gershdirector
- Bradley C Hansondirector
- Timmie HongChief Product Officer
- Annette L. Nazarethdirector
- Michael Paulldirector
- Chris Sugdendirector
- Mark TorossianChief Accounting Officer
- Adam VanWagnerCLO and Secretary
Questions about ML
Answered from the filings on this page, as of the latest one.
Are insiders buying ML?
No. In the last 90 days no insider at MONEYLION INC. bought or sold shares on the open market according to SEC Form 4 filings. The rows on file from that period are grants, exercises, tax withholding or other transactions, which carry no view on the price.
Who was the last insider to trade ML on the open market?
Diwakar Choubey (CEO and Director) sold $450k of ML on Feb 24, 2025 and filed the Form 4 on Feb 24, 2025. InsiderTell scored 37 (weak), under a 10b5-1 plan, with 3 insiders on the same side within 14 days.
How many insiders file Form 4 at MONEYLION INC.?
13 people have filed a Form 4 at MONEYLION INC., among them Dwight L Bush (director), Diwakar Choubey (CEO and Director), John C Chrystal (director). Officers, directors and holders of more than 10% of a share class must report their trades within two business days.
Not investment advice. Scores and forward returns are decision support built from public SEC filings and past prices; they describe what happened after comparable filings, not what will happen after this one. Do your own research and size your risk.