Insider · CIK 0001882338
Richard Correia
Files at ML (MONEYLION INC.). First filing Nov 8, 2024, latest Feb 24, 2025.
In brief
Richard Correia files SEC Form 4 as CFO and president at ML (MONEYLION INC.). Since Nov 8, 2024, Richard Correia has reported 0 open-market buys worth $0 and 5 open-market sells worth $4.6M, the latest filed on Feb 24, 2025.
A track record needs three past buys with six months of prices behind them; Richard Correia has 0, so none is measured yet.
The newest scored trade: sold $300k of ML on Feb 24, 2025, filed Feb 24, 2025, scored 31 (weak), under a 10b5-1 plan.
Signals
This insider’s open-market buys and sells, scored.
| Score | Company | Value | Holdings | Price context | Filed |
|---|---|---|---|---|---|
| 31Weak | MONEYLION INC. | $300k 3,502 shares | -2% | - | |
| 42Moderate | MONEYLION INC. | $1.0M 11,490 shares | -6% | - | |
| 42Moderate | MONEYLION INC. | $1.2M 13,392 shares | -7% | - | |
| 42Moderate | MONEYLION INC. | $1.5M 18,434 shares | -9% | - | |
| 37Weak | MONEYLION INC. | $641k 9,342 shares | -4% | - |
Planned sales
Form 144 notices this insider filed before selling restricted or control stock, newest first.
| Filed | Company | Shares | Value | Sale date | Past 3 months |
|---|---|---|---|---|---|
| Nov 29, 2024 | ML MONEYLION INC. | 6,982 0.06% of outstanding | $631k | Nov 29, 2024 | $2.3M |
| Nov 27, 2024 | ML MONEYLION INC | 4,046 0.04% of outstanding | $351k | Nov 27, 2024 | $1.1M |
| Nov 27, 2024 | ML MONEYLION INC. | 2,364 0.02% of outstanding | $208k | Nov 27, 2024 | $2.1M |
| Nov 18, 2024 | ML MoneyLion Inc. | 5,296 0.05% of outstanding | $418k | Nov 18, 2024 | $641k |
| Nov 8, 2024 | ML MONEYLION INC | 4,046 0.04% of outstanding | $280k | Nov 8, 2024 | $318k |
| Nov 7, 2024 | ML MONEYLION INC | 5,296 0.05% of outstanding | $294k | Nov 7, 2024 | none |
| Nov 20, 2023 | ML MONEYLION INC. | 33,567 0.33% of outstanding | $1.1M | Nov 20, 2023 | $370k |
| Nov 17, 2023 | ML MONEYLION INC. | 9,951 0.10% of outstanding | $323k | Nov 17, 2023 | $45k |
Transactions
Every row this insider has filed, 25 in all, newest first.
| Date | Company | Transaction | Shares | Price | Value | Holdings after | Filed |
|---|---|---|---|---|---|---|---|
| Apr 17, 2025 | ML MONEYLION INC. | DDisposition to issuer Class A Common Stock | -67,986 | - | - | 0 | Apr 21, 2025 |
| Apr 17, 2025 | ML MONEYLION INC. | DDisposition to issuer Class A Common Stock | -121,398 | - | - | 0 | Apr 21, 2025 |
| Apr 17, 2025 | ML MONEYLION INC. | DDisposition to issuer Class A Common Stock | -29,710 | - | - | 0 | Apr 21, 2025 |
| Apr 17, 2025 | ML MONEYLION INC. | DDisposition to issuer Class A Common Stock | -21,000 | - | - | 0 | Apr 21, 2025 |
| Apr 17, 2025 | ML MONEYLION INC. | DDisposition to issuer Stock Options (Right to Buy)derivative | -5,468 | $0.00 | $0 | 0 | Apr 21, 2025 |
| Apr 17, 2025 | ML MONEYLION INC. | DDisposition to issuer Stock Options (Right to Buy)derivative | -35,640 | $0.00 | $0 | 0 | Apr 21, 2025 |
| Feb 20, 2025 | ML MONEYLION INC. | AGrant or award Class A Common Stock10b5-1 | +19,543 | $0.00 | $0 | 186,072 | Feb 24, 2025 |
| Feb 24, 2025 | ML MONEYLION INC. | SOpen-market sale Class A Common Stock10b5-1 | -3,502 | $85.76 | $300k | 182,570 | Feb 24, 2025 |
| Feb 24, 2025 | ML MONEYLION INC. | AGrant or award Class A Common Stock10b5-1 | +57,830 | $0.00 | $0 | 240,400 | Feb 24, 2025 |
| Feb 18, 2025 | ML MONEYLION INC. | SOpen-market sale Class A Common Stock10b5-1 | -11,490 | $87.26 | $1.0M | 166,529 | Feb 20, 2025 |
| Nov 27, 2024 | ML MONEYLION INC. | SOpen-market sale Class A Common Stock10b5-1 | -4,046 | $90.00 | $364k | 187,365 | Dec 2, 2024 |
| Nov 27, 2024 | ML MONEYLION INC. | SOpen-market sale Class A Common Stock10b5-1 | -1,800 | $87.51 | $158k | 185,565 | Dec 2, 2024 |
| Nov 27, 2024 | ML MONEYLION INC. | SOpen-market sale Class A Common Stock10b5-1 | -264 | $88.51 | $23k | 185,301 | Dec 2, 2024 |
| Nov 27, 2024 | ML MONEYLION INC. | SOpen-market sale Class A Common Stock10b5-1 | -300 | $89.83 | $27k | 185,001 | Dec 2, 2024 |
| Nov 29, 2024 | ML MONEYLION INC. | SOpen-market sale Class A Common Stock10b5-1 | -700 | $87.46 | $61k | 184,301 | Dec 2, 2024 |
| Nov 29, 2024 | ML MONEYLION INC. | SOpen-market sale Class A Common Stock10b5-1 | -600 | $89.06 | $53k | 183,701 | Dec 2, 2024 |
| Nov 29, 2024 | ML MONEYLION INC. | SOpen-market sale Class A Common Stock10b5-1 | -2,812 | $90.50 | $254k | 180,899 | Dec 2, 2024 |
| Nov 29, 2024 | ML MONEYLION INC. | SOpen-market sale Class A Common Stock10b5-1 | -2,870 | $91.23 | $262k | 178,019 | Dec 2, 2024 |
| Nov 15, 2024 | ML MONEYLION INC. | SOpen-market sale Class A Common Stock10b5-1 | -13,138 | $80.11 | $1.1M | 196,707 | Nov 19, 2024 |
| Nov 18, 2024 | ML MONEYLION INC. | SOpen-market sale Class A Common Stock10b5-1 | -900 | $78.03 | $70k | 195,807 | Nov 19, 2024 |
| Nov 18, 2024 | ML MONEYLION INC. | SOpen-market sale Class A Common Stock10b5-1 | -2,206 | $78.98 | $174k | 193,601 | Nov 19, 2024 |
| Nov 18, 2024 | ML MONEYLION INC. | SOpen-market sale Class A Common Stock10b5-1 | -905 | $79.96 | $72k | 192,696 | Nov 19, 2024 |
| Nov 18, 2024 | ML MONEYLION INC. | SOpen-market sale Class A Common Stock10b5-1 | -1,285 | $80.79 | $104k | 191,411 | Nov 19, 2024 |
| Nov 7, 2024 | ML MONEYLION INC. | SOpen-market sale Class A Common Stock10b5-1 | -5,296 | $60.00 | $318k | 213,891 | Nov 8, 2024 |
| Nov 8, 2024 | ML MONEYLION INC. | SOpen-market sale Class A Common Stock10b5-1 | -4,046 | $80.00 | $324k | 209,845 | Nov 8, 2024 |
Questions about Richard Correia
Answered from the filings on this page, as of the latest one.
Is Richard Correia buying or selling?
Not in the last 12 months. Richard Correia's latest open-market trade on SEC Form 4 was sold $300k of ML on Feb 24, 2025.
How did Richard Correia's past buys perform?
Not measured yet. InsiderTell needs three past buys with six months of prices to publish a track record, and Richard Correia has 0.
Where does Richard Correia file Form 4?
Richard Correia has filed Form 4 at ML (MONEYLION INC.) as President, CFO and Treasurer. A Form 4 is required of officers, directors and holders of more than 10% of a share class within two business days of a trade.
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.