Insider · CIK 0001882712
Timmie Hong
officer
Files at ML (MONEYLION INC.). First filing Nov 22, 2023, latest Feb 24, 2025.
In brief
Timmie Hong files SEC Form 4 as officer at ML (MONEYLION INC.). Since Nov 22, 2023, Timmie Hong has reported 0 open-market buys worth $0 and 8 open-market sells worth $3.4M, the latest filed on Feb 24, 2025.
A track record needs three past buys with six months of prices behind them; Timmie Hong has 0, so none is measured yet.
The newest scored trade: sold $117k of ML on Feb 24, 2025, filed Feb 24, 2025, scored 20 (weak), under a 10b5-1 plan.
Track record
Not enough history
Fewer than three past buys with six months of prices.
Median 6-month excess
-
after past buys, n = 0
Hit rate
-
past buys that beat the index over 6 months
Open-market trades
0 / 8
$0 bought, $3.4M sold
Signals
This insider’s open-market buys and sells, scored.
| Score | Company | Value | Holdings | Price context | Filed |
|---|---|---|---|---|---|
| 20Weak | MONEYLION INC. | $117k 1,365 shares | -1% | - | |
| 25Weak | MONEYLION INC. | $350k 4,016 shares | -4% | - | |
| 0Weak | MONEYLION INC. | $540k 6,254 shares | -6% | - | |
| 6Weak | MONEYLION INC. | $529k 6,094 shares | -7% | - | |
| 24Weak | MONEYLION INC. | $898k 11,244 shares | -11% | - | |
| 16Weak | MONEYLION INC. | $713k 11,250 shares | -10% | - | |
| 5Weak | MONEYLION INC. | $121k 2,504 shares | -2% | - | |
| 41Moderate | MONEYLION INC. | $135k 4,082 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 |
|---|---|---|---|---|---|
| Jan 16, 2025 | ML MoneyLion Inc. | 6,254 0.06% of outstanding | $542k | Jan 16, 2025 | $2.1M |
| Dec 16, 2024 | ML MoneyLion Inc. | 6,094 0.05% of outstanding | $532k | Dec 16, 2024 | $1.7M |
| Nov 18, 2024 | ML MONEYLION INC | 6,116 0.06% of outstanding | $483k | Nov 18, 2024 | $932k |
| Nov 7, 2024 | ML MONEYLION INC | 11,250 0.10% of outstanding | $624k | Nov 7, 2024 | $561k |
| Oct 16, 2024 | ML MONEYLION INC | 2,504 0.02% of outstanding | $112k | Oct 16, 2024 | $440k |
| Mar 12, 2024 | ML MONEYLION INC. | 25,157 0.24% of outstanding | $1.6M | Mar 12, 2024 | none |
| Nov 21, 2023 | ML MONEYLION INC. | 4,082 0.04% of outstanding | $135k | Nov 21, 2023 | none |
Transactions
Every row this insider has filed, 43 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 | -30,312 | - | - | 0 | Apr 21, 2025 |
| Apr 17, 2025 | ML MONEYLION INC. | DDisposition to issuer Class A Common Stock | -63,888 | - | - | 0 | Apr 21, 2025 |
| Apr 17, 2025 | ML MONEYLION INC. | DDisposition to issuer Class A Common Stock | -13,386 | - | - | 0 | Apr 21, 2025 |
| Apr 17, 2025 | ML MONEYLION INC. | DDisposition to issuer Class A Common Stock | -22,500 | - | - | 0 | Apr 21, 2025 |
| Apr 17, 2025 | ML MONEYLION INC. | DDisposition to issuer Stock Options (Right to Buy)derivative | -1,877 | $0.00 | $0 | 0 | Apr 21, 2025 |
| Apr 17, 2025 | ML MONEYLION INC. | DDisposition to issuer Stock Options (Right to Buy)derivative | -12,354 | $0.00 | $0 | 0 | Apr 21, 2025 |
| Apr 17, 2025 | ML MONEYLION INC. | DDisposition to issuer Stock Options (Right to Buy)derivative | -8,073 | $0.00 | $0 | 0 | Apr 21, 2025 |
| Apr 17, 2025 | ML MONEYLION INC. | DDisposition to issuer Stock Options (Right to Buy)derivative | -27,345 | $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 | +9,765 | $0.00 | $0 | 96,760 | Feb 24, 2025 |
| Feb 24, 2025 | ML MONEYLION INC. | SOpen-market sale Class A Common Stock10b5-1 | -1,365 | $85.76 | $117k | 95,395 | Feb 24, 2025 |
| Feb 24, 2025 | ML MONEYLION INC. | AGrant or award Class A Common Stock10b5-1 | +34,698 | $0.00 | $0 | 130,093 | Feb 24, 2025 |
| Feb 18, 2025 | ML MONEYLION INC. | SOpen-market sale Class A Common Stock10b5-1 | -4,016 | $87.26 | $350k | 86,995 | Feb 20, 2025 |
| Jan 16, 2025 | ML MONEYLION INC. | MOption exercise Class A Common Stock10b5-1 | +2,500 | $6.60 | $17k | 96,015 | Jan 17, 2025 |
| Jan 16, 2025 | ML MONEYLION INC. | MOption exercise Class A Common Stock10b5-1 | +1,250 | $12.00 | $15k | 97,265 | Jan 17, 2025 |
| Jan 16, 2025 | ML MONEYLION INC. | SOpen-market sale Class A Common Stock10b5-1 | -6,254 | $86.39 | $540k | 91,011 | Jan 17, 2025 |
| Jan 16, 2025 | ML MONEYLION INC. | MOption exercise Stock Options (Right to Buy)derivative10b5-1 | -2,500 | $0.00 | $0 | 1,877 | Jan 17, 2025 |
| Jan 16, 2025 | ML MONEYLION INC. | MOption exercise Stock Options (Right to Buy)derivative10b5-1 | -1,250 | $0.00 | $0 | 8,073 | Jan 17, 2025 |
| Dec 16, 2024 | ML MONEYLION INC. | SOpen-market sale Class A Common Stock10b5-1 | -4,673 | $86.52 | $404k | 87,436 | Dec 18, 2024 |
| Dec 16, 2024 | ML MONEYLION INC. | SOpen-market sale Class A Common Stock10b5-1 | -1,321 | $87.81 | $116k | 86,115 | Dec 18, 2024 |
| Dec 16, 2024 | ML MONEYLION INC. | SOpen-market sale Class A Common Stock10b5-1 | -100 | $88.75 | $8,875 | 86,015 | Dec 18, 2024 |
| Dec 16, 2024 | ML MONEYLION INC. | MOption exercise Stock Options (Right to Buy)derivative10b5-1 | -2,500 | $0.00 | $0 | 4,377 | Dec 18, 2024 |
| Dec 16, 2024 | ML MONEYLION INC. | MOption exercise Stock Options (Right to Buy)derivative10b5-1 | -1,250 | $0.00 | $0 | 9,323 | Dec 18, 2024 |
| Nov 15, 2024 | ML MONEYLION INC. | SOpen-market sale Class A Common Stock10b5-1 | -5,128 | $80.11 | $411k | 98,225 | Nov 19, 2024 |
| Nov 18, 2024 | ML MONEYLION INC. | SOpen-market sale Class A Common Stock10b5-1 | -1,499 | $78.26 | $117k | 96,726 | Nov 19, 2024 |
| Nov 18, 2024 | ML MONEYLION INC. | SOpen-market sale Class A Common Stock10b5-1 | -1,600 | $79.21 | $127k | 95,126 | Nov 19, 2024 |
| Nov 18, 2024 | ML MONEYLION INC. | SOpen-market sale Class A Common Stock10b5-1 | -1,395 | $80.41 | $112k | 93,731 | Nov 19, 2024 |
| Nov 18, 2024 | ML MONEYLION INC. | SOpen-market sale Class A Common Stock10b5-1 | -1,622 | $81.00 | $131k | 92,109 | Nov 19, 2024 |
| Nov 18, 2024 | ML MONEYLION INC. | MOption exercise Stock Options (Right to Buy)derivative10b5-1 | -2,500 | $0.00 | $0 | 6,877 | Nov 19, 2024 |
| Nov 18, 2024 | ML MONEYLION INC. | MOption exercise Stock Options (Right to Buy)derivative10b5-1 | -407 | $0.00 | $0 | 12,354 | Nov 19, 2024 |
| Nov 18, 2024 | ML MONEYLION INC. | MOption exercise Stock Options (Right to Buy)derivative10b5-1 | -843 | $0.00 | $0 | 10,573 | Nov 19, 2024 |
| Nov 7, 2024 | ML MONEYLION INC. | MOption exercise Class A Common Stock10b5-1 | +7,500 | $6.60 | $50k | 110,853 | Nov 8, 2024 |
| Nov 7, 2024 | ML MONEYLION INC. | MOption exercise Class A Common Stock10b5-1 | +3,750 | $12.00 | $45k | 114,603 | Nov 8, 2024 |
| Nov 7, 2024 | ML MONEYLION INC. | SOpen-market sale Class A Common Stock10b5-1 | -7,500 | $60.00 | $450k | 107,103 | Nov 8, 2024 |
| Nov 7, 2024 | ML MONEYLION INC. | SOpen-market sale Class A Common Stock10b5-1 | -3,750 | $70.00 | $263k | 103,353 | Nov 8, 2024 |
| Nov 7, 2024 | ML MONEYLION INC. | MOption exercise Stock Options (Right to Buy)derivative10b5-1 | -7,500 | $0.00 | $0 | 9,377 | Nov 8, 2024 |
| Nov 7, 2024 | ML MONEYLION INC. | MOption exercise Stock Options (Right to Buy)derivative10b5-1 | -3,750 | $0.00 | $0 | 11,416 | Nov 8, 2024 |
| Oct 16, 2024 | ML MONEYLION INC. | SOpen-market sale Class A Common Stock10b5-1 | -462 | $46.67 | $22k | 105,395 | Oct 17, 2024 |
| Oct 16, 2024 | ML MONEYLION INC. | SOpen-market sale Class A Common Stock10b5-1 | -715 | $48.34 | $35k | 104,680 | Oct 17, 2024 |
| Oct 16, 2024 | ML MONEYLION INC. | SOpen-market sale Class A Common Stock10b5-1 | -1,327 | $48.93 | $65k | 103,353 | Oct 17, 2024 |
| Nov 29, 2023 | ML MONEYLION INC. | FTax withholding Class A Common Stock | -1,476 | $38.36 | $57k | 90,196 | Dec 1, 2023 |
| Nov 21, 2023 | ML MONEYLION INC. | SOpen-market sale Class A Common Stock | -4,082 | $33.01 | $135k | 91,672 | Nov 22, 2023 |
| Nov 15, 2023 | ML MONEYLION INC. | FTax withholding Class A Common Stock | -1,900 | $34.72 | $66k | 95,754 | Nov 17, 2023 |
Questions about Timmie Hong
Answered from the filings on this page, as of the latest one.
Is Timmie Hong buying or selling?
Not in the last 12 months. Timmie Hong's latest open-market trade on SEC Form 4 was sold $117k of ML on Feb 24, 2025.
How did Timmie Hong's past buys perform?
Not measured yet. InsiderTell needs three past buys with six months of prices to publish a track record, and Timmie Hong has 0.
Where does Timmie Hong file Form 4?
Timmie Hong has filed Form 4 at ML (MONEYLION INC.) as Chief Product Officer. 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.