Insider · CIK 0001883232
Diwakar Choubey
ceoofficerdirector
Files at ML (MONEYLION INC.). First filing Nov 21, 2023, latest Feb 24, 2025.
In brief
Diwakar Choubey files SEC Form 4 as CEO and director at ML (MONEYLION INC.). Since Nov 21, 2023, Diwakar Choubey has reported 0 open-market buys worth $0 and 6 open-market sells worth $6.3M, the latest filed on Feb 24, 2025.
A track record needs three past buys with six months of prices behind them; Diwakar Choubey has 0, so none is measured yet.
The newest scored trade: sold $450k of ML on Feb 24, 2025, filed Feb 24, 2025, scored 37 (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 / 6
$0 bought, $6.3M sold
Signals
This insider’s open-market buys and sells, scored.
| Score | Company | Value | Holdings | Price context | Filed |
|---|---|---|---|---|---|
| 37Weak | MONEYLION INC. | $450k 5,253 shares | -2% | - | |
| 45Moderate | MONEYLION INC. | $1.6M 18,506 shares | -5% | - | |
| 45Moderate | MONEYLION INC. | $1.5M 16,800 shares | -2% | - | |
| 45Moderate | MONEYLION INC. | $2.1M 25,555 shares | -4% | - | |
| 46Moderate | MONEYLION INC. | $44k 1,289 shares | -0% | - | |
| 59Moderate | MONEYLION INC. | $575k 17,018 shares | -2% | - |
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 13, 2024 | ML MoneyLion, Inc. | 22,222 0.20% of outstanding | $1.9M | Nov 13, 2024 | none |
| Nov 22, 2023 | ML MONEYLION INC. | 1,289 0.01% of outstanding | $44k | Nov 22, 2023 | $575k |
| Nov 21, 2023 | ML MONEYLION INC. | 7,121 0.07% of outstanding | $244k | Nov 21, 2023 | $331k |
| Nov 20, 2023 | ML MONEYLION INC. | 9,297 0.09% of outstanding | $20k | Nov 20, 2023 | none |
Transactions
Every row this insider has filed, 46 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 | -167,324 | - | - | 0 | Apr 21, 2025 |
| Apr 17, 2025 | ML MONEYLION INC. | DDisposition to issuer Class A Common Stockindirect: By Wife | -20,621 | - | - | 0 | Apr 21, 2025 |
| Apr 17, 2025 | ML MONEYLION INC. | DDisposition to issuer Class A Common Stockindirect: By Choubey Charitable Trust | -122,000 | - | - | 0 | Apr 21, 2025 |
| Apr 17, 2025 | ML MONEYLION INC. | DDisposition to issuer Class A Common Stockindirect: By FIG Heritage Trust 1 | -107,346 | - | - | 0 | Apr 21, 2025 |
| Apr 17, 2025 | ML MONEYLION INC. | DDisposition to issuer Class A Common Stockindirect: By FIG Heritage Trust 2 | -43,713 | - | - | 0 | Apr 21, 2025 |
| Apr 17, 2025 | ML MONEYLION INC. | DDisposition to issuer Class A Common Stockindirect: By FIG Heritage Trust 3 | -43,713 | - | - | 0 | Apr 21, 2025 |
| Apr 17, 2025 | ML MONEYLION INC. | DDisposition to issuer Class A Common Stockindirect: By FIG Heritage Trust 4 | -122,000 | - | - | 0 | Apr 21, 2025 |
| Apr 17, 2025 | ML MONEYLION INC. | DDisposition to issuer Class A Common Stockindirect: By Diwakar & Shreya Choubey Foundation | -5,906 | - | - | 0 | Apr 21, 2025 |
| Apr 17, 2025 | ML MONEYLION INC. | DDisposition to issuer Class A Common Stock | -164,750 | - | - | 0 | Apr 21, 2025 |
| Apr 17, 2025 | ML MONEYLION INC. | DDisposition to issuer Class A Common Stock | -44,570 | - | - | 0 | Apr 21, 2025 |
| Apr 17, 2025 | ML MONEYLION INC. | DDisposition to issuer Class A Common Stock | -33,000 | - | - | 0 | Apr 21, 2025 |
| Apr 17, 2025 | ML MONEYLION INC. | DDisposition to issuer Stock Options (Right to Buy)derivative | -49,223 | $0.00 | $0 | 0 | Apr 21, 2025 |
| Apr 17, 2025 | ML MONEYLION INC. | DDisposition to issuer Stock Options (Right to Buy)derivative | -15,315 | $0.00 | $0 | 0 | Apr 21, 2025 |
| Apr 17, 2025 | ML MONEYLION INC. | DDisposition to issuer Stock Options (Right to Buy)derivative | -82,038 | $0.00 | $0 | 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 | -64,801 | $0.00 | $0 | 0 | Apr 21, 2025 |
| Feb 20, 2025 | ML MONEYLION INC. | AGrant or award Class A Common Stock10b5-1 | +29,316 | $0.00 | $0 | 350,181 | Feb 24, 2025 |
| Feb 24, 2025 | ML MONEYLION INC. | SOpen-market sale Class A Common Stock10b5-1 | -5,253 | $85.76 | $450k | 344,928 | Feb 24, 2025 |
| Feb 24, 2025 | ML MONEYLION INC. | AGrant or award Class A Common Stock10b5-1 | +69,396 | $0.00 | $0 | 414,624 | Feb 24, 2025 |
| Nov 26, 2024 | ML MONEYLION INC. | JOther Class A Common Stockindirect: By Spouse10b5-1 | -5,906 | $0.00 | $0 | 18,527 | Feb 20, 2025 |
| Jan 29, 2025 | ML MONEYLION INC. | GGift Class A Common Stock10b5-1 | -122,000 | $0.00 | $0 | 579,371 | Feb 20, 2025 |
| Jan 29, 2025 | ML MONEYLION INC. | GGift Class A Common Stockindirect: By Choubey Charitable Trust10b5-1 | +122,000 | $0.00 | $0 | 122,000 | Feb 20, 2025 |
| Jan 29, 2025 | ML MONEYLION INC. | GGift Class A Common Stock10b5-1 | -160,000 | $0.00 | $0 | 419,371 | Feb 20, 2025 |
| Jan 29, 2025 | ML MONEYLION INC. | GGift Class A Common Stockindirect: By Spouse10b5-1 | +160,000 | $0.00 | $0 | 178,527 | Feb 20, 2025 |
| Jan 29, 2025 | ML MONEYLION INC. | GGift Class A Common Stock10b5-1 | -76,000 | $0.00 | $0 | 343,371 | Feb 20, 2025 |
| Jan 29, 2025 | ML MONEYLION INC. | GGift Class A Common Stockindirect: By FIG Heritage Trust 110b5-1 | +76,000 | $0.00 | $0 | 103,346 | Feb 20, 2025 |
| Feb 12, 2025 | ML MONEYLION INC. | GGift Class A Common Stock10b5-1 | -4,000 | $0.00 | $0 | 339,371 | Feb 20, 2025 |
| Feb 12, 2025 | ML MONEYLION INC. | GGift Class A Common Stockindirect: By FIG Heritage Trust 110b5-1 | +4,000 | $0.00 | $0 | 107,346 | Feb 20, 2025 |
| Feb 12, 2025 | ML MONEYLION INC. | GGift Class A Common Stockindirect: By Spouse10b5-1 | -15,000 | $0.00 | $0 | 163,527 | Feb 20, 2025 |
| Feb 12, 2025 | ML MONEYLION INC. | GGift Class A Common Stockindirect: By FIG Heritage Trust 210b5-1 | +15,000 | $0.00 | $0 | 43,713 | Feb 20, 2025 |
| Feb 12, 2025 | ML MONEYLION INC. | GGift Class A Common Stockindirect: By Spouse10b5-1 | -15,000 | $0.00 | $0 | 148,527 | Feb 20, 2025 |
| Feb 12, 2025 | ML MONEYLION INC. | GGift Class A Common Stockindirect: By FIG Heritage Trust 310b5-1 | +15,000 | $0.00 | $0 | 43,713 | Feb 20, 2025 |
| Feb 13, 2025 | ML MONEYLION INC. | GGift Class A Common Stockindirect: By Spouse10b5-1 | -122,000 | $0.00 | $0 | 26,527 | Feb 20, 2025 |
| Feb 13, 2025 | ML MONEYLION INC. | GGift Class A Common Stockindirect: By FIG Heritage Trust 410b5-1 | +122,000 | $0.00 | $0 | 178,527 | Feb 20, 2025 |
| Feb 18, 2025 | ML MONEYLION INC. | SOpen-market sale Class A Common Stock10b5-1 | -18,506 | $87.26 | $1.6M | 320,865 | Feb 20, 2025 |
| Nov 27, 2024 | ML MONEYLION INC. | SOpen-market sale Class A Common Stock10b5-1 | -720 | $90.01 | $65k | 690,105 | Dec 2, 2024 |
| Nov 29, 2024 | ML MONEYLION INC. | SOpen-market sale Class A Common Stock10b5-1 | -16,055 | $90.44 | $1.5M | 674,050 | Dec 2, 2024 |
| Nov 29, 2024 | ML MONEYLION INC. | SOpen-market sale Class A Common Stock10b5-1 | -25 | $91.00 | $2,275 | 674,025 | Dec 2, 2024 |
| Nov 13, 2024 | ML MONEYLION INC. | SOpen-market sale Class A Common Stock10b5-1 | -5,422 | $90.02 | $488k | 710,958 | Nov 15, 2024 |
| Nov 15, 2024 | ML MONEYLION INC. | SOpen-market sale Class A Common Stock10b5-1 | -20,133 | $80.11 | $1.6M | 690,825 | Nov 15, 2024 |
| Nov 29, 2023 | ML MONEYLION INC. | FTax withholding Class A Common Stock | -2,808 | $38.36 | $108k | 696,792 | Dec 1, 2023 |
| Nov 22, 2023 | ML MONEYLION INC. | SOpen-market sale Class A Common Stock | -1,289 | $34.24 | $44k | 699,600 | Nov 22, 2023 |
| Nov 17, 2023 | ML MONEYLION INC. | SOpen-market sale Class A Common Stock | -600 | $32.93 | $20k | 717,307 | Nov 21, 2023 |
| Nov 20, 2023 | ML MONEYLION INC. | SOpen-market sale Class A Common Stock | -9,297 | $33.44 | $311k | 708,010 | Nov 21, 2023 |
| Nov 21, 2023 | ML MONEYLION INC. | SOpen-market sale Class A Common Stock | -7,121 | $34.25 | $244k | 700,889 | Nov 21, 2023 |
| Nov 15, 2023 | ML MONEYLION INC. | FTax withholding Class A Common Stock | -9,874 | $34.72 | $343k | 717,907 | Nov 17, 2023 |
Questions about Diwakar Choubey
Answered from the filings on this page, as of the latest one.
Is Diwakar Choubey buying or selling?
Not in the last 12 months. Diwakar Choubey's latest open-market trade on SEC Form 4 was sold $450k of ML on Feb 24, 2025.
How did Diwakar Choubey's past buys perform?
Not measured yet. InsiderTell needs three past buys with six months of prices to publish a track record, and Diwakar Choubey has 0.
Where does Diwakar Choubey file Form 4?
Diwakar Choubey has filed Form 4 at ML (MONEYLION INC.) as CEO and Director. 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.