sellWeak cluster of 510b5-1 plan
Timmie Hong sold $713k of ML
Chief Product Officer at MONEYLION INC.. 11,250 shares at an average of $63.33, traded Nov 7, 2024, filed Nov 8, 2024.
Warning score
16Value
$713k
11,250 shares
Holdings after
103,353
-10% from before
From 52-week low
-
no price yet
From 52-week high
-
no price yet
Score components
- +15RoleOfficer
- +21Trade size$712k at market
- 0Share of holdings soldSold 9.8% of holdings
- +15Cluster5 insiders selling within 14 days
- -15Exercise and sellShares came from an option exercise in the same filing
- -2010b5-1 planPre-scheduled under a 10b5-1 plan
What happened after comparable sells
Same side and tier, against the S&P 500, at 1, 3 and 6 months. Shown to Pro users; the whole table is on the backtest page.
Rows in this filing
Every transaction in Form 4 0001213900-24-096016, as filed. Open on EDGAR
| Date | Transaction | Shares | Price | Value | Holdings after | Filed |
|---|---|---|---|---|---|---|
| Nov 7, 2024 | MOption exercise Class A Common Stock10b5-1 | +7,500 | $6.60 | $50k | 110,853 | Nov 8, 2024 |
| Nov 7, 2024 | MOption exercise Class A Common Stock10b5-1 | +3,750 | $12.00 | $45k | 114,603 | Nov 8, 2024 |
| Nov 7, 2024 | SOpen-market sale Class A Common Stock10b5-1 | -7,500 | $60.00 | $450k | 107,103 | Nov 8, 2024 |
| Nov 7, 2024 | SOpen-market sale Class A Common Stock10b5-1 | -3,750 | $70.00 | $263k | 103,353 | Nov 8, 2024 |
| Nov 7, 2024 | MOption exercise Stock Options (Right to Buy)derivative10b5-1 | -7,500 | $0.00 | $0 | 9,377 | Nov 8, 2024 |
| Nov 7, 2024 | MOption exercise Stock Options (Right to Buy)derivative10b5-1 | -3,750 | $0.00 | $0 | 11,416 | Nov 8, 2024 |
Related signals
Other insiders at MONEYLION INC. and this insider’s other filings.
| Score | Company | Insider | Value | Holdings | Filed |
|---|---|---|---|---|---|
| 37Weak | MONEYLION INC. | Diwakar Choubey CEO and Director | $450k 5,253 shares | -2% | |
| 31Weak | MONEYLION INC. | Richard Correia President, CFO and Treasurer | $300k 3,502 shares | -2% | |
| 20Weak | MONEYLION INC. | Timmie Hong Chief Product Officer | $117k 1,365 shares | -1% | |
| 45Moderate | MONEYLION INC. | Diwakar Choubey CEO and Director | $1.6M 18,506 shares | -5% | |
| 42Moderate | MONEYLION INC. | Richard Correia President, CFO and Treasurer | $1.0M 11,490 shares | -6% | |
| 25Weak | MONEYLION INC. | Timmie Hong Chief Product Officer | $350k 4,016 shares | -4% | |
| 0Weak | MONEYLION INC. | Timmie Hong Chief Product Officer | $540k 6,254 shares | -6% | |
| 6Weak | MONEYLION INC. | Timmie Hong Chief Product Officer | $529k 6,094 shares | -7% | |
| 55Moderate | MONEYLION INC. | Chris Sugden director | $2.2M 25,000 shares | -2% | |
| 45Moderate | MONEYLION INC. | Diwakar Choubey CEO and Director | $1.5M 16,800 shares | -2% |
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.