sellWeak cluster of 510b5-1 plan
Timmie Hong sold $898k of ML
Chief Product Officer at MONEYLION INC.. 11,244 shares at an average of $79.90, traded Nov 15, 2024, filed Nov 19, 2024.
Warning score
24Value
$898k
11,244 shares
Holdings after
92,109
-11% from before
From 52-week low
-
no price yet
From 52-week high
-
no price yet
Score components
- +15RoleOfficer
- +24Trade size$898k at market
- +5Share of holdings soldSold 11% 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 0001213900-24-100221, as filed. Open on EDGAR
| Date | Transaction | Shares | Price | Value | Holdings after | Filed |
|---|---|---|---|---|---|---|
| Nov 15, 2024 | SOpen-market sale Class A Common Stock10b5-1 | -5,128 | $80.11 | $411k | 98,225 | Nov 19, 2024 |
| Nov 18, 2024 | SOpen-market sale Class A Common Stock10b5-1 | -1,499 | $78.26 | $117k | 96,726 | Nov 19, 2024 |
| Nov 18, 2024 | SOpen-market sale Class A Common Stock10b5-1 | -1,600 | $79.21 | $127k | 95,126 | Nov 19, 2024 |
| Nov 18, 2024 | SOpen-market sale Class A Common Stock10b5-1 | -1,395 | $80.41 | $112k | 93,731 | Nov 19, 2024 |
| Nov 18, 2024 | SOpen-market sale Class A Common Stock10b5-1 | -1,622 | $81.00 | $131k | 92,109 | Nov 19, 2024 |
| Nov 18, 2024 | MOption exercise Stock Options (Right to Buy)derivative10b5-1 | -2,500 | $0.00 | $0 | 6,877 | Nov 19, 2024 |
| Nov 18, 2024 | MOption exercise Stock Options (Right to Buy)derivative10b5-1 | -407 | $0.00 | $0 | 12,354 | Nov 19, 2024 |
| Nov 18, 2024 | MOption exercise Stock Options (Right to Buy)derivative10b5-1 | -843 | $0.00 | $0 | 10,573 | Nov 19, 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.