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sellWeak10b5-1 plan

Timmie Hong sold $540k of ML

Chief Product Officer at MONEYLION INC.. 6,254 shares at an average of $86.39, traded Jan 16, 2025, filed Jan 17, 2025.

Warning score
0
Value
$540k
6,254 shares
Holdings after
91,011
-6% from before
From 52-week low
-
no price yet
From 52-week high
-
no price yet

Score components

  • Role
    Officer
    +15
  • Trade size
    $540k at market
    +19
  • Share of holdings sold
    Sold 6.4% of holdings
    0
  • Cluster
    No other insider selling within 14 days
    0
  • Exercise and sell
    Shares came from an option exercise in the same filing
    -15
  • 10b5-1 plan
    Pre-scheduled under a 10b5-1 plan
    -20

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 0001213900-25-004677, as filed. Open on EDGAR

DateTransactionSharesPriceValueHoldings afterFiled
Jan 16, 2025MOption exercise
Class A Common Stock10b5-1
+2,500$6.60$17k96,015Jan 17, 2025
Jan 16, 2025MOption exercise
Class A Common Stock10b5-1
+1,250$12.00$15k97,265Jan 17, 2025
Jan 16, 2025SOpen-market sale
Class A Common Stock10b5-1
-6,254$86.39$540k91,011Jan 17, 2025
Jan 16, 2025MOption exercise
Stock Options (Right to Buy)derivative10b5-1
-2,500$0.00$01,877Jan 17, 2025
Jan 16, 2025MOption exercise
Stock Options (Right to Buy)derivative10b5-1
-1,250$0.00$08,073Jan 17, 2025

Related signals

Other insiders at MONEYLION INC. and this insider’s other filings.

ScoreCompanyInsiderValueHoldingsFiled
37Weak
MLsell 310b5-1
MONEYLION INC.
Diwakar Choubey
CEO and Director
$450k
5,253 shares
-2%
31Weak
MLsell 310b5-1
MONEYLION INC.
Richard Correia
President, CFO and Treasurer
$300k
3,502 shares
-2%
20Weak
MLsell 310b5-1
MONEYLION INC.
Timmie Hong
Chief Product Officer
$117k
1,365 shares
-1%
45Moderate
MLsell 310b5-1
MONEYLION INC.
Diwakar Choubey
CEO and Director
$1.6M
18,506 shares
-5%
42Moderate
MLsell 310b5-1
MONEYLION INC.
Richard Correia
President, CFO and Treasurer
$1.0M
11,490 shares
-6%
25Weak
MLsell 310b5-1
MONEYLION INC.
Timmie Hong
Chief Product Officer
$350k
4,016 shares
-4%
6Weak
MLsell 210b5-1
MONEYLION INC.
Timmie Hong
Chief Product Officer
$529k
6,094 shares
-7%
55Moderate
MLsell 4
MONEYLION INC.
Chris Sugden
director
$2.2M
25,000 shares
-2%
45Moderate
MLsell 610b5-1
MONEYLION INC.
Diwakar Choubey
CEO and Director
$1.5M
16,800 shares
-2%
42Moderate
MLsell 610b5-1
MONEYLION INC.
Richard Correia
President, CFO and Treasurer
$1.2M
13,392 shares
-7%

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.

Timmie Hong sold $540k of ML | InsiderTell