sellModerate cluster of 4
Richard Correia sold $1.4M of ML
President, CFO and Treasurer at MONEYLION INC.. 42,027 shares at an average of $32.99, traded Nov 17, 2023, filed Nov 21, 2023.
Warning score
52Value
$1.4M
42,027 shares
Holdings after
154,822
-25% from before
From 52-week low
-
no price yet
From 52-week high
-
no price yet
Score components
- +22RoleCFO
- +25Trade size$1.4M at market
- +5Share of holdings soldSold 25% of holdings
- +15Cluster4 insiders selling within 14 days
- -15Exercise and sellShares came from an option exercise in the same filing
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 0001213900-23-089375, as filed. Open on EDGAR
| Date | Transaction | Shares | Price | Value | Holdings after | Filed |
|---|---|---|---|---|---|---|
| Nov 17, 2023 | MOption exercise Class A Common Stock | +12,000 | $3.90 | $47k | 168,824 | Nov 21, 2023 |
| Nov 17, 2023 | FTax withholding Class A Common Stock | -1,491 | $33.15 | $49k | 167,333 | Nov 21, 2023 |
| Nov 17, 2023 | MOption exercise Class A Common Stock | +3,309 | $3.90 | $13k | 170,642 | Nov 21, 2023 |
| Nov 17, 2023 | SOpen-market sale Class A Common Stock | -3,309 | $32.97 | $109k | 167,333 | Nov 21, 2023 |
| Nov 17, 2023 | SOpen-market sale Class A Common Stock | -5,151 | $31.85 | $164k | 162,182 | Nov 21, 2023 |
| Nov 20, 2023 | MOption exercise Class A Common Stock | +26,207 | $3.90 | $102k | 188,389 | Nov 21, 2023 |
| Nov 20, 2023 | SOpen-market sale Class A Common Stock | -26,207 | $33.17 | $869k | 162,182 | Nov 21, 2023 |
| Nov 20, 2023 | SOpen-market sale Class A Common Stock | -7,360 | $33.14 | $244k | 154,822 | Nov 21, 2023 |
| Nov 17, 2023 | MOption exercise Stock Options (Right to Buy)derivative | -12,000 | $0.00 | $0 | 29,516 | Nov 21, 2023 |
| Nov 17, 2023 | MOption exercise Stock Options (Right to Buy)derivative | -3,309 | $0.00 | $0 | 26,207 | Nov 21, 2023 |
| Nov 20, 2023 | MOption exercise Stock Options (Right to Buy)derivative | -26,207 | $0.00 | $0 | 0 | Nov 21, 2023 |
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.