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sellModerate cluster of 4

Timmie Hong sold $135k of ML

Chief Product Officer at MONEYLION INC.. 4,082 shares at an average of $33.01, traded Nov 21, 2023, filed Nov 22, 2023.

Warning score
41
Value
$135k
4,082 shares
Holdings after
91,672
-4% from before
From 52-week low
-
no price yet
From 52-week high
-
no price yet

Score components

  • Role
    Officer
    +15
  • Trade size
    $135k at market
    +11
  • Share of holdings sold
    Sold 4.3% of holdings
    0
  • Cluster
    4 insiders selling within 14 days
    +15

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 0001213900-23-089704, as filed. Open on EDGAR

DateTransactionSharesPriceValueHoldings afterFiled
Nov 21, 2023SOpen-market sale
Class A Common Stock
-4,082$33.01$135k91,672Nov 22, 2023

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%
0Weak
MLsell10b5-1
MONEYLION INC.
Timmie Hong
Chief Product Officer
$540k
6,254 shares
-6%
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%

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 $135k of ML | InsiderTell