There have been 50 recent insider transactions recorded for MoneyLion Inc. (ML), including 7 buys and 40 sells. Total insider buying was valued at $33K and total insider selling at $20.66M.
Notable insiders with recent activity include Bush Dwight L, Gersh Lisa, Hanson Bradley C. Insider transactions can provide insights into how company leadership views the stock's valuation and future prospects.
Insider Transactions — ML
| Date |
Name |
Role |
Transaction |
Shares |
Avg. Price |
Value |
Shares Owned |
| 2025-04-17 |
Bush Dwight L |
Director |
Return of Shares |
417 |
- |
- |
- |
| 2025-04-17 |
Gersh Lisa |
Director |
Return of Shares |
417 |
- |
- |
- |
| 2025-04-17 |
Hanson Bradley C |
Director |
Return of Shares |
3,399 |
- |
- |
- |
| 2025-04-17 |
Sugden Chris |
Director |
Return of Shares |
417 |
$0.00 |
$0.04 |
- |
| 2025-04-17 |
Chrystal John C |
Director |
Return of Shares |
1,173 |
$17.70 |
$20.76K |
- |
| 2025-04-17 |
Derella Matthew |
Director |
Return of Shares |
417 |
- |
- |
- |
| 2025-04-17 |
Torossian Mark |
Chief Accounting Officer |
Return of Shares |
7,500 |
- |
- |
- |
| 2025-04-17 |
Nazareth Annette L. |
Director |
Return of Shares |
417 |
- |
- |
- |
| 2025-04-17 |
Paull Michael |
Director |
Return of Shares |
417 |
- |
- |
- |
| 2025-04-17 |
Vanwagner Adam |
CLO and Secretary |
Return of Shares |
5,469 |
$77.40 |
$423.3K |
- |
| 2025-04-17 |
Correia Richard |
President, CFO and Treasurer |
Return of Shares |
35,640 |
$77.40 |
$2.76M |
- |
| 2025-04-17 |
Hong Timmie |
Chief Product Officer |
Return of Shares |
35,640 |
$77.40 |
$2.76M |
- |
| 2025-04-17 |
Choubey Diwakar |
CEO and Director |
Return of Shares |
64,801 |
$77.40 |
$5.02M |
- |
| 2025-02-25 |
Torossian Mark |
Chief Accounting Officer |
Informative Sell |
342 |
$85.51 |
$29.24K |
19,314 |
| 2025-02-24 |
Torossian Mark |
Chief Accounting Officer |
Informative Sell |
279 |
$85.76 |
$23.93K |
19,656 |
| 2025-02-24 |
Vanwagner Adam |
CLO and Secretary |
Informative Sell |
1,753 |
$85.76 |
$150.34K |
93,318 |
| 2025-02-24 |
Correia Richard |
President, CFO and Treasurer |
Informative Sell |
3,502 |
$85.76 |
$300.33K |
182,570 |
| 2025-02-24 |
Hong Timmie |
Chief Product Officer |
Informative Sell |
1,365 |
$85.76 |
$117.06K |
95,395 |
| 2025-02-24 |
Choubey Diwakar |
CEO and Director |
Informative Sell |
5,253 |
$85.76 |
$450.5K |
344,928 |
| 2025-02-20 |
Torossian Mark |
Chief Accounting Officer |
Informative Sell |
1,198 |
$85.90 |
$102.91K |
16,278 |
| 2025-02-20 |
Torossian Mark |
Chief Accounting Officer |
RSU Award |
2,211 |
- |
- |
18,489 |
| 2025-02-20 |
Vanwagner Adam |
CLO and Secretary |
RSU Award |
9,765 |
- |
- |
95,071 |
| 2025-02-20 |
Correia Richard |
President, CFO and Treasurer |
RSU Award |
19,543 |
- |
- |
186,072 |
| 2025-02-20 |
Hong Timmie |
Chief Product Officer |
RSU Award |
9,765 |
- |
- |
96,760 |
| 2025-02-20 |
Choubey Diwakar |
CEO and Director |
RSU Award |
29,316 |
- |
- |
350,181 |
| 2025-02-18 |
Torossian Mark |
Chief Accounting Officer |
Informative Sell |
1,136 |
$87.26 |
$99.13K |
17,476 |
| 2025-02-18 |
Vanwagner Adam |
CLO and Secretary |
Informative Sell |
5,326 |
$87.26 |
$464.75K |
85,306 |
| 2025-02-18 |
Correia Richard |
President, CFO and Treasurer |
Informative Sell |
11,490 |
$87.26 |
$1M |
166,529 |
| 2025-02-18 |
Hong Timmie |
Chief Product Officer |
Informative Sell |
4,016 |
$87.26 |
$350.44K |
86,995 |
| 2025-02-18 |
Choubey Diwakar |
CEO and Director |
Informative Sell |
18,506 |
$87.26 |
$1.61M |
320,865 |
| 2025-02-13 |
Choubey Diwakar |
CEO and Director |
Gift (Given) |
122,000 |
- |
- |
26,527 |
| 2025-02-12 |
Choubey Diwakar |
CEO and Director |
Gift (Received) |
15,000 |
- |
- |
43,713 |
| 2025-01-29 |
Choubey Diwakar |
CEO and Director |
Gift (Received) |
76,000 |
- |
- |
103,346 |
| 2025-01-16 |
Hong Timmie |
Chief Product Officer |
Option Exercise (Sell) |
2,500 |
$6.60 |
$16.5K |
1,877 |
| 2024-12-16 |
Hong Timmie |
Chief Product Officer |
Option Exercise |
2,500 |
$6.60 |
$16.5K |
98,359 |
| 2024-12-16 |
Hong Timmie |
Chief Product Officer |
Option Exercise (Sell) |
2,500 |
$6.60 |
$16.5K |
4,377 |
| 2024-12-06 |
Sugden Chris |
Director |
Informative Sell |
25,000 |
$86.22 |
$2.16M |
1,062,505 |
| 2024-11-29 |
Correia Richard |
President, CFO and Treasurer |
Informative Sell |
2,870 |
$91.23 |
$261.82K |
178,019 |
| 2024-11-29 |
Choubey Diwakar |
CEO and Director |
Informative Sell |
25 |
$91.00 |
$2.28K |
674,025 |
| 2024-11-27 |
Correia Richard |
President, CFO and Treasurer |
Informative Sell |
300 |
$89.83 |
$26.95K |
185,001 |
| 2024-11-27 |
Choubey Diwakar |
CEO and Director |
Informative Sell |
720 |
$90.01 |
$64.81K |
690,105 |
| 2024-11-26 |
Choubey Diwakar |
CEO and Director |
Other (Sell) |
5,906 |
- |
- |
18,527 |
| 2024-11-18 |
Hong Timmie |
Chief Product Officer |
Option Exercise |
2,500 |
$6.60 |
$16.5K |
100,725 |
| 2024-11-18 |
Torossian Mark |
Chief Accounting Officer |
Informative Sell |
136 |
$80.85 |
$11K |
18,612 |
| 2024-11-18 |
Correia Richard |
President, CFO and Treasurer |
Informative Sell |
1,285 |
$80.79 |
$103.81K |
191,411 |
| 2024-11-18 |
Hong Timmie |
Chief Product Officer |
Option Exercise (Sell) |
2,500 |
$6.60 |
$16.5K |
6,877 |
| 2024-11-18 |
Vanwagner Adam |
CLO and Secretary |
Informative Sell |
808 |
$80.69 |
$65.2K |
90,635 |
| 2024-11-15 |
Vanwagner Adam |
CLO and Secretary |
Informative Sell |
6,972 |
$80.11 |
$558.53K |
93,629 |
| 2024-11-15 |
Choubey Diwakar |
CEO and Director |
Informative Sell |
20,133 |
$80.11 |
$1.61M |
690,825 |
| 2024-11-15 |
Torossian Mark |
Chief Accounting Officer |
Informative Sell |
811 |
$80.11 |
$64.97K |
19,598 |
■ Informative Buy/Sell — open market transaction (most significant)
■ Uninformative Buy — award, option exercise, conversion
■ Uninformative Sell — tax withholding, award vest sale
■ Neutral — gift, trust, expiry
