Diwakar Choubey

Insider Reports History

Location
New York, NY
Signature
/s/ Adam VanWagner, as Attorney-in-Fact for Diwakar Choubey
All insider transactions
Transactions in reports broken out by “transaction date” reported in original SEC filing, see here for transactions aggregated across transaction date

Holdings reported by Diwakar Choubey:

Company Role Class Num Shares Value Price $ Report Date Ownership
MONEYLION INC. CEO and Director, Director Class A Common Stock 26,527 $2,274,956 $85.76 20 Feb 2025 By Spouse
MONEYLION INC. CEO and Director, Director Class A Common Stock 0 $0 $86.50 17 Apr 2025 By Choubey Charitable Trust
MONEYLION INC. CEO and Director, Director Class A Common Stock 0 $0 $86.50 17 Apr 2025 By Diwakar & Shreya Choubey Foundation
MONEYLION INC. CEO and Director, Director Class A Common Stock 0 $0 $86.50 17 Apr 2025 By FIG Heritage Trust 1
MONEYLION INC. CEO and Director, Director Class A Common Stock 0 $0 $86.50 17 Apr 2025 By FIG Heritage Trust 2
MONEYLION INC. CEO and Director, Director Class A Common Stock 0 $0 $86.50 17 Apr 2025 By FIG Heritage Trust 3
MONEYLION INC. CEO and Director, Director Class A Common Stock 0 $0 $86.50 17 Apr 2025 By FIG Heritage Trust 4
MONEYLION INC. CEO and Director, Director Class A Common Stock 0 $0 $86.50 17 Apr 2025 By Wife
MONEYLION INC. CEO and Director, Director Class A Common Stock 0 $0 $86.50 17 Apr 2025 Direct
MONEYLION INC. CEO and Director, Director Stock Options (Right to Buy) 0 17 Apr 2025 Direct

Insider Reports Filed by Diwakar Choubey

Symbol Company Period Transactions Value $ Form Type Role Filing Time
ML MONEYLION INC. 17 Apr 2025 16 $0 4 CEO and Director, Director 21 Apr 2025, 20:42
ML MONEYLION INC. 20 Feb 2025 3 -$450,497 4 CEO and Director, Director 24 Feb 2025, 20:00
ML MONEYLION INC. 27 Nov 2024 3 -$1,519,157 4 CEO and Director, Director 02 Dec 2024, 17:05
ML MONEYLION INC. 26 Nov 2024 16 -$1,614,834 4 CEO and Director, Director 20 Feb 2025, 20:21
ML MONEYLION INC. 13 Nov 2024 2 -$2,100,931 4 CEO and Director, Director 15 Nov 2024, 17:05
ML MONEYLION INC. 15 Aug 2024 1 -$907,998 4 CEO and Director, Director 16 Aug 2024, 20:31
ML MONEYLION INC. 16 Jul 2024 3 -$1,527,591 4 CEO and Director, Director 17 Jul 2024, 20:00
ML MONEYLION INC. 17 Jun 2024 7 -$1,840,721 4 CEO and Director, Director 18 Jun 2024, 20:00
ML MONEYLION INC. 15 May 2024 1 -$1,549,015 4 CEO and Director, Director 15 May 2024, 20:02
ML MONEYLION INC. 11 Mar 2024 7 -$1,995,517 4 CEO and Director, Director 13 Mar 2024, 20:04
ML MONEYLION INC. 07 Mar 2024 3 -$671,799 4 CEO and Director, Director 08 Mar 2024, 20:02
ML MONEYLION INC. 15 Feb 2024 1 -$480,400 4 CEO and Director, Director 16 Feb 2024, 20:00
ML MONEYLION INC. 29 Nov 2023 1 -$107,715 4 CEO and Director, Director 01 Dec 2023, 20:00
ML MONEYLION INC. 22 Nov 2023 1 -$44,138 4 CEO and Director, Director 22 Nov 2023, 20:01
ML MONEYLION INC. 17 Nov 2023 3 -$574,579 4 CEO and Director, Director 21 Nov 2023, 20:10
ML MONEYLION INC. 15 Nov 2023 1 -$342,825 4 CEO and Director, Director 17 Nov 2023, 20:01
ML MONEYLION INC. 25 Aug 2023 2 $0 4 CEO and Director, Director 29 Aug 2023, 17:15
ML MONEYLION INC. 18 Aug 2023 1 +$1,238 4 CEO and Director, Director 22 Aug 2023, 20:00
ML MONEYLION INC. 15 Aug 2023 2 -$168,520 4 CEO and Director, Director 17 Aug 2023, 20:04
ML MONEYLION INC. 16 May 2023 1 -$93,828 4 CEO and Director, Director 17 May 2023, 20:01
ML MONEYLION INC. 17 Mar 2023 3 -$57,602 4 CEO and Director, Director 17 Mar 2023, 20:02
ML MONEYLION INC. 16 Feb 2023 1 -$56,644 4 CEO, President and Director, Director 17 Feb 2023, 19:24
ML MONEYLION INC. 30 Nov 2022 1 +$1,000 4 CEO, President and Director, Director 30 Nov 2022, 19:05
ML MONEYLION INC. 22 Nov 2022 1 +$67,780 4 CEO, President and Director, Director 22 Nov 2022, 19:00
ML MONEYLION INC. 16 Nov 2022 1 -$73,082 4 CEO, President and Director, Director 17 Nov 2022, 19:03
ML MONEYLION INC. 15 Aug 2022 1 -$191,695 4 CEO, President and Director, Director 17 Aug 2022, 20:01
ML MONEYLION INC. 20 May 2022 1 +$49,008 4 CEO, President and Director, Director 23 May 2022, 16:14
ML MONEYLION INC. 17 May 2022 1 -$100,928 4 CEO, President and Director, Director 19 May 2022, 20:00
ML MONEYLION INC. 18 Mar 2022 2 $0 4 CEO, President and Director, Director 18 Mar 2022, 19:04
ML MONEYLION INC. 14 Mar 2022 1 +$198,060 4 CEO, President and Director, Director 16 Mar 2022, 18:07
ML MONEYLION INC. 31 Dec 2021 0 $0 4/A CEO, President and Director, Director 22 Mar 2022, 21:57
ML MONEYLION INC. 31 Dec 2021 5 $0 4 CEO, President and Director, Director 22 Mar 2022, 21:55
ML Fusion Acquisition Corp. 22 Sep 2021 15 -$9,700,000 4 President, CEO and Director, Director 24 Sep 2021, 20:31
ML Fusion Acquisition Corp. 22 Sep 2021 0 $0 3 President, CEO and Director, Director 24 Sep 2021, 19:58