Moneylion Inc.

Ownership Transactions Reported by 20 Insiders

Symbol
ML, ML-WT on NYSE
Industry
Finance Services
Location
30 West 21 St Street, 9 Th Floor, New York, NY

Insiders trading volume in the past year

Moneylion Inc. executives and other stock owners filed with the SEC include:

Name Relationship Holdings Value Past Year Net Change Change % Report Date
Edison Partners VIII, LP 10%+ Owner $1.25B Sep 22, 2021
Chee Mun Foong Chief Technology Officer $146M Nov 16, 2022
Rohit DSouza Formerly 10% Owner $65.4M Dec 31, 2021
StepStone Group LP 10%+ Owner $36.5M Sep 22, 2021
Gregory DePetris Director $3.27M Nov 8, 2021
Diwakar Choubey CEO and Director, Director $2.27M -$9.96M -81.4% Apr 17, 2025
Jeff Gary Director $1.01M -$75.5K -6.92% Jun 13, 2024
Michael Paull Director $0 Apr 17, 2025
John Chrystal Director $0 +$459K Apr 17, 2025
Matthew Derella Director $0 Apr 17, 2025
Adam VanWagner CLO and Secretary $0 -$2.76M -100% Apr 17, 2025
Dwight L. Bush Director $0 Apr 17, 2025
Chris Sugden Director $0 -$2.16M -100% Apr 17, 2025
Lisa Gersh Director $0 Apr 17, 2025
Annette L. Nazareth Director $0 Apr 17, 2025
Mark Torossian Chief Accounting Officer $0 -$575K -100% Apr 17, 2025
Richard Correia President, CFO and Treasurer $0 -$9.21M -100% Apr 17, 2025
Timmie Hong Chief Product Officer $0 -$4.76M -100% Apr 17, 2025
Bradley C. Hanson Director $0 Apr 17, 2025
Samantha Roady Chief Operating Officer Sep 22, 2021

Recent Insider Transactions by Companies or Individuals for Moneylion Inc.

Insider Symbol Class Transaction % Value $ * Price $ Shares Shares Owned Date Ownership
* An asterisk sign (*) next to the price indicates that the price is likely invalid.