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Insider Transactions
| Name | Transaction Date | Sold / Bought | Shares | Price | Value |
|---|---|---|---|---|---|
| Hong Timmie | Dec 16, 2024 | Sell | 4,673 | $86.5229 | $400,000 |
| Hong Timmie | Dec 16, 2024 | Sell | 1,321 | $87.8137 | $120,000 |
| Hong Timmie | Dec 16, 2024 | Sell | 100 | $88.75 | $8,900 |
| Sugden Chris | Dec 6, 2024 | Sell | 25,000 | $86.2152 | $2.2M |
| Choubey Diwakar | Nov 29, 2024 | Sell | 16,055 | $90.4437 | $1.5M |
| Correia Richard | Nov 29, 2024 | Sell | 2,870 | $91.2253 | $260,000 |
| Correia Richard | Nov 29, 2024 | Sell | 2,812 | $90.5011 | $250,000 |
| Correia Richard | Nov 29, 2024 | Sell | 700 | $87.4607 | $61,000 |
| Correia Richard | Nov 29, 2024 | Sell | 600 | $89.0642 | $53,000 |
| Choubey Diwakar | Nov 29, 2024 | Sell | 25 | $91.0036 | $2,300 |
| Correia Richard | Nov 27, 2024 | Sell | 4,046 | $90 | $360,000 |
| Correia Richard | Nov 27, 2024 | Sell | 1,800 | $87.5101 | $160,000 |
| Correia Richard | Nov 27, 2024 | Sell | 300 | $89.825 | $27,000 |
| Correia Richard | Nov 27, 2024 | Sell | 264 | $88.5063 | $23,000 |
| Choubey Diwakar | Nov 27, 2024 | Sell | 720 | $90.0118 | $65,000 |
| VanWagner Adam | Nov 18, 2024 | Sell | 1,295 | $78.4744 | $100,000 |
| Hong Timmie | Nov 18, 2024 | Sell | 1,622 | $80.9977 | $130,000 |
| Hong Timmie | Nov 18, 2024 | Sell | 1,600 | $79.2101 | $130,000 |
| Hong Timmie | Nov 18, 2024 | Sell | 1,499 | $78.2607 | $120,000 |
| Hong Timmie | Nov 18, 2024 | Sell | 1,395 | $80.4104 | $110,000 |
| Correia Richard | Nov 18, 2024 | Sell | 2,206 | $78.9846 | $170,000 |
| Correia Richard | Nov 18, 2024 | Sell | 1,285 | $80.7878 | $100,000 |
| VanWagner Adam | Nov 18, 2024 | Sell | 891 | $79.5699 | $71,000 |
| VanWagner Adam | Nov 18, 2024 | Sell | 808 | $80.6931 | $65,000 |
| Torossian Mark | Nov 18, 2024 | Sell | 594 | $79.8015 | $47,000 |
| Torossian Mark | Nov 18, 2024 | Sell | 256 | $78.4388 | $20,000 |
| Torossian Mark | Nov 18, 2024 | Sell | 136 | $80.8524 | $11,000 |
| Correia Richard | Nov 18, 2024 | Sell | 905 | $79.9586 | $72,000 |
| Correia Richard | Nov 18, 2024 | Sell | 900 | $78.0307 | $70,000 |
| Correia Richard | Nov 15, 2024 | Sell | 13,138 | $80.11 | $1.1M |
| Hong Timmie | Nov 15, 2024 | Sell | 5,128 | $80.11 | $410,000 |
| Torossian Mark | Nov 15, 2024 | Sell | 811 | $80.11 | $65,000 |
| Correia Richard | Nov 8, 2024 | Sell | 4,046 | $80 | $320,000 |
| Torossian Mark | Nov 8, 2024 | Sell | 328 | $80 | $26,000 |
| VanWagner Adam | Nov 7, 2024 | Sell | 6,165 | $70 | $430,000 |
| Hong Timmie | Nov 7, 2024 | Sell | 7,500 | $60 | $450,000 |
| Hong Timmie | Nov 7, 2024 | Sell | 3,750 | $70 | $260,000 |
| Correia Richard | Nov 7, 2024 | Sell | 5,296 | $60 | $320,000 |
| Hong Timmie | Oct 16, 2024 | Sell | 1,327 | $48.9307 | $65,000 |
| Hong Timmie | Oct 16, 2024 | Sell | 715 | $48.3411 | $35,000 |
| Hong Timmie | Oct 16, 2024 | Sell | 462 | $46.6708 | $22,000 |
| Hong Timmie | Sep 16, 2024 | Sell | 1,575 | $41.9393 | $66,000 |
| Hong Timmie | Sep 16, 2024 | Sell | 659 | $43.0281 | $28,000 |
| Hong Timmie | Sep 16, 2024 | Sell | 100 | $44.09 | $4,400 |
| Hong Timmie | Aug 16, 2024 | Sell | 2,367 | $46.16 | $110,000 |
| Torossian Mark | Aug 16, 2024 | Sell | 658 | $46.16 | $30,000 |
| Correia Richard | Aug 15, 2024 | Sell | 13,138 | $45.1 | $590,000 |
| Choubey Diwakar | Aug 15, 2024 | Sell | 20,133 | $45.1 | $910,000 |
| Hong Timmie | Aug 15, 2024 | Sell | 5,139 | $45.1 | $230,000 |
| VanWagner Adam | Aug 15, 2024 | Sell | 6,973 | $45.1 | $310,000 |
| Torossian Mark | Aug 15, 2024 | Sell | 811 | $45.1 | $37,000 |
| Chrystal John C | Aug 9, 2024 | Buy | 2,400 | $43.0503 | $100,000 |
| Chrystal John C | Aug 9, 2024 | Buy | 700 | $47.67 | $33,000 |
| Chrystal John C | Aug 9, 2024 | Buy | 600 | $47.2425 | $28,000 |
| Chrystal John C | Aug 9, 2024 | Buy | 400 | $46.0112 | $18,000 |
| Chrystal John C | Aug 9, 2024 | Buy | 300 | $45.2153 | $14,000 |
| Chrystal John C | Aug 8, 2024 | Buy | 3,260 | $47.2644 | $150,000 |
| Chrystal John C | Aug 8, 2024 | Buy | 1,740 | $46.7091 | $81,000 |
| Choubey Diwakar | Jul 16, 2024 | Sell | 13,512 | $86.6585 | $1.2M |
| Choubey Diwakar | Jul 16, 2024 | Sell | 2,706 | $85.7027 | $230,000 |
| Choubey Diwakar | Jul 16, 2024 | Sell | 1,429 | $87.299 | $120,000 |
| Hong Timmie | Jul 16, 2024 | Sell | 2,633 | $86.7155 | $230,000 |
| Hong Timmie | Jul 16, 2024 | Sell | 2,179 | $83.7585 | $180,000 |
| Hong Timmie | Jul 16, 2024 | Sell | 1,000 | $80.118 | $80,000 |
| Hong Timmie | Jul 16, 2024 | Sell | 812 | $81.3495 | $66,000 |
| Hong Timmie | Jul 16, 2024 | Sell | 537 | $81.9712 | $44,000 |
| Hong Timmie | Jul 16, 2024 | Sell | 374 | $85.1896 | $32,000 |
| Choubey Diwakar | Jun 17, 2024 | Sell | 11,101 | $80.2043 | $890,000 |
| Choubey Diwakar | Jun 17, 2024 | Sell | 4,409 | $81.2505 | $360,000 |
| Choubey Diwakar | Jun 17, 2024 | Sell | 2,729 | $82.2489 | $220,000 |
| Choubey Diwakar | Jun 17, 2024 | Sell | 1,585 | $79.3184 | $130,000 |
| Choubey Diwakar | Jun 17, 2024 | Sell | 1,486 | $84.116 | $120,000 |
| Choubey Diwakar | Jun 17, 2024 | Sell | 1,088 | $83.029 | $90,000 |
| Choubey Diwakar | Jun 17, 2024 | Sell | 340 | $78.3257 | $27,000 |
| Hong Timmie | Jun 13, 2024 | Sell | 2,588 | $87.6524 | $230,000 |
| Hong Timmie | Jun 13, 2024 | Sell | 1,400 | $86.5159 | $120,000 |
| Hong Timmie | Jun 13, 2024 | Sell | 1,200 | $85.6975 | $100,000 |
| Gary Jeff | Jun 13, 2024 | Sell | 879 | $85.8544 | $75,000 |
| Hong Timmie | Jun 13, 2024 | Sell | 800 | $90.7686 | $73,000 |
| Hong Timmie | Jun 13, 2024 | Sell | 685 | $90.0775 | $62,000 |
| Hong Timmie | Jun 13, 2024 | Sell | 364 | $88.9027 | $32,000 |
| Hong Timmie | Jun 13, 2024 | Sell | 200 | $93.05 | $19,000 |
| Correia Richard | Jun 12, 2024 | Sell | 10,538 | $90.488 | $950,000 |
| Correia Richard | Jun 12, 2024 | Sell | 9,228 | $89.5643 | $830,000 |
| Correia Richard | Jun 12, 2024 | Sell | 6,617 | $91.4769 | $610,000 |
| Correia Richard | Jun 12, 2024 | Sell | 1,188 | $92.0208 | $110,000 |
| Correia Richard | Jun 12, 2024 | Sell | 1,104 | $88.3797 | $98,000 |
| Torossian Mark | Jun 11, 2024 | Sell | 1,018 | $81.71 | $83,000 |
| VanWagner Adam | May 21, 2024 | Sell | 4,478 | $84.5868 | $380,000 |
| Hong Timmie | May 21, 2024 | Sell | 3,515 | $84 | $300,000 |
| Correia Richard | May 14, 2024 | Sell | 6,171 | $80.5701 | $500,000 |
| Correia Richard | May 14, 2024 | Sell | 2,489 | $80.11 | $200,000 |
| Correia Richard | May 14, 2024 | Sell | 1,387 | $81.292 | $110,000 |
| Correia Richard | May 14, 2024 | Sell | 542 | $80.11 | $43,000 |
| Correia Richard | May 13, 2024 | Sell | 2,200 | $80.8257 | $180,000 |
| Correia Richard | May 13, 2024 | Sell | 1,779 | $79.9074 | $140,000 |
| Correia Richard | May 13, 2024 | Sell | 1,447 | $81.9911 | $120,000 |
| Correia Richard | May 13, 2024 | Sell | 737 | $82.9301 | $61,000 |
| Correia Richard | May 13, 2024 | Sell | 615 | $83.2599 | $51,000 |
| Gary Jeff | Mar 15, 2024 | Sell | 945 | $61.1016 | $58,000 |
| Choubey Diwakar | Mar 13, 2024 | Sell | 2,829 | $73.7848 | $210,000 |
| Choubey Diwakar | Mar 13, 2024 | Sell | 2,310 | $72.8139 | $170,000 |
| Choubey Diwakar | Mar 13, 2024 | Sell | 1,600 | $70.1328 | $110,000 |
| Choubey Diwakar | Mar 13, 2024 | Sell | 1,466 | $74.8568 | $110,000 |
| Choubey Diwakar | Mar 13, 2024 | Sell | 1,076 | $71.8504 | $77,000 |
| Choubey Diwakar | Mar 13, 2024 | Sell | 57 | $75.42 | $4,300 |
| Hong Timmie | Mar 12, 2024 | Sell | 24,283 | $65.0859 | $1.6M |
| Correia Richard | Mar 12, 2024 | Sell | 87,989 | $65.1796 | $5.7M |
| Derella Matthew | Mar 12, 2024 | Sell | 3,346 | $65.13 | $220,000 |
| Hong Timmie | Mar 12, 2024 | Sell | 874 | $65 | $57,000 |
| Choubey Diwakar | Mar 11, 2024 | Sell | 20,207 | $65.0773 | $1.3M |
| Derella Matthew | Mar 11, 2024 | Sell | 3,039 | $65.5867 | $200,000 |
| Torossian Mark | Mar 11, 2024 | Sell | 1,421 | $67.2176 | $96,000 |
| VanWagner Adam | Mar 11, 2024 | Sell | 4,200 | $73 | $310,000 |
| Derella Matthew | Mar 11, 2024 | Sell | 436 | $66.3731 | $29,000 |
| Torossian Mark | Mar 11, 2024 | Sell | 537 | $68.4228 | $37,000 |
| Torossian Mark | Mar 11, 2024 | Sell | 30 | $69 | $2,100 |
| Torossian Mark | Mar 11, 2024 | Sell | 12 | $70.73 | $850 |
| Choubey Diwakar | Nov 22, 2023 | Sell | 1,289 | $34.2418 | $44,000 |
| VanWagner Adam | Nov 21, 2023 | Sell | 5,748 | $33.8226 | $190,000 |
| Hong Timmie | Nov 21, 2023 | Sell | 4,082 | $33.01 | $130,000 |
| Choubey Diwakar | Nov 21, 2023 | Sell | 7,121 | $34.2513 | $240,000 |
| Correia Richard | Nov 20, 2023 | Sell | 26,207 | $33.1736 | $870,000 |
| Correia Richard | Nov 20, 2023 | Sell | 7,360 | $33.1442 | $240,000 |
| Choubey Diwakar | Nov 20, 2023 | Sell | 9,297 | $33.443 | $310,000 |
| Correia Richard | Nov 17, 2023 | Sell | 5,151 | $31.8451 | $160,000 |
| Correia Richard | Nov 17, 2023 | Sell | 3,309 | $32.9684 | $110,000 |
| Choubey Diwakar | Nov 17, 2023 | Sell | 600 | $32.9273 | $20,000 |
| Correia Richard | Aug 22, 2023 | Sell | 2,900 | $15.5571 | $45,000 |
| Choubey Diwakar | Aug 18, 2023 | Buy | 83 | $14.9185 | $1,200 |
| Correia Richard | Aug 17, 2023 | Sell | 2,058 | $14.8339 | $31,000 |
| Choubey Diwakar | Aug 17, 2023 | Buy | 100 | $14.95 | $1,500 |
| Correia Richard | Aug 16, 2023 | Sell | 4,941 | $14.4612 | $71,000 |
| Chrystal John C | Aug 15, 2023 | Buy | 1,000 | $15.75 | $16,000 |
What's the latest insider transaction for MoneyLion?
The most recent insider transaction for MoneyLion was conducted by Hong Timmie, who sold 4,673 shares on December 16, 2024 at a price of $86.52 per share.
Which insider bought the most ML stock over the last two years?
Chrystal John C has bought the most ML stock in the last 2 years, with a total value of $450,000.
Which insider has sold the most ML stock over the last two years?
Correia Richard has sold the most ML stock in the last 2 years, with a total value of $15M.
What is the total value of insider transactions for MoneyLion (ML) in the last 2 years?
The total value of insider transactions for MoneyLion in the last 2 years is negative, amounting to -$34M. This suggests that insiders have predominantly sold shares, which could reflect various personal or financial considerations rather than a straightforward outlook on the company's future performance.
How do insider transactions over the last 2 years reflect on MoneyLion's market confidence?
Over the last 2 years, insider transactions for MoneyLion have largely consisted of selling shares, which could suggest various personal or financial motivations among insiders. The higher number of sales might require investors to investigate further, considering insiders might have insights or reasons not immediately apparent to the public.
Why is monitoring insider trading activity important for investors?
Monitoring insider trading activity is important because it provides insights into the confidence levels of a company's insiders, such as executives and directors, regarding the company's future prospects. Insider buying can signal optimism, suggesting the stock may be undervalued, while insider selling might raise questions about the stock's upcoming performance. However, it's essential to consider that sales can also occur for personal financial reasons. Insider trading activity is a valuable indicator that, when combined with other data, can help inform investment decisions.
