MoneyLion Inc. (ML)
NYSE
Market Cap
$757.1M
Sector
Technology
Industry
Software—Application
Rank in Sector
132 of 509
Rank in Industry
41 of 153
Largest Insider Buys in Sector
ML Stock Price History Chart
ML Stock Performance
About MoneyLion Inc.
MoneyLion Inc. provides a digital financial platform. The company's platform offers access to banking, borrowing, and investing solutions for customers. Its principal products include roarmoney premium mobile banking, personalized investing, cryptocurrency, instacash, membership programs, financial tracking tools, online financial education content destination, affiliated marketing programs, unsecured personal loans, and credit-related decision servicing. The company was founded in 2013 and is headquartered in New York, New York.
Insider Activity of MoneyLion Inc.
Over the last 12 months, insiders at MoneyLion Inc. have bought $51,164 and sold $20.12M worth of MoneyLion Inc. stock.
On average, over the past 5 years, insiders at MoneyLion Inc. have bought $451,774 and sold $10.16M worth of stock each year.
Highest buying activity among insiders over the last 12 months: Chrystal John C (director) — $96,861. Choubey Diwakar (CEO and Director) — $2,733.
The last purchase of 83 shares for transaction amount of $1,238 was made by Choubey Diwakar (CEO and Director) on 2023‑08‑18.
List of Insider Buy and Sell Transactions, MoneyLion Inc.
| 2024-06-17 | Sale | Choubey Diwakar | CEO and Director | 22,738 0.2045% | $80.95 | $1.84M | -7.73% | |
| 2024-06-13 | Sale | Hong Timmie | Chief Product Officer | 7,437 0.0727% | $88.01 | $654,563 | -14.03% | |
| 2024-06-13 | Sale | Gary Jeff | director | 879 0.0084% | $85.85 | $75,466 | -14.03% | |
| 2024-06-12 | Sale | Correia Richard | President, CFO and Treasurer | 28,675 0.2879% | $90.40 | $2.59M | -16.68% | |
| 2024-06-11 | Sale | Torossian Mark | Chief Accounting Officer | 1,018 0.0092% | $81.71 | $83,181 | -6.89% | |
| 2024-05-21 | Sale | Hong Timmie | Chief Product Officer | 3,515 0.0322% | $84.00 | $295,260 | +1.52% | |
| 2024-05-21 | Sale | VanWagner Adam | CLO and Secretary | 4,478 0.0413% | $84.59 | $378,780 | +1.52% | |
| 2024-05-14 | Sale | Correia Richard | President, CFO and Treasurer | 10,589 0.0976% | $80.53 | $852,764 | +4.00% | |
| 2024-05-13 | Sale | Correia Richard | President, CFO and Treasurer | 6,778 0.0632% | $81.28 | $550,937 | +3.53% | |
| 2024-03-15 | Sale | Gary Jeff | director | 945 0.009% | $61.10 | $57,741 | +23.76% | |
| 2024-03-13 | Sale | Choubey Diwakar | CEO and Director | 9,338 0.0887% | $72.87 | $680,500 | +4.05% | |
| 2024-03-12 | Sale | Correia Richard | President, CFO and Treasurer | 87,989 0.8302% | $65.18 | $5.74M | +14.76% | |
| 2024-03-12 | Sale | Hong Timmie | Chief Product Officer | 25,157 0.237% | $65.08 | $1.64M | +14.76% | |
| 2024-03-12 | Sale | Derella Matthew | director | 3,346 0.0315% | $65.13 | $217,925 | +14.76% | |
| 2024-03-11 | Sale | Choubey Diwakar | CEO and Director | 20,207 0.198% | $65.08 | $1.32M | +16.32% | |
| 2024-03-11 | Sale | VanWagner Adam | CLO and Secretary | 4,200 0.0462% | $73.00 | $306,600 | +16.32% | |
| 2024-03-11 | Sale | Torossian Mark | Chief Accounting Officer | 2,000 0.0204% | $67.59 | $135,178 | +16.32% | |
| 2024-03-11 | Sale | Derella Matthew | director | 3,475 0.0344% | $65.69 | $228,257 | +16.32% | |
| 2023-11-22 | Sale | Choubey Diwakar | CEO and Director | 1,289 0.0126% | $34.24 | $44,138 | +87.96% | |
| 2023-11-21 | Sale | Choubey Diwakar | CEO and Director | 7,121 0.071% | $34.25 | $243,904 | +89.27% |
Insider Historical Profitability
<0.0001%
| Choubey Diwakar | CEO and Director | 754160 6.8042% | $70.18 | 6 | 7 | <0.0001% |
| Derella Matthew | director | 7006 1.664% | $70.18 | 1 | 2 | <0.0001% |
| Correia Richard | President, CFO and Treasurer | 232325 1.5058% | $70.18 | 1 | 10 | <0.0001% |
| Gary Jeff | director | 11817 1.1948% | $70.18 | 1 | 2 | <0.0001% |
| Hong Timmie | Chief Product Officer | 119482 0.8916% | $70.18 | 0 | 4 | |
| VanWagner Adam | CLO and Secretary | 116271 0.8646% | $70.18 | 0 | 3 | |
| Torossian Mark | Chief Accounting Officer | 22206 0.2281% | $70.18 | 0 | 2 | |
| Chrystal John C | director | 21052 0.2047% | $70.18 | 5 | 0 | <0.0001% |
| DePetris Gregory | director | 85346 0.8301% | $70.18 | 1 | 0 | <0.0001% |
Institutional Investor Ownership
Top Shareholders
Top Buyers
Top Sellers
New Shareholders
Sold-Out Shareholders
| StepStone Group | $44.43M | 5.77 | 622,931 | -20.04% | -$11.13M | 9.54 | |
| Davidson Kempner Capital Management | $46.62M | 4.8 | 517,389 | 0% | +$0 | 1.79 | |
| Healthcare Of Ontario Pension Plan Trust Fund | $45.05M | 4.64 | 500,000 | 0% | +$0 | 0.15 | |
| LMR PARTNERS LLP | $31.63M | 3.25 | 351,000 | 0% | +$0 | 0.8 | |
| The Vanguard Group | $16.59M | 2.16 | 232,591 | +1.35% | +$221,591.24 | <0.0001 | |
| Taconic Capital Advisors | $20.27M | 2.09 | 225,000 | 0% | +$0 | 5.16 | |
| Cowen Group | $18.06M | 1.86 | 200,400 | -19.84% | -$4.47M | 0.57 | |
| Marshall Wace | $13.82M | 1.8 | 193,741 | +102.56% | +$7M | 0.02 | |
| Westchester Capital Funds | $17.33M | 1.78 | 192,324 | 0% | +$0 | 0.16 | |
| Manatuck Hill Partners LLC | $10.7M | 1.39 | 150,000 | +47.06% | +$3.42M | 4.85 | |
| Millennium Management LLC | $10.18M | 1.32 | 142,741 | -8.63% | -$962,106.79 | 0.01 | |
| Tenor Capital Management Co L P | $12.77M | 1.31 | 141,750 | 0% | +$0 | 4.14 | |
| Renaissance Technologies | $9.3M | 1.21 | 130,429 | +98.03% | +$4.6M | 0.02 | |
| Driehaus Capital Management LLC | $8.92M | 1.16 | 125,055 | New | +$8.92M | 0.09 | |
| BlackRock | $7.91M | 1.03 | 110,918 | +127.98% | +$4.44M | <0.0001 | |
| Morgan Stanley | $7.61M | 0.99 | 106,750 | +849.39% | +$6.81M | <0.01 | |
| Invesco | $7.59M | 0.99 | 106,468 | New | +$7.59M | <0.01 | |
| Two Sigma Advisers LP | $7.24M | 0.94 | 101,571 | +13.52% | +$862,972.03 | 0.01 | |
| Citadel Advisors LLC | $7.24M | 0.94 | 101,456 | +26.81% | +$1.53M | 0.01 | |
| G2 Investment Partners | $6.32M | 0.82 | 88,668 | New | +$6.32M | 1.69 | |
| Two Sigma | $6.21M | 0.81 | 87,115 | +218.41% | +$4.26M | 0.01 | |
| Qube Research & Technologies | $5.62M | 0.73 | 78,752 | +197.79% | +$3.73M | 0.01 | |
| Stifel | $5.51M | 0.72 | 77,243 | +16.6% | +$784,234.75 | 0.01 | |
| Macquarie Group | $4.56M | 0.6 | 64,340 | -27.14% | -$1.7M | <0.01 | |
| Susquehanna International Group | $4.3M | 0.56 | 60,268 | +2.13% | +$89,506.60 | 0.01 | |
| Goldman Sachs | $3.97M | 0.52 | 55,620 | +330.39% | +$3.05M | <0.01 | |
| Geode Capital Management | $3.79M | 0.49 | 53,095 | +4.65% | +$168,226.46 | <0.0001 | |
| Hood River Capital Management LLC | $3.74M | 0.49 | 52,461 | New | +$3.74M | 0.08 | |
| Jane Street Capital | $3.72M | 0.48 | 52,205 | +22.92% | +$694,157.64 | <0.01 | |
| Eam Investors | $3.54M | 0.46 | 49,634 | +325.9% | +$2.71M | 0.56 | |
| Clear Street Llc | $4,000.00 | 0.44 | 47,400 | -0.21% | -$8.44 | <0.0001 | |
| Wolverine Asset Management, LLC | $4.19M | 0.43 | 46,550 | +13.7% | +$505,172.03 | 0.36 | |
| Acadian Asset Management | $3.23M | 0.42 | 45,365 | +114.27% | +$1.72M | 0.01 | |
| Russell Investments Group Ltd | $3.11M | 0.4 | 43,602 | New | +$3.11M | <0.01 | |
| Hightower Advisors | $3.05M | 0.4 | 42,796 | +0.19% | +$5,705.21 | 0.01 | |
| Cubist Systematic Strategies | $2.98M | 0.39 | 41,758 | +48.94% | +$978,653.19 | 0.03 | |
| JPMorgan Chase | $2.9M | 0.38 | 40,683 | +63.39% | +$1.13M | <0.0001 | |
| Squarepoint Ops LLC | $2.83M | 0.37 | 39,637 | +548.94% | +$2.39M | 0.01 | |
| Laurion Capital Management LP | $2.49M | 0.32 | 34,936 | 0% | +$0 | 0.07 | |
| Trexquant Investment LP | $2.48M | 0.32 | 34,719 | +73.93% | +$1.05M | 0.03 | |
| Charles Schwab | $2.19M | 0.29 | 30,739 | +6.82% | +$139,929.81 | <0.0001 | |
| Tudor Investment Corp Et Al | $2.13M | 0.28 | 29,876 | New | +$2.13M | 0.03 | |
| Walleye Capital | $1.9M | 0.25 | 26,577 | New | +$1.9M | 0.01 | |
| Ameriprise Financial | $1.84M | 0.24 | 25,746 | New | +$1.84M | <0.01 | |
| Meteora Capital Llc | $2.14M | 0.22 | 23,720 | -66.16% | -$4.18M | 0.43 | |
| Hrt Financial Llc | $1.49M | 0.19 | 20,939 | New | +$1.49M | 0.01 | |
| Man Group Plc | $1.43M | 0.19 | 19,986 | +42.75% | +$426,850.34 | <0.01 | |
| State Street | $1.38M | 0.18 | 19,361 | 0% | +$0 | <0.0001 | |
| Balyasny Asset Management Llc | $1.32M | 0.17 | 18,455 | -28.83% | -$533,117.16 | <0.01 | |
| Northern Trust | $1.3M | 0.17 | 18,268 | -0.02% | -$285.28 | <0.0001 |