MoneyLion Inc. (ML)
NYSE$88.2
Market Cap
$998.43M
Sector
Technology
Industry
Software—Application
Rank in Sector
81 of 561
Rank in Industry
32 of 172
Insider Buys Sum
Cluster
Trading
Trading
Insider Buys
Quantity
Quantity
Historical
Profitability
Profitability
Investor
Ownership
Ownership
Largest Insider Buys in Sector
 Appian Corporation NASDAQ: APPN | $138M | |
 Salesforce, Inc. NYSE: CRM | $101M | |
 Amkor Technology, Inc. NASDAQ: AMKR | $95M | |
 VeriSign, Inc. NASDAQ: VRSN | $94M | |
 EchoStar Corporation NASDAQ: SATS | $43M | |
 Nerdy, Inc. NYSE: NRDY | $39M |
ML Insider Trading Activity
ML Median Price and Trade Amounts History Chart
Statistics of Insider Transactions
Amount of Insider Buys and Sells
Buys | $458,755 | 2 | 4 |
Sells | $30,032,053 | 55 | 96 |
Related Transactions
| Chrystal John C | director | 2 | $458,755 | 0 | $0 | $458,755 |
| Gary Jeff | director | 0 | $0 | 1 | $75,466 | $-75,466 |
| Torossian Mark | Chief Accounting Officer | 0 | $0 | 10 | $575,025 | $-575,025 |
| Sugden Chris | director | 0 | $0 | 1 | $2.16M | $-2.16M |
| VanWagner Adam | CLO and Secretary | 0 | $0 | 8 | $2.76M | $-2.76M |
| Hong Timmie | Chief Product Officer | 0 | $0 | 14 | $5.29M | $-5.29M |
| Correia Richard | President, CFO and Treasurer | 0 | $0 | 12 | $9.21M | $-9.21M |
| Choubey Diwakar | CEO and Director | 0 | $0 | 9 | $9.96M | $-9.96M |
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 $458,755 and sold $30.03M worth of MoneyLion Inc. stock.
On average, over the past 5 years, insiders at MoneyLion Inc. have bought $453,519 and sold $14.34M worth of stock each year.
Highest buying activity among insiders over the last 12 months: Chrystal John C (director) — $458,755.
The last purchase of 5,000 shares for transaction amount of $223,399 was made by Chrystal John C (director) on 2024‑08‑09.
List of Insider Buy and Sell Transactions, MoneyLion Inc.
| 2025-02-25 | Sale | Torossian Mark | Chief Accounting Officer | 342 0.003% | $85.51 | $29,244 | +1.34% | |
| 2025-02-24 | Sale | Choubey Diwakar | CEO and Director | 5,253 0.0465% | $85.76 | $450,497 | +1.87% | |
| 2025-02-24 | Sale | Correia Richard | President, CFO and Treasurer | 3,502 0.031% | $85.76 | $300,332 | +1.87% | |
| 2025-02-24 | Sale | Hong Timmie | Chief Product Officer | 1,365 0.0121% | $85.76 | $117,062 | +1.87% | |
| 2025-02-24 | Sale | VanWagner Adam | CLO and Secretary | 1,753 0.0155% | $85.76 | $150,337 | +1.87% | |
| 2025-02-24 | Sale | Torossian Mark | Chief Accounting Officer | 279 0.0025% | $85.76 | $23,927 | +1.87% | |
| 2025-02-20 | Sale | Torossian Mark | Chief Accounting Officer | 1,198 0.0106% | $85.90 | $102,908 | +0.93% | |
| 2025-02-18 | Sale | Choubey Diwakar | CEO and Director | 18,506 0.164% | $87.26 | $1.61M | +0.16% | |
| 2025-02-18 | Sale | Correia Richard | President, CFO and Treasurer | 11,490 0.1018% | $87.26 | $1M | +0.16% | |
| 2025-02-18 | Sale | Hong Timmie | Chief Product Officer | 4,016 0.0356% | $87.26 | $350,436 | +0.16% | |
| 2025-02-18 | Sale | VanWagner Adam | CLO and Secretary | 5,326 0.0472% | $87.26 | $464,747 | +0.16% | |
| 2025-02-18 | Sale | Torossian Mark | Chief Accounting Officer | 1,136 0.0101% | $87.26 | $99,127 | +0.16% | |
| 2025-01-16 | Sale | Hong Timmie | Chief Product Officer | 6,254 0.0555% | $86.39 | $540,279 | +0.96% | |
| 2024-12-16 | Sale | Hong Timmie | Chief Product Officer | 6,094 0.0544% | $86.84 | $529,198 | +0.80% | |
| 2024-12-06 | Sale | Sugden Chris | director | 25,000 0.2254% | $86.22 | $2.16M | +0.23% | |
| 2024-11-29 | Sale | Choubey Diwakar | CEO and Director | 16,080 0.1429% | $90.44 | $1.45M | -5.43% | |
| 2024-11-29 | Sale | Correia Richard | President, CFO and Treasurer | 6,982 0.062% | $90.37 | $630,967 | -5.43% | |
| 2024-11-27 | Sale | Choubey Diwakar | CEO and Director | 720 0.0068% | $90.01 | $64,809 | +0.20% | |
| 2024-11-27 | Sale | Correia Richard | President, CFO and Treasurer | 6,410 0.0599% | $89.23 | $571,971 | +0.20% | |
| 2024-11-18 | Sale | Correia Richard | President, CFO and Treasurer | 5,296 0.0468% | $79.43 | $420,643 | +6.99% |
Total: 93
*Gray background shows transactions not older than one year
Insider Historical Profitability
56.88%
| Choubey Diwakar | CEO and Director | 344928 3.047% | $30.42M | 6 | 15 | +64.14% |
| Correia Richard | President, CFO and Treasurer | 182570 1.6128% | $16.1M | 1 | 19 | <0.0001% |
| Chrystal John C | director | 49967 0.4414% | $4.41M | 7 | 0 | +119.39% |
| Gary Jeff | director | 11817 0.1044% | $1.04M | 1 | 2 | <0.0001% |
| DePetris Gregory | director | 85346 0.7539% | $7.53M | 1 | 0 | <0.0001% |
*Gray background shows insiders who have made transactions during last year
Historical Insider Profitability vs. Competitors
$4,137,988 | 164 | -10.43% | $836.4M | |
$12,052,963 | 53 | 54.07% | $637.99M | |
$2,564,293 | 35 | 63.90% | $997.49M | |
$233,009,488 | 29 | 94.46% | $1.01B | |
$16,870,297 | 26 | 99.34% | $1.46B |
ML Institutional Investors: Active Positions
| Increased Positions | 106 | +79.1% | 3M | +55.02% |
| Decreased Positions | 61 | -45.52% | 1M | -28.5% |
| New Positions | 68 | New | 2M | New |
| Sold Out Positions | 28 | Sold Out | 615,873 | Sold Out |
| Total Postitions | 179 | +33.58% | 6M | +26.53% |
ML Ownership Change vs Market
Institutional Investor Ownership
Top Shareholders
Top Buyers
Top Sellers
New Shareholders
Sold-Out Shareholders
Active Shareholders
| Blackrock, Inc. | $56,027.00 | 5.9% | 649,216 | -6,897 | -1.05% | 2024-12-31 |
| Stepstone Group Lp | $53,759.00 | 5.66% | 622,931 | 0 | 0% | 2024-12-31 |
| Mmcap International Inc. Spc | $41,575.00 | 4.38% | 481,747 | +481,747 | New | 2024-12-31 |
| Vanguard Group Inc | $33,421.00 | 3.52% | 387,269 | +10,191 | +2.7% | 2024-12-31 |
| Renaissance Technologies Llc | $23,824.00 | 2.51% | 276,061 | +47,300 | +20.68% | 2024-12-31 |
| Hudson Bay Capital Management Lp | $23,304.00 | 2.46% | 270,033 | +270,033 | New | 2024-12-31 |
| Marshall Wace, Llp | $22,391.00 | 2.36% | 259,461 | +90,929 | +53.95% | 2024-12-31 |
| Cooper Creek Partners Management Llc | $22,007.00 | 2.32% | 255,006 | +255,006 | New | 2024-12-31 |
| Lmr Partners Llp | $15,103.00 | 1.59% | 175,000 | +175,000 | New | 2024-12-31 |
| Nuveen Asset Management, Llc | $15,067.00 | 1.59% | 174,585 | +101,455 | +138.73% | 2024-12-31 |
Financial Ratios
Summary
Comparison with Competitors
Analyst Recommendations
Analyst Price Targets
Screener Ideas
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