Paydirt
ML
Ticker

MONEYLION INC.

ML

ML has 22 disclosed filings on Paydirt over the past 24 months from 6 corporate insiders: 0 purchases and 22 sales. Filers took a median of 2 days from execution to disclosure, and the most recent trade was executed Feb 24 2025 and filed Feb 24 2025. The most active filer was Timmie Hong with 6 filings.

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Filings, 24m
22
0 buys · 22 sells
Traders, 24m
6
6 insiders
Volume, 24miDollar value disclosed in the window
$17.3M
estimated for Congress, as filed for insiders
Median delay
2d
execution to disclosure
Last traded
Feb 24 2025
Filed Feb 24 2025
ADViAverage daily dollar volume
–
not on file

No price series on file for ML yet.

Volume by month
$7.0M$3.5M$0Oct 2024Apr 2025Oct 2025Apr 2026Nov 2024 · sells $7.0MDec 2024 · sells $5.2MJan 2025 · sells $540KFeb 2025 · sells $4.6M
Buys $0 Sells $17.3M

Estimated for Congress, as filed for insiders · by filing month · past 24 months

Who filed
TH Timmie Hong Chief Product Officer 6 filings RC Richard Correia President, CFO and Treasurer 5 filings AV Adam VanWagner CLO and Secretary 5 filings DC Diwakar Choubey CEO and Director 4 filings CS Chris Sugden Director 1 filing MT Mark Torossian Chief Accounting Officer 1 filing
Recent filings
Adam VanWagnerSALE CLO and Secretary $150K
1,753 sh × $85.76
Exec Feb 24 2025
Filed Feb 24 2025 · 5:30 PM ET Timmie HongSALE Chief Product Officer $117K
1,365 sh × $85.76
Exec Feb 24 2025
Filed Feb 24 2025 · 5:30 PM ET Diwakar ChoubeySALE CEO and Director $450K
5,253 sh × $85.76
Exec Feb 24 2025
Filed Feb 24 2025 · 5:30 PM ET Richard CorreiaSALE President, CFO and Treasurer $300K
3,502 sh × $85.76
Exec Feb 24 2025
Filed Feb 24 2025 · 5:30 PM ET Mark TorossianSALE Chief Accounting Officer $103K
1,198 sh × $85.90
Exec Feb 20 2025
Filed Feb 20 2025 · 5:30 PM ET Richard CorreiaSALE President, CFO and Treasurer $1.0M
11,490 sh × $87.26
Exec Feb 18 2025
Filed Feb 20 2025 · 5:30 PM ET Timmie HongSALE Chief Product Officer $350K
4,016 sh × $87.26
Exec Feb 18 2025
Filed Feb 20 2025 · 5:30 PM ET Adam VanWagnerSALE CLO and Secretary $465K
5,326 sh × $87.26
Exec Feb 18 2025
Filed Feb 20 2025 · 5:30 PM ET Diwakar ChoubeySALE CEO and Director $1.6M
18,506 sh × $87.26
Exec Feb 18 2025
Filed Feb 20 2025 · 5:30 PM ET Timmie HongSALE Chief Product Officer $540K
6,254 sh × $86.39
Exec Jan 16 2025
Filed Jan 17 2025 · 5:30 PM ET Timmie HongSALE Chief Product Officer $520K
5,994 sh across 2 lots
Exec Dec 16 2024
Filed Dec 18 2024 · 5:30 PM ET Chris SugdenSALE Director $2.2M
25,000 sh × $86.22
Exec Dec 6 2024
Filed Dec 10 2024 · 5:30 PM ET Diwakar ChoubeySALE CEO and Director $1.5M
16,055 sh × $90.44
Exec Nov 29 2024
Filed Dec 2 2024 · 5:30 PM ET Richard CorreiaSALE President, CFO and Treasurer $1.0M
11,528 sh across 4 lots
Exec Nov 27 2024
Filed Dec 2 2024 · 5:30 PM ET Adam VanWagnerSALE CLO and Secretary $102K
1,295 sh × $78.47
Exec Nov 18 2024
Filed Nov 20 2024 · 5:30 PM ET Richard CorreiaSALE President, CFO and Treasurer $1.3M
16,629 sh across 3 lots
Exec Nov 15 2024
Filed Nov 19 2024 · 5:30 PM ET Timmie HongSALE Chief Product Officer $898K
11,244 sh across 5 lots
Exec Nov 15 2024
Filed Nov 19 2024 · 5:30 PM ET Diwakar ChoubeySALE CEO and Director $2.1M
25,555 sh across 2 lots
Exec Nov 13 2024
Filed Nov 15 2024 · 5:30 PM ET Adam VanWagnerSALE CLO and Secretary $786K
9,504 sh across 2 lots
Exec Nov 13 2024
Filed Nov 15 2024 · 5:30 PM ET Richard CorreiaSALE President, CFO and Treasurer $641K
9,342 sh across 2 lots
Exec Nov 7 2024
Filed Nov 8 2024 · 5:30 PM ET Timmie HongSALE Chief Product Officer $712K
11,250 sh across 2 lots
Exec Nov 7 2024
Filed Nov 8 2024 · 5:30 PM ET Adam VanWagnerSALE CLO and Secretary $432K
6,165 sh × $70.00
Exec Nov 7 2024
Filed Nov 8 2024 · 5:30 PM ET