ML MONEYLION INC. Insider Trading

President/CFO Richard Correia sold 11,490 shares of ML at $87.26 for $1.0M on 2025-02-18; stock now $86.20

Richard Correia, President, CFO and Treasurer, sold 11,490 shares (6.5% of his pre-transaction holdings) at $87.26 on 2025-02-18 for total proceeds of $1,002,617.40. The transaction occurred near the 52-week high of $100.14, with the stock currently trading at $86.20, down 1.1% over the past 90 days. Correia's same-ticker history at MoneyLion shows 5 prior sales since late November 2024, all of which declined within 30 days (ranging from -1.0% to -5.1%), though 90-day outcomes remain unmeasurable. The company is unprofitable (net income $-2.8M most recent quarter) despite strong 24.3% annual revenue growth, and trades at a highly elevated P/E of 297.24. While this sale follows a pattern of downside outcomes in Correia's recent trades at this ticker, the modest share reduction (166.5K shares remain post-transaction) and execution near recent highs provide limited directional signal on management's confidence in the stock's current valuation.

MoneyLion CPO Hong Timmie sold 6,254 shares at $86.39 on 2025-01-16; holds 91,011 shares post-trade

Hong Timmie, Chief Product Officer, sold 6,254 shares (6.4% of pre-transaction holdings) for $540,279.31, leaving him with 91,011 shares. The sale occurred at $86.39, approximately 13.4% below the 52-week high of $100.14, though the stock has risen 86.8% over the past 90 days and 0.7% over the past 30 days. His cross-ticker track record shows 20 prior sells with a 90-day well-timed rate of 100.00%, but at MoneyLion specifically, his five prior sales showed mixed 30-day outcomes (ranging from -2.3% to +7.1%) with no measurable 90-day results yet. The company itself remains unprofitable with net income of $-2.8M against $135.5M in revenue, though it delivered 24.3% annual revenue growth. The sale represents a discrete reduction in a volatile, unprofitable high-growth name near recent highs.

CPO Hong Timmie sold 6,094 shares of ML across 3 transactions on 2024-12-16 for $529,198.41

Hong Timmie, Chief Product Officer of MoneyLion, executed 3 separate sales totaling 6,094 shares for $529,198.41 on 2024-12-16, reducing his holdings by 6.6% from 92,109 to 86,015 shares. The stock traded in a narrow range ($86.52–$88.75) across the three transactions, with a blended average price of $86.84, slightly below the current price of $86.14. While the stock is down 14.0% from its 52-week high of $100.14, it has rallied 99.5% over the past 90 days and 6.4% in the past 30 days, suggesting recent momentum. His prior sales at MoneyLion (5 trades on 2024-11-15 and 2024-11-18) all showed positive 30-day returns (+6.4% to +10.1%), though 90-day outcomes remain unmeasurable for those recent trades. The company, while growing revenue at 24.3% annually, remains unprofitable with a net loss of $2.8M in the latest quarter and a stretched valuation (P/E of 297.03), creating context for executive liquidity events.

Director Sugden Chris sold 25,000 shares of ML at $86.22 for $2.2M; retains 1.06M shares post-transaction.

Director Chris Sugden sold 25,000 shares (25.0K shares) on 2024-12-06 at $86.22, reducing holdings from 1.09M shares to 1.06M shares (a -2.3% reduction). The stock has subsequently risen to $88.02, implying the director liquidated below current levels. MoneyLion remains unprofitable on a full-year basis (net income $-2.8M) despite strong revenue growth of +24.3% year-over-year and quarterly revenue of $135.5M; the valuation carries a P/E of 303.52, reflecting extreme valuation multiples on negative earnings. The combination of substantial continued personal shareholding, modest sale size, and recent downward price momentum (the stock stands -12.1% from its 52-week high of $100.14) suggests routine portfolio activity rather than a crisis liquidation, though the sale timing against the company's unprofitability and elevated valuation warrants attention to whether broader confidence in execution remains intact.

ML President/CFO Correia sells 13,392 shares for $1,202,938.05 across 8 transactions; stock near 52-week high.

Richard Correia, President, CFO and Treasurer, executed 8 separate sales totaling 13,392 shares for $1,202,938.05 on 2024-11-27 and 2024-11-29, with a blended average price of $89.83. The transaction occurs at $86.84 current price (13.3% below the 52-week high of $100.14) and follows a recent surge in stock momentum: +103.3% over 30 days and +102.4% over 90 days. Correia's cross-ticker track record shows 20 prior sells with a 90-day well-timed rate of 92.31%, though at ML specifically, 5 prior trades are not yet measurable at the 90-day mark. The company is unprofitable (net income of -$2.8M in the latest quarter, negative full-year net income) despite strong revenue growth of +24.3% annually, creating fundamental uncertainty that warrants investor attention to executive trading decisions during periods of elevated valuation (P/E of 299.45).

MoneyLion CEO sells 16,800 shares for $1.5M at $90.43 avg; stock now at $86.84, up 103.3% in 30 days from deeply depressed levels.

Diwakar Choubey's filing documents 3 separate sales totaling 16,800 shares for $1,519,157.19 on November 27–29, executed at a blended average price of $90.43. The sales reduced his stake by 2.4% (from 690,825 to 674,025 shares), leaving substantial holdings. The stock has since declined to $86.84 (current price), a 3.9% pullback from transaction levels. Contextually, ML shares have rallied 103.3% over the prior 30 days and 102.4% over 90 days from severely depressed levels; at transaction price, Choubey sold into strength near the 52-week high of $100.14. His cross-ticker track record (20 prior sells) shows a 90-day well-timed rate of 55.56%, while same-ticker history at ML reveals 2 of 3 prior measurable sells were well-timed at the 90-day mark (prior sales in July and August experienced negative returns post-sale). Against this backdrop, the fundamental picture remains challenged: the company reported a net loss of $2,792,000.00 on $135,466,000.00 revenue in the latest quarter and was unprofitable over the full fiscal year, despite 24.3% annual revenue growth, commanding a P/E of 299.45.

MoneyLion CFO Richard Correia sold 18,434 shares for $1,473,127.69 across 5 transactions at blended average price $79.91

Correia executed 5 separate sales totaling 18,434 shares for $1,473,127.69 between November 15-18, 2024, at prices ranging from $78.03 to $80.11 (blended average $79.91), reducing his holdings by 8.8% to 191,411 shares post-transaction. The stock has since appreciated to $83.11 (+79.0% over 30 days, +92.2% over 90 days), trading 17.0% below its 52-week high of $100.14. His cross-ticker track record across 20 prior sells shows a 77.78% well-timed rate (average 90-day return of -25.1%), while at MoneyLion specifically, 2 of 3 measurable prior sales were well-timed at the 90-day mark. The company trades at a P/E of 286.59 despite operating unprofitably (latest quarter net income of -$2,792,000 against quarterly revenue of $135,466,000), though annual revenue growth stands at +24.3%. The significance is elevated by the insider's senior financial-officer role, the multi-transaction structure over a concentrated period, and his demonstrated pattern of well-timed exits at this ticker historically.

CPO Hong Timmie sold 11,244 shares ($898.4K) at $79.90 avg; 3 of 3 prior same-ticker sells were well-timed, each -41–48% within 90 days.

Hong Timmie, Chief Product Officer at MoneyLion, executed 5 separate sales totaling 11,244 shares for $898,403.81 between November 15–18, 2024, reducing his holdings by 10.9%. His prior same-ticker trade history shows a precise timing pattern: all 3 measurable prior sales at ML resulted in negative 90-day returns ranging from -41.5% to -48.0%, indicating consistently well-timed exits before downturns. This filing demonstrates repeated predictive accuracy specific to this company's stock movements. Against this backdrop, the company remains unprofitable with a negative full-year net income of $-2.8M despite +24.3% annual revenue growth, and carries an elevated P/E of 286.59—metrics that may inform the insider's continued selling pattern.

CLO/Secretary VanWagner sells 9,504 shares across 2 transactions for $786,406.92; remains 93.6K shares post-sale

VanWagner executed two separate sales totaling 9,504 shares for $786,406.92 at prices of $90.00 and $80.11 on consecutive trading days (November 13–15, 2024), reducing his shareholding by 9.2% from 103.1K to 93.6K shares. The company trades at $78.97 currently, below the blended average sale price of $82.74 and significantly below the 52-week high of $100.14 (down 21.1% from peak), indicating the sales occurred during a period of elevated valuation relative to current levels. MoneyLion posted $135.5M quarterly revenue with +24.3% annual growth but remains unprofitable ($-2.8M net income in the latest quarter, negative for the full fiscal year), and the elevated P/E of 272.31 reflects a company where near-term profitability is absent despite strong revenue momentum. The timing of these sales—following a 64.0% surge over 30 days and 76.6% surge over 90 days—corresponds with a period of significant stock appreciation.

CEO Choubey sold 25,555 shares for $2.1M at blended average $82.21, above current price $78.97; stock up 64% in 30 days after prior decline

Diwakar Choubey, CEO and Director, executed 2 separate sales totaling 25,555 shares for $2,100,931.14 on 2024-11-13 and 2024-11-15, selling at prices ($90.02 and $80.11) above the current price of $78.97. The stock has surged 64.0% over the past 30 days, yet remains down 21.1% from its 52-week high, while trading at a 272.31 P/E despite full-year unprofitability (net income $-2,792,000). His prior trades at this ticker show a 4-of-5 pattern of well-timed 90-day exits (the most recent June–August 2024 sales occurred ahead of significant subsequent declines), suggesting the insider has historically moved ahead of downturns. This sale represents a 3.6% reduction of his 690,825-share post-transaction stake, executed during recent momentum that may reflect a reversal of the stock's prior weakness rather than continued strength.