Choubey Diwakar

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.

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.

CEO Diwakar sold 20,133 shares of MoneyLion at $45.10 on 2024-08-15; stock now -55.4% from 52-week high and -45.3% in 30 days.

Choubey Diwakar (CEO and Director) sold 20,133 shares at $45.10 on 2024-08-15, reducing his holdings by 2.7%. The stock has declined sharply since the sale, falling -45.3% over 30 days and -55.4% from its 52-week high of $100.14. His prior trades at MoneyLion show a pattern of recent sales (three on 2024-07-16, two on 2024-06-17), with post-sale 30-day returns of -45.9%, -45.3%, and -46.3% respectively, indicating the stock has fallen substantially after each sale. Despite this pattern of declining valuations following his sales at MoneyLion, his cross-ticker track record shows a 90-day well-timed rate of 0.00%, with an average 90-day return of +28.1% after sells—the opposite of his recent MoneyLion experience. The company's fundamentals show recent quarterly revenue of $130,846,000.00 with net income of $3,137,000.00, annual revenue growth of +24.3%, and a P/E of 248.39, though it was unprofitable over its most recent full fiscal year, indicating execution and profitability challenges despite top-line growth.

CEO Choubey sells 17,647 shares for $1,527,591.43 in 3 transactions at $86.56 avg, retains 736,513 shares post-sale.

Diwakar Choubey executed three separate open-market sales on 2024-07-16, disposing of 17,647 shares totaling $1,527,591.43 at a blended average price of $86.56 per share, reducing his holdings by 2.3% from 754,160 to 736,513 shares. The current price of $81.77 is 18.3% below the 52-week high of $100.14, placing the transaction prices within the upper half of the recent trading range and 5.7% above today's market level. At the same ticker, his prior five sales in June showed mixed 30-day outcomes (ranging from -1.5% to +3.1%), with timing patterns not yet measurable at the 90-day horizon. The company posted quarterly revenue of $121,006,000 with a net income of $7,075,000 and 24.3% annual growth, though full-year profitability remains negative; the $882.1M market cap reflects modest investor conviction despite operational scale. This sale represents a deliberate liquidity event from the CEO, but without a predefined trading plan disclosure in the filing, the specific motivation—whether strategic rebalancing, option exercise-driven proceeds, or discretionary portfolio management—is not evident from the filing alone.

MoneyLion CEO Choubey sold 22,738 shares for $1,840,720.96 in 7 transactions on 2024-06-17 at blended avg $80.95

Choubey Diwakar executed 7 separate sales totaling 22,738 shares for $1,840,720.96 on 2024-06-17, reducing his holdings by 2.9% to 754,160 shares. The blended average price of $80.95 sits above the current price of $77.70, indicating the stock has declined since execution. His cross-ticker track record shows 0.00% well-timed rate across 10 prior sells (an average 90-day return of +28.1% after sales, meaning he has historically sold before rallies), while his 5 prior sales at ML specifically achieved positive 90-day returns of +10.6%, +19.0%, +16.1%, +14.6%, and +13.1%—also not well-timed. The company reported latest-quarter revenue of $121,006,000.00 and net income of $7,075,000.00, with annual revenue growth of +24.3%, though it remains unprofitable on a full-year basis. This sale occurs at a price near the 52-week high of $100.14 (only -22.4% below peak), leaving investors to assess whether the CEO's liquidation reflects standard portfolio rebalancing or a signal worth monitoring.