Correia Richard

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.

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 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.

MoneyLion President/CFO Correia sells 9,342 shares at $60–$80 blended avg $68.66; stock now $80.92, up 93.2% in 30d amid profitability headwinds

Richard Correia executed 2 separate sales totaling 9,342 shares for $641,440.00 on November 7–8, 2024, at prices of $60.00 and $80.00 per share (blended average $68.66), reducing his holdings by 4.3% to 209,845 shares. The timing is notable: the stock has surged +93.2% over the past 30 days and trades at $80.92, only 12.0% below its 52-week high of $92.00—well above Correia's average sale price. Across his same-ticker history at ML, 4 of 4 prior sells showed negative 90-day returns, indicating a pattern of well-timed exits, though the current sale follows a sharp recent rally rather than preceding one. Against this backdrop, the company remains unprofitable (net income $-2.8M in the latest quarter) with a highly stretched P/E of 279.03, despite strong revenue growth of +24.3% year-over-year. The sale occurs amid elevated valuation and a company trading near historical highs while burning cash, creating divergence between market sentiment and underlying profitability metrics.

CFO Richard Correia sells 13,138 shares of MoneyLion (ML) at $45.10; stock down 45.3% in 30d, now 55.4% below 52w high.

Richard Correia, President, CFO and Treasurer, sold 13,138 shares for $592,523.80 on 2024-08-15, reducing holdings by 5.7% to 219,187 shares post-transaction. The sale occurred at $45.10 while the stock now trades at $44.71, having declined 45.3% over the prior 30 days and 42.5% over 90 days, positioning it 55.4% below its 52-week high of $100.14. His recent activity at MoneyLion—five separate sells all executed on 2024-06-12—have posted negative 30-day returns ranging from -14.6% to -18.0%, consistent with a pattern of selling into downturns. Against his cross-ticker track record of 64.29% well-timed sells, the timing pattern at MoneyLion lacks comparable success: none of his 5 prior trades there yielded measurable 90-day outcomes. This sell occurs in the context of fundamental challenges: the company reported an annual loss in its most recent fiscal year, carries a P/E ratio of 248.39, and despite 24.3% annual revenue growth to $130.8M, generated only $3.1M in net income last quarter, raising questions about path to sustainable profitability.