Hong Timmie

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.

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.

MoneyLion CPO sells 11,250 shares at $60–$70 on 2024-11-07 for $712,500; 5 of 5 prior ML trades well-timed.

Hong Timmie, Chief Product Officer at MoneyLion (ML), executed 2 separate sales totaling 11,250 shares for $712,500.00 on 2024-11-07—a 9.8% reduction in his post-transaction holdings of 103,353 shares. The sales occurred at a blended average price of $63.33, 21% below the current price of $80.92 and within 12.0% of the 52-week high. His same-ticker history at ML is striking: all 5 prior trades were well-timed at the 90-day mark, with declines of 41.5% to 50.9% post-trade, suggesting a pattern of prescient exit execution at this specific company. Set against the company's unprofitability (net income of $-2,792,000.00 in the latest quarter), elevated P/E of 279.03, and recent sharp 30-day and 90-day rallies of +93.2% and +85.6%, the insider's sale warrants investor attention as a potential signal of valuation concern at inflated levels.

CPO Hong Timmie sold 7,535 shares for $632.9K across 6 transactions at $83.99 avg on 2024-07-16

Hong Timmie, Chief Product Officer, executed 6 separate sales totaling 7,535 shares for $632,884.91 on 2024-07-16 at blended average price $83.99, reducing holdings by 6.1% to 115,697 shares. The sales occurred within the 52-week high range ($11.10–$100.14) and near a local recent peak; the stock now trades at $81.77, -18.3% from the 52-week high. At ML specifically, Timmie's prior 5 sales (all on 2024-06-13) showed uniformly negative 30-day returns ranging -12.0% to -18.9%, suggesting his sales at this ticker have preceded price weakness. The timing of this 7.5K share reduction coincides with strong recent momentum (+2.2% over 30 days, +13.0% over 90 days), though the company remains unprofitable on a full-year basis despite positive quarterly net income ($7.1M) and annual revenue growth of 24.3%. This cumulative pattern—repetitive selling at this ticker, consistent post-sale declines, and near-highs pricing—warrants attention to whether upcoming results or business developments may explain the insider's repeated exit activity.

CPO Hong Timmie sold 7,437 shares (5.9% of holdings) for $654,562.68 across 8 transactions on 2024-06-13

Hong Timmie, Chief Product Officer, executed 8 separate sales totaling 7,437 shares for $654,562.68 on 2024-06-13, reducing his stake from 126,919 to 119,482 shares. The sales occurred across a price range of $85.70–$93.05, with a blended average of $88.01 against the current price of $85.36. His same-ticker history shows 2 prior sales at ML (both on 2024-03-12), neither of which was well-timed at the 90-day mark: those sales resulted in +23.7% and +23.9% 30-day returns but failed to precede a stock decline, as subsequent returns were positive. The company is post-IPO with trailing revenue of $121.0M and quarterly net income of $7.1M, though it was unprofitable on a full-year basis. The stock has recovered +39.4% over the past 90 days and now trades -14.8% below its 52-week high, an environment where recent insider dispositions carry limited predictive weight given the timing pattern.