Timmie Hong's Insider Trades & SAST Disclosures

Timmie Hong's most recent trade in MoneyLion Inc - Ordinary Shares - Class A was a trade of 34,698 Class A Common Stock done . Disclosure was reported to the exchange on Feb. 20, 2025.

Stock Client Name Client Category Action Reported to Exchange Quantity Post Transaction Holding Traded % Avg. Price Value Security Type
MoneyLion Inc - Ordinary S...
Timmie Hong Chief Product Officer Grant, award, or other acquisition of securities at price $ 0.00 per share. 20 Feb 2025 34,698 130,093 - 0 Class A Common Stock
MoneyLion Inc - Ordinary S...
Timmie Hong Chief Product Officer Grant, award, or other acquisition of securities at price $ 0.00 per share. 20 Feb 2025 9,765 96,760 - 0 Class A Common Stock
MoneyLion Inc - Ordinary S...
Timmie Hong Chief Product Officer Sale of securities on an exchange or to another person at price $ 85.76 per share. 20 Feb 2025 1,365 95,395 - 85.8 117,062 Class A Common Stock
MoneyLion Inc - Ordinary S...
Timmie Hong Chief Product Officer Sale of securities on an exchange or to another person at price $ 87.26 per share. 18 Feb 2025 4,016 86,995 - 87.3 350,436 Class A Common Stock
MoneyLion Inc - Ordinary S...
Timmie Hong Chief Product Officer Sale of securities on an exchange or to another person at price $ 86.39 per share. 16 Jan 2025 6,254 91,011 - 86.4 540,279 Class A Common Stock
MoneyLion Inc - Ordinary S...
Timmie Hong Chief Product Officer Exercise or conversion of derivative security received from the company (such as an option) at price $ 6.60 per share. 16 Jan 2025 2,500 96,015 - 6.6 16,500 Class A Common Stock
MoneyLion Inc - Ordinary S...
Timmie Hong Chief Product Officer Exercise or conversion of derivative security received from the company (such as an option) at price $ 0.00 per share. 16 Jan 2025 2,500 1,877 - - Stock Options (Right to Buy)
MoneyLion Inc - Ordinary S...
Timmie Hong Chief Product Officer Exercise or conversion of derivative security received from the company (such as an option) at price $ 12.00 per share. 16 Jan 2025 1,250 97,265 - 12 15,000 Class A Common Stock
MoneyLion Inc - Ordinary S...
Timmie Hong Chief Product Officer Exercise or conversion of derivative security received from the company (such as an option) at price $ 0.00 per share. 16 Jan 2025 1,250 8,073 - - Stock Options (Right to Buy)
MoneyLion Inc - Ordinary S...
Timmie Hong Chief Product Officer Sale of securities on an exchange or to another person at price $ 86.52 per share. 16 Dec 2024 4,673 87,436 - 86.5 404,322 Class A Common Stock
MoneyLion Inc - Ordinary S...
Hong Timmie Chief Product Officer Exercise or conversion of derivative security received from the company (such as an option) at price $ 0.00 per share. 16 Dec 2024 2,500 4,377 - - Stock Options (Right to Buy)
MoneyLion Inc - Ordinary S...
Timmie Hong Chief Product Officer Exercise or conversion of derivative security received from the company (such as an option) at price $ 0.00 per share. 16 Dec 2024 2,500 4,377 - - Stock Options (Right to Buy)
MoneyLion Inc - Ordinary S...
Timmie Hong Chief Product Officer Exercise or conversion of derivative security received from the company (such as an option) at price $ 6.60 per share. 16 Dec 2024 2,500 98,359 - 6.6 16,500 Class A Common Stock
MoneyLion Inc - Ordinary S...
Timmie Hong Chief Product Officer Sale of securities on an exchange or to another person at price $ 87.81 per share. 16 Dec 2024 1,321 86,115 - 87.8 116,002 Class A Common Stock
MoneyLion Inc - Ordinary S...
Timmie Hong Chief Product Officer Exercise or conversion of derivative security received from the company (such as an option) at price $ 0.00 per share. 16 Dec 2024 1,250 9,323 - - Stock Options (Right to Buy)
MoneyLion Inc - Ordinary S...
Timmie Hong Chief Product Officer Exercise or conversion of derivative security received from the company (such as an option) at price $ 0.00 per share. 16 Dec 2024 1,250 9,323 - - Stock Options (Right to Buy)
MoneyLion Inc - Ordinary S...
Timmie Hong Chief Product Officer Exercise or conversion of derivative security received from the company (such as an option) at price $ 12.00 per share. 16 Dec 2024 1,250 99,609 - 12 15,000 Class A Common Stock
MoneyLion Inc - Ordinary S...
Hong Timmie Chief Product Officer Sale of securities on an exchange or to another person at price $ 88.75 per share. 16 Dec 2024 100 86,015 - 88.8 8,875 Class A Common Stock
MoneyLion Inc - Ordinary S...
Timmie Hong Chief Product Officer Exercise or conversion of derivative security received from the company (such as an option) at price $ 6.60 per share. 18 Nov 2024 2,500 100,725 - 6.6 16,500 Class A Common Stock
MoneyLion Inc - Ordinary S...
Timmie Hong Chief Product Officer Exercise or conversion of derivative security received from the company (such as an option) at price $ 0.00 per share. 18 Nov 2024 2,500 6,877 - - Stock Options (Right to Buy)
MoneyLion Inc - Ordinary S...
Timmie Hong Chief Product Officer Exercise or conversion of derivative security received from the company (such as an option) at price $ 12.00 per share. 18 Nov 2024 1,250 101,975 - 12 15,000 Class A Common Stock
MoneyLion Inc - Ordinary S...
Timmie Hong Chief Product Officer Exercise or conversion of derivative security received from the company (such as an option) at price $ 0.00 per share. 18 Nov 2024 843 10,573 - - Stock Options (Right to Buy)
MoneyLion Inc - Ordinary S...
Timmie Hong Chief Product Officer Exercise or conversion of derivative security received from the company (such as an option) at price $ 0.00 per share. 18 Nov 2024 407 12,354 - - Stock Options (Right to Buy)
MoneyLion Inc - Ordinary S...
Timmie Hong Chief Product Officer Sale of securities on an exchange or to another person at price $ 80.11 per share. 15 Nov 2024 5,128 98,225 - 80.1 410,804 Class A Common Stock
MoneyLion Inc - Ordinary S...
Timmie Hong Chief Product Officer Exercise or conversion of derivative security received from the company (such as an option) at price $ 0.00 per share. 15 Nov 2024 2,500 6,877 - - Stock Options (Right to Buy)
MoneyLion Inc - Ordinary S...
Timmie Hong Chief Product Officer Sale of securities on an exchange or to another person at price $ 81.00 per share. 15 Nov 2024 1,622 92,109 - 81.0 131,378 Class A Common Stock
MoneyLion Inc - Ordinary S...
Timmie Hong Chief Product Officer Sale of securities on an exchange or to another person at price $ 79.21 per share. 15 Nov 2024 1,600 95,126 - 79.2 126,736 Class A Common Stock
MoneyLion Inc - Ordinary S...
Timmie Hong Chief Product Officer Sale of securities on an exchange or to another person at price $ 78.26 per share. 15 Nov 2024 1,499 96,726 - 78.3 117,313 Class A Common Stock
MoneyLion Inc - Ordinary S...
Timmie Hong Chief Product Officer Sale of securities on an exchange or to another person at price $ 80.41 per share. 15 Nov 2024 1,395 93,731 - 80.4 112,173 Class A Common Stock
MoneyLion Inc - Ordinary S...
Timmie Hong Chief Product Officer Exercise or conversion of derivative security received from the company (such as an option) at price $ 0.00 per share. 15 Nov 2024 843 10,573 - - Stock Options (Right to Buy)
MoneyLion Inc - Ordinary S...
Timmie Hong Chief Product Officer Exercise or conversion of derivative security received from the company (such as an option) at price $ 0.00 per share. 15 Nov 2024 407 12,354 - - Stock Options (Right to Buy)
MoneyLion Inc - Ordinary S...
Timmie Hong Chief Product Officer Sale of securities on an exchange or to another person at price $ 60.00 per share. 07 Nov 2024 7,500 107,103 - 60 450,000 Class A Common Stock
MoneyLion Inc - Ordinary S...
Timmie Hong Chief Product Officer Exercise or conversion of derivative security received from the company (such as an option) at price $ 6.60 per share. 07 Nov 2024 7,500 110,853 - 6.6 49,500 Class A Common Stock
MoneyLion Inc - Ordinary S...
Timmie Hong Chief Product Officer Exercise or conversion of derivative security received from the company (such as an option) at price $ 0.00 per share. 07 Nov 2024 7,500 9,377 - - Stock Options (Right to Buy)
MoneyLion Inc - Ordinary S...
Timmie Hong Chief Product Officer Sale of securities on an exchange or to another person at price $ 70.00 per share. 07 Nov 2024 3,750 103,353 - 70 262,500 Class A Common Stock
MoneyLion Inc - Ordinary S...
Timmie Hong Chief Product Officer Exercise or conversion of derivative security received from the company (such as an option) at price $ 12.00 per share. 07 Nov 2024 3,750 114,603 - 12 45,000 Class A Common Stock
MoneyLion Inc - Ordinary S...
Timmie Hong Chief Product Officer Exercise or conversion of derivative security received from the company (such as an option) at price $ 0.00 per share. 07 Nov 2024 3,750 11,416 - - Stock Options (Right to Buy)
MoneyLion Inc - Ordinary S...
Timmie Hong Chief Product Officer Sale of securities on an exchange or to another person at price $ 48.93 per share. 16 Oct 2024 1,327 103,353 - 48.9 64,931 Class A Common Stock
MoneyLion Inc - Ordinary S...
Timmie Hong Chief Product Officer Sale of securities on an exchange or to another person at price $ 48.34 per share. 16 Oct 2024 715 104,680 - 48.3 34,564 Class A Common Stock
MoneyLion Inc - Ordinary S...
Timmie Hong Chief Product Officer Sale of securities on an exchange or to another person at price $ 46.67 per share. 16 Oct 2024 462 105,395 - 46.7 21,562 Class A Common Stock
MoneyLion Inc - Ordinary S...
Timmie Hong Chief Product Officer Sale of securities on an exchange or to another person at price $ 41.94 per share. 16 Sep 2024 1,575 106,616 - 41.9 66,054 Class A Common Stock
MoneyLion Inc - Ordinary S...
Timmie Hong Chief Product Officer Sale of securities on an exchange or to another person at price $ 43.03 per share. 16 Sep 2024 659 105,957 - 43.0 28,356 Class A Common Stock
MoneyLion Inc - Ordinary S...
Timmie Hong Chief Product Officer Sale of securities on an exchange or to another person at price $ 44.09 per share. 16 Sep 2024 100 105,857 - 44.1 4,409 Class A Common Stock
MoneyLion Inc - Ordinary S...
Timmie Hong Chief Product Officer Sale of securities on an exchange or to another person at price $ 45.10 per share. 15 Aug 2024 5,139 110,558 - 45.1 231,769 Class A Common Stock
MoneyLion Inc - Ordinary S...
Timmie Hong Chief Product Officer Sale of securities on an exchange or to another person at price $ 46.16 per share. 15 Aug 2024 2,367 108,191 - 46.2 109,261 Class A Common Stock
MoneyLion Inc - Ordinary S...
Timmie Hong Chief Product Officer Sale of securities on an exchange or to another person at price $ 86.72 per share. 16 Jul 2024 2,633 115,697 - 86.7 228,322 Class A Common Stock
MoneyLion Inc - Ordinary S...
Timmie Hong Chief Product Officer Exercise or conversion of derivative security received from the company (such as an option) at price $ 6.60 per share. 16 Jul 2024 2,500 121,982 - 6.6 16,500 Class A Common Stock
MoneyLion Inc - Ordinary S...
Timmie Hong Chief Product Officer Exercise or conversion of derivative security received from the company (such as an option) at price $ 0.00 per share. 16 Jul 2024 2,500 16,877 - - Stock Options (Right to Buy)
MoneyLion Inc - Ordinary S...
Timmie Hong Chief Product Officer Sale of securities on an exchange or to another person at price $ 83.76 per share. 16 Jul 2024 2,179 118,704 - 83.8 182,510 Class A Common Stock
MoneyLion Inc - Ordinary S...
Timmie Hong Chief Product Officer Exercise or conversion of derivative security received from the company (such as an option) at price $ 0.00 per share. 16 Jul 2024 1,250 3,778 - - Stock Options (Right to Buy)
MoneyLion Inc - Ordinary S...
Timmie Hong Chief Product Officer Exercise or conversion of derivative security received from the company (such as an option) at price $ 12.00 per share. 16 Jul 2024 1,250 123,232 - 12 15,000 Class A Common Stock
MoneyLion Inc - Ordinary S...
Timmie Hong Chief Product Officer Sale of securities on an exchange or to another person at price $ 80.12 per share. 16 Jul 2024 1,000 122,232 - 80.1 80,118 Class A Common Stock
MoneyLion Inc - Ordinary S...
Timmie Hong Chief Product Officer Sale of securities on an exchange or to another person at price $ 81.35 per share. 16 Jul 2024 812 121,420 - 81.3 66,056 Class A Common Stock
MoneyLion Inc - Ordinary S...
Timmie Hong Chief Product Officer Sale of securities on an exchange or to another person at price $ 81.97 per share. 16 Jul 2024 537 120,883 - 82.0 44,019 Class A Common Stock
MoneyLion Inc - Ordinary S...
Timmie Hong Chief Product Officer Sale of securities on an exchange or to another person at price $ 85.19 per share. 16 Jul 2024 374 118,330 - 85.2 31,861 Class A Common Stock
MoneyLion Inc - Ordinary S...
Timmie Hong Chief Product Officer Sale of securities on an exchange or to another person at price $ 87.65 per share. 13 Jun 2024 2,588 121,731 - 87.7 226,844 Class A Common Stock
MoneyLion Inc - Ordinary S...
Timmie Hong Chief Product Officer Exercise or conversion of derivative security received from the company (such as an option) at price $ 0.00 per share. 13 Jun 2024 2,500 19,377 - - Stock Options (Right to Buy)
MoneyLion Inc - Ordinary S...
Timmie Hong Chief Product Officer Exercise or conversion of derivative security received from the company (such as an option) at price $ 6.60 per share. 13 Jun 2024 2,500 125,669 - 6.6 16,500 Class A Common Stock
MoneyLion Inc - Ordinary S...
Timmie Hong Chief Product Officer Sale of securities on an exchange or to another person at price $ 86.52 per share. 13 Jun 2024 1,400 124,319 - 86.5 121,122 Class A Common Stock
MoneyLion Inc - Ordinary S...
Timmie Hong Chief Product Officer Exercise or conversion of derivative security received from the company (such as an option) at price $ 12.00 per share. 13 Jun 2024 1,250 126,919 - 12 15,000 Class A Common Stock
MoneyLion Inc - Ordinary S...
Timmie Hong Chief Product Officer Exercise or conversion of derivative security received from the company (such as an option) at price $ 0.00 per share. 13 Jun 2024 1,250 5,028 - - Stock Options (Right to Buy)
MoneyLion Inc - Ordinary S...
Timmie Hong Chief Product Officer Sale of securities on an exchange or to another person at price $ 85.70 per share. 13 Jun 2024 1,200 125,719 - 85.7 102,837 Class A Common Stock
MoneyLion Inc - Ordinary S...
Timmie Hong Chief Product Officer Sale of securities on an exchange or to another person at price $ 90.77 per share. 13 Jun 2024 800 119,882 - 90.8 72,615 Class A Common Stock
MoneyLion Inc - Ordinary S...
Timmie Hong Chief Product Officer Sale of securities on an exchange or to another person at price $ 90.08 per share. 13 Jun 2024 685 120,682 - 90.1 61,703 Class A Common Stock
MoneyLion Inc - Ordinary S...
Timmie Hong Chief Product Officer Sale of securities on an exchange or to another person at price $ 88.90 per share. 13 Jun 2024 364 121,367 - 88.9 32,361 Class A Common Stock
MoneyLion Inc - Ordinary S...
Timmie Hong Chief Product Officer Sale of securities on an exchange or to another person at price $ 93.05 per share. 13 Jun 2024 200 119,482 - 93.1 18,610 Class A Common Stock
MoneyLion Inc - Ordinary S...
Timmie Hong Chief Product Officer Sale of securities on an exchange or to another person at price $ 92.35 per share. 13 Jun 2024 200 119,682 - 92.4 18,470 Class A Common Stock
MoneyLion Inc - Ordinary S...
Timmie Hong Chief Product Officer Sale of securities on an exchange or to another person at price $ 84.00 per share. 21 May 2024 3,515 123,169 - 84 295,260 Class A Common Stock
MoneyLion Inc - Ordinary S...
Timmie Hong Chief Product Officer Payment of exercise price or tax liability using portion of securities received from the company at price $ 80.99 per share. 15 May 2024 4,873 126,684 - 81.0 394,664 Class A Common Stock
MoneyLion Inc - Ordinary S...
Timmie Hong Chief Product Officer Sale of securities on an exchange or to another person at price $ 65.09 per share. 12 Mar 2024 24,283 132,431 - 65.1 1,580,481 Class A Common Stock
MoneyLion Inc - Ordinary S...
Timmie Hong Chief Product Officer Exercise or conversion of derivative security received from the company (such as an option) at price $ 4.50 per share. 12 Mar 2024 16,818 149,249 - 4.5 75,681 Class A Common Stock
MoneyLion Inc - Ordinary S...
Timmie Hong Chief Product Officer Exercise or conversion of derivative security received from the company (such as an option) at price $ 0.00 per share. 12 Mar 2024 16,818 0 - - Stock Options (Right to Buy)
MoneyLion Inc - Ordinary S...
Timmie Hong Chief Product Officer Exercise or conversion of derivative security received from the company (such as an option) at price $ 0.00 per share. 12 Mar 2024 7,465 0 - - Stock Options (Right to Buy)
MoneyLion Inc - Ordinary S...
Timmie Hong Chief Product Officer Exercise or conversion of derivative security received from the company (such as an option) at price $ 4.50 per share. 12 Mar 2024 7,465 156,714 - 4.5 33,593 Class A Common Stock
MoneyLion Inc - Ordinary S...
Timmie Hong Chief Product Officer Sale of securities on an exchange or to another person at price $ 65.00 per share. 12 Mar 2024 874 131,557 - 65 56,810 Class A Common Stock
MoneyLion Inc - Ordinary S...
Timmie Hong Chief Product Officer Grant, award, or other acquisition of securities at price $ 0.00 per share. 07 Mar 2024 25,455 113,461 - 0 Class A Common Stock
MoneyLion Inc - Ordinary S...
Timmie Hong Chief Product Officer Grant, award, or other acquisition of securities at price $ 0.00 per share. 07 Mar 2024 20,649 134,110 - 0 Class A Common Stock
MoneyLion Inc - Ordinary S...
Timmie Hong Chief Product Officer Payment of exercise price or tax liability using portion of securities received from the company at price $ 52.55 per share. 07 Mar 2024 1,679 132,431 - 52.5 88,231 Class A Common Stock
MoneyLion Inc - Ordinary S...
Timmie Hong Chief Product Officer Payment of exercise price or tax liability using portion of securities received from the company at price $ 48.54 per share. 15 Feb 2024 2,190 88,006 - 48.5 106,303 Class A Common Stock
MoneyLion Inc - Ordinary S...
Timmie Hong Chief Product Officer Payment of exercise price or tax liability using portion of securities received from the company at price $ 38.36 per share. 29 Nov 2023 1,476 90,196 - 38.4 56,619 Class A Common Stock
MoneyLion Inc - Ordinary S...
Timmie Hong Chief Product Officer Sale of securities on an exchange or to another person at price $ 33.01 per share. 21 Nov 2023 4,082 91,672 - 33.0 134,747 Class A Common Stock
MoneyLion Inc - Ordinary S...
Timmie Hong Chief Product Officer Payment of exercise price or tax liability using portion of securities received from the company at price $ 34.72 per share. 15 Nov 2023 1,900 95,754 - 34.7 65,968 Class A Common Stock
MoneyLion Inc - Ordinary S...
Timmie Hong Chief Product Officer Sale or transfer of securities back to the company at price $ 0.00 per share. 25 Aug 2023 47,814 52,654 - 0 Class A Common Stock
MoneyLion Inc - Ordinary S...
Timmie Hong Chief Product Officer Grant, award, or other acquisition of securities at price $ 0.00 per share. 25 Aug 2023 45,000 97,654 - 0 Class A Common Stock
MoneyLion Inc - Ordinary S...
Timmie Hong Chief Product Officer Payment of exercise price or tax liability using portion of securities received from the company at price $ 16.46 per share. 15 Aug 2023 1,298 100,468 - 16.5 21,365 Class A Common Stock
MoneyLion Inc - Ordinary S...
Timmie Hong Chief Product Officer Payment of exercise price or tax liability using portion of securities received from the company at price $ 12.63 per share. 16 May 2023 1,298 101,766 - 12.6 16,394 Class A Common Stock
MoneyLion Inc - Ordinary S...
Timmie Hong Chief Product Officer Grant, award, or other acquisition of securities at price $ 0.00 per share. 17 Mar 2023 1,100,000 3,106,667 - 0 Class A Common Stock
MoneyLion Inc - Ordinary S...
Timmie Hong Chief Product Officer Grant, award, or other acquisition of securities at price $ 0.00 per share. 17 Mar 2023 160,024 3,106,667 - 0 Class A Common Stock
MoneyLion Inc - Ordinary S...
Timmie Hong Chief Product Officer Payment of exercise price or tax liability using portion of securities received from the company at price $ 0.58 per share. 17 Mar 2023 14,554 3,092,113 - 0.6 8,441 Class A Common Stock
MoneyLion Inc - Ordinary S...
Timmie Hong Chief Product Officer Payment of exercise price or tax liability using portion of securities received from the company at price $ 0.75 per share. 16 Feb 2023 11,359 1,846,643 - 0.7 8,477 Class A Common Stock
MoneyLion Inc - Ordinary S...
Timmie Hong Chief Product Officer Payment of exercise price or tax liability using portion of securities received from the company at price $ 0.80 per share. 16 Nov 2022 8,976 1,858,002 - 0.8 7,181 Class A Common Stock
MoneyLion Inc - Ordinary S...
Timmie Hong Chief Product Officer Payment of exercise price or tax liability using portion of securities received from the company at price $ 2.08 per share. 15 Aug 2022 8,976 1,866,978 - 2.1 18,670 Class A Common Stock
MoneyLion Inc - Ordinary S...
Timmie Hong Chief Product Officer Payment of exercise price or tax liability using portion of securities received from the company at price $ 1.53 per share. 17 May 2022 9,314 1,875,954 - 1.5 14,250 Class A Common Stock
MoneyLion Inc - Ordinary S...
Timmie Hong Chief Product Officer Grant, award, or other acquisition of securities at price $ 0.00 per share. 18 Mar 2022 1,434,426 1,885,268 - 0 Class A Common Stock
MoneyLion Inc - Ordinary S...
Timmie Hong Chief Product Officer Grant, award, or other acquisition of securities at price $ 0.00 per share. 18 Mar 2022 450,842 1,885,268 - 0 Class A Common Stock
MoneyLion Inc - Ordinary S...
Timmie Hong Chief Product Officer Grant, award, or other acquisition of securities at price $ 0.00 per share. 22 Sep 2021 1,069,230 1,069,230 - - Stock Options (Right to Buy)
MoneyLion Inc - Ordinary S...
Timmie Hong Chief Product Officer Grant, award, or other acquisition of securities at price $ 0.00 per share. 22 Sep 2021 820,389 820,389 - - Stock Options (Right to Buy)
MoneyLion Inc - Ordinary S...
Timmie Hong Chief Product Officer Grant, award, or other acquisition of securities at price $ 0.00 per share. 22 Sep 2021 738,351 738,351 - - Stock Options (Right to Buy)
MoneyLion Inc - Ordinary S...
Timmie Hong Chief Product Officer Grant, award, or other acquisition of securities at price $ 0.00 per share. 22 Sep 2021 656,312 656,312 - - Stock Options (Right to Buy)
MoneyLion Inc - Ordinary S...
Timmie Hong Chief Product Officer Grant, award, or other acquisition of securities at price $ 0.00 per share. 22 Sep 2021 504,540 504,540 - - Stock Options (Right to Buy)
MoneyLion Inc - Ordinary S...
Timmie Hong Chief Product Officer Grant, award, or other acquisition of securities at price $ 0.00 per share. 22 Sep 2021 382,875 382,875 - - Stock Options (Right to Buy)
*All Values are in $ Million
Client Category: Promoter/ KMP/ Director / Immediate Relatives / Employee / etc  
Security Type: Share/ Warrants / Convertible Debentures
Data as reported to USA Exchanges
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