Diwakar Choubey's Insider Trades & SAST Disclosures

Diwakar Choubey's most recent trade in MoneyLion Inc - Ordinary Shares - Class A was a trade of 69,396 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...
Diwakar Choubey Director, CEO and Director Grant, award, or other acquisition of securities at price $ 0.00 per share. 20 Feb 2025 69,396 414,624 - 0 Class A Common Stock
MoneyLion Inc - Ordinary S...
Diwakar Choubey Director, CEO and Director Grant, award, or other acquisition of securities at price $ 0.00 per share. 20 Feb 2025 29,316 350,181 - 0 Class A Common Stock
MoneyLion Inc - Ordinary S...
Diwakar Choubey Director, CEO and Director Sale of securities on an exchange or to another person at price $ 85.76 per share. 20 Feb 2025 5,253 344,928 - 85.8 450,497 Class A Common Stock
MoneyLion Inc - Ordinary S...
Diwakar Choubey Director, CEO and Director Sale of securities on an exchange or to another person at price $ 90.44 per share. 27 Nov 2024 16,055 674,050 - 90.4 1,452,074 Class A Common Stock
MoneyLion Inc - Ordinary S...
Diwakar Choubey Director, CEO and Director Sale of securities on an exchange or to another person at price $ 90.01 per share. 27 Nov 2024 720 690,105 - 90.0 64,808 Class A Common Stock
MoneyLion Inc - Ordinary S...
Diwakar Choubey Director, CEO and Director Sale of securities on an exchange or to another person at price $ 91.00 per share. 27 Nov 2024 25 674,025 - 91 2,275 Class A Common Stock
MoneyLion Inc - Ordinary S...
Diwakar Choubey Director, CEO and Director Gift of securities by or to the insider at price $ 0.00 per share. 26 Nov 2024 160,000 178,527 - 0 Class A Common Stock
MoneyLion Inc - Ordinary S...
Diwakar Choubey Director, CEO and Director Gift of securities by or to the insider at price $ 0.00 per share. 26 Nov 2024 160,000 419,371 - 0 Class A Common Stock
MoneyLion Inc - Ordinary S...
Diwakar Choubey Director, CEO and Director Gift of securities by or to the insider at price $ 0.00 per share. 26 Nov 2024 122,000 178,527 - 0 Class A Common Stock
MoneyLion Inc - Ordinary S...
Diwakar Choubey Director, CEO and Director Gift of securities by or to the insider at price $ 0.00 per share. 26 Nov 2024 122,000 26,527 - 0 Class A Common Stock
MoneyLion Inc - Ordinary S...
Diwakar Choubey Director, CEO and Director Gift of securities by or to the insider at price $ 0.00 per share. 26 Nov 2024 122,000 122,000 - 0 Class A Common Stock
MoneyLion Inc - Ordinary S...
Diwakar Choubey Director, CEO and Director Gift of securities by or to the insider at price $ 0.00 per share. 26 Nov 2024 122,000 579,371 - 0 Class A Common Stock
MoneyLion Inc - Ordinary S...
Diwakar Choubey Director, CEO and Director Gift of securities by or to the insider at price $ 0.00 per share. 26 Nov 2024 76,000 103,346 - 0 Class A Common Stock
MoneyLion Inc - Ordinary S...
Diwakar Choubey Director, CEO and Director Gift of securities by or to the insider at price $ 0.00 per share. 26 Nov 2024 76,000 343,371 - 0 Class A Common Stock
MoneyLion Inc - Ordinary S...
Diwakar Choubey Director, CEO and Director Sale of securities on an exchange or to another person at price $ 87.26 per share. 26 Nov 2024 18,506 320,865 - 87.3 1,614,834 Class A Common Stock
MoneyLion Inc - Ordinary S...
Diwakar Choubey Director, CEO and Director Gift of securities by or to the insider at price $ 0.00 per share. 26 Nov 2024 15,000 43,713 - 0 Class A Common Stock
MoneyLion Inc - Ordinary S...
Diwakar Choubey Director, CEO and Director Gift of securities by or to the insider at price $ 0.00 per share. 26 Nov 2024 15,000 148,527 - 0 Class A Common Stock
MoneyLion Inc - Ordinary S...
Diwakar Choubey Director, CEO and Director Gift of securities by or to the insider at price $ 0.00 per share. 26 Nov 2024 15,000 43,713 - 0 Class A Common Stock
MoneyLion Inc - Ordinary S...
Diwakar Choubey Director, CEO and Director Gift of securities by or to the insider at price $ 0.00 per share. 26 Nov 2024 15,000 163,527 - 0 Class A Common Stock
MoneyLion Inc - Ordinary S...
Diwakar Choubey Director, CEO and Director Other type of transaction at price $ 0.00 per share. 26 Nov 2024 5,906 18,527 - 0 Class A Common Stock
MoneyLion Inc - Ordinary S...
Diwakar Choubey Director, CEO and Director Gift of securities by or to the insider at price $ 0.00 per share. 26 Nov 2024 4,000 107,346 - 0 Class A Common Stock
MoneyLion Inc - Ordinary S...
Diwakar Choubey Director, CEO and Director Gift of securities by or to the insider at price $ 0.00 per share. 26 Nov 2024 4,000 339,371 - 0 Class A Common Stock
MoneyLion Inc - Ordinary S...
Diwakar Choubey Director, CEO and Director Sale of securities on an exchange or to another person at price $ 80.11 per share. 13 Nov 2024 20,133 690,825 - 80.1 1,612,855 Class A Common Stock
MoneyLion Inc - Ordinary S...
Diwakar Choubey Director, CEO and Director Sale of securities on an exchange or to another person at price $ 90.02 per share. 13 Nov 2024 5,422 710,958 - 90.0 488,077 Class A Common Stock
MoneyLion Inc - Ordinary S...
Diwakar Choubey Director, CEO and Director Sale of securities on an exchange or to another person at price $ 45.10 per share. 15 Aug 2024 20,133 716,380 - 45.1 907,998 Class A Common Stock
MoneyLion Inc - Ordinary S...
Diwakar Choubey Director, CEO and Director Sale of securities on an exchange or to another person at price $ 86.66 per share. 16 Jul 2024 13,512 737,942 - 86.7 1,170,930 Class A Common Stock
MoneyLion Inc - Ordinary S...
Diwakar Choubey Director, CEO and Director Sale of securities on an exchange or to another person at price $ 85.70 per share. 16 Jul 2024 2,706 751,454 - 85.7 231,912 Class A Common Stock
MoneyLion Inc - Ordinary S...
Diwakar Choubey Director, CEO and Director Sale of securities on an exchange or to another person at price $ 87.30 per share. 16 Jul 2024 1,429 736,513 - 87.3 124,750 Class A Common Stock
MoneyLion Inc - Ordinary S...
Diwakar Choubey Director, CEO and Director Sale of securities on an exchange or to another person at price $ 80.20 per share. 17 Jun 2024 11,101 763,872 - 80.2 890,348 Class A Common Stock
MoneyLion Inc - Ordinary S...
Diwakar Choubey Director, CEO and Director Sale of securities on an exchange or to another person at price $ 81.25 per share. 17 Jun 2024 4,409 759,463 - 81.3 358,233 Class A Common Stock
MoneyLion Inc - Ordinary S...
Diwakar Choubey Director, CEO and Director Sale of securities on an exchange or to another person at price $ 82.25 per share. 17 Jun 2024 2,729 756,734 - 82.2 224,457 Class A Common Stock
MoneyLion Inc - Ordinary S...
Diwakar Choubey Director, CEO and Director Sale of securities on an exchange or to another person at price $ 79.32 per share. 17 Jun 2024 1,585 774,973 - 79.3 125,720 Class A Common Stock
MoneyLion Inc - Ordinary S...
Diwakar Choubey Director, CEO and Director Sale of securities on an exchange or to another person at price $ 84.12 per share. 17 Jun 2024 1,486 754,160 - 84.1 124,996 Class A Common Stock
MoneyLion Inc - Ordinary S...
Diwakar Choubey Director, CEO and Director Sale of securities on an exchange or to another person at price $ 83.03 per share. 17 Jun 2024 1,088 755,646 - 83.0 90,336 Class A Common Stock
MoneyLion Inc - Ordinary S...
Diwakar Choubey Director, CEO and Director Sale of securities on an exchange or to another person at price $ 78.33 per share. 17 Jun 2024 340 776,558 - 78.3 26,631 Class A Common Stock
MoneyLion Inc - Ordinary S...
Diwakar Choubey Director, CEO and Director Payment of exercise price or tax liability using portion of securities received from the company at price $ 80.99 per share. 15 May 2024 19,126 776,898 - 81.0 1,549,015 Class A Common Stock
MoneyLion Inc - Ordinary S...
Diwakar Choubey Director, CEO and Director Sale of securities on an exchange or to another person at price $ 65.08 per share. 11 Mar 2024 20,207 805,362 - 65.1 1,315,017 Class A Common Stock
MoneyLion Inc - Ordinary S...
Diwakar Choubey Director, CEO and Director Sale of securities on an exchange or to another person at price $ 73.78 per share. 11 Mar 2024 2,829 797,547 - 73.8 208,737 Class A Common Stock
MoneyLion Inc - Ordinary S...
Diwakar Choubey Director, CEO and Director Sale of securities on an exchange or to another person at price $ 72.81 per share. 11 Mar 2024 2,310 800,376 - 72.8 168,200 Class A Common Stock
MoneyLion Inc - Ordinary S...
Diwakar Choubey Director, CEO and Director Sale of securities on an exchange or to another person at price $ 70.13 per share. 11 Mar 2024 1,600 803,762 - 70.1 112,212 Class A Common Stock
MoneyLion Inc - Ordinary S...
Diwakar Choubey Director, CEO and Director Sale of securities on an exchange or to another person at price $ 74.86 per share. 11 Mar 2024 1,466 796,081 - 74.9 109,740 Class A Common Stock
MoneyLion Inc - Ordinary S...
Diwakar Choubey Director, CEO and Director Sale of securities on an exchange or to another person at price $ 71.85 per share. 11 Mar 2024 1,076 802,686 - 71.9 77,311 Class A Common Stock
MoneyLion Inc - Ordinary S...
Diwakar Choubey Director, CEO and Director Sale of securities on an exchange or to another person at price $ 75.42 per share. 11 Mar 2024 57 796,024 - 75.4 4,299 Class A Common Stock
MoneyLion Inc - Ordinary S...
Diwakar Choubey Director, CEO and Director Grant, award, or other acquisition of securities at price $ 0.00 per share. 07 Mar 2024 76,364 763,259 - 0 Class A Common Stock
MoneyLion Inc - Ordinary S...
Diwakar Choubey Director, CEO and Director Grant, award, or other acquisition of securities at price $ 0.00 per share. 07 Mar 2024 75,094 838,353 - 0 Class A Common Stock
MoneyLion Inc - Ordinary S...
Diwakar Choubey Director, CEO and Director Payment of exercise price or tax liability using portion of securities received from the company at price $ 52.55 per share. 07 Mar 2024 12,784 825,569 - 52.5 671,799 Class A Common Stock
MoneyLion Inc - Ordinary S...
Choubey Diwakar Director, CEO and Director Payment of exercise price or tax liability using portion of securities received from the company at price $ 48.54 per share. 15 Feb 2024 9,897 686,895 - 48.5 480,400 Class A Common Stock
MoneyLion Inc - Ordinary S...
Diwakar Choubey Director, CEO and Director Payment of exercise price or tax liability using portion of securities received from the company at price $ 38.36 per share. 29 Nov 2023 2,808 696,792 - 38.4 107,715 Class A Common Stock
MoneyLion Inc - Ordinary S...
Diwakar Choubey Director, CEO and Director Sale of securities on an exchange or to another person at price $ 34.24 per share. 22 Nov 2023 1,289 699,600 - 34.2 44,138 Class A Common Stock
MoneyLion Inc - Ordinary S...
Diwakar Choubey Director, CEO and Director Sale of securities on an exchange or to another person at price $ 33.44 per share. 17 Nov 2023 9,297 708,010 - 33.4 310,920 Class A Common Stock
MoneyLion Inc - Ordinary S...
Diwakar Choubey Director, CEO and Director Sale of securities on an exchange or to another person at price $ 34.25 per share. 17 Nov 2023 7,121 700,889 - 34.3 243,904 Class A Common Stock
MoneyLion Inc - Ordinary S...
Diwakar Choubey Director, CEO and Director Sale of securities on an exchange or to another person at price $ 32.93 per share. 17 Nov 2023 600 717,307 - 32.9 19,756 Class A Common Stock
MoneyLion Inc - Ordinary S...
Diwakar Choubey Director, CEO and Director Payment of exercise price or tax liability using portion of securities received from the company at price $ 34.72 per share. 15 Nov 2023 9,874 717,907 - 34.7 342,825 Class A Common Stock
MoneyLion Inc - Ordinary S...
Diwakar Choubey Director, CEO and Director Sale or transfer of securities back to the company at price $ 0.00 per share. 25 Aug 2023 96,994 661,781 - 0 Class A Common Stock
MoneyLion Inc - Ordinary S...
Diwakar Choubey Director, CEO and Director Grant, award, or other acquisition of securities at price $ 0.00 per share. 25 Aug 2023 66,000 727,781 - 0 Class A Common Stock
MoneyLion Inc - Ordinary S...
Diwakar Choubey Director, CEO and Director Purchase of securities on an exchange or from another person at price $ 14.92 per share. 18 Aug 2023 83 758,775 - 14.9 1,238 Class A Common Stock
MoneyLion Inc - Ordinary S...
Diwakar Choubey Director, CEO and Director Payment of exercise price or tax liability using portion of securities received from the company at price $ 16.46 per share. 15 Aug 2023 10,329 758,592 - 16.5 170,015 Class A Common Stock
MoneyLion Inc - Ordinary S...
Diwakar Choubey Director, CEO and Director Purchase of securities on an exchange or from another person at price $ 14.95 per share. 15 Aug 2023 100 758,692 - 15.0 1,495 Class A Common Stock
MoneyLion Inc - Ordinary S...
Diwakar Choubey Director, CEO and Director Payment of exercise price or tax liability using portion of securities received from the company at price $ 12.63 per share. 16 May 2023 7,429 768,921 - 12.6 93,828 Class A Common Stock
MoneyLion Inc - Ordinary S...
Diwakar Choubey Director, CEO and Director Grant, award, or other acquisition of securities at price $ 0.00 per share. 17 Mar 2023 4,000,000 23,390,149 - 0 Class A Common Stock
MoneyLion Inc - Ordinary S...
Diwakar Choubey Director, CEO and Director Grant, award, or other acquisition of securities at price $ 0.00 per share. 17 Mar 2023 775,878 23,390,149 - 0 Class A Common Stock
MoneyLion Inc - Ordinary S...
Diwakar Choubey Director, CEO and Director Payment of exercise price or tax liability using portion of securities received from the company at price $ 0.58 per share. 17 Mar 2023 99,313 23,290,836 - 0.6 57,602 Class A Common Stock
MoneyLion Inc - Ordinary S...
Diwakar Choubey Director, CEO, President and Director Payment of exercise price or tax liability using portion of securities received from the company at price $ 0.75 per share. 16 Feb 2023 75,900 18,614,271 - 0.7 56,644 Class A Common Stock
MoneyLion Inc - Ordinary S...
Diwakar Choubey Director, CEO, President and Director Purchase of securities on an exchange or from another person at price $ 0.71 per share. 30 Nov 2022 1,400 18,690,171 - 0.7 1,000 Class A Common Stock
MoneyLion Inc - Ordinary S...
Diwakar Choubey Director, CEO, President and Director Purchase of securities on an exchange or from another person at price $ 0.68 per share. 22 Nov 2022 100,000 18,688,771 - 0.7 67,780 Class A Common Stock
MoneyLion Inc - Ordinary S...
Diwakar Choubey Director, CEO, President and Director Payment of exercise price or tax liability using portion of securities received from the company at price $ 0.80 per share. 16 Nov 2022 91,353 18,588,771 - 0.8 73,082 Class A Common Stock
MoneyLion Inc - Ordinary S...
Diwakar Choubey Director, CEO, President and Director Payment of exercise price or tax liability using portion of securities received from the company at price $ 2.08 per share. 15 Aug 2022 92,161 18,680,124 - 2.1 191,695 Class A Common Stock
MoneyLion Inc - Ordinary S...
Diwakar Choubey Director, CEO, President and Director Purchase of securities on an exchange or from another person at price $ 1.49 per share. 20 May 2022 32,942 18,772,285 - 1.5 49,008 Class A Common Stock
MoneyLion Inc - Ordinary S...
Diwakar Choubey Director, CEO, President and Director Payment of exercise price or tax liability using portion of securities received from the company at price $ 1.53 per share. 17 May 2022 65,966 18,739,343 - 1.5 100,928 Class A Common Stock
MoneyLion Inc - Ordinary S...
Diwakar Choubey Director, CEO, President and Director Grant, award, or other acquisition of securities at price $ 0.00 per share. 18 Mar 2022 2,909,836 18,805,309 - 0 Class A Common Stock
MoneyLion Inc - Ordinary S...
Diwakar Choubey Director, CEO, President and Director Grant, award, or other acquisition of securities at price $ 0.00 per share. 18 Mar 2022 2,185,902 18,805,309 - 0 Class A Common Stock
MoneyLion Inc - Ordinary S...
Diwakar Choubey Director, CEO, President and Director Purchase of securities on an exchange or from another person at price $ 1.98 per share. 14 Mar 2022 100,000 13,709,571 - 2.0 198,060 Class A Common Stock
MoneyLion Inc - Ordinary S...
Diwakar Choubey Director, CEO, President and Director 31 Dec 2021 253,477 378,661 - - Class A Common Stock
MoneyLion Inc - Ordinary S...
Diwakar Choubey Director, CEO, President and Director 31 Dec 2021 253,477 0 - - Stock Options (Right to Buy)
MoneyLion Inc - Ordinary S...
Diwakar Choubey Director, CEO, President and Director 31 Dec 2021 27,214 125,184 - - Class A Common Stock
MoneyLion Inc - Ordinary S...
Diwakar Choubey Director, CEO, President and Director 31 Dec 2021 27,214 371,741 - - Stock Options (Right to Buy)
MoneyLion Inc - Ordinary S...
Diwakar Choubey Director, CEO, President and Director Other type of transaction at price $ 0.00 per share. 31 Dec 2021 9,795 97,970 - 0 Class A Common Stock
MoneyLion Inc - Ordinary S...
Diwakar Choubey Director, President, CEO and Director Grant, award, or other acquisition of securities at price $ 0.00 per share. 22 Sep 2021 14,579,571 14,579,571 - - Class A Common Stock
MoneyLion Inc - Ordinary S...
Diwakar Choubey Director, President, CEO and Director Grant, award, or other acquisition of securities at price $ 0.00 per share. 22 Sep 2021 2,461,169 2,461,169 - - Stock Options (Right to Buy)
MoneyLion Inc - Ordinary S...
Diwakar Choubey Director, President, CEO and Director Grant, award, or other acquisition of securities at price $ 0.00 per share. 22 Sep 2021 1,944,045 1,944,045 - - Stock Options (Right to Buy)
MoneyLion Inc - Ordinary S...
Diwakar Choubey Director, President, CEO and Director Grant, award, or other acquisition of securities at price $ 0.00 per share. 22 Sep 2021 1,476,701 1,476,701 - - Stock Options (Right to Buy)
MoneyLion Inc - Ordinary S...
Diwakar Choubey Director, President, CEO and Director Sale or transfer of securities back to the company at price $ 10.00 per share. 22 Sep 2021 970,000 13,609,571 - 10 9,700,000 Class A Common Stock
MoneyLion Inc - Ordinary S...
Diwakar Choubey Director, President, CEO and Director Grant, award, or other acquisition of securities at price $ 0.00 per share. 22 Sep 2021 861,409 861,409 - - Class A Common Stock
MoneyLion Inc - Ordinary S...
Diwakar Choubey Director, President, CEO and Director Grant, award, or other acquisition of securities at price $ 0.00 per share. 22 Sep 2021 861,409 861,409 - - Class A Common Stock
MoneyLion Inc - Ordinary S...
Diwakar Choubey Director, President, CEO and Director Grant, award, or other acquisition of securities at price $ 0.00 per share. 22 Sep 2021 820,390 820,390 - - Class A Common Stock
MoneyLion Inc - Ordinary S...
Diwakar Choubey Director, President, CEO and Director Grant, award, or other acquisition of securities at price $ 0.00 per share. 22 Sep 2021 820,390 820,390 - - Class A Common Stock
MoneyLion Inc - Ordinary S...
Diwakar Choubey Director, President, CEO and Director Grant, award, or other acquisition of securities at price $ 0.00 per share. 22 Sep 2021 459,451 459,451 - - Stock Options (Right to Buy)
MoneyLion Inc - Ordinary S...
Diwakar Choubey Director, President, CEO and Director Grant, award, or other acquisition of securities at price $ 0.00 per share. 22 Sep 2021 164,078 164,078 - - Stock Options (Right to Buy)
MoneyLion Inc - Ordinary S...
Diwakar Choubey Director, President, CEO and Director Grant, award, or other acquisition of securities at price $ 0.00 per share. 22 Sep 2021 162,192 162,192 - - Stock Options (Right to Buy)
MoneyLion Inc - Ordinary S...
Diwakar Choubey Director, President, CEO and Director Grant, award, or other acquisition of securities at price $ 0.00 per share. 22 Sep 2021 121,893 121,893 - - Stock Options (Right to Buy)
MoneyLion Inc - Ordinary S...
Diwakar Choubey Director, President, CEO and Director Grant, award, or other acquisition of securities at price $ 0.00 per share. 22 Sep 2021 114,870 114,870 - - Stock Options (Right to Buy)
MoneyLion Inc - Ordinary S...
Diwakar Choubey Director, President, CEO and Director Grant, award, or other acquisition of securities at price $ 0.00 per share. 22 Sep 2021 88,175 88,175 - - Class A Common Stock
*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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