Choubey Diwakar

CIK 00018832321 companyNEW YORK, NY

SEC Profile

Transactions

Companies

Filings

CIK

0001883232

Recent Transactions

50 trades

Sale
MONEYLION INC.
Class A Common Stock
2024-11-29$90.44/sh−16,055→ 674,050 total
Sale
MONEYLION INC.
Class A Common Stock
2024-11-29$91.00/sh−25→ 674,025 total
Sale
MONEYLION INC.
Class A Common Stock
2024-11-27$90.01/sh−720→ 690,105 total
Sale
MONEYLION INC.
Class A Common Stock
2024-08-15$45.10/sh−20,133→ 716,380 total
Sale
MONEYLION INC.
Class A Common Stock
2024-07-16$86.66/sh−13,512→ 737,942 total
Sale
MONEYLION INC.
Class A Common Stock
2024-07-16$85.70/sh−2,706→ 751,454 total
Sale
MONEYLION INC.
Class A Common Stock
2024-07-16$87.30/sh−1,429→ 736,513 total
Sale
MONEYLION INC.
Class A Common Stock
2024-06-17$83.03/sh−1,088→ 755,646 total
Sale
MONEYLION INC.
Class A Common Stock
2024-06-17$81.25/sh−4,409→ 759,463 total
Sale
MONEYLION INC.
Class A Common Stock
2024-06-17$79.32/sh−1,585→ 774,973 total
Sale
MONEYLION INC.
Class A Common Stock
2024-06-17$82.25/sh−2,729→ 756,734 total
Sale
MONEYLION INC.
Class A Common Stock
2024-06-17$78.33/sh−340→ 776,558 total
Sale
MONEYLION INC.
Class A Common Stock
2024-06-17$80.20/sh−11,101→ 763,872 total
Sale
MONEYLION INC.
Class A Common Stock
2024-06-17$84.12/sh−1,486→ 754,160 total
Tax Payment
MONEYLION INC.
Class A Common Stock
2024-05-15$80.99/sh−19,126→ 776,898 total
Sale
MONEYLION INC.
Class A Common Stock
2024-03-13$71.85/sh−1,076→ 802,686 total
Sale
MONEYLION INC.
Class A Common Stock
2024-03-13$73.78/sh−2,829→ 797,547 total
Sale
MONEYLION INC.
Class A Common Stock
2024-03-13$75.42/sh−57→ 796,024 total
Sale
MONEYLION INC.
Class A Common Stock
2024-03-13$72.81/sh−2,310→ 800,376 total
Sale
MONEYLION INC.
Class A Common Stock
2024-03-13$74.86/sh−1,466→ 796,081 total
Sale
MONEYLION INC.
Class A Common Stock
2024-03-13$70.13/sh−1,600→ 803,762 total
Sale
MONEYLION INC.
Class A Common Stock
2024-03-11$65.08/sh−20,207→ 805,362 total
Award
MONEYLION INC.
Class A Common Stock
2024-03-07+76,364→ 763,259 total
Award
MONEYLION INC.
Class A Common Stock
2024-03-07+75,094→ 838,353 total
Tax Payment
MONEYLION INC.
Class A Common Stock
2024-03-07$52.55/sh−12,784→ 825,569 total
Tax Payment
MONEYLION INC.
Class A Common Stock
2024-02-15$48.54/sh−9,897→ 686,895 total
Tax Payment
MONEYLION INC.
Class A Common Stock
2023-11-29$38.36/sh−2,808→ 696,792 total
Sale
MONEYLION INC.
Class A Common Stock
2023-11-22$34.24/sh−1,289→ 699,600 total
Sale
MONEYLION INC.
Class A Common Stock
2023-11-21$34.25/sh−7,121→ 700,889 total
Sale
MONEYLION INC.
Class A Common Stock
2023-11-20$33.44/sh−9,297→ 708,010 total
Sale
MONEYLION INC.
Class A Common Stock
2023-11-17$32.93/sh−600→ 717,307 total
Tax Payment
MONEYLION INC.
Class A Common Stock
2023-11-15$34.72/sh−9,874→ 717,907 total
Disposition to Issuer
MONEYLION INC.
Class A Common Stock
2023-08-25−96,994→ 661,781 total
Award
MONEYLION INC.
Class A Common Stock
2023-08-25+66,000→ 727,781 total
Purchase
MONEYLION INC.
Class A Common Stock
2023-08-18$14.92/sh+83→ 758,775 total
Purchase
MONEYLION INC.
Class A Common Stock
2023-08-17$14.95/sh+100→ 758,692 total
Tax Payment
MONEYLION INC.
Class A Common Stock
2023-08-15$16.46/sh−10,329→ 758,592 total
Tax Payment
MONEYLION INC.
Class A Common Stock
2023-05-16$12.63/sh−7,429→ 768,921 total
Award
MONEYLION INC.
Class A Common Stock
2023-03-17+4,000,000→ 23,390,149 total
Award
MONEYLION INC.
Class A Common Stock
2023-03-17+775,878→ 23,390,149 total
Tax Payment
MONEYLION INC.
Class A Common Stock
2023-03-17$0.58/sh−99,313→ 23,290,836 total
Tax Payment
MONEYLION INC.
Class A Common Stock
2023-02-16$0.75/sh−75,900→ 18,614,271 total
Purchase
MONEYLION INC.
Class A Common Stock
2022-11-30$0.71/sh+1,400→ 18,690,171 total
Purchase
MONEYLION INC.
Class A Common Stock
2022-11-22$0.68/sh+100,000→ 18,688,771 total
Tax Payment
MONEYLION INC.
Class A Common Stock
2022-11-16$0.80/sh−91,353→ 18,588,771 total
Tax Payment
MONEYLION INC.
Class A Common Stock
2022-08-15$2.08/sh−92,161→ 18,680,124 total
Purchase
MONEYLION INC.
Class A Common Stock
2022-05-20$1.49/sh+32,942→ 18,772,285 total
Tax Payment
MONEYLION INC.
Class A Common Stock
2022-05-17$1.53/sh−65,966→ 18,739,343 total
Award
MONEYLION INC.
Class A Common Stock
2022-03-18+2,909,836→ 18,805,309 total
Award
MONEYLION INC.
Class A Common Stock
2022-03-18+2,185,902→ 18,805,309 total

Companies

MONEYLION INC.
Director, President, CEO and Director

Recent Filings

Address

C/O MONEYLION INC. 30 WEST 21ST STREET, 9TH FLOOR

NEW YORK, NY, 10010

View on SEC.gov