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Moneylion INC.

Insider trading activity for Moneylion INC., straight from SEC Form 4 filings. Net figures below count open-market buys and sales only — grants, option exercises and tax withholding are excluded because they are compensation, not decisions to trade.

Past 3 months

net buying

Bought(0 · 0 insiders): $0
Sold(0 · 0 insiders): $0

Past 6 months

net buying

Bought(0 · 0 insiders): $0
Sold(0 · 0 insiders): $0

Past 12 months

net buying

Bought(0 · 0 insiders): $0
Sold(0 · 0 insiders): $0

Transaction history

The 61 most recent Form 4 transactions.

Open in screener →

Insider transactions, newest first: date, security, transaction type, size and a link to the filing each row came from.
Date	Insider	Role	Type	Shares	Price	Value	Δ Own	Filing
Apr 17, 2025	Paull Michael	Director	DTOISS	417	—	—	-100.0%	Open the original filing on SEC.gov
Apr 17, 2025	Paull Michael	Director	DTOISS	10,970	—	—	-100.0%	Open the original filing on SEC.gov
Apr 17, 2025	Torossian Mark	Chief Accounting Officer	DTOISS	7,500	—	—	-100.0%	Open the original filing on SEC.gov
Apr 17, 2025	Torossian Mark	Chief Accounting Officer	DTOISS	1,475	—	—	-100.0%	Open the original filing on SEC.gov
Apr 17, 2025	Torossian Mark	Chief Accounting Officer	DTOISS	6,164	—	—	-100.0%	Open the original filing on SEC.gov
Apr 17, 2025	Torossian Mark	Chief Accounting Officer	DTOISS	4,174	—	—	-100.0%	Open the original filing on SEC.gov
Apr 17, 2025	Sugden Chris	Director	DTOISS	417	—	—	-100.0%	Open the original filing on SEC.gov
Apr 17, 2025	Sugden Chris	Director	DTOISS	1.1M	—	—	-100.0%	Open the original filing on SEC.gov
Apr 17, 2025	Sugden Chris	Director	DTOISS	10,970	—	—	-100.0%	Open the original filing on SEC.gov
Apr 17, 2025	VanWagner Adam	CLO and Secretary	DTOISS◆	5,469	—	—	—	Open the original filing on SEC.gov
Apr 17, 2025	VanWagner Adam	CLO and Secretary	DTOISS◆	2,475	—	—	—	Open the original filing on SEC.gov
Apr 17, 2025	VanWagner Adam	CLO and Secretary	DTOISS◆	273	—	—	—	Open the original filing on SEC.gov
Apr 17, 2025	VanWagner Adam	CLO and Secretary	DTOISS◆	74	—	—	—	Open the original filing on SEC.gov
Apr 17, 2025	VanWagner Adam	CLO and Secretary	DTOISS	18,000	—	—	-100.0%	Open the original filing on SEC.gov
Apr 17, 2025	VanWagner Adam	CLO and Secretary	DTOISS	14,842	—	—	-100.0%	Open the original filing on SEC.gov
Apr 17, 2025	VanWagner Adam	CLO and Secretary	DTOISS	60,697	—	—	-100.0%	Open the original filing on SEC.gov
Apr 17, 2025	VanWagner Adam	CLO and Secretary	DTOISS	28,691	—	—	-100.0%	Open the original filing on SEC.gov
Apr 17, 2025	Nazareth Annette L.	Director	DTOISS	417	—	—	-100.0%	Open the original filing on SEC.gov
Apr 17, 2025	Nazareth Annette L.	Director	DTOISS	10,970	—	—	-100.0%	Open the original filing on SEC.gov
Apr 17, 2025	Hong Timmie	Chief Product Officer	DTOISS◆	35,640	—	—	—	Open the original filing on SEC.gov
Apr 17, 2025	Hong Timmie	Chief Product Officer	DTOISS◆	27,345	—	—	—	Open the original filing on SEC.gov
Apr 17, 2025	Hong Timmie	Chief Product Officer	DTOISS◆	8,073	—	—	—	Open the original filing on SEC.gov
Apr 17, 2025	Hong Timmie	Chief Product Officer	DTOISS◆	12,354	—	—	—	Open the original filing on SEC.gov
Apr 17, 2025	Hong Timmie	Chief Product Officer	DTOISS◆	1,877	—	—	—	Open the original filing on SEC.gov
Apr 17, 2025	Hong Timmie	Chief Product Officer	DTOISS	22,500	—	—	-100.0%	Open the original filing on SEC.gov
Apr 17, 2025	Hong Timmie	Chief Product Officer	DTOISS	13,386	—	—	-100.0%	Open the original filing on SEC.gov
Apr 17, 2025	Hong Timmie	Chief Product Officer	DTOISS	63,888	—	—	-100.0%	Open the original filing on SEC.gov
Apr 17, 2025	Hong Timmie	Chief Product Officer	DTOISS	30,312	—	—	-100.0%	Open the original filing on SEC.gov
Apr 17, 2025	Hanson Bradley C	Director	DTOISS	3,399	—	—	-100.0%	Open the original filing on SEC.gov
Apr 17, 2025	Hanson Bradley C	Director	DTOISS	679	—	—	-100.0%	Open the original filing on SEC.gov
Apr 17, 2025	Gersh Lisa	Director	DTOISS	417	—	—	-100.0%	Open the original filing on SEC.gov
Apr 17, 2025	Gersh Lisa	Director	DTOISS	10,970	—	—	-100.0%	Open the original filing on SEC.gov
Apr 17, 2025	Derella Matthew	Director	DTOISS	417	—	—	-100.0%	Open the original filing on SEC.gov
Apr 17, 2025	Derella Matthew	Director	DTOISS	8,257	—	—	-100.0%	Open the original filing on SEC.gov
Apr 17, 2025	Correia Richard	President, CFO and…	DTOISS◆	35,640	—	—	—	Open the original filing on SEC.gov
Apr 17, 2025	Correia Richard	President, CFO and…	DTOISS◆	5,468	—	—	—	Open the original filing on SEC.gov
Apr 17, 2025	Correia Richard	President, CFO and…	DTOISS	21,000	—	—	-100.0%	Open the original filing on SEC.gov
Apr 17, 2025	Correia Richard	President, CFO and…	DTOISS	29,710	—	—	-100.0%	Open the original filing on SEC.gov
Apr 17, 2025	Correia Richard	President, CFO and…	DTOISS	121,398	—	—	-100.0%	Open the original filing on SEC.gov
Apr 17, 2025	Correia Richard	President, CFO and…	DTOISS	67,986	—	—	-100.0%	Open the original filing on SEC.gov
Apr 17, 2025	Chrystal John C	Director	DTOISS◆	1,173	—	—	—	Open the original filing on SEC.gov
Apr 17, 2025	Chrystal John C	Director	DTOISS	417	—	—	-100.0%	Open the original filing on SEC.gov
Apr 17, 2025	Chrystal John C	Director	DTOISS	49,550	—	—	-100.0%	Open the original filing on SEC.gov
Apr 17, 2025	Choubey Diwakar	CEO and Director	DTOISS◆	64,801	—	—	—	Open the original filing on SEC.gov
Apr 17, 2025	Choubey Diwakar	CEO and Director	DTOISS◆	5,468	—	—	—	Open the original filing on SEC.gov
Apr 17, 2025	Choubey Diwakar	CEO and Director	DTOISS◆	82,038	—	—	—	Open the original filing on SEC.gov
Apr 17, 2025	Choubey Diwakar	CEO and Director	DTOISS◆	15,315	—	—	—	Open the original filing on SEC.gov
Apr 17, 2025	Choubey Diwakar	CEO and Director	DTOISS◆	49,223	—	—	—	Open the original filing on SEC.gov
Apr 17, 2025	Choubey Diwakar	CEO and Director	DTOISS	33,000	—	—	-100.0%	Open the original filing on SEC.gov
Apr 17, 2025	Choubey Diwakar	CEO and Director	DTOISS	44,570	—	—	-100.0%	Open the original filing on SEC.gov
Apr 17, 2025	Choubey Diwakar	CEO and Director	DTOISS	164,750	—	—	-100.0%	Open the original filing on SEC.gov
Apr 17, 2025	Choubey Diwakar	CEO and Director	DTOISS	5,906	—	—	-100.0%	Open the original filing on SEC.gov
Apr 17, 2025	Choubey Diwakar	CEO and Director	DTOISS	122,000	—	—	-100.0%	Open the original filing on SEC.gov
Apr 17, 2025	Choubey Diwakar	CEO and Director	DTOISS	43,713	—	—	-100.0%	Open the original filing on SEC.gov
Apr 17, 2025	Choubey Diwakar	CEO and Director	DTOISS	43,713	—	—	-100.0%	Open the original filing on SEC.gov
Apr 17, 2025	Choubey Diwakar	CEO and Director	DTOISS	107,346	—	—	-100.0%	Open the original filing on SEC.gov
Apr 17, 2025	Choubey Diwakar	CEO and Director	DTOISS	122,000	—	—	-100.0%	Open the original filing on SEC.gov
Apr 17, 2025	Choubey Diwakar	CEO and Director	DTOISS	20,621	—	—	-100.0%	Open the original filing on SEC.gov
Apr 17, 2025	Choubey Diwakar	CEO and Director	DTOISS	167,324	—	—	-100.0%	Open the original filing on SEC.gov
Apr 17, 2025	Bush Dwight L	Director	DTOISS	417	—	—	-100.0%	Open the original filing on SEC.gov
Apr 17, 2025	Bush Dwight L	Director	DTOISS	10,970	—	—	-100.0%	Open the original filing on SEC.gov

DTOISS—

Paull Michael · DirectorApr 17, 2025

417 sh · -100.0% own

DTOISS—

Paull Michael · DirectorApr 17, 2025

10,970 sh · -100.0% own

DTOISS—

Torossian Mark · Chief Accounting…Apr 17, 2025

7,500 sh · -100.0% own

DTOISS—

Torossian Mark · Chief Accounting…Apr 17, 2025

1,475 sh · -100.0% own

DTOISS—

Torossian Mark · Chief Accounting…Apr 17, 2025

6,164 sh · -100.0% own

DTOISS—

Torossian Mark · Chief Accounting…Apr 17, 2025

4,174 sh · -100.0% own

DTOISS—

Sugden Chris · DirectorApr 17, 2025

417 sh · -100.0% own

DTOISS—

Sugden Chris · DirectorApr 17, 2025

1.1M sh · -100.0% own

DTOISS—

Sugden Chris · DirectorApr 17, 2025

10,970 sh · -100.0% own

DTOISS◆—

VanWagner Adam · CLO and SecretaryApr 17, 2025

5,469 sh

DTOISS◆—

VanWagner Adam · CLO and SecretaryApr 17, 2025

2,475 sh

DTOISS◆—

VanWagner Adam · CLO and SecretaryApr 17, 2025

273 sh

DTOISS◆—

VanWagner Adam · CLO and SecretaryApr 17, 2025

74 sh

DTOISS—

VanWagner Adam · CLO and SecretaryApr 17, 2025

18,000 sh · -100.0% own

DTOISS—

VanWagner Adam · CLO and SecretaryApr 17, 2025

14,842 sh · -100.0% own

DTOISS—

VanWagner Adam · CLO and SecretaryApr 17, 2025

60,697 sh · -100.0% own

DTOISS—

VanWagner Adam · CLO and SecretaryApr 17, 2025

28,691 sh · -100.0% own

DTOISS—

Nazareth Annette L. · DirectorApr 17, 2025

417 sh · -100.0% own

DTOISS—

Nazareth Annette L. · DirectorApr 17, 2025

10,970 sh · -100.0% own

DTOISS◆—