Hong Timmie
SEC insider (Form 3/4/5 filer). CIK 0001882712. Chief Product Officer at MONEYLION INC. (ML). 38 reported Form 4/5 transactions since Sep 2024; latest on Apr 17, 2025. Located in NEW YORK, NY.
Companies Hong Timmie has filed insider reports for
- MONEYLION INC. (ML): Officer, Chief Product Officer
Hong Timmie
CIK: 0001882712
Transaction Breakdown
Open Market Buys (P)0 (0.0%)
High conviction signal
Open Market Sales (S)19 (50.0%)
Position reduction
Option Exercises (M)13 (34.2%)
Derivative conversions
Awards (A)2 (5.3%)
Compensation grants
Other (G, F, J, C, D, …)4 (10.5%)
Gifts, tax withholding, conversions, dispositions to the issuer and other codes
Companies & Roles (1)
ML
MONEYLION INC.
Officer
Discretionary Trading P&L
Holdings
Transaction History (38 total)
- Apr 17, 2025ML
MONEYLION INC.
DispositionDirect22.5K shares- - Apr 17, 2025ML
MONEYLION INC.
DispositionDirect13.4K shares- - Apr 17, 2025ML
MONEYLION INC.
DispositionDirect30.3K shares- - Apr 17, 2025ML
MONEYLION INC.
DispositionDirect63.9K shares- - Feb 24, 2025ML
MONEYLION INC.
AwardDirect34.7K shares- - Feb 24, 2025ML
MONEYLION INC.
SaleDirect1.4K shares at avg. $85.76$117K - Feb 20, 2025ML
MONEYLION INC.
AwardDirect9.8K shares- - Feb 18, 2025ML
MONEYLION INC.
SaleDirect4K shares at avg. $87.26$350K - Jan 16, 2025ML
MONEYLION INC.
ExerciseDirect2.5K shares at avg. $6.60$17K - Jan 16, 2025ML
MONEYLION INC.
ExerciseDirect1.3K shares at avg. $12.00$15K
| Type | Shares | Price | Ownership | |||
|---|---|---|---|---|---|---|
| Apr 17, 2025 | ML MONEYLION INC. | Disposition | 22,500 | - | - | Direct |
| Apr 17, 2025 | ML MONEYLION INC. | Disposition | 13,386 | - | - | Direct |
| Apr 17, 2025 | ML MONEYLION INC. | Disposition | 30,312 | - | - | Direct |
| Apr 17, 2025 | ML MONEYLION INC. | Disposition | 63,888 | - | - | Direct |
| Feb 24, 2025 | ML MONEYLION INC. | Award | 34,698 | - | - | Direct |
| Feb 24, 2025 | ML MONEYLION INC. | Sale | 1,365 | $85.76 | $117,062 | Direct |
| Feb 20, 2025 | ML MONEYLION INC. | Award | 9,765 | - | - | Direct |
| Feb 18, 2025 | ML MONEYLION INC. | Sale | 4,016 | $87.26 | $350,436 | Direct |
| Jan 16, 2025 | ML MONEYLION INC. | Exercise | 2,500 | $6.60 | $16,500 | Direct |
| Jan 16, 2025 | ML MONEYLION INC. | Exercise | 1,250 | $12.00 | $15,000 | Direct |
1-10 of 38 transactions