Hong Timmie — SEC Form 4 filings
SEC reporting owner CIK 1882712. 19 Form 4 filings on record with FilingPulse; latest filed 2025-04-21.
Transaction summary — filings shown
Covers all 19 filings on record, filed 2024-02-16 to 2025-04-21. Counts and totals are arithmetic on values as filed — descriptive data, not a recommendation.
- Open-market purchases (code P, non-derivative): none reported.
- Open-market sales (code S, non-derivative): 38 legs across 13 filings — 96,211 shares, $6,928,784 total (shares × price as filed).
- Other reported legs (grants, option exercises, tax withholding, gifts, derivative-security transactions, …): 50.
- Largest priced transaction: sale of 24,283 shares @ $65.09 ($1,580,481) in MONEYLION INC., filed 2024-03-13.
By issuer — same filings
Open-market purchase/sale legs on non-derivative securities, grouped by issuer. Role is as filed on the newest filing for that issuer. Dollar totals cover priced legs only (shares × price as filed). Ordered by priced transaction value, largest first.
| Issuer | Role (as filed) | Filings | Purchases (P) | Sales (S) | Other legs |
|---|---|---|---|---|---|
| MONEYLION INC. (ML) | Chief Product Officer | 19 | — | 38 legs · 96,211 sh · $6,928,784 | 50 |
Form 4 filings — Hong Timmie
| Filed | Form | Issuer | Reported transactions | Source |
|---|---|---|---|---|
| 2025-04-21 | 4 | MONEYLION INC. (ML) | Disposition to issuer (D): 30,312 · Disposition to issuer (D): 63,888 · Disposition to issuer (D): 13,386 · Disposition to issuer (D): 22,500 · Disposition to issuer (D): 1,877 (derivative) @ $0 · Disposition to issuer (D): 12,354 (derivative) @ $0 · +3 more | EDGAR |
| 2025-02-24 | 4 | MONEYLION INC. (ML) | Grant/award (A): 9,765 @ $0 · Sale (S): 1,365 @ $85.76 · Grant/award (A): 34,698 @ $0 | EDGAR |
| 2025-02-20 | 4 | MONEYLION INC. (ML) | Sale (S): 4,016 @ $87.26 | EDGAR |
| 2025-01-17 | 4/A | MONEYLION INC. (ML) | Option exercise (M): 2,500 @ $6.60 · Option exercise (M): 1,250 @ $12 · Option exercise (M): 2,500 (derivative) @ $0 · Option exercise (M): 407 (derivative) @ $0 · Option exercise (M): 843 (derivative) @ $0 | EDGAR |
| 2025-01-17 | 4 | MONEYLION INC. (ML) | Option exercise (M): 2,500 @ $6.60 · Option exercise (M): 1,250 @ $12 · Sale (S): 6,254 @ $86.39 · Option exercise (M): 2,500 (derivative) @ $0 · Option exercise (M): 1,250 (derivative) @ $0 | EDGAR |
| 2025-01-17 | 4/A | MONEYLION INC. (ML) | Option exercise (M): 2,500 @ $6.60 · Option exercise (M): 1,250 @ $12 · Option exercise (M): 2,500 (derivative) @ $0 · Option exercise (M): 1,250 (derivative) @ $0 | EDGAR |
| 2024-12-18 | 4 | MONEYLION INC. (ML) | Sale (S): 4,673 @ $86.52 · Sale (S): 1,321 @ $87.81 · Sale (S): 100 @ $88.75 · Option exercise (M): 2,500 (derivative) @ $0 · Option exercise (M): 1,250 (derivative) @ $0 | EDGAR |
| 2024-11-19 | 4 | MONEYLION INC. (ML) | Sale (S): 5,128 @ $80.11 · Sale (S): 1,499 @ $78.26 · Sale (S): 1,600 @ $79.21 · Sale (S): 1,395 @ $80.41 · Sale (S): 1,622 @ $81.00 · Option exercise (M): 2,500 (derivative) @ $0 · +2 more | EDGAR |
| 2024-11-08 | 4 | MONEYLION INC. (ML) | Option exercise (M): 7,500 @ $6.60 · Option exercise (M): 3,750 @ $12 · Sale (S): 7,500 @ $60 · Sale (S): 3,750 @ $70 · Option exercise (M): 7,500 (derivative) @ $0 · Option exercise (M): 3,750 (derivative) @ $0 | EDGAR |
| 2024-10-17 | 4 | MONEYLION INC. (ML) | Sale (S): 462 @ $46.67 · Sale (S): 715 @ $48.34 · Sale (S): 1,327 @ $48.93 | EDGAR |
| 2024-09-17 | 4 | MONEYLION INC. (ML) | Sale (S): 1,575 @ $41.94 · Sale (S): 659 @ $43.03 · Sale (S): 100 @ $44.09 | EDGAR |
| 2024-08-16 | 4 | MONEYLION INC. (ML) | Sale (S): 5,139 @ $45.10 · Sale (S): 2,367 @ $46.16 | EDGAR |
| 2024-07-17 | 4 | MONEYLION INC. (ML) | Option exercise (M): 2,500 @ $6.60 · Option exercise (M): 1,250 @ $12 · Sale (S): 1,000 @ $80.12 · Sale (S): 812 @ $81.35 · Sale (S): 537 @ $81.97 · Sale (S): 2,179 @ $83.76 · +4 more | EDGAR |
| 2024-06-14 | 4 | MONEYLION INC. (ML) | Option exercise (M): 2,500 @ $6.60 · Option exercise (M): 1,250 @ $12 · Sale (S): 1,200 @ $85.70 · Sale (S): 1,400 @ $86.52 · Sale (S): 2,588 @ $87.65 · Sale (S): 364 @ $88.90 · +6 more | EDGAR |
| 2024-05-21 | 4 | MONEYLION INC. (ML) | Sale (S): 3,515 @ $84 | EDGAR |
| 2024-05-15 | 4 | MONEYLION INC. (ML) | Tax withholding (F): 4,873 @ $80.99 | EDGAR |
| 2024-03-13 | 4 | MONEYLION INC. (ML) | Option exercise (M): 16,818 @ $4.50 · Option exercise (M): 7,465 @ $4.50 · Sale (S): 24,283 @ $65.09 · Sale (S): 874 @ $65 · Option exercise (M): 16,818 (derivative) @ $0 · Option exercise (M): 7,465 (derivative) @ $0 | EDGAR |
| 2024-03-08 | 4 | MONEYLION INC. (ML) | Grant/award (A): 25,455 @ $0 · Grant/award (A): 20,649 @ $0 · Tax withholding (F): 1,679 @ $52.55 | EDGAR |
| 2024-02-16 | 4 | MONEYLION INC. (ML) | Tax withholding (F): 2,190 @ $48.54 | EDGAR |
FilingPulse's Form 4 archive currently extends back to 2024-01-11 and is expanding backward through EDGAR history — earlier filings by this insider may not be indexed yet. Names and roles are shown as filed.
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