Choubey Diwakar — SEC Form 4 filings
SEC reporting owner CIK 1883232. 12 Form 4 filings on record with FilingPulse; latest filed 2025-04-21.
Transaction summary — filings shown
Covers all 12 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): 25 legs across 8 filings — 156,177 shares, $11,957,247 total (shares × price as filed).
- Other reported legs (grants, option exercises, tax withholding, gifts, derivative-security transactions, …): 38.
- Largest priced transaction: sale of 18,506 shares @ $87.26 ($1,614,834) in MONEYLION INC., filed 2025-02-20.
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) | CEO and Director, Director | 12 | — | 25 legs · 156,177 sh · $11,957,247 | 38 |
Form 4 filings — Choubey Diwakar
| Filed | Form | Issuer | Reported transactions | Source |
|---|---|---|---|---|
| 2025-04-21 | 4 | MONEYLION INC. (ML) | Disposition to issuer (D): 167,324 · Disposition to issuer (D): 20,621 · Disposition to issuer (D): 122,000 · Disposition to issuer (D): 107,346 · Disposition to issuer (D): 43,713 · Disposition to issuer (D): 43,713 · +10 more | EDGAR |
| 2025-02-24 | 4 | MONEYLION INC. (ML) | Grant/award (A): 29,316 @ $0 · Sale (S): 5,253 @ $85.76 · Grant/award (A): 69,396 @ $0 | EDGAR |
| 2025-02-20 | 4 | MONEYLION INC. (ML) | Other (J): 5,906 @ $0 · Gift (G): 122,000 @ $0 · Gift (G): 122,000 @ $0 · Gift (G): 160,000 @ $0 · Gift (G): 160,000 @ $0 · Gift (G): 76,000 @ $0 · +10 more | EDGAR |
| 2024-12-02 | 4 | MONEYLION INC. (ML) | Sale (S): 720 @ $90.01 · Sale (S): 16,055 @ $90.44 · Sale (S): 25 @ $91.00 | EDGAR |
| 2024-11-15 | 4 | MONEYLION INC. (ML) | Sale (S): 5,422 @ $90.02 · Sale (S): 20,133 @ $80.11 | EDGAR |
| 2024-08-16 | 4 | MONEYLION INC. (ML) | Sale (S): 20,133 @ $45.10 | EDGAR |
| 2024-07-17 | 4 | MONEYLION INC. (ML) | Sale (S): 2,706 @ $85.70 · Sale (S): 13,512 @ $86.66 · Sale (S): 1,429 @ $87.30 | EDGAR |
| 2024-06-18 | 4 | MONEYLION INC. (ML) | Sale (S): 340 @ $78.33 · Sale (S): 1,585 @ $79.32 · Sale (S): 11,101 @ $80.20 · Sale (S): 4,409 @ $81.25 · Sale (S): 2,729 @ $82.25 · Sale (S): 1,088 @ $83.03 · +1 more | EDGAR |
| 2024-05-15 | 4 | MONEYLION INC. (ML) | Tax withholding (F): 19,126 @ $80.99 | EDGAR |
| 2024-03-13 | 4 | MONEYLION INC. (ML) | Sale (S): 20,207 @ $65.08 · Sale (S): 1,600 @ $70.13 · Sale (S): 1,076 @ $71.85 · Sale (S): 2,310 @ $72.81 · Sale (S): 2,829 @ $73.78 · Sale (S): 1,466 @ $74.86 · +1 more | EDGAR |
| 2024-03-08 | 4 | MONEYLION INC. (ML) | Grant/award (A): 76,364 @ $0 · Grant/award (A): 75,094 @ $0 · Tax withholding (F): 12,784 @ $52.55 | EDGAR |
| 2024-02-16 | 4 | MONEYLION INC. (ML) | Tax withholding (F): 9,897 @ $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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