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Filing Details

Accession Number:: 0001213900-25-015802
Form Type:: 4
Zero Holdings:: No
Publication Time:: 2025-02-20 20:21:27
Reporting Period:: 2024-11-26

Filing Date:: 2025-02-20
Accepted Time:: 2025-02-20 20:21:27
SEC Url:: Form 4 Filing

Issuer

Cik	Name	Symbol	Sector (SIC)	IRS No
1807846	Moneylion Inc.	ML	Finance Services (6199)	000000000

Insiders

Cik	Name	Reported Address	Insider Title	Director	Officer	Large Shareholder	Other
1883232	Diwakar Choubey	C/O Moneylion Inc. 249 West 17Th Street, Floor 4 New York, NY 10011	Ceo And Director	Yes	Yes	No	No

Reported Non-Derivative Transactions

Show Other Fields >>

Sec. Name	Acquisiton - Disposition	Date	Amount	Price	Remaning Holdings	Equity Swap Involved	Form Type	Code	Nature of Ownership	Explanation
Class A Common Stock	Disposition	2024-11-26	5,906	$0.00	18,527	No	4	J	Indirect	By Spouse
Class A Common Stock	Disposition	2025-01-29	122,000	$0.00	579,371	No	4	G	Direct
Class A Common Stock	Acquisiton	2025-01-29	122,000	$0.00	122,000	No	4	G	Indirect	By Choubey Charitable Trust
Class A Common Stock	Disposition	2025-01-29	160,000	$0.00	419,371	No	4	G	Direct
Class A Common Stock	Acquisiton	2025-01-29	160,000	$0.00	178,527	No	4	G	Indirect	By Spouse
Class A Common Stock	Disposition	2025-01-29	76,000	$0.00	343,371	No	4	G	Direct
Class A Common Stock	Acquisiton	2025-01-29	76,000	$0.00	103,346	No	4	G	Indirect	By FIG Heritage Trust 1
Class A Common Stock	Disposition	2025-02-12	4,000	$0.00	339,371	No	4	G	Direct
Class A Common Stock	Acquisiton	2025-02-12	4,000	$0.00	107,346	No	4	G	Indirect	By FIG Heritage Trust 1
Class A Common Stock	Disposition	2025-02-12	15,000	$0.00	163,527	No	4	G	Indirect	By Spouse
Class A Common Stock	Acquisiton	2025-02-12	15,000	$0.00	43,713	No	4	G	Indirect	By FIG Heritage Trust 2
Class A Common Stock	Disposition	2025-02-12	15,000	$0.00	148,527	No	4	G	Indirect	By Spouse
Class A Common Stock	Acquisiton	2025-02-12	15,000	$0.00	43,713	No	4	G	Indirect	By FIG Heritage Trust 3
Class A Common Stock	Disposition	2025-02-13	122,000	$0.00	26,527	No	4	G	Indirect	By Spouse
Class A Common Stock	Acquisiton	2025-02-13	122,000	$0.00	178,527	No	4	G	Indirect	By FIG Heritage Trust 4
Class A Common Stock	Disposition	2025-02-18	18,506	$87.26	320,865	No	4	S	Direct

Equity Swap Involved	Form Type	Code	Nature of Ownership	Explanation
No	4	J	Indirect	By Spouse
No	4	G	Direct
No	4	G	Indirect	By Choubey Charitable Trust
No	4	G	Direct
No	4	G	Indirect	By Spouse
No	4	G	Direct
No	4	G	Indirect	By FIG Heritage Trust 1
No	4	G	Direct
No	4	G	Indirect	By FIG Heritage Trust 1
No	4	G	Indirect	By Spouse
No	4	G	Indirect	By FIG Heritage Trust 2
No	4	G	Indirect	By Spouse
No	4	G	Indirect	By FIG Heritage Trust 3
No	4	G	Indirect	By Spouse
No	4	G	Indirect	By FIG Heritage Trust 4
No	4	S	Direct

Reported Non-Derivative Holdings

Sec. Name	Remaning Holdings	Nature of Ownership	Explanation
Class A Common Stock	26,527	Indirect	By Spouse
Class A Common Stock	122,000	Indirect	By Choubey Charitable Trust
Class A Common Stock	107,346	Indirect	By FIG Heritage Trust 1
Class A Common Stock	43,713	Indirect	By FIG Heritage Trust 2
Class A Common Stock	43,713	Indirect	By FIG Heritage Trust 3
Class A Common Stock	122,000	Indirect	By FIG Heritage Trust 4

Footnotes

Represents 5,906 shares of Class A common stock, par value $0.0001 per share ("Class A Common Stock") of MoneyLion Inc. (the "Company") distributed to the Reporting Person's spouse for no consideration pursuant to a pro rata distribution by Telluride Capital Ventures, LLC.
The Reporting Person transferred 120,000 shares of Class A Common Stock to the Choubey Charitable Trust for no consideration. The Reporting Person is trusteeof the trust. The Reporting Person disclaims beneficial ownership except to the extent of his pecuniary interest therein.
This transaction involved the Reporting Person's gift of 160,000 shares of Class A Common Stock to his spouse. The Reporting Person disclaims beneficial ownership except to the extent of his pecuniary interest therein.
The Reporting Person transferred 76,000 shares of Class A Common Stock to the FIG Heritage Trust 1 for no consideration. The Reporting Person disclaims beneficial ownership except to the extent of his pecuniary interest therein.
The Reporting Person transferred 4,000 shares of Class A Common Stock to the FIG Heritage Trust 1 for no consideration. The Reporting Person disclaims beneficial ownership except to the extent of his pecuniary interest therein.
The Reporting Person's spouse transferred 15,000 shares of Class A Common Stock to the FIG Heritage Trust 2 for no consideration. The Reporting Person disclaims beneficial ownership except to the extent of his pecuniary interest therein.
The Reporting Person's spouse transferred 15,000 shares of Class A Common Stock to the FIG Heritage Trust 3 for no consideration. The Reporting Person disclaims beneficial ownership except to the extent of his pecuniary interest therein.
The Reporting Person's spouse transferred 122,000 shares of Class A Common Stock to the FIG Heritage Trust 4 for no consideration. The Reporting Person disclaims beneficial ownership except to the extent of his pecuniary interest therein.
Represents shares of Class A Common Stock of Company which were automatically sold to cover payment of the tax liabilities of the Reporting Person relating to the vesting of 37,451 RSUs and PSUs pursuant to a mandatory instruction in the award agreement adopted by the Reporting Person, effective as of July 30, 2024, that is intended to satisfy the affirmative defense conditions of Rule 10b5-1(c) under the Securities Exchange Act of 1934. The acquisition of the RSUs and PSUs were previously reported in Table I of the Reporting Person's Prior Form 4s.
The Reporting Person disclaims beneficial ownership except to the extent of his pecuniary interest therein.
Includes restricted stock units and performance share units, each of which represents a contingent right to receive one share of Class A Common Stock and the acquisition of which was previously reported in Table I of the Reporting Person's prior Form 4s.