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Diwakar Choubey Insider Profile

4 Followers
Diwakar Choubey, CEO and Director, Director at MoneyLion, holds 920.76K shares in MoneyLion (Ticker: ML). Most recently, Diwakar Choubey Sold $29,545 shares of MoneyLion on Mar 13, 2024 for an estimated value of 2.00M.
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Diwakar Choubey

Diwakar Choubey
MoneyLion (ML)
CEO and Director, Director

Ranked #55,391 out of 98,624 Corporate Insiders

Profitable Transactions

56%
5 out of 9 Profitable Transactions

Average Return

-2.20%
Average return per transaction
Time Frame
1 Year
Compare to
No Benchmark

Insider Holdings

$65M
100.00%
A breakdown of Diwakar Choubey's holdings

Insider Roles

MoneyLion
(ML)
CEO and Director, Director
Roles that Diwakar Choubey holds in companies

Most Profitable Insider Trade

Stock:
MoneyLion
(ML)
Rating:Informative Buy
Date:Aug 17, 2023 - Today
Return:+127.50%
The most profitable trade made by Diwakar Choubey

Diwakar Choubey's Trading History

Company Name
Last Transaction Date
Insider Position
Last Transaction
Last Transaction Amount
Holding Value
MoneyLion
Mar 13, 2024
CEO and Director, Director
Informative Sell
2.00M
$65.43M
Success Rate for
ML
5 out of 9 profitable transactions on
ML
56%
Average Return for
ML
Average return per transaction on
ML
-2.24%
Date
Transaction
Amount
No. of Shares
Price per Share
Profit
Link to Report
Sep 24, 2021
Uninformative Buy
$0.00
-
$0.00
Mar 16, 2022
Informative Buy
$198.00K
-
$1.98
-73.70%
Mar 18, 2022
Uninformative Buy
$0.00
-
$0.00
Mar 18, 2022
Uninformative Buy
$0.00
-
$0.00
Mar 22, 2022
Uninformative Buy
$0.00
-
$0.00
List of latest transactions for each holding click on a transaction to see Diwakar Choubey's performance on stock

Diwakar Choubey insider profile FAQ

What is the percentage of profitable transactions made by Diwakar Choubey?
The percentage of profitable transactions made by Diwakar Choubey is 56%.
    What is the average return per transaction made by Diwakar Choubey?
    The average return per transaction made by Diwakar Choubey is -2.20%.
      What stocks does Diwakar Choubey hold?
      Diwakar Choubey holds: ML stocks.
        What was Diwakar Choubey’s latest transaction?
        Diwakar Choubey latest transaction was an Informative Sell of $2.00M.
          What was Diwakar Choubey's most profitable transaction?
          Diwakar Choubey’s most profitable transaction was an Informative Buy of ML stock on August 17, 2023. The return on the trade was 127.50%.
            What is Diwakar Choubey's role in MoneyLion?
            Diwakar Choubey's role in MoneyLion is CEO and Director, Director.
              How can I follow the stock ratings of top corporate insiders?
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