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MoneyLion (ML)

Company Profile

Company profile

Ticker

ML, ML-WT

Exchange

Website

www.moneylion.com

CEO

Mr. Diwakar M Choubey

Incorporated

Location

Fiscal year end

Sector

Technology Services > Software Publishers

Industry (SIC)

Finance Services

American Express • Synchrony Financial • General Motors Financial • loanDepot • SoFi • Coinbase Global • Burford Capital Limited • Beneficient • Qudian • LexinFintech ...

Former names

Fusion Acquisition Corp.

SEC CIK

Corporate docs

Articles of Incorporation & Bylaws

Underwriting Agreements

Plans of Reorganization

Material Contracts & Credit Agreements

Subsidiaries Lists

Subsidiaries

Malka Media Group LLC • ML Enterprise Inc. • ROAR 1 SPV Finance LLC • ROAR 2 SPV Finance LLC • MoneyLion Malaysia SDN BHD ...

SEC advisor number

801-111640

FINRA CRD number

289521

AUM ?

$16.70 mm (as of 1 Jun 21)

Accounts

349,966 (as of 1 Jun 21)

Employees

11 (2 investment advisory or research)

Address

MoneyLion
30 WEST 21ST STREET
9TH FLOOR
NEW YORK
NY 10010

Phone

212-380-1735

Brochures

ML Wealth LLC - Form Adv Part 2A Brochure (3.30.23) (30 Mar 23)

ML stock data

1M 3M 6M 1Y

Analyst ratings and price targets

Last 3 months

B. Riley Securities

Latest filings (excl ownership)

View all

Notice of effectiveness

Notice of effectiveness

Notice of effectiveness

Exchange delisting

Registration of securities for employees (post-effective amendment)

Registration of securities for employees (post-effective amendment)

Registration of securities for employees (post-effective amendment)

Registration of securities for employees (post-effective amendment)

Prospectus update (post-effective amendment)

Prospectus update (post-effective amendment)

Transcripts

View all

Earnings call transcript

Earnings call transcript

Earnings call transcript

Earnings call transcript

Earnings call transcript

Earnings call transcript

Earnings call transcript

Earnings call transcript

Earnings call transcript

Earnings call transcript

Latest ownership filings

View all

Diwakar Choubey

Matthew Derella

Richard Correia

John C Chrystal

Bradley C Hanson

Financial summary

Financial statements Chart ML financial data

Quarter (USD)	Dec 24	Sep 24	Jun 24	Mar 24
Revenue
Cost of revenue
Operating income
Operating margin
Net income
Net profit margin
Cash on hand
Change in cash
Diluted EPS

Annual (USD)	Dec 24	Dec 23	Dec 22	Dec 21
Revenue
Cost of revenue
Operating income
Operating margin
Net income
Net profit margin
Cash on hand
Change in cash
Diluted EPS

Financial data from MoneyLion earnings reports.

Institutional ownership, Q2 2022

ML institutional ownership history Ownership history

29.5% owned by funds/institutions

13F holders	Current	Prev Q	Change
Total holders	2	2	–
Opened positions	0	0
Closed positions	0	0
Increased positions	0	0
Reduced positions	0	0

13F shares	Current	Prev Q	Change
Total value	35.37 mm	35.37 mm	–
Total shares	3.34 mm	3.34 mm	–
Total puts	0.00	0.00
Total calls	0.00	0.00
Total put/call ratio	–	–	–

Largest owners	Shares	Value	Change
Linden Capital	1.76 mm	$17.45 mm	0.0%
Davidson Kempner Partners	1.59 mm	$17.93 mm	0.0%

Largest transactions	Shares	Bought/sold	Change
Davidson Kempner Partners	1.59 mm	0.00	0.0%
Linden Capital	1.76 mm	0.00	0.0%

Data from 13F filings, for the last complete 13F reporting period. For most recent data, click the ownership history button. Values as filed, not updated for current price. Long positions only.

Recent insider trades

ML insider ownership history Insider history

Date	Owner	Security	Transaction	Code	Indirect	10b5-1	$Price	#Shares	$Value	#Remaining
17 Apr 25	Annette L. Nazareth	Class A Common Stock	Sale back to company	Dispose D	No	No	0	417	0.00	0
17 Apr 25	Annette L. Nazareth	Class A Common Stock	Sale back to company	Dispose D	No	No	0	10,970	0.00	0
17 Apr 25	Dwight L Bush	Class A Common Stock	Sale back to company	Dispose D	No	No	0	417	0.00	0
17 Apr 25	Dwight L Bush	Class A Common Stock	Sale back to company	Dispose D	No	No	0	10,970	0.00	0
17 Apr 25	Adam VanWagner	Class A Common Stock	Sale back to company	Dispose D	No	No	0	18,000	0.00	0
17 Apr 25	Adam VanWagner	Class A Common Stock	Sale back to company	Dispose D	No	No	0	14,842	0.00	0
17 Apr 25	Adam VanWagner	Class A Common Stock	Sale back to company	Dispose D	No	No	0	60,697	0.00	0
17 Apr 25	Adam VanWagner	Class A Common Stock	Sale back to company	Dispose D	No	No	0	28,691	0.00	0
17 Apr 25	Adam VanWagner	Stock Options Class A Common Stock	Sale back to company	Dispose D	No	No	77.4	5,469	423.30 k	0
17 Apr 25	Adam VanWagner	Stock Options Class A Common Stock	Sale back to company	Dispose D	No	No	17.7	2,475	43.81 k	0

Data from 3, 4 and 5 filings. Values as filed, not updated for current price.

News

From Benzinga Pro

Watching MoneyLion; NY Attorney General Letitia James Posts On X "'m suing payday lenders @MoneyLion and @DailyPay for taking advantage of tens of thousands of New Yorkers with illegal high-interest loans. Their products are payday loans by another name and these companies charge New Yorkers outrageous interest rates of up to 750%."

https://x.com/NewYorkStateAG/status/1911813718066815403

MoneyLion Reaffirms Proposed Acquisition By Gen Digital, Offering Total Consideration Of Up To $110 Per Share

Total Consideration Including CVR Represents Up to Approximately 80% Premium Over MoneyLion's 60-day VWAP1Leading Proxy Adviser Glass Lewis Recommends Stockholders Vote FOR TransactionMoneyLion ("MoneyLion") (NYSE:ML)

Needham Reiterates Hold on MoneyLionto Hold

Needham analyst Kyle Peterson reiterates MoneyLion (NYSE:ML) from Hold to Hold.

B. Riley Securities Downgrades MoneyLion to Neutral, Lowers Price Target to $90

MoneyLion Q4 EPS $0.76 Beats $0.58 Estimate, Sales $158.59M Beat $149.51M Estimate

Press releases

From Benzinga Pro

MoneyLion Inc. Stockholders Approve Proposed Acquisition by Gen Digital Inc.

MoneyLion Inc. ("MoneyLion") (NYSE: ML) today announced that its stockholders voted to approve the definitive agreement with Gen Digital Inc. ("Gen Digital") (NASDAQ: GEN).

MoneyLion Reiterates Merits of Gen Digital Transaction Comprising Total Consideration of Up to Approximately $110 Per Share

Total Consideration Including CVR Represents Up to Approximately 80% Premium Over MoneyLion's 60-day VWAP1 Leading Proxy Adviser Glass Lewis Recommends Stockholders Vote FOR Transaction MoneyLion ("MoneyLion")

MoneyLion and Mastercard 'Health is Wealth' Report Reveals Hidden Physical Costs of Financial Stress

75% of U.S. adults believe improving financial literacy would improve their health MoneyLion ("MoneyLion") (NYSE:ML), the financial platform that has made money easy for over 18 million Americans, and Mastercard

SHAREHOLDER INVESTIGATION: Halper Sadeh LLC Investigates AMPS, FNA, ML, JWN on Behalf of Shareholders

$TOCKHOLDER ALERT: The M&A Class Action Firm Urges Shareholders of AMPS, ML, AMPY, HEES to Take Action

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