Diwakar Choubey - Net Worth and Insider Trading
Diwakar Choubey Net Worth
The estimated net worth of Diwakar Choubey is at least $69 Million dollars as of 2024-12-29. Diwakar Choubey is the CEO and Director of MoneyLion Inc and owns about 798,765 shares of MoneyLion Inc (ML) stock worth over $69 Million. Details can be seen in Diwakar Choubey's Latest Holdings Summary section.
Disclaimer: The insider information is derived from SEC filings. The estimated net worth is based on the final shares held after open market or private purchases and sales of common stock with a transaction code of "P" or "S" on Form 4, assuming that Diwakar Choubey has not made any transactions after 2024-11-29 and currently still holds the listed stock(s). Please note that this estimate may not reflect the actual net worth.
Transaction Summary of Diwakar Choubey
Diwakar Choubey Insider Ownership Reports
Based on ownership reports from SEC filings, as the reporting owner, Diwakar Choubey owns 1 companies in total, including MoneyLion Inc (ML) .
Click here to see the complete history of Diwakar Choubey’s form 4 insider trades.
Insider Ownership Summary of Diwakar Choubey
| Ticker | Comapny | Transaction Date | Type of Owner |
|---|---|---|---|
| ML | MoneyLion Inc | 2024-11-29 | director & President & CEO and Director |
Diwakar Choubey Latest Holdings Summary
Diwakar Choubey currently owns a total of 1 stock. Diwakar Choubey owns 798,765 shares of MoneyLion Inc (ML) as of November 29, 2024, with a value of $69 Million.
Latest Holdings of Diwakar Choubey
| Ticker | Comapny | Latest Transaction Date | Shares Owned | Current Price ($) | Current Value ($) |
|---|---|---|---|---|---|
| ML | MoneyLion Inc | 2024-11-29 | 798,765 | 86.58 | 69,157,074 |
Holding Weightings of Diwakar Choubey
Diwakar Choubey Form 4 Trading Tracker
According to the SEC Form 4 filings, Diwakar Choubey has made a total of 14 transactions in MoneyLion Inc (ML) over the past 5 years, including 6 buys and 8 sells. The most-recent trade in MoneyLion Inc is the sale of 16,800 shares on November 29, 2024, which brought Diwakar Choubey around $2 Million.
Insider Trading History of Diwakar Choubey
- 1
Diwakar Choubey Trading Performance
GuruFocus tracks the stock performance after each of Diwakar Choubey's buying transactions within different timeframes. To be detailed, the average return of stocks after 3 months bought by Diwakar Choubey is 35.31%. GuruFocus also compares Diwakar Choubey's trading performance to market benchmark return within the same time period. The performance of stocks bought by Diwakar Choubey within 3 months outperforms 4 times out of 6 transactions in total compared to the return of S&P 500 within the same period.
You can select different timeframes to see how Diwakar Choubey's insider trading performs compared to the benchmark.
Performance of Diwakar Choubey
Average Return
Outperforming Transactions
| 1 Month | 3 Months | 6 Months | 1 Year | 2 Years | 3 Years | |
|---|---|---|---|---|---|---|
| Return(%) | 5.54 | | | | | |
| Relative Return to S&P 500(%) | 6.74 | | | | | |
Diwakar Choubey Ownership Network
Diwakar Choubey Owned Company Details
What does MoneyLion Inc do?
Who are the key executives at MoneyLion Inc?
Diwakar Choubey is the director & President & CEO and Director of MoneyLion Inc. Other key executives at MoneyLion Inc include Chief Product Officer Timmie Hong , Chief Financial Officer Richard Correia , and Chief Accounting Officer Mark Torossian .
MoneyLion Inc (ML) Insider Trades Summary
Over the past 18 months, Diwakar Choubey made 10 insider transaction in MoneyLion Inc (ML) with a net sale of 150,542. Other recent insider transactions involving MoneyLion Inc (ML) include a net sale of 88,658 shares made by Timmie Hong , a net sale of 240,263 shares made by Richard Correia , and a net sale of 40,062 shares made by Adam Vanwagner .
In summary, during the past 3 months, insiders sold 160,403 shares of MoneyLion Inc (ML) in total and bought 0 shares, with a net sale of 160,403 shares. During the past 18 months, 559,965 shares of MoneyLion Inc (ML) were sold and 13,183 shares were bought by its insiders, resulting in a net sale of 546,782 shares.
MoneyLion Inc (ML)'s detailed insider trading history can be found in Insider Trading Tracker table.
MoneyLion Inc Insider Transactions
Diwakar Choubey Mailing Address
Above is the net worth, insider trading, and ownership report for Diwakar Choubey. You might contact Diwakar Choubey via mailing address: 30 West 21st Street, 9th Floor, New York Ny 10010.
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