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MoneyLion Inc
NYSE:ML

Watchlist Manager
MoneyLion Inc
NYSE:ML
Watchlist
Price: 0.79 USD -3.66% Market Closed
Updated: Nov 30, 2022

Intrinsic Value

There is not enough data to reliably calculate the intrinsic value of ML.

The Intrinsic Value is calculated as the average of the two valuation methods:

ML Intrinsic Value
Base Case
Not Available
M
Worst Case
Base Case
Best Case

Fundamental Analysis

ML Profitability Score
Profitability Due Diligence

MoneyLion Inc's profitability score is 33/100. The higher the profitability score, the more profitable the company is.

Negative 3-Year Average ROE
Negative 3-Year Average ROIC
Negative Operating Income
Negative Net Income
33/100
Profitability
Score

MoneyLion Inc's profitability score is 33/100. The higher the profitability score, the more profitable the company is.

ML Solvency Score
Solvency Due Diligence

MoneyLion Inc's solvency score is 34/100. The higher the solvency score, the more solvent the company is.

Low Interest Coverage
Low Altman Z-Score
Positive Net Debt
Long-Term Liabilities
34/100
Solvency
Score

MoneyLion Inc's solvency score is 34/100. The higher the solvency score, the more solvent the company is.

Financials
Efficiency
73%
Gross Margin
-38%
Operating Margin
-30%
Net Margin
-8%
FCF Margin
-28%
ROE
-21%
ROIC
Other

ML Capital Structure
MoneyLion Inc

Market Capitalization 200M USD
Total Debt 242M USD
Minority Interest 0 USD
Preferred Equity 0 USD
Cash and Equivalents 126M USD
Short-Term Investments 0 USD
Enterprise Value 315M USD

Wall St
Price Targets

ML Price Targets Summary
MoneyLion Inc

Wall Street analysts forecast ML stock price to rise over the next 12 months.

According to Wall Street analysts, the average 1-year price target for ML is 4.33 USD .

Lowest
Price Target
Not Available
Average
Price Target
4.33 USD
448% Upside
Highest
Price Target
Not Available
View Analyst Estimates
View Analyst Estimates

Competitive Landscape

ML Competitors
MoneyLion Inc

ML Suppliers & Customers
MoneyLion Inc

MoneyLion Inc has 4 key suppliers from 1 countries and 3 industries. The majority of these suppliers are located in the United States of America, with the largest number of suppliers in the Technology industry.

MoneyLion Inc has 1 key customers from 1 countries and 1 industries. The majority of these customers are located in the United States of America, with the largest number of customers in the Technology industry.

United States of America
1
Customers Map

Ownership

ML Shareholders
Major Shareholders

Insiders own a significant part of the company.

Top 25 shareholders own 39.45% of the company. Insiders own 17%. The biggest insider is Choubey Diwakar (CEO, President and Director), who owns 7.64% of MoneyLion Inc.

Insiders
17%
Institutions
24.69%
Other
58.32%
Insiders
17%
Choubey Diwakar
CEO, President and Director
Ownership
7.6373%
Market Value
14.8M USD
Shares
18 688 771
Fusion Sponsor Llc
Director, 10 percent owner
Ownership
3.5758%
Market Value
6.9M USD
Shares
8 750 000
Correia Richard
CFO and Treasurer
Ownership
1.8665%
Market Value
3.6M USD
Shares
4 567 289
Foong Chee Mun
Chief Technology Officer
Ownership
1.5581%
Market Value
3M USD
Shares
3 812 805
Vanwagner Adam
CLO and Secretary
Ownership
0.7905%
Market Value
1.5M USD
Shares
1 934 402
Hong Timmie
Chief Product Officer
Ownership
0.7593%
Market Value
1.5M USD
Shares
1 858 002
Chrystal John C
Director
Ownership
0.16%
Market Value
309k USD
Shares
391 596
Depetris Gregory
Director
Ownership
0.1319%
Market Value
255k USD
Shares
322 701
Derella Matthew
Director
Ownership
0.1082%
Market Value
209k USD
Shares
264 839
Gary Jeff
Director
Ownership
0.0885%
Market Value
171k USD
Shares
216 596
Gersh Lisa
Director
Ownership
0.0579%
Market Value
112k USD
Shares
141 596
Nazareth Annette L.
Director
Ownership
0.0579%
Market Value
112k USD
Shares
141 596
Sugden Chris
Director
Ownership
0.0579%
Market Value
112k USD
Shares
141 596
Paull Michael
Director
Ownership
0.0579%
Market Value
112k USD
Shares
141 596
Bush Dwight L
Director
Ownership
0.0579%
Market Value
112k USD
Shares
141 596
Roady Samantha
Chief Operating Officer
Ownership
0.0295%
Market Value
57.1k USD
Shares
72 300
Institutions
24.69%
Back

ML Insider Trading
Buy and sell transactions by insiders

MoneyLion Inc insiders have bought more shares than they have sold in the past 12 months.

During the last 12 months MoneyLion Inc insiders bought 2.6M USD , and sold 393k USD worth of shares. The last transaction was made on Nov 30, 2022 by Choubey Diwakar (CEO, President and Director), who bought 136k USD worth of ML shares.

Sold
0-3
months
393k USD
1
3-6
months
0 USD
0
6-9
months
0 USD
0
9-12
months
0 USD
0
Bought
0-3
months
1
136k USD
3-6
months
No Insider Transactions
0
0 USD
6-9
months
5
2.5M USD
9-12
months
No Insider Transactions
0
0 USD
Cumulative Transactions Amount
Period Sold Bought Net
3 Months
393k USD
136k USD
-257.9k
6 Months
393k USD
136k USD
-257.9k
9 Months
393k USD
2.6M USD
2.2M
12 Months
393k USD
2.6M USD
2.2M
Purchases
8
Sales
1
Why is insider trading important?

Shareholder Return

ML Price
MoneyLion Inc

1M 1M
-29%
6M 6M
-55%
1Y 1Y
-81%
3Y 3Y
-92%
5Y 5Y
-92%
Annual Price Range
0.79
52w Low
0.68
52w High
4.22
Price Metrics
Average Annual Return 14.69%
Standard Deviation of Annual Returns
N/A
Max Drawdown -95%

Company Profile

MoneyLion Inc

Country

China

Industry

Financial Services

Market Cap

200M USD

Dividend Yield

0%

Description

MoneyLion, Inc. is an all-in-one, digital financial platform that provides banking, borrowing and investing solutions tailored for its customers, rooted in data and delivered through its technology platform. The company is headquartered in New York City, New York and currently employs 556 full-time employees. The company went IPO on 2020-06-26. The firm provides mobile banking and financial membership platform that enables people to take control of their finances. The company offers a digital financial platform that provides banking, borrowing and investing solutions. MoneyLion's platform offers a range of financial services, including loans, credit cards, mortgages, savings and insurance products. Its product platform includes RoarMoney, MoneyLion Investing, Instacash Earned Income Advances, Credit Builder Plus and Financial Heartbeat. Its RoarMoney is a digital demand deposit account with zero minimums, features, and rewards. MoneyLion Investing is an online investment account that offers access to separately managed accounts invested based on model portfolios comprised of exchange-traded funds (ETFs). Instacash is its 0% annual percentage rate (APR) advance product that gives customers access to their recurring income deposits.

Contact

NEW YORK
New York City
30 West 21St Street, 9Th Floor
+18887046970.0
https://www.moneylion.com/

IPO

2020-06-26

Employees

556

Officers

Co-Founder, CEO, Pres & Director
Mr. Diwakar M Choubey
CFO & Treasurer
Mr. Richard Correia
Chief Product Officer
Mr. Timmie Hong
Co-Founder & CTO
Mr. Chee Mun Foong
Chief Accounting Officer
Mr. Mark Torossian
Head of Investor Relations
Mr. Sean Michael Horgan
Show More
Chief Legal Officer & Sec.
Mr. Adam VanWagner
Chief Customer Officer
Ms. Cynthia Kleinbaum
Chief Content Officer
Jeff Frommer
Show Less

See Also

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