MoneyLion
2013
FOUNDED
PRIVATE
STATUS
201-300
EMPLOYEES
Series B2
LATEST DEAL TYPE
$28.8M
LATEST DEAL AMOUNT
14
INVESTORS
Description
Provider of a mobile personal finance platform designed to empower consumers to take control of their financial lives. The company's platform provides products for borrowing, saving, and investing, as well as a built-in system of rewards, points, and incentives, and uses advanced analytics and machine learning-based technology to gain a complete view of its users' personal finances, enabling uniquely personalized advice and underwriting, and encouraging better financial behavior and outcomes.
Website
Ownership Status
Privately Held (backing)
Financing Status
Venture Capital-Backed
Primary Industry
Financial Software
Other Industries
Other Financial Services
Primary Office
- P.O. Box 1547
- Sandy, UT 84091
- United States
+1 (888) 000-0000
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MoneyLion Valuation and Funding
| Deal Type | Date | Amount | Raised to Date | Post-Val | Status | Stage |
|---|---|---|---|---|---|---|
| 6. Early Stage VC (Series B2) | 14-Aug-2018 | $28.8M | 00000 | 00000 | Completed | Generating Revenue |
| 5. Early Stage VC (Series B) | 04-Jan-2018 | 0000 | 00000 | 00000 | Completed | Generating Revenue |
| 4. Early Stage VC (Series A3) | 13-Sep-2017 | 000 | 00000 | 000.00 | Completed | Generating Revenue |
| 3. Early Stage VC (Series A) | 01-Apr-2017 | 00000 | Completed | Generating Revenue | ||
| 2. Early Stage VC (Series A1) | 05-Dec-2016 | $22.5M | $673M | 0000 | Completed | Generating Revenue |
| 1. Debt - General | 15-Sep-2016 | $650M | $650M | Completed | Generating Revenue |
MoneyLion Cap Table
| Stock | # of Shares Authorized |
Par Value | Dividend Rate (%) | Original Issue Price |
Liquidation | Liquidation Pref. Multiple |
Conversion Price |
% Owned |
|---|---|---|---|---|---|---|---|---|
| Series B2 | 000,000 | 00.000000 | 00 | 000.00 | 000.00 | 00 | 000.00 | 0.000 |
| Series B | 0,000,000 | 00.000000 | 00 | 000.00 | 000.00 | 00 | 000.00 | 00.000 |
| Series A3 | 000,000 | 00.000000 | 00 | 000.00 | 000.00 | 00 | 000.00 | 0.000 |
| Series A2 | 1,256,254 | $0.000100 | 8% | $16.99 | $16.99 | 1x | $16.99 | 12.61% |
| Series A1 | 1,191,431 | $0.000100 | 8% | $16.99 | $8.49 | 0x | $16.99 | 11.96% |
MoneyLion Investors (14)
| Investor Name | Investor Type | Holding | Investor Since | Participating Rounds | Board Seat |
Contact Info |
|---|---|---|---|---|---|---|
| Danhua Capital | Venture Capital | Minority | 000 0000 | 000000 0 | ||
| Greenspring Associates | Venture Capital | Minority | 000 0000 | 000000 0 | ||
| Atalaya Capital Management | Lender/Debt Provider | Minority | 000 0000 | 000000 0 | ||
| Grupo de Inversiones Suramericana | Holding Company | Minority | 000 0000 | 000000 0 | ||
| Macquarie Private Wealth | Venture Capital | Minority | 000 0000 | 000000 0 |
MoneyLion Executive Team (10)
4 Former Executives
You’re viewing 5 of 10 executives. Get the full list »MoneyLion Board Members (6)
| Name | Representing | Role | Since | Contact Info |
|---|---|---|---|---|
| Cheemun Foong | MoneyLion | Co-Founder, Chief Technology Officer & Board Member | 000 0000 | |
| Christopher Sugden | Edison Partners | Board Member | 000 0000 | |
| Diwakar Choubey | MoneyLion | Co-Founder, Chief Executive Officer, President, Chairman of the Board & Assistant Secretary | 000 0000 | |
| Greg DePetris | Self | Board Member | 000 0000 | |
| John Chrystal | Self | Board Member | 000 0000 |