Form D · Business Services

CREDIFI CORP.

New York, NY · CIK 0001600489

Offering snapshot reported Apr 11, 2019 · SEC filing

Reported sold
$330K
Offering amount: $330K
Investors reported
1
Form D · investor count
Minimum accepted
$0
Reported outside-investor minimum
First sale
Mar 28, 2019
As reported in this filing

What changed?

Latest filing versus its linked predecessor, where available.

No comparable changes in the displayed metrics.

Filing history

Scroll to see all columns →

FiledFiling typeReported soldChange vs linked filingInvestorsSource
Apr 11, 2019Initial$330,000No comparison1SEC filing
Oct 4, 2018Amendment$6,181,266$2,940,367vs Jul 9, 201816SEC filing
Aug 31, 2018Amendment$5,617,898$2,376,999vs Jul 9, 201814SEC filing
Jul 9, 2018Initial$3,240,899No comparison7SEC filing
Jan 5, 2017Amendment$11,749,996$1,099,999vs Sep 27, 201617SEC filing
Sep 27, 2016Initial$10,649,997No comparison14SEC filing
Apr 22, 2015Initial$8,005,068No comparison12SEC filing
Feb 25, 2014Initial$100No comparison4SEC filing
Feb 25, 2014Initial$1,600,000No comparison3SEC filing

Offering details

Securities
Equity, Option to acquire, Security to be acquired
Exemptions
06b
Duration over one year
No
Business combination
No
Sales commissions
$0
Finders' fees
$0
Form D file number
021-337017

Source: Form D, filed Apr 11, 2019. Minimum accepted may differ from a standard advertised minimum.

Fund connections

No confirmed ADV fund connection is available for this issuer.

People & organizations

Current and past Form D appearances. These existing records do not establish a person's current role or uniquely identify them across issuers.

People and organizations reported in Form D filings
NameReported role
Jeff Hendren Executive
Motti Lichtenstein Director
Raphael Musher Director
Ely Razin Director, Executive
Scott Tobin Director
Avi Zeevi Director
William Zola Director

Issuer details

Industry: Business Services (See others in industry)

Address:
417 Fifth Avenue Suite 831
New York, NY, 10016