Form D · Other Technology

FinPay Holdings, LLC

King Of Prussia, PA · CIK 0001721115

Offering snapshot reported Jun 25, 2020 · SEC filing

Reported sold
$1.6M
Offering amount: $2.25M
Investors reported
20
Form D · investor count
Minimum accepted
$0
Reported outside-investor minimum
First sale
Nov 15, 2019
As reported in this filing

Fundraising history

Reported sold
Reported amount sold by Form D filing date$0$801K$1.6MNov 27, 2019: $634,299.00Nov 27, 2019Feb 26, 2020: $750,000.00Feb 26, 2020Jun 25, 2020: $1,602,764.00Jun 25, 2020

Dates are filing dates, not cash receipt dates. Decreases are reported revisions, not evidence of withdrawals. Separate offering histories are not added together.

What changed?

Latest filing versus its linked predecessor, where available.

  • Reported sold$750,000 → $1,602,764
  • Reported investors10 → 20

Filing history

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FiledFiling typeReported soldChange vs linked filingInvestorsSource
Jun 25, 2020Amendment$1,602,764$852,764vs Feb 26, 202020SEC filing
Feb 26, 2020Amendment$750,000$115,701vs Nov 27, 201910SEC filing
Nov 27, 2019Initial$634,299No comparison8SEC filing
Nov 26, 2019Amendment$647,500$357,500vs Dec 10, 20189SEC filing
Dec 10, 2018Initial$290,000No comparison6SEC filing
Oct 30, 2017Initial$1,596,000No comparison15SEC filing

Offering details

Securities
Debt, Security to be acquired
Exemptions
06b
Duration over one year
No
Business combination
No
Sales commissions
$100K (estimated)
Finders' fees
$0
Form D file number
021-354418

Sales compensation recipients

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RecipientCRDAssociated broker-dealer
GMW Organization, LCC / Gregory Weinberg5689458Grant Williams, LP · CRD 45961

Source: Form D, filed Jun 25, 2020. 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
Iyad Baker Director
Jason Cannon Director
James Cannon Director
Timothy Kowalski Director, Executive
Edmund Moore Director
Ned Moore Director
Arthur Spector Director
John Tedeschi Director
J. Eustace Wolfington Director
Christopher W. Wolfington Director, Executive
John Ziegler Executive

Issuer details

Industry: Other Technology (See others in industry)

Address:
700 South Henderson Road Suite 202
King Of Prussia, PA, 19406