Form D · Other Technology
Ingo Money, Inc.
Alpharetta, GA · CIK 0001587976
Offering snapshot reported Jun 22, 2022 · SEC filing
- Reported sold
- $45M Offering amount: $50M
- Investors reported
- 37 Form D · investor count
- Minimum accepted
- $20K Reported outside-investor minimum
- First sale
- Jun 10, 2022 As reported in this filing
What changed?
Latest filing versus its linked predecessor, where available.
No comparable changes in the displayed metrics.
Filing history
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| Filed | Filing type | Reported sold | Change vs linked filing | Investors | Source |
|---|---|---|---|---|---|
| Jun 22, 2022 | Initial | $45,005,423 | No comparison | 37 | SEC filing |
| Dec 11, 2018 | Initial | $10,000,000 | No comparison | 1 | SEC filing |
| Dec 11, 2018 | Initial | $2,950,000 | No comparison | 9 | SEC filing |
| Jun 15, 2017 | Initial | $7,033,027 | No comparison | 14 | SEC filing |
| Jul 14, 2016 | Initial | $4,000,000 | No comparison | 45 | SEC filing |
| Apr 3, 2015 | Initial | $866,477 | No comparison | 8 | SEC filing |
| Apr 3, 2015 | Initial | $6,179,519 | No comparison | 30 | SEC filing |
| Apr 2, 2015 | Initial | $6,693,046 | No comparison | 23 | SEC filing |
| Nov 18, 2013 | Amendment | $8,400,000 | $0vs Oct 15, 2013 | 6 | SEC filing |
| Oct 15, 2013 | Initial | $8,400,000 | No comparison | 6 | SEC filing |
Offering details
- Securities
- Equity, Security to be acquired, Other
- Exemptions
- 06b
- Duration over one year
- No
- Business combination
- No
- Sales commissions
- $0
- Finders' fees
- $0
- Form D file number
- 021-449958
Of the Total Amount Sold, approximately $12,000,005.30 was for cash, and $33,005,418.31 was in exchange for outstanding convertible and nonconvertible notes based on accrued principal and interest. Remaining shares will be issued for cash.
Preferred stock was issued in consideration of cash and the exchange of previously outstanding convertible and nonconvertible notes. The terms of the notes were amended with the consent of the noteholders before the initial closing.
Source: Form D, filed Jun 22, 2022. 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.
| Name | Reported role |
|---|---|
| Youri Bebic | Executive |
| Dickson Chu | Director |
| Nelson Chu | Director |
| Jay Collins | Executive |
| John Collins | Director |
| Steven Doctor | Executive |
| Steve Doctor | Executive |
| Drew Edwards | Director, Executive |
| Lockhart Gene | Director |
| Jennifer Hsin | Director |
| Drew Kese | Director |
| Shane Kim | Director |
| Gene Lockhart | Director |
| John Lockhart | Director |
| Lisa Mc Farland | Executive |
| Meghan Mc Gee | Director |
| Charles Russell Pickering | Executive |
| Rusty Pickering | Executive |
| John Pickering | Executive |
| Sarah Rajan | Director |
| Bailey P. Robinson Iii | Director |
| Bailey P. Robinson, Iii | Director |
| Bill Roese | Executive |
| Matt Rosenburg | Executive |
| Todd Sherman | Director |
| Will Sowell | Executive |
| Vince Talbert | Director |
Issuer details
Industry: Other Technology (See others in industry)
Address:
11545 Wills Road, Ste 130
Alpharetta, GA, 30009
Alpharetta, GA, 30009