Form D · Other Banking and Financial Services

LENDER COMPLIANCE TECHNOLOGIES, INC.

Austin, TX · CIK 0001840304

Offering snapshot reported Feb 19, 2021 · SEC filing

Reported sold
$1.42M
Offering amount: $1.42M
Investors reported
8
Form D · investor count
Minimum accepted
$25K
Reported outside-investor minimum
First sale
Nov 5, 2020
As reported in this filing

Fundraising history

Reported sold
Reported amount sold by Form D filing date$0$708K$1.42MJan 22, 2021: $1,416,000.00Jan 22, 2021Feb 19, 2021: $1,416,000.00Feb 19, 2021

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 investors4 → 8

Filing history

Scroll to see all columns →

FiledFiling typeReported soldChange vs linked filingInvestorsSource
Feb 19, 2021Amendment$1,416,000$0vs Jan 22, 20218SEC filing
Jan 22, 2021Initial$1,416,000No comparison4SEC filing

Offering details

Securities
Equity
Exemptions
06b
Duration over one year
No
Business combination
No
Sales commissions
$0
Finders' fees
$0
Form D file number
021-387119

Source: Form D, filed Feb 19, 2021. 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
Timothy J. Gill Executive

Issuer details

Industry: Other Banking and Financial Services (See others in industry)

Address:
5900 Balconies Dr Ste 100
Austin, TX, 78731