Form D · Other Banking and Financial Services
Moca Financial Inc
Bastrop, TX · CIK 0001827602
Offering snapshot reported Oct 8, 2020 · SEC filing
- Reported sold
- $1.1M Offering amount: $7M
- Investors reported
- 3 Form D · investor count
- Minimum accepted
- $50K Reported outside-investor minimum
- First sale
- Sep 25, 2020 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 →
| Filed | Filing type | Reported sold | Change vs linked filing | Investors | Source |
|---|---|---|---|---|---|
| Oct 8, 2020 | Initial | $1,100,325 | No comparison | 3 | SEC 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
- 021-377428
Total remaining to be sold is actually only $5,705,500 (as opposed to (a)-(b) amount calculated). Rationale: (a) Max 70,000 shares @$100 (b) Sold 12,945 shares @$85 (c) Max remaining 57,055 shares @$100 = $5,705,500.
Source: Form D, filed Oct 8, 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.
| Name | Reported role |
|---|---|
| Rajeev Arora | Director, Executive |
| John Adrian Burns | Director, Executive |
| Song S. Kim | Executive |
| Carl Michael Moehle | Executive |
| Kelly Payne | Executive |
Issuer details
Industry: Other Banking and Financial Services (See others in industry)
Address:
430 Old Firetower Road
Bastrop, TX, 78602
Bastrop, TX, 78602