Form D · Commercial Banking
MoneyLion Inc.
New York, NY · CIK 0001692817
Offering snapshot reported Aug 14, 2018 · SEC filing
- Reported sold
- $28.8M Offering amount: $40M
- Investors reported
- 6 Form D · investor count
- Minimum accepted
- $1 Reported outside-investor minimum
- First sale
- Jul 30, 2018 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 |
|---|---|---|---|---|---|
| Aug 14, 2018 | Initial | $28,793,268 | No comparison | 6 | SEC filing |
| Jan 24, 2018 | Initial | $41,751,519 | No comparison | 10 | SEC filing |
| Sep 13, 2017 | Initial | $2,999,428 | No comparison | 2 | SEC filing |
| Dec 21, 2016 | Initial | $12,125,969 | No comparison | 9 | SEC filing |
Offering details
- Securities
- Equity, Other
- Exemptions
- 06b
- Duration over one year
- No
- Business combination
- No
- Sales commissions
- $0
- Finders' fees
- $0
- Form D file number
- 021-319212
Series B-2 Preferred Stock
Source: Form D, filed Aug 14, 2018. 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 |
|---|---|
| Diwakar Choubey | Director, Executive, Promoter |
| John Chrystal | Director |
| Richard Correia | Executive |
| Greg De Petris | Director |
| Chee Mun Foong | Director, Executive |
| Tim Hong | Executive |
| Ken Kim | Executive |
| Samantha Roady | Director |
| Jon Stevenson | Executive |
| Chris Sugden | Director |
| Pratyush Tiwari | Executive |
Issuer details
Industry: Commercial Banking (See others in industry)
Address:
30 West 21 St Street 9 Th Floor
New York, NY, 10010
New York, NY, 10010