Form D · Other
MoneyOnMobile, Inc.
Dallas, TX · CIK 0001414628
Offering snapshot reported Jan 4, 2018 · SEC filing
- Reported sold
- $5.7M Offering amount: $10M
- Investors reported
- 40 Form D · investor count
- Minimum accepted
- $15K Reported outside-investor minimum
- First sale
- Dec 27, 2017 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 |
|---|---|---|---|---|---|
| Jan 4, 2018 | Initial | $5,702,100 | No comparison | 40 | SEC filing |
| Nov 14, 2017 | Initial | $490,000 | No comparison | 4 | SEC filing |
| May 18, 2017 | Initial | $120,000 | No comparison | 1 | SEC filing |
| Jan 3, 2017 | Initial | $300,000 | No comparison | 1 | SEC filing |
| Dec 29, 2015 | Initial | $100,000 | No comparison | 1 | SEC filing |
| Jul 30, 2015 | Initial | $750,000 | No comparison | 1 | SEC filing |
| May 8, 2015 | Initial | $471,000 | No comparison | 6 | SEC filing |
| Nov 24, 2014 | Initial | $3,959,939 | No comparison | 38 | SEC filing |
| Apr 1, 2014 | Initial | $5,071,000 | No comparison | 140 | SEC filing |
| Dec 11, 2013 | Initial | $902,000 | No comparison | 17 | SEC filing |
| Oct 9, 2013 | Initial | $500,000 | No comparison | 6 | SEC filing |
| Jul 5, 2013 | Initial | $1,300,000 | No comparison | 6 | SEC filing |
| Jul 2, 2013 | Amendment | $4,040,009 | $1,047,509vs Dec 18, 2012 | 34 | SEC filing |
| Dec 19, 2012 | Amendment | $562,500 | $502,500vs Jan 18, 2011 | 3 | SEC filing |
| Dec 18, 2012 | Amendment | $2,992,500 | $1,712,500vs Jun 25, 2012 | 23 | SEC filing |
| Sep 18, 2012 | Amendment | $1,803,384 | $1,103,384vs Apr 9, 2012 | 4 | SEC filing |
| Sep 17, 2012 | Initial | $52,500 | No comparison | 1 | SEC filing |
| Jun 25, 2012 | Amendment | $1,280,000 | $180,000vs May 8, 2012 | 13 | SEC filing |
| May 8, 2012 | Amendment | $1,100,000 | $225,000vs Apr 10, 2012 | 9 | SEC filing |
| Apr 10, 2012 | Initial | $875,000 | No comparison | 6 | SEC filing |
| Apr 9, 2012 | Amendment | $700,000 | $150,000vs Jan 18, 2011 | 3 | SEC filing |
| Mar 13, 2012 | Amendment | $802,831 | $55,998vs Jan 18, 2012 | 2 | SEC filing |
| Jan 18, 2012 | Amendment | $746,833 | $674,333vs Aug 16, 2011 | 2 | SEC filing |
| Aug 18, 2011 | Initial | $1,500,000 | No comparison | 1 | SEC filing |
| Aug 16, 2011 | Initial | $72,500 | No comparison | 2 | SEC filing |
| Mar 31, 2011 | Initial | $574,332 | No comparison | 1 | SEC filing |
| Jan 18, 2011 | Initial | $60,000 | No comparison | 1 | SEC filing |
| Jan 18, 2011 | Initial | $550,000 | No comparison | 2 | SEC filing |
| Jan 18, 2011 | Initial | $1,000,000 | No comparison | 3 | SEC filing |
| Oct 18, 2010 | Amendment | $2,283,600 | No comparison | 21 | SEC filing |
| Jun 11, 2010 | Initial | Yet to sell | No comparison | 0 | SEC filing |
Offering details
- Securities
- Equity, Option to acquire
- Exemptions
- 06b
- Duration over one year
- No
- Business combination
- No
- Sales commissions
- $0
- Finders' fees
- $0
- Form D file number
- 021-302433
Source: Form D, filed Jan 4, 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 |
|---|---|
| Scott Arey | Executive |
| Laird Q Cagan | Director |
| Will Dawson | Executive |
| Kay Hutchison | Director |
| Craig A Jessen | Director, Executive |
| Shashank Joshi | Director |
| James Mckelvey | Director |
| James Mc Kelvey | Director |
| Harold Montgomery | Director, Executive |
| David Pilotte | Executive |
| David P Ilotte | Executive |
| Karl Power | Director |
| David Utterback | Director |
Issuer details
Industry: Other (See others in industry)
Address:
500 North Akard Street, Suite 2850
Dallas, TX, 75201
Dallas, TX, 75201