Form D · Other Banking and Financial Services
mTradeCo.
Oxford, MS · CIK 0001678073
Offering snapshot reported Apr 8, 2024 · SEC filing
- Reported sold
- $925K Offering amount: $7M
- Investors reported
- 0 Form D · investor count
- Minimum accepted
- $100K Reported outside-investor minimum
- First sale
- Jan 29, 2024 As reported in this filing
Fundraising history
Reported soldDates 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 sold$800,000 → $925,000
Filing history
Scroll to see all columns →
| Filed | Filing type | Reported sold | Change vs linked filing | Investors | Source |
|---|---|---|---|---|---|
| Apr 8, 2024 | Amendment | $925,000 | $125,000vs Apr 8, 2024 | 0 | SEC filing |
| Apr 8, 2024 | Amendment | $800,000 | No comparison | 0 | SEC filing |
| Jan 12, 2024 | Initial | Yet to sell | No comparison | 0 | SEC filing |
| Sep 8, 2023 | Amendment | Yet to sell | No comparison | 0 | SEC filing |
| Mar 21, 2023 | Amendment | Yet to sell | No comparison | 0 | SEC filing |
| Mar 20, 2023 | Initial | Yet to sell | No comparison | 0 | SEC filing |
| May 31, 2022 | Amendment | Yet to sell | No comparison | 0 | SEC filing |
| May 2, 2022 | Initial | Yet to sell | No comparison | 0 | SEC filing |
| May 2, 2022 | Amendment | Yet to sell | No comparison | 0 | SEC filing |
| Oct 7, 2019 | Initial | Yet to sell | No comparison | 0 | SEC filing |
| May 21, 2018 | Initial | Yet to sell | No comparison | 0 | SEC filing |
| Jun 5, 2017 | Initial | Yet to sell | No comparison | 0 | SEC filing |
| Oct 11, 2016 | Amendment | $0 | No comparison | 2 | SEC filing |
| Jun 29, 2016 | Initial | Yet to sell | No comparison | 0 | SEC filing |
Offering details
- Securities
- Equity, Debt
- Exemptions
- 06b
- Duration over one year
- No
- Business combination
- No
- Sales commissions
- $0
- Finders' fees
- $0
- Form D file number
- 021-502323
Source: Form D, filed Apr 8, 2024. 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 |
|---|---|
| Jimmy Ball | Executive |
| Chip Bolton | Executive |
| Ken Buchanan | Executive |
| Hunter Carpenter | Director |
| Hunter9 Carpenter | Director |
| Robert Dorsey | Director |
| Janet Farrington | Director |
| John Koch | Director |
| Lois Lovelady | Director, Executive |
| William Rayburn | Director, Executive |
| Fowler Staines | Executive |
| Angela Woods | Director |
Issuer details
Industry: Other Banking and Financial Services (See others in industry)
Address:Oxford, MS, 38655