Form D · Other Banking and Financial Services
SPLASH FINANCIAL, INC.
Cleveland, OH · CIK 0001621052
Offering snapshot reported Feb 21, 2024 · SEC filing
- Reported sold
- $7M Offering amount: $7M
- Investors reported
- 5 Form D · investor count
- Minimum accepted
- $0 Reported outside-investor minimum
- First sale
- Feb 9, 2024 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 |
|---|---|---|---|---|---|
| Feb 21, 2024 | Initial | $7,002,249 | No comparison | 5 | SEC filing |
| Jun 16, 2022 | Initial | $10,000,000 | No comparison | 1 | SEC filing |
| Jun 17, 2021 | Initial | $44,349,941 | No comparison | Not reported | SEC filing |
| May 22, 2020 | Initial | $12,503,041 | No comparison | 21 | SEC filing |
| Jul 27, 2016 | Initial | $225,000 | No comparison | 4 | SEC filing |
| Oct 24, 2014 | Initial | Yet to sell | No comparison | 0 | SEC filing |
Offering details
- Securities
- Equity, Option to acquire, Security to be acquired
- Exemptions
- 06b
- Duration over one year
- No
- Business combination
- No
- Sales commissions
- $0
- Finders' fees
- $0
- Form D file number
- 021-505740
$6,999,960.33 New Money Sold; $2,289.12 upon the exercise of warrants
Source: Form D, filed Feb 21, 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 |
|---|---|
| Michael Boyle | Executive |
| Tej Brar | Executive |
| Tannen Campbell | Executive |
| Daniel Chang | Executive |
| Samanttabhiram Das | Director |
| Ronald Flauto | Director |
| William Koehler | Director |
| Patrick Leimkuehler | Executive |
| Steven Muszynski | Director, Executive |
| Arnold Pravinata | Executive |
| Craig Schedler | Director |
| Jeff Walker | Executive |
| Helen Wang | Executive |
Issuer details
Industry: Other Banking and Financial Services (See others in industry)
Address:
812 Huron Rd. E. Suite 350
Cleveland, OH, 44115
Cleveland, OH, 44115