Form D · Other Banking and Financial Services

TRANSACTIS, INC.

New York, NY · CIK 0001556233

Offering snapshot reported Apr 20, 2016 · SEC filing

Reported sold
$30M
Offering amount: $30M
Investors reported
6
Form D · investor count
Minimum accepted
$5M
Reported outside-investor minimum
First sale
Apr 13, 2016
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 →

FiledFiling typeReported soldChange vs linked filingInvestorsSource
Apr 20, 2016Initial$30,000,000No comparison6SEC filing
Aug 26, 2014Initial$10,887,123No comparison11SEC filing
Nov 15, 2012Initial$8,211,038No comparison11SEC filing
Aug 14, 2012Initial$1,200,000No comparison5SEC filing

Offering details

Securities
Equity, Security to be acquired
Exemptions
06b
Duration over one year
No
Business combination
No
Sales commissions
$0
Finders' fees
$0
Form D file number
021-261684

Source: Form D, filed Apr 20, 2016. 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.

People and organizations reported in Form D filings
NameReported role
Howard Aiken Director
Larry Bettino Director
Liza Boyd Director
Liza Boyd Benson Director
James Chin Director
Scott Dickey Executive
John Dickey Executive
John Eyler Director
James Fornari Director, Executive
Michael Lane Director, Executive
Annamarie Malara Executive
Annamaria Malara Executive
Marc Michel Director
Philip Moyer Director
Joe Proto Director, Executive
Alex Reznik Executive
Edward Taibi Director
Stephen Zarrilli Director

Issuer details

Industry: Other Banking and Financial Services (See others in industry)

Address:
1250 Broadway Suite 3701
New York, NY, 10001