Disclosure Quest - Search SEC Filings

Name	Type of Offering	Accepted Date
PAYNEARME, INC. See All Filings	D	2023-05-26 12:21:33 UTC
Amount To Be Raised $50,000,000 Associated Brokers / Dealers N/A CIK Number 0001464805 Filed Document 0001464805-23-000002 Exclusions or Exemptions 506b Accepted Date 2023-05-26 12:21:33 UTC Type of Offering D Industry Other Technology Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
HANDLE FINANCIAL, INC. See All Filings	D	2021-08-30 11:41:55 UTC
Amount To Be Raised $30,000,000 Associated Brokers / Dealers N/A CIK Number 0001464805 Filed Document 0001464805-21-000001 Exclusions or Exemptions 506b Accepted Date 2021-08-30 11:41:55 UTC Type of Offering D Industry Other Technology Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
HANDLE FINANCIAL, INC. See All Filings	D	2019-10-08 13:21:20 UTC
Amount To Be Raised $11,000,000 Associated Brokers / Dealers N/A CIK Number 0001464805 Filed Document 0001464805-19-000003 Exclusions or Exemptions 506b Accepted Date 2019-10-08 13:21:20 UTC Type of Offering D Industry Other Technology Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
HANDLE FINANCIAL, INC. See All Filings	D/A	2018-07-17 16:29:52 UTC
Amount To Be Raised $30,000,000 Associated Brokers / Dealers N/A CIK Number 0001464805 Filed Document 0001464805-18-000004 Exclusions or Exemptions 506b Accepted Date 2018-07-17 16:29:52 UTC Type of Offering D/A Industry Other Technology Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
HANDLE FINANCIAL, INC. See All Filings	D	2018-05-14 13:26:03 UTC
Amount To Be Raised $30,000,000 Associated Brokers / Dealers N/A CIK Number 0001464805 Filed Document 0001464805-18-000003 Exclusions or Exemptions 506b Accepted Date 2018-05-14 13:26:03 UTC Type of Offering D Industry Other Technology Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
PayNearMe, Inc. See All Filings	D	2017-01-05 16:37:06 UTC
Amount To Be Raised $30,000,000 Associated Brokers / Dealers N/A CIK Number 0001464805 Filed Document 0001464805-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-01-05 16:37:06 UTC Type of Offering D Industry Other Technology Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
PayNearMe, Inc. See All Filings	D	2015-04-03 00:00:00 UTC
Amount To Be Raised $14,699,988 Associated Brokers / Dealers N/A CIK Number 0001464805 Filed Document 0001464805-15-000001 Exclusions or Exemptions 506b Accepted Date 2015-04-03 00:00:00 UTC Type of Offering D Industry Other Technology Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
PayNearMe, Inc. See All Filings	D	2014-02-21 00:00:00 UTC
Amount To Be Raised $20,000,001 Associated Brokers / Dealers N/A CIK Number 0001464805 Filed Document 0001464805-14-000001 Exclusions or Exemptions 506b Accepted Date 2014-02-21 00:00:00 UTC Type of Offering D Industry Other Technology Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity