Disclosure Quest - Search SEC Filings

Name	Type of Offering	Accepted Date
DIGILITI MONEY GROUP, INC. See All Filings	D/A	2017-04-18 17:10:02 UTC
Amount To Be Raised $520,000 Associated Brokers / Dealers Sutter Securities Incorporated CIK Number 0001487906 Filed Document 0001493152-17-004098 Exclusions or Exemptions 506b Accepted Date 2017-04-18 17:10:02 UTC Type of Offering D/A Industry Other Technology Principal Place of Business MINNESOTA Revenue or Assets Decline to Disclose Type of Security Debt
CACHET FINANCIAL SOLUTIONS, INC. See All Filings	D	2016-12-27 16:13:19 UTC
Amount To Be Raised $550,000 Associated Brokers / Dealers Craft Capital Management, LLC CIK Number 0001487906 Filed Document 0001487906-16-000005 Exclusions or Exemptions 506b Accepted Date 2016-12-27 16:13:19 UTC Type of Offering D Industry Other Technology Principal Place of Business MINNESOTA Revenue or Assets Decline to Disclose Type of Security Debt
CACHET FINANCIAL SOLUTIONS, INC. See All Filings	D	2016-11-03 10:12:08 UTC
Amount To Be Raised $3,350,000 Associated Brokers / Dealers N/A CIK Number 0001487906 Filed Document 0001487906-16-000004 Exclusions or Exemptions 506b Accepted Date 2016-11-03 10:12:08 UTC Type of Offering D Industry Other Technology Principal Place of Business MINNESOTA Revenue or Assets Decline to Disclose Type of Security Debt
CACHET FINANCIAL SOLUTIONS, INC. See All Filings	D	2016-08-19 18:05:07 UTC
Amount To Be Raised $1,052,631 Associated Brokers / Dealers N/A CIK Number 0001487906 Filed Document 0001014108-16-000495 Exclusions or Exemptions 506b Accepted Date 2016-08-19 18:05:07 UTC Type of Offering D Industry Other Technology Principal Place of Business MINNESOTA Revenue or Assets Decline to Disclose Type of Security Debt
CACHET FINANCIAL SOLUTIONS, INC. See All Filings	D	2016-06-14 17:55:23 UTC
Amount To Be Raised $2,552,632 Associated Brokers / Dealers SCARSDALE EQUITIES LLC CIK Number 0001487906 Filed Document 0001014108-16-000456 Exclusions or Exemptions 506b Accepted Date 2016-06-14 17:55:23 UTC Type of Offering D Industry Other Technology Principal Place of Business MINNESOTA Revenue or Assets Decline to Disclose Type of Security Debt
CACHET FINANCIAL SOLUTIONS, INC. See All Filings	D	2016-03-10 00:00:00 UTC
Amount To Be Raised $1,800,000 Associated Brokers / Dealers Scarsdale Equities LLC CIK Number 0001487906 Filed Document 0001014108-16-000419 Exclusions or Exemptions 506b Accepted Date 2016-03-10 00:00:00 UTC Type of Offering D Industry Other Technology Principal Place of Business MINNESOTA Revenue or Assets Decline to Disclose Type of Security Equity
CACHET FINANCIAL SOLUTIONS, INC. See All Filings	D	2015-06-17 00:00:00 UTC
Amount To Be Raised $5,000,000 Associated Brokers / Dealers Roth Capital Partners, LLC and Scarsdale Equities LLC CIK Number 0001487906 Filed Document 0001629990-15-000002 Exclusions or Exemptions 506b Accepted Date 2015-06-17 00:00:00 UTC Type of Offering D Industry Other Technology Principal Place of Business MINNESOTA Revenue or Assets Decline to Disclose Type of Security Equity
CACHET FINANCIAL SOLUTIONS, INC. See All Filings	D	2015-02-17 00:00:00 UTC
Amount To Be Raised $2,875,000 Associated Brokers / Dealers Northland Securities, Inc. and Scarsdale Equities LLC CIK Number 0001487906 Filed Document 0001629990-15-000001 Exclusions or Exemptions 506b Accepted Date 2015-02-17 00:00:00 UTC Type of Offering D Industry Other Technology Principal Place of Business MINNESOTA Revenue or Assets Decline to Disclose Type of Security Equity
CACHET FINANCIAL SOLUTIONS, INC. See All Filings	D/A	2014-12-16 00:00:00 UTC
Amount To Be Raised $9,000,000 Associated Brokers / Dealers Northland Securities, Inc. CIK Number 0001487906 Filed Document 0001626551-14-000001 Exclusions or Exemptions 506b Accepted Date 2014-12-16 00:00:00 UTC Type of Offering D/A Industry Other Technology Principal Place of Business MINNESOTA Revenue or Assets Decline to Disclose Type of Security Equity
CACHET FINANCIAL SOLUTIONS, INC. See All Filings	D/A	2014-10-30 00:00:00 UTC
Amount To Be Raised $9,000,000 Associated Brokers / Dealers Northland Securities, Inc. CIK Number 0001487906 Filed Document 0001288230-14-000017 Exclusions or Exemptions 506b Accepted Date 2014-10-30 00:00:00 UTC Type of Offering D/A Industry Other Technology Principal Place of Business MINNESOTA Revenue or Assets Decline to Disclose Type of Security Equity
CACHET FINANCIAL SOLUTIONS, INC. See All Filings	D	2014-10-10 00:00:00 UTC
Amount To Be Raised $9,000,000 Associated Brokers / Dealers Northland Securities, Inc. CIK Number 0001487906 Filed Document 0001288230-14-000014 Exclusions or Exemptions 506b Accepted Date 2014-10-10 00:00:00 UTC Type of Offering D Industry Other Technology Principal Place of Business MINNESOTA Revenue or Assets Decline to Disclose Type of Security Equity
CACHET FINANCIAL SOLUTIONS, INC. See All Filings	D	2014-03-27 00:00:00 UTC
Amount To Be Raised $300,000 Associated Brokers / Dealers N/A CIK Number 0001487906 Filed Document 0001288230-14-000003 Exclusions or Exemptions 506b Accepted Date 2014-03-27 00:00:00 UTC Type of Offering D Industry Other Technology Principal Place of Business MINNESOTA Revenue or Assets Decline to Disclose Type of Security Debt
CACHET FINANCIAL SOLUTIONS, INC. See All Filings	D	2014-03-27 00:00:00 UTC
Amount To Be Raised $15,000,000 Associated Brokers / Dealers N/A CIK Number 0001487906 Filed Document 0001288230-14-000002 Exclusions or Exemptions 506b Accepted Date 2014-03-27 00:00:00 UTC Type of Offering D Industry Other Technology Principal Place of Business MINNESOTA Revenue or Assets Decline to Disclose Type of Security Equity