Disclosure Quest - Search SEC Filings

Name	Type of Offering	Accepted Date
i3 Verticals, LLC See All Filings	D	2017-11-15 19:58:00 UTC
Amount To Be Raised $200,000 Associated Brokers / Dealers N/A CIK Number 0001599436 Filed Document 0001599436-17-000003 Exclusions or Exemptions 506b Accepted Date 2017-11-15 19:58:00 UTC Type of Offering D Industry Other Banking and Financial Services Principal Place of Business TENNESSEE Revenue or Assets Decline to Disclose Type of Security Equity
i3 Verticals, LLC See All Filings	D	2017-08-14 12:38:36 UTC
Amount To Be Raised $14,000,000 Associated Brokers / Dealers N/A CIK Number 0001599436 Filed Document 0001599436-17-000002 Exclusions or Exemptions 506b Accepted Date 2017-08-14 12:38:36 UTC Type of Offering D Industry Other Banking and Financial Services Principal Place of Business TENNESSEE Revenue or Assets Decline to Disclose Type of Security Equity
i3 Verticals LLC See All Filings	D	2016-07-13 17:41:56 UTC
Amount To Be Raised $10,000,000 Associated Brokers / Dealers N/A CIK Number 0001599436 Filed Document 0001599436-16-000006 Exclusions or Exemptions 506b Accepted Date 2016-07-13 17:41:56 UTC Type of Offering D Industry Other Banking and Financial Services Principal Place of Business TENNESSEE Revenue or Assets Decline to Disclose Type of Security Equity
i3 Verticals LLC See All Filings	D	2015-08-25 00:00:00 UTC
Amount To Be Raised $300,000 Associated Brokers / Dealers N/A CIK Number 0001599436 Filed Document 0001599436-15-000005 Exclusions or Exemptions 506b Accepted Date 2015-08-25 00:00:00 UTC Type of Offering D Industry Other Banking and Financial Services Principal Place of Business TENNESSEE Revenue or Assets Decline to Disclose Type of Security Equity
i3 Verticals LLC See All Filings	D/A	2015-02-06 00:00:00 UTC
Amount To Be Raised $100,000,000 Associated Brokers / Dealers N/A CIK Number 0001599436 Filed Document 0001599436-15-000002 Exclusions or Exemptions 506b Accepted Date 2015-02-06 00:00:00 UTC Type of Offering D/A Industry Other Banking and Financial Services Principal Place of Business TENNESSEE Revenue or Assets Decline to Disclose Type of Security Debt
Charge Payment, LLC See All Filings	D	2014-02-14 00:00:00 UTC
Amount To Be Raised $100,000,000 Associated Brokers / Dealers N/A CIK Number 0001599436 Filed Document 0001599436-14-000001 Exclusions or Exemptions 506b Accepted Date 2014-02-14 00:00:00 UTC Type of Offering D Industry Other Banking and Financial Services Principal Place of Business TENNESSEE Revenue or Assets Decline to Disclose Type of Security Debt