DIGILITI MONEY GROUP, INC.

Profile

Company Names

DIGILITI MONEY GROUP, INC.
CACHET FINANCIAL SOLUTIONS, INC.

Addresses

18671 LAKE DRIVE EAST, SOUTHWEST TECH CENTER A, MINNEAPOLIS, MN 55317

Phone Numbers

952-698-6980

 

Entity Type:

CORPORATION

Industry:

OTHER TECHNOLOGY

Year Incorporated:

2010

State Incorporated:

DELAWARE

Total Amount Raised:

$33,398,591.00

Number of Funding Rounds:

10
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
10
2016-12-12 
$520,000.00 
$520,000.00 
$0.00 
Debt 
9
2016-10-21 
$3,350,000.00 
$3,350,000.00 
$0.00 
Debt 
8
2016-08-11 
$1,052,631.00 
$1,052,631.00 
$0.00 
Debt 
7
2016-06-01 
$2,552,632.00 
$2,552,632.00 
$0.00 
Debt 
6
2016-02-25 
$500,000.00 
$1,800,000.00 
$1,300,000.00 
Equity 
5
2015-06-03 
$4,403,000.00 
$5,000,000.00 
$597,000.00 
Equity 
4
2015-02-03 
$2,375,775.00 
$2,875,000.00 
$499,225.00 
Equity 
3
2014-09-24 
$3,344,553.00 
$9,000,000.00 
$5,655,447.00 
Equity 
2
2014-02-27 
$300,000.00 
$300,000.00 
$0.00 
Debt 
1
2014-02-12 
$15,000,000.00 
$15,000,000.00 
$0.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
MARK 
S 
ANDERSON 
DIRECTOR
CACHET FINANCIAL SOLUTIONS, INC.
LAWRENCE 
 
BLANEY 
EXECUTIVE OFFICER
CACHET FINANCIAL SOLUTIONS INC.   |  CACHET FINANCIAL SOLUTIONS, INC.   |  DIGILITI MONEY GROUP, INC.
LAWRENCE 
C 
BLANEY 
EXECUTIVE OFFICER
CACHET FINANCIAL SOLUTIONS, INC.
LAWRENCE 
C. 
BLANEY 
EXECUTIVE OFFICER
CACHET FINANCIAL SOLUTIONS, INC.
JAMES 
 
DAVIS 
DIRECTOR
REGISTERPATIENT.COM, INC.   |  1885712 ALBERTA LTD   |  FORGE OIL + GAS LTD.   |  CACHET FINANCIAL SOLUTIONS, INC.   |  DIGILITI MONEY GROUP, INC.   |  WOOLY, INC.   |  2200 AVENUE L, LLC   |  PURSELL AGRI-TECH, LLC   |  ANGLETON + GARDEN OAKS LLC   |  TA PMA MANAGEMENT FEEDER, LLC   |  CONX-USA, INC   |  DOZY LLC
JAMES 
L 
DAVIS 
DIRECTOR, PROMOTER
CACHET FINANCIAL SOLUTIONS, INC.
JAMES 
L. 
DAVIS 
DIRECTOR, PROMOTER
CACHET FINANCIAL SOLUTIONS INC.   |  PROUROCARE MEDICAL INC.   |  CACHET FINANCIAL SOLUTIONS, INC.   |  INTEGRO BANK
CHRISTOPHER 
F 
EBBERT 
EXECUTIVE OFFICER
CACHET FINANCIAL SOLUTIONS, INC.
CHRISTOPHER 
F. 
EBBERT 
EXECUTIVE OFFICER
CACHET FINANCIAL SOLUTIONS INC.   |  CACHET FINANCIAL SOLUTIONS, INC.
MICHAEL 
 
HANSON 
DIRECTOR
NEWCARDIO, INC.   |  CACHET FINANCIAL SOLUTIONS INC.   |  CACHET FINANCIAL SOLUTIONS, INC.   |  DIGILITI MONEY GROUP, INC.   |  ZQ INC.   |  CRITICAL METALS CORP.
MICHAEL 
J 
HANSON 
DIRECTOR, PROMOTER
CACHET FINANCIAL SOLUTIONS, INC.
MICHAEL 
J. 
HANSON 
DIRECTOR, PROMOTER
CACHET FINANCIAL SOLUTIONS, INC.
ROD 
 
JARDINE 
DIRECTOR
CACHET FINANCIAL SOLUTIONS, INC.   |  DIGILITI MONEY GROUP, INC.
JEFFREY 
 
MACK 
EXECUTIVE OFFICER, DIRECTOR
ENOBIA PHARMA CORP   |  CACHET FINANCIAL SOLUTIONS, INC.   |  DIGILITI MONEY GROUP, INC.   |  NORTHERN RELIABILITY, INC.   |  CROATAN MIDTOWN RECAP LLC
JEFFREY 
C 
MACK 
EXECUTIVE OFFICER, DIRECTOR
CACHET FINANCIAL SOLUTIONS, INC.
JEFFREY 
C. 
MACK 
EXECUTIVE OFFICER, DIRECTOR
CACHET FINANCIAL SOLUTIONS INC.   |  CACHET FINANCIAL SOLUTIONS, INC.
DARIN 
 
MCAREAVEY 
EXECUTIVE OFFICER, DIRECTOR
CACHET FINANCIAL SOLUTIONS, INC.   |  DIGILITI MONEY GROUP, INC.
DARIN 
P. 
MCAREAVEY 
EXECUTIVE OFFICER
WIRELESS RONIN TECHNOLOGIES INC   |  CACHET FINANCIAL SOLUTIONS, INC.
DARRIN 
P. 
MCAREAVEY 
DIRECTOR
CACHET FINANCIAL SOLUTIONS, INC.
MICHAEL 
J. 
MCAREAVEY 
DIRECTOR
CACHET FINANCIAL SOLUTIONS, INC.
DARRIN 
P. 
MCAVREAVEY 
DIRECTOR
CACHET FINANCIAL SOLUTIONS, INC.
BRYAN 
 
MEIER 
EXECUTIVE OFFICER
CACHET FINANCIAL SOLUTIONS, INC.   |  DIGILITI MONEY GROUP, INC.
BRYAN 
D. 
MEIER 
EXECUTIVE OFFICER
CACHET FINANCIAL SOLUTIONS, INC.
ROBIN 
 
O-CONNELL 
DIRECTOR
CACHET FINANCIAL SOLUTIONS, INC.   |  DIGILITI MONEY GROUP, INC.
RUTH 
 
OWADES 
DIRECTOR
CACHET FINANCIAL SOLUTIONS, INC.   |  ULTRA CAPITAL, LLC   |  DIGILITI MONEY GROUP, INC.
RUTH 
M. 
OWADES 
DIRECTOR
CACHET FINANCIAL SOLUTIONS, INC.
TERRIL 
H 
PETERSON 
DIRECTOR
CACHET FINANCIAL SOLUTIONS, INC.
TERRIL 
H. 
PETERSON 
DIRECTOR
CACHET FINANCIAL SOLUTIONS, INC.
JAMES 
 
SPENCER 
DIRECTOR
IBIQUITY DIGITAL CORP   |  FPC SMALL CAP FUND I, L.P.   |  CACHET FINANCIAL SOLUTIONS, INC.   |  TRIFECTA MEDICAL, LLC   |  DIGILITI MONEY GROUP, INC.
BRUCE 
 
WHITEMORE 
EXECUTIVE OFFICER
DIGILITI MONEY GROUP, INC.
BRUCE 
 
WHITMORE 
EXECUTIVE OFFICER
CACHET FINANCIAL SOLUTIONS, INC.   |  TRUSTONE FINANCIAL CREDIT UNION
LIYUAN 
 
WOO 
DIRECTOR
CACHET FINANCIAL SOLUTIONS, INC.   |  TOCA FOOTBALL, INC.
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
2017-04-18
D/A
Link
OTHER TECHNOLOGY 
TELEGRAPH + OTHER MESSAGE COMMUNICATIONS [4822] 
DECLINE TO DISCLOSE 
Debt 
2016-12-12 
2016-12-27
D
Link
OTHER TECHNOLOGY 
TELEGRAPH + OTHER MESSAGE COMMUNICATIONS [4822] 
DECLINE TO DISCLOSE 
Debt 
2016-12-12 
2016-11-03
D
Link
OTHER TECHNOLOGY 
TELEGRAPH + OTHER MESSAGE COMMUNICATIONS [4822] 
DECLINE TO DISCLOSE 
Debt 
2016-10-21 
2016-08-22
D
Link
OTHER TECHNOLOGY 
TELEGRAPH + OTHER MESSAGE COMMUNICATIONS [4822] 
DECLINE TO DISCLOSE 
Debt 
2016-08-11 
2016-06-15
D
Link
OTHER TECHNOLOGY 
BLANK CHECKS [6770] 
DECLINE TO DISCLOSE 
Debt 
2016-06-01 
2016-03-11
D
Link
OTHER TECHNOLOGY 
BLANK CHECKS [6770] 
DECLINE TO DISCLOSE 
Equity 
2016-02-25 
2015-06-17
D
Link
OTHER TECHNOLOGY 
BLANK CHECKS [6770] 
DECLINE TO DISCLOSE 
Equity 
2015-06-03 
2015-02-17
D
Link
OTHER TECHNOLOGY 
BLANK CHECKS [6770] 
DECLINE TO DISCLOSE 
Equity 
2015-02-03 
2014-12-16
D/A
Link
OTHER TECHNOLOGY 
BLANK CHECKS [6770] 
DECLINE TO DISCLOSE 
Equity 
2014-09-24 
2014-10-30
D/A
Link
OTHER TECHNOLOGY 
BLANK CHECKS [6770] 
DECLINE TO DISCLOSE 
Equity 
2014-09-24 
2014-10-10
D
Link
OTHER TECHNOLOGY 
BLANK CHECKS [6770] 
DECLINE TO DISCLOSE 
Equity 
2014-09-24 
2014-03-28
D
Link
OTHER TECHNOLOGY 
BLANK CHECKS [6770] 
DECLINE TO DISCLOSE 
Debt 
2014-02-27 
2014-03-28
D
Link
OTHER TECHNOLOGY 
BLANK CHECKS [6770] 
DECLINE TO DISCLOSE 
Equity 
2014-02-12 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#
SUTTER SECURITIES
30770
SUTTER SECURITIES INCORPORATED
30770
CRAFT CAPITAL MANAGEMENT, LLC
171350
CRAFT CAPITAL MANAGEMENT, LLC
171350
SCARSDALE EQUITIES LLC
134602
SCARSDALE EQUITIES LLC
134602
ROTH CAPITAL PARTNERS, LLC
15407
ROTH CAPITAL PARTNERS, LLC
15407
SCARSDALE EQUITIES LLC
134602
SCARSDALE EQUITIES LLC
134602
NORTHLAND SECURITIES, INC.
40258
NORTHLAND SECURITIES, INC.
40258