SCRATCH FINANCIAL, INC.

Profile

Company Names

SCRATCH FINANCIAL, INC.
SCRATCH FINANCIAL, LLC

Addresses

225 S. LAKE AVENUE, SUITE 250, PASADENA, CA 91101

815 COLORADO BOULEVARD, SUITE 450, LOS ANGELES, CA 90041

Phone Numbers

855-727-2395
213-394-0161

 

Entity Type:

CORPORATION

Industry:

OTHER BANKING AND FINANCIAL SERVICES

Year Incorporated:

2017

State Incorporated:

DELAWARE

Total Amount Raised:

$8,101,319.00

Number of Funding Rounds:

2
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
2
2018-05-31 
$6,429,106.00 
$6,589,299.00 
$160,193.00 
Equity 
1
2017-04-19 
$1,672,213.00 
$2,222,222.00 
$550,009.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
GARDINER 
 
GARRARD 
DIRECTOR
FTRANS CORP.   |  INTERACTIVE ADVISORY SOFTWARE INC   |  SCRATCH FINANCIAL, INC.   |  SMARTPATH, INC.   |  MOBILEOFFER, INC.   |  GREENLIGHT FINANCIAL TECHNOLOGY, INC.   |  FANBANK, INC.   |  IBBLE, INC.   |  INTEREST INVESTMENTS, INC.   |  VERADY, INC.   |  CHARLIE FINANCIAL INC.
JOHN 
 
KEATLEY 
EXECUTIVE OFFICER, DIRECTOR
GREEN DOT CORP   |  SCRATCH FINANCIAL, LLC   |  SCRATCH FINANCIAL, INC.
CALEB 
 
MORSE 
EXECUTIVE OFFICER, DIRECTOR
SCRATCH FINANCIAL, LLC   |  SCRATCH FINANCIAL, INC.
DREW 
 
TAYLOR 
DIRECTOR
PHENOMENAL FOODS, LLC   |  SOMATIX, INC.   |  SCRATCH FINANCIAL, INC.   |  PAWP, INC.
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
2018-06-21
D
Link
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Equity 
2018-05-31 
2017-04-20
D
Link
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Equity 
2017-04-19 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#