M

mTradeCo.

CIK: 0001678073·Other Banking and Financial Services·OXFORD, MS·Corporation

Reported Sold

$1,175,000

Total Filings

14

Identified Offerings

7

Last Filed

Apr 8, 2024

Employees

—

Reported sold uses the latest linked filing for each identified offering; it is not verified lifetime funding. SPV filings are shown separately.

About

Company in Other Banking and Financial Services industry

Filing History

Amendment insights

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Comparable issuers

Company Info

Entity Type: Corporation

View on SEC EDGAR

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Offering filing timeline

Apr 8, 2024Form D/A — Amendment

Reported sold: $800,000 · Target: $7,000,000

Rule 506(b)·0 investors

Changed: Reported amount sold, Offering target

Apr 8, 2024Form D/A — Amendment

Reported sold: $925,000 · Target: $7,000,000

Rule 506(b)·0 investors

Changed: Reported amount sold

Jan 12, 2024Form D — New notice

Reported sold: $0 · Target: $5,000,000

Rule 506(b)·0 investors

Sep 8, 2023Form D/A — Amendment

Reported sold: $250,000 · Target: $10,000,000

Rule 506(b)·0 investors

Changed: Reported amount sold

Mar 21, 2023Form D/A — Amendment

Reported sold: $0 · Target: $10,000,000

Rule 506(b)·0 investors

Mar 20, 2023Form D — New notice

Reported sold: $0 · Target: $10,000,000

Rule 506(b)·0 investors

May 31, 2022Form D/A — Amendment

Reported sold: $0 · Target: $10,000,000

Rule 506(b)·0 investors

May 2, 2022Form D — New notice

Reported sold: $0 · Target: $10,000,000

Rule 506(b)·0 investors

May 2, 2022Form D/A — Amendment

Reported sold: $0 · Target: $10,000,000

Rule 506(b)·0 investors

Oct 7, 2019Form D — New notice

Reported sold: $0 · Target: $10,000,000

Rule 506(b)·0 investors

May 21, 2018Form D — New notice

Reported sold: $0 · Target: $10,000,000

Rule 506(b)·0 investors

Jun 5, 2017Form D — New notice

Reported sold: $0 · Target: $15,000,000

Rule 506(b)·0 investors

Oct 11, 2016Form D/A — Amendment

Reported sold: $0 · Target: $25,000,000

Rule 506(b)·2 investors

Changed: Reported investors

Jun 29, 2016Form D — New notice

Reported sold: $0 · Target: $25,000,000

Rule 506(b)·0 investors

Fundraising Profile

Exemptions

Rule 506(b)

Investors in latest filing

0

Revenue Range

Decline to Disclose

Reported commissions across identified offerings

$0

Amendment Rate

50%

Latest reported sold across 7 identified offerings

$1,175,000

Uses the latest linked filing for each offering. This is not a measure of money raised in the last year or verified lifetime funding.

Key People

LL

Related Person

Appears on 11 filings

HC

Hunter Carpenter

Related Person

Appears on 11 filings

AW

Related Person

Appears on 10 filings

WB

William B Rayburn

Related Person

Appears on 10 filings

JB

Related Person

Appears on 8 filings

KB

Related Person

Appears on 8 filings

JK

Related Person

Appears on 7 filings

RD

Related Person

Appears on 6 filings

Filing History

Date	Type	Offering target	Reported sold	Investors
Apr 8, 2024	Amendment	$7,000,000	$800,000	0
Apr 8, 2024	Amendment	$7,000,000	$925,000	0
Jan 12, 2024	New	$5,000,000	$0	0
Sep 8, 2023	Amendment	$10,000,000	$250,000	0
Mar 21, 2023	Amendment	$10,000,000	$0	0
Mar 20, 2023	New	$10,000,000	$0	0
May 31, 2022	Amendment	$10,000,000	$0	0
May 2, 2022	Amendment	$10,000,000	$0	0
May 2, 2022	New	$10,000,000	$0	0
Oct 7, 2019	New	$10,000,000	$0	0
May 21, 2018	New	$10,000,000	$0	0
Jun 5, 2017	New	$15,000,000	$0	0
Oct 11, 2016	Amendment	$25,000,000	$0	2
Jun 29, 2016	New	$25,000,000	$0	0