Capital Flow Monitor · Sponsors · CIK 1621052

SPLASH FINANCIAL, INC.

812 HURON RD. E., CLEVELAND, OH, 44115 · 2169262382

Other Banking and Financial Services · Corporation· inc. DELAWARE true

Fit score

Offering

$80.0M

Sold

$71.0M

% sold

88.7%

Investors

10

Min investment

$0

Exemption

506(b)

Filing history

FiledFormRuleOfferingSold% soldInvestors
2025-09-17 D ·current 506(b) $80.0M $71.0M 88.7% 10 EDGAR ↗

Related persons

Executive officers, directors and promoters, as filed.

  • Samanttabhiram Das — Director, Cleveland, OH
  • Arnold Pravinata — Executive Officer, Cleveland, OH
  • Steven Muszynski — Executive Officer / Director, Cleveland, OH
  • William Koehler — Director, Cleveland, OH
  • Shavaugn Lewis — Executive Officer, Cleveland, OH
  • Patrick Leimkuehler — Executive Officer, Cleveland, OH
  • Dave Bovenzi — Director, Cleveland, OH
  • Jeff Sippel — Director, Cleveland, OH

Placement agents

  • No sales compensation reported — direct raise.

Source: SEC EDGAR Form D. Self-reported by the issuer. Not investment advice.