Fraud Protection Network, headquartered in Hallandale Beach, Florida, provides consumer credit and identity solutions, both direct-to-consumers as well as to enterprise customers. A commitment to technology enables the Company to deliver innovative, customized solutions designed to meet its customers’ specific needs. The Company’s consumer platforms include the subscription-based combination of identity theft protection services and on-time rental reporting as well as peer-to-peer tenant screening. The Company’s enterprise solutions include Credit PreScreening, Loan PreQualification, software development, and EI3PA hosting services.
Company profile
Ticker
FPNI
Employees
Incorporated
Location
Fiscal year end
Industry (SIC)
SEC CIK
Corporate docs
Latest filings (excl ownership)
D
$253.00 k in equity, sold $253.00 k, 1 investor
28 Mar 24
D
$1.00 mm in debt, sold $300.00 k, 2 investors
25 Mar 24
D/A
$1.25 mm in Notes with Warrants, sold $375.00 k, 2 investors
25 Jan 24
D
$1.25 mm in Notes with Warrants, sold $1.25 mm, 6 investors
12 Apr 23
D
$1.25 mm in Notes with Warrants, sold $375.00 k, 2 investors
27 Jan 23
D/A
$2.31M in equity / debt / securities to be acquired, sold $2.31M, 19 investors
24 Jul 20
D/A
Indefinite amount in equity / debt / securities to be acquired, sold $1.36M, 19 investors
15 Jul 19
15-15D
Suspension of duty to report
28 Feb 19
RW
Registration withdrawal request
27 Feb 19
8-K
Fraud Protection Network, Inc. Reports 2018 Third Quarter Financial Results
6 Nov 18
Latest ownership filings
No filings