PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 7:29 AM ET

Sponsor Check › Sponsor group

CS

Creditpoint Software

One sponsor team, 2 deal companies · Owasso, OK

Grouped because: 2 shared people, similar issuer names (2) (automatic match from the filings) · not the same sponsor?

2deal companies
$250Kreported sold
9investors
6Form D filings
2009–2018active
0new, last 12 mo

Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group Mar 23, 2018 · Courts (RECAP) last checked: Oct 24, 2026, 2:17 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Creditpoint Software is a sponsor group of 2 issuers that PartnerFacts links to one sponsor (shared people, similar issuer names; automatic match from the filings), filing 6 Form D filings between Feb 2009 and Mar 2018.

What this means One team, 2 deal companies, about 9 years of track record in SEC filings. We link the companies because the same people or address appear on their forms — tap "Request a correction" if that is wrong.

Combined reported sold: $250K to 9 investors (latest filing per issuer). Industries as reported: Other Technology (2). Issuers are based in OK (2).

What this means $250K raised across the group, about $28K per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.

Principal people: John C. Powers (2 issuers, executive officer and director), Kevin J. Murray (2 issuers, executive officer and director), Alan Staab (1 issuer, director), George Garner (1 issuer, executive officer, director, and promoter), Joe Walkoviak (1 issuer, director) and 4 more.

What this means The person on the most companies is usually the one running the show; their page lists every deal.

Activity: 0 new offerings in the last 12 months; latest filing Mar 23, 2018.

What this means No new raise filed in the past year.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CT, DE, FINRA, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, OK, OR, PA, RI, SC, SD, TN, TX, VT, WA, WI, WV, WY), property records (NYC, FL, IL and TX counties) — 1 court case matching the name listed in Key records below.

What this means 1 record came back. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 6 public filings for Creditpoint Software and found 11 differences, 2 worth asking the sponsor about: 69% of the money raised went to insiders; 2 separate companies in this group use the same name: "Creditpoint Software, Inc."; and more below.

What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.

What the community is saying

Community search for Creditpoint Software has not run yet — it is joining a line of 22,692 names; searches run around the clock at the hosts' allowed rate. Searched so far: 638 names.

Community comments are quoted as written by their authors. Sources searched: BiggerPockets forums (via DuckDuckGo, Brave, Bing and BiggerPockets search) and Reddit (search feed + public archive).

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

1 case: 1 dismissed

PROFITGUARD, LLC v. CreditPoint Software, Inc. dismissed matched at sponsor-group level (Creditpoint Software)
District Court, E.D. Michigan · No. 2:15-cv-12141 · Filed Jun 11, 2015 · Closed Oct 22, 2015 · Nature of suit: 190 Other contract actions
Role of CreditPoint Software, Inc.: Defendant · Outcome: Terminated 2015-10-22 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; court in MI (not the issuer's state)
What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:17 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: VA (crawled Oct 23, 2026)

What was searched

SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched Creditpoint Software..

State securities regulators: Securities regulators searched (3,318 actions): AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002 — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE DOJ Investor Protection Unit (257 actions, 1987–2026), TX State Securities Board (586 actions, 2006–2026), WA DFI (2,039 actions, 2001–2026) — last crawled Oct 23, 2026, 9:57 PM ET. No machine-readable public listing today for CO, FL, IA, IN, MN, NE, NJ, NY, OH, UT, VA (see docs/state-regulators.md).

3. Bankruptcies

None found in sources searched — federal bankruptcy courts (CourtListener / RECAP), checked Oct 24, 2026

What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:17 AM ET.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

4. Differences between public sources

No comparisons published

What is compared

No public statement by this sponsor group has been collected yet, so there is nothing to compare. Sources compared: the sponsor's own website (known from the issuer's own filings — Form C issuer website, EDGAR company profile — an approved profile claim or Form ADV Item 1.I of its matched adviser) · SEC Form D · SEC Form ADV (IAPD) · Internet Archive · No website is on file for this sponsor group yet.

11 differences found between the filings for Creditpoint Software — 2 worth asking about (compared 6 filings on Oct 24, 2026)

Worth asking · Mar 23, 2015

69% of the money raised went to insiders — Creditpoint Software, Inc.

The Mar 23, 2015 Form D reports $36,000 sold and $25,000 of the proceeds used for payments to officers, directors or promoters (marked as an estimate).

What this means The filing reports how much of the money raised was paid to insiders. Over 10% is high for most deals. Ask what it paid for.

Sources
Note · Jan 19, 2016

25% of the money raised went to insiders — Creditpoint Software, Inc.

The Jan 19, 2016 Form D reports $200,000 sold and $50,000 of the proceeds used for payments to officers, directors or promoters (marked as an estimate). Issuer's note: "Proceeds of the offering will be used for working capital or general corporate purposes, which may include, without limitation, officer salaries to the extent such salaries are not fully funded by ope".

What this means The filing reports how much of the money raised was paid to insiders. Over 10% is high for most deals. Ask what it paid for.

Sources
Note · Feb 24, 2009

20% of the money raised went to insiders — Creditpoint Software, Inc.

The Feb 24, 2009 Form D reports $125,000 sold and $25,000 of the proceeds used for payments to officers, directors or promoters (marked as an estimate).

What this means The filing reports how much of the money raised was paid to insiders. Over 10% is high for most deals. Ask what it paid for.

Sources
Note · Jan 19, 2016 – Mar 23, 2018

Creditpoint Software includes 2 deals that stopped filing before reaching their target

CREDITPOINT SOFTWARE, LLC (last filing Mar 23, 2018; $100,000 sold of $4,000,000); Creditpoint Software, Inc. (last filing Jan 19, 2016; $882,958 sold of $2,000,000). Each has no filing in more than two years and reported under half its target sold.

What this means An issuer whose last filing is more than two years old and reported under half its target sold. The raise may have closed early or quietly stopped. Ask what happened to each.

Sources
Note · Feb 10, 2009 – Mar 23, 2018

5 offerings have no amendment in the last 12 months and may still be open

No amendment in the last 12 months on an offering that may still be open — CREDITPOINT SOFTWARE, LLC (latest filing Mar 23, 2018) · No amendment in the last 12 months on an offering that may still be open — CREDITPOINT SOFTWARE, LLC (latest filing Feb 15, 2017) · No amendment in the last 12 months on an offering that may still be open — Creditpoint Software, Inc. (latest filing Jan 19, 2016) · No amendment in the last 12 months on an offering that may still be open — Creditpoint Software, Inc. (latest filing Aug 19, 2015) · No amendment in the last 12 months on an offering that may still be open — Creditpoint Software, Inc. (latest filing Feb 24, 2009)

What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.

Sources
Note · Aug 19, 2015 – Jan 19, 2016

Kevin J. Murray's role changed at Creditpoint Software, Inc.: executive officer, director, promoter → executive officer, director

The Aug 19, 2015 filing lists Kevin J. Murray as executive officer, director, promoter; the Jan 19, 2016 Form D lists executive officer, director.

What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.

Sources
Note · Aug 19, 2015 – Jan 19, 2016

George Garner's role changed at Creditpoint Software, Inc.: executive officer, director, promoter → executive officer, director

The Aug 19, 2015 filing lists George Garner as executive officer, director, promoter; the Jan 19, 2016 Form D lists executive officer, director.

What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.

Sources
Note · Mar 23, 2015 – Aug 19, 2015

Offering amount changed between filings — Creditpoint Software, Inc.

The Mar 23, 2015 filing says $787,000 offered; the Aug 19, 2015 Form D/A says $1,080,076.

What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.

Sources
Note · Jan 19, 2016 – Feb 15, 2017

John C. Powers is written 2 different ways on the filings

listed as "John Powers" on the Jan 19, 2016 filing, and "John C. Powers" on 2 filings (from Feb 15, 2017).

What this means Same person, written differently — a middle name or suffix left off, or spelled another way. It is normal, but check that the full legal name matches your subscription documents.

Sources
Note · Feb 24, 2009 – Mar 23, 2015

Reported revenue range changed between filings — Creditpoint Software, Inc.

"$1 - $1,000,000" (Feb 24, 2009); then "$1,000,001 - $5,000,000" (Mar 23, 2015).

What this means This is the size band the issuer picks for itself on the form. A change can mean the business grew or shrank — or that it chose not to say. Ask for current numbers.

Sources
Worth asking · Feb 24, 2009 – Feb 15, 2017

2 separate companies in this group use the same name: "Creditpoint Software, Inc."

CIK 1456892 (first filed Feb 24, 2009, Owasso, OK); CIK 1698153 (first filed Feb 15, 2017, Tulsa, OK).

What this means Two legal entities with one name can make it unclear which one you invested in. Match the CIK and the SEC file number on your documents, not just the name.

Sources
What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

0 of 5 offerings report sales commissions; 0 report finder's fees; 3 report proceeds to related persons totalling $100,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Mar 23, 2018 D
CREDITPOINT SOFTWARE, LLC
File 021-308446
$0$0$0None listed on this filingEDGAR ↗
Feb 15, 2017 D
CREDITPOINT SOFTWARE, LLC
File 021-280723
$0$0$0None listed on this filingEDGAR ↗
Jan 19, 2016 D
Creditpoint Software, Inc.
File 021-255423
$0$0$50,000 (est.)
Proceeds of the offering will be used for working capital or general corporate purposes, which may include, without limitation, officer salaries to the extent such salaries are not fully funded by operational revenue.
None listed on this filingEDGAR ↗
Aug 19, 2015 D/A
Creditpoint Software, Inc.
File 021-236454
$0$0$25,000 (est.)None listed on this filingEDGAR ↗
Feb 24, 2009 D
Creditpoint Software, Inc.
File 021-127127
$0$0$25,000 (est.)None listed on this filingEDGAR ↗
How this is counted

Counts come from Form D Items 12–15 on the filings in our index (latest filing per offering; one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.

Counted across all 2 issuers in this group — every filing in our index, latest filing per offering (SEC file number).

Property records 0 documents · 0 ownership records · last checked Oct 24, 2026, 7:27 AM ET · NYC and Cook County lookup still to run

0 recorded documents and 0 ownership records matched to Creditpoint Software in the sources searched.

Not found in sources searched as of Oct 24, 2026, 7:27 AM ET: Hillsborough County FL Clerk of Court Official Records daily index (publicrec.hillsclerk.com D/P/M files), 2 daily files (Oct 14, 2026 to Oct 15, 2026) — loaded Oct 23, 2026, 8:59 PM ET; Harris County TX (HCAD ownership rolls 2015–2026) — 701,201 records, loaded Oct 24, 2026, 7:27 AM ET; Dallas County TX (DCAD ownership roll 2026) — 173,688 records, loaded Oct 23, 2026, 8:58 PM ET; Hillsborough County FL (FL DOR 2026 ownership roll + Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026), Miami-Dade County FL (FL DOR 2026 ownership roll) — 294,950 records, loaded Oct 23, 2026, 8:58 PM ET. Still to be looked up for this group: NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · NYC PLUTO ownership via NYC Open Data (64uk-42ks) · Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp). Records in other counties, and recorder indexes we do not yet cover, were not searched.

Property records coverage: New York City (ACRIS recorded documents and PLUTO ownership, looked up per issuer when its page is viewed; re-checked when the page is viewed again more than 30 days after the last check); Harris County TX (ownership only, no deed, mortgage or sale records; HCAD ownership rolls 2015–2026); Dallas County TX (ownership only, no deed, mortgage or sale records; DCAD ownership roll 2026); Hillsborough County FL (FL DOR 2026 ownership roll + Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026), Miami-Dade County FL (FL DOR 2026 ownership roll); Cook County IL (assessor ownership and deed/sale records, looked up per issuer when its page is viewed). Recorder indexes (party names on deeds, mortgages and liens) in TX, AZ, NV, CA and WA counties and outside the Clerk index in FL, mortgages and liens outside NYC and Hillsborough County, lis pendens and foreclosure notices everywhere, Los Angeles County CA, Clark County NV, King County WA (loader ready; first load not finished), Cook County IL bulk pass (not finished; per-issuer lookups only so far), New York City bulk pass (not finished; per-issuer lookups only so far), Maricopa County AZ (loader ready; commercial-purpose statement not yet filed), Salt Lake County UT, and all other counties are not covered — not searched. Last refresh by source: Harris County Appraisal District real_acct.txt Oct 24, 2026, 7:27 AM ET; Hillsborough County FL Clerk daily index Oct 23, 2026, 8:59 PM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV Oct 23, 2026, 8:58 PM ET; Florida DOR NAL roll (Dade 23) Oct 23, 2026, 8:58 PM ET; Florida DOR NAL roll (Hillsborough 39) Oct 23, 2026, 8:54 PM ET. NYC and Cook County are also looked up per issuer when its page is viewed; the most recent such lookup on this site finished Oct 24, 2026, 3:30 AM ET. Parties are named as the recorder's index names them (role suffixes as recorded); no address, account number or trust date is shown for an individual, and individual owners of record (home ownership) are not matched or shown. Items still in human review are not shown.

Issuers in this group

Why each issuer is here is stated in the "Linked by" column. Low-confidence links are never shown — they wait for human review.

SourceIssuerLinked byLocationIndustryFilingsSold (max)InvestorsMin. investment (latest filing)Active
EDGAR ↗CS Creditpoint Software, Inc.shared people, similar issuer namesOWASSO, OKOther Technology4$882,958
offering $2,000,000 · similar: $1,100,015–$10,001,163
8
similar: 2–14
$30,000
similar: $5,000–$50,000
2009–2016
EDGAR ↗CS CREDITPOINT SOFTWARE, LLCshared people, similar issuer namesTULSA, OKOther Technology2$100,000
offering $2,000,000 · similar: $1,100,015–$10,001,163
1
similar: 2–14
$50,000
similar: $5,000–$50,000
2017–2018

"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Technology / 506(b) (17,390 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Timeline of offerings

SourceFiledIssuerFormIndustryOfferedSold
EDGAR ↗Mar 23, 2018CREDITPOINT SOFTWARE, LLCDOther Technology$2,000,000$50,000
EDGAR ↗Feb 15, 2017CREDITPOINT SOFTWARE, LLCDOther Technology$4,000,000$100,000
EDGAR ↗Jan 19, 2016Creditpoint Software, Inc.DOther Technology$2,000,000$200,000
EDGAR ↗Aug 19, 2015Creditpoint Software, Inc.D/AOther Technology$1,080,076$882,958
EDGAR ↗Mar 23, 2015Creditpoint Software, Inc.DOther Technology$787,000$36,000
EDGAR ↗Feb 24, 2009Creditpoint Software, Inc.DOther Technology$500,000$125,000

Activity: 0 new offerings in the last 12 months across all issuers in this group (new offering = a Form D that is not an amendment, D/A) · most recent filing Mar 23, 2018. Industry history, as reported on each offering's latest filing: All 5 offerings reported: Other Technology (2009–2018).

People across the group

NameRolesIssuers hereFirst → last listed
KM Kevin J. MurrayExecutive Officer, Director2Feb 24, 2009 → Mar 23, 2018
JP John C. PowersDirector, Executive Officer2Jan 19, 2016 → Mar 23, 2018
GG George GarnerExecutive Officer, Director, Promoter1Feb 24, 2009 → Jan 19, 2016
LB Larry BrogdonDirector1Jan 19, 2016 → Jan 19, 2016
JM Joseph Moran, IIIDirector1Jan 19, 2016 → Jan 19, 2016
JW Joe WalkoviakDirector1Jan 19, 2016 → Jan 19, 2016
PB Phil BurchDirector1Jan 19, 2016 → Jan 19, 2016
MB Mark BuntzDirector1Jan 19, 2016 → Jan 19, 2016
AS Alan StaabDirector1Jan 19, 2016 → Jan 19, 2016

Adviser registration (Form ADV)

Searched SEC Form ADV bulk data (registered + exempt reporting advisers) (24,962 records as of Oct 2, 2026, 8:00 AM ET) — nothing matched Creditpoint Software.

Meta advertising

No Meta Pixel ids or Facebook / Instagram page links on file for Creditpoint Software as of Oct 24, 2026 — the sponsor website is read for them once it is on file (runs automatically). Meta Ad Library: not searched by PartnerFacts (no API access); a one-tap Ad Library search is under Look further.

Other offering types (Regulation A and Regulation Crowdfunding)

Searched SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Public profiles and social

No website or social profile named in Creditpoint Software's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #292,543 of 374,652 in line (1,129 issuers searched so far). One-tap searches: Look further ↓

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Change history

No corrections have been requested for this page.

Request a correction

Free. Covers the grouping itself or any record shown here. Logged with status: received → under review → fixed / confirmed with source.

Sponsor response

Add a sourced explanation next to any fact. Reviewed before publishing.

Grouping is PartnerFacts' inference from public filings (shared related persons, management entities, business address). Everything else on this page is drawn from the filings themselves. Not the same sponsor? Request a correction.

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (outside the US (as filed: OWASSO), OK). Each opens in a new tab; what you find there is not verified by PartnerFacts.