PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:35 AM ET

Sponsor Check › Issuer

PC

Payfully Corp

Corporation · organized in Delaware · formed 2016 · New York, NY

$2.07Mreported sold (max)
9investors (max)
2offerings
4Form D filings
2016–2017filing years
0new, last 12 mo
Follow this issuerConnect me with this sponsorEmail me the full reportLook further ↓

Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing by this issuer Jul 10, 2017 · Courts (RECAP) last checked: Oct 24, 2026, 2:12 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Payfully Corp is a corporation organized in Delaware (formed 2016), based in New York, NY.

What this means A deal company is usually set up for one investment; its Form D is the notice it files after selling to investors.

It has filed 4 Form D filings (2 originals, 2 amendments) for 2 offerings between Feb 2016 and Jul 2017. The latest filing of each offering reports a combined $2.37M sold of $2.58M offered to 16 investors; industry as reported: other banking and financial services, other technology; latest exemption Rule 506(b).

What this means 2 separate raises over about 1 year. Amendments are routine updates (an ongoing raise must update its Form D at least once a year).

Key people as listed: Alberto Sheinfeld (executive officer and director), David Beisel (director), Luis Scull (executive officer and director), TJ Mahony (director) and Jonathan Slimak (executive officer).

What this means These are the people the company itself named as running or promoting it. Tap a name to see every other deal they are on.

Reported money out: $100K of proceeds to officers, directors or promoters (latest filing per offering). No sales-compensation recipients are listed.

What this means $100K of investor money was reported as going to the people running the deal — about 4.2% of what was sold. The form does not say what for (fees, salaries, buying something from them); ask. No broker was paid — the sponsor sold it directly to investors.

Activity: 0 new offerings in the last 12 months; latest amendment May 26, 2016; latest filing Jul 10, 2017.

What this means No new raise filed in the past year — this deal company may be done raising, or simply quiet.

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

State business registry: NY registry lists PAYFULLY CORPORATION as active ("Active (listed in the registry's Active Corporations dataset)" as printed), formed Jan 21, 2016.

What this means Formation date, status and registered agent as the state prints them; a registry listing says nothing about the offering itself.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY), property records (NYC, FL, IL and TX counties) — none found.

What this means Nothing turned up where we looked (4 sources). That does not prove there is nothing — it means none was found in those sources on that date.

We compared 4 public filings for Payfully Corp and found 9 differences, 2 worth asking the sponsor about: 33% of the money raised went to insiders; Jonathan Slimak is no longer listed on the Apr 29, 2016 amendment; 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.

Business registration (state registry / Secretary of State)

State business registry (Secretary of State) 1 record matched to Payfully Corp
PAYFULLY CORPORATION NY Secretary of State active
Status as the registry prints it: Active (listed in the registry's Active Corporations dataset)
Entity no. 4883271 · FOREIGN BUSINESS CORPORATION · Formed: Jan 21, 2016 in DE
Address on file: BROOKLYN, NY, 11211
Registered agent: not stated in this dataset
Matched on: exact name key; legal form corp; address state NY; formation year 2016 · confidence 0.87 · Dataset row we read ↗ · Official registry page ↗ · New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026

1 possible match is in human review and not shown.

Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file). A registry listing is the state's own record of the entity; it says nothing about the offering itself.

What the community is saying

Community search for Payfully Corp has not run yet — it is joining a line of 36,285 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 names.

Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

Key records

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

1. Lawsuits

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

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, 2:12 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.

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: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

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 Payfully Corp..

State securities regulators: Securities regulators searched (64,910 actions): FINRA (38,350 actions, 1995–2026), NASAA (31 actions, 2000–2026; listing starts 1997), AK Division of Banking and Securities (273 actions, 1971–2025), AL Securities Commission (880 actions, 2001–2026), AR Securities Department (1,305 actions, 1998–2026), 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), CO Division of Securities (731 actions, 2001–2026; older years from the Internet Archive (snapshot of 2026-05-02)), CT Department of Banking Securities Division (940 actions, 2006–2026; older years from the Internet Archive (snapshot of 2026-04-22)), DC DISB Securities Bureau (25 actions, 2012–2026), DE DOJ Investor Protection Unit (257 actions, 1987–2026), FL Office of Financial Regulation (49 actions, 2018–2026), GA Secretary of State Securities Division (65 actions, 2015–2026; listing starts 2012), HI DCCA Securities Enforcement Branch (26 actions, 2012–2026), ID Department of Finance Securities Bureau (663 actions, 1994–2026), IL Secretary of State Securities Department (4,122 actions, 2003–2023), KS Insurance Department Securities Division (58 actions), KY Department of Financial Institutions (342 actions, 2005–2026), LA Office of Financial Institutions Securities Division (13 actions, 2010–2025; listing starts 2008), MA Secretary of the Commonwealth Securities Division (125 actions, 2012–2025; live site blocks automated access — loaded from the Internet Archive snapshot of 2026-02-04), MD Attorney General Securities Division (1,054 actions, 2004–2026), ME Office of Securities (539 actions, 2000–2026), MI LARA Corporations, Securities & Commercial Licensing Bureau (201 actions), MO Secretary of State Securities Division (919 actions, 1998–2026), MS Secretary of State Securities Division (209 actions, 1995–2026), MT Commissioner of Securities and Insurance (597 actions, 2000–2026), NC Secretary of State Securities Division (265 actions, 2004–2024), ND Securities Department (711 actions, 1990–2026; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2026-01-06), NH Bureau of Securities Regulation (402 actions, 2002–2026), NM Regulation and Licensing Department Securities Division (90 actions, 2010–2025), NV Secretary of State Securities Division (118 actions, 2018–2026), NY Attorney General Investor Protection Bureau (44 actions, 2012–2026), OH Division of Securities (327 actions, 1993–2006), OK Department of Securities (2,531 actions, 1998–2026), OR Division of Financial Regulation (589 actions, 1988–2026), PA Department of Banking and Securities (1,448 actions, 2008–2024; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2024-08-09), RI DBR Securities Division (98 actions, 2005–2025), SC Attorney General Securities Division (540 actions, 2006–2026), SD Division of Insurance – Securities Regulation (106 actions, 2017–2026), TN Department of Commerce and Insurance Securities Division (405 actions, 1992–2026), TX State Securities Board (936 actions, 1999–2026), UT Division of Securities (772 actions, 2000–2026; older years from the Internet Archive (snapshot of 2010-05-27)), VT DFR Securities Division (137 actions, 2010–2026), WA DFI (2,039 actions, 2001–2026), WI DFI Division of Securities (1,072 actions, 1998–2026), WV Securities Commission (State Auditor) (64 actions), WY Secretary of State Compliance Division (6 actions, 2016–2024) — last crawled Oct 24, 2026, 8:48 AM ET. No machine-readable public listing today for IA, IN, MN, NE, NJ, 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, 2:12 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 issuer 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 issuer yet.

9 differences found between the filings for Payfully Corp — 2 worth asking about (compared 4 filings on Oct 24, 2026)

Worth asking · May 26, 2016

33% of the money raised went to insiders — Payfully Corp

The May 26, 2016 Form D/A reports $300,000 sold and $100,000 of the proceeds used for payments to officers, directors or promoters (marked as an estimate). Issuer's note: "A maximum of $100,000 of the proceeds may be used to pay annual salaries of the two executive officers, Alberto Sheinfeld and Luis Scull.".

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.

Form D/A · May 26, 2016 ↗Payfully Corp — PartnerFacts page ↗
Sources
Note · May 19, 2017 – Jul 10, 2017

Form D filed 52 days after the first sale — Payfully Corp

The filing says the first sale was May 19, 2017. The Form D was filed Jul 10, 2017 — 52 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 37 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Jul 10, 2017 ↗Payfully Corp — PartnerFacts page ↗
Sources
Note · May 19, 2017 – Jul 10, 2017

No amendment in the last 12 months on an offering that may still be open — Payfully Corp (latest filing Jul 10, 2017)

The latest filing for this offering is dated Jul 10, 2017 (first sale May 19, 2017). It reports $2,070,000 sold of $2,080,000 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D · Jul 10, 2017 ↗Payfully Corp — PartnerFacts page ↗
Sources
Note · Apr 1, 2016 – May 26, 2016

No amendment in the last 12 months on an offering that may still be open — Payfully Corp (latest filing May 26, 2016)

The latest filing for this offering is dated May 26, 2016 (first sale Apr 1, 2016). It reports $300,000 sold of $500,000 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D/A · May 26, 2016 ↗Payfully Corp — PartnerFacts page ↗
Sources
Worth asking · Feb 26, 2016 – Apr 29, 2016

Jonathan Slimak is no longer listed on the Apr 29, 2016 amendment — Payfully Corp

Jonathan Slimak appears on the Feb 26, 2016 Form D (executive officer) but not on the Apr 29, 2016 Form D/A for the same offering.

What this means People leave, and the issuer must list only current officers, directors and promoters. It is still worth asking why this person left and who replaced them.

Form D · Feb 26, 2016 ↗Form D/A · Apr 29, 2016 ↗Jonathan Slimak — PartnerFacts page ↗Payfully Corp — PartnerFacts page ↗
Sources
Note · May 26, 2016 – Jul 10, 2017

Alberto Sheinfeld's role changed at Payfully Corp: executive officer → executive officer, director

The May 26, 2016 filing lists Alberto Sheinfeld as executive officer; the Jul 10, 2017 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.

Form D/A · May 26, 2016 ↗Form D · Jul 10, 2017 ↗Alberto Sheinfeld — PartnerFacts page ↗Payfully Corp — PartnerFacts page ↗
Sources
Note · May 26, 2016 – Jul 10, 2017

Luis Scull's role changed at Payfully Corp: executive officer → executive officer, director

The May 26, 2016 filing lists Luis Scull as executive officer; the Jul 10, 2017 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.

Form D/A · May 26, 2016 ↗Form D · Jul 10, 2017 ↗Luis Scull — PartnerFacts page ↗Payfully Corp — PartnerFacts page ↗
Sources
Note · Feb 26, 2016 – Jul 10, 2017

Industry group changed between filings — Payfully Corp

"Other Banking and Financial Services" (Feb 26, 2016 to May 26, 2016); then "Other Technology" (Jul 10, 2017).

What this means The issuer described its business differently on different forms. Often it is just a different box ticked; sometimes the deal itself changed. Ask which business your money is in.

Form D · Feb 26, 2016 ↗Form D · Jul 10, 2017 ↗Payfully Corp — PartnerFacts page ↗
Sources
Note · May 26, 2016 – Jul 10, 2017

Address moved from Brooklyn, NY to New York, NY — Payfully Corp

The people listed on the May 26, 2016 filing give Brooklyn, NY; on the Jul 10, 2017 filing they give New York, NY.

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

Form D/A · May 26, 2016 ↗Form D · Jul 10, 2017 ↗Payfully Corp — PartnerFacts page ↗
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 2 offerings report sales commissions; 0 report finder's fees; 1 reports 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
Jul 10, 2017 D
File 021-290296
$0$0$0None listed on this filingEDGAR ↗
May 26, 2016 D/A
File 021-258150
$0$0$100,000 (est.)
A maximum of $100,000 of the proceeds may be used to pay annual salaries of the two executive officers, Alberto Sheinfeld and Luis Scull.
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.

Property records 0 documents · 0 ownership records · last checked Oct 24, 2026, 9:34 AM ET · NYC and Cook County lookup still to run

0 recorded documents and 0 ownership records matched to Payfully Corp in the sources searched.

Not found in sources searched as of Oct 24, 2026, 9:34 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 2005–2026) — 1,032,426 records, loaded Oct 24, 2026, 8:00 AM ET; Dallas County TX (DCAD ownership rolls 2021–2027) — 285,535 records, loaded Oct 24, 2026, 8:20 AM 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), Broward County FL (FL DOR 2026 ownership roll), Palm Beach County FL (FL DOR 2026 ownership roll) — 514,336 records, loaded Oct 24, 2026, 8:25 AM ET; King County WA (Assessor sale records 0000-00-00–2026-10-14; no owner-of-record names published) — 538,619 records, loaded Oct 24, 2026, 8:27 AM ET; Cook County IL (Assessor sale records 1982–2026 + ownership rolls 2014–2026) — 1,031,843 records, loaded Oct 24, 2026, 9:05 AM ET. Still to be looked up for this issuer: 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 2005–2026); Dallas County TX (ownership only, no deed, mortgage or sale records; DCAD ownership rolls 2021–2027); 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), Broward County FL (FL DOR 2026 ownership roll), Palm Beach County FL (FL DOR 2026 ownership roll); King County WA (Assessor sale records 0000-00-00–2026-10-14; no owner-of-record names published); Cook County IL (Assessor sale records 1982–2026 + ownership rolls 2014–2026); also 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, 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: Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) Oct 24, 2026, 9:05 AM ET; Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) Oct 24, 2026, 8:30 AM ET; King County WA Assessor Real Property Sales extract (EXTR_RPSale.csv) Oct 24, 2026, 8:27 AM ET; Florida DOR NAL roll (Palm Beach 60) Oct 24, 2026, 8:25 AM ET; Florida DOR NAL roll (Broward 16) Oct 24, 2026, 8:24 AM ET; Florida DOR NAL roll (Dade 23) Oct 24, 2026, 8:23 AM ET; Florida DOR NAL roll (Hillsborough 39) Oct 24, 2026, 8:21 AM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV Oct 24, 2026, 8:20 AM ET; Harris County Appraisal District real_acct.txt Oct 24, 2026, 8:00 AM ET; Hillsborough County FL Clerk daily index Oct 23, 2026, 8:59 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.

Offerings (SEC Form D)

Each filing as reported by the issuer, newest first. Open a row for the full plain-English detail. D = original notice, D/A = amendment.

Offerings at a glance — 2 offerings, 4 filings (one row per SEC file number)
File no.Original Form DLatest filingAmendmentsOffered (latest)Sold (latest)Industry (latest)
021-290296Jul 10, 2017 EDGAR ↗Jul 10, 2017 D EDGAR ↗0$2,080,000$2,070,000Other Technology
021-258150Feb 26, 2016 EDGAR ↗May 26, 2016 D/A EDGAR ↗2
latest May 26, 2016
$500,000$300,000Other Banking and Financial Services

Offerings are grouped by SEC file number; rows without a file number (not yet retrieved from EDGAR) are shown as their own offering until the link is fetched.

Jul 10, 2017 D Other Technology — $2,070,000 sold of $2,080,000 · 7 investors EDGAR ↗
FilingForm D filed Jul 10, 2017
SEC file no. 021-290296 · accession 0001668024-17-000001
Raise progress$2,070,000 sold of $2,080,000 offered (100%) · $10,000 remaining · first sale May 19, 2017
Filing timingDate of first sale: May 19, 2017 · Form D filed: Jul 10, 2017 (52 days after first sale)
Rule: a Form D is generally due within 15 days after the first sale. Both dates are shown as reported; no conclusion is drawn.
Time since first sale3,446 days (9.4 years)
Annual amendmentsIssuer reported the offering is not expected to last more than one year. No amendment for this offering in our index (filings 2008 → Oct 22, 2026; checked Oct 23, 2026, 5:45 PM ET).
Rule: an ongoing offering generally files an amendment at least annually. Dates shown as reported; no conclusion is drawn.
Investors7 total · issuer reported no non-accredited investors
Exemption claimedRule 506(b) — no general advertising; up to 35 non-accredited investors allowed
Minimum investment accepted$0 as filed (no minimum reported)
Securities offeredEquity
Entity detailsOrganized in DELAWARE · formed 2016 · revenue range: Decline to Disclose (state and year as reported on the issuer's latest filing)
As reported by the issuer on Form D (Items 1–2 and 5).
IndustryOther Technology
Who is paid to sell itNo sales compensation recipients listed on this filing.
Money to insidersSales commissions: $0 · Finder's fees: $0 · Proceeds to officers, directors, promoters: $0
Signed byThomas Michael, Attorney on behalf of Payfully Corp (Jul 10, 2017)
Market contextMinimum investment: $0 as filed (no minimum reported). Typical range for similar offerings: $5,000–$50,000.
Offering size: $2,080,000. Typical range: $1,100,015–$10,001,163.
Investors: 7. Typical range: 2–14.
"Similar" = Other Technology, Rule 506(b). Based on 17,390 Form D filings 2021–2026 in the same industry and exemption (Other Technology, Rule 506(b); original Form D notices, one per offering) (Form D data, SEC). Ranges are the middle half (25th–75th percentile) of the filings that reported each value: minimum investment 4,892, offering size 16,373, investors 16,629. Computed by PartnerFacts as of Oct 23, 2026, 5:45 PM ET. No ranking or score. Source: PartnerFacts data & coverage.
SourceThis filing on SEC EDGAR ↗ · retrieved from the SEC Form D bulk data set · PartnerFacts data last updated Oct 23, 2026, 5:45 PM ET
May 26, 2016 D/A Other Banking and Financial Services — $300,000 sold of $500,000 · 9 investors EDGAR ↗
FilingForm D/A (amendment) filed May 26, 2016 · amends 0001668024-16-000002 ↗
SEC file no. 021-258150 · accession 0001668024-16-000003 · filing 3 of 3 in this offering
Raise progress$300,000 sold of $500,000 offered (60%) · $200,000 remaining · first sale Apr 1, 2016
Filing timingDate of first sale: Apr 1, 2016 · Original Form D filed: Feb 26, 2016 (35 days before first sale) · This amendment (Form D/A) filed: May 26, 2016
This row is an amendment. Rule: the original Form D is generally due within 15 days after the first sale; the rule sets no deadline measured from an amendment. Dates shown as reported; no conclusion is drawn.
Time since first sale3,859 days (10.6 years)
Annual amendmentsIssuer reported the offering may last more than one year. This filing is an amendment dated May 26, 2016. Most recent amendment for this offering in our index: this filing, May 26, 2016.
Rule: an ongoing offering generally files an amendment at least annually. Dates shown as reported; no conclusion is drawn.
Investors9 total · issuer reported no non-accredited investors
Exemption claimedRule 504 — smaller offerings (currently up to $10 million in 12 months); Rule 505 (repealed in 2017) — offerings up to $5 million; older filings still carry this code; Rule 506(b) — no general advertising; up to 35 non-accredited investors allowed; Securities Act Section 4(a)(5) — sales only to accredited investors, up to $5 million, no advertising
Minimum investment accepted$10,000
Securities offeredEquity; Debt; Option, warrant or other right to acquire; Security to be acquired upon exercise; Other: Convertible Notes
Entity detailsOrganized in DELAWARE · formed 2016 · revenue range: Decline to Disclose (state and year as reported on the issuer's latest filing)
As reported by the issuer on Form D (Items 1–2 and 5).
IndustryOther Banking and Financial Services
Who is paid to sell itNo sales compensation recipients listed on this filing.
Money to insidersSales commissions: $0 · Finder's fees: $0 · Proceeds to officers, directors, promoters: $100,000 (est.)
Issuer's note: A maximum of $100,000 of the proceeds may be used to pay annual salaries of the two executive officers, Alberto Sheinfeld and Luis Scull.
Signed byLuis Scull, Chief Executive Officer (May 16, 2016)
Changes vs previous filing
  • total sold: $0 (Apr 29, 2016) → $300,000 (May 26, 2016)
  • remaining: $500,000 (Apr 29, 2016) → $200,000 (May 26, 2016)
  • investors: 0 (Apr 29, 2016) → 9 (May 26, 2016)
  • proceeds to insiders: $180,000 (Apr 29, 2016) → $100,000 (May 26, 2016)
  • date of first sale: Yet to occur (Apr 29, 2016) → Apr 1, 2016 (May 26, 2016)
Compared with the D/A filed Apr 29, 2016 (EDGAR ↗). Fields compared: total sold, total offering, remaining, investors, non-accredited investors (count), non-accredited investors reported, minimum investment, sales commissions, finder's fees, proceeds to insiders, date of first sale, industry, fund type, exemption, revenue range, net asset value range, securities offered, may last more than one year, related persons, sales-compensation recipients. Amendment history as filed; no conclusion is drawn.
Market contextMinimum investment: $10,000. Typical range for similar offerings: $10,000–$100,000.
Offering size: $500,000. Typical range: $2,144,500–$20,220,000.
Investors: 9. Typical range: 2–24.
"Similar" = Other Banking and Financial Services, Rule 506(b). Based on 1,630 Form D filings 2021–2026 in the same industry and exemption (Other Banking and Financial Services, Rule 506(b); original Form D notices, one per offering) (Form D data, SEC). Ranges are the middle half (25th–75th percentile) of the filings that reported each value: minimum investment 1,037, offering size 1,098, investors 1,368. Computed by PartnerFacts as of Oct 23, 2026, 5:45 PM ET. No ranking or score. Source: PartnerFacts data & coverage.
SourceThis filing on SEC EDGAR ↗ · retrieved from the SEC Form D bulk data set · PartnerFacts data last updated Oct 23, 2026, 5:45 PM ET
Apr 29, 2016 D/A Other Banking and Financial Services — $0 sold of $500,000 · 0 investors EDGAR ↗
FilingForm D/A (amendment) filed Apr 29, 2016 · amends 0001668024-16-000001 ↗
SEC file no. 021-258150 · accession 0001668024-16-000002 · filing 2 of 3 in this offering
Raise progress$0 sold of $500,000 offered (0%) · $500,000 remaining
Filing timingDate of first sale: Yet to occur · Original Form D filed: Feb 26, 2016 · This amendment (Form D/A) filed: Apr 29, 2016
This row is an amendment. Rule: the original Form D is generally due within 15 days after the first sale; the rule sets no deadline measured from an amendment. Dates shown as reported; no conclusion is drawn.
Annual amendmentsIssuer reported the offering may last more than one year. This filing is an amendment dated Apr 29, 2016. Most recent amendment for this offering in our index: May 26, 2016 (EDGAR ↗).
Rule: an ongoing offering generally files an amendment at least annually. Dates shown as reported; no conclusion is drawn.
Investors0 total · issuer reported no non-accredited investors
Exemption claimedRule 504 — smaller offerings (currently up to $10 million in 12 months); Rule 505 (repealed in 2017) — offerings up to $5 million; older filings still carry this code; Rule 506(b) — no general advertising; up to 35 non-accredited investors allowed; Securities Act Section 4(a)(5) — sales only to accredited investors, up to $5 million, no advertising
Minimum investment accepted$10,000
Securities offeredEquity; Debt; Option, warrant or other right to acquire; Security to be acquired upon exercise; Other: Convertible Notes
Entity detailsOrganized in DELAWARE · formed 2016 · revenue range: Decline to Disclose (state and year as reported on the issuer's latest filing)
As reported by the issuer on Form D (Items 1–2 and 5).
IndustryOther Banking and Financial Services
Who is paid to sell itNo sales compensation recipients listed on this filing.
Money to insidersSales commissions: $0 · Finder's fees: $0 · Proceeds to officers, directors, promoters: $180,000 (est.)
Issuer's note: Between $120,000 and $180,000 of the proceeds will be used to pay annual salaries of the two executive officers, Alberto Sheinfeld and Luis Scull.
Signed byLuis Scull, Chief Executive Officer (Mar 3, 2016)
Changes vs previous filing
  • securities offered: Equity; Option, warrant or other right to acquire; Security to be acquired upon exercise; Other: SAFE (Simple Agreement for Future Equity) Agreements (Feb 26, 2016) → Equity; Debt; Option, warrant or other right to acquire; Security to be acquired upon exercise; Other: Convertible Notes (Apr 29, 2016)
  • related persons no longer listed (Apr 29, 2016): Jonathan Slimak
Compared with the D filed Feb 26, 2016 (EDGAR ↗). Fields compared: total sold, total offering, remaining, investors, non-accredited investors (count), non-accredited investors reported, minimum investment, sales commissions, finder's fees, proceeds to insiders, date of first sale, industry, fund type, exemption, revenue range, net asset value range, securities offered, may last more than one year, related persons, sales-compensation recipients. Amendment history as filed; no conclusion is drawn.
Market contextMinimum investment: $10,000. Typical range for similar offerings: $10,000–$100,000.
Offering size: $500,000. Typical range: $2,144,500–$20,220,000.
Investors: 0. Typical range: 2–24.
"Similar" = Other Banking and Financial Services, Rule 506(b). Based on 1,630 Form D filings 2021–2026 in the same industry and exemption (Other Banking and Financial Services, Rule 506(b); original Form D notices, one per offering) (Form D data, SEC). Ranges are the middle half (25th–75th percentile) of the filings that reported each value: minimum investment 1,037, offering size 1,098, investors 1,368. Computed by PartnerFacts as of Oct 23, 2026, 5:45 PM ET. No ranking or score. Source: PartnerFacts data & coverage.
SourceThis filing on SEC EDGAR ↗ · retrieved from the SEC Form D bulk data set · PartnerFacts data last updated Oct 23, 2026, 5:45 PM ET
Feb 26, 2016 D Other Banking and Financial Services — $0 sold of $500,000 · 0 investors EDGAR ↗
FilingForm D filed Feb 26, 2016
SEC file no. 021-258150 · accession 0001668024-16-000001 · filing 1 of 3 in this offering
Raise progress$0 sold of $500,000 offered (0%) · $500,000 remaining
Filing timingDate of first sale: Yet to occur · Form D filed: Feb 26, 2016
Rule: a Form D is generally due within 15 days after the first sale. Both dates are shown as reported; no conclusion is drawn.
Annual amendmentsIssuer reported the offering may last more than one year. Most recent amendment for this offering in our index: May 26, 2016 (EDGAR ↗).
Rule: an ongoing offering generally files an amendment at least annually. Dates shown as reported; no conclusion is drawn.
Investors0 total · issuer reported no non-accredited investors
Exemption claimedRule 504 — smaller offerings (currently up to $10 million in 12 months); Rule 505 (repealed in 2017) — offerings up to $5 million; older filings still carry this code; Rule 506(b) — no general advertising; up to 35 non-accredited investors allowed; Securities Act Section 4(a)(5) — sales only to accredited investors, up to $5 million, no advertising
Minimum investment accepted$10,000
Securities offeredEquity; Option, warrant or other right to acquire; Security to be acquired upon exercise; Other: SAFE (Simple Agreement for Future Equity) Agreements
Entity detailsOrganized in DELAWARE · formed 2016 · revenue range: Decline to Disclose (state and year as reported on the issuer's latest filing)
As reported by the issuer on Form D (Items 1–2 and 5).
IndustryOther Banking and Financial Services
Who is paid to sell itNo sales compensation recipients listed on this filing.
Money to insidersSales commissions: $0 · Finder's fees: $0 · Proceeds to officers, directors, promoters: $180,000 (est.)
Issuer's note: Between $120,000 and $180,000 of the proceeds will be used to pay annual salaries of the three executive officers, Jonathan Slimak, Alberto Sheinfeld and Luis Scull.
Signed byJonathan Slimak, Chief Executive Officer (Feb 12, 2016)
Market contextMinimum investment: $10,000. Typical range for similar offerings: $10,000–$100,000.
Offering size: $500,000. Typical range: $2,144,500–$20,220,000.
Investors: 0. Typical range: 2–24.
"Similar" = Other Banking and Financial Services, Rule 506(b). Based on 1,630 Form D filings 2021–2026 in the same industry and exemption (Other Banking and Financial Services, Rule 506(b); original Form D notices, one per offering) (Form D data, SEC). Ranges are the middle half (25th–75th percentile) of the filings that reported each value: minimum investment 1,037, offering size 1,098, investors 1,368. Computed by PartnerFacts as of Oct 23, 2026, 5:45 PM ET. No ranking or score. Source: PartnerFacts data & coverage.
SourceThis filing on SEC EDGAR ↗ · retrieved from the SEC Form D bulk data set · PartnerFacts data last updated Oct 23, 2026, 5:45 PM ET
Amendment history — 2 amendments on this page, each compared with the filing before it in the same offering
Amendment filedFile no.Compared withWhat changed (both values as filed)
May 26, 2016 EDGAR ↗021-258150Apr 29, 2016 D/Atotal sold: $0 (Apr 29, 2016) → $300,000 (May 26, 2016) · remaining: $500,000 (Apr 29, 2016) → $200,000 (May 26, 2016) · investors: 0 (Apr 29, 2016) → 9 (May 26, 2016) · and 2 more (open the filing above)
Apr 29, 2016 EDGAR ↗021-258150Feb 26, 2016 Dsecurities offered: Equity; Option, warrant or other right to acquire; Security to be acquired upon exercise; Other: SAFE (Simple Agreement for Future Equity) Agreements (Feb 26, 2016) → Equity; Debt; Option, warrant or other right to acquire; Security to be acquired upon exercise; Other: Convertible Notes (Apr 29, 2016) · related persons no longer listed (Apr 29, 2016): Jonathan Slimak

Fields compared: total sold, total offering, remaining, investors, non-accredited investors (count), non-accredited investors reported, minimum investment, sales commissions, finder's fees, proceeds to insiders, date of first sale, industry, fund type, exemption, revenue range, net asset value range, securities offered, may last more than one year, related persons, sales-compensation recipients. Values as filed; no conclusion is drawn.

All Form D filings for this CIK on SEC EDGAR ↗. History: 0 new offerings in the last 12 months (new offering = a Form D that is not an amendment) · most recent filing Jul 10, 2017. Industry as reported, by offering: Previous offerings: Other Banking and Financial Services (2016). Latest offering: Other Technology (Jul 10, 2017).

Key people 5

Officers, directors and promoters the issuer itself named on its Form D. Tap a name for every other deal they are on.

NameRelationshipAddress stateOn filings (first → last)Also listed on
AS Alberto SheinfeldExecutive Officer, Director
Issuer's note: Chief Technology Officer
NYFeb 26, 2016 → Jul 10, 2017
on 4 of 4 filings
listed on the latest filing
—
DB David BeiselDirectorNYJul 10, 2017
on 1 of 4 filings
listed on the latest filing
2 other issuers
LS Luis ScullExecutive Officer, Director
Issuer's note: Treasurer
NYFeb 26, 2016 → Jul 10, 2017
on 4 of 4 filings
listed on the latest filing
1 other issuer
TM TJ MahonyDirectorNYJul 10, 2017
on 1 of 4 filings
listed on the latest filing
2 other issuers
JS Jonathan SlimakExecutive Officer
Issuer's note: Chief Executive Officer
NYFeb 26, 2016
on 1 of 4 filings
not listed on the latest filing (Jul 10, 2017)
—

Executive officers, directors and promoters as self-reported by the issuer, one row per person. Spellings of the same name (same first and last name, or the same full name that EDGAR split differently into middle and last name) with no conflicting middle initial are shown on one row (none on this issuer); dates and counts come from the filings that list each name. Licensed persons: FINRA BrokerCheck ↗ · SEC IAPD ↗.

Connections

Other issuers listing the same people:

Shared address: this business address appears on no other issuer's filings in our index. As of Oct 23, 2026, 5:45 PM ET.

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.

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 Payfully Corp.

Meta advertising

No Meta Pixel ids or Facebook / Instagram page links on file for Payfully Corp 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.

Public profiles

Public profiles official links and public statements, each with its source and date

No website or social profile named in Payfully Corp's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #268,866 of 374,652 in line (1,386 issuers searched so far).

Sources searched for a website: Form C data set (issuer websites as filed), Form ADV data set (Item 1.I of matched advisers) — as of Oct 23, 2026, 11:20 PM ET: none on file for this issuer. The sponsor website, the Internet Archive and GDELT news index are read only once a site is on file; a sponsor's website comes from the issuer's own filings (Form C issuer website; EDGAR company profile), an approved profile claim, Form ADV Item 1.I of its matched adviser, or a web search for the issuer name confirmed on the site's own homepage. We never collect personal or family accounts.

Entity standing: not checked (no official programmatic source for NY yet).

Export this report as PDF (all source links + data timestamp) · Premium

Request diligence pack (Premium) PartnerFacts asks the sponsor for the standard information pack and delivers it to you labelled "provided by the sponsor".

Corrections log

No corrections have been requested for this page.

Filing-to-filing changes are in Amendment history above.

Facts from public records only, each linked to its source. No ratings, no opinions. Request a correction · Claim this profile · Facts policy

Email me the full report

The complete public-record profile for Payfully Corp, plus the weekly new-filings list.

What do you want to do?

Only "Connect me" shares your details — with this sponsor, at a flat price we charge them, never tied to whether you invest. "Just researching" shares nothing.

Request a correction

Free. Tell us what's wrong and, if you can, where the correct public record is. Every request is logged with its status (received → under review → fixed / confirmed with source).

Sponsor response

Sponsors may add a sourced explanation next to any fact on this page. Reviewed before publishing; never edits the public record.

Claim this profile (sponsors)

Free. Get the "Claimed by sponsor" chip and a confirmed contact for corrections. Claiming never changes the public-record section.

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (New York, NY). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

LinkedIn companies ↗Instagram ↗X (Twitter) ↗Facebook ↗YouTube ↗Google ↗Google Images ↗Google News ↗Meta Ad Library ↗

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗New York WebCivil Supreme ↗Delaware CourtConnect ↗

Securities regulators

SEC EDGAR full-text search ↗SEC action look-up ↗FINRA BrokerCheck ↗SEC IAPD adviser search ↗

Business registries

New York Secretary of State business search ↗Delaware Secretary of State business search ↗OpenCorporates ↗