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Fraud Protection Network, Inc. – ‘D’ on 3/28/24

On:  Thursday, 3/28/24, at 8:33am ET   ·   Effective:  3/28/24   ·   Accession #:  1903596-24-159   ·   File #:  21-508912

Previous ‘D’:  ‘D’ on 3/25/24   ·   Latest ‘D’:  This Filing

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  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 3/28/24  Fraud Protection Network, Inc.    D           3/28/24    1:6K                                     SEC Filing Solut… LLC/FA

Notice of an Exempt Offering of Securities   —   Form D   —   Regulation D   —   SA’33

Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: D           Notice of an Exempt Offering of Securities --       HTML      7K 
                primary_doc.xml/7.8                                              




        

This ‘D’ Document is an XML Data File that may be rendered in various formats:

  Form D    –   Plain Text   –  SEC Website  –  EDGAR System  –    XML Data    –  <?xml?> File
 

 
XML Data rendering:  Notice of an Exempt Offering of Securities
 
                                                                                                                                                                                
<?xml version="1.0" encoding="windows-1252"?>
<edgarSubmission>
<schemaVersion> X0708 </schemaVersion>
<submissionType> D </submissionType>
<testOrLive> LIVE </testOrLive>
<primaryIssuer>
<cik> 0001580276 </cik>
<entityName> Fraud Protection Network, Inc. </entityName>
<issuerAddress>
<street1> 2980 NE 207TH STREET </street1>
<street2> UNIT 509 </street2>
<city> AVENTURA </city>
<stateOrCountry> FL </stateOrCountry>
<stateOrCountryDescription> FLORIDA </stateOrCountryDescription>
<zipCode> 33180 </zipCode>
</issuerAddress>
<issuerPhoneNumber> 855-203-0683 </issuerPhoneNumber>
<jurisdictionOfInc> FLORIDA </jurisdictionOfInc>
<issuerPreviousNameList>
<value> None </value>
</issuerPreviousNameList>
<edgarPreviousNameList>
<value> None </value>
</edgarPreviousNameList>
<entityType> Corporation </entityType>
<yearOfInc>
<overFiveYears> true </overFiveYears>
</yearOfInc>
</primaryIssuer>
<relatedPersonsList>
<relatedPersonInfo>
<relatedPersonName>
<firstName> Edward </firstName>
<middleName> J. </middleName>
<lastName> Margolin </lastName>
</relatedPersonName>
<relatedPersonAddress>
<street1> 2980 NE 207th Street </street1>
<street2> Unit 509 </street2>
<city> Aventura </city>
<stateOrCountry> FL </stateOrCountry>
<stateOrCountryDescription> FLORIDA </stateOrCountryDescription>
<zipCode> 33180 </zipCode>
</relatedPersonAddress>
<relatedPersonRelationshipList>
<relationship> Executive Officer </relationship>
<relationship> Director </relationship>
</relatedPersonRelationshipList>
</relatedPersonInfo>
</relatedPersonsList>
<offeringData>
<industryGroup>
<industryGroupType> Other Technology </industryGroupType>
</industryGroup>
<issuerSize>
<revenueRange> $1,000,001 - $5,000,000 </revenueRange>
</issuerSize>
<federalExemptionsExclusions>
<item> 06b </item>
</federalExemptionsExclusions>
<typeOfFiling>
<newOrAmendment>
<isAmendment> false </isAmendment>
</newOrAmendment>
<dateOfFirstSale>
<value> 2024-03-27 </value>
</dateOfFirstSale>
</typeOfFiling>
<durationOfOffering>
<moreThanOneYear> false </moreThanOneYear>
</durationOfOffering>
<typesOfSecuritiesOffered>
<isEquityType> true </isEquityType>
</typesOfSecuritiesOffered>
<businessCombinationTransaction>
<isBusinessCombinationTransaction> false </isBusinessCombinationTransaction>
</businessCombinationTransaction>
<minimumInvestmentAccepted> 100000 </minimumInvestmentAccepted>
<salesCompensationList>
<recipient>
<recipientName> None </recipientName>
<recipientCRDNumber> None </recipientCRDNumber>
<associatedBDName> None </associatedBDName>
<associatedBDCRDNumber> None </associatedBDCRDNumber>
<recipientAddress>
<street1> NONE </street1>
<street2> NONE </street2>
<city> NONE </city>
<stateOrCountry> FL </stateOrCountry>
<stateOrCountryDescription> FLORIDA </stateOrCountryDescription>
<zipCode> none </zipCode>
</recipientAddress>
<statesOfSolicitationList>
<state> VA </state>
<description> VIRGINIA </description>
</statesOfSolicitationList>
<foreignSolicitation> false </foreignSolicitation>
</recipient>
</salesCompensationList>
<offeringSalesAmounts>
<totalOfferingAmount> 253000 </totalOfferingAmount>
<totalAmountSold> 253000 </totalAmountSold>
<totalRemaining> 0 </totalRemaining>
</offeringSalesAmounts>
<investors>
<hasNonAccreditedInvestors> true </hasNonAccreditedInvestors>
<numberNonAccreditedInvestors> 0 </numberNonAccreditedInvestors>
<totalNumberAlreadyInvested> 1 </totalNumberAlreadyInvested>
</investors>
<salesCommissionsFindersFees>
<salesCommissions>
<dollarAmount> 0 </dollarAmount>
</salesCommissions>
<findersFees>
<dollarAmount> 0 </dollarAmount>
</findersFees>
<clarificationOfResponse> N/A </clarificationOfResponse>
</salesCommissionsFindersFees>
<useOfProceeds>
<grossProceedsUsed>
<dollarAmount> 0 </dollarAmount>
<isEstimate> true </isEstimate>
</grossProceedsUsed>
<clarificationOfResponse></clarificationOfResponse>
</useOfProceeds>
<signatureBlock>
<authorizedRepresentative> false </authorizedRepresentative>
<signature>
<issuerName> Fraud Protection Network, Inc. </issuerName>
<signatureName> /s/Edward Margolin </signatureName>
<nameOfSigner> Edward Margolin </nameOfSigner>
<signatureTitle> Chief Executive Officer </signatureTitle>
<signatureDate> 2024-03-28 </signatureDate>
</signature>
</signatureBlock>
</offeringData>
</edgarSubmission>


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Filing Submission 0001903596-24-000159   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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