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Digiliti Money Group Inc
18671 Lake Dr E
Phone: (952) 698-6980p:952 698-6980 CHANHASSEN, MN  55317-9383  United States Fax: (302) 674-5266f:302 674-5266
This company is no longer actively traded on any major stock exchange.
Business Summary
Digiliti Money Group, Inc., formerly Digiliti Money, Inc., is a technology solutions and services provider to the financial services industry. The Company's solutions and services enable its clients, such as banks, credit unions and alternative financial services providers (AFS) to offer their customers remote deposit capture (RDC) and prepaid mobile money technologies and related services. It offers RDC products for businesses and consumers; mobile money management products for consumers, and training and support services for its financial services industry customers. The RDC products are offered to banks and credit unions in the United States, Canada and Latin America. Its mobile money management products are offered to traditional financial institutions (FIs), as well as AFS in the United States, Canada and Latin America. These FIs and AFS providers include banks, credit unions, prepaid card issuers, check cashers and payday lenders.

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
-Yes-----

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
3/31/201712/31/2016YesYes--Yes

Industries
SIC Code Description
7371 Computer programming services
8243 Data processing schools
6099 Functions related to depository banking, not elsewhere classified

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Chairman of the Board James L.Davis 71 8/3/2017 5/19/2014
Interim Chief Executive Officer, Chief Financial Officer, Executive Vice President Bryan D.Meier 55 8/3/2017 2/23/2016
Executive Vice President, Chief Information Officer BruceWhitmore 52 1/1/2015 1/1/2015
6 additional Officers and Directors records available in full report.

Business Names
Business Name
Cachet Financial Solutions Inc.
CAFN
CAFND
DGLT

General Information
Outstanding Shares: 9,877,280 (As of 5/5/2017)
Stock Exchange: OTC
Federal Tax Id: 272205650
Fax Number: (302) 674-5266


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Friday, July 21, 2023