Checkbook Overview

  • Founded
  • 2015
Founded
  • Status
  • Private
  • Employees
  • 16
Employees
  • Latest Deal Type
  • Series A
  • Latest Deal Amount
  • $10.6M
Latest Deal Amount
  • Investors
  • 11

Checkbook General Information

Description

Developer of a platform designed to send or receive blockchain-enabled digital checks online. The company's platform facilitates real-time money transfers to businesses and individuals as well as offers information on instant delivery, online deposit and next-day settlement and its API is the simple way to track payments, send check batches, onboard customers, enabling businesses to send and receive digital checks easily and quickly.

Contact Information

Ownership Status
Privately Held (backing)
Financing Status
Venture Capital-Backed
Primary Industry
Financial Software
Other Industries
Other Financial Services
Primary Office
  • 1500 Fashion Island Boulevard
  • Suite 103
  • San Mateo, CA 94404
  • United States
+1 (650) 000-0000

Checkbook Timeline

2018201920202021
Financing RoundFinancing RoundCaptured Employee CountEstimated Employee Growth
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Checkbook Valuation & Funding

Deal Type Date Amount Raised to Date Post-Val Status Stage
9. Later Stage VC (Series A) 03-Sep-2021 $10.6M 000.00 000.00 Completed Generating Revenue
8. Debt - PPP 30-Apr-2020 000.00 Completed Generating Revenue
7. Accelerator/Incubator 01-Mar-2018 000.00 Completed Generating Revenue
6. Accelerator/Incubator 01-Jan-2017 000.00 Completed Generating Revenue
5. Accelerator/Incubator 01-Jan-2017 000.00 Completed Generating Revenue
4. Secondary Transaction - Private 000.00 Completed Generating Revenue
3. Seed Round 16-Dec-2016 000 000.00 Completed Generating Revenue
2. Seed Round 31-Aug-2015 $10M $10.1M Completed Startup
1. Accelerator/Incubator 19-Jan-2015 $100K $100K Completed Startup
To view Checkbook’s complete valuation and funding history, request access »

Checkbook Cap Table

Stock # of Shares
Authorized
Par Value Dividend Rate (%) Original
Issue Price
Liquidation Liquidation
Pref. Multiple
Conversion Price % Owned
Series A-5 000,000 00.000000 00 00 00 00 0.000
Series A-4 000,000 00.000000 00.00 00.00 00 00.00 0.000
Series A-3 0,000,000 00.000000 00.00 00.00 00 00.00 0.000
Series A-2 283,860 $0.000100 $0.28 $0.28 1x $0.28 2.42%
Series A-1 3,298,447 $0.000100 $2.78 $2.78 1x $2.78 25.69%
To view Checkbook’s complete cap table history, request access »

Checkbook Comparisons

Description
Primary
Industry
HQ Location
Employees
Total Raised
Post Valuation
Last Financing Details
Developer of a platform designed to send or receive blockchain-enabled digital checks online. The company's platform fac
Financial Software
San Mateo, CA
16 As of 2021
000.00
00.00 0000-00-00
00000000000 000.00

00000000

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000000000000000000000 00000000
New York, NY
0 As of 0000
00.000
000000 - 000 00.000

000000

Duis aute irure dolor in reprehenderit in voluptate velit esse cillum dolore eu fugiat nulla pariatu
000000000 00000000
Denver, CO
000 As of 0000
00000
00000 0000-00-00
00000000000 00000
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Checkbook Competitors (4)

Company Name Financing Status Location Employees Total Raised Last Financing Date/Type Last Financing Amount
OpenTransact Venture Capital-Backed New York, NY 0 00.000 000000 - 000 00.000
000000 Venture Capital-Backed Denver, CO 000 00000 00000000000 00000
00000000 Corporate Backed or Acquired San Antonio, TX 0000 00000 000000000 00000
000000 Corporation Shoreview, MN 0000 00000000
To view Checkbook’s complete competitors history, request access »

Checkbook Executive Team (3)

Name Title Board Seat Contact Info
Pankaj Gupta Founder, Chief Executive Officer, Principal, Product Executive & Board Member
Meera Balakumar Chief Operating Officer
Michael Jarvis Executive
To view Checkbook’s complete executive team members history, request access »

Checkbook Board Members (1)

Name Representing Role Since
Pankaj Gupta Checkbook Founder, Chief Executive Officer, Principal, Product Executive & Board Member 000 0000
To view Checkbook’s complete board members history, request access »

Checkbook Signals

Growth Rate

0.80% Weekly
Growth
Weekly Growth 0.80%, 93rd %ile
-35.5%. 530%

Size Multiple

219x Median
Size Multiple 219x, 100th %ile
0.00x 0.95x. 413Kx

Key Data Points

Twitter Followers

5.5k

Similarweb Unique Visitors

15.0K

Majestic Referring Domains

314

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Checkbook Investors (11)

Investor Name Investor Type Holding Investor Since Participating Rounds Contact Info
Plug and Play Tech Center Accelerator/Incubator 000 0000 000000 0
Finnovate Corporation Minority 000 0000 000000 0
iValley Innovation Center Accelerator/Incubator Minority 000 0000 000000 0
AngelList Venture Capital Minority 000 0000 000000 0
Ecosystem Ventures Venture Capital Minority 000 0000 000000 0
You’re viewing 5 of 11 investors. Get the full list »