Checkbook Overview
- Year Founded
-
2015

- Status
-
Private
- Employees
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41

- Latest Deal Type
-
2ndary - Private
- Investors
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19
Checkbook General Information
Description
Developer of a push payments platform intended to transmit funds in real-time without the need for recipients. 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, enabling businesses to send and receive digital checks easily without any fuss.
Contact Information
Website
www.checkbook.ioCorporate Office
- 1500 Fashion Island Boulevard
- Suite 103
- San Mateo, CA 94404
- United States
Corporate Office
- 1500 Fashion Island Boulevard
- Suite 103
- San Mateo, CA 94404
- United States
Checkbook Valuation & Funding
Deal Type | Date | Amount | Raised to Date | Post-Val | Status | Stage |
---|---|---|---|---|---|---|
9. Secondary Transaction - Private | Completed | Generating Revenue | ||||
8. Later Stage VC (Series A) | 17-Aug-2021 | Completed | Generating Revenue | |||
7. Debt - PPP | 30-Apr-2020 | Completed | Generating Revenue | |||
6. Accelerator/Incubator | 01-Mar-2018 | Completed | Generating Revenue | |||
5. Accelerator/Incubator | 01-Jan-2017 | Completed | Generating Revenue | |||
4. Accelerator/Incubator | 01-Jan-2017 | Completed | Generating Revenue | |||
3. Secondary Transaction - Private | Completed | Startup | ||||
2. Seed Round | 31-Aug-2015 | $2M | $2.1M | Completed | Startup | |
1. Accelerator/Incubator | 19-Jan-2015 | $100K | $100K | Completed | Startup |
Checkbook Cap Table
Stock | # of Shares Authorized |
Par Value | Dividend Rate (%) | Original Issue Price |
Liquidation | Liquidation Pref. Multiple |
Conversion Price | % Owned |
---|---|---|---|---|---|---|---|---|
Series A-5 | ||||||||
Series A-4 | ||||||||
Series A-3 | ||||||||
Series A-2 | 283,860 | $0.000100 | $0.28 | $0.28 | 1x | $0.28 | 2.63% | |
Series A-1 | 3,298,447 | $0.000100 | $2.78 | $2.78 | 1x | $2.78 | 27.88% |
VC Exit Predictor
See how our proprietary methodology utilizes historical data sets to synthesize the likelihood of an acquisition, IPO, or no exit event. Get a detailed look at the calculations behind our predictions.
Checkbook Comparisons
Industry
Financing
Details
Checkbook Competitors (4)
One of Checkbook’s 4 competitors is Dwolla, a Venture Capital-Backed company based in Des Moines, IA.
Company Name | Financing Status | Location | Employees | Total Raised | Last Financing Date/Type | Last Financing Amount |
---|---|---|---|---|---|---|
Dwolla | Venture Capital-Backed | Des Moines, IA | ||||
Orum (Financial Software) | Venture Capital-Backed | New York, NY | ||||
OpenTransact | Venture Capital-Backed | New York, NY | ||||
Deluxe | Corporation | Minneapolis, MN |
Checkbook Signals
Checkbook Investors (19)
Investor Name | Investor Type | Holding | Investor Since | Participating Rounds |
---|---|---|---|---|
Cross River Digital Ventures | Corporate Venture Capital | Minority | ||
David Hellman | Angel (individual) | Minority | ||
IA Capital Group | Venture Capital | Minority | ||
JP Morgan Chase | Investment Bank | Minority | ||
MassMutual Ventures | Venture Capital | Minority |
Checkbook Acquisitions (1)
Checkbook’s most recent deal was a Merger/Acquisition with sureti. The deal was made on 09-Jan-2025.
Company Name | Deal Date | Deal Type | Deal Size | Industry | Lead Partner |
---|---|---|---|---|---|
sureti | 09-Jan-2025 | Merger/Acquisition | Financial Software |
Affiliates
Subsidiaries (1)
Name | Industry | Location | Year Founded |
---|---|---|---|
sureti | Carlsbad, CA | 2012 |
Checkbook FAQs
-
When was Checkbook founded?
Checkbook was founded in 2015.
-
Where is Checkbook headquartered?
Checkbook is headquartered in San Mateo, CA.
-
What is the size of Checkbook?
Checkbook has 41 total employees.
-
What industry is Checkbook in?
Checkbook’s primary industry is Financial Software.
-
Is Checkbook a private or public company?
Checkbook is a Private company.
-
What is Checkbook’s current revenue?
The current revenue for Checkbook is
. -
How much funding has Checkbook raised over time?
Checkbook has raised $10.7M.
-
Who are Checkbook’s investors?
Cross River Digital Ventures, David Hellman, IA Capital Group, JP Morgan Chase, and MassMutual Ventures are 5 of 19 investors who have invested in Checkbook.
-
Who are Checkbook’s competitors?
Dwolla, Orum (Financial Software), OpenTransact, and Deluxe are competitors of Checkbook.
Data Transparency
-
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