Checkbook Overview

  • Year Founded
  • 2015

Year Founded

  • Status
  • Private

  • Employees
  • 41

Employees

  • Latest Deal Type
  • 2ndary - Private

  • Investors
  • 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

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

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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
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
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%
To view Checkbook’s complete cap table history, request access »

VC Exit Predictor

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Opportunity Score

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Exit Type

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Checkbook Comparisons

Description
Primary
Industry
HQ Location
Employees
Total Raised
Post Valuation
Last
Financing
Details
Developer of a push payments platform intended to transmit funds in real-time without the need for recipients. The compa
Financial Software
San Mateo, CA
41 As of 2023

Des Moines, IA
 

New York, NY
 
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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
To view Checkbook’s complete competitors history, request access »

Checkbook Signals

Growth Rate

Weekly
Growth
Weekly Growth

Size Multiple

Median
Size Multiple

Key Data Points

Similarweb Unique Visitors

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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
You’re viewing 5 of 19 investors. Get the full list »

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
To view Checkbook’s complete acquisitions history, request access »

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.

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