Checkbook Overview

  • Year Founded
  • 2015

Year Founded

  • Status
  • Private

  • Employees
  • 41

Employees

  • Latest Deal Type
  • Series A

  • Latest Deal Amount
  • $10.6M

  • Investors
  • 20

Checkbook General Information

Description

Developer of a push payments platform designed to transmit funds in real-time without the need for recipients to sign up for any service or download any application. 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.io
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

2020202120222023
Financing RoundCaptured Employee CountEstimated Employee Growth

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Checkbook Valuation & Funding

Deal Type Date Amount Raised to Date Post-Val Status Stage
8. Later Stage VC (Series A) 17-Aug-2021 $10.6M 000.00 0000 Completed Generating Revenue
7. Debt - PPP 30-Apr-2020 000.00 Completed Generating Revenue
6. Accelerator/Incubator 01-Mar-2018 000.00 Completed Generating Revenue
5. Accelerator/Incubator 01-Jan-2017 000.00 Completed Generating Revenue
4. Accelerator/Incubator 01-Jan-2017 000.00 Completed Generating Revenue
3. Secondary Transaction - Private 000.00 Completed Startup
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 00.000
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 »

Checkbook Comparisons

Description
Primary
Industry
HQ Location
Employees
Total Raised
Post Valuation
Last
Financing
Details
Developer of a push payments platform designed to transmit funds in real-time without the need for recipients to sign up
Financial Software
San Mateo, CA
41 As of 2023
000.00
000 0000-00-00
00000000000 000.00

000000

r in reprehenderit in voluptate velit esse cillum dolore eu fugiat nulla pariatu
000000000 00000000
New York, NY
0 As of 0000
00.000
0000000000 0 00.000

000000

quis nostrud exercitation ullamco laboris nisi ut aliquip ex ea commodo consequ
00000000000000000000
Minneapolis, MN
0000 As of 0000
00.000
000000000 00.000
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Checkbook Competitors (2)

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 0000000000 0 00.000
000000 (0000000000 Corporation Minneapolis, MN 0000 00.000 000000000 00.000
You’re viewing 2 of 2 competitors. Get the full list »

Checkbook Executive Team (3)

Name Title Board Seat Contact Info
Pankaj Gupta Founder and Chief Executive Officer
Ryan Jiao Chief Financial Officer & Vice President of Finance
You’re viewing 2 of 3 executive team members. Get the full list »

Checkbook Board Members (6)

Name Representing Role Since
Alexander Fries Ecosystem Ventures Board Member 000 0000
Charles Svirk MassMutual Ventures Board Member 000 0000
Jeremy Stephan Self Board Member 000 0000
Sean Bill Self Board Member 000 0000
Thomas Proulx Self Board Member 000 0000
You’re viewing 5 of 6 board members. Get the full list »

Checkbook Signals

Growth Rate

0.80% Weekly
Growth
Weekly Growth 0.80%, 93rd %
-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 (20)

Investor Name Investor Type Holding Investor Since Participating Rounds Contact Info
Cross River Digital Ventures Corporate Venture Capital Minority 000 0000 000000 0
David Hellman Angel (individual) Minority 000 0000 000000 0
IA Capital Group Venture Capital Minority 000 0000 000000 0
JP Morgan Chase Investment Bank Minority 000 0000 000000 0
MassMutual Ventures Venture Capital Minority 000 0000 000000 0
You’re viewing 5 of 20 investors. Get the full list »

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