About Checkbook
Checkbook is a company based in United States founded in 2015.. Checkbook has raised $10 million across 2 funding rounds from investors including Cross River, JPMorgan Chase and Plug and Play Tech Center. Checkbook has completed 1 acquisition, including sureti. Checkbook offers products and services including ACH Payments, Real-Time Payments, Printable Checks, Instant Pay, and Mailed Checks. Checkbook operates in a competitive market with competitors including Ingo Money, AP Technology, Fin3 Technologies, SnapCheck and Transmodus, among others.
- Headquarter California, United States
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Sectors
Financial Services
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Email
***********
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Phone
*********
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Website
*********
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Social
*********
- Legal Name Checkbook Payment Holdings, Inc.
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Annual Revenue
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Net Profit
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EBITDA
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Total Equity Funding
$10 M (USD)
in 2 rounds
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Latest Funding Round
$10 M (USD), Series A
Nov 01, 2021
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Investors
Cross River
& 4 more
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Employee Count
Employee Count
- Investments & Acquisitions
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Products & Services of Checkbook
Checkbook offers a comprehensive portfolio of products and services, including ACH Payments, Real-Time Payments, Printable Checks, Instant Pay, and Mailed Checks. The company's diverse product and service offerings are designed to meet the evolving needs of its customers, address market demands, and provide comprehensive solutions that drive value creation and customer satisfaction across various segments and use cases.
Push funds to bank accounts via ACH network securely.
Deposit funds to accounts in under 60 seconds instantly.
Generate and print physical checks for deposit options.
Send money instantly using debit or ATM cards quickly.
Send paper checks via USPS for traditional deposits.
Issue virtual cards for immediate fund acceptance without banks.
Unlock access to complete
Funding Insights of Checkbook
Checkbook has successfully raised a total of $10M across 2 strategic funding rounds. The most recent funding activity was a Series A round of $10 million completed in November 2021. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.
- Total Funding Total Funding
- Total Rounds 2
- Last Round Series A — $10.0M
- First Round First Round
- Investors Count 5
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Nov, 2021 | Amount | Series A - Checkbook | Valuation | MassMutual Ventures | |
| Jun, 2018 | Amount | Seed - Checkbook | Valuation | Plug and Play Tech Center |
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| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Investors in Checkbook
Checkbook has secured backing from 5 investors, including venture fund and institutional investors. Prominent investors backing the company include Cross River, JPMorgan Chase and Plug and Play Tech Center. This diverse investor base provides strategic capital, industry expertise, and valuable network connections that support the company's growth initiatives, market expansion, and long-term value creation.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
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Corporate-backed venture capital fund
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Founded Year | Domain | Location | |
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Venture capital firm focused on tech startups
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Founded Year | Domain | Location | |
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Startups are accelerated and invested in across multiple tech sectors.
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Founded Year | Domain | Location |
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
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Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
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Founded Year | Domain | Location | |
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Startup ecosystems are ignited through strategic investments by Signite Partners.
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Founded Year | Domain | Location | |
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Venture capital is directed toward companies in multiple sectors.
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Founded Year | Domain | Location | |
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Venture capital is invested in cybersecurity, fintech, and AI startups.
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Founded Year | Domain | Location |
Investments & Acquisitions by Checkbook
Checkbook has strategically engaged in corporate development activities, having acquired 1 company. Notable acquisitions include sureti. These strategic investments and acquisitions demonstrate the company's commitment to growth through portfolio expansion, market consolidation, technology integration, and strategic partnerships that enhance competitive positioning and drive long-term value creation.
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
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Bionic investment advisor platform
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2016 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 |
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
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App-based claims management platform for policyholders
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2011 |
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
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OVO is recognized as a smart digital payment application.
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2017 | ||||
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Bionic investment advisor platform
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2016 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 |
Financial Statements - Checkbook
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Checkbook Comparisons
Competitors of Checkbook
Checkbook operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as Ingo Money, AP Technology, Fin3 Technologies, SnapCheck and Transmodus, among others. This competitive environment drives innovation, market differentiation, and strategic positioning as companies strive to capture market share and deliver value to their customers. Understanding the competitive dynamics is crucial for assessing market positioning, identifying growth opportunities, and navigating the challenges inherent in a competitive marketplace.
| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| domain | founded_year | HQ Location |
Check processing company
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| domain | founded_year | HQ Location |
Enterprise payments processing software for checks,e-checks and ACH payments
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| domain | founded_year | HQ Location |
Blockchain or web3 infrastructure and applications for financial services
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| domain | founded_year | HQ Location |
E-Checks are facilitated for business payment processing.
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| domain | founded_year | HQ Location |
ACH and card payment solutions are provided for businesses.
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| Company Name | Domain | Founded year | HQ Location | Description |
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| domain | founded_year | HQ Location |
Multiple services are booked via an app-based platform.
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| domain | founded_year | HQ Location |
On-demand services are booked through an app-based platform.
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| domain | founded_year | HQ Location |
App based platform offering on demand delivery and ride-hailing services
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| domain | founded_year | HQ Location |
Operates an on-demand hyperlocal delivery app for food and groceries.
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Latest news on Checkbook
Frequently Asked Questions about Checkbook
When was Checkbook founded?
Checkbook was founded in 2015 and raised its 1st funding round 3 years after it was founded.
Where is Checkbook located?
Checkbook is headquartered in United States. It is registered at California, United States.
Is Checkbook a funded company?
Checkbook is a funded company, having raised a total of $10M across 2 funding rounds to date.
What does Checkbook do?
Checkbook was founded in 2015 in California, United States, and operates in the fintech sector. Digital check solutions are offered to individuals and businesses, supporting various deposit options that allow recipients to select suitable methods. Information required for deposits is entered on a tokenized platform. Services include ACH payments, printed checks, virtual cards for fund acceptance, and additional features.
Who are the top competitors of Checkbook?
Checkbook's top competitors include Ingo Money, AP Technology and Fin3 Technologies.
What products or services does Checkbook offer?
Checkbook offers ACH Payments, Real-Time Payments, Printable Checks, Instant Pay, and 2 more products and services.
How many acquisitions has Checkbook made?
Checkbook has made 1 acquisition, including sureti.
Who are Checkbook's investors?
Checkbook has 5 investors. Key investors include Cross River, JPMorgan Chase, Plug and Play Tech Center, MassMutual Ventures, and IA Capital Group.
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