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
Locked
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Phone
Locked
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Website
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Social
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- Legal Name Checkbook Payment Holdings, Inc.
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Annual Revenue
Not available
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Net Profit
Not available
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EBITDA
Not available
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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
Not available
- 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.
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.
People of Checkbook
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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.
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.
| Investor | Description | Founded Year | Domain | Location |
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Corporate-backed venture capital fund
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Venture capital firm focused on tech startups
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Startups are accelerated and invested in across multiple tech sectors.
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Investor details for Checkbook
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Investments & Acquisitions by Checkbook
Checkbook has strategically engaged in corporate development activities, having acquired 1 company. Notable acquisitions include sureti.
Investment portfolio details for Checkbook
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| Company Name | Description | Domain | Location | Founded Year | Amount |
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App-based claims management platform for policyholders
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Locked | Locked | 2011 | Locked |
Complete acquisition details for Checkbook
Transaction dates, acquired stakes, disclosed values, domains, and locations require an active premium plan.
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Financial Statements - Checkbook
Detailed financials for Checkbook
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Checkbook Comparisons
Peer comparison for Checkbook
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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.
| Company Name | Domain | Founded year | HQ Location | Description |
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Check processing company
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Enterprise payments processing software for checks,e-checks and ACH payments
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Blockchain or web3 infrastructure and applications for financial services
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E-Checks are facilitated for business payment processing.
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ACH and card payment solutions are provided for businesses.
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Detailed competitors of Checkbook
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Latest news on Checkbook
Complete news archive for Checkbook
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Frequently Asked Questions about Checkbook
Checkbook was founded in 2015 and raised its 1st funding round 3 years after it was founded.
Checkbook is headquartered in United States. It is registered at California, United States.
Checkbook is a funded company, having raised a total of $10M across 2 funding rounds to date.
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.
Checkbook's top competitors include Ingo Money, AP Technology and Fin3 Technologies.
Checkbook offers ACH Payments, Real-Time Payments, Printable Checks, Instant Pay, and 2 more products and services.
Checkbook has made 1 acquisition, including sureti.
Checkbook has 5 investors. Key investors include Cross River, JPMorgan Chase, Plug and Play Tech Center, MassMutual Ventures, and IA Capital Group.