About Moneytrac Technology
Moneytrac Technology is a company based in San Diego (United States) founded in 2015.. Moneytrac Technology has raised $250 thousand across 1 funding round from investors including Marijuana Company Of America. Moneytrac Technology has completed 1 acquisition, including PotSaver. Moneytrac Technology operates in a competitive market with competitors including Visa, Mastercard, CardPointers, Discover Global Network and Virtual Incentives, among others.
- Headquarter San Diego, 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
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Annual Revenue
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Net Profit
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EBITDA
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Total Equity Funding
$250 K (USD)
in 1 rounds
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Latest Funding Round
$250 K (USD), Seed
Jul 27, 2017
- Investors
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Employee Count
Employee Count
- Investments & Acquisitions
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Funding Insights of Moneytrac Technology
Moneytrac Technology has successfully raised a total of $250K through 1 strategic funding round. The most recent funding activity was a Seed round of $250 thousand completed in July 2017. 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 1
- Last Round Seed — $250,000
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First Round
First Round
(27 Jul 2017)
- Investors Count 1
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
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| Jul, 2017 | Amount | Seed - Moneytrac Technology | Valuation |
investors |
| 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 Moneytrac Technology
Moneytrac Technology has secured backing from 1 investor, including institutional investors. Prominent investors backing the company include Marijuana Company Of America. 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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Industrial hemp-derived cannabinoid products are manufactured and marketed.
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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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Startup ecosystems are ignited through strategic investments by Signite Partners.
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Venture capital is directed toward companies in multiple sectors.
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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 Moneytrac Technology
Moneytrac Technology has strategically engaged in corporate development activities, having acquired 1 company. Notable acquisitions include PotSaver. 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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E commerce platform for cannabis
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| 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 - Moneytrac Technology
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
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| 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 |
Moneytrac Technology Comparisons
Competitors of Moneytrac Technology
Moneytrac Technology 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 Visa, Mastercard, CardPointers, Discover Global Network and Virtual Incentives, 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 |
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| domain | founded_year | HQ Location |
Digital payment solutions are offered to individuals and businesses.
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Global payments are processed via card network connections.
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Delivers comprehensive solutions for credit services.
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| domain | founded_year | HQ Location |
Delivers banking and payment services globally.
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| domain | founded_year | HQ Location |
Offers digital incentives, payments, and rewards for engagement and research.
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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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On-demand services are booked through an app-based platform.
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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 Moneytrac Technology
Frequently Asked Questions about Moneytrac Technology
When was Moneytrac Technology founded?
Moneytrac Technology was founded in 2015 and raised its 1st funding round 2 years after it was founded.
Where is Moneytrac Technology located?
Moneytrac Technology is headquartered in San Diego, United States. It is registered at San Diego, California, United States.
Is Moneytrac Technology a funded company?
Moneytrac Technology is a funded company, having raised a total of $250K across 1 funding round to date. The company's 1st funding round was a Seed of $250K, raised on Jul 27, 2017.
What does Moneytrac Technology do?
Moneytrac Technology was founded in 2015 in San Diego, United States, within the fintech sector. A prepaid card network and digital wallet are operated to handle traditional products, cards, merchant payment processing, biometric payments, and peer-to-peer transfers. On-demand reporting of accounts is also facilitated through the platform, supporting various payment management needs.
Who are the top competitors of Moneytrac Technology?
Moneytrac Technology's top competitors include Visa, Mastercard and US Encode.
How many acquisitions has Moneytrac Technology made?
Moneytrac Technology has made 1 acquisition, including PotSaver.
Who are Moneytrac Technology's investors?
Moneytrac Technology has 1 investor. Key investors include Marijuana Company Of America.