Checkbook - About the company
Checkbook is a series A company based in California (United States), founded in 2015 by PJ Gupta. It operates as a Provider of digital payment solutions including real-time, virtual card, and ACH. Checkbook has raised $10M in funding from Plug and Play Tech Center and MassMutual Ventures. The company has 128 active competitors, including 34 funded and 11 that have exited. Its top competitors include companies like Ramp, NG.CASH and Payhawk.
Company Details
Provider of digital payment solutions including real-time, virtual card, and ACH. The company offers tools to disburse payments, request digital checks, and track payments. It provides an application programming interface to track payments, send check batches, and onboard customers. The company also offers integrations for accounting platforms.
- Website
- checkbook.io
- Email ID
- *****@checkbook.io
Key Metrics
Founded Year
2015
Location
California, United States
Stage
Series A
Total Funding
$10M in 2 rounds
Latest Funding Round
Investors
Ranked
19th among 128 active competitors
Employee Count
52 as on May 31, 2026
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Checkbook's funding and investors
Checkbook has raised a total funding of $10M over 2 rounds. Its first funding round was on 2018. Its latest funding round was a Series A round on Nov 01, 2021 for $*****. 4 investors participated in its latest round. Checkbook has 11 institutional investors.
Here is the list of recent funding rounds of Checkbook:
Date of Funding | Funding Amount | Round Name | Post-Money Valuation | Revenue Multiple | Lead Investors | Other Investors |
|---|---|---|---|---|---|---|
Nov 01, 2021 | 9079322 | Series A | 7802481 | 5892139 | 6264277 | 2643913 |
2018 | 4831 | Seed | 4389 | 4538 | 8919 |
View details of Checkbook's funding rounds and investors
Checkbook's founders and board of directors
Founder? Claim ProfileThe founders of Checkbook is PJ Gupta.
Here are the details of Checkbook's key team members:
- PJ Gupta: Principal & Founder of Checkbook and founder of 1 other company. Contact Info: 1 email address
View details of Checkbook's Founder profiles and Board Members
Checkbook's employee count trend
Checkbook has 52 employees as of May 26. Here is Checkbook's employee count trend over the years:
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Checkbook's Competitors and alternates
Top competitors of Checkbook include Ramp, NG.CASH and Payhawk. Here is the list of Top 10 competitors of Checkbook, ranked by Tracxn score:
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Rank | Company Details | Short Description | Total Funding | Investors | Tracxn Score |
|---|---|---|---|---|---|
1st | Ramp 2019, New York City (United States), Series E | Provider of a platform for spend management, corporate cards, and payables | $2.44B | 85/100 | |
2nd | Provider of digital accounts, prepaid cards, and payment processing services | $50M | 77/100 | ||
3rd | Provider of spend management platform with AI-powered automation and control | $239M | 71/100 | ||
4th | Bottomline Technologies 1989, Portsmouth (United States), Acquired | Provider of business payments automation, connectivity, cash management, and fraud solutions | - | 69/100 | |
5th | Modulr 2016, London (United Kingdom), Series C | Provider of automated payment processing and financial infrastructure software tools | $200M | 68/100 | |
6th | Routable 2016, San Francisco (United States), Series B | Provider of accounts payable automation, vendor management, and payment solutions | $47.7M | 67/100 | |
7th | REPAY 2006, Atlanta (United States), Public | Provider of payment processing solutions and vendor payment automation services | - | 66/100 | |
8th | AccessPay 2012, Manchester (United Kingdom), Acquired | Cloud based payment automation and cash management solutions for businesses | $44.4M | 66/100 | |
9th | Token 2015, London (United Kingdom), Series C | Provider of account-to-account payment infrastructure, variable recurring payments, and data solutions | $90.2M | 64/100 | |
10th | Runa 2009, London (United Kingdom), Acquired | Digital infrastructure to pay and get paid for consumers and businesses | $65.1M | 64/100 | |
19th | Checkbook 2015, California (United States), Series A | Provider of digital payment solutions including real-time, virtual card, and ACH | $10M | 56/100 |
Looking for more details on Checkbook's competitors? Click here to see the top ones
Checkbook's Investments and acquisitions
Checkbook has acquired 2 companies including sureti and sureti. Checkbook has not made any investments as of now.Reports related to Checkbook
Here is the latest report on Checkbook's sector:
News related to Checkbook
Media has covered Checkbook for a total of 2 events in the last 1 year, 1 of them has been about partnerships and 1 about people movement.
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Checkbook Recognized as a Leader in Digital Payment Solutions by Frost & SullivanBusiness Wire•Apr 14, 2025•Checkbook
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Checkbook Enables Direct Digital Wallet Transfers with PayPal and Venmo IntegrationFintech Finance•Mar 19, 2025•Checkbook, PayPal, Venmo
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Checkbook introduces PayPal and Venmo digital wallet transfersThe Paypers•Mar 19, 2025•Checkbook, PayPal, Venmo
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Checkbook Launches Global Push-to-Card Payments Powered by Visa DirectFintech Finance•Feb 05, 2025•Checkbook, Visa
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J.P. Morgan Payments Partners With Checkbook on Digital Check PaymentsPYMNTS.com•Nov 05, 2024•Checkbook, J P Morgan
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Checkbook Enhances Digital Check Capabilities to Transform Business Payment OperationsBusiness Wire•Aug 22, 2024•Checkbook
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