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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.
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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
Ranked
Employee Count
52 as on May 31, 2026
Investment & Acquisitions
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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
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Checkbook's founders and board of directors

Founder? Claim Profile
The founders of Checkbook is PJ Gupta.
Here are the details of Checkbook's key team members:

Checkbook's employee count trend

Checkbook has 52 employees as of May 26. Here is Checkbook's employee count trend over the years:
Employee count trend for Checkbook
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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:
Rank
Company Details
Short Description
Total Funding
Investors
Tracxn Score
1st
Logo for Ramp
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
Logo for NG.CASH
NG.CASH
2021, Rio de Janeiro (Brazil), Series B
Provider of digital accounts, prepaid cards, and payment processing services
$50M
77/100
3rd
Logo for Payhawk
Payhawk
2018, Sofia (Bulgaria), Series B
Provider of spend management platform with AI-powered automation and control
$239M
71/100
4th
Logo for Bottomline Technologies
Bottomline Technologies
1989, Portsmouth (United States), Acquired
Provider of business payments automation, connectivity, cash management, and fraud solutions
-
69/100
5th
Logo for Modulr
Modulr
2016, London (United Kingdom), Series C
Provider of automated payment processing and financial infrastructure software tools
$200M
68/100
6th
Logo for Routable
Routable
2016, San Francisco (United States), Series B
Provider of accounts payable automation, vendor management, and payment solutions
$47.7M
67/100
7th
Logo for REPAY
REPAY
2006, Atlanta (United States), Public
Provider of payment processing solutions and vendor payment automation services
-
66/100
8th
Logo for AccessPay
AccessPay
2012, Manchester (United Kingdom), Acquired
Cloud based payment automation and cash management solutions for businesses
$44.4M
66/100
9th
Logo for Token
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
Logo for Runa
Runa
2009, London (United Kingdom), Acquired
Digital infrastructure to pay and get paid for consumers and businesses
$65.1M
64/100
19th
Logo for Checkbook
Checkbook
2015, California (United States), Series A
Provider of digital payment solutions including real-time, virtual card, and ACH
$10M
56/100
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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

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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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FAQs about Checkbook

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