/Companies

Interchecks Technologies

Delray Beach, US · Founded 2016 · Florida LLC · 6 known investors

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Founders & leadership

DMDYLAN MASSEY
DYLAN MASSEYMANAGER
RC
ROBERT CHEVLINMANAGERRobert Chevlin has held roles in financial services involving payment processing platform development for consumer and commercial markets, with experience collaborating with banks, credit unions, and nonbank financial institutions.

Investors · 6

Also in the syndicate · 3

Nuvei CorporationSenator Investment Group LPShift4 Ventures

Reported raises · per SEC filings

Form D private placements

$295K disclosed across 1 of 2 rounds · 2018–2022

▶$295KraisedJun 2018 · 5 investors · Other Technology
Rule 506(b)
Officers, directors & promoters on the filing
  • DYLAN MASSEYExecutive Officer
  • ROBERT CHEVLINExecutive Officer
Offering amount
$350K
Amount sold
$295K
Minimum investment
$5K
Proceeds to insiders
$90K
First sale
Jun 2018
Incorporated
Limited Liability Company, Florida, 2016
Federal exemptions
06b
Full filing on SEC EDGAR ↗

Source: SEC EDGAR Form D. Amounts as filed; amended filings shown once at their latest values.

Frequently asked questions

Who are Interchecks Technologies's investors?
Interchecks Technologies's investors include Bettor Capital, Commerce Ventures, Standard Investments.
How much funding has Interchecks Technologies raised?
Interchecks Technologies has disclosed $295K raised across 1 of its 2 known rounds.
Where is Interchecks Technologies headquartered?
Interchecks Technologies is headquartered in Delray Beach, US.