Diligence memo · auto-generated · as of July 2, 2026
Bankroll Club, LLC
Bankroll Club, LLC looks under-valued against its niche peers and is at-risk on financing cadence.
Businessfiled
Bankroll Club, LLC operates in Fintech, based in Philadelphia.
No verified homepage on file yet — operating evidence is limited to the public record.
Capital & rounds (filed)filed
Bankroll Club, LLC has raised $17M in disclosed capital across 3 recorded rounds, aggregated from public filings. Its latest round is modeled as Series A (a $4.0M–$15M round).
Largest single filing: $10M on 2021-04-16.
Most recent recorded round closed around 2023-05-26.
Valuation (modeled)modeled
Provath models Bankroll Club, LLC at approximately $13M (range $2.0M–$36M). This is an algorithmic estimate from round sizes and same-niche peers — not a quoted or reported figure.
Read: Under-valued. Modeled value is 0.20× the median modeled value of Series A Fintech companies in 2022–2024 (32 peers) — value vs value, same stage and era.
Financing rhythm & timingmixed
Historic cadence: a new round about every 13 months.
Last raise 3.1 yr ago; this sector typically re-raises about every 12 months.
Past due for a raise versus sector cadence — watch for distress or a bridge.
The last round was 3.4× smaller than the prior — a bridge or down round.
Comparablesmixed
Capital scale ranks ahead of 92% of Fintech peers (1063 compared).
Modeled value ranks above 74% of those peers.
Closest niche peers: Thndr, Peach Payments, Bite Ninja, Inc., Kinside Inc., Plerk Holdings LLC.
Peoplefiled
7 named people on file across officers, directors and signatories.
Risks & flagsmixed
Overdue for a raise versus sector norm — distress or bridge risk.
No clearly named CEO/founder/principal in the surfaced records — key-person evidence is thin.