Companies · Software / Tech

Checksammy Technologies Inc.

SURREY · Software / Tech · refined from filed group “Other”

Diligence memoA one-page analyst read on Checksammy Technologies Inc. — recommendation, valuation, rhythm, risks.→
$280K
Total raised · real
1
Rounds
—
Latest step-up
Top 90%
Sector rank · raised
Pre-Seed
Latest stage · inferred · Mon Nov 09 2020 00:00:00 GMT+0000 (Coordinated Universal Time)

Checksammy Technologies Inc. looks fair against its niche peers and is dormant on financing cadence.

Synthesized from the figures below est. — every claim rests on a number shown on this page. Valuation uses the technology sector profile.

Analyst read est. — computed against this company's niche peers in the same era. Inputs shown; not a quoted figure.

Fair
  • Modeled value is 0.85× the median modeled value of Pre-Seed Software / Tech companies in 2019–2021 (307 peers) — value vs value, same stage and era.
  • Within the normal band (85% of peer median) for its niche.
Dormant
  • Last raise 5.6 yr ago; this sector typically re-raises about every 13 months.
  • Only one round on record and long silent — often defunct, acquired, or gone quiet.
Leadership

No named principal in this company's public records yet — see all operators below.

Explore how these operators interlock with other companies in the operator network.

Where it sits in Software / Tech

Checksammy Technologies Inc. is one of 3920 Software / Tech companies tracked from SURREY. By capital raised it ranks in the long tail (ahead of 11% of sector peers), and in the long tail by modeled valuation est..

Ranking is computed against this company's own sector cohort — reported capital is fact; valuation tiers are modeled.

As reported in public records reported — not modeled.

US
Jurisdiction
Rule 506(b)
Reg D exemption
6
Investors (latest)
2018
Year incorporated
2020-11-09
First sale
Amount raised vs valuation, by round

Solid bars are reported offering amounts reported; hatched bars are the modeled post-money valuation est. — both on one shared scale so you can read raise-vs-worth at each round directly. Use the toggles to overlay data labels and the niche-peer / market average value lines.

Amount raised · realModeled valuation · estCumulative funded · real
$0$2.5M$5.0M$7.5M$10MPre-Seed · 2020-11-09 Raised $280K (real) Modeled valuation $9.8M (est)$280K$9.8MPre-Seed2020

The line shows cumulative reported funding over the period; + labels show new capital added between points when there is room. Toggle on-bar figures, plus the niche-peer and market averages, to read this company against its cohort. Benchmarks are modeled medians.

Financing ladder & sequence gaps
Pre-Seed$280K · 2020

Stages are modeled from round size (public records carry no series label). Ladder is contiguous — every modeled rung has a record.

Modeled valuation trajectory
$9.8M
Base estimate est.
$183K
Conservative case
$99.4M
Upside case
$1.6M
Modeled post-money

Round size and date are reported; the stage label is inferred from round size (latest is Pre-Seed — a round under $1.0M). Valuation is modeled from stage benchmarks scaled by the technology sector profile. Directional, not a quoted figure.

Not enough modeled valuation points to chart a trajectory.

Model inputs · modeled:benchmark-stage-stepup-v1
18%
Dilution assumption
Implied ownership sold in the financing.
29%
Survival probability
12% low · 54% high
1.72×/yr
Annual markup
2.33×/yr upside case
5.6 yr
Elapsed time used
5.6 yr actual, capped for stale marks
technology
Sector profile
Adjusts growth and survival by industry.
Financing rhythm
—
Avg between rounds
—
Capital velocity
5.9 yr
On record since
2020
First round
1
Rounds on file
How it compares to the market

Benchmarked against 3920 companies in Software / Tech. Each bar is a median (the middle company, not an average — outliers don't skew it). Two yardsticks: real money raised (reported on Form D) and modeled value (our estimate est.). These are whole-sector medians across all stages, except the per-stage row.

Total raised — vs sector median (real $, all stages)▼ 0.1× of median
This company$280K
Sector median$4.6M
Latest round — vs other Pre-Seed rounds in sector (real $, this stage)▼ 0.8× of median
This company$280K
Sector median$350K
Modeled value — vs sector median (estimate, all stages)▼ 0.3× of median
This company$9.8M
Sector median$36.6M

Raised more than 11% of sector peers (real $). Modeled value above 26% of peers (estimate).

Niche peers — same stage & era

A tighter cohort than the sector chart above — only companies at the same stage (Pre-Seed) that last raised in the same ~3-year era, ranked by modeled value est. (not money raised). This is the exact set the analyst read compares against, so a like-for-like cohort is what makes "over/under-valued" meaningful. This company ranks #186 of 307.

This companyCohort peer
$1.0M$10.0M$100.0M$100K$1.0M$10.0MCapital raised (log)AGAE Technologies LLC · Pre-Seed Raised $1.1M · modeled $42.4M (est)Sidehustle App, Inc. · Pre-Seed Raised $1.0M · modeled $42.4M (est)Owl Peak Technologies, Inc · Pre-Seed Raised $1.0M · modeled $42.4M (est)Backbone Labs, Inc. · Pre-Seed Raised $1.0M · modeled $42.4M (est)DLO Digital Loans, Inc. · Pre-Seed Raised $1.0M · modeled $42.4M (est)1638 Digital Partners, LP · Pre-Seed Raised $1.0M · modeled $42.4M (est)Groundbreaker Technologies Inc. · Pre-Seed Raised $2.0M · modeled $42.4M (est)Asius Technologies, Llc · Pre-Seed Raised $1.4M · modeled $42.4M (est)Spectric Labs Inc · Pre-Seed Raised $1.0M · modeled $42.4M (est)Datum Tech, Inc. · Pre-Seed Raised $950K · modeled $40.2M (est)Aurora Labs, Inc. · Pre-Seed Raised $1.1M · modeled $40.2M (est)Everfit Technologies Inc. · Pre-Seed Raised $900K · modeled $38.1M (est)Checksammy Technologies Inc. (this company) Raised $280K · modeled $9.8M (est)Checksammy Technologies Inc.
CompanyStageRaised · realValue · estvs peer med.
AGAE Technologies LLCPre-Seed$1.1M$42.4M3.68×
Sidehustle App, Inc.Pre-Seed$1.0M$42.4M3.68×
Owl Peak Technologies, IncPre-Seed$1.0M$42.4M3.68×
Backbone Labs, Inc.Pre-Seed$1.0M$42.4M3.68×
DLO Digital Loans, Inc.Pre-Seed$1.0M$42.4M3.68×
1638 Digital Partners, LPPre-Seed$1.0M$42.4M3.68×
Groundbreaker Technologies Inc.Pre-Seed$2.0M$42.4M3.68×
Asius Technologies, LlcPre-Seed$1.4M$42.4M3.68×
Spectric Labs IncPre-Seed$1.0M$42.4M3.68×
Datum Tech, Inc.Pre-Seed$950K$40.2M3.50×
Aurora Labs, Inc.Pre-Seed$1.1M$40.2M3.50×
Everfit Technologies Inc.Pre-Seed$900K$38.1M3.32×
Checksammy Technologies Inc. this companyPre-Seed$280K$9.8M0.85×
Full financing history

Stage is inferred from round size est., not reported on the filing — a round's dollar size maps to a bucket: Pre-Seed <$1.0M · Seed $1.0M–$4.0M · Series A $4.0M–$15M · Series B $15M–$40M · Series C $40M–$100M · Series D+ $100M–$400M · Growth/Late >$400M.

StageAmount · realAnnouncedPost-money · estValue · estConf.
Pre-Seed$280K2020-11-09$1.6M$9.8M90%
What happened at each round

Step-up, pace versus the sector's normal cadence, and revenue/exemption moves — read straight from the reported round facts reported.

  1. Pre-Seed$280K2020-11-09
    • First recorded raise — entered as Pre-Seed.
    • 6 investors on this round.
Intelligence
—
Modeled next raise
$448K
Modeled next size est.range $291K–$717K
—
Last step-up
—
Capital velocity

Predictive signals are modeled est. from this company's own cadence and step-up, plus sector benchmarks — directional, not advice. Peer set and a CSV export live in your analyst workspace.

Key people & operators

Officers, directors and promoters named in this company's public recordsreported — the people who run it (not its investors). "Also runs" counts come from name-matching across all records, so verify before acting.

PersonRoleAlso runsTied since
Tirta Liu—1 other2020-11
Fraser Reid——2020-11
Ryan Hatch——2020-11
Sam Scoten——2020-11
Registry & provenance

Checksammy Technologies Inc. is an official record sourced from the U.S. Securities and Exchange Commission (SEC). U.S. data is aggregated from SEC Form D filings.

United States
Country of record
US
Jurisdiction
1833218
SEC CIK
2018
Incorporated
Similar companies

Nearest neighbours across the whole database — matched on sector, stage and capital scale, and on shared operators (officers or directors named at both companies in public filings). A discovery shortlist, not a valuation cohort — verify before acting, the same way modeled figures are directional.

CompanySectorStageRaised · realValue · estWhy similar
Advanced Technology Consulting Service, Inc.Software / TechPre-Seed$275K$11.7Msame sector · same stage
Fastbar Technologies Inc.Software / TechPre-Seed$275K$11.7Msame sector · same stage
MOFILER.IO CorpSoftware / TechPre-Seed$275K$11.7Msame sector · same stage
PlatformWatch, Inc.Software / TechPre-Seed$275K$11.7Msame sector · same stage
Research Lab Source, Inc.Software / TechPre-Seed$275K$11.7Msame sector · same stage
Neptune Dash Technologies Corp.Software / TechPre-Seed$274K$11.6Msame sector · same stage
Adder Mobile Technologies, Inc.Software / TechPre-Seed$274K$11.6Msame sector · same stage
Viralocity Software, LlcSoftware / TechPre-Seed$274K$11.6Msame sector · same stage
Semantically similar

Matched by meaning, not labels — a local language model reads each company's name, sector and description and ranks the closest in that learned space. This catches look-alikes that cross sector boundaries; the structured list above explains its matches, this one trusts the text. Directional, like every modeled signal here.

CompanySectorStageValue · estMatch
Check Technologies, Inc.Software / TechSeries C$1.5B85%
RiPSIM Technologies Inc.Software / TechSeries A$48.1M82%
Tm Technologies IncSoftware / TechSeries A$2.5M81%
Comm Technologies, Inc.Software / TechSeries A$85.0M81%
Lorem Technologies Inc.Software / TechSeed$85.2M80%
D-check In Technology LtdSoftware / TechSeries A$13.7M80%
Interchecks Technologies, LlcSoftware / TechPre-Seed$12.5M80%
Fortem Technologies, Inc.Software / TechSeries B$498.6M80%
Frequently asked
How much funding has Checksammy Technologies Inc. raised?
Checksammy Technologies Inc. has raised approximately $280K in disclosed capital across 1 recorded financing round, aggregated from public filings.
What is Checksammy Technologies Inc.'s estimated valuation?
Provath's modeled valuation for Checksammy Technologies Inc. is approximately $9.8M (modeled range $183K–$99.4M). This is an algorithmic estimate derived from round sizes and same-niche peers — not a quoted or reported figure.
What funding stage is Checksammy Technologies Inc. at?
Checksammy Technologies Inc.'s latest modeled financing stage is Pre-Seed. Its most recent recorded round closed around Mon Nov 09.
What does Checksammy Technologies Inc. do and where is it based?
Checksammy Technologies Inc. operates in the Software / Tech sector, based in SURREY.
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