Diligence memo · auto-generated · as of July 2, 2026
Fence Street Trading LLC
Fence Street Trading LLC looks fair against its niche peers and is dormant on financing cadence.
Businessfiled
Fence Street Trading LLC operates in Fintech, based in ALBANY.
No verified homepage on file yet — operating evidence is limited to the public record.
Capital & rounds (filed)filed
Fence Street Trading LLC has raised $432K in disclosed capital across 1 recorded round, aggregated from public filings. Its latest round is modeled as Pre-Seed (a round under $1.0M).
Largest single filing: $432K on 2023-01-23.
Most recent recorded round closed around 2023-01-23.
Valuation (modeled)modeled
Provath models Fence Street Trading LLC at approximately $4.6M (range $276K–$24M). This is an algorithmic estimate from round sizes and same-niche peers — not a quoted or reported figure.
Read: Fair. Modeled value is 0.73× the median modeled value of Pre-Seed Fintech companies in 2022–2024 (31 peers) — value vs value, same stage and era. Within the normal band (73% of peer median) for its niche.
Financing rhythm & timingmixed
Last raise 3.4 yr ago; this sector typically re-raises about every 12 months.
Only one round on record and long silent — often defunct, acquired, or gone quiet.
Comparablesmixed
Capital scale ranks ahead of 69% of Fintech peers (1063 compared).
Modeled value ranks above 69% of those peers.
Closest niche peers: MoneyHash, Nexta, Sava, Exponent Wealth Inc., Anchor.
Peoplefiled
1 named person on file across officers, directors and signatories.
Risks & flagsmixed
Financing has been silent well beyond sector cadence — possibly defunct, acquired, or paused.
No clearly named CEO/founder/principal in the surfaced records — key-person evidence is thin.