Diligence memo · auto-generated · as of July 2, 2026
Mutual Trading Co., Inc.
Mutual Trading Co., Inc. looks fair against its niche peers and is dormant on financing cadence.
Businessfiled
Mutual Trading Co., Inc. operates in Fintech, based in LOS ANGELES.
No verified homepage on file yet — operating evidence is limited to the public record.
Capital & rounds (filed)filed
Mutual Trading Co., Inc. has raised $22M in disclosed capital across 2 recorded rounds, aggregated from public filings. Its latest round is modeled as Series A (a $4.0M–$15M round).
Largest single filing: $14M on 2012-11-20.
Most recent recorded round closed around 2016-11-14.
Valuation (modeled)modeled
Provath models Mutual Trading Co., Inc. at approximately $234M (range $11M–$1.3B). This is an algorithmic estimate from round sizes and same-niche peers — not a quoted or reported figure.
Read: Fair. Modeled value is 1.36× the median modeled value of Series A Fintech companies in 2016–2018 (13 peers) — value vs value, same stage and era. Within the normal band (136% of peer median) for its niche.
Financing rhythm & timingmixed
Historic cadence: a new round about every 48 months.
Last raise 9.6 yr ago; this sector typically re-raises about every 12 months.
Silent for over 3× the sector's normal cadence.
The last round was 1.7× smaller than the prior — a bridge or down round.
Comparablesmixed
Capital scale ranks ahead of 93% of Fintech peers (1063 compared).
Modeled value ranks above 93% of those peers.
Closest niche peers: Zoona, Mines, First Boston Bridge Lending Pool II, LLC, Paystack, Inc., Flex Co.
Peoplefiled
16 named people 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.