Companies · Fintech

White Dog Trading & Storage, LLC

LEXINGTON · Fintech · refined from filed group “Other”

Diligence memoA one-page analyst read on White Dog Trading & Storage, LLC — recommendation, valuation, rhythm, risks.→
$543K
Total raised · real
1
Rounds
—
Latest step-up
Top 31%
Sector rank · raised
Pre-Seed
Latest stage · inferred · Fri Sep 29 2023 00:00:00 GMT+0000 (Coordinated Universal Time)

White Dog Trading & Storage, LLC looks under-valued against its niche peers and is at-risk on financing cadence.

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

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

Under-valued
  • Modeled value is 0.63× the median modeled value of Pre-Seed Fintech companies in 2022–2024 (31 peers) — value vs value, same stage and era.
At-risk
  • Last raise 2.8 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.

Procedural diagnosis est. — rule-based common-sense checks over the filing pattern, issuer name, activity cadence, and surfaced operating evidence.

Issuer-vehicle patternmedium confidence

White Dog Trading & Storage, LLC behaves more like a recurring private-offering issuer than a conventional venture-backed operating company.

Issuer structure
Company-like
No recurring-offering pattern strong enough to override normal financing interpretation.
Lifecycle
3.0 yr record
Peak capital year was 2023 with $543K across 1 filings.
Market position
ahead of 70% of Fintech peers
Capital scale is ahead of 70% of Fintech peers; modeled value is above 68% of peers by modeled value. Large capital with mid-pack modeled value can signal an issuer/program profile rather than operating-company growth.
Valuation reliability
Normal applicability
Stage/dilution valuation models are weakest when the issuer is broad-sector, recurring, or vehicle-like.
Operating evidence
Sparse
No clear CEO/founder/principal role is surfaced, so operating-company confidence is lower.
Data quality
Consistent
Canonical totals and visible filing detail are broadly aligned.
What triggered this
  • Legal name looks like an issuer vehicle rather than a product company.
  • No clearly named CEO/founder/principal role in the public records surfaced here.
  • No verified homepage on the profile yet.
  • Capital program peaked in 2023: $543K across 1 filings.
  • Largest single filing was $543K on 2023-09-29.
How to read the page
  • Read this less like a startup funding journey and more like a capital-raising program.
  • Stage-based valuation and peer labels have lower applicability for this pattern.
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 Fintech

White Dog Trading & Storage, LLC is one of 1063 Fintech companies tracked from LEXINGTON. By capital raised it ranks in the upper tier (ahead of 70% of sector peers), and mid-pack 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
7
Investors (latest)
2023-09-29
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$1.3M$2.5M$3.8M$5.0MPre-Seed · 2023-09-29 Raised $543K (real) Modeled valuation $4.0M (est)$543K$4.0MPre-Seed2023

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$543K · 2023

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

Modeled valuation trajectory
$4.0M
Base estimate est.
$347K
Conservative case
$16.8M
Upside case
$3.0M
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 fintech 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 · 53% high
1.74×/yr
Annual markup
2.35×/yr upside case
2.8 yr
Elapsed time used
2.8 yr actual, capped for stale marks
fintech
Sector profile
Adjusts growth and survival by industry.
Financing rhythm
—
Avg between rounds
—
Capital velocity
3.0 yr
On record since
2023
First round
1
Rounds on file
How it compares to the market

Benchmarked against 1063 companies in Fintech. 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$543K
Sector median$4.3M
Latest round — vs other Pre-Seed rounds in sector (real $, this stage)▼ 1.0× of median
This company$543K
Sector median$550K
Modeled value — vs sector median (estimate, all stages)▼ 0.1× of median
This company$4.0M
Sector median$45.1M

Raised more than 70% of sector peers (real $). Modeled value above 68% 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 #23 of 31.

This companyCohort peer
$1.0M$10.0M$100.0M$100K$1.0M$10.0MCapital raised (log)MoneyHash · Pre-Seed Raised $3.0M · modeled $53.6M (est)Nexta · Pre-Seed Raised $2.2M · modeled $37.7M (est)Sava · Pre-Seed Raised $1.8M · modeled $26.1M (est)Exponent Wealth Inc. · Pre-Seed Raised $900K · modeled $13.4M (est)Anchor · Pre-Seed Raised $1.0M · modeled $13.2M (est)Exits.me · Pre-Seed Raised $1.0M · modeled $12.8M (est)Lipa Payments · Pre-Seed Raised $660K · modeled $11.6M (est)Buoy Pay Inc. · Pre-Seed Raised $634K · modeled $9.9M (est)Buoy Pay I, LLC · Pre-Seed Raised $620K · modeled $9.7M (est)Zofi Cash · Pre-Seed Raised $1.0M · modeled $8.8M (est)SETTLE · Pre-Seed Raised $2.0M · modeled $8.4M (est)Syarpa · Pre-Seed Raised $500K · modeled $8.1M (est)White Dog Trading & Storage, LLC (this company) Raised $543K · modeled $4.0M (est)White Dog Trading & Storage, LLC
CompanyStageRaised · realValue · estvs peer med.
MoneyHashPre-Seed$3.0M$53.6M8.45×
NextaPre-Seed$2.2M$37.7M5.95×
SavaPre-Seed$1.8M$26.1M4.11×
Exponent Wealth Inc.Pre-Seed$900K$13.4M2.12×
AnchorPre-Seed$1.0M$13.2M2.09×
Exits.mePre-Seed$1.0M$12.8M2.02×
Lipa PaymentsPre-Seed$660K$11.6M1.83×
Buoy Pay Inc.Pre-Seed$634K$9.9M1.57×
Buoy Pay I, LLCPre-Seed$620K$9.7M1.53×
Zofi CashPre-Seed$1.0M$8.8M1.39×
SETTLEPre-Seed$2.0M$8.4M1.33×
SyarpaPre-Seed$500K$8.1M1.27×
White Dog Trading & Storage, LLC this companyPre-Seed$543K$4.0M0.63×
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$543K2023-09-29$3.0M$4.0M90%
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$543K2023-09-29
    • First recorded raise — entered as Pre-Seed.
    • 7 investors on this round.
Intelligence
—
Modeled next raise
$868K
Modeled next size est.range $564K–$1.4M
—
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
Tyler Harris—1 other2023-09
Harry Lockstadt——2023-09
Registry & provenance

White Dog Trading & Storage, LLC 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
2014907
SEC CIK
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
Livestock WealthFintechPre-Seed$550K$6.9Msame sector · same stage
OrcaFintechPre-Seed$550K$2.8Msame sector · same stage
Trade LendaFintechPre-Seed$520K$5.5Msame sector · same stage
Allison Fintech CoFintechPre-Seed$500K$5.1Msame sector · same stage
Stream Pay Platforms Africa Inc.FintechPre-Seed$500K$1.2Msame sector · same stage
SwipeFintechPre-Seed$500K$7.1Msame sector · same stage
Gaingels Fintech I LLCFintechPre-Seed$600K$5.8Msame sector · same stage
Hc Lending LlcFintechPre-Seed$450K$1.2Msame 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
White Wolf Private Credit Partners LLCFintechSeed$1.2M81%
Fence Street Trading LLCFintechPre-Seed$4.6M80%
White Knight Capital, LLCOtherSeed$65.1M78%
Finary Wealth Inc.FintechSeries B$113.6M78%
Mutual Trading Co., Inc.FintechSeries A$234.1M78%
Service Trading Company, Inc.FintechSeries A$103.5M78%
Otis Wealth, Inc.FintechSeries A$312.1M77%
Wealthtech Holdings, LLCFintechSeries D+$5.3B77%
Frequently asked
How much funding has White Dog Trading & Storage, LLC raised?
White Dog Trading & Storage, LLC has raised approximately $543K in disclosed capital across 1 recorded financing round, aggregated from public filings.
What is White Dog Trading & Storage, LLC's estimated valuation?
Provath's modeled valuation for White Dog Trading & Storage, LLC is approximately $4.0M (modeled range $347K–$16.8M). This is an algorithmic estimate derived from round sizes and same-niche peers — not a quoted or reported figure.
What funding stage is White Dog Trading & Storage, LLC at?
White Dog Trading & Storage, LLC's latest modeled financing stage is Pre-Seed. Its most recent recorded round closed around Fri Sep 29.
What does White Dog Trading & Storage, LLC do and where is it based?
White Dog Trading & Storage, LLC operates in the Fintech sector, based in LEXINGTON.
Explore related

See where White Dog Trading & Storage, LLC sits in the wider market — its sector, location and stage cohorts, each with their own leaderboards and capital-flow timelines.

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