Diligence memo · auto-generated · as of July 3, 2026
White Dog Trading & Storage, LLC
White Dog Trading & Storage, LLC looks under-valued against its niche peers and is at-risk on financing cadence.
Businessfiled
White Dog Trading & Storage, LLC operates in Fintech, based in LEXINGTON.
No verified homepage on file yet — operating evidence is limited to the public record.
Capital & rounds (filed)filed
White Dog Trading & Storage, LLC has raised $543K 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: $543K on 2023-09-29.
Most recent recorded round closed around 2023-09-29.
Valuation (modeled)modeled
Provath models White Dog Trading & Storage, LLC at approximately $4.0M (range $347K–$17M). This is an algorithmic estimate from round sizes and same-niche peers — not a quoted or reported figure.
Read: Under-valued. Modeled value is 0.63× the median modeled value of Pre-Seed Fintech companies in 2022–2024 (31 peers) — value vs value, same stage and era.
Financing rhythm & timingmixed
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.
Comparablesmixed
Capital scale ranks ahead of 70% of Fintech peers (1063 compared).
Modeled value ranks above 68% of those peers.
Closest niche peers: MoneyHash, Nexta, Sava, Exponent Wealth Inc., Anchor.
Peoplefiled
2 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.