Interchecks Technologies, Inc.
Other Technology · Boca Raton, Florida
Interchecks Technologies, Inc. is a other technology company based in Boca Raton, Florida, incorporated in 2020. It has raised at least $60.5 million across 2 known rounds, of which $10.5 million was reported to the SEC on 1 Form D filing, most recently in 2022.
Interchecks is a leading instant payment platform that delivers a broad range of deposit and withdrawal services to a large and diversified client base that includes sportsbooks, lenders, Fintechs and financial institutions.
| Date | Round | Amount | Raised to date | Lead investor | Source |
|---|---|---|---|---|---|
| 2026-06-15 | Series C | $50.0M | $60.5M | Round pagesource ↗ | |
| 2022-02-08 | — | $10.5M | $10.5M | SEC Form D |
SEC rows are Form D filings, where the amount is what was actually sold and amendments update a round rather than adding one. Press rows are split between company-issued releases or wires and editorial or third-party coverage. The total is therefore a floor: a round nobody reported is a round we cannot see. A buyout or control change appears in the timeline but is never added to the total: that money goes to shareholders, not into the company.
Form D is the notice a company files with the SEC when it sells securities without registering them. It reports the amount sold, not a valuation. Figures here are what the filing says. Where a filing is silent, the field is left blank rather than estimated. “Total raised” adds press-reported rounds that never appear in a filing, so it is a floor rather than an audited sum: press amounts are the figures the company announced, and a round nobody reported is a round we cannot see.