Checkbook

We are pleased to announce the appointment of Pia Thompson and Aditya Raikar as co-CEOs of @Checkbook. Pia and Aditya bring deep industry expertise, proven leadership, and a bold vision that will propel the company into its next chapter. Learn more here: businesswire.com/news/home/2026…

Checkbook customers can now send payments to any PayPal or Venmo user, with just one API call. Whether you're 𝐩𝐚𝐲𝐢𝐧𝐠 𝐯𝐞𝐧𝐝𝐨𝐫𝐬, 𝐠𝐢𝐠 𝐰𝐨𝐫𝐤𝐞𝐫𝐬, 𝐨𝐫 𝐜𝐮𝐬𝐭𝐨𝐦𝐞𝐫𝐬, 𝐢𝐭’𝐬 𝐧𝐨𝐰 𝐢𝐧𝐬𝐭𝐚𝐧𝐭, 𝐟𝐫𝐢𝐜𝐭𝐢𝐨𝐧𝐥𝐞𝐬𝐬, 𝐚𝐧𝐝 𝐠𝐥𝐨𝐛𝐚𝐥. 🌍💸 ✔️ PayPal: Trusted by hundreds of millions worldwide ✔️ Venmo: Perfect for Gen Z and millennial recipients ✔️ Real-time notifications for both sender and recipient ✔️ Available today via API and dashboard ✔️ International PayPal payouts supported This is more than just another feature, it's a powerful new 𝐩𝐚𝐲𝐦𝐞𝐧𝐭 𝐫𝐚𝐢𝐥 to drive cash flow and speed. 🔗 Let’s get you started. Email us at sales@checkbook.io.

Checkbook does not hold funds without cause or as ransom in a dispute. If funds are ever locked, it is due to actual or potential fraud concerns. Checkbook transacts with multiple enterprise customers to disburse funds in fiat exclusively. Checkbook does not transact in crypto. For any concerns or questions, our support team is readily available via email and all official channels, and we are happy to provide answers to queries about any and all transactions initiated through Checkbook.

Anyone with info on @checkbook please DM me. It has come to my attention this private fintech company has begun holding crypto sent to them by customers as some form of ransom in a dispute with a partner. This is illegal and will not be tolerated. Developing story. Anyone with info on @checkbook send to ME only confidentially.

Checkbook does not hold funds without cause or as ransom in a dispute. If funds are ever locked, it is due to actual or potential fraud concerns. Checkbook transacts with multiple enterprise customers to disburse funds in fiat exclusively. Checkbook does not transact in crypto. For any concerns or questions, our support team is readily available via email and all official channels, and we are happy to provide answers to queries about any and all transactions initiated through Checkbook.

Story evolving on @checkbook - CEO PJ Gupta, who just partnered with #JPMorgan are holding crypto account holder funds hostage. Why would they do this @CaitlinLong_ ? Perhaps companies threatening their monopoly? Oh they are partnering with @Visa competitors according to @grok - got it. Let’s start digging: @grok: PJ Gupta is the founder and CEO of Checkbook.io, a fintech company based in San Mateo, California, that specializes in digital payment solutions, particularly its innovative "Digital Check" platform. Gupta is a seasoned entrepreneur and payments industry expert with a background that includes significant experience at Visa, where he served as Chief Network Architect. His work at Visa involved building highly scalable payment and transactional systems, giving him deep insights into the inefficiencies of traditional payment methods like paper checks—an issue he later sought to address with Checkbook. Gupta founded Checkbook.io in 2015, driven by a personal frustration with the inconvenience of writing paper checks and a professional recognition of the broader market need for a simpler, more secure payment alternative. Under his leadership, Checkbook has grown to serve over two million users by 2018 and has partnered with major players like J.P. Morgan Payments, announced in November 2024, to integrate its digital check technology into their banking services. His vision was to create a platform that eliminates the complexities of paper checks and offers instant, secure push payments without requiring recipients to sign up or download apps, using a single API to access multiple payment rails like ACH, RTP, and FedNow. FedNow?? Ok got it. Before Checkbook, Gupta held roles at companies like Yahoo and Noca Inc.

𝗟𝗲𝘁'𝘀 𝘁𝗮𝗹𝗸: hubs.la/Q02LC6lh0 🌍 From Australia to the North Carolina, and from startups to big companies 🚀 Peter Hazlehurst, Founder & CEO of Synctera, shares his unique journey – from navigating culture shock to realizing his true calling in the startup world. "Oscillating between crazy startups and big companies... It was a journey of discovery." 🎧 Dive into Peter Hazlehurst's insights on building impactful fintech solutions and the lessons he's gathered along the way. 👉 Catch this highlight (if you haven't already) where Peter opens up about his path – and discover what drives innovation in fintech and watch this space for more insights from Peter, and more founders!

@mjsouth Thank you for sharing your feedback with us, Mike. Our support team can be reached at support@checkbook.io if you haven't already started a ticket. If you have, please share the ticket number, and we will prioritize it.

@checkbook please, please, please upgrade your tech support. It has been one of the worst experiences in my life. Wow.

.@checkbook Launches Global Push-to-Card Payments Powered by Visa Direct Read more: financialit.net/news/payments/… #Checkbook #VisaDirect #PushToCard #PaymentsInnovation #DigitalPayments #FintechSolutions #finance #fintech #FinancialIT

@DylanBrantley17 Thank you for sharing your feedback with us, Dylan. Our team has informed us they are in communication with you and have assisted in verifying the legitimacy of your checks with your bank. Support@checkbook.io is our support line

@checkbook I will be suing your company. I have called you over 100 times. My bank has called over 10 times. I have sent over 40 emails. I have tried to use the chat on your website. I haven’t gotten one person to verify my checks to my bank and I have yet to be helped.

𝗟𝗲𝘁'𝘀 𝘁𝗮𝗹𝗸 𝗶𝗻𝘀𝘁𝗮𝗻𝘁 𝗽𝗮𝘆𝗺𝗲𝗻𝘁𝘀: lnkd.in/gH3AWVYu 𝗚𝗹𝗼𝗯𝗮𝗹 𝗣𝗮𝘆𝗼𝘂𝘁𝘀, 𝗠𝗮𝗱𝗲 𝗦𝗶𝗺𝗽𝗹𝗲! @checkbook is expanding Cross-border Push-to-Card powered by @Visa, enabling 𝗿𝗲𝗮𝗹-𝘁𝗶𝗺𝗲 𝗽𝗮𝘆𝗺𝗲𝗻𝘁𝘀 𝘁𝗼 𝗼𝘃𝗲𝗿 4 𝗯𝗶𝗹𝗹𝗶𝗼𝗻 𝗱𝗲𝗯𝗶𝘁 𝗰𝗮𝗿𝗱𝘀 𝘄𝗼𝗿𝗹𝗱𝘄𝗶𝗱𝗲. 💳✨ Faster payments = happier freelancers, gig workers, and businesses. Whether it's payouts, refunds, or tips, 𝗶𝗻𝘀𝘁𝗮𝗻𝘁 is the new standard. 🔗 𝗟𝗲𝗮𝗿𝗻 𝗺𝗼𝗿𝗲: businesswire.com/news/home/2025…

@DylanBrantley17 Hey @DylanBrantley17 , our support team is available via email at support@checkbook.io. If you've already reached out, drop us your ticket number in the DM, and we'll follow up ASAP!

@checkbook do you guys answer the phone?

Looking for fast, secure, and customizable real-time payments? ⚙️ Checkbook's RTP solutions fit any industry, enhancing customer experience with reliable, tailored features. Swipe to see key benefits & read our blog for more! 🔒🤝 Learn more: hubs.la/Q02YRVhk0

Let’s talk payments: hubs.la/Q02YwGYc0 Pay vendors easily with Checkbook’s digital solution—fast, secure, and hassle-free. Send bulk payments, track transactions, and keep business relationships strong with timely payments every time. #VendorPayments #FintechSolutions

Let’s talk payments: hubs.la/Q02YmhT70 Streamline payments with Checkbook’s ACH solution! A low-cost, reliable way to transfer funds for bills, vendors or payroll. Enjoy faster processing and lower fees, perfect for businesses of all sizes. #ACHPayments #DigitalBusiness

Let’s talk payments: hubs.la/Q02YdbRr0 ⚙️ Checkbook’s flexible RTP solutions deliver secure, fast payments tailored to your business needs. Learn more: hubs.la/Q02YddQP0 #RealTimePayments #CustomerExperience

𝗟𝗲𝘁'𝘀 𝘁𝗮𝗹𝗸: hubs.la/Q02Y3-px0 "How hard could building a banking system be?" Peter Hazelhurst recalls tackling early core banking tech—IBM mainframes, COBOL, no experience. Sometimes, a bit of “ignorance” drives real innovation! #CheckbookChronicles #Fintech

Let’s talk payments: hubs.la/Q02XKHlK0 Ready to scale? Real-time payments can power your growth! With @checkbook , get instant transactions, better cash flow, and cost savings to increase efficiency. Read more: checkbook.io/blog/scaling-y… #Checkbook #RealTimePayments

Let’s talk payments: hubs.la/Q02XKt060 Control payments anytime, anywhere with Checkbook’s real-time solutions. Send, receive, or manage funds instantly and securely from mobile or desktop, 24/7. #RealTimePayments #SecurePayments

🌍 From Australia to the Deep South, Synctera CEO Peter Hazelhurst has navigated it all—from culture shock to fintech 🚀 "Balancing startups and big companies… a journey of discovery," he shares. 🎧 Hear Peter's insights on growth and fintech lessons. #Fintech #Checkbook.io

🚀 APIs are driving fintech innovation, making solutions more flexible, scalable & efficient! From payments to account management, frictionless integrations boost customer experiences and cut costs. Discover how at hubs.la/Q02XprqZ0 #Fintech #API #DigitalPayments #Checkbook