# Interchecks

> Interchecks is a New York-based payments infrastructure company that moves money fast and safely for high-volume businesses. Through a single API and a no-code Payer Portal, it powers both funding (pay-by-bank deposits, account funding) and payouts (push-to-card, real-time payments, ACH, PayPal, Venmo, and checks), layered with built-in risk controls and 1099 tax compliance. Its platform is used across online gaming, prediction markets, on-demand payroll, and digital banking, and the company says it has processed more than $50B in transactions.

- **Founded:** 2016
- **Headquarters:** New York, United States
- **Founders:** Dylan Massey (Co-Founder & CEO), Brandon White (Co-Founder & CTO), Robert Chevlin (Co-Founder & Chief Product Officer)
- **Team size:** ~57 employees
- **Products:** Payouts, Funding / Pay by Bank, Payer Portal, Payments API, 1099 Tax Compliance
- **Notable:** Processed $50B+ in transactions through its platform, Reports 99.99% platform uptime, Closed a $16M Series B in January 2022 co-led by Senator Investment Group and Standard Investments

## Products & services

- **Payouts** — On-demand disbursements via push-to-card, real-time payments (RTP), ACH/direct deposit, PayPal, Venmo, digital checks, and paper checks, available through a turnkey Payer Portal or a single API.
- **Funding / Pay by Bank** — Account funding and pay-by-bank deposits with instant settlement, using bank data analysis and smart risk controls to mitigate NSF risk without charging a guaranteed-model premium.
- **Payer Portal** — A no-code dashboard for businesses to send and manage payments without engineering work.
- **Payments API** — A developer-facing integration to embed deposits, withdrawals, and payouts directly into an application.
- **1099 Tax Compliance** — Built-in tax reporting and 1099 generation tied to payout flows, reducing year-end compliance burden.

## Achievements

- Processed $50B+ in transactions through its platform
- Reports 99.99% platform uptime
- Closed a $16M Series B in January 2022 co-led by Senator Investment Group and Standard Investments
- Became a Visa Direct partner for instant push-to-card payouts
- Powers payouts and deposits for major online gaming and digital banking brands
- Around 10 years in operation since founding in 2016

## Latest updates

- **2025-01** — Featured in The Paypers on advancing non-guaranteed Pay by Bank for brokerages, neobanks, and digital marketplaces, expanding beyond gaming into subscriptions, insurance, and fund disbursement.
- **2022-01** — Announced $16M Series B co-led by Senator Investment Group and Standard Investments to accelerate instant payment infrastructure across fintech, online gaming, and digital assets.
- **2021-08** — MVB Financial expanded its investment in Interchecks Technologies.

## Links

- Website: https://interchecks.com
- LinkedIn: https://www.linkedin.com/company/gointerchecks
- Twitter/X: https://twitter.com/gointerchecks

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Profile page: https://yespress.io/interchecks
Published by YesPress — https://yespress.io
Last updated: 2026-06-14