Founded
31 Dec 2014
Address
dv01 Inc
915 Broadway
Suite 802
New York, NY 10010
United States
Phone
Website
Business classification
VCID: 7314238
Profile
Corporate information
Official name
dv01 Inc
Registration country
Official identities
US CIK 0001639893
Official name
dv01 Inc
Registration country
Official identities
US CIK 0001639893
Investment activity status
Active investor
Company type
Data management, reporting, and analytics platform that offers transparency and insight into the online lending markets.Funding
Funding rounds
Series B USD 15,000,000
USD 15,000,000 (30 Jan 2019)
| Investor | Profile | Country | Notes | |
|---|---|---|---|---|
|
Pivot Investment Partners | Initial investment. Led the round. | ||
|
Illuminate Financial Management LLP | Early-stage enterprise financial technology investor. | United Kingdom | Initial investment. Round participant. |
|
Jefferies & Co | Global, full-service investment banking and capital markets firm. | Initial investment. Round participant. | |
|
LendingClub Corp | Online peer-to-peer lending allowing members to directly invest in and borrow from each other. | United States | Initial investment. Round participant. |
|
OCA Venture Partners | Venture capital firm focused on equity investments in technology and highly-scalable services businesses. | United States | Initial investment. Round participant. |
|
Regions Financial Corp | Initial investment. Round participant. | ||
|
Soros Fund Management | Initial investment. Round participant. |
Series A USD 5,500,000
USD 5,500,000 (13 Sep 2017)
| Investor | Profile | Country | Notes | |
|---|---|---|---|---|
|
|
OCA Venture Partners | Venture capital firm focused on equity investments in technology and highly-scalable services businesses. | United States | Initial investment. Led the round. |
|
CreditEase Fintech Investment Fund | Initial investment. Round participant. | ||
|
|
Illuminate Financial Management LLP | Early-stage enterprise financial technology investor. | United Kingdom | Initial investment. Round participant. |
|
|
Pivot Investment Partners | Initial investment. Round participant. | ||
|
|
Recharge Capital | Initial investment. Round participant. | ||
|
Ribbit Capital | Venture capital firm that invests globally in early stage companies who are aiming to disrupt financial services. | United States | Initial investment. Round participant. |
Debt USD 5,000,000
USD 5,000,000 (29 Jun 2016)
Convertible note.
| Investor | Profile | Country | Notes | |
|---|---|---|---|---|
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|
Jared Morgenstern | Initial investment. Round participant. | ||
|
|
Jefferies & Co | Global, full-service investment banking and capital markets firm. | Initial investment. Round participant. | |
|
|
Leucadia National | Initial investment. Round participant. | ||
|
|
Pivot Investment Partners | Initial investment. Round participant. | ||
|
|
Quantum Strategic Partners | Initial investment. Round participant. | ||
|
|
Recharge Capital | Initial investment. Round participant. | ||
|
|
Soros Fund Management | Initial investment. Round participant. |
Seed USD 2,500,000
USD 2,500,000 (14 Mar 2016)
| Investor | Profile | Country | Notes | |
|---|---|---|---|---|
|
|
Soros Fund Management | Initial investment. Round participant. |
| Investor | Profile | Country | Notes | |
|---|---|---|---|---|
|
Clocktower Technology Ventures LLC | United States | Initial investment. Round participant. |
Cap Table
Current and past shareholders
| Investor | Contacts | Round | |
|---|---|---|---|
|
|
Clocktower Technology Ventures LLC |
N/A | |
|
|
CreditEase Fintech Investment Fund |
Series A | |
|
|
Illuminate Financial Management LLP Early-stage enterprise financial technology investor. |
+44 (20) 3198-1600 |
Series A Series B |
|
|
Jared Morgenstern |
Debt | |
|
|
Jefferies & Co Global, full-service investment banking and capital markets firm. |
Debt Series B |
|
|
|
LendingClub Corp Online peer-to-peer lending allowing members to directly invest in and borrow from each other. |
+1 (408) 524-1542 |
Series B |
|
|
Leucadia National |
Debt | |
|
|
OCA Venture Partners Venture capital firm focused on equity investments in technology and highly-scalable services businesses. |
Series A Series B |
|
|
|
Pivot Investment Partners |
Debt Series A Series B |
|
|
|
Quantum Strategic Partners |
Debt | |
|
|
Recharge Capital |
Debt Series A |
|
|
|
Regions Financial Corp |
Series B | |
|
|
Ribbit Capital Venture capital firm that invests globally in early stage companies who are aiming to disrupt financial services. |
Series A | |
|
|
Soros Fund Management |
Debt Seed Series B |