FROM ONE BUSINESS OWNER TO MANY

Zil Money provides the best payment management platform for growing businesses. Built by a business owner to solve the payment challenges he faced, Zil Money’s technology enables business owners to spend less time managing payments and more time focused on what’s most important — growing their business.

OnlineCheckWriter.com- powered by Zil Money is a financial technology company, not a bank or an FDIC member. OnlineCheckWriter.com offers banking services through partnership with FDIC member banks Silicon Valley Bank and Texas National Bank.

OUR STORY

Zil Money was founded with a commitment to meeting the payment management needs of every business owner. We know the challenges growing businesses face in payment management because our founder has experienced them firsthand.

As the owner of Tyler Petroleum, Sabeer Nelli, the founder and CEO of Zil Money, faced payment management challenges that led him to create his own software platform to overcome them. Today, that very same financial technology is the foundation of the Zil Money platform.

Over 950,000+ business customers trust the Zil Money platform as their single solution for faster, bigger, easier, and cheaper payment management.

OUR JOURNEY

Online Check Writer

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2012

Payment System Made for Internal Purpose

This software was originally made for internal purposes to solve its own payment solution with 200+ employees and several vendors and later released to the public.
Launched full protocol.

2017

Beta Version for Commercialization

Added many features for targeting small business and enterprise-level customers.

2018

Launched Beta version

Introduced Beta version to public

2019

Capable to Integrate with More Than 18,000+ Banks Around the World

Officially integrated with QuickBooks Online
Grown to more than 130,000+ customers
Best payment app in QuickBooks app store.
Integrated with QuickBooks Desktop.

2020

Acquired 175,000+ Customers

Acquired 175,000+ customers
Launched ACH and processed $561K+ in first month

2021

Processed 10B+ Payments

275,000 Customers, 1M Users and growing
ACH transaction crossed $2M per month
Introduced payment platform Zil.US

2022

Launched New Interface

Launched new interface for our web & mobile app
Acquired 499,000+ customers
Partnership with Silicon Valley Bank
Partnership with Fiserv
Introduced pay with credit card feature
Officially integrated with Xero, Bill.com & Gusto

2023

Passed 50B+ Payments Milestone

Acquired 650,000+ customers
Enhanced security measures with SWIFT
Officially integrated with FreshBooks & Sage

2024

Acquired 900,000+ Customers

Processed 70B+ payment
Introduced overnight check mail service to Canada
Association with EastWest Bank

$70B+

Revolution

In payments processed through Zil Money.

22,000+

Partnership

Our platform works with over 22,000 banks and financial institutions around the world.

900,000+

Integrity

Trusted by more than 60,000+ customers within 10 months of launching.

MEET OUR TEAM

Our team members are dedicated to supporting the growing businesses that power our economy.

Sabeer Nelli

Chief Executive Officer

Harvard Fin Tech.

Sabeer Nelliparamban, founder of OnlineCheckWriter.Com, has been an entrepreneur for the last 15 years. Tyler Petroleum Inc, which currently has 200+ employees and 60+ Million revenue, and an Inc 5000 fastest-growing companies of America. He is an Official Member of the Forbes Business Council also a Commercial Pilot license holder and an outdoor person.

Justin Timlin

Chief Operating Officer

Georgetown University

Justin Timlin is a seasoned investor and entrepreneur with a keen understanding of payment technologies and their ability to address customer pain points. He has accumulated a wealth of experience in leading fintech start-ups to success through his tenure as an investor at Blue Star Innovation Partners, Greenspring Associates, and TPG. Justin holds an MBA in business from Georgetown. His expertise in this field is exemplified by his receipt of the Georgetown Entrepreneurial Excellence Award and Venture Capital Competition World Championship. Justin is a successful entrepreneur who has previously founded a company.

Justin Timlin

Chief Operating Officer

Georgetown University

Justin Timlin is a seasoned investor and entrepreneur with a keen understanding of payment technologies and their ability to address customer pain points. He has accumulated a wealth of experience in leading fintech start-ups to success through his tenure as an investor at Blue Star Innovation Partners, Greenspring Associates, and TPG. Justin holds an MBA in business from Georgetown. His expertise in this field is exemplified by his receipt of the Georgetown Entrepreneurial Excellence Award and Venture Capital Competition World Championship. Justin is a successful entrepreneur who has previously founded a company.

Sudheesh PM

Chief Technical Officer

Annamalai University

Sudheesh has more than two decades of experience in Product development and RnD. During his long career, he was involved in High Volume Throughput Computing and integrating with different forms and sizes of data.
He believes that people unknowingly made their life complex, and most of these complexities can be reduced by automating things around them.
A firm believer in the metrics, he believes that what matters needs to be measured, analyzed, and monitored. An ardent believer in technology he always challenges himself with the latest happenings in this space.

Saheer Nelliparamban

Co-Founder & Chief Information Officer

Wuhan University

Saheer Nelliparamban is a doctor and entrepreneur with strong leadership skills, who can build a team to make the company successful. With a diverse education and travels to different countries, he has a lot of experience globally and excellent communication skills. As a medical graduate and member of various organizations, he has extensive knowledge not just in medicine but also in various sectors.
With a Masters in Business Administration, he is deeply interested in business growth through sharp thinking, understanding the business landscape, flexibility, strategic planning, collaboration, relationship building, innovation, and ethical decision-making, among other things.

Saheer Nelliparamban

Co-Founder & Chief Information Officer

Wuhan University

Saheer Nelliparamban is a doctor and entrepreneur with strong leadership skills, who can build a team to make the company successful. With a diverse education and travels to different countries, he has a lot of experience globally and excellent communication skills. As a medical graduate and member of various organizations, he has extensive knowledge not just in medicine but also in various sectors.
With a Masters in Business Administration, he is deeply interested in business growth through sharp thinking, understanding the business landscape, flexibility, strategic planning, collaboration, relationship building, innovation, and ethical decision-making, among other things.

Roshelle Porter

VP Sales & Business Development

UT Tyler

Roshelle Porter, with her extensive experience as a District Sales Manager, has a proven track record of effectively managing multiple sales teams and delivering exceptional sales results. Prior to joining Zil Money, she worked as a Business Broker and Real Estate Agent, further honing her sales skills and business acumen, enabling her to build enduring partnerships.
At Zil Money, Roshelle’s contribution in developing sales and strategic alliances has been instrumental in helping to expand the company’s customer base and enhancing customer retention. Roshelle is deeply passionate about driving sales growth, and she is dedicated to supporting Zil Money in achieving unprecedented success in the market.

Wohid Islam

General Counsel (Head of Legal & Compliance)

Harvard Law School

Wohid (Muhammad Wohidul Islam) works as a Senior General Counsel (Head of Legal & Compliance) for Zil Money. Wohid has a law degree from Harvard Law School. As a seasoned lawyer, Wohid brings 20 years of international experience from globally reputed institutions that include a large sovereign wealth fund cum institutional investor, a multilateral development financing institution, an investment bank, and a financial advisory company. Wohid worked more than a decade in Qatar Investment Authority (QIA) as a Corporate Legal Counsel.

Wohid Islam

General Counsel (Head of Legal & Compliance)

Harvard Law School

Wohid (Muhammad Wohidul Islam) works as a Senior General Counsel (Head of Legal & Compliance) for Zil Money. Wohid has a law degree from Harvard Law School. As a seasoned lawyer, Wohid brings 20 years of international experience from globally reputed institutions that include a large sovereign wealth fund cum institutional investor, a multilateral development financing institution, an investment bank, and a financial advisory company. Wohid worked more than a decade in Qatar Investment Authority (QIA) as a Corporate Legal Counsel.

Sonny Hakam

VP Sales

University of Massachusetts Amherst

Sonny is a graduate of the University of Massachusetts Amherst with a Bachelor’s degree in Economics. With 11 years of sales experience and 8 years focused on Enterprise software, Sonny has demonstrated expertise in driving sales growth. During Sonny’s tenure at Oracle, he successfully led a team in selling ERP/EPM/HCM on-premise solutions across Oracle E-Business Suite, JD Edwards, and PeopleSoft to Enterprise customers $1billion and above in revenue. As a Sales Director at Birlasoft, Sonny was responsible for overseeing Oracle consulting services, including implementations, staff augmentations, and assessments. Beyond work, Sonny enjoys an active lifestyle, with a passion for hiking, bodybuilding, and running.