- conflicts or gaps
- [{"name_disambiguation": {"value": "Unrelated Indian data-center/cloud company Yotta Data Services (yotta.com) shares the name; distinct from YC fintech Yotta (withyotta.com).", "source_urls": ["https://en.wikipedia.org/wiki/Yotta_Technologies", "https://yotta.com/ir/"]}, "founded_year_conflict": {"value": "Sources disagree: October 2019 (Forbes/Wikipedia) vs founded 2019 (YC) vs founded 2020 (Tracxn).", "source_urls": ["https://www.forbes.com/sites/igorbosilkovski/2021/01/28/savings-account-app-yotta-raises-13-million-in-series-a/", "https://www.ycombinator.com/companies/yotta", "https://tracxn.com/d/companies/yotta/__o38f-rpQlMNBTxuwVkGxXFNP5e6GvTwpd14vYs_YV1s"]}, "seed_amount_conflict": {"value": "Forbes reports $4M seed plus $500K pre-seed; Crunchbase News reports $3.3M seed with $3.975M total at close; Clay splits YC $125K + $3.3M seed.", "source_urls": ["https://www.forbes.com/sites/igorbosilkovski/2021/01/28/savings-account-app-yotta-raises-13-million-in-series-a/", "https://news.crunchbase.com/startups/yotta-savings-banks-on-3-3m-seed-round-to-propel-prize-linked-savings-accounts/", "https://www.clay.com/dossier/yotta-funding"]}, "total_funding_conflict": {"value": "Publicly confirmed minimum ~$17.7M (Series A press); secondary sources report $21.2M (Tracxn) or $26.6M (Clay incl. unverified $10M Feb 2022 round).", "source_urls": ["https://vcnewsdaily.com/yotta/venture-capital-funding/pvtlyndxgg", "https://tracxn.com/d/companies/yotta/__o38f-rpQlMNBTxuwVkGxXFNP5e6GvTwpd14vYs_YV1s/funding-and-investors", "https://www.clay.com/dossier/yotta-funding"]}, "headquarters_conflict": {"value": "YC/Forbes cite New York City; California DFPI describes company as San Francisco-based.", "source_urls": ["https://www.ycombinator.com/companies/yotta", "https://www.forbes.com/sites/igorbosilkovski/2021/01/28/savings-account-app-yotta-raises-13-million-in-series-a/", "https://dfpi.ca.gov/press_release/dfpi-secures-1-million-settlement-with-yotta-technologies-for-deceptive-practices/"]}, "yc_status_stale": {"value": "YC company page still lists status Active and team size 8 despite 2024–2026 Synapse collapse, customer fund lockups, and DFPI enforcement.", "source_urls": ["https://www.ycombinator.com/companies/yotta", "https://www.cnbc.com/2024/06/01/synapse-bankruptcy-yotta-accounts-locked.html", "https://dfpi.ca.gov/press_release/dfpi-secures-1-million-settlement-with-yotta-technologies-for-deceptive-practices/"]}, "user_count_conflict": {"value": "withyotta.com homepage simultaneously claims 'over 1 MILLION' and 'over 900,000' users on the same page.", "source_urls": ["https://www.withyotta.com/"]}, "fdic_marketing_vs_reality": {"value": "Company marketed accounts as FDIC insured/safe; DFPI found accounts moved to Synapse Brokerage LLC without FDIC protection; customers could not recover via FDIC after Synapse bankruptcy.", "source_urls": ["https://dfpi.ca.gov/press_release/dfpi-secures-1-million-settlement-with-yotta-technologies-for-deceptive-practices/", "https://www.americanbanker.com/news/california-fines-yotta-1m-for-deceiving-savers"]}, "deposit_balance_dispute": {"value": "CEO cited ~$112M locked (May 2024); Evolve court filings disputed amounts and fund locations.", "source_urls": ["https://www.cnbc.com/2024/06/01/synapse-bankruptcy-yotta-accounts-locked.html", "https://en.wikipedia.org/wiki/Yotta_Technologies"]}, "undisclosed_2022_round_unverified": {"value": "Clay reports $10M Feb 2022 round not corroborated by Forbes, VC News Daily, or company press releases in accessible sources.", "source_urls": ["https://www.clay.com/dossier/yotta-funding", "https://www.forbes.com/sites/igorbosilkovski/2021/01/28/savings-account-app-yotta-raises-13-million-in-series-a/", "https://vcnewsdaily.com/yotta/venture-capital-funding/pvtlyndxgg"]}}]
- source urls
- ["https://dfpi.ca.gov/press_release/dfpi-secures-1-million-settlement-with-yotta-technologies-for-deceptive-practices/", "https://dfpi.ca.gov/wp-content/uploads/2026/05/Notice-to-California-Yotta-Technologies-Inc.-Customers.pdf", "https://en.wikipedia.org/wiki/Yotta_Technologies", "https://news.crunchbase.com/startups/yotta-savings-banks-on-3-3m-seed-round-to-propel-prize-linked-savings-accounts/", "https://tracxn.com/d/companies/yotta/__o38f-rpQlMNBTxuwVkGxXFNP5e6GvTwpd14vYs_YV1s", "https://tracxn.com/d/companies/yotta/__o38f-rpQlMNBTxuwVkGxXFNP5e6GvTwpd14vYs_YV1s/funding-and-investors", "https://vcnewsdaily.com/yotta/venture-capital-funding/pvtlyndxgg", "https://www.americanbanker.com/news/california-fines-yotta-1m-for-deceiving-savers", "https://www.bankingdive.com/news/california-fines-yotta-1-million-customers-still-out-millions/820764/", "https://www.bankingdive.com/news/yotta-ceo-85k-customers-lose-access-to-funds-due-to-synapse-evolve-tussle/718101/", "https://www.bloomberg.com/news/features/2025-04-10/how-fintech-banking-made-saving-risky-again-synapse-evolve-and-yotta", "https://www.clay.com/dossier/yotta-funding", "https://www.cnbc.com/2024/06/01/synapse-bankruptcy-yotta-accounts-locked.html", "https://www.forbes.com/sites/igorbosilkovski/2021/01/28/savings-account-app-yotta-raises-13-million-in-series-a/", "https://www.withyotta.com/", "https://www.withyotta.com/dfpi", "https://www.ycombinator.com/companies/yotta", "https://www.ycombinator.com/companies/yotta/jobs", "https://yotta.com/ir/"]