OUR LISTINGS
AVAILABLE - CardConnect Portfolio - AVAILABLE
Monthly net residual earnings (avg over last 12 months): 131k (selling 105k/mo).
Number of active merchants? 490
Where your office is located? Midwest
Where are merchants located? Mostly southwest
Types of businesses? Retail and Medical
POS integration? Clover/NRS
Merchant contracts? Yes
Early Termination Fee? $750
What is your typical merchant pricing? flat rate
Cash Discount? yes
If Cash Discount, what % of portfolio? 50%
What percentage of your merchants lease terminals? none
Age of portfolio: Year? 2013
Number of merchants in the top 25% of accounts: 0
Attrition YTD (lost income): 10%
How many agents (not including yourself)? 0
Split with processor? 65/35
Percentage CNP? 10%
Gift card or cash advance program in place? gift cards not many
Direct with processor or agents of ISO? direct
Time left on contract? Auto renew
Willing to sign up as agent of buyer? no
Why selling? Real estate investment
Getting out of industry? no
Selling all or portion of residual? 80%
Has your processor waived right of first refusal? no
Are there any existing liabilities or accounts payable? no
Average number of new accounts added per month? 12
AVAILABLE - TSYS Agent Portfolio - AVAILABLE
Monthly net residual earnings (avg over last 12 months): 180000
Number of active merchants? 350
Where your office is located? Louisiana
Where are merchants located? Louisiana
Types of businesses? Retail
POS integration? Yes
Merchant contracts? 3 years
Early Termination Fee? 750/2500
What is your typical merchant pricing? Dual Pricing 3.8462
Cash Discount? Yes
If Cash Discount, what % of portfolio? 98%
What percentage of your merchants lease terminals? 0
Age of portfolio: Year? 2017
Number of merchants in the top 25% of accounts: 0
Attrition YTD (lost income): 13%
How many agents (not including yourself)? 15
Split with processor? 70/30
Percentage of retail/CNP merchants? 99% Retail
Gift card or cash advance program in place? No
Direct with processor or agents of ISO? Sub-ISO
Gateway provider? TSYS
Willing to sign up as agent of buyer? No
Why selling? Retirement
Getting out of industry? Yes
Selling all or portion of residual? If selling portion, how much? All
Has your processor waived right of first refusal? Not yet
Are there any existing liabilities or accounts payable? None
AVAILABLE - Wholesale First Data Portfolio - AVAILABLE
Monthly net residual earnings (avg over last 12 months): $106,000
Number of active merchants? 680
Where your office is located? Northeast
Where are merchants located? East Coast
Types of businesses? Most are Brick ansd Mortar
POS integration? Some Clover Merchants, Most are stand alone terminals
Merchant contracts? Not sure what this is looking for?
Early Termination Fee? Most merchants are beyond early termination period
What is your typical merchant pricing? 3 Tier, Interchange Plus, Cash Discount
Cash Discount? Yes
If Cash Discount, what % of portfolio? 20%
What percentage of your merchants lease terminals? None
Age of portfolio: Year? 20 Years
Number of merchants in the top 25% of accounts:16
Attrition YTD (lost income): One Year attrition 10%
How many agents (not including yourself)? 0
Split with processor? Wholesale no split with processor
Percentage of retail/CNP merchants? 3%
Gift card or cash advance program in place? Yes
Direct with processor or agents of ISO? Processor
Gateway provider? Authorize
Time left on contract? Annual renewable
Willing to sign up as agent of buyer? Will stay on for earnout
Why selling? Retiring
Getting out of industry? Yes
Selling all or portion of residual? All
Has your processor waived right of first refusal? Not Yet
Are there any existing liabilities or accounts payable? No
AVAILABLE - Hard To Place Merchants Enterprise Sale - AVAILABLE
Monthly residual earnings (avg over last 12 months): 195k gross / 96k Net
Number of merchants? approx 400
Where merchants located? 98% USA 1 % EU 1% CDN.
Types of businesses? Hard to acquire accounts
What is your typical merchant pricing? Varies
What percentage of your merchants lease terminals? None
Inception of portfolio: Year? 2000
Attrition YTD (lost accounts): 3%
Platform? US and EU
How many agents? 1500 Referral Partners, 10-20 Active
Split with processor? Varies
Percentage of retail/moto/internet merchants? 1% retail , 85% ecom, 14 % Moto
Gift card or cash advance program in place? NO
Direct with processor or agents of someone? 97% Direct
Gateway provider? NMI, Fluid pay , Authorize[dot]net , Inovio
Willing to stay on board? Yes, for earnout
Why selling? Eventual Retirement
Getting out of industry? Yes
Selling all or portion of residual? Enterprise Sale
Has your processor waived first right of refusal? Waived
Are there any existing liabilities or accounts payable? None
Average number of new accounts added per month? 10 New Accounts
AVAILABLE - Data Driven Omni-Channel Platform - AVAILABLE
Over 20M invested into an advanced FinTech platform operating in AZURE, PCI certified as a Level 1 Service provider (10/1/22) with its founding engineering and merchant services teams ready to leapfrog you into a leader in business services not just payments.
We are the “the Swiss army knife” of digital payment solutions and services, a true Omni-Channel, providing market solutions for B2B, B2C and C2B, in-person, mobile and online, providing business and transactional processing needs to Enterprises and SMB at scale.
The platform can support any type of payment (card, ach, cash, crypto, split pay, multi-tender, stored-value, …) and includes API’s (think Stripe), Gateway (iFrames, Widgets, CNP, CP), Events (think Eventbrite), POS system (think Square), mobile payment apps (both native Android and IOS), online payments, e-commerce (think Lightspeed), inventory management, A/R, A/P solutions like payment requests (including invoicing), text to give, text to pay, ACH solutions, Payfac, B2B payments, Engage (an outreach service), Recurring / On-Demand Contracts, e-boarding, membership and many other services.
If you are a software platform giving your payments to another acquirer, as we are a wholesale ISO/MSP, with buy rates below 3bps over interchange, managing risk and underwriting as part of our back-office operations, including AML, KYC and BSA support for both acquiring and issuing services, we can significantly move your margins by moving your clients into our portfolio currently on TSYS. Our portfolio is small and diverse, you will get the benefit of a recently signed 3-year agreement for software and payments services with one of the largest hospital groups in North America.
Selling your portfolio? We invite you to LEARN MORE.