OUR LISTINGS

NEW LISTING - First Data and TSYS Portfolio w/Bins - NEW LISTING

Monthly residual earnings (avg over last 12 months): 132k
Number of merchants? 921 Active MIDs
Average age of accounts in portfolio? 6+ years
Where merchants located? Where office located? National
Types of businesses? Retail
What is your typical merchant pricing? Mixed
What percentage of your merchant’s lease terminals? 0
Inception of portfolio: Year? 1997
Average age of top 25 accounts: 6 years
% total residual of top 25% of accounts: 22%
Attrition YTD (lost accounts): 9%
Platform? First Data, TriSource TSYS
How many agents? 40
Split with processor? N/A
Percentage of retail/moto/internet merchants? 80/20
Gift card or cash advance program in place? 30
Direct with processor or agents of someone? Direct
Gateway provider? Network Merchants, Auth.net
Time left on contract? Auto Renew
Willing to stay on board? For the earnout period.
Why selling? Starting different business
Getting out of industry? Yes
Selling all or portion of residual? If selling portion, how much? All
Is processor aware of sale? Yes
Are there any existing liabilities or accounts payable? 0
Average number of new accounts added per month? 10
Average FICO Score? 721
Affiliate Channels? 35 Non-Profits and 7 Community banks with 36
branches

NEW LISTING - Vantiv - NEW LISTING

Monthly residual earnings (avg over last 12 months):$17,500

Number of merchants? 250

Where merchants located? Where office located? Mainly in midwest which is where the office is located

Types of businesses? Auto, Retail, Furniture, TV, Appliance, and others

What is your typical merchant pricing? Majority Tiered pricing

What percentage of your merchants lease terminals? None

Inception of portfolio: Year? 2008

Average age of top 25 accounts: 8 years

% total residual of top 25% of accounts: 43%

Attrition YTD (lost accounts): 30

Platform? Multiple but mostly Vantiv (Fifth Third)

How many agents? Just me

Split with processor? 60/40 on great majority

Percentage of retail/moto/internet merchants? 94% Retail, 3.76% MOTO, 1.58% Internet

Gift card or cash advance program in place? Gift cards yes, but no cash advance

Direct with processor or agents of someone? Direct

Gateway provider? Multiple

Time left on contract? N/A

Willing to stay on board? Possibly my assistant

Why selling? Moving to new industry

Getting out of industry? Yes

Selling all or portion of residual? If selling portion, how much? All

Is processor aware of sale? Has your processor waived first right of refusal? Processor is not aware and has not waived the right as of yet

Are there any existing liabilities or accounts payable? No

Average number of new accounts added per month? 4 to 6

AVAILABLE - ACTIVE POS SOFTWARE AVAILABLE - AVAILABLE

This new offering is a cross platform point of sale software that will work with windows, iOS and Android applications including Clover. Everything is on the Cloud to allow world class flexibility, while also leveraging local networks to allow offline operations including credit card payments.  The platform is directly integrated with both NMI and USAePay, while the robust API capabilities make connecting to any other rails or gateway a snap. 
  
The ideal hardware format is iOS, so all iPads, iPods and even iPhones with Magtek encrypted solutions.  However all Clover devices other than Flex are available out of the box, and Windows touch screens make for amazing KDS solutions. 

 

Quick and Easy to Use
From robust full service restaurant environments to food trucks this system is "minutes to train the most skeptical teenagers," according to client who trains 200-300 new users every spring.  At the same time the platform is very robust including powerful promotions engines, cash discounting at the item level, multiple tax rates, a built in CRM, and more. 


The POS offers a complete management solution with software, hardware, hosting, cloud computing, analytics, consulting and innovative online support capabilities.
 

A Few Of The Features include:
• Browser based Back Office with import preview, and Google Sheets integration.
• Windows 7 and above.
• iOS iPods, iPad, iPad pro, & iPhone. 
• 100% language capable; including double byte characters (Japanese / Chinese)
• Cloud based real time setup, deploy, backup and reporting with local network caching and payment processing. 
• EMV with quick chip through Magtek (Pax capable)
• Order & Pay table side, Drive Thru, Pick Up and Delivery options
• Previous order recall, resend receipt or order, merge & reassign orders
• Full table management with AI to suggest next best table based on work load, and swipe to create work zones, or tab to merge or split tables with chair position ordering and tracking. 
• Fire or Hold options to manage staging of meals. 
• Powerful KDS touch screen options with non-linear work flow, Expo & Runner screens. 
• Free built in Gift Card and Loyalty solutions for physical and digital cards. 
• Multi currency options including checks, old gift cards, house accounts, and more. 
• Robust Restful API for 3rd party integrations and proprietary Powersheets(tm) plugin for Google Sheets and Google Data Studio. 
• Admin for single location or HQ for multi locations with aggregated, or segregated reporting in 3 levels. 
• Powerful franchise support tool to build, share and control menus, reporting and promotions quickly from one back office, or simultaneous sessions. 
• Powerful support center to manage MIDs, Gift Cards, Database building & sharing, Device management, meta data gathering, feedback or issue resolution alerts and Real Time Remote device operation for remote support and training. 
• Install of new location fast and easy with standard hardware and proprietary iPad stand for counters, pole and wall mounts. 
• Menu, Customer, and Pricing Import and Export scripts with mapping preview. 
• AWS micro services solutions to ensure world class up-time, and real time regional spin up and redundancy as needed. 
• Integration with bar code scanners, Star & Epson printers and their supported cash drawers, including impact and multi-color printers. 
• Email or text receipts with CRM database building and marketing message blasting with filtering by day of the week, or time of day. 

Sale includes 90 MIDs with 500 POS terminals

 

Selling price = Please Call

AVAILABLE - ACTIVE POS SOFTWARE AVAILABLE - AVAILABLE

Developer Selling Dynamic Software With POS Manufacturer Partner Agreement

The system is a cross platform point of sale software that will work with windows, IOS OS applications. They offer Cloud, premise and hybrid back office solutions. Giving merchants full working POS even if Internet goes 
down. They have a semi Integrated processing solution with dejavoo systems giving the ability to use EMV with TSYS and FD Omaha. Their windows uses very little windows dependencies so it can be loaded on most current windows based POS systems giving us the ability to reuses current hardware such has Aloha, NCR. Habortouch, and Focus saving the end user a lot of money. 

A Safe and Secure System Software
Software will protect your customer's data and make sure you're compliant! We offer a global approach, taking into consideration all software’s, integrators and services tied to the POS, providing “Turn-Key”, 

affordable solutions.

Quick and Easy to Use
The easiest POS system on the market. Create custom menus, products or items to help boost your revenue!

All-in-One System 
POS offers a complete management solution with software, hardware, 
hosting, cloud computing, consulting and award winning support.
A Few Of The Features• Full Source control / IP for sale • Most code is 
C# with .net Framework Objective C for IOS
• URL Back office ASP.Net
• Windows 7 and above
• $70 Windows 10 tablet from Amazon.
• iOS iPod – iPad pro
• Multiple languages, English, Spanish and Italian.
• Cloud, Premise. Hybrid database / back office configurations
• EMV with quick chip through Dejavoo, (Pax can be added )
• Order/ pay at the table
• Built in KDS touch screen (works on any touch screen with a URL)
• API for 3rd party integrations
• Admin for single location or HQ for multi locations. 2-2500+ locations 
from one back office.
• Install of new location fast and easy
• Menu Import and Export scripts.
• SQL Database
• Azure Cloud Services
• House account with Invoicing
• Quick check look up
• Very fast and easy to use

Selling Price: $500k

SIGNED LOI - CardConnect and First Data - SIGNED LOI 

Monthly residual earnings (avg over last 12 months):    83,000 Net
Number of merchants?    690 FD /270 CardConnect
Where merchants located? Where office located?    NYC Metro
Types of businesses?    All types
What is your typical merchant pricing?    All types
What percentage of your merchants lease terminals?    0
Inception of portfolio: Year?    2015
Average age of top 25 accounts:    4 years
Attrition YTD (lost accounts):    65
Platform?     FD
Agents?    20 Agents (10-15% of gross) 3 support ($14k/mo)
Split with processor?    100% FD/85% CardConnect - 50/50 with agents
Percentage of retail/moto/internet merchants?    50 Retail/50 Moto with brick and mortar locations
Gift card or cash advance program in place?    No
Direct with processor or agents of someone?    Direct
Gateway provider?    Mostly usaepay
Time left on contract?     3 year auto renew
Willing to stay on board?    yes with right sales program
Why selling?    Recapitalize
Getting out of industry?    No
Selling all or portion of residual? If selling portion, how much?     all
Is processor aware of sale? Has your processor waived first right of refusal?    not yet
Are there any existing liabilities or accounts payable?    no
Average number of new accounts added per month?    50

SOLD - CardConnect - SOLD

We have a new listing. A CardConnect portfolio agent is selling his portfolio. Selling for 35Xs (1,505,000) with 75% upfront, an 18 month earnout, and a 10% income attrition guarantee. Seller an team may be willing to continue to sell for buyer if they have a great sales program. 

Monthly residual earnings (avg over last 12 months): $43,000

Number of merchants? 625

Where merchants located? Where office located?Nationwide merchants,Texas Office

Types of businesses? Sticky POS accounts

What is your typical merchant pricing? Interchange Plus

What percentage of your merchants lease terminals? 0

Inception of portfolio: Year? 2016

Average age of top 25 accounts: 2 years

% total residual of top 25% of accounts: 50%

Attrition YTD (lost accounts): 88

Platform? First Data

How many agents? 5 Salaried

Split with processor? 65%

Percentage of retail/moto/internet merchants? 95% retail

Gift card or cash advance program in place? 0

Direct with processor or agents of someone? Agent of Card Connect

Gateway provider? First Data

Time left on contract? Auto Renews

Willing to stay on board? Yes

Why selling? Business expansion

Getting out of industry? No

Selling all or portion of residual? If selling portion, how much? All current portfolio

Is processor aware of sale? Has your processor waived first right of refusal? Yes

Are there any existing liabilities or accounts payable? No

Average number of new accounts added per month? 25

SOLD - Priority Payments TSYS - SOLD

Monthly residual earnings (avg over last 12 months):$5,400.00

Number of merchants? 8

Where merchants located? Where office located? All over USA

Types of businesses? Mixed

What is your typical merchant pricing? Mid 3s

What percentage of your merchants lease terminals? 0

Inception of portfolio: Year? 2006

Average age of top 25 accounts: 8 years

Attrition YTD (lost accounts): 0

Platform? TSYS

How many agents? 0

Split with processor? 100%

Percentage of retail/moto/internet merchants? varies

Gift card or cash advance program in place? No

Direct with processor or agents of someone? Direct

Gateway provider? Ezic

Time left on contract? N/A

Willing to stay on board? N/A

Why selling? Leaving Priority

Getting out of industry? No

Selling all or portion of residual? If selling portion, how much? All

Is processor aware of sale? Has your processor waived first right of refusal? Yes/ No

Are there any existing liabilities or accounts payable? No

Average number of new accounts added per month? N/A

 

ON HOLD - Vantiv Portfolio - ON HOLD

1.            Monthly residual earnings (avg over last 12 months):$33,293.91

2.            Number of merchants?142

3.            Where merchants located? Where office located?Throughout the US

4.            Types of businesses? Owner operated Retail, Restaurants, Automotive, and Salons

5.            What is your typical merchant pricing? Mix of Tier and Interchange

6.            What percentage of your merchants lease terminals? 20%

7.            Inception of portfolio: Year? 2014

8.            Portable: Yes or no. YES

9.            Average age of top 25 accounts: 34-39 months

10.          % Total residual of top 25% of accounts: 60% ($18,691.83)

11.          AVG. age of top 25% of accounts: 30-37 months

12.          Attrition YTD: 6%

13.          Platform? NPC / Vantiv

14.          How many agents? House portfolio 

15.          Split? House portfolio

16.          Percentage of retail to mo/to internet merchants? 97/2/1

17.          Gift card or cash advance program in place? NO

18.          Direct with processor or agents of someone? Direct Agreement with Vantiv

19.          Gateway provider? Authnet

20.          Time left on contract? Do they have first right of refusal? Vantiv will pass on ROFR

21.          Willing to stay on board? No

22.          Why selling? Technology investment

23.          Getting out of industry? NO

24.          Selling all or portion of residual? If selling portion, how much? ALL

25.          Has your processor waived first right of refusal? YES

26.          Are there any existing liabilities or accounts payable? NO

ON HOLD - Priority Payments TSYS/FD - ON HOLD

1    Monthly residual earnings (avg over last 12 months): $171,855
2    Number of merchants? 1011
3    Where merchants located? Where office located? Continental USA, San Juan PR        
4    Types of businesses? Brick and Mortar Retail        
5    What is your typical merchant pricing? Cost Plus, Bill Back        
6    What percentage of your merchants lease terminals? 30%        
7    Inception of portfolio: Year? 2015        
8    Average age of top 25 accounts:  (MONTHS) 41
9    % total residual of top 25% of accounts: 32
10    Attrition YTD (lost accounts): 183
11    Platform? TSYS and First Data         
12    How many agents? 100 In house      
13    Split with processor? 100%        
14    Percentage of retail/moto/internet merchants? 97/3/0        
15    Gift card or cash advance program in place? NO        
16    Direct with processor or agents of someone? Priority Direct        
17    Gateway provider? None        
18    Time left on contract? None        
19    Willing to stay on board? Only support if makes sense, no future business        
20    Why selling? Want to cash out        
21    Getting out of industry? No        
22    Selling all or portion of residual? If selling portion, how much? All        
23    Is processor aware of sale? Has your processor waived first right of refusal? Yes        
24    Are there any existing liabilities or accounts payable? Loan payed off  from purchase proceeds
25    Average number of new accounts added per month? This portfolio is static now        
 

SOLD - TSYS - SOLD

1    Monthly residual earnings (avg over last 12 months): 5200
2    Number of merchants? 268
3    Where merchants located? Where office located? Oregon
4    Types of businesses? Retail
5    What is your typical merchant pricing? Interchange
6    What percentage of your merchants lease terminals? 0
7    Inception of portfolio: Year? 2015
8    Average age of top 25 accounts: 2 years
9    % total residual of top 25% of accounts: 35%
10    Attrition YTD (lost accounts): 8 Lost
11    Platform? -
12    How many agents? 0
13    Split with processor? 60/40
14    Percentage of retail/moto/internet merchants? 96/2/2
15    Gift card or cash advance program in place? 0
16    Direct with processor or agents of someone? Direct
17    Gateway provider? TSYS
18    Time left on contract? Auto Renew
19    Willing to stay on board? Starting different business
20    Why selling? Retiring
21    Getting out of industry? Yes
22    Selling all or portion of residual? If selling portion, how much? All
23    Is processor aware of sale? Has your processor waived first right of refusal? Yes/No problem
24    Are there any existing liabilities or accounts payable? 0
25    Average number of new accounts added per month? 1

LOI - FIRST DATA OMAHA - LOI

 

1    Monthly residual earnings (avg over last 12 months): 7,300
2    Number of Active merchants? 56            
3    Where merchants located? Where office located? All over California    
4    Types of businesses? Restaurants, Convenience Stores, Smoke Shops, 1 medical offic
5    What is your typical merchant pricing? Pass Through Pricing        
6    What percentage of your merchants lease terminals? 0    
7    Inception of portfolio: Year? 2016            
8    Average age of top 25 accounts: 3 yrs        
9    % total residual of top 25% of accounts: N/A                     
10    Attrition YTD (lost accounts): N/A            
11    Platform? First Data ( Omaha Platform)                    
12    How many agents? 0                
13    Split with processor? 0                
14    Percentage of retail/moto/internet merchants? All retail                       
15    Gift card or cash advance program in place? No    
16    Direct with processor or agents of someone? No    
17    Gateway provider? N/A            
18    Time left on contract? Auto Renewal            
19    Willing to stay on board? No            
20    Why selling? Capitalization                
21    Getting out of industry? No            
22    Selling all or portion of residual? If selling portion, how much? All
23    Is processor aware of sale? Has your processor waived first right of refusal? No                   
24    Are there any existing liabilities or accounts payable? No    
25    Average number of new accounts added per month? N/A    
26    Merchant with Free Placement Terminals? Majority of Merchant have free Placement Terminals  

PURCHASE AGREEMENT - BLUEPAY/FIRST DATA - PURCHASE AGREEMENT

A First Data ISO is selling his portfolio to raise capital. Agents willing to sign up with the right buyer. Selling for 38Xs (5.32M) with 28Xs upfront and 5Xs at months 12 and 24.  

 

Information:

 

Monthly residual earnings (avg over last 6 months):140,000 

Number of merchants? 900

Where merchants located? Where office located? National. Florida

Types of businesses? Mostly Medical and Some Retail

What is your typical merchant pricing? Cost Plus

What percentage of your merchants lease terminals? 0

Inception of portfolio: Year? 2013

Average age of top 25 accounts: 2.5

% total residual of top 25% of accounts: 40%

Attrition YTD (lost accounts): less than 7%

Platform? First Data

How many agents? 4 - Willing To Stay On Board

Split with processor? 80/20 and 100% on smaller portfolio

Percentage of retail/moto/internet merchants? 70/20/10

Gift card or cash advance program in place? No

Direct with processor or agents of someone? ISO

Gateway provider? N/A

Time left on contract? auto renews

Willing to stay on board? Yes

Why selling? Capitalization

Getting out of industry? No - Willing to consider signing up.

Selling all or portion of residual? All

Is processor aware of sale? Has your processor waived first right of refusal? Yes. Unofficially. 

Are there any existing liabilities or accounts payable? No

Average number of new accounts per month? 18

SOLD - GLOBAL PAYMENTS PORTFOLIO AVAILABLE - SOLD

1.            Monthly residual earnings (avg over last 12 months): 55,000

2.            Number of merchants? 700

3.            Where merchants located? Where office located? MI, WI, MN

4.            Types of businesses? mom & pop retail & restaurant

5.            What is your typical merchant pricing? Interchange

6.            What percentage of your merchants lease terminals? none

7.            Inception of portfolio: Year? 2009

8.            Portable: Yes or no. No

9.            Average age of top 25 accounts: 4yrs

10.          % Total residual of top 25% of accounts:12%

11.          AVG. age of top 25% of accounts: 4yrs

12.          Attrition YTD: 12-15 accounts lost

13.          Platform? Global Payments East

14.          How many agents? 10

15.          Split? 50%

16.          Percentage of retail to mo/to internet merchants? 10%

17.          Gift card or cash advance program in place? 20% Gift Cards

18.          Direct with processor or agents of someone? Direct

19.          Gateway provider? Auth.net

20.          Time left on contract? Do they have first right of refusal? Yes

21.          Willing to stay on board? Yes

22.          Why selling? Capitalization

23.          Getting out of industry? Open

24.          Selling all or portion of residual? If selling portion, how much? Open

25.          Has your processor waived first right of refusal? they are not interested in buying

26.          Are there any existing liabilities or accounts payable? no 

SOLD - WORLDPAY AND VANTIV PORTFOLIO AVAILABLE - SOLD

1.            Monthly residual earnings (avg over last 12 months): $48,210.52

2.            Number of merchants? 426

3.            Where merchants located? All over USA

4.            Types of businesses? Retail

5.            What is your typical merchant pricing? NDA Required

6.            What percentage of your merchants lease terminals? Less than 2 %

7.            Inception of portfolio: Year? 2005,  2008

8.            Portable: Yes or no. No

9.            Average age of top 25 accounts:  

10.          % Total residual of top 25% of accounts: 70.70%

11.          AVG. age of top 25% of accounts: 53 mo

12.          Attrition YTD: 14%

13.          Platform? WorldpayVantiv

14.          How many agents? 1

15.          Split? WorldPay 80/20 & 95/5 Vantiv 80/20, 85/15, 75/25

16.          Percentage of retail/moto/internet merchants? 90/5/5

17.          Gift card or cash advance program in place? Yes

18.          Direct with processor or agents of someone? Direct

19.          Gateway provider? Auth.net

20.          Time left on contract? Do they have first right of refusal? 0  Yes

21.          Willing to stay on board? Possibly

22.          Why selling? Getting out of business

23.          Getting out of industry? Yes

24.          Selling all or portion of residual? If selling portion, how much? All

25.          Has your processor waived first right of refusal?  No

26.          Are there any existing liabilities or accounts payable? No

SOLD - PRIORITY PAYMENTS - SOLD

1.            Monthly residual earnings (avg over last 12 months): $12,000

2.            Number of merchants? 228

3.            Where merchants located? Where office located?Idaho and eastern, Oregon 

4.            Types of businesses? retail and restaurant 

5.            What is your typical merchant pricing? pass-thorugh or ERR. Restaurant on pass through and                         retail on ERR mainly 1% with 1.49-1.99% bill back. No tired pricing at all

6.            What percentage of your merchants lease terminals? 60% leasing Clover devices mainly so non-                     programmable to increase "stickiness" of merchant.

7.            Inception of portfolio: Year? 2015

8.            Portable: Yes or no. NO 

9.            Average age of top 25 accounts: 2.5 years

10.          % Total residual of top 25% of accounts: 30%

11.          AVG. age of top 25% of accounts: 2.5 years

12.          Attrition YTD: N/A

13.          Platform? first data; omaha, nashville and north 

14.          How many agents? 0

15.          Split? 85%

16.          Percentage of retail/moto/internet merchants? 95/0/5

17.          Gift card or cash advance program in place? yes 

18.          Direct with processor or agents of someone? agent of priority payments 

19.          Gateway provider? authorize.net 

20.          Time left on contract? Do they have first right of refusal? no time and yes they do

21.          Willing to stay on board? possibly

22.          Why selling? Capitalize

23.          Getting out of industry? no

24.          Selling all or portion of residual? If selling portion, how much? all/100%

25.          Has your processor waived first right of refusal? not yet

26.          Are there any existing liabilities or accounts payable? $15,000 loan from Priority 

26.          Average number of new accounts added per month? varies, 10-20

 

SOLD- PACKAGE OF PORTFOLIOS - STERLING, CARDCONNECT, BASE COMMERCE, TMS -SOLD

1.            Monthly residual earnings (avg over last 12 months): $16,000

2.            Number of merchants? 200+

3.            Where merchants located? National Where office located? Florida

4.            Types of businesses? Hospitality, retail, medical services, B2B

5.            What is your typical merchant pricing? Pass Thru

6.            What percentage of your merchants lease terminals? None

7.            Inception of portfolio: Year? 2009

8.            Portable: Yes or no. No

9.            Average age of top 25 accounts: 8+ years

10.          % Total residual of top 25% of accounts: 75%

11.          AVG. age of top 25% of accounts: 8+ years

12.          Attrition YTD: Zero

13.          Platform? Global, Chase Paymentech, FD

14.          How many agents? 0

15.          Split? 0

16.          Percentage of retail/moto/internet merchants? 70/30/0

17.          Gift card or cash advance program in place? None

18.          Direct with processor or agents of someone? Listed Above

19.          Gateway provider? N/A

20.          Time left on contract? Do they have first right of refusal? 0, most Likely

21.          Willing to stay on board? Possibly

22.          Why selling? Want to get away from portfolio and focus on other payment ventures

23.          Getting out of industry? No  

24.          Selling all or portion of residual? If selling portion, how much? All

25.          Has your processor waived first right of refusal? Not yet. 

26.          Are there any existing liabilities or accounts payable? No

Selling your portfolio? We invite you to LEARN MORE.

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