OUR LISTINGS
NEW LISTING - Ignite/CardConnect - NEW LISTING
Monthly residual earnings (avg over last 12 months):$8,730.22
Number of merchants?17
Where merchants located? Where office located? New York
Types of businesses? Retail
What is your typical merchant pricing? Bill Back
What percentage of your merchants lease terminals? 50
Inception of portfolio: Year? 2018
Average age of top 25 accounts: 2 years
% total residual of top 25% of accounts: 63%
Attrition YTD (lost accounts):1%
Platform? Card Connect, first data ignite
How many agents? 0
Split with processor? 80/20
Percentage of retail/moto/internet merchants? 90 retail/5moto/5 ecomm
Gift card or cash advance program in place? no
Direct with processor or agents of someone? Direct with processor
Gateway provider? Card connect
Time left on contract? 5 years
Willing to stay on board? Possibly
Why selling? Investment
Getting out of industry? Maybe
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, yes
Are there any existing liabilities or accounts payable? no
Average number of new accounts added per month? 2
NEW LISTING - FD/CardConnect - NEW LISTING
Monthly residual earnings (avg over last 12 months): $23K - 15k Omaha and 8k CardConnect
Number of merchants?120
Where merchants located? Where office located? Southern California
Types of businesses? Gas Stations/Retail
What is your typical merchant pricing? Cash Discount
What percentage of your merchants lease terminals?0
Inception of portfolio: Year? oldest merchant is pretty old
Average age of top 25 accounts:3 = $1000/mo average
% total residual of top 25% of accounts: N/A
Attrition YTD (lost accounts):10%
Platform? Omaha and CardConnect
How many agents?3
Split with processor?100% and 90%
Percentage of retail/moto/internet merchants? most retail
Gift card or cash advance program in place? some
Direct with processor or agents of someone? Direct FD - Agent of ISO of CardConnect
Gateway provider? NMI
Time left on contract? 0
Willing to stay on board? yes
Why selling? I have an opportunity which will exceed the present value of the current cash flow from the portfolio.
Getting out of industry? no
Selling all or portion of residual? If selling portion, how much? 100%
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?2 or 3
NEW LISTING - Vantiv - NEW LISTING
Monthly residual earnings (avg over last 12 months): $28,663
Number of merchants? 107
Where merchants located? Where office located? Throughout the US
Types of businesses? Retail, Restaurants, Automotive, and Salons
What is your typical merchant pricing? Mix of Tier and Interchange
What percentage of your merchants lease terminals? 20%
Inception of portfolio: Year? 2014
Portable: Yes or no. No
Average age of top 25 accounts: 34-39 months
% Total residual of top 25% of accounts: 60%
AVG. age of top 25% of accounts: 30-37 months
Attrition YTD: 15%
Platform? Vantiv
How many agents? House portfolio - No agents
Split? N/A
Percentage of retail to mo/to internet merchants? 97/2/1
Gift card or cash advance program in place? NO
Direct with processor or agents of someone? Direct Agreement with Vantiv
Gateway provider? Auth.net
Time left on contract? Do they have first right of refusal? Contract fulfilled. Vantiv will pass on ROFR
Willing to stay on board? No
Why selling? Focus on other portfolios.
Getting out of industry? NO
Selling all or portion of residual? If selling portion, how much? ALL
Has your processor waived first right of refusal? YES
Are there any existing liabilities or accounts payable? NO
SOLD- NUVEI- SOLD
Monthly residual earnings (avg over last 6 months): $18,406.53
Number of merchants? 140
Where merchants located? Where office located? National USA
Types of businesses? Auto, HVAC, Restaurant
What is your typical merchant pricing? Flat rate discount 3.837% (3.99% surcharge)
What percentage of your merchants lease terminals? 20%
Inception of portfolio: Year? 2019
Average age of top 25 accounts: 15 months
% total residual of top 25% of accounts: 78
Attrition YTD (lost accounts): 1
Platform? TSYS(Nuvei)
How many agents? 0
Split with processor? 80/20
Percentage of retail/moto/internet merchants? 95/5/0
Gift card or cash advance program in place? no
Direct with processor or agents of someone? Direct with Nuvei
Gateway provider? Nuvei/Auth.net
Time left on contract? 1yr
Willing to stay on board? Yes
Why selling? Growth
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?
Are there any existing liabilities or accounts payable? Yes 94K
Average number of new accounts added per month? 30
SOLD - FAPS- SOLD
Monthly residual earnings (avg over last 12 months): 13K
Number of merchants? 499 (Excluding lost accounts)
Where merchants located? Where office located? Texas
Types of businesses? Automotive/Retail/Restaurant/Misc
What is your typical merchant pricing? Interchange or Cash Discount
What percentage of your merchants lease terminals? 0%
Inception of portfolio: Year? 2019 (October)
Average age of top 25 accounts: 1 Year
Total residual of top 25% of accounts: $7,787.14
Attrition YTD (lost accounts): 63 Accounts (Majority due to COVID)
Platform? First American Payments
How many agents? 0
Split with processor? 55%
Percentage of retail/moto/internet merchants? 90%/5%/5%
Gift card or cash advance program in place? Gift Cards (Only a Few)
Direct with processor or agents of someone? Processor
Gateway provider? First American Payments
Time left on contract? N/A
Willing to stay on board? No
Why selling? Investment
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? Yes. Yes
Are there any existing liabilities or accounts payable? Our Loan(Paying off at closing)
Average number of new accounts added per month? 20
SOLD - Paysafe/Worldpay - SOLD
Monthly residual earnings (avg over last 12 months):35000
Number of merchants?150
Where merchants located? Where office located? Miami, Tennesse, Texas. Office in miami
Types of businesses?All types
What is your typical merchant pricing?All types
What percentage of your merchants lease terminals?N/A
Inception of portfolio: Year?2017
Average age of top 25 accounts:2 years
% total residual of top 25% of accounts:25%
Attrition YTD (lost accounts):1-2%
Platform? Paysafe/Worldpay
How many agents?4
Split with processor?90/10
Percentage of retail/moto/internet merchants?95/5/0
Gift card or cash advance program in place?N/A
Direct with processor or agents of someone?Agents
Gateway provider?Authorize.net
Time left on contract? 4 years
Willing to stay on board?Maybe
Why selling?New business venture
Getting out of industry?Maybe
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
Are there any existing liabilities or accounts payable?N/A
Average number of new accounts added per month?Pre covid 10-20
SOLD - First Data and TSYS Portfolio w/Bins - SOLD
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
ON HOLD - Vantiv - ON HOLD
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
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
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
SOLD - Vantiv Portfolio - SOLD
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
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
SOLD - FIRST DATA OMAHA - SOLD
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 office
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.