OUR LISTINGS
AVAILABLE - CardConnect Portfolio - AVAILABLE
Monthly net residual earnings (avg over last 12 months: 87k
Number of active merchants? 200
Where your office is located? Nationwide
Where are merchants located? Mostly Midwest, some in Florida, Colorado, Ohio, California
Types of businesses? salons, restaurants, mechanics, chirdopractors, dentists, retail, etc.
POS integration? Clover, Paradise, PayTrace API, Auth.net, PayFlow Pro, Aloha, Micros, CardPointe
Merchant contracts? 80%+ are in 3-5 year contracts with auto renewals
Early Termination Fee? Ranging from $500 - $3000+, avg $1k
What is your typical merchant pricing? IC/DA, a few tiered, flat rate, surcharge, etc.
Cash Discount? None
What percentage of your merchants lease terminals? 0%
Age of portfolio: Year? 2020 - to present
How many agents (not including yourself)? 10
Split with processor? 90%
Percentage of retail/CNP merchants? 98% Retail, 2% CNP
Gift card or cash advance program in place? All POS deals have gift cards in place
Direct with processor or agents of ISO? Direct with Processor
Gateway provider? PayTrace, Auth.net, USAePay, CardPointe, and PayFlow Pro
Time left on contract? 80%
Willing to sign up as agent of buyer? Possible Non-Exclusive
Why selling? Clean up debt and take advantage of tax incentives
Getting out of industry? No
Selling all or portion of residual? 60%
Has your processor waived right of first refusal? CardConnect has first right of refusal
Are there any existing liabilities or accounts payable? No
Average number of new accounts added per month? 11/mo
LOI - First Data Portfolio - LOI
Monthly net residual earnings (avg over last 12 months): 7800
Number of active merchants? 57
Office located? Raleigh, North Carolina
Where are merchants located? US
Types of businesses? Retail/some MOTO
POS integration? Mostly Clover POS
Merchant contracts? 3 year terms - 2 1/2 years left
Early Termination Fee? 295
What is your typical merchant pricing? Cost Plus
Cash Discount? No
If Cash Discount, what % of portfolio? 0%
What percentage of your merchants lease terminals? 0%
Age of portfolio: Year? 2010
Attrition YTD: 2 Accounts Closed
How many agents (not including yourself)? 0 - One Admin
Split with processor? 80/20
Percentage of retail/CNP merchants?
Gift card or cash advance program in place? Some Gift/Loyalty
Direct with processor or agents of ISO? Direct with Fiserv
Gateway provider? Clover/Authorize.net/eProcessing Network
Time left on contract? Renews annually
Willing to sign up as agent of buyer? No - Support Maybe
Why selling? Retiring
Getting out of industry? Yes
Selling all or portion of residual? All
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? 0
AVAILABLE - First Data Portfolio - AVAILABLE
Monthly residual earnings (avg over last 12 months): 75k
Number of merchants? 300+/-
Where merchants located? Nationwide
Types of businesses? Various brick and mortar
What is your typical merchant pricing? Tiered/few flat rate
What percentage of your merchants lease terminals? None
Inception of portfolio: 2014
Average age of top 25 accounts: 10yrs
% total residual of top 25% of accounts: 75%
Attrition YTD (lost accounts): 3%
Platform? FD
How many agents? None
Split with processor? 8% net
Percentage of retail/moto/internet merchants? Retail
Gift card or cash advance program in place? Yes
Direct with processor or agents of someone? Direct
Gateway provider? Datacap Systems
Time left on contract? Auto Renews
Willing to stay on board? Yes
Why selling? Debt Reduction
Getting out of industry? No
Selling all or portion of residual? All
Is processor aware of sale? No
Are there any existing liabilities or accounts payable? No
Average number of new accounts added per month? 3
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 - High Risk Portfolio - AVAILABLE
Monthly residual earnings (avg over last 12 months): 38,000.00
Number of merchants? 80
Where merchants located? Where office located? Maverick, BRMS, EMS, Touchsuite, CMS, Auth.net, and FAPS
Types of businesses? Smoke shops, CBD stores, restaurants, and traditional retail
What is your typical merchant pricing? IC
What percentage of your merchants lease terminals? None
Inception of portfolio: Year? 2019
Average age of top 25 accounts: 2+ Years
% total residual of top 25% of accounts: 60%
Attrition YTD (lost accounts): 1 account
Platform? multiple platforms
How many agents? 1
Split with processor? 50%-100% depending on the processor. Most of our business is between 70-100%
Percentage of retail/moto/internet merchants? 50/50
Gift card or cash advance program in place? None
Direct with processor or agents of someone? Direct
Gateway provider? Auth.Net
Time left on contract? N/A
Willing to stay on board? No
Why selling? Capital Raise
Getting out of industry? Yes
Selling all or portion of residual? No
Has your processor waived first right of refusal? No
Are there any existing liabilities or accounts payable? No
Average number of new accounts added per month? 1-2
MUST HAVE AGREEMENTS WITH Maverick, BRMS, EMS, Touchsuite, CMS, Auth.net, and FAPS.
AVAILABLE - Profitable POS and Portfolio - AVAILABLE
Monthly residual earnings (avg over last 12 months): 19K
Monthly SaaS fees: $15K
Number of merchants? 260 World Pay and TSYS
Where merchants located? Indiana/US
Types of businesses? 45% Medical and 55% Varied
What is your typical merchant pricing? Interchange plus 10bps
Additional merchant pricing: .20 cent transaction fee
What percentage of your merchants lease terminals? 0
Inception of portfolio: Year? 2005
Portable: No
Average age of top 25 accounts: 7 years
% Total residual of top 25% of accounts: 50.00%
AVG. age of top 25% of accounts: 5 years
Attrition YTD: Lost 12 accounts
Platform? Old WorldPay, Worldpay & Tsys
How many agents? 0
Split? 90/10
Percentage of retail to mo/to internet merchants? 35% Retail 65% Internet
Gift card or cash advance program in place? YES
Direct with processor or agents of someone? Mostly Sub ISO
Gateway provider? Our Own, TSEP, USAepay, Auth.net
Willing to stay on board? For transition period
Why selling? Retirement
Getting out of industry? Probably
Selling all or portion of residual? All
Has your processor waived first right of refusal? Yes
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.
SOLD - NAB Portfolio - SOLD
Monthly residual earnings (avg over last 2 months): $4,758.33
Number of merchants? 64
Where merchants located? National
Types of businesses? Retail, Restaurants, HVAC, Services
What is your typical merchant pricing? Flat, 3.846%, $499 ETF
What percentage of your merchants lease terminals? 20
Inception of portfolio: Year? 2023
Average age of top 25 accounts: 2 months
% total residual of top 25% of accounts: 10%
Attrition YTD (lost accounts): 0
Platform? EPX
How many agents? 0
Split with processor? 75%
Percentage of retail/moto/internet merchants? 90/10/0
Gift card or cash advance program in place? 0
Direct with processor or agents of someone? Direct
Gateway provider? Payanywhere
Time left on contract? 34 months
Willing to stay on board? NA
Why selling? Growth Funding
Getting out of industry? No
Selling all or portion of residual? All
Is processor aware of sale? No.
Are there any existing liabilities or accounts payable? No
Average number of new accounts added per month? 0
SOLD - TSYS Portfolio - SOLD
Monthly residual earnings (avg over last 12 months): 42k per month
Number of merchants? 19
Where merchants located? Where office located? Ohio and Florida
Types of businesses? Auto Dealers and Repair, Restaurants, and retail.
What is your typical merchant pricing? Interchange plus.
What percentage of your merchants lease terminals? Zero
Inception of portfolio: Year? 1 year
Average age of top 25 accounts: Up to 1 year.
% total residual of top 25% of accounts: 35%
Attrition YTD (lost accounts): Zero
Platform? TSYS
How many agents? House accounts
Split with processor? 85%
Percentage of retail/moto/internet merchants? 100% retail
Gift card or cash advance program in place? No
Direct with processor or agents of someone? Direct
Gateway provider? N/A
Time left on contract? 1 year
Willing to stay on board? Yes.
Why selling? Reinvestment
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 and not yet.
Are there any existing liabilities or accounts payable? No
Average number of new accounts added per month? N/A
SOLD - Priority Payments Portfolio - SOLD
Monthly residual earnings (avg over last 12 months): $42,000
Number of merchants? 250
Where merchants located? US. Most located in Florida.
Types of businesses? various retail and restaurant.
What is your typical merchant pricing? Interchange pass thru and few tiered
What percentage of your merchants lease terminals? 0
Inception of portfolio: Year? 2005
Attrition YTD (lost accounts): 12 accounts closed
Platform? TSYS with a few First Data
How many agents? None.
Split with processor? 100%
Percentage of retail/moto/internet merchants? 60/30/10 estimate
Gift card or cash advance program in place? No
Direct with processor? Direct agreement with Priority Payments
Gateway provider? authorize.net/ NMI/eProcessing/PayTrace
Time left on contract? Auto renew
Willing to stay on board? Possibly
Why selling? Retirement
Getting out of industry? Most likely
Selling all or portion of residual? All
Has your processor waived first right of refusal? No formal waiver yet
Are there any existing liabilities? Business loan paid off at close
Average number of new accounts added per month? 2
SOLD - Agent Portfolio - SOLD
Monthly residual earnings (avg over last 12 months):16,000
Number of merchants? 19
Where merchants located? Where office located? NY/NJ
Types of businesses? Medical and Hospitality
What is your typical merchant pricing? Cash discount 3.5%
What percentage of your merchants lease terminals? none
Inception of portfolio: Year? All Accounts 1 to2 years old
Average age of top 25 accounts: as above
% total residual of top 25% of accounts: 10,000
Attrition YTD (lost accounts): none
Platform? TSYS
How many agents? none
Split with processor? 75/25. Above is residual is after my split
Percentage of retail/moto/internet merchants? 80/20 Retail
Gift card or cash advance program in place? no
Direct with processor or agents of someone? Agent of Vivid Payments/Maverick
Gateway provider? N/A
Time left on contract? Auto Renew
Willing to stay on board? No
Why selling? cannot add to current portfolio
Getting out of industry? yes
Selling all or portion of residual? If selling portion, how much? All Accounts 1 to2 years old
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
SOLD - Paysafe/Reliafund and NPO Tech - SOLD
Monthly residual earnings (avg over last 12 months): 41,000
Number of merchants? 230
Where merchants located? Where office located? us
Types of businesses? 80% Church 20% NPO
What is your typical merchant pricing? $49 per month & 2.5% flat (CC and ACH)
Inception of portfolio: Year? 2012
Average age of top 25 accounts: 7 years
Attrition YTD (lost accounts):
Platform? 40% PaySafe/FDMS (CC) + 60% ReliaFund (ACH)
How many agents? None
Direct with processor or agents of someone? USAePay
Gateway provider? USAePay
Time left on contract? Indefinite
Willing to stay on board? For earnout period
Why selling? Retiring
Getting out of industry? Possibly
Selling all or portion of residual? All
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? 3
SOLD - WorldPay - SOLD
Monthly residual earnings (avg over last 6 months): $64,780
Number of merchants? 380
Where merchants located? Where office located? U.S.
Types of businesses? Restaurant & bar
What is your typical merchant pricing?75 bp
What percentage of your merchants lease terminals? 10%
Inception of portfolio: Year? 2014
Average age of top 25 accounts: 3 years
% total residual of top 25% of accounts: 30%
Attrition YTD (lost accounts): 59
Platform? Worldpay
How many agents? 0
Split with processor? 80%
Percentage of retail/moto/internet merchants?99% retail, 1% eCom
Gift card or cash advance program in place? yes
Direct with processor or agents of someone? Direct
Gateway provider? N/A
Time left on contract? 1 year
Willing to stay on board? Yes
Why selling? Capital raise
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, N/A
Are there any existing liabilities or accounts payable? No
Average number of new accounts added per month? 4
SOLD - PayFac - SOLD
Established payment facilitation (“PayFac”) platform with existing acquiring relationship for sale for 1.5M. Full payment processing platform featuring automated activation process, underwriting, settlement, virtual terminal, invoicing, API, partner while-label capability, and much more! Payment facilitation platform ideal for merchant processing acquirers, ISOs, and SaaS companies looking to enter the payment facilitation industry without spending time and resources to build one yourself. 4k per month income.
SOLD - NAB/EPX- SOLD
Monthly residual earnings (avg over last 12 months): 1838.36
Number of merchants? 30
Where merchants located? Where office located? National
Types of businesses? Auto
What is your typical merchant pricing? Discount 3.846% , Cash Discount 4%
What percentage of your merchants lease terminals?10
Inception of portfolio: Year? 2018
Average age of top 25 accounts: 1
% total residual of top 25% of accounts: 70
Attrition YTD (lost accounts): 0
Platform? EPX
How many agents?1
Split with processor? 65
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? NAB Agent
Gateway provider? Velocity/auth.net
Time left on contract? 2-3
Willing to stay on board? Y
Why selling? Raise Capital
Getting out of industry? N
Selling all or portion of residual? If selling portion, how much? Portion
Are there any existing liabilities or accounts payable? No
Average number of new accounts added per month? 3
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
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
Selling your portfolio? We invite you to LEARN MORE.