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OUR LISTINGS

LOI - Worldpay Portfolio - LOI 

Residual Income (Last 6 months)    15000
Number of active merchants    52
Where your office is located    Jacksonville, FL
Where are merchants located    Nationwide 
Types of businesses    Retail and Hospitality
POS integration    Some, most are on stand-alone terminals
Merchant contracts     Yes
Early Termination Fee    No
What is your typical merchant pricing    IC Plus
Cash Discount    No
If Cash Discount, what % of portfolio    0
What percentage of your merchants lease terminals    None
Age of portfolio:  2023    2023
How many agents (not including yourself)    None 
Split with processor    90/10
Percentage of retail/CNP merchants    1%
Gift card or cash advance program in place    Yes
Direct with processor or agents of ISO    Direct
Gateway provider    NMI
Time left on contract    2 years
Willing to sign up as agent of buyer    No
Why selling    Capital Raise
Getting out of industry    No
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    2 to 3

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? Mass

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 - Agent of TSYS ISO Portfolio - AVAILABLE

Monthly net residual earnings (avg over last 12 months): 5500
Number of active merchants? 86
Where your office is located? NJ
Where are merchants located? NJ
Types of businesses? MOSTLY RETAIL BUSINESS
POS integration? VALOR STANDALONE TERMINALS
Merchant contracts? 3 YEARS
Early Termination Fee? WAIVED
What is your typical merchant pricing? INTERCHANGE + and CASH DISCOUNT
Cash Discount? DUAL PRICING
If Cash Discount, what % of portfolio? 31%
What percentage of your merchants lease terminals? MANY
Age of portfolio: Year? 1 YEAR
Attrition YTD (lost income): LOW
How many agents (not including yourself)? 1
Split with processor? 75%
Percentage of retail/CNP merchants? 100% RETAIL
Gift card or cash advance program in place? NO
Direct with processor or agents of ISO? NONE
Gateway provider? VALOR VIRTUAL GATEWAY
Time left on contract? NO TIME LEFT
Willing to sign up as agent of buyer? YES
Why selling? WORKING CAPITAL
Getting out of industry? NO
Selling all or portion of residual? If selling portion, how much? 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? AROUND 10

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.

SOLD - Profitable POS and Portfolio - SOLD 

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

SOLD - First Data Portfolio - SOLD

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

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.

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