Payments Industry Consulting

Educational Courses & Specialty Advisory Services

As a full service mergers and acquisitions firm, we offer a comprehensive suite of payments related consulting services.

And A Whole Lot More… For information on any other of our consultation services, including buyer and seller representation, or, questions about how we can cater our consultation services to your specific needs, call us directly.


 

High Risk Placement

One of the greatest missed opportunities for payment processors today is the lost revenue derived from higher risk merchants. Sales organizations are usually confronted with 2 issues regarding these types of businesses:

  • Finding an outlet that will accept  ALL of their high risk business (often times so called ‘high risk placement’ firms will only take certain categories of high risk accounts, OR  restrict their acceptance of those high risk merchants processing above or below a certain dollar amount each month)
  • Finding an outlet that will provide them with a TRUE  revenue split (often times so called ‘high risk placement’ firms offer you a percentage of THEIR OWN percentage of the  revenue split)

We can assist you in finding an organization who will allow you to capitalize on this potential profit. If you are currently looking for a processor to place the following types of accounts, you should contact us immediately:

  • Adult Related Sites & Products
  • Bail Bondsmen
  • Check Cashing Services
  • Cigarettes/Tobacco Online
  • Collection Agencies
  • Credit Repair
  • Credit Interest Rate Reduction
  • Dating (online, agency, escort)
  • Debt Collection
  • Escort Services / Massage Parlors
  • E-wallets/E-cash
  • Extended Warranties
  • High Volume / High Ticket
  • Mail Order/Telephone Order (MOTO)
  • Mortgage Services / Securities Sales
  • Multi-level Marketing
  • Offshore Accounts
  • Outbound / Inbound Telemarketing
  • Pawn Shops
  • Pharmacy (online pharmaceuticals / vitamins & herbs)
  • Ticket Brokers
  • TMF (Merchants that were shut off)
  • Travel

 

Bankcard Acquisitions 101 (Course Offering)

For first time buyers and sellers in the payments space, this is a wonderful opportunity to get a comprehensive perspective on deals and valuations. Learn about the state of the marketplace, different types of acquisition opportunities, buyer motivations and strategies, deal structures, due diligence requests, and of course, valuations.


 

Attrition Analysis (Service/Course Offering)

The single most influential value driver for payment processing portfolios is the rate of revenue loss over time, or ATTRITION. We will teach you the methodology used to calculate this metric, explain how it figures into valuation, and educate you as to the meaning of the results as they are measured against historical averages and trending.


 

Valuations (Service/Course Offering)

We will work with you to value your own opportunity, or an acquisition that you are thinking about purchasing. We can also teach you how to build your own financial model to value opportunities yourself.


 

Education (Bankcard Acquisitions/Valuation Modeling/Attrition Analysis)

 

payments industry blog
  • March 10, 2010
    Portfolio & Sales Channel Acquisition (2,000+ Merchants)
    Buyer Consultation
  • February 10, 2010
    Residual Acquisition
    Buyer Consultation
  • December 9, 2009
    Portfolio Acquisition (25,000+ Merchants)
    Innovative Merchant Solutions, A Wholly Owned Subsidiary Of Intuit, Acquires Interest In Merchant Portfolio Of Superior Bankcard Services
    Seller Consultation
  • September 30th, 2009
    Residual Acquisition
    Buyer Consultation
  • August 26th, 2009
    Residual Acquisition
    Buyer Consultation
  • August 14th, 2009
    Residual Acquisition
    Buyer Consultation
  • June 6th, 2009
    Residual Acquisition
    Buyer Consultation
  • March 23rd, 2009
    ISO Acquisition - Pivotal Payments Acquires Canadian Based Tangarine Payments Solutions
    Buyer Consultation
  • December 15th, 2008
    Strategic Marketing Agreement/ Payments Technology Firm
    Buyer Consultation
  • November 17th, 2008
    Residual Acquisition
    Buyer Consultant
  • November 1st, 2008
    International Retained Acquisition Search Contract
    Buyer Consultation
  • October 1st, 2008
    Residual Acquisition
    Buyer Consultant
  • September 14th, 2008
    Residual Acquisition
    Buyer Consultation
  • July 2nd, 2008
    Residual Acquisition
    Buyer Consultation
  • April 14th, 2008
    ATM Portfolio Acquisition
    Buyer Consultation
  • April 9th, 2008
    Portfolio Acquisition (2,000+ Merchants)
    Seller Consultation
  • March 31st, 2008
    Payments Technology Platform Retained Acquisition Search Contract
    Buyer Consultation
  • March 31st, 2008
    Residual Acquisition
    Buyer Consultation
  • March 23rd, 2008
    International Retained Acquisition Search Contract
    Buyer Consultation
  • March 4th, 2008
    ISO Acquisition - Heartland Acquires Controlling Stake In Canadian Based Collective POS
    Buyer Consultation
  • February 2nd, 2008
    Residual Acquisition
    Buyer Consultation