Originator identity
Who funded or originated the account.
For ISOs and brokers
Referral relationships need clean incentives and clean files.
We accept referral conversations where the account is commercial, the documentation exists, and the relationship is handled transparently.
Who this page is for
For ISOs, brokers, and referral partners.
What we need from a referred file
Signed documents
The agreement, payment history, and any guarantee or assignment records.
Current status
What happened most recently and whether legal counsel is already involved.
What we will not do
Unclear referral payments
We do not create incentives that interfere with file handling or merchant communication.
Consumer debt
We do not accept personal, household, medical, credit card, or consumer accounts.
Undocumented balances
If the records cannot support the claim, the file is not ready for outreach.
Talk through a placement
Send a short description of the file type, volume, and current status. We will respond with the records needed for review.
