88%Complete
Layer 02 · Passport
Merchant Portfolio #MP-221 Retail Group
“Trust once. Use it everywhere.”
UBO VerifiedUS-EIN-••••3390Inc. Jun 2, 2018Updated Aug 5, 2026
58mo
Processing History
$96.8M
Volume Processed
3
Prior Acquirers
0
Termination Events
Underwriting
Risk metrics
0.15%
Chargeback Rate
0.05%
Fraud Rate
2.8%
Refund Rate
$38
Avg Ticket
$450
Max Ticket
Identity
Corporate / UBO structure
Principal Holder C
UBO
100%
Authorized Signatory B
CFO
Compliance Contact B
Compliance Manager
Coverage
Jurisdictions & MCC mix
US — United States
Grocery Stores / Supermarkets · 541148%
Men's & Women's Clothing · 569133%
Sporting Goods Stores · 594119%
Readiness
Capabilities
Terminal / POSEMVGift Card Stored Value
Provenance
Evidence
Every item below carries a source and a verification date. Expiring or expired evidence is flagged, not hidden.
| Evidence | Category | Provenance | Verified | Status |
|---|---|---|---|---|
| Certificate of Incorporation | KYC | Secretary of State filing | Mar 2, 2026 | Verified |
| UBO Declaration | KYC | Notarized declaration | Mar 4, 2026 | Verified |
| 24-Month Processing Statement History | Processing History | Prior acquirer statements, line-item reconciled | Mar 15, 2026 | Verified |
| PCI-DSS Attestation of Compliance | Compliance | Qualified Security Assessor filing | Mar 20, 2026 expires in 215d | Verified |
| Bank Reference Letter | Financial | Requested from issuing bank | Apr 1, 2026 | Pending |