Reports
Pended Deals
Merchants in Pended status created in the last 60 days
Pended Deals
| Team | DBA | GM | Sales Rep | Expected Volume | Pend Category | Sub-Category | Comment | Pend Date |
|---|---|---|---|---|---|---|---|---|
| Maverick | CERRUS AUTO | Ice | DARRIN FAILLE | 10,000 | Banking & Financial Issues; Business Verification Issues | Invalid or Unverifiable Business Address; Voided Check or Bank Letter Missing/Incorrect | RISK ALERT | UNABLE TO VERIFY THE DBA ADDRESS | Aug 19, 2026 |
| Maverick | BEAR COUNTRY GALLERY | Ice | TIMOTHY CONSTENIUS | 20,000 | Business Verification Issues | Mismatch in Business Name and Tax ID (EIN Mismatch) | INVALID TIN | Aug 10, 2026 |
| Maverick | RAVEN ROCK AMORY | Ice | Timothy Constenius | 30,000 | Business Verification Issues; Compliance & Regulatory Hold-Ups | Mismatch in Business Name and Tax ID (EIN Mismatch); State or Federal Licensing Not Provided (e.g., firearms, cannabis, etc.) | need ffl | INVALID TIN | Aug 6, 2026 |