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Criteria on file

Legend CA/TX

Rates 1.48 · 13–13 month terms · Estimated C/D paper

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Underwriting file

Criteria at a glance

Paper grades run from A (lower risk) to D (higher risk). Blank fields are unavailable rather than estimated.

Last lender updateNot yet lender-confirmedVerified lender criteria submission
Source record observedIndependent criteria record
Current page timestampMost recent criteria event
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What needs review?

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Paper acceptedCD
Minimum credit500
Minimum monthly revenue$20,000
Time in business12 months
Average daily balance—
Minimum monthly deposits0
Maximum NSF / negatives4
Minimum ownership51%
Maximum funding$350,000
Maximum position3rd
Rate range1.48
Term range13–13 months
Prepayment optionsUp to 90 days on all deals
Upfront fees5%

Restrictions on file

No industry or state restrictions are currently recorded.

How this profile was found

Current lender criteria recordOfficial lender criteria reviewed

Independent criteria last observed: Aug 19, 2026. Confirm submission contacts directly with the lender before sending merchant information.

For ISOs and brokers

Partner with Legend CA/TX

How to request ISO onboarding, confirm the partnership process, and reach the lender’s business-development team.

Onboarding process not yet verified

Recommended next steps

  1. Use the contact information shown here to ask for the current ISO or broker onboarding package.
  2. Confirm the broker agreement, required business documents, commission schedule, submission method, and active buy box directly with the lender.
  3. Complete approval and portal access before sending merchant files or sensitive information.

These are general onboarding safeguards, not a lender-specific approval process. Confirm every requirement directly.

Compare similar criteria

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Suggested from paper-grade overlap and known underwriting thresholds. This is not a recommendation or approval prediction.

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