Twenty-five named US businesses, hand-reviewed from active 2024–2026 federal filings against Stripe, PayPal, Square, Shopify Payments, and Adyen. Each case verifiable on PACER. Delivered as CSV the same day you buy.
Five cases from the May pack. Click any docket — every line is a primary source.
Money-back if your team can't find at least three actionable matches. No haggling, no negotiation — just send a reply and the $199 returns.
Every step optimized to surface signal that's both real and commercially actionable.
A merchant suing their processor is either about to leave or already looking. These are the buyers most likely to act.
The PACER federal court records system, accessed via the CourtListener RECAP API operated by Free Law Project. Every case is a real federal filing; every docket URL on this page points to the primary source. You can verify any case before paying.
This pack draws from cases filed 2024–2026 with a median age of approximately nine months. New federal filings against the named processors continue weekly; the next monthly pack will include the most recent disputes plus refreshed older ones still active.
A single CSV file with 25 rows. Each row includes the merchant business name (as filed), the processor named in the dispute, the case number, court, date filed, nature of suit (where indicated), and a direct docket URL for verification. Delivered via email within 24 hours of payment confirmation.
No. The pilot pack is non-exclusive — the same 25 leads may be sold to multiple buyers in this volume. Exclusivity by vertical or processor is available at a separate price for committed subscribers. Ask after you've validated the pack.
Reply within thirty days of delivery, name three cases your team couldn't act on, and the full $199 is refunded. The data is public-record and verifiable in advance, so this happens rarely — but the option exists.
Yes. Monthly batches refresh the corpus and add new filings. Pricing is separate from the pilot pack; mention monthly delivery in your reply after the first pack and a custom invoice follows.
The underlying court records are public domain — your use of the data within your own merchant outreach or underwriting workflow is unrestricted. Resale to third parties is not licensed under the pilot pack tier.
I built Intel because I was already pulling these records to run merchant outreach for an earlier project, and realized the ISO and processor side wanted the data more than the merchants did.
Sole operator. No team, no investors, no PR cycle. Each pack is hand-reviewed by me before it ships. Replies go directly to my inbox.