Whether your interests lie in electronic check conversion using the newest imaging technology, simple risk avoidance via paper-based check approval, electronic ATM payroll cards, or one of our unique “All-In-One” combination gift and loyalty card programs, Banc Transactions is helping business change the way it operates – implementing enhanced check fraud algorithms, focusing on new customer marketing strategies, maximizing untapped opportunity, protecting profits and increasing revenues. And that is no small change.

Banc Transactions, Inc. is a direct Visa® and MasterCard® credit card processor. We serve the payment needs for merchants and merchant associations. More
Banc Transactions, Inc. serves independent sales organizations. Our extensive knowledge, competitive pricing and cutting edge products equal more sales and higher margins for your sales office. More
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  • USPS Proposes Surcharge on Packages to Cover Rising Transportation Costs
    The U.S. Postal Service (USPS) has proposed adding a surcharge for fuel and other transportation costs to some of its products for shipping packages. The proposed price change would add 8% to the base postage prices on Priority Mail Express, Priority Mail, USPS Ground Advantage and Parcel Select, the organization said in a Wednesday […] […]
  • EU Auditor Calls for Reforms to Facilitate Cross-Border Services
    The European Court of Auditors (ECA) said Wednesday (March 25) that the European Commission needs to do more to enable European Union (EU) businesses to provide services in other EU countries. Currently, while services account for 70% of EU countries’ gross domestic product (GDP), only 20% of services are provided cross-border, the ECA said […] […]
  • Stablecoin Regulations Put Wallets at Heart of Digital Cash Adoption
    The traditional framing around stablecoins has been one centered on infrastructure. Reserves, regulation and the mechanics of maintaining a one-to-one peg with fiat currency have been the name of the game. But as the U.S. moves forward with the Guiding and Establishing National Innovation for U.S. Stablecoins Act, or GENIUS Act, the center of […] […]
  • Platforms Clamp Down on Customer AI Agent Access
    Major enterprise software platforms are moving to block or limit how outside artificial intelligence agents interact with their systems, setting up a structural conflict at the center of the broader push toward AI-powered automation. As reported by The Information, platforms including Slack, Workday and LinkedIn have started restricting what customer-deployed agents can access and […] […]
  • Amazon Targets Consumer Robotics Market With Fauna Acquisition
    Amazon has acquired Fauna Robotics, a firm that designs and assembles humanoid robots that can be used around people and are likely to be marketed to consumers. The acquisition was announced in posts on LinkedIn by Fauna Robotics Co-founder and CEO Rob Cochran and Co-founder and Chief Technology Officer Josh Merel. “When we launched in NYC back in […] […]
  • Concerned About The MCA Automatic Debit Law in Texas? This ACH Company Says There’s a Way
    There may be no need to overcomplicate Merchant Cash Advance compliance in Texas. A key phrase in the MCA prohibition law that went into effect last year specifies that it’s a prohibition on “establishing a mechanism for automatically debiting a recipient’s account” unless a lot of other requirements are met. One company looked closely at […]
  • LendPathway Achieves 99.7% Reconciliation Accuracy on Financial Documents
    NEW YORK, NY — March 2026 — LendPathway, a New York-based fintech providing underwriting automation for alternative lenders, announced that 99.7% of all ledgers processed through its platform now reconcile correctly. Every ledger is individually verified against the document it was extracted from, confirming that the transactions, balances, and totals all agree before any data […]
  • The 2026 Coleman SBA Lending Awards Recap
    Coleman’s 2026 SBA Lender Professional Awards ceremony took place last week in Miami at the corporate headquarters of Banesco. Bob Coleman, the organizer of the event and founder of the Coleman Report, was the host. The annual Coleman Awards first debuted in 2025. The full list of winners from 2026 can be viewed here. Among […]
  • NACLB Conference Canceled
    A company organizing an event under the NACLB conference brand has decided not to go through with it. Initially they had planned to host a conference in Florida this coming June using the NACLB name that convicted felon Kris Roglieri had previously created. The company acquired the rights to that name through Roglieri’s personal bankruptcy […]
  • Upstart: Humans are not very good at underwriting loans so AI won’t be either
    “…unfortunately, humans have never really been very good at precisely underwriting loans and figuring out the cash flows they’re going to produce for the next 5 years,” said Upstart CEO Paul Gu during the company’s Q4 earnings call in response to an analyst’s question. “That’s something that has always been solved as a big math […]