Banc Transactions, Inc. is a direct Visa® and MasterCard® credit card processor. We serve the payment needs for merchants, sales organizations, financial institutions and government agencies. Banc Transactions processes credit and debit cards, gift and stored value cards, check transactions, and ACH payments. Banc Transactions serves the following industries: retail, restaurant, c-store/ petroleum, grocery stores, hotels, and internet payment processing environments. We are a single source payment processor.
Banc Transactions is committed to providing a high level of service for our customers. Our entire staff is dedicated to delivering our merchants unparalleled service. Specifically, there will always be a personalized agent to handle any issues. This is where Bank Transaction’s difference can be most notably experienced.
Our cutting edge technical knowledge allows us to work with complex payment processing environments; POS computer systems, multi-lane environments, and proprietary software programs. Additionally, our payment services may be transacted via satellite communication services and/ or internet communication services. Many times, Banc Transactions is able to find solutions to complex situations and deliver solutions quickly and affordably.
- Judge Orders Trump Administration to Continue Funding CFPBA judge ruled Tuesday (Dec. 30) that the Trump administration must continue funding the Consumer Financial Protection Bureau (CFPB) until an appeals court hearing that is scheduled for February. The CFPB was set to run out of funds within the next month, Politico reported Tuesday. Russ Vought, who is the director of the Office […] […]
- Who Controls Checkout? Price.com Pushes AI From Recommendation to ExecutionPrice.com launched “Buy with AI,â€� a feature that allows an artificial intelligence (AI) agent to search for products, apply discounts and complete purchases across the open internet without requiring consumers to visit merchant websites. Instead of retailers and marketplaces controlling discovery and checkout through branded storefronts, AI agents are beginning to sit between buyers […] […]
- Three New Year’s Resolutions CFOs Are Making About Data and AIAs the calendar turns, chief financial officers are once again sketching out New Year’s resolutions. Unlike the personal pledges to exercise more or read less email, however, these commitments are shaped by a clear view of cash and striking the appropriate balance between opportunity and risk. CFOs sit at the nexus of cash flow, […] […]
- Cybersecurity Industry Workers Plead Guilty to Ransomware AttacksThree men who worked in the cybersecurity industry pleaded guilty to charges related to ransomware attacks they launched with the help of ALPHV BlackCat in 2023. Ryan Goldberg, 40, of Georgia, Kevin Martin, 36, of Texas, and an unnamed co-conspirator were accused of deploying the ALPHV BlackCat ransomware, deploying it against several victims in […] […]
- CFOs Bet on Real-Time Settlements for StabilityPayments are no longer defined by when money is expected to arrive, but by when it actually does arrive. Across banking and enterprise finance, real-time settlement is shifting payments away from batch cycles and toward continuous availability. For chief financial officers (CFOs), that shift is less about speed for its own sake and more […] […]
- CFG Merchant Solutions® Reinforces Commitment to Seamless, Compliant Funding for ISO Partners Ahead of California SB 362New disclosure requirements met with streamlined processes that protect speed, clarity, and funding efficiency for our ISO partners. New York, NY — CFG Merchant Solutions® announced its full operational readiness for California Senate Bill 362 (SB 362), set to take effect January 1, 2026. While the legislation expands commercial financing disclosure requirements statewide, CFGMS has […]
- Indictment in the Small Business Finance Industry’s “Long Running Mysterious Fraud”There has been a major break in the case of the industry’s Long Running Mysterious Fraud, an indictment. Less than a year after deBanked ran a story about a sophisticated scheme employed to steal millions from merchants, funders, and lenders through a network of stolen identities and cryptocurrency exchanges, a criminal complaint was quietly filed […]
- Brokers and Funders – Are You Ready for Changes to California Law Effective January 1, 2026?Bob Gage is a partner in Hudson Cook, LLP’s Michigan office. Kate Fisher is a partner in Hudson Cook, LLP’s Maryland office. https://www.hudsoncook.com/ California has a new law, California S.B. 362, impacting how brokers and funders communicate with merchants starting on January 1, 2026. The new law adds provisions to California’s Commercial Financing Disclosures Law […]
- How Daniela Cano and Nicole Paliobeis Originate More than $100 Million in Funded Deals a YearDaniela Cano and Nicole Paliobeis account for $10 million in revenue-based financing volume every month at Spartan Capital. That’s $120 million annualized. As the top two ISO relationship managers in the company out of eight total, Cano and Paliobeis operate in one of the most pivotal roles in the industry. “It’s extremely fast paced, not […]
- Frankie DiAntonio Announces the Launch of The Lexington Foundation, a New Nonprofit Dedicated to Supporting Families in NeedMiddle Country, NY — Frankie DiAntonio, Founder and CEO of Lexington Capital Holdings and Lexington Estates, today announced the official launch of The Lexington Foundation, a nonprofit organization created to support families in need, beginning in his hometown of Middle Country and expanding globally as the foundation grows. The Lexington Foundation represents a deeply personal […]