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.
- Meta Pays $2 Billion for Singapore AI Startup ManusMeta is acquiring Singapore-based startup Manus to boost its artificial intelligence (AI) agent offerings. “Manus is already serving the daily needs of millions of users and businesses worldwide,â€� Meta said in its announcement Monday (Dec. 29). “It launched its first general AI agent earlier this year and has already served more than 147 trillion […] […]
- AI Turns Accounts Payable Into a Strategic Control PointThe corporate back office is undergoing a renovation, and accounts payable is at its center. For decades, AP has lived in the shadows of corporate finance. Its success was necessary, unglamorous and relentlessly operational, measured in invoices processed, checks mailed, and exceptions resolved with minimal disruption. When innovation arrived, it often meant incremental automation […] […]
- Economic Pressure Pushes Small Businesses to Demand Faster PaydaysSmall- to medium-sized businesses are preparing for another year shaped by economic pressure, uneven consumer demand and tighter margins, forcing a more disciplined approach to how they operate and grow. Jonathan Aguilar, associate vice president of Partner Experience at Maverick Payments, told PYMNTS in an interview that the challenges have pushed SMBs to reassess […] […]
- Credit Limit Confusion Sends Consumer Spending PackingCredit limits have traditionally been treated as a mechanical feature of card programs: a numeric ceiling determined by algorithms, credit scores and internal risk thresholds. But new findings from the report, “Credit Limits: Understanding Requests, Denials and the Consumer Experience,â€� a PYMNTS Intelligence and Elan Credit Card collaboration, suggests that for consumers, credit limits function as something […] […]
- 2025: The Year AI Agents Entered Payments and Changed Who’s in ControlThis year, artificial intelligence shifted from assisting to acting. Agentic AI, systems that can plan multistep work, call tools and APIs, and execute tasks with limited human supervision, moved from prototypes into enterprise roadmaps. For banking and payments leaders, that matters because autonomy turns every workflow into a risk decision and every risk decision […] […]
- 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 […]