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    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

    Bankers know customers will do business with the financial institutions that can deliver the products they need. More

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    In today's economy, obtaining a small business loan can be a slow and difficult process.

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    Phone: 800.928.2237

    Fax: 858.866.4262

    RSS Financial News

    • JPMorgan Fights Paying ‘Unconscionable’ Legal Fees for Frank Founder
      Startup founder Charlie Javice was sentenced to prison in September for defrauding JPMorgan. The legal battle around her trial, however, is still going on, as Bloomberg News reported Wednesday (Dec. 31). At issue are the legal fees the banking giant is required to pay under a 2023 court order. JPMorgan says Javice’s “unconscionableâ€� $74 million in legal […] […]
    • Trump Media Plans Shareholder Crypto Token in Deal With Crypto.com
      Trump Media and Technology Group Corp. is pushing deeper into digital assets, announcing plans to issue a new cryptocurrency that would be distributed directly to its shareholders — another signal of how closely the Trump business ecosystem is tying itself to the fast-moving crypto market as regulatory pressure eases in Washington. According to Bloomberg, the […] […]
    • Wall Street Banks on 2026 as Big Year for ‘Megadeals’
      Mergers and acquisitions (M&A) reached historic numbers during 2025. Now, dealmakers are hopeful that 2026 will bring more of the same, The Wall Street Journal (WSJ) reported Wednesday (Dec. 31). This year saw a record 68 transactions valued at least $10 billion, the report said, citing data from LSEG going back to 1980. That brought the […] […]
    • Condé Nast Hack Exposes 40 Million Users’ Data
      A data breach at media company Condé Nast reportedly affects millions of its users. That’s according to a report Tuesday (Dec. 30) by Ars Technica, itself a Condé Nast publication. It says that a hacker named Lovely claims to have breached a Condé Nast user database and released a list of more than 2.3 million user records. The […] […]
    • AI Could Help Eliminate 200K EU Banking Jobs By 2030
      Thousands of European banking sector workers could face AI-related job losses by 2030. Artificial intelligence (AI) and branch closures will drive this trend over the next five years and lead to a 10% workforce reduction across the industry, the Financial Times (FT) reported Wednesday (Dec. 31), citing a forecast from Morgan Stanley. The report adds that the cuts are […] […]

    RSS News

    • deBanked’s Top Stories of 2025
      With deBanked having closed out its 15th year (WHOA) of being online, it appears that merchant cash advance content still dominates in views. I know this because these were the top five most read stories of 2025: #1 – Texas Passed an MCA ACH Prohibition Without a perfected first position, Texas no longer allows commercial […]
    • CFG Merchant Solutions® Reinforces Commitment to Seamless, Compliant Funding for ISO Partners Ahead of California SB 362
      New 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 Year
      Daniela 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 […]