
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
Get a Cash Advance for Your Business!
In today's economy, obtaining a small business loan can be a slow and difficult process.Get In Touch
- Agibank May Postpone US IPO After Brazil’s Social Security System Finds IrregularitiesBrazilian FinTech Agibank reportedly may postpone a planned initial public offering (IPO) in the United States after Brazil’s social security system suspended one of the firm’s main businesses. The social security system, INSS, stopped the firm from making new payroll-deduction loans for retired workers in December, citing “serious irregularities,â€� Bloomberg reported Friday (Jan. 9). […] […]
- Amazon Plans to Build Big-Box Store Near ChicagoAmazon reportedly plans to open a big-box store comparable to a Walmart or Target location in a Chicago suburb. The 229,000-square-foot facility would sell groceries, general merchandise and prepared foods, Bloomberg reported Friday (Jan. 9). Amazon is seeking approval for the project and could begin construction later this year, according to the report. “We […] […]
- Banks, Cards and Creators Push Stablecoins Into Financial MainstreamThe stablecoin pitch has always been a digital token that maintains a stable value, usually pegged to a fiat currency, while inheriting the speed, programmability and global reach of blockchains. What that pitch can leave out, however, is everything that makes money usable at scale. That includes compliance, consumer protection, liquidity management, accounting standards […] […]
- UK’s FCA Helps Crypto Firms Prepare for New Regulatory RegimeThe United Kingdom’s Financial Conduct Authority posted information for firms that want to offer crypto asset-related services in the country under the crypto asset regulatory regime that is expected to come into effect in 2027. “Firms wishing to undertake any of the new crypto asset regulated activities will need to be authorized by us […] […]
- Ripple Secures Electronic Money Institution License and Crypto Asset Registration in UKRipple received permissions that allow it to scale Ripple Payments, its cross-border payment solution that uses digital assets, in the United Kingdom. The permissions include approval of Ripple’s electronic money institution license and crypto asset registration from the U.K.’s Financial Conduct Authority, the company said in a Friday (Jan. 9) press release. Ripple Payments […] […]
- Factor Gives Update on “Killing MCAs” in TexasCole Harmonson, CEO of Dare Capital and a board member for the American Factoring Association, posted an update last month on the recent Texas MCA legislation and campaign to “fight the MCA cronies.” It appeared on the Commercial Factor’s magazine website. You can read it here. Harmonson shared his strategy on how to kill MCAs […]
- New Year, New Lenders?There’s a couple new lenders on the block to keep an eye on. One of them is named Slope. Backed by both JPMorgan and OpenAI CEO Sam Altman, Slope offers revolving lines of credit up to $5 million. And they’re already out there. Seemingly overnight they’ve become capital providers for a number of large e-commerce […]
- Walmart MCA Video CommercialWant to see how Walmart is marketing its MCA program? Check out this commercial: Walmart became a direct merchant cash advance funder in 2024. You can learn more about it here. Walmart also works with third parties such as Payoneer, Parafin, and Uncapped.
- deBanked’s Top Stories of 2025With 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 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 […]