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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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    Fax: 858.866.4262

    RSS Financial News

    • European Neobank bunq Files for Banking License in US
      Amsterdam-based neobank bunq has formally launched its campaign for an American banking license. The company announced Wednesday (Jan. 7) that it had filed for a de novo banking license with the Office of the Comptroller of the Currency (OCC) as it targets “digital nomads,” or customers who live and work between the U.S. and […] […]
    • The Crypto CFO Playbook for Blockchain Treasury Management
      Two words typically define and rule the enterprise treasury management space: discipline and predictability. Cash flows are forecasted, liabilities are denominated in stable currencies, and transparency is something produced quarterly, often through intermediaries. But what about for the treasury teams and finance functions of cryptocurrency-native organizations? In the world of public blockchains, assumptions from […] […]
    • Hugimals Founder Credits Growth to AI, Payments and Amazon Store
      Artificial intelligence-powered tools and commerce platforms are expanding the reach of small retailers, pulling niche, mission-driven products into the mainstream without requiring massive headcount or capital. That shift is playing out at Hugimals World, a direct-to-consumer brand built around weighted plush products designed to provide comfort and emotional support. In an interview with PYMNTS, […] […]
    • Fraud Orchestration Puts Merchants Back in Charge
      For years, fraud prevention lived in the shadows of digital commerce. It was essential, yes, but also costly and largely invisible. Merchants typically treated it as a tax on growth, something to be minimized rather than mastered. Risk decisions were outsourced to payment processors and banks, accepted as black-box outcomes that merchants absorbed with […] […]
    • Built to Bend: How Companies Are Shouldering Tariffs
      The entrenched volatility of the United States’ ever-shifting tariffs strategy has become part of the structure of the nation’s economy, with major implications for consumer spending. So have ambiguity and unpredictability. Will certain levies increase further? Decrease? Be delayed? Scrapped altogether? What new tariffs might unfold? The sure bet that uncertainty is now feature, […] […]

    RSS News

    • 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 Commercial
      Want 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 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 […]