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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

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    RSS Financial News

    • CFTC Gets Judge to Block Arizona’s Prediction Market Prosecution
      Federal regulators have convinced a judge to prohibit Arizona from prosecuting predictions market Kalshi. The U.S. District Court for the District Arizona on Friday (April 10) granted a temporary restraining order that prevents Arizona from pursuing criminal charges against contract markets that are governed by the Commodity Futures Trading Commission (CFTC). The ruling came […] […]
    • Japan Prepares to Regulate Crypto as a Financial Product
      Japan is reportedly moving closer to classifying cryptocurrencies as financial products. According to a report Friday (April 10) from Nikkei, a draft amendment before the country’s Cabinet would place crypto assets under the Financial Instruments and Exchange Act, a framework used for stocks and securities.  Assuming the measure passes during the current legislative session, […] […]
    • OpenAI Says Axios Breach Did Not Affect User Data
      OpenAI says there is no indication that a breach involving a third-party developer tool compromised user data. The artificial intelligence startup issued a statement Friday (April 10) saying the issue stemmed from an attack by a North Korea-linked group on developer tool Axios.  The company said that it was taking measures to  protect the […] […]
    • Robinhood Blocks Some Prediction Markets Over Insider Trading Worries
      Insider trading concerns have caused Robinhood to bar some prediction markets from its platform. Jordan Sinclair, president of Robinhood UK, told the Financial Times (FT) Sunday (April 12) that the FinTech was “very focused on market abuse, insider trading.” “We don’t necessarily offer all prediction markets or all event contracts. There are some we’ve […] […]
    • Anthropic Gains On OpenAI Amid Rising Adoption Among Enterprises
      Anthropic is reportedly catching up to rival OpenAI as more businesses adopt its tools. Close to a third of American businesses paid for the company’s artificial intelligence offerings last month, the Financial Times (FT) reported Saturday (April 11), citing data from payments company Ramp. That number marks an increase of more than 6 percentage […] […]

    RSS News

    • Pipe Originated $300M in MCAs in Last Two Years, Bouncing Back
      Pipe originated $300M in merchant cash advances in the last two years, the company revealed. The figure was presented in its announcement that it has raised a fresh $16M round of capital. The $300M in MCAs was spread across 15,000 merchants. “Pipe has built the infrastructure that small business financing should have had from the […]
    • Webinar: Important Industry Updates with Greenspoon Marder & deBanked
      Join us for a joint webinar on April 30th. You can register here.
    • eBay Has Originated More Than $1 Billion in Business Loans & Merchant Cash Advances
      More than $1 billion of business loans and merchant cash advances have been originated through the eBay Seller Capital program since its inception. The cumulative figure since 2021 was revealed last fall. eBay relies on partners like Liberis to fund the deals. E-commerce platforms have experienced rapid growth in merchant funding programs over the years. […]
    • Former Operator of NACLB Conference Sentenced to Eight Years in Prison
      Kris Roglieri, the founder, and former operator of the National Alliance of Commercial Loan Brokers (NACLB) Conference, was sentenced to 97 months in prison. Roglieri previously pleaded guilty to wire fraud conspiracy after it was revealed in 2024 that his commercial lending business, Prime Capital Ventures, was actually a ponzi scheme. Roglieri’s attorney had argued […]
    • Just the Facts With LendFax
      More than 76% of small business owners who apply for financing through their system do it from a mobile device. That’s the fax from LendFax, a one-stop shop for business owners (and consumers) to be paired with the most appropriate service provider for their needs. The information they submit through the curated intake process is […]