
Whether your interests lie in electronic check conversion using the newest imaging technology, simple risk avoidance via paper-based check approval, electronic ATM payroll cards, or one of our unique “All-In-One” combination gift and loyalty card programs, Banc Transactions is helping business change the way it operates – implementing enhanced check fraud algorithms, focusing on new customer marketing strategies, maximizing untapped opportunity, protecting profits and increasing revenues. And that is no small change.
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
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- Credit Data Shows Spending Discipline as Card Balances RiseThe Federal Reserve’s latest consumer credit data points to a familiar seasonal pattern, with revolving balances moving higher as households navigated year-end expenses and holiday purchases. According to the Fed’s December G.19 report released Friday afternoon (Feb. 6), total consumer credit expanded at a seasonally adjusted annual rate of 5.7%, a sharp pickup from […] […]
- Google World Model AI Accelerates Waymo Robotaxi ExpansionSelf-driving vehicle startup Waymo said Friday (Feb. 6) that the latest virtual world in which it is developing its artificial intelligence (AI) will enhance the company’s ability to scale its service in the real world. The company’s newly introduced Waymo World Model is built on Google DeepMind’s general purpose world model Genie 3, which Waymo then adapted […] […]
- San Francisco Fed Chief Spots Risky Economic DisconnectBusinesses and workers have different views of the economy, Federal Reserve Bank of San Francisco President and CEO Mary C. Daly said in a Friday (Feb. 6) post on LinkedIn. Businesses are “cautiously optimistic,â€� with good growth, solid consumer spending easy hiring and rising productivity, Daly said. Workers are “not so sure,â€� as they […] […]
- Gemini Slashes Staff and Exits Europe to Chase Prediction Market ProfitsCrypto company Gemini is cutting its workforce by 25% and exiting the United Kingdom, European Union and Australia as it sharpens its focus on prediction markets and the United States. Gemini CEO Tyler Winklevoss and President Cameron Winklevoss announced the changes in a Thursday (Feb. 5) blog post. The company’s withdrawal from overseas markets and its headcount […] […]
- Goldman Sachs Lets AI Agents Do Accounting and Compliance WorkGoldman Sachs is deploying autonomous artificial intelligence (AI) agents built with Anthropic’s Claude model to automate core accounting, compliance and operational finance functions, according to a Friday (Feb. 6) report from CNBC. The initiative reflects the rapid adoption of agentic AI and the broader trends in corporate finance where CFOs and firms are experimenting […] […]
- CS Lend Fuji 3.0 Launches to Help Lenders Stop Working Out of Their Inbox and Originate From One SystemLos Angeles, CA – Cloudsquare announced the release of CS Lend Fuji 3.0, a major platform update designed to eliminate inbox-driven origination workflows and give lending teams a single system to manage communication, execution, and deal progress. Across the lending industry, origination still runs through shared inboxes. Brokers email constantly for status updates, revised terms, […]
- National Alliance of Commercial Loan Brokers LLC Back in Roglieri’s HandsThe United States Bankruptcy Court ordered the Roglieri Estate return its interest in the National Alliance of Commercial Loan Brokers LLC back to Roglieri himself. The order was dated January 30, 2026. That interest includes all the assets and liabilities attached to the National Alliance of Commercial Loan Brokers LLC. The Trustee’s reasoning was that […]
- AdvanceIQ.ai Launches Risk & Portfolio Intelligence Platform for SMB LendingNEW YORK, Feb. 05, 2026 — AdvanceIQ.ai, a leading provider of risk and portfolio intelligence for the SMB lending and private credit market, today announced the launch of the AIQ Platform, a unified intelligence platform supporting SMB lenders and private credit investors—including merchant cash advance (MCA) and revenue-based finance (RBF) originators and investors. Designed to […]
- PayPal: > 10% Business Loans Not CurrentPayPal finished 2025 with ~$2.2B in business loan originations, down from $3B the prior year. As of December 31, 2025, only 89.8% of their portfolio was current, down slightly from the prior year. Charge-offs, however, are up significantly. The percentage excludes “fraud losses.” PayPal’s CEO was replaced this week after the Board was disappointed by […]
- Getting Your Reps to Perform at the Ultimate Level? This ISO is Using AI to Train Them“I‘m unable to get 80, 90 guys to work in the area that I am in so I have to actually max out the team that I have,” says Steven Edisis, CEO of Dynamic Capital. “So my whole thing is onboarding guys and getting them to perform at the ultimate level.” Edisis says that training […]