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.
- Bank of Korea Focuses on CBDCs Over StablecoinsIs South Korea prioritizing central bank digital currencies (CBDCs) over stablecoins? As CoinDesk notes in a report Tuesday (April 21), the new governor of the country’s central bank used his first address in office to focus on the former while making no mention of the latter. Shin Hyun-song discussed the Bank of Korea’s ongoing retail CBDC and deposit-token […] […]
- Bezos Targets $38 Billion Valuation for Physical AI LabAmazon founder Jeff Bezos is reportedly nearing a $10 billion funding deal for his AI lab. That’s according to a report late Monday (April 20) from the Financial Times (FT), which cites sources familiar with the deal who say the funding would value the company at $38 billion. The company, which has the code […] […]
- Why Community Bank Accounts Must Pass the ‘Everyday Test’There’s no shortage of issues testing community banks these days. Managing real-time payments, attracting Gen Z and integrating AI are just a few. But there’s one test community banks might have pushed down on the list. It’s the “everyday testâ€� and it’s the central issue facing community banks today. Here’s how the everyday test […] […]
- The Concierge Model Comes to Bill PayWatch more: Need to Know With Christine Weber of Paymentus Bill payments occupy a central place in the financial lives of consumers, where obligation meets emotional uncertainty. For providers, that reality complicates what might otherwise be treated as a straightforward digital interaction. Consumers approach the payment moment with competing priorities, financial constraints, and often, […] […]
- The Spreadsheet Problem No One Talks AboutWatch more: The Digital Shift With Evan Rumpza of Galdera Labs There is a number sitting in a spreadsheet somewhere right now. A revenue figure that jumped 10%, or a cost line that crept upward by a fraction, and nobody in the room can say with any certainty why it moved. This is not […] […]
- Audit Season Is Coming: How to Get Your MCA Books Ready Before the Panic StartsDavid Roitblat is the founder and CEO of Better Accounting Solutions, an accounting firm based in New York City and a leading authority in specialized accounting for merchant cash advance companies. To connect with David or schedule a call about working with Better Accounting Solutions, email [email protected]. Audits do not create problems. They reveal them. […]
- 229 Companies Now Registered as Sales-Based Financing Providers in VirginiaAlmost four years since Virginia’s sales-based financing provider law went into effect, the state now lists 229 registered parties. That’s an increase of only 27 companies since last year. Both funders and brokers are required to be registered if they intend to transact with Virginia-based merchants, subject to some exceptions. Registrants on the list include […]
- Don’t Get Sued in Merchant Cash Advance. Christopher Murray to Speak at Broker Fair 2026
- Satoshi Nakamoto is “Found”… AgainSince deBanked last entered its final best guess for whom Satoshi Nakamoto the creator of Bitcoin might be (Jack Dorsey), the New York Times has since published their own theory based on detective work conducted by John Carreyrou, the reporter that exposed the Theranos fraud with Elizabeth Holmes. Carreyrou says that Satoshi is probably Adam […]
- Speed to Lead, Closing the Deal, and Running an ISO ShopI sat down with Nicole Cruz, CEO of Redline Capital Inc, a brokerage based in in Secaucus, New Jersey. Cruz spilled some of the secret sauce, including what happened when she tried lead sources that her peers and competitors adamantly claimed weren’t good. Cruz started in the industry in 2018 and worked as a sales […]