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

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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Phone: 800.928.2237

Fax: 858.866.4262

RSS Financial News

  • Meta Prepares 8,000 Layoffs to Offset AI Infrastructure Investments
    Meta plans to cut 10% of its workforce, or about 8,000 employees, and will not fill 6,000 open roles, Bloomberg reported Thursday (April 23), citing a memo the company sent to employees. The company will announce the layoffs on May 20, according to the report. Meta announced the layoffs earlier than it had intended […] […]
  • US Treasury Says Smarter AML Starts With Better Identity
    A Wednesday (April 22) hearing on sanctions and illicit finance placed the machinery of anti-money laundering (AML) under scrutiny, as lawmakers and Treasury officials examined whether existing frameworks are keeping pace with the speed and structure of modern payments. Formally titled “Evaluating the Effectiveness of U.S. Sanctions Programs,â€� the back and forth between members […] […]
  • FedNow Service Fortifies Security for Instant Payments
    Federal Reserve Financial Services (FRFS) will launch a new risk mitigation tool for FedNow® Service participants on Tuesday (April 28). The new network intelligence application programming interface (API) provides receiver account-level data observed over the service and uses historical FedNow Service data to enrich insights over time, giving these participating financial institutions and service providers access […] […]
  • Activist Hedge Fund TCIM Pushes Voya Toward Sale
    Asset manager Voya Financial is being pressured by hedge fund Toms Capital Investment Management (TCIM) to sell all or part of its pension and insurance products business, the Financial Times reported Thursday (April 23), citing unnamed sources. TCIM has built a position in Voya and is encouraging the company to put itself up for […] […]
  • FASB Wants Companies to Reveal Stablecoin Holdings
    The Financial Accounting Standards Board reportedly wants businesses to disclose their stablecoin holdings. As The Wall Street Journal (WSJ) reported, the nonprofit standard-setter for accounting voted Wednesday (April 23) to propose that all companies each year reveal the dollar amounts of the significant components of their cash equivalents, which includes stablecoins as well as […] […]

RSS News

  • Cloudsquare and ACH Works Partnership Helps Lenders Take Control of Payments and Collections
    Los Angeles, CA — April 23, 2026 — Cloudsquare, the #1 rated end-to-end lending platform built on Salesforce, is helping lenders bring greater control, visibility, and consistency to payment operations through its partnership with ACH Works, a leading ACH payment processor and risk management provider. For many lending teams, the biggest challenge is not initiating […]
  • What the Velocity Capital Group Announcement Revealed
    Velocity Capital Group has deployed over $1 billion to small businesses, newly unveiled financial stats show, shedding light on the firm’s performance as it enters a new phase of institutional-scale expansion. Across more than 10,000 transactions, VCG reports a 37.1% renewal rate and a sub-10% default rate. The firm says it operates in all 50 […]
  • Channel Adds 25-Year Leader to Credit, Operations
    Minnetonka, MN, April 21, 2026 – Channel today announced that Heidi Mukomela has joined the company as Senior Vice President of Credit and Operations. She brings over 25 years of leadership experience in equipment finance, with background spanning operations, risk management, and process improvement. In this role, Mukomela will oversee Channel’s credit and operations functions, […]
  • Audit Season Is Coming: How to Get Your MCA Books Ready Before the Panic Starts
    David 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 Virginia
    Almost 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 […]