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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RSS Financial News

  • OpenAI Hires Co-Founders of AI-Powered Tool Convogo
    OpenAI has hired the three co-founders of Convogo, an artificial intelligence-powered tool for executive coaches, consultants, talent leaders and human resources teams. While OpenAI hired Convogo co-founders Matt Cooper, Evan Cater and Mike Gillett, it did not acquire the company’s intellectual property or technology, TechCrunch reported Thursday (Jan. 8), citing an OpenAI spokesperson. The […] […]
  • Microsoft Introduces Agentic AI Solutions for Retailers
    Microsoft has announced several agentic artificial intelligence (AI) solutions designed for retailers. These solutions power automation in functions such as merchandising, marketing, store operations and fulfillment, the company said in a Thursday (Jan. 8) press release. “With Microsoft’s agentic AI, retailers can automate what slows them down and amplify what sets them apart, enabling […] […]
  • Walmart Launches Digital Destination Focused on Health and Wellness
    Walmart has launched a digital destination designed to help customers access health and wellness services and products. The new Better Care Services offers access to third-party providers for urgent care and behavioral health, Eli Lilly and Company’s direct-to-consumer offering LillyDirect, and personalized food and recipe recommendations from Walmart’s artificial intelligence-powered Nutrition Hub, the company […] […]
  • From Warehouses to Last Mile, AI Is Rewiring Logistics at Global Scale
    As the Consumer Electronics Show (CES) 2026 continues its familiar flood of hardware launches and futuristic demos, one of the most consequential technology stories was largely invisible. It was unfolding inside warehouses, routing systems and planning software. For DHL Supply Chain, the world’s largest contract logistics provider, logistics has become a software problem as […] […]
  • Apple Taps JPMorgan Chase to Expand Its Financial Services Ecosystem
    Apple’s services strategy is anchored in hardware, turning devices into gateways for recurring engagement across payments, commerce and content. Financial services are increasingly part of that design, where consumers already authenticate, store credentials and transact. That strategy’s latest chapter comes as Apple announced Wednesday (Jan. 7) that JPMorgan Chase will become the new issuer […] […]

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 […]