
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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- Trustly Marks Pay By Bank Milestone With 120-Plus Million UsersPay by Bank provider Trustly says it now has more than 120 million users worldwide.  “Trustly’s rapidly growing user base reflects the increasing adoption of Pay by Bank seen around the world,” the company said in a news release provided to PYMNTS Tuesday (April 7). The release notes that 15 million consumers and businesses […] […]
- Trulioo Pushes Back Beyond One-Time Identity ChecksVerification once concentrated almost entirely on the moment an account was opened. That model, according to Zac Cohen, chief product officer at Trulioo, no longer reflects how risk unfolds across modern financial platforms. “What really changes over time is what breaks the verification when it’s only at sign up,â€� Cohen told PYMNTS during the […] […]
- Six in Ten Banks Turn to Payments Hubs to Speed Money MovementBanks may find that the next phase of payments competition is less about adding new rails and more about making all rails feel like one smooth system. Drawing on the Global Payments Tracker Series report, “Moving Money Forward: The Power of Payment Hubs,â€� the story is not just that customers want faster payments. It is […] […]
- For Small Businesses, Slow Money Is Expensive MoneyFor many small- to medium-sized businesses (SMBs), financial health is not determined solely by total revenue, but by the precise timing of that revenue’s arrival. PYMNTS Intelligence research indicates that 39% of small businesses operate with less than one month of operating cash on hand, making them highly vulnerable to even minor disruptions in payment […]
- Instant Payments Security Counters Rising Fraud ConcernsFraud and financial crime are persistent pressures for businesses and financial institutions, forcing organizations to reconsider how they move money and how they defend funds that are in motion. The spread of sophisticated fraud schemes, including those supported by artificial intelligence, has sharpened awareness of payment vulnerabilities across the economy. Research cited in the […] […]
- eBay Has Originated More Than $1 Billion in Business Loans & Merchant Cash AdvancesMore 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 PrisonKris 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 LendFaxMore 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 […]
- Eddie DeAngelis to Speak at Broker Fair 2026
- Diversity of Products Within Revenue-Based FinancingRevenue-based financing has become extremely popular; So popular that it’s spawned its own variations of products. Some are loans, some are not. Many of the terms in the public vernacular are simply colloquial. The details are instead in the individual contracts. Refer to those contracts to understand how something works. Loans are absolutely repayable while […]