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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RSS Financial News

  • Canada Moves to Outlaw Crypto ATMs Amid Rising Fraud
    With fraud on the rise, the Canadian government is proposing a ban on crypto ATMs. That’s according to the country’s Spring Economic Update for 2026, which was released Tuesday (April 28) and covers, among other things, efforts to combat financial crime. This includes a ban on crypto ATMs, which the government says would “protect Canadians by shutting […] […]
  • Sam Bankman-Fried Loses Bid for New Trial in FTX Case
    Convicted crypto fraudster/FTX co-founder Sam Bankman-Fried has lost his bid for a new trial. According to multiple published reports, a federal judge on Tuesday (April 28) denied the self-written motion submitted by Bankman-Fried, who is serving 25 years in prison for his role in the multi-billion dollar collapse of the FTX crypto exchange in 2022. In this […] […]
  • Visa Adds 5 Blockchains as Stablecoin Settlement Volume Surges
    Visa is adding five more blockchains to its global stablecoin settlement pilot, bringing the total number of blockchains it supports to nine. The newly supported blockchains are Arc, Base, Canton, Polygon and Tempo, the company said in a Wednesday (April 29) press release emailed to PYMNTS. They join the four blockchains already supported by […] […]
  • The Hidden Problem Slowing Community Banks’ Crypto Adoption
    Watch more: The Digital Shift With Stablecore’s Alex Treece For all the momentum behind digital assets, the banking industry’s biggest hurdle isn’t conceptual. It’s operational. The tools to support cryptocurrencies, stablecoins and tokenized deposits already exist, but what’s missing is the connective infrastructure that allows traditional financial institutions to use them seamlessly. “For everyone […] […]
  • How Regional Banks Can Win the Emerging Middle Market Moment
    Watch more: Live Roundtable With Seth Perlman of i2c and Julie Schmitz of Scale Solutions U.S. companies in the $1 million to $50 million revenue band are in motion. Fifty-three percent of them expect to cross the $50 million threshold between 2029 and 2031, and 91% of the fastest-scaling firms say they are very […] […]

RSS News

  • Enova: $1.7B in Business Loans in Q1, New Record, Competition Hasn’t Changed
    “Our SMB business continued to deliver remarkable growth and stable credit as our leading brand presence, scale, and strong competitive position drove 42% year-over-year growth in originations to a record 1.7 billion dollars,” said Enova CEO Steve Cunningham during the Q1 earnings call. “Our SMB portfolio has grown 37% over the past year and remains […]
  • How LendingClub (Happen Bank) Plans to Handle Customers Using AI Agents To Seek Out a Loan vs. Search Engines Like Google
    During LendingClub’s Q1 earnings call, stock analyst David Scharf asked LendingClub CEO Scott Sanborn how they’re approaching investments in AI-type search vs. traditional. Scharf used this example for context: Scharf: …specifically, I was just typing in how do I get a $10,000 personal loan and it just gives you the typical Google paid search listing […]
  • Regents Capital Closes Inaugural $132.9 Million Securitization
    Costa Mesa, CA – Regents Capital Corporation (Regents), a leading independent provider of equipment leasing and financing solutions to middle-market borrowers, announced the successful closing of its inaugural Asset-Backed Securitization (ABS) transaction. The offering, RCER 2026-1, consisted of $132.9 million in notes backed by a portfolio of Regents’ originated loans and leases spanning a broad […]
  • Bill Proposed to Amend CFPB’S Small Business Data Collection Rule
    A simple bill has been introduced in the House of Representatives to amend the CFPB’s small business data collection rules. The 888-page rulebook has been undergoing an internal reconfiguration by the CFPB itself but in this instance members of Congress are attempting to make minor changes through legislation. These proposed changes are as follows: • […]
  • Book Your Room at Broker Fair Before The Deadline