
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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- Critics: Circle Failed to Block Drift Hack TransferStablecoin issuer Circle is under fire from critics who say the company could have moved faster to freeze funds that were stolen from crypto protocol Drift, CoinDesk reported Friday (April 3). During the Drift hack, the attacker used Circle’s cross-chain transfer protocol to move about $232 million in USDC from Solana to Ethereum, according to the report. Critics, including […] […]
- Shopify Expands Availability of B2B Tools to All MerchantsShopify is making some of its B2B features available to merchants on all of its plans. These features were previously available only to merchants on the Shopify Plus plan, but they are now being rolled out those on the Basic, Grow and Advanced plans, the company said in a Thursday (April 2) press release. This change makes the feature available to all […] […]
- FTC Prioritizes Children’s Online Safety in 5-Year Strategic PlanThe Federal Trade Commission’s new strategic plan, which covers the next five years, modified the regulator’s mission statement by returning the phrase “without unduly burdening legitimate business activity,â€� FTC Chairman Andrew N. Ferguson wrote in a message presenting the plan. In his message, which is among the first pages of the “Federal Trade Commission Strategic Plan: Fiscal Years […] […]
- Cash Beats Yields as Consumers Prioritize Access to FundsThe certainty that money is available when needed has become a defining concern for households. We’re all navigating elevated prices and higher borrowing costs at the same time that income streams have grown less predictable. In that environment, access to funds carries practical weight that often exceeds the incremental benefit of earning additional yield […] […]
- FBI Classifies Breach of Its Networks as Major IncidentThe Federal Bureau of Investigation (FBI) has classified a breach of its networks as a “major incident,â€� Bloomberg reported Thursday (April 2). This designation applies to breaches that are likely to cause demonstrable harm to U.S. interests or expose significant amounts of personally identifiable information, and it requires that agencies and their contractors implement […] […]
- 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 […]
- Beyond Funding: Building Long-Term Merchant Relationships That Drive Repeat BusinessDavid 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]. Most MCA companies pour extraordinary energy into acquisition. […]