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

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    Few technologies generate as much cocktail-party anxiety — and screenplay fuel — as artificial intelligence. Hollywood, naturally, got there first. For the past two decades, movies about AI have doubled as dispatches from the human condition: loneliness, vanity, convenience, grief and the recurring belief that building something smarter than us will surely end well this […]
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  • Gas Prices Drive Consumer Sentiment Index to All-Time Low
    The gas price spike drove the University of Michigan’s Index of Consumer Sentiment to the lowest level recorded in its over 73-year history. The index declined by 3.5 points in April, dropping to 49.8, amid the rising prices caused by the Iran war, according to the Surveys of Consumers’ final results for April. “The Iran conflict appears […] […]
  • Wisconsin Sues 5 Prediction Markets, Alleging Illegal Sports Betting
    Wisconsin sued five prediction market platforms and their affiliates Thursday (April 23), alleging that they operate illegal sports betting operations in the state. The complaints target Kalshi, Robinhood, Coinbase, Polymarket, Crypto.com and their affiliates, the Wisconsin Department of Justice said in a Thursday press release. “Thinly disguising unlawful conduct doesn’t make it lawful,â€� Wisconsin […] […]
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    The growing reliance on automated customer interactions across banks and retailers is now being matched by a change in supervisory expectations, one that places continuous oversight at the center of financial operations. Compliance is no longer defined by periodic reviews, and will increasingly be  treated as a persistent function embedded within systems tied to […] […]

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    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 […]
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    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. […]