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

Get a Cash Advance for Your Business!

In today's economy, obtaining a small business loan can be a slow and difficult process.

Get In Touch

Phone: 800.928.2237

Fax: 858.866.4262

RSS Financial News

  • The Side Hustle Has Entered Its Weird Era
    There was a time when the side hustle had a uniform: a rideshare decal, a delivery bag, maybe a second phone buzzing with low-margin urgency. Now it looks more like a cultural fever dream. The extra-income economy has spilled out of the car and into the backyard, the wedding aisle, the livestream and the velvet-rope […]
  • CFTC Names Task Force to Set AI and Prediction Market Rules
    The Commodity Futures Trading Commission (CFTC) has announced the members of its newly formed Innovation Task Force (ITF). The CFTC said in March that it was launching the ITF and that the task force would be dedicated to advancing “clear rules of the roadâ€� for those who want to build novel products and technologies within U.S. derivatives markets. The […] […]
  • Walmart Marketplace Powers General Merchandise Surge
    Walmart’s marketplace is playing a key role in its efforts to grow its general merchandise business, Walmart Chief Financial Officer John David Rainey said Wednesday (April 8). Speaking at the JPMorgan 12th Annual Retail Roundup 2026, Rainey said that growing general merchandise is “one of the major pillars of our strategyâ€� and that marketplace is “the […] […]
  • Fed Finds Stablecoins Idle, Confirms PYMNTS Usage Gap
    Stablecoins were supposed to change payments. They haven’t. New Federal Reserve research shows the vast majority of stablecoins aren’t flowing through the real economy. They’re either sitting idle or circulating within crypto markets instead of being used to pay for goods and services. A Payments System Research Briefing released Friday (April 10) by the […] […]
  • BMO Accelerates Quantum Push With New Tech Institute
    BMO has established an enterprise-wide organization focused on artificial intelligence (AI) and quantum computing. The BMO Institute for Applied Artificial Intelligence & Quantum will handle innovation, application and governance of AI, as well as development of quantum capabilities to enhance client experiences, increase efficiency and support long-term growth, the bank said in a Thursday (April 9) press […] […]

RSS News

  • Pipe Originated $300M in MCAs in Last Two Years, Bouncing Back
    Pipe originated $300M in merchant cash advances in the last two years, the company revealed. The figure was presented in its announcement that it has raised a fresh $16M round of capital. The $300M in MCAs was spread across 15,000 merchants. “Pipe has built the infrastructure that small business financing should have had from the […]
  • Webinar: Important Industry Updates with Greenspoon Marder & deBanked
    Join us for a joint webinar on April 30th. You can register here.
  • eBay Has Originated More Than $1 Billion in Business Loans & Merchant Cash Advances
    More 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 Prison
    Kris 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 LendFax
    More 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 […]