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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Phone: 800.928.2237

Fax: 858.866.4262

RSS Financial News

  • Fiserv Says Steady Demand for Essentials Drove Modest Small Business Sales Growth in December
    Small business sales increased in December, rising 0.8% month over month and 1.6% year over year, according to the latest edition of the Fiserv Small Business Index. The increase was driven primarily by consumers spending more per transaction and by steady demand for essentials, Fiserv, a global provider of payments and financial services technology, […] […]
  • Shareholders Approve Proposed Merger of Fifth Third and Comerica
    The proposed merger of Fifth Third Bancorp and Comerica moved a step closer to completion Tuesday (Jan. 6) as shareholders of the two banks voted to approve the combination. The transaction remains subject to other customary closing conditions but is expected to close during the first quarter, the banks said in a Tuesday press […] […]
  • AI Startup Hark Hires Ex-Apple Designer Abidur Chowdhury
    Artificial intelligence (AI) startup Hark reportedly hired former Apple designer Abidur Chowdhury as head of design. Chowdhury joins 30 engineers from companies like Google, Meta and Amazon who have moved to Hark, which is working on AI models and plans to release its first one this summer, Bloomberg reported Tuesday (Jan. 6), citing Hark Founder and CEO Brett […] […]
  • EU CBDCs Face 2026 Deadlines as Digital Shift Holds Firm
    Central bank digital currencies have moved well beyond theoretical debate, and in the European Union the conversation is now centered on deadlines, governance and execution. As CBDCs gain traction globally, Europe’s approach has crystallized around a series of milestones that make 2026 a decisive year for both retail and wholesale digital options. Wholesale CBDCs […] […]
  • Stripe Integrates Crypto.com to Facilitate Crypto Payments
    Stripe and Crypto.com partnered to make cryptocurrency payments easier for merchants and their customers. An integration of Crypto.com with Stripe will enable businesses to more easily accept crypto payments through Crypto.com Pay and will enable their customers to pay with their preferred cryptocurrency, Crypto.com said in a Tuesday (Jan. 6) press release. With the […] […]

RSS News

  • New Year, New Lenders?
    There’s a couple new lenders on the block to keep an eye on. One of them is named Slope. Backed by both JPMorgan and OpenAI CEO Sam Altman, Slope offers revolving lines of credit up to $5 million. And they’re already out there. Seemingly overnight they’ve become capital providers for a number of large e-commerce […]
  • Walmart MCA Video Commercial
    Want to see how Walmart is marketing its MCA program? Check out this commercial: Walmart became a direct merchant cash advance funder in 2024. You can learn more about it here. Walmart also works with third parties such as Payoneer, Parafin, and Uncapped.
  • deBanked’s Top Stories of 2025
    With deBanked having closed out its 15th year (WHOA) of being online, it appears that merchant cash advance content still dominates in views. I know this because these were the top five most read stories of 2025: #1 – Texas Passed an MCA ACH Prohibition Without a perfected first position, Texas no longer allows commercial […]
  • CFG Merchant Solutions® Reinforces Commitment to Seamless, Compliant Funding for ISO Partners Ahead of California SB 362
    New disclosure requirements met with streamlined processes that protect speed, clarity, and funding efficiency for our ISO partners. New York, NY — CFG Merchant Solutions® announced its full operational readiness for California Senate Bill 362 (SB 362), set to take effect January 1, 2026. While the legislation expands commercial financing disclosure requirements statewide, CFGMS has […]
  • Indictment in the Small Business Finance Industry’s “Long Running Mysterious Fraud”
    There has been a major break in the case of the industry’s Long Running Mysterious Fraud, an indictment. Less than a year after deBanked ran a story about a sophisticated scheme employed to steal millions from merchants, funders, and lenders through a network of stolen identities and cryptocurrency exchanges, a criminal complaint was quietly filed […]