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

  • Tech Takes the Reins: Digital Innovation Drives Holiday Cheer for Shoppers
    The holiday shopping season has long been the crown jewel of the retail calendar. But as consumer habits evolve, so too do the tools retailers deploy to attract, engage and convert shoppers. And the evolution of those tools is assuredly digital. Take, for example, the 92nd annual tree-lighting ceremony in New York City’s Rockefeller Center. […]
  • Appeals Court Rules TikTok Ban Doesn’t Violate First Amendment
    A federal appeals court ruled Friday (Dec. 6) that the U.S. law requiring Chinese company ByteDance to sell its TikTok app or see the app banned in the country does not violate the First Amendment. The ruling means that the ban will take effect Jan. 19 unless the app is sold or the Supreme Court puts a […]
  • Meta Releases Smaller AI Model With Big Cost Savings
    Meta has unveiled a more efficient artificial intelligence (AI) model that could slash computing costs for businesses adopting AI technology. “Llama 3.3 improves core performance at a significantly lower cost, making it even more accessible to the entire open-source community,â€� Meta’s Vice President of Generative AI Ahmad Al-Dahle wrote in a Friday (Dec. 6) post […]
  • FSOC: Agencies Need Power to Oversee Third-Party Service Providers
    The Financial Stability Oversight Council (FSOC) said Friday (Dec. 6) that Congress should pass legislation ensuring that relevant agencies have the examination and enforcement powers they need to oversee their regulated entities’ third-party service providers. The FSOC said these relevant agencies include the Federal Housing Finance Agency and the National Credit Union Administration, according to a Friday press release […]
  • Swift: 1 Million ISO 20022-Formatted Messages Being Sent Daily
    With one year to go before the deadline to move to ISO 20022 for cross-border payments and reporting plus (CBPR+), more than 1 million ISO 20022-formatted messages are already being sent over the Swift network every day. These messages are being sent to 220 countries and territories around the world, Swift said in a Wednesday (Dec. 4) press […]

RSS News

  • SoFi: ‘We plan to expand on our SMB customer business’
    Ever since SoFi announced the introduction of its own small business loan marketplace earlier this year, business owners have been able to use SoFi to get funding from a third party in an easy manner. And it’s going very well for them. “The biggest initiative we had so far in 2024 was to take the […]
  • Smaller Funder? How to Get Fast Tracked With Big Investors
    Looking for big money? As a smaller funder your simple financial reports might not cut it when it comes to big investors. In fact, it’s a complaint frequently made by investment bankers and institutional funds looking to get capital deployed in the revenue-based financing space. “Smaller originators face three key hurdles: first, the lack of […]
  • CFPB Rule Would Likely Impact Sale of Business Loan Applicant Data
    A proposed rule by the CFPB aims to “Stop Data Brokers from Selling Sensitive Personal Data to Scammers, Stalkers, and Spies” by limiting “the sale of personal identifiers like Social Security Numbers and phone numbers collected by certain companies and make sure that people’s financial data such as income is only shared for legitimate purposes, […]
  • QuickBooks Capital Has Big Funding Quarter
    Intuit’s QuickBooks Capital funded $650M in the quarter ended October 31, according to the company’s latest earnings report. “…We feel very bullish and confident in our money strategy, which includes, of course, payments, bill pay, and Capital,” said Sandeep Aujla, CFO of Intuit. Revenue and originations were up for the funding segment of its business […]
  • LAST CALL FOR EARLY BIRD PRICING TO DEBANKED MIAMI
    Black Friday marks your last chance to secure early bird pricing to deBanked CONNECT MIAMI on February 20 at the Fontainebleau in Miami Beach. Once you miss it, you’ll be paying full price, so take advantage on this Black Friday! REGISTER HERE