Bankers know customers will do business with the financial institutions that can deliver the products they need. Offering comprehensive banking products is becoming more and more essential. By offering credit card processing and payment services within your line of banking products, revenues are increased, deposits grow, and most of importantly, loyal relationships are built with your customers.

Partnering with Banc Transactions makes sense

Flexible Solutions
Many times finding a solution to a complex or unusual processing scenario is not readily available. Banc Transactions can offer the right processing solution for nearly any type of payment processing need. Your financial institution will be able to target markets other banks cannot. By leveraging the wide technical knowledge and resources of Banc Transactions, the merchant accounts you will be able to place include c-store/petroleum, multi-lane grocery and retail, and proprietary software applications for hotels, restaurants and e-commerce merchants.

Sub-Prime Merchant Accounts
If your Bank is currently processing credit cards, but has to turn down certain merchant accounts, Banc Transactions can help. Sub-prime customers can be placed with Banc Transactions, with no risk of liability to your financial institution.

Outsourced Sales and Service
By leveraging Banc Transactions sales force, your financial institution can increase its operating effectiveness and efficiency. Servicing merchants after the sale can be a cumbersome responsibility. Let Banc Transactions become your sales and service solution.

Risk Management
Banc Transactions offers both no liability and full liability merchant service programs to financial institution. Assessing the risk of merchant accounts can be difficult. Having the proper tools is essential. Banc Transactions offers both external and internal risk management software solutions. Your financial institution will be able to define parameters for fraud detection, perform automated merchant account monitoring, and detailed transaction monitoring.

Private Label Programs
If having continuity in your products and services is important to your merchant services operation, Banc Transactions can offer a private label solution for your financial institution. This includes branding of marketing materials and processing statements with your financials institutions name and logo.

Enhanced Reporting
Banc Transactions offers comprehensive web-based reporting and account management tools for your financial institution and for your banking customers. Transaction reports, statements, and online ordering can be performed via the online management tools.

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

  • Coupang Makes Billion-Dollar Apology After Record Data Breach
    South Korean retailer Coupang is preparing to compensate customers impacted by a massive data breach. The eCommerce company will begin offering vouchers worth up to 55,000 won ($38) to each of its 33.7 million customers whose personal information was compromised by last month’s cybersecurity incident, the company said in a Monday (Dec. 29) news release. The release […] […]
  • AI Firms Build $150B Funding Fortress
    Silicon Valley’s AI startups have reportedly raised a record $150 billion this year. As the Financial Times (FT) reported Sunday (Dec. 28), it’s part of an effort by these companies to protect themselves in case the boom in artificial intelligence (AI) investment fizzles next year. The report, citing data from Pitchbook, shows that this […] […]
  • Why the Old Fraud Playbook Is Failing in the Age of AI Commerce
    Watch more: Need to Know With Spreedly’s Adam Hiatt Conveniences can come with a cost. And that cost, at least across digital commerce, is that it grows the attack surface for fraud. The result is a familiar paradox: The more seamless the customer journey becomes, the more opportunities exist to exploit it. There are […] […]
  • Checkout Becomes the New Battleground for Loyalty Dollars
    Watch: How Smart Basket Redesigns the Economics of Loyalty Brands and merchants are competing for consumer attention in an environment flooded with offers, ads and incentives. Loyalty programs remain a core strategy, but the challenge is no longer whether to invest in loyalty. It is whether that investment actually reaches the consumer it is […] […]
  • AI Moves Manufacturing From Automation to Autonomy
    Take a look at the agenda for the upcoming Consumer Electronics Show if you want to see where agentic AI is headed. Said agenda is loaded up this year with keynotes and use cases from the manufacturing sector. While consumer-facing use cases get a lot of the headlines, the manufacturing sector could be the key […]

RSS News