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

  • Adyen and Billie Partner on B2B BNPL in Europe
    FinTech Adyen partnered with B2B payments platform Billie to offer buy now, pay later (BNPL) payment services to online shops and marketplaces. The integration allows Adyen’s customers to activate Billie’s B2B BNPL solution in Germany, Austria, Sweden and the Netherlands, with more countries to follow, the companies said in a Tuesday (Feb. 20) press release. […]
  • Digital Experience, Trade Credit Mark Home Depot’s B2B Strategy
    The Home Depot, the world’s largest home improvement retailer, is shrinking its 2024 earnings guidance. “After three years of exceptional growth for our business, 2023 was a year of moderation. During fiscal 2023, we focused on several initiatives to strengthen the business while also staying true to our strategic investments of creating the best interconnected […]
  • Tinder to Expand ID Verification to US and UK
    After a pilot program in Australia and New Zealand, Tinder will be expanding its identity verification feature to users in the United States, the United Kingdom, Brazil and Mexico. The option aims to help users confirm the authenticity of profiles by verifying key information, such as date of birth and likeness, the dating app said […]
  • Capital One/Discover Combo Could Create Financial Ecosystem for Paycheck-to-Paycheck Consumers
    In any industry, a $35 billion deal is, of course … a big deal. But in financial services, the news that Capital One has set the stage to buy Discover Financial is notable not just for the size of the price tag. Bringing the two credit card giants together would pave the path toward creating […]
  • Erie Federal Credit Union Taps PSCU for Card Processing Services
    Erie Federal Credit Union (Erie FCU) has completed its conversion to having PSCU/Co-op Solutions provide debit and credit card processing services and support. Erie FCU formalized its agreement with the payments credit union service organization (CUSO) in August 2022, completed the credit card conversion in May and finished the debit card conversion in August, the companies said […]
  • Illinois State Rep Proposes Database of All Funded Deals
    A Representative of the Illinois State legislature has introduced its own version of a commercial financing licensing bill. HB5587, which makes licensing sound like one is consenting to judgment and references the word subpoena 29 times, calls for a state-controlled commercial financing database that would require all licensed providers to upload their deals into it […]
    Broker Fair is BACK! The largest annual conference for small business finance brokers returns to New York City on May 20, 2024. The venue is the Metropolitan Pavilion on 18th Street in Manhattan. This will be the 6th Broker Fair in NYC since it first launched in 2018. REGISTER HERE Early bird pricing is now […]
  • NACLB Conference Founder Files Chapter 11
    Kris Roglieri, founder of the National Alliance of Commercial Loan Brokers (NACLB) conference, filed for Chapter 11 on Thursday as his legal issues continued to accelerate. In addition to his primary business Prime Capital Ventures being placed into receivership, numerous lawsuits, and his home being raided by the FBI, yet another party filed suit this […]
  • Shopify Capital Renewal Rate Greater than 70%
    Shopify Capital’s funding business is continuing to gain momentum, according to the company’s latest quarterly earnings. Shopify stopped specifying precisely how much it is originating (perhaps because deBanked kept turning those numbers into posts every quarter for years) but still lists the receivables from its loans and merchant cash advances as a line item on […]
  • NACLB Named in Receivership Pursuit
    A series of legal disputes between creditors and Prime Capital Ventures, LLC has taken an interesting turn. Originally, creditors forced Prime Capital Ventures, LLC, a commercial real estate financing firm, into involuntary bankruptcy late last year but withdrew it after a review determined that the assets they sought were allegedly no longer in the possession […]