Banc Transactions, Inc. is a direct Visa® and MasterCard® credit card processor. We serve the payment needs for merchants and merchant associations. Banc Transactions serves the following industries: 

  • Retail
  • Restaurant
  • C-store/ petroleum
  • Grocery stores
  • Hotels
  • E-Commerce
  • B2B

We are a single source payment processor.

Increasing Revenues

Beyond the benefits of direct Visa MasterCard pricing, when Banc Transactions is your payment processor, we incorporate financial and marketing tools with our payment processing services to dramatically increase your sales. Such services include Bank Transaction’s various retail financing programs, gift and stored value card programs, and corporate and fleet card processing services.

Customer Service

Banc Transactions makes your payment processing easy. Our customer service is second to none. There is 24 hour, 7 day a week customer support. Our statements are easy to read, clear and transparent. There is also real-time internet reporting available. In addition, there is always an assigned agent to your merchant account who will assist you with any need from start to finish.

High Speed Commerce

Fast transactions times and fast deposit times can make a difference in your business’s performance. Making sure your cash flow is uninterrupted is our commitment to you. Banc Transactions utilizes redundant, host capture networks for front end and back end credit card processing. This allows Banc Transactions to fund your merchant account within 24 hours. Additionally, Banc Transactions offers high speed internet communication and satellite communications for those businesses wishing to increase transaction times.

Protecting Against Fraud

Payment processing is not without risk. Card holders and check writers may charge back transactions or pass fraudulent checks. For telephone order, mail order, and e-commerce clients, Banc Transactions protects your business with address verification software programs, and smart internet gateways. Merchants accepting checks will have access to all the national banking databases and networks to protect against fraudulent check writers.

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

  • Expecting a Huge Turnout for deBanked CONNECT MIAMI
    Have you heard? Prominent industry insiders are expecting a huge turnout for deBanked CONNECT MIAMI taking place on January 11th in Miami Beach. The signature event, which this year features the FIRST EVER Broker Battleâ„¢, is drawing interest from the funder and broker community like never before. Other notable things to catch include the all-in-one […]
  • FCC Seeks to Close the “Lead Generator Loophole” on Texts and Calls
    As part of the FCC’s initiative to “combat illegal text messages” the regulator intends to require that texters and callers obtain a consumer’s prior express written consent from a single seller at a time. Specifically, the FCC is acknowledging that lead generation sites or comparison shopping sites attempt to abide by the current rules by […]
  • A Fun QSR Chain or “Big Sandwich”?
    As the small business financing space contemplates competition from merchant-integrated platforms like Square, Shopify, and Intuit, one behemoth is taking over the franchises themselves. The company is Roark Capital, an Atlanta-based PE firm with $37B in assets under management, and they taste delicious. Roark Capital already owns Arby’s, Auntie Anne’s, Baskin-Robbins, Buffalo Wild Wings, Carvel, […]
  • Hiring in the B2B Finance Industry Still Challenging
    “To say that hiring is a difficult process is an understatement and I think that it’s a direct reflection of the labor market and the volatility in America’s labor market right now,â€� said Manny Yosipov, CEO at Advanced Recovery Group. Yosipov’s company does collections in the MCA and business lending space, where like many other […]
  • deBanked Thanksgiving Memes 2023
    It’s Thanksgiving again so you know what that means? Memes! This tradition (which we’ve kept up with as often as possible) started on deBanked in 2012. We hope you have a wonderful holiday and strong end-of-year. And now, the memes: See previous year memes: 2022 Thanksgiving Day Memes 2021 Thanksgiving Day Memes 2020 Thanksgiving Day […]