Applications 2017-05-09T09:45:50+00:00

Here are the applications required for establishing services with Bank Transactions.

If you have any problems or questions please call 1-800-928-2237 for assistance.

Standard Credit Card Agreements

Clover Agreements

Fleet Cards

Business Capital



Quick Reference Guides

Bank Transactions, Inc. is a direct Visa® and MasterCard® credit card processor. We serve the payment needs for merchants and merchant associations. More
Bank 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

  • Indian Payments Startup Razorpay Notches $160 Million At $3 Billion Valuation
    Indian FinTech Startup Razorpay, a digital payments facilitator for businesses, is notching $160 million in a Series E funding round that values the firm at $3 billion, three times its October 2020 valuation of about $1 billion. The funding round is being co-led by GIC and Sequoia, with participation from Ribbit Capital and Matrix Partners.  […]
  • Drury Selected To Head Up Telecom, Tech Banking For Citi
    Philip Drury has been selected by Citigroup Inc. to head up a new investment banking group that has a concentration on firms in telecom, data, entertainment, media and tech, Bloomberg reported. Drury will move to California for his global head of the technology and communications group position. As it stands, Drury heads up the banking, […]
  • Stripe Launches Issuing Service In 20 European Countries
    The payments processing service Stripe has launched its Stripe Issuing service in 20 European countries, the FinTech startup announced on Monday (April 19). Available in Austria, Belgium, Cyprus, Estonia, Finland, France, Germany, Greece, Ireland, Italy, Latvia, Lithuania, Luxembourg, Malta, the Netherlands, Portugal, Slovakia, Slovenia, Spain and the U.K., Stripe Issuing lets users “create, manage and […]
  • Mastercard To Help Digitize Cash-Driven Iraq In New Partnership
    Mastercard has inked a partnership agreement with the Central Bank of Iraq to digitize payments in that country. The aim is to make this largely cash-driven society a more cashless place, while also hoping to “boost financial inclusion, encourage socio-economic developmentâ€� and “mitigate the risks of a shadow economy,â€� Trade Arabia reported Monday (April 19). […]
  • China May Take Digital Yuan For Test Run In 2022 Beijing Olympics
    China launched a digital yuan trial last year in cities including Suzhou, Shenzhen, Chengdu and Xiong’an. Now, China may trot out the central bank digital currency (CBDC) pilot for the 2022 Beijing Winter Olympics by giving foreign athletes and visitors a chance to use it. As reported by CNN, Li Bo, a deputy governor of […]
  • Can’t Wait For An Inheritance? Someone Will Fund You
    Another twist on purchasing receivables is making its way into the mainstream in the form of an Inheritance Cash Advance. For some, the aftermath of losing a loved one can turn into a long drawn out legal process and delay the transfer of rightfully owed inheritance in the process. Probate funders fix the problem, paying […]
  • Senators Marco Rubio, Sherrod Brown Renew Campaign to Ban COJs Nationwide
    The Small Business Lending Fairness Act is back. Senators Marco Rubio and Sherrod Brown reintroduced a bill this week that failed to advance the two previous times it was introduced. One of cornerstone objectives is to outlaw confessions of judgment from being used in business loan transactions nationwide. “With this bill, we are taking another […]
  • Governor Phil Murphy on Fintech in New Jersey
    In a joint webinar between Choose New Jersey, FinTech Ireland, the New Jersey City University School of Business, and others, NJ Governor Phil Murphy kicked off the event by saying that his state’s object is nothing short of being the state of innovation, where new ventures can take shape, companies can expand, and people can […]
  • Gregory J. Nowak, Partner at Troutman Pepper, Has Passed Away
    Gregory J. Nowak, a partner at Troutman Pepper, passed away suddenly on April 11th at the age of 61. The firm’s website introduced Nowak as a veteran attorney that was “sought after for advice on complex securities law matters, particularly on issues arising out of the Investment Company Act of 1940; the Investment Advisers Act […]
  • California’s Business Loan & MCA Disclosure Law Is Nearing Finality
    Nearly three years after California became the first state to pass a business loan and merchant cash advance disclosure law (SB 1235), the actual disclosure rules themselves are finally nearing completion. The public has until April 26th to submit any comments on the amended portions of the proposed rules. The 52-page document is the result […]