Check Guarantee 2017-05-09T09:45:50+00:00

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, Bank 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.

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

  • Mania And Madness: A History Of Things People Liked Too Much
    Did you know that mania is considered a mental illness? Google Dictionary defines it as a “mental illness marked by periods of great excitement, euphoria, delusions and overactivity.â€� Among its synonyms are “madness,â€� “insanityâ€� and “lunacy.â€� We’ll let you decide how you come down on that as an appropriate description of the cryptomania that has […]
  • Analyst Lowers iPhone X Sales Forecast
    Apple may not sell as many iPhone X models as previously expected, despite the hype over its new, high-end phones, according to news from Seeking Alpha. KGI Securities Analyst Ming-Chi Kuo reduced his lifetime sales forecast for the new iPhone X from 80 million to 62 million phones. He also foresees that Apple will stop producing […]
  • Patent Deal Struck Between Google And Tencent
    Google has inked a pact with China’s multinational investment holding conglomerate Tencent Holdings in a deal that cross-licenses a number of patents. TechCrunch reported Friday (Jan. 19th) that the deal covers “a broad range of products and technologiesâ€� in an agreement that is “long-termâ€� in nature. Terms of the agreement, such as longevity, focus or financial impact, […]
  • Can Curve Make Smart Cards Work Where Others Have Failed?
    There have been a lot of smart card products announced over the last few years — Plastc, Coin, Stratos — that have generated a lot of buzz, but haven’t really had much success taking hold. Plastc blew up on launch and went under with $9 million worth of preorders unfilled. Coin did a little better: It managed […]
  • Amazon Raises Monthly Prime Membership Fees By 18 Percent
    Two years after Amazon launched monthly Prime memberships, the eCommerce retailer is increasing its monthly membership fees by nearly 20 percent, Recode reported. The monthly fee for Amazon Prime will jump from $10.99 to $12.99 in the U.S., which works out to an increase of 18 percent. On an annual basis, monthly memberships will now […]
  • Drift Capital Partners Credit Facility Shows Confidence in Fintech
    Drift Capital Partners, LLC, an alternative asset management company, announced a new $50 million credit facility earlier this month. The funds will be used to “expand its portfolio of structured credit solutions to FinTech enabled Non-Bank Financial Services companies and allow them the opportunity to increase lending to ‘main street’ businesses,” a company release said. […]
  • CFPB Still Has Not Begun Collecting Small Business Loan Complaints
    Two years ago, the Consumer Financial Protection Bureau (CFPB) announced that they planned to collect small business lending complaints. However, there is still no option to complain about a small business loan on their website. “Subject to an assessment of feasibility, the Bureau’s consumer response team will build the infrastructure to intake and analyze small […]
  • Holiday Bubble Helped Cause (Routine) Crypto Stumble
    Those cherished-yet awkward-family moments you navigated this holiday may be responsible for Bitcoin’s recent rollercoaster ride. While that may be painting with a bit of a broad brush, it does appear that that the post New Year’s dip that befell the cryptocurrency world was tied to a festive hype-bubble. Between Thanksgiving and the December holidays […]
  • Standard Chartered Names New Global Leader of Transaction Banking
    Lisa Robins has been appointed as global head of transaction banking at Standard Chartered, the company announced on Wednesday. A 38-year veteran of international business, Robins joins the Standard Chartered team from Deutsche Bank, where she had served since 2011. Before this tenure, she spent 23 years with JP Morgan Chase. “For more than a […]
  • CFPB to ‘Reconsider’ Payday Loan Restrictions, is Applauded by CBA
    The Consumer Financial Protection Bureau (CFPB) will be taking a closer look at the Payday Rule. The legislation, which was finalized in October by former CFPB head Richard Cordray, mandates that lenders must certify that borrowers can afford a loan via background checks before issuing them. Also, the amount of loans to a single customer […]