Credit Card Processing 2017-05-09T09:45:50+00:00

Bank Transactions, Inc.is an MSP (Member Service Provider), which is a special designation given to those credit card processing companies and banks which are directly registered with Visa® and MasterCard®.

What does this mean for your business?

  • Direct Visa® and MasterCard® Pricing
  • A Higher Level of Customer Service
  • Clear and Accurate Reporting

The Bank Transactions Guarantee
Shopping for credit card services is not something business owners do every day. We take out the confusion by getting what you need now and letting you shop around for the next several months. Just submit a better offer and we will meet it or beat it. Plus, we will refund you the difference. In the meantime, you get fair and honest pricing from a company you can trust.

Industries Bank Transactions Serves:

  • Retail
  • Restaurant
  • Petroleum/ C-Store
  • QSR
  • Grocery and Supermarket
  • Hotel and Hospitality
  • Health Practitioners
  • MOTO
  • E-Commerce
  • Level I, II, III data

What Credit and Debit Cards Does Bank Transactions Process?

Credit Cards Fleet Cards Debit Cards
Visa Voyager STAR
MasterCard Wright Express NYCE
American Express MC Fleet Maestro
Discover Fuelman Interlink
JCB CFN Accel
Diner’s Club Pacific Pride AFFN
Comdata PULSE
CU24
Alaska
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

  • Ripple Eyes China’s Cross-Border Payments Market
    Ripple is eyeing the Chinese market, aiming to use blockchain technology to quicken cross-border payments. According to a report in CNBC, citing Jeremy Light, vice president of European Union (EU) strategic accounts at Ripple, the China market is a target for the company. “China is definitely a country and region of interest,” he said in […]
  • Amazon, Microsoft Announce Public Preview Of Alexa, Cortana Integration
    Amazon and Microsoft on Wednesday (Aug. 15) announced a public preview of their plans to integrate Alexa with Microsoft Cortana, a plan announced last summer. In a blog post, Amazon said users can now use Amazon Echo devices to access many of Cortana’s features, such as checking a calendar, booking a meeting and reading email, among […]
  • Tencent’s Profit Drop Drags On Chinese, Tech Stocks
    There’s a saying that Wall Street does not like surprises — and certainly not earnings surprises … at least not to the downside. Case in point: Tencent Holdings saw its stock slide more than 3 percent in intraday trading to roughly 335 Hong Kong dollars, and its American depositary receipts (ADRs) slip more than 10 percent, on […]
  • Visa, Mastercard Replaced By MIR In Crimean Peninsula
    Visa and Mastercard have been replaced on Russia‘s Crimean peninsula, as its largest bank has completed the process of switching all credit cards to Russia’s MIR payment system. According to a report in RT, citing the Crimean bank, the process was completed on Tuesday (Aug. 14.) “On August 14, the process of replacing Visa and Mastercard […]
  • Remitly Updates Money Transfer Service; Paysafe Plans Rebrand For iPayment
    Welcome to The Axis, your late look at payments news from around the world. Coverage includes Remitly’s updates to its remittance service for sending funds to India. In addition, Japan’s Nippon Biodiesel Fuel plans to roll out an eMoney platform for farmers in Asia, and the U.K.’s Paysafe Group plans to rebrand iPayment. Remitly is updating its money […]
  • Wellen Makes the Inc.5000 List
    Wellen Capital Ranks No. 2217 on the 2018 Inc. 5000 Chicago — August 15, 2018 — Inc. magazine today listed Wellen Capital on its annual Inc. 5000, the most prestigious ranking of the nation’s fastest-growing private companies. The list represents a unique look at the most successful companies within the American economy’s most dynamic segment— […]
  • Why is P2P Lending Unraveling in China?
    Back in 2014, peer to peer (P2P) lending in China was all the rage. Multiple P2P platforms were launching daily, with investors and borrowers were eager to participate. According to South China Morning Post, the P2P lending frenzy hit its peak in 2015 when about 3,500 P2P businesses were operating. Now, these same businesses are […]
  • Underwriting 101—Veteran Funders Share Tools of the Trade
    This story appeared in deBanked’s Jul/Aug 2018 magazine issue. To receive copies in print, SUBSCRIBE FREE For brokers, funding partnerships are critical to success. But making the most of these connections can be elusive. “Transparency, efficiency and a thorough scrubbing on the front end can help the whole process,â€� says William Gallagher, president of CFG […]
  • Survey Indicates That Senior Loan Officers Have Eased Standards
    Domestic banks eased standards or terms on commercial and industrial (C&I) loans over the past three months, according to a July 2018 Federal Reserve survey that gathered information from senior loan officers at banks. The survey received responses from 72 U.S. banks. In the survey, banks cited increased competition from other lenders as a reason […]
  • World Global Financing Bankruptcy Converted to Chapter 7
    Florida-based World Global Financing (WGF), who filed for Chapter 11 in May, has been ordered into liquidation following their failure to abide by the settlement agreement with Eaglewood SPV I LP. Eaglewood’s claim on WGF comprised 98% of all creditor claims. WGF agreed to settle with Eaglewood for $2.95 million, but WGF failed to make […]