Financial Institutions 2017-05-09T09:45:50+00:00

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 Bank Transactions makes sense

Flexible Solutions
Many times finding a solution to a complex or unusual processing scenario is not readily available. Bank 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 Bank 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, Bank Transactions can help. Sub-prime customers can be placed with Bank Transactions, with no risk of liability to your financial institution.

Outsourced Sales and Service
By leveraging Bank Transactions sales force, your financial institution can increase its operating effectiveness and efficiency. Servicing merchants after the sale can be a cumbersome responsibility. Let Bank Transactions become your sales and service solution.

Risk Management
Bank 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. Bank 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, Bank 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
Bank 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.

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

  • American Eagle Debuts Snapchat AR Shopping Tool  
    American Eagle Outfitters (AE) is introducing an augmented reality (AR) shopping tool on Snapchat as part of its spring 2021 Jeans Are Forever campaign, according to a press release on Friday (Feb. 26).  “Great jeans are always in style, and our American Eagle product teams are focused on the continuous development of new fabrics, fits […]
  • The Risks And Rewards Of Making Every Day A Holiday
    Did you remember to skip the straw yesterday (Feb. 26)? Or eat your pistachios, or write a letter to your grandmother? Did you make your chili on Thursday, or the clam chowder the date so clearly called for? Have you paid your proper respects to a polar bear yet today (Feb. 27), eaten a strawberry, […]
  • Roblox Gaming Platform Pursues Older Users; Readies For Direct Listing
    Digital entertainment platform Roblox is going after adult users as it readies to go public via a direct offering scheduled for March 10, CNBC reported on Friday (Feb. 26). Roblox Founder and CEO David Baszucki said that he wants people to see the company as more than a gaming site, and one that can provide […]
  • Humana Partners With Mercy To Advance Virtual Healthcare 
    Health insurance firm Humana is teaming with the Mercy healthcare system to expand virtual medical services to Humana's Medicare Advantage members. “This agreement unites two organizations striving to offer care that is more accessible, personalized and coordinated — a commitment that is more important than ever right now,â€� Jeremy Gaskill, Humana's regional Medicare president, said […]
  • Next Congressional Hearing Set For Robinhood-GameStop Debacle
    The U.S. House Committee on Financial Services will hold a second hearing on the Wall Street trading debacle that involved GameStop, Reddit, Robinhood and hedge fund traders, Crowdfund Insider reported on Friday (Feb. 26). The virtual hearing will take place on March 17 and final details about who is testifying will be made public a week […]
  • Andrew Smith Recalls Era as FTC Director
    Andrew Smith, who became Director of the FTC’s Bureau of Consumer Protection (BCP) in 2018, ended his time with the agency on January 29, 2021. In a LinkedIn post recapping his tenure there, he said: Despite a month-long government shutdown and a once-in-a-century pandemic, BCP brought more than 200 enforcement actions against companies great and […]
  • NYC Fintech Women Ring Closing Bell
    NYC Fintech Women rang the closing bell at the Nasdaq exchange with a speech by founder Michelle Tran. Photos of the members could be seen on the big Nasdaq board in Times Square. “I’m so proud to be standing with the team as we ring the closing bell for NYC Fintech Women and all women […]
  • Kabbage To Be “Relaunched” by Amex End of Q1 Into Q2
    American Express was fairly vague about details related to its recently acquired small business lending platform, Kabbage, in its Q4 earnings disclosed last month, but analysts were curious and asked executives for more information on the call. “As far as Kabbage goes,” said Stephen Squeri, Amex’s CEO, “I think the thing that we’re really excited […]
  • Coinbase Files S-1 for IPO
    Coinbase filed an S-1 Thursday morning, a significant step in gaining a listing on the Nasdaq. It’s like Christmas morning for the crypto-obsessed financial media, tearing into the document like wrapping paper on a new bike to pry into the private crypto-selling firm’s operations. For starters, Coinbase was profitable in 2020, as it should be […]
  • Flash Boys 2? Ethereum Bot Wars
    A whole new group of traders is colluding to beat the market. No, not Redditors or fiber-optic wielding Wall Street “quants.” Today, in both a simpler and way more complex way money can be made using bots to outbid trades on cryptocurrency markets. According to research by Flashbots, in the past 30 days alone, $106.5 […]