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

  • What To Watch And Read This Weekend: Pandemic Edition
    Like everyone else, the PYMNTS staff is working from home and using the weekends to catch up on books, streaming and movies. Here’s a sample of some of the more relevant selections we recommend. What We’re Reading, Fiction: “The End of Octoberâ€� This novel from “The Looming Towerâ€� author Lawrence Wright is about a pandemic. While that […]
  • Zomato Sees COVID-19 Response Delivering Faster Profitability
    Indian food-delivery company Zomato weathered a decrease in revenue after COVID-19 hit — but at the same time saw an increase in profitability, founder and CEO Deepinder Goyal said in a blog post yesterday. The privately held company saw revenue for the fiscal year that ended March 31, 2020, increase to $394 million, up from […]
  • Coronavirus Refunds: 49ers Provide Reimbursement, Credit Options For Season Ticket Holders
    As the pandemic continues to disrupt everyday life the world over, consumers might want refunds on things they have already paid for but may not be able to use. Sports teams, for instance, are offering to provide reimbursements or credits for later use. The 49ers are allowing season ticket holders to credit their 2020 payments […]
  • This Week In Payments: Retail’s Digital Shift, Uber To Buy Postmates, The Digital Yuan Advances
    There was no shortage of news in payments and commerce this week, but perhaps the biggest news that didn’t make a headline was that this week marks the first full business week of a second half to what’s already been an incredible year. Jim Robinson, co-founder and partner at RRE Ventures, told Karen Webster during our […]
  • Google To Ban Ads For Spying
    Starting next month, Google will ban ads for products or services that secretly track people, the global technology company announced on Friday (July 10). “We constantly evaluate and update our ad policies to ensure we are protecting users,â€� Google said in a statement. “We routinely update our language with examples to help clarify what we […]
  • Layoffs At Ondeck
    OnDeck issued a round of layoffs this week, new former employees report. One said that the company had “made changes needed to navigate these unprecedented times.” The layoffs were announced on Wednesday and appear to span both the company’s New York and Denver offices. Ironically, when deBanked sent an email to OnDeck’s head of corporate […]
  • Companies On PPP List Claim to Have Received No PPP Money
    On Monday the SBA released a list of all the companies who received Paycheck Protection Program loans to the amount of $150,000 and over. Detailing company names, locations, industry, reported jobs supported, as well as the range of the loan received, the list highlights roughly 660,000 loans, or 15% of the total loans issued by […]
  • Discussion: The State of The Industry With Matthew Washington at PIRS Capital
    I recently connected with Matthew Washington, the Chief Revenue Officer of PIRS Capital to get his take on the state of the industry right now and whether or not there are opportunities in the market. Video below:
  • Funding Circle US Lays Off 120 Employees
    Funding Circle US laid off 120 employees yesterday, according to a post shared by Ryan Metcalf, Head of U.S. Regulatory Affairs and Social Impact. Reuters reported that the company will also centralize its technology development in the UK rather than have a separate US team going forward. The US operation had largely been focusing on […]
  • Breakout Capital Weathered The Storm And Came Out With Expanded Access to Credit
    Breakout Capital never stopped funding. That’s what CEO & President McLean Wilson recently shared with deBanked. The company not only weathered the storm but has come out with expanded access to credit totalling $20MM with Medalist Partners, one a current term loan facility and the other a new term loan facility with “attractive” forward flow […]