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

  • Magnati Launches ‘Experiential Commerce’ Platform
    Payments firm Magnati announced Friday (July 1) the launch of what may be the first metaverse shopping experience in the Middle East. The company is calling its new platform “Magnati-MetaV,â€� saying it will offer eCommerce in “a new and immersive way.â€� The new platform aims to shift consumers’ shopping habits from electronic commerce to experiential […]
  • FATF: International Crypto AML Framework is Lacking
    Too many countries lack legal frameworks to fight the use of cryptocurrency in money laundering or terrorist funding, according to a Paris-based intergovernmental group that promotes such standards, the Wall Street Journal reported. The Financial Action Task Force (FATF) said that of the 98 jurisdictions that responded to a survey, 29 reported they had passed […]
  • Finastra Launches BNPL Alternative Tool
    British FinTech Finastra has debuted an embedded customer lending product, a solution the company says provides access to “traditional regulated lending optionsâ€� for customers at point of sale (POS). “For end consumers, Finastra Embedded Consumer Lending aims to make the buying process as frictionless as possible,â€� and provide an alternative to buy now, pay later […]
  • Today in The Connected Economy: Twitter Debuts Branded Likes; Facebook Pilots NFTs
    Today in the connected economy, Twitter debuts its Branded Likes feature for advertisers with audiences in the U.S, U.K., Japan and Saudi Arabia. Also, Facebook launches a NFT pilot with Ethereum and Polygon, and German security technology firm Giesecke+Devrient (G+D) purchases the payment and identity solutions business of Valid USA. Twitter Launches Branded Likes Twitter […]
  • Today in Food Commerce: Panera Ends IPO Plans With HUGS; Aggregators Tap Robotic Delivery
    Today in food commerce, Panera Brands’ planned partnership with USHG Acquisition Corp. comes to an end, and Qdoba gets into virtual brands. Plus, a company in Singapore turns wastewater into beer. Panera Ends IPO Plans With Danny Meyer’s SPAC, Citing Souring Economy Panera Brands, the fast-casual group comprised of Panera Bread, Caribou Coffee and Einstein […]
  • Small Business Finance Industry Ponders Inflation, Changing Economic Conditions Ahead
    “I think what’s really important is just the same for our businesses and any business, is being able to make sure that as things change, you’re updating and changing what you’re doing,â€� said Seth Broman, Chief Revenue Officer at Yardline. With the constant changes in the economy, inflation being on the rise, and a rumored […]
  • Early Bird Pricing for Broker Fair 2022 Ends Soon
    Early bird pricing to Broker Fair 2022, taking place this October 24th at the New York Marriott Marquis in Times Square, ends soon. This large annual commercial finance expo has already sold out the top level sponsorships. Among the premier names are National Funding, Lendini, and Rapid Finance as Platinum Sponsors and Balboa Capital, Fintap, […]
  • US Chamber of Commerce Hints it is Prepared for Litigation Against the CFPB
    The US Chamber of Commerce is not thrilled with the CFPB’s attempt to allegedly expand its power. A June 28 letter fired off by the Chamber to CFPB Director Rohit Chopra asks that the agency rescind amendments added to its Supervision and Examination Manual. Specifically, it wants the CFPB to limit its enforcement of anti-discrimination […]
  • Be Careful When “Financial Consultants” on LinkedIn Offer Crypto Advice
    According to CNBC, fraudsters are disguising themselves on LinkedIn to trick users into financial schemes. What may seem like a simple networking conversation could be a tactic to develop trust until the mark is presented with a fraudulent crypto investment opportunity. These fake accounts on LinkedIn often pose as financial consultants. In an interview with […]
  • Time’s Almost Up: Are You Ready to Comply With the New Virginia Disclosure Law?
    Remember when Virginia passed a landmark sales-based financing law? Well, it’s supposed to go into effect on July 1st. This is a draft of what the disclosure form is supposed to look like, though with only days left to begin compliance, it hasn’t even been 100% finalized. Notably, funders will have to begin disclosing to […]