VIEW RANKINGS FOR BEST COMPANIES BY PRACTICE AREA:
Services
- Credit Card Processing
- High Risk Processing
- Merchant Cash Advance
- CBD Processing
- Small Business Loans
- Retail Processing
- Mobile Processing
- Check Processing
- ACH Processing
- Merchant Services
- Multi-Currency Processing
- Online Credit Card Proces...
- Credit Card Surcharging
- Alternative Check Process...
- Cash Discount
- Tablet PoS
- Point of Sale Systems
- ISO Agent Programs
- Equipment Leasing
- Chargeback Prevention
- Flat Rate Credit Card Pro...
- Merchant Processing
- Acquiring Banks
- ATM Machines
- More Categories
Our Selection Process For
Best Deposit Check Online Services
Best Deposit Check Online Services
Our Selection Process For
Best Deposit Check Online Services
Best Deposit Check Online Services
Best
Top 5 Online Bank Deposit Companies
|
Rank |
Company Name |
Year |
Revenue |
Fulltime |
Active |
Client |
Pricing |
Major Clients |
Other Core |
Security 
|
Data Protection
|
Reliability
|
Monitoring
|
Customer Service
|
Overall Score 0100GVGE |
Change in Rank |
Key Facts For Credit Card Processing Sp...
-
- Major Clients:
- Main Street Technologies, Advance Auto Par...
-
- Year Founded:
- 2010
-
- Fulltime Employees:
- 30
-
- Active Clients:
- 1,000+
-
- Revenue:
- $250,000 - $1 million
-
- Client Retention Rate:
- 98
-
- Pricing:
- M
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Key Facts For BankCard USA
-
- Major Clients:
- Coastal Dermatology, Supertone Hearing, Lu...
-
- Year Founded:
- 1998
-
- Fulltime Employees:
- 44
-
- Active Clients:
- 20,000+
-
- Revenue:
- 30-50M
-
- Client Retention Rate:
- 96
-
- Pricing:
- L
-
- Website:
- www.bankcardusa.com
Key Facts For MBNCARD, Inc.
-
- Major Clients:
- Confidential., Love Us, The Brow Spa, Whal...
-
- Year Founded:
- 1991
-
- Fulltime Employees:
- 20
-
- Active Clients:
- 10,500+
-
- Revenue:
- $1 million
-
- Client Retention Rate:
- 96
-
- Pricing:
- L
-
- Website:
- merchantsbancard.com
Key Facts For Bill2Pay
-
- Major Clients:
- Sumter Electric Cooperative, Walter Invest...
-
- Year Founded:
- 1982
-
- Fulltime Employees:
- 100 - 250
-
- Active Clients:
- 10,000+
-
- Revenue:
- $10 million - $50 million
-
- Client Retention Rate:
- 97
-
- Pricing:
- M
-
- Website:
- www.bill2pay.com
Key Facts For Leap Payments, Inc.
-
- Major Clients:
- Best Western Hotels, H&R Block, Buy Direct...
-
- Year Founded:
- 2005
-
- Fulltime Employees:
- 10 - 50
-
- Active Clients:
- 2,500+
-
- Revenue:
- $1 million - $5 million
-
- Client Retention Rate:
- 99
-
- Pricing:
- L
-
- Website:
- www.leappayments.com
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Evaluation Criteria: Best Deposit Check Online Services
Security
Do to the very nature of online bank deposit services it is vital for the payment processor to take into consideration various security concerns with how information is being collected and transferred to their processing systems. During our analysis, we delve into how the vendor accepts the information from the merchant and how this information is properly encrypted to ensure the utmost security for their clients.
Data Protection
In order to accept bank deposit payments it is important for the payment processing company to collect certain information. During our analysis of online bank deposit companies we spend time analyzing how information is collected and how it is being stored. Vendors are expected to follow certain regulations for how customer information is being retained, how it is stored, and how it is protected against unauthorized access.
Reliability
When accepting check payments through an online interface it is important for the payment solution to be reliable at all times. Businesses often rely on quick and efficient payment processing in order to ensure that their payments are being accepted and to ensure that their funds will be made available to them in a fair amount of time. During our analysis, we take into consideration any issues a vendor has with downtime.
Monitoring
For remote deposit solutions we spend time evaluating how a vendor approaches monitoring incoming payments in order to reduce errors and fraud associated with check deposits. It is important to have in place different monitoring systems which focus on ensuring the amounts in which payments are being processed for are accurate based on the information presented on the check and to ensure proper auditing.
Customer Service
In addition to have a reliable and properly monitored system in place, it is important for the solution to be backed by an effective customer service solution. Many businesses require access to 24/7 support in order to inquire on the status of a payment or to receive more information on behalf of a client. It is important for these payment processors to have professionals capable of resolving their issues and complaints.
