Last updated: September 1, 2019

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Best

Top 5 Online Bank Deposit Companies

Best Deposit Check Online Services - September 2019

Rank

Company Name

Year
Founded

Revenue

Fulltime
Employees

Active
Clients

Client
Retention
Rate

Pricing

Major Clients

Other Core
Services

Security

Security

Data Protection

Data Protection

Reliability

Reliability

Monitoring

Monitoring

Customer Service

Customer Service

Overall Score

0
100
 
G
VG
E
 

Change in Rank

Leaders
Credit Card Processing Specialists Credit Card Processing Specialists
Talk to a Representative: 616-275-5306
Key Facts For Credit Card Processing Specialists
  • Major Clients:
    Main Street Technologies, Advance Auto Parts, South Central Pallets, Discovery Network, Ace Hardware
  • Year Founded:
    2010
  • Fulltime Employees:
    30
  • Active Clients:
    1,000+
  • Revenue:
    $250,000 - $1 million
  • Client Retention Rate:
    98
  • Pricing:
    M
  • Website:
    www.creditcardprocessingspecialists.com
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Security

Data Protection

Reliability

Monitoring

Customer Service

BankCard USA BankCard USA
Talk to a Representative: 800-735-4171
Key Facts For BankCard USA
  • Major Clients:
    Coastal Dermatology, Supertone Hearing, Lunaria Music
  • Year Founded:
    1998
  • Fulltime Employees:
    332
  • Active Clients:
    20,000+
  • Revenue:
    $1 million - $3 million
  • Client Retention Rate:
    96
  • Pricing:
    L
  • Website:
    www.bankcardusa.com
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Positive Review 1 Reviews
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Security

Data Protection

Reliability

Monitoring

Customer Service

3
1996
$5 million - $10 million
531
10,000+
97
M
Sumter Electric Cooperative, Walter Investments, First Housing Corporation, United Capital Funding
95
99
96
100
98
97.6%
NC
Bill2Pay Bill2Pay
Talk to a Representative: 727-524-3511
Service Offerings:
Key Facts For Bill2Pay
  • Major Clients:
    Sumter Electric Cooperative, Walter Investments, First Housing Corporation, United Capital Funding
  • Year Founded:
    1996
  • Fulltime Employees:
    531
  • Active Clients:
    10,000+
  • Revenue:
    $5 million - $10 million
  • Client Retention Rate:
    97
  • Pricing:
    M
  • Website:
    www.bill2pay.com
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Security

Data Protection

Reliability

Monitoring

Customer Service

DepositNow DepositNow
Talk to a Representative: 415-277-9978
Key Facts For DepositNow
  • Major Clients:
    Available upon request.
  • Year Founded:
    1996
  • Fulltime Employees:
    150+
  • Active Clients:
    10,000+
  • Revenue:
    $5 million - $10 million
  • Client Retention Rate:
    88
  • Pricing:
    M
  • Website:
    www.depositnow.com
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Security

Data Protection

Reliability

Monitoring

Customer Service

Leap Payments Leap Payments
Talk to a Representative: 800-993-6300
Key Facts For Leap Payments
  • Major Clients:
    Best Western Hotels, H&R Block, Buy Direct, Yellow Cab, PetSmart
  • Year Founded:
    2007
  • Fulltime Employees:
    35
  • Active Clients:
    2,500+
  • Revenue:
    $1 million - $3 million
  • Client Retention Rate:
    99
  • Pricing:
    L
  • Website:
    www.leappayments.com
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Security

Data Protection

Reliability

Monitoring

Customer Service

Evaluation Criteria: Best Deposit Check Online Services
Security
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
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
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
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
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.
 
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