topcreditcardprocessors video evaluation
Our Selection Process For
Best Deposit Check Online Services

Last updated: August 1, 2016

Improve Your Rankings | Apply For Rankings | Evaluation Criteria

 
Best

Top 5 Online Bank Deposit Companies

Best Deposit Check Online Services - August 2016

UPWARD
TREND
DOWNWARD
TREND
NO
CHANGE
 
 

Rank

Company Name

Year
Founded

Revenue

Fulltime
Employees

Active
Clients

Client
Retention
Rate

Pricing

Major Clients

Other Core
Services

Security

Data Protection

Reliability

Monitoring

Customer Service

Overall Score

0
100
 
G
VG
E
 

Change in Rank

Leaders

1

Credit Card Processing Specialists

Grandville, Michigan

Mike Konig
877-554-5853
More info

Visit Website

2010

$250,000 - $1 million

30

1,000+

98%

M

Main Street Technologies, Advance Auto Parts, South Central Pallets, Discovery Network, Ace Hardware

 

100

 

100

 

100

 

100

 

100

100%

NC

 

2

United Payment Services

Newbury Park, California

Sales Manager
866-886-4833
More info

Visit Website

1998

Above $10 million

50+

10,000+

97%

L

Arinc, Rockwell Collins, Otis Spunkmeyer, La Brea Bakery, IBM

 

98

 

99

 

98

 

99

 

100

98.8%

NC

 

3

Fattmerchant Payment Solutions

Orlando, Florida

Suneera Madhani
877-360-3288
More info

Visit Website

2014

$1 million - $3 million

28

1000+

99%

L

Choice Hotels, Johnny Rockets, Chevron, Orlando Solar Bears, Law Firms

 

95

 

99

 

96

 

100

 

98

97.6%

NC

 
Strong Performers

4

Bill2Pay

Clearwater, Florida

James Van Horn
727-524-3511
More info

Visit Website

1996

$5 million - $10 million

531

10,000+

97%

M

Sumter Electric Cooperative, Walter Investments, First Housing Corporation, United Capital Funding

 

97

 

95

 

97

 

96

 

98

96.6%
Decreased -2

-2

 

5

DepositNow

Las Vegas, Nevada

Gerrard Schmid
415-277-9978
More info

Visit Website

1996

$5 million - $10 million

150+

10,000+

88%

M

Available upon request.

 

95

 

95

 

97

 

97

 

95

95.8%

NC

 
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.

Encryption
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.

Tracking
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 Support
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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9045 Strada Stell Court
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