Diamond Click! Business Internet Banking is a robust tool that helps you control your check disbursements with online reporting features. Now you can manage your account activities at your convenience from the comfort of your home or office. Prevent fraudulent activity against your accounts with Positive Pay and Automated Clearing House (ACH) Debit Block, and automate the accounts payable process with ACH Payments.

Positive Pay

Diamond Bank’s Positive Pay is a powerful new fraud detection and prevention tool specifically designed for commercial customers disbursing checks from Diamond Bank accounts.

• Fully integrated with Diamond Click! Business Internet Banking so customers can access this module through a single sign-on.
• Check images of all exceptions will be provided online to help facilitate decisions on exception and fraud-suspect items.
• Decisions may be made quickly and effortlessly though the easily navigable screen.
• Customers have until 10:30am CST to make pay or return decisions on exception items.
• Gain access to detailed reconciliation reports as part of this product.

Automated Clearing House (ACH) Debit Block

An enhancement to Diamond Bank’s Risk Management Processing Platform that provides administrative efficiencies in ACH risk monitoring and unauthorized transaction detection.

• Detects and minimizes unauthorized ACH debit entry to corporate customers’ accounts based on company identification numbers and dollar limits.
• Allows customers to designate allowable transactions at many levels.

ACH Payments

Manage payments to vendors and suppliers and automate the accounts payable process with ACH Payments!

• Fully integrated with Diamond Click! Business Internet Banking.
• Low cost, secure method of making electronic payments.