Maximize employee efficiency and improve your cash flow with Diamond Bank’s collection services. Our Remote Deposit Scanner expedites collection of payments, reduces internal expenses and improves your control over the deposit process. Ask about our electronic ACH Collection service to concentrate your cash and increase your cash forecasting capabilities. Discover our Merchant Processing solutions for all of your payment processing needs.

Remote Deposit

The Shortest Distance Between You and Your Bank is No Distance At All
Diamond Bank’s Remote Deposit product enables you to scan all U.S. dollar check items received at your office(s) and submit an electronic deposit to the bank for credit and processing.

• Convenience.
• Improved control over the deposit process.
• Enhanced deposit accuracy.
• Better funds availability.

Automated Clearing House (ACH) Collections

ACH Collection allows customers to collect funds from various accounts and place them into one of their accounts held at Diamond Bank. The acceleration of funds into a central account gives companies faster use of their cash for investments, debt reduction or working capital.

• Fully integrated with Diamond Click! Business Internet Banking.
• Enables customers to increase cash flow by allowing receivables to be collected electronically using an ACH transfer.
• Increased cash forecasting capabilities by controlling the day the collections will settle.
• Cash concentration by pooling funds from multiple locations to a centralized Diamond Bank account.

Merchant Processing (Credit Card Acceptance)

Diamond Bank can provide payment processing that is fast, secure and reliable through our third party Merchant Processor.