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Lockbox

Use Wholesale Lockbox services to reduce the time it takes to receive mailed payments, process them and make them available for business use.

  • Your customers mail payments using a special lockbox address.
  • We collect payments multiple times daily.
  • We process payments and deposit them to your account.
  • You receive daily details on processed payments so you can update accounts.
  • You may access check images for viewing online.

Cash Concentration

Anything from standard ACH origination to a customized concentration platform distinguished by various methods of collecting and reporting data, tailored to the specific needs of your company.

  • Suited particularly for companies with multiple deposit accounts
  • Makes daily preauthorized debits against local banks
  • Concentrates funds in your operating account
  • Allows for transactions to be effective, usually the next business day