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Minimize risk and protect your business accounts.

Fraud protection services from Simmons Bank

Fraud protection

Simmons Bank offers multiple layers of protection from the growing threat of fraud. Prevent fraudulent transactions before they affect your business with ACH Blocks and Filters, and Check Positive Pay.

 

Our services

ACH blocks and filters

Simmons Bank's ACH blocks and filters services are a cost effective way to protect your company’s checking account(s) from unauthorized ACH transactions. ACH blocks prohibit all ACH debits and/or credits from posting to your company’s account(s), while ACH filters set various criteria to authorize certain ACH debit and/or credits to post to your company's account(s) while excluding others.

Check Positive Pay

Check Positive Pay is a sophisticated fraud prevention tool designed to prevent fraudulent checks from posting to your account. With Check Positive Pay, you can review suspect items prior to making payment and return any checks that appear to be fraudulent.