Member FDIC FDIC-Insured—Backed by the full faith and credit of the U.S. Government
Skip to main content

TM Fraud Protection

 

Safeguard your business account and reduce risk.

  • Check Positive Pay
  • ACH Positive Pay & Block

Get started

Check Positive Pay

Shield your business from check fraud with automated tools that verify your company's authorized check payments and flag discrepancies.

What You Get & How It Works
  • Unauthorized Transaction Protection
    Protect against unauthorized check and paper transactions with layered solutions, including Standard Positive Pay, Payee Positive Pay, Reverse Positive Pay, and Check Block.
  • Flexible Upload Options
    Submit check data manually, via file upload, or through FTP for seamless integration.
  • Timely Alerts
    Set up email and text notifications to stay informed of exceptions and take immediate action.

ACH Positive Pay & Block

Reduce the risk of unauthorized electronic transactions with automated controls that help safeguard your accounts.

What You Get & How It Works
  • ACH Positive Pay
    Set rule-based monitoring to authorize only trusted ACH transactions.
  • ACH Block
    Set customizable rules to block unauthorized debits or credits.
  • Exception Management
    Review flagged ACH items online and decide whether to approve or return them.
  • Audit & Alerts
    Maintain audit trails and receive email or text notifications for flagged exceptions.

Important:
Fraud attempts are on the rise. Stay alert!

We’ll never call, email, or text asking for sensitive banking information such as user ID, password or PIN. If you’re unsure about a message or call, contact Simmons Bank directly at 866.246.2400 before sharing any information.

View Fraud Resources

Have questions or ready to get started?

 

Fill out the form below, and a Treasury Management Officer will follow up to help with your next steps.

* Indicates fields are required

Select current role

Estimated annual revenue of your business

What can we help you with? (Check all that apply)

What is your preferred contact method?

Is there any additional information you'd like to provide?