Product Focus

Treasury Management Opportunities

Ranked demo opportunities generated by the DepositLeads rule engine.

Operating signals

Non-SBA payment, license, UCC, property, and market signals

ACH / payroll

Businesses likely to need payroll or ACH movement

Merchant / rent

Card-settlement or receivables collection opportunities

Fraud controls

Positive pay, RDC, wires, sweeps, and approval controls

Use lender evidence as public-record context only. Do not claim DepositLeads knows the prospect's primary bank.

Scroll table sideways to see every opportunity column.

Lead	County	Product	Treasury needs	Operating signal	Business line	Segment	Treasury play	Recommended action	Profile
Maumelle Land Services LLC	Pulaski	Treasury Management	merchant settlement, cash handling, fraud controls, rent collection, vendor payments	Business filing	Property, rent, or real-estate operator	Operating business prospectRoute to treasury if transaction volume is likely. Lead with ACH, payroll, RDC, merchant settlement, and positive pay.	Lead with property, rent, or real-estate operator workflow: merchant settlement, cash handling, fraud controls, rent collection, vendor payments. Ask how payments, deposits, approvals, and fraud controls are handled today.	Lead with rent collection, vendor payments, escrow-adjacent controls, ACH, wires, and sweep/account structure.	Open profile
Little Rock Event Rentals LLC	Faulkner	Treasury Management	ACH payroll, vendor payments, RDC, rent collection, wires	Business filing	Property, rent, or real-estate operator	Operating business prospectRoute to treasury if transaction volume is likely. Lead with ACH, payroll, RDC, merchant settlement, and positive pay.	Lead with property, rent, or real-estate operator workflow: ACH payroll, vendor payments, RDC, rent collection, wires. Ask how payments, deposits, approvals, and fraud controls are handled today.	Lead with rent collection, vendor payments, escrow-adjacent controls, ACH, wires, and sweep/account structure.	Open profile
Central AR Fleet Repair LLC	Saline	Treasury Management	ACH payroll, vendor payments, RDC	Business filing	Contractor or field-service operator	Operating business prospectRoute to treasury if transaction volume is likely. Lead with ACH, payroll, RDC, merchant settlement, and positive pay.	Lead with contractor or field-service operator workflow: ACH payroll, vendor payments, RDC. Ask how payments, deposits, approvals, and fraud controls are handled today.	Lead with a treasury workflow review: job deposits, retainage, ACH payroll, vendor payments, fraud controls, and remote deposit capture.	Open profile
Sunset Hospitality Group LLC	Saline	Treasury Management	ACH payroll, RDC, fraud controls	Business filing	Healthcare or licensed professional	Institutional / public updateReview as an established organization. Lead with operating controls, board reporting, ACH, sweeps, and fraud review.	Lead with healthcare or licensed professional workflow: ACH payroll, RDC, fraud controls. Ask how payments, deposits, approvals, and fraud controls are handled today.	Lead with healthcare treasury: insurance reimbursement timing, ACH payroll, RDC, positive pay, and operating liquidity.	Open profile
River Trail Physical Therapy LLC	Pulaski	Treasury Management	ACH payroll, vendor payments, RDC, fraud controls	Business filing	Healthcare or licensed professional	Operating business prospectRoute to treasury if transaction volume is likely. Lead with ACH, payroll, RDC, merchant settlement, and positive pay.	Lead with healthcare or licensed professional workflow: ACH payroll, vendor payments, RDC, fraud controls. Ask how payments, deposits, approvals, and fraud controls are handled today.	Lead with healthcare treasury: insurance reimbursement timing, ACH payroll, RDC, positive pay, and operating liquidity.	Open profile
Apex Roofing Solutions LLC	Pulaski	Treasury Management	ACH payroll, vendor payments, RDC, wires, sweeps	Funding event	Contractor or field-service operator	Lender / borrowing signalUse public lender evidence as context only. Lead with payment workflow, covenants, wires, vendor payments, and fraud controls.	Lead with contractor or field-service operator workflow: ACH payroll, vendor payments, RDC, wires, sweeps. Ask how payments, deposits, approvals, and fraud controls are handled today.	Lead with a treasury workflow review: job deposits, retainage, ACH payroll, vendor payments, fraud controls, and remote deposit capture.	Open profile
Conway Dental Studio PLLC	Faulkner	Treasury Management	ACH payroll, RDC, fraud controls, wires, vendor payments	Funding event	Healthcare or licensed professional	Lender / borrowing signalUse public lender evidence as context only. Lead with payment workflow, covenants, wires, vendor payments, and fraud controls.	Lead with healthcare or licensed professional workflow: ACH payroll, RDC, fraud controls, wires, vendor payments. Ask how payments, deposits, approvals, and fraud controls are handled today.	Lead with healthcare treasury: insurance reimbursement timing, ACH payroll, RDC, positive pay, and operating liquidity.	Open profile
Capital City Contractors LLC	Saline	Treasury Management	ACH payroll, vendor payments, RDC	Business filing	Contractor or field-service operator	Operating business prospectRoute to treasury if transaction volume is likely. Lead with ACH, payroll, RDC, merchant settlement, and positive pay.	Lead with contractor or field-service operator workflow: ACH payroll, vendor payments, RDC. Ask how payments, deposits, approvals, and fraud controls are handled today.	Lead with a treasury workflow review: job deposits, retainage, ACH payroll, vendor payments, fraud controls, and remote deposit capture.	Open profile
Evergreen Counseling Group LLC	Saline	Treasury Management	ACH payroll, RDC, fraud controls	Business filing	Operating business with payment complexity	Operating business prospectRoute to treasury if transaction volume is likely. Lead with ACH, payroll, RDC, merchant settlement, and positive pay.	Lead with operating business with payment complexity workflow: ACH payroll, RDC, fraud controls. Ask how payments, deposits, approvals, and fraud controls are handled today.	Lead with healthcare treasury: insurance reimbursement timing, ACH payroll, RDC, positive pay, and operating liquidity.	Open profile
River Market Analytics LLC	Saline	Treasury Management	ACH, RDC, fraud controls	Business filing	Operating business with payment complexity	Operating business prospectRoute to treasury if transaction volume is likely. Lead with ACH, payroll, RDC, merchant settlement, and positive pay.	Lead with operating business with payment complexity workflow: ACH, RDC, fraud controls. Ask how payments, deposits, approvals, and fraud controls are handled today.	Lead with a treasury review: ACH, wires, remote deposit capture, fraud controls, account structure, and sweep options.	Open profile
Conway Creative Media LLC	Pulaski	Treasury Management	ACH payroll, vendor payments, RDC	Business filing	Operating business with payment complexity	Operating business prospectRoute to treasury if transaction volume is likely. Lead with ACH, payroll, RDC, merchant settlement, and positive pay.	Lead with operating business with payment complexity workflow: ACH payroll, vendor payments, RDC. Ask how payments, deposits, approvals, and fraud controls are handled today.	Lead with a treasury workflow review: job deposits, retainage, ACH payroll, vendor payments, fraud controls, and remote deposit capture.	Open profile
Blue Bridge Coffee LLC	Washington	Treasury Management	merchant settlement, cash handling, fraud controls	License or operating permit	Retail, restaurant, or merchant-heavy	Operating business prospectRoute to treasury if transaction volume is likely. Lead with ACH, payroll, RDC, merchant settlement, and positive pay.	Lead with retail, restaurant, or merchant-heavy workflow: merchant settlement, cash handling, fraud controls. Ask how payments, deposits, approvals, and fraud controls are handled today.	Lead with merchant settlement plus treasury: card deposits, tip pooling, payroll, cash handling, and account controls.	Open profile
Magnolia Health Partners LLC	Saline	Treasury Management	ACH payroll, RDC, fraud controls, wires, vendor payments	Funding event	Healthcare or licensed professional	Lender / borrowing signalUse public lender evidence as context only. Lead with payment workflow, covenants, wires, vendor payments, and fraud controls.	Lead with healthcare or licensed professional workflow: ACH payroll, RDC, fraud controls, wires, vendor payments. Ask how payments, deposits, approvals, and fraud controls are handled today.	Lead with healthcare treasury: insurance reimbursement timing, ACH payroll, RDC, positive pay, and operating liquidity.	Open profile
Arkansas Food Access	Faulkner	Treasury Management	merchant settlement, cash handling, fraud controls, ACH, sweeps	Business filing	Retail, restaurant, or merchant-heavy	Institutional / public updateReview as an established organization. Lead with operating controls, board reporting, ACH, sweeps, and fraud review.	Lead with retail, restaurant, or merchant-heavy workflow: merchant settlement, cash handling, fraud controls, ACH, sweeps. Ask how payments, deposits, approvals, and fraud controls are handled today.	Lead with merchant settlement plus treasury: card deposits, tip pooling, payroll, cash handling, and account controls.	Open profile
Benton Bike Works DBA	Pulaski	Treasury Management	ACH payroll, vendor payments, RDC	Business filing	Operating business with payment complexity	Operating business prospectRoute to treasury if transaction volume is likely. Lead with ACH, payroll, RDC, merchant settlement, and positive pay.	Lead with operating business with payment complexity workflow: ACH payroll, vendor payments, RDC. Ask how payments, deposits, approvals, and fraud controls are handled today.	Lead with a treasury workflow review: job deposits, retainage, ACH payroll, vendor payments, fraud controls, and remote deposit capture.	Open profile
Markham Street Dental LLC	Pulaski	Treasury Management	merchant settlement, cash handling, fraud controls, ACH payroll, RDC	Business filing	Healthcare or licensed professional	Operating business prospectRoute to treasury if transaction volume is likely. Lead with ACH, payroll, RDC, merchant settlement, and positive pay.	Lead with healthcare or licensed professional workflow: merchant settlement, cash handling, fraud controls, ACH payroll, RDC. Ask how payments, deposits, approvals, and fraud controls are handled today.	Lead with healthcare treasury: insurance reimbursement timing, ACH payroll, RDC, positive pay, and operating liquidity.	Open profile
Benton Family Chiropractic LLC	Faulkner	Treasury Management	ACH payroll, vendor payments, RDC	Business filing	Operating business with payment complexity	Operating business prospectRoute to treasury if transaction volume is likely. Lead with ACH, payroll, RDC, merchant settlement, and positive pay.	Lead with operating business with payment complexity workflow: ACH payroll, vendor payments, RDC. Ask how payments, deposits, approvals, and fraud controls are handled today.	Lead with a treasury workflow review: job deposits, retainage, ACH payroll, vendor payments, fraud controls, and remote deposit capture.	Open profile
Blue Bridge Coffee LLC	-	Treasury Management	merchant settlement, cash handling, fraud controls	Market intelligence signal	Retail, restaurant, or merchant-heavy	Operating business prospectRoute to treasury if transaction volume is likely. Lead with ACH, payroll, RDC, merchant settlement, and positive pay.	Lead with retail, restaurant, or merchant-heavy workflow: merchant settlement, cash handling, fraud controls. Ask how payments, deposits, approvals, and fraud controls are handled today.	Lead with merchant settlement plus treasury: card deposits, tip pooling, payroll, cash handling, and account controls.	Open profile
South Main Design Studio LLC	Pulaski	Treasury Management	merchant settlement, cash handling, fraud controls	Business filing	Operating business with payment complexity	Operating business prospectRoute to treasury if transaction volume is likely. Lead with ACH, payroll, RDC, merchant settlement, and positive pay.	Lead with operating business with payment complexity workflow: merchant settlement, cash handling, fraud controls. Ask how payments, deposits, approvals, and fraud controls are handled today.	Lead with merchant settlement plus treasury: card deposits, tip pooling, payroll, cash handling, and account controls.	Open profile
Ozark Youth Sports	Faulkner	Treasury Management	ACH, fraud controls, sweeps	Business filing	School, nonprofit, or mission organization	Institutional / public updateReview as an established organization. Lead with operating controls, board reporting, ACH, sweeps, and fraud review.	Lead with school, nonprofit, or mission organization workflow: ACH, fraud controls, sweeps. Ask how payments, deposits, approvals, and fraud controls are handled today.	Lead with nonprofit treasury: donor payments, grant disbursement, board controls, dual approval, and fraud prevention.	Open profile
Delta Janitorial Supply LLC	Faulkner	Treasury Management	ACH payroll, vendor payments, RDC	Business filing	Operating business with payment complexity	Operating business prospectRoute to treasury if transaction volume is likely. Lead with ACH, payroll, RDC, merchant settlement, and positive pay.	Lead with operating business with payment complexity workflow: ACH payroll, vendor payments, RDC. Ask how payments, deposits, approvals, and fraud controls are handled today.	Lead with a treasury workflow review: job deposits, retainage, ACH payroll, vendor payments, fraud controls, and remote deposit capture.	Open profile
Delta Medical Billing Inc.	Benton	Treasury Management	ACH payroll, RDC, fraud controls, wires, vendor payments	Secured-party filing	Healthcare or licensed professional	Operating business prospectRoute to treasury if transaction volume is likely. Lead with ACH, payroll, RDC, merchant settlement, and positive pay.	Lead with healthcare or licensed professional workflow: ACH payroll, RDC, fraud controls, wires, vendor payments. Ask how payments, deposits, approvals, and fraud controls are handled today.	Lead with healthcare treasury: insurance reimbursement timing, ACH payroll, RDC, positive pay, and operating liquidity.	Open profile
Apex Roofing Solutions LLC	-	Treasury Management	ACH payroll, vendor payments, RDC	Market intelligence signal	Contractor or field-service operator	Operating business prospectRoute to treasury if transaction volume is likely. Lead with ACH, payroll, RDC, merchant settlement, and positive pay.	Lead with contractor or field-service operator workflow: ACH payroll, vendor payments, RDC. Ask how payments, deposits, approvals, and fraud controls are handled today.	Lead with a treasury workflow review: job deposits, retainage, ACH payroll, vendor payments, fraud controls, and remote deposit capture.	Open profile
Arkansas Senior Move Managers LLC	Saline	Treasury Management	ACH payroll, RDC, fraud controls	Business filing	Operating business with payment complexity	Operating business prospectRoute to treasury if transaction volume is likely. Lead with ACH, payroll, RDC, merchant settlement, and positive pay.	Lead with operating business with payment complexity workflow: ACH payroll, RDC, fraud controls. Ask how payments, deposits, approvals, and fraud controls are handled today.	Lead with healthcare treasury: insurance reimbursement timing, ACH payroll, RDC, positive pay, and operating liquidity.	Open profile
Maumelle Fitness Lab LLC	Saline	Treasury Management	ACH payroll, RDC, fraud controls	Business filing	Operating business with payment complexity	Operating business prospectRoute to treasury if transaction volume is likely. Lead with ACH, payroll, RDC, merchant settlement, and positive pay.	Lead with operating business with payment complexity workflow: ACH payroll, RDC, fraud controls. Ask how payments, deposits, approvals, and fraud controls are handled today.	Lead with healthcare treasury: insurance reimbursement timing, ACH payroll, RDC, positive pay, and operating liquidity.	Open profile
Ozark Manufacturing	Pulaski	Treasury Management	wires, vendor payments, sweeps	Secured-party filing	Borrowing, collateral, or working-capital signal	Needs banker reviewValidate business fit before assigning. Keep the first touch broad and compliance-safe.	Lead with borrowing, collateral, or working-capital signal workflow: wires, vendor payments, sweeps. Ask how payments, deposits, approvals, and fraud controls are handled today.	Lead with a treasury review: ACH, wires, remote deposit capture, fraud controls, account structure, and sweep options.	Open profile
Riverbend Logistics LLC	Faulkner	Treasury Management	wires, vendor payments, sweeps	Funding event	Operating business with payment complexity	Lender / borrowing signalUse public lender evidence as context only. Lead with payment workflow, covenants, wires, vendor payments, and fraud controls.	Lead with operating business with payment complexity workflow: wires, vendor payments, sweeps. Ask how payments, deposits, approvals, and fraud controls are handled today.	Lead with a treasury review: ACH, wires, remote deposit capture, fraud controls, account structure, and sweep options.	Open profile
Natural State Pediatric Therapy LLC	Pulaski	Treasury Management	ACH payroll, RDC, fraud controls, wires, vendor payments	Funding event	Healthcare or licensed professional	Lender / borrowing signalUse public lender evidence as context only. Lead with payment workflow, covenants, wires, vendor payments, and fraud controls.	Lead with healthcare or licensed professional workflow: ACH payroll, RDC, fraud controls, wires, vendor payments. Ask how payments, deposits, approvals, and fraud controls are handled today.	Lead with healthcare treasury: insurance reimbursement timing, ACH payroll, RDC, positive pay, and operating liquidity.	Open profile
Argenta Coffee Works LLC	Saline	Treasury Management	merchant settlement, cash handling, fraud controls, wires, vendor payments	Funding event	Retail, restaurant, or merchant-heavy	Lender / borrowing signalUse public lender evidence as context only. Lead with payment workflow, covenants, wires, vendor payments, and fraud controls.	Lead with retail, restaurant, or merchant-heavy workflow: merchant settlement, cash handling, fraud controls, wires, vendor payments. Ask how payments, deposits, approvals, and fraud controls are handled today.	Lead with merchant settlement plus treasury: card deposits, tip pooling, payroll, cash handling, and account controls.	Open profile
Delta Medical Billing Inc.	Faulkner	Treasury Management	ACH payroll, RDC, fraud controls, wires, vendor payments	Funding event	Healthcare or licensed professional	Lender / borrowing signalUse public lender evidence as context only. Lead with payment workflow, covenants, wires, vendor payments, and fraud controls.	Lead with healthcare or licensed professional workflow: ACH payroll, RDC, fraud controls, wires, vendor payments. Ask how payments, deposits, approvals, and fraud controls are handled today.	Lead with healthcare treasury: insurance reimbursement timing, ACH payroll, RDC, positive pay, and operating liquidity.	Open profile
Oak Street Plumbing LLC	Saline	Treasury Management	ACH payroll, vendor payments, RDC	Business filing	Contractor or field-service operator	Operating business prospectRoute to treasury if transaction volume is likely. Lead with ACH, payroll, RDC, merchant settlement, and positive pay.	Lead with contractor or field-service operator workflow: ACH payroll, vendor payments, RDC. Ask how payments, deposits, approvals, and fraud controls are handled today.	Lead with a treasury workflow review: job deposits, retainage, ACH payroll, vendor payments, fraud controls, and remote deposit capture.	Open profile
Natural State Speech Therapy LLC	Saline	Treasury Management	ACH payroll, RDC, fraud controls	Business filing	Healthcare or licensed professional	Operating business prospectRoute to treasury if transaction volume is likely. Lead with ACH, payroll, RDC, merchant settlement, and positive pay.	Lead with healthcare or licensed professional workflow: ACH payroll, RDC, fraud controls. Ask how payments, deposits, approvals, and fraud controls are handled today.	Lead with healthcare treasury: insurance reimbursement timing, ACH payroll, RDC, positive pay, and operating liquidity.	Open profile
Downtown Conway Coworking LLC	Faulkner	Treasury Management	ACH, RDC, fraud controls	Business filing	Operating business with payment complexity	Operating business prospectRoute to treasury if transaction volume is likely. Lead with ACH, payroll, RDC, merchant settlement, and positive pay.	Lead with operating business with payment complexity workflow: ACH, RDC, fraud controls. Ask how payments, deposits, approvals, and fraud controls are handled today.	Lead with a treasury review: ACH, wires, remote deposit capture, fraud controls, account structure, and sweep options.	Open profile
Rockwater Merchant Services LLC	Pulaski	Treasury Management	merchant settlement, cash handling, fraud controls	Business filing	Retail, restaurant, or merchant-heavy	Operating business prospectRoute to treasury if transaction volume is likely. Lead with ACH, payroll, RDC, merchant settlement, and positive pay.	Lead with retail, restaurant, or merchant-heavy workflow: merchant settlement, cash handling, fraud controls. Ask how payments, deposits, approvals, and fraud controls are handled today.	Lead with merchant settlement plus treasury: card deposits, tip pooling, payroll, cash handling, and account controls.	Open profile
Saline Builders Supply LLC	Saline	Treasury Management	ACH payroll, vendor payments, RDC	Business filing	Contractor or field-service operator	Operating business prospectRoute to treasury if transaction volume is likely. Lead with ACH, payroll, RDC, merchant settlement, and positive pay.	Lead with contractor or field-service operator workflow: ACH payroll, vendor payments, RDC. Ask how payments, deposits, approvals, and fraud controls are handled today.	Lead with a treasury workflow review: job deposits, retainage, ACH payroll, vendor payments, fraud controls, and remote deposit capture.	Open profile
Bentonville Cold Storage LLC	Saline	Treasury Management	ACH payroll, RDC, fraud controls	Business filing	Operating business with payment complexity	Operating business prospectRoute to treasury if transaction volume is likely. Lead with ACH, payroll, RDC, merchant settlement, and positive pay.	Lead with operating business with payment complexity workflow: ACH payroll, RDC, fraud controls. Ask how payments, deposits, approvals, and fraud controls are handled today.	Lead with healthcare treasury: insurance reimbursement timing, ACH payroll, RDC, positive pay, and operating liquidity.	Open profile
Ouachita Solar Group LLC	Pulaski	Treasury Management	wires, vendor payments, sweeps	Funding event	Operating business with payment complexity	Lender / borrowing signalUse public lender evidence as context only. Lead with payment workflow, covenants, wires, vendor payments, and fraud controls.	Lead with operating business with payment complexity workflow: wires, vendor payments, sweeps. Ask how payments, deposits, approvals, and fraud controls are handled today.	Lead with a treasury review: ACH, wires, remote deposit capture, fraud controls, account structure, and sweep options.	Open profile
Horizon Roofing & Restoration LLC	Pulaski	Treasury Management	ACH payroll, vendor payments, RDC	Business filing	Contractor or field-service operator	Operating business prospectRoute to treasury if transaction volume is likely. Lead with ACH, payroll, RDC, merchant settlement, and positive pay.	Lead with contractor or field-service operator workflow: ACH payroll, vendor payments, RDC. Ask how payments, deposits, approvals, and fraud controls are handled today.	Lead with a treasury workflow review: job deposits, retainage, ACH payroll, vendor payments, fraud controls, and remote deposit capture.	Open profile
Faulkner County Title LLC	Faulkner	Treasury Management	ACH, RDC, fraud controls	Business filing	Operating business with payment complexity	Operating business prospectRoute to treasury if transaction volume is likely. Lead with ACH, payroll, RDC, merchant settlement, and positive pay.	Lead with operating business with payment complexity workflow: ACH, RDC, fraud controls. Ask how payments, deposits, approvals, and fraud controls are handled today.	Lead with a treasury review: ACH, wires, remote deposit capture, fraud controls, account structure, and sweep options.	Open profile
Blue Bridge Coffee LLC	Pulaski	Treasury Management	merchant settlement, cash handling, fraud controls, wires, vendor payments	Funding event	Retail, restaurant, or merchant-heavy	Lender / borrowing signalUse public lender evidence as context only. Lead with payment workflow, covenants, wires, vendor payments, and fraud controls.	Lead with retail, restaurant, or merchant-heavy workflow: merchant settlement, cash handling, fraud controls, wires, vendor payments. Ask how payments, deposits, approvals, and fraud controls are handled today.	Lead with merchant settlement plus treasury: card deposits, tip pooling, payroll, cash handling, and account controls.	Open profile