Fraud Prevention Tools

With fraudulent activity on the rise, we offer multiple fraud prevention tools to help protect your business. You can manage risk and avoid the costly effects of check and electronic fraud.

Contact a Treasury Management Representative

Positive Pay

  • Detects potential unauthorized payments by comparing a file of the checks you have issued against the checks that have been presented for payment
  • Provides our tellers with pertinent information to identify and decline any suspicious checks prior to cashing
  • Receive email alerts allowing you to approve or decline payment on any rejected items 
  • Manage these payments quickly and easily through Business Online Banking

ACH Debit Block

  • Allows you to block and return all ACH debit transactions presented against designated accounts
  • Automatically returns these unauthorized debits to the originating bank

ACH Debit Filter

  • Preauthorize which companies and agencies are approved to draft from your account as ACH debit transactions 
  • All other debit transactions are blocked and returned to the originating bank

How do I update my email address?

PERSONAL ACCOUNTS: You can update your email address in online banking by clicking on “Change Email Address” from the “Options” menu. 

Online & Mobile Banking Support
Call us toll-free at 1-866-270-7100
Monday–Friday 8AM–7PM
Saturday 8AM–12PM
Or email us at onlinebanking@ucbi.com

Treasury Management Banking Support
Call us toll-free at 1-866-270-6100
Monday–Friday 8:30AM–5PM
Or email us at ecorp@ucbi.com

Important note regarding email inquiries: 

In order for us to assist you, ALWAYS INCLUDE your bank location, the name on the account, your security answer and a preferred form of contact.  If you would like a customer service representative to call you, please include your phone number and the best time to reach you.

For your security, NEVER INCLUDE your identification numbers (social security numbers, etc.) or account numbers.

Who can I contact if I have questions?

Our customer support representatives are happy to assist you. 

Online & Mobile Banking Support
Call us toll-free at 1-866-270-7100
Monday–Friday 8AM–7PM
Saturday 8AM–12PM
Or email us at onlinebanking@ucbi.com

Treasury Management Banking Support
Call us toll-free at 1-866-270-6100
Monday–Friday 8:30AM–5PM
Or email us at ecorp@ucbi.com

Important note regarding email inquiries: 

In order for us to assist you, ALWAYS INCLUDE your bank location, the name on the account, your security answer and a preferred form of contact.  If you would like a customer service representative to call you, please include your phone number and the best time to reach you.

For your security, NEVER INCLUDE your identification numbers (social security numbers, etc.) or account numbers.

Resource Center

Get financial guidance anytime with our useful tools, educational articles and other valuable resources.

Financial Education

Financial Education

Calculators

Calculators

Customer Support

Customer Support

For more information, call our Business Service Professionals, Monday through Friday, 8:30 AM - 5:00 PM at 866-270-6100.