
Fraud Prevention Services
Contact UsBe safe. Stay safe.
Let's fight the rise of fraudulent activity together. We offer multiple fraud prevention tools to help protect your business so you can manage risk and avoid the costly effects of check and electronic fraud.
Positive Pay
- Automatically identify possible fraud without needing to manually review all transactions
- Save time and money when fraud is detected by rejecting unmatched items before they post to your account
- Receive email alerts and approve or decline transactions while on the go with the UCBI mobile app
ACH Positive Pay
Check Block
ACH Debit Block
Contact our Treasury Management Team
Fill out the form below, call 1-866-270-6100, or email [email protected] to get in contact with the Treasury Management Services team.
Learning Resources

As different as businesses can be, they have typical paths to growth in common. A dental practice and a clothing boutique can both add locations. A farm and a pharmacy can both sell more to their existing customers. A quick service restaurant franchise and a veterinarian can both reach more customers online.

In an environment like this, it’s important to take a step back and look at the big picture. Both for the prime rate itself and for your business.
