Fraud Protection
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
How to protect yourself from wire fraud.
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.