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Cash Management Services
| Information Services
| Collection Services
Disbursement Services
| Investment Services
| Fraud Management
Fraud Management
ACH FRAUD PREVENTION
ACH Fraud Prevention is an effective method of protecting your company from unauthorized ACH transactions. United Bank offers two options for fraudulent ACH prevention:
- ACH Blocks will prevent all ACH credits or debits from posting to your account by any company.
- ACH Filters will prevent unauthorized ACH credits or debits from posting to your account.
You provide us a list of authorized vendors upon implementation.
POSITIVE PAY
Positive pay utilizes United Bank's account reconcilement processing to provide further account protection against unauthorized check presentments. All checks presented for payment are crossed referenced for complete accuracy against your previously submitted issue file. Any checks with identified exceptions will be intercepted, and you will be contacted for further instructions. Additionally, a full reconcilement is provided containing a numerical listing of paid and outstanding checks and all account activity. Positive pay can also be facilitated by United Bank's Business Online Banking service.
