Fraud Prevention Services

Fraud is one of the realities of today’s business world. Fraudsters have taken down businesses through deceitful transactions. First United Bank gives you easy-to-use tools to help you monitor banking transactions and stop fraud in its tracks. Together we’ll help protect your cash flow against fraud with services from First United Bank. Download PDF to read more about Treasury Management Fraud Services here at First United Bank. 

Woman writing in her checkbook

Positive Pay

Prevent check fraud with our automated service that quickly matches checks your business issues with those presented for payment. Any check that is considered suspect is instantly flagged for review by the fraud prevention team.

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ACH Filter & Block

With this service you’re in control. You identify the ACH transactions to post to your account. Everything else gets stopped, flagged or blocked altogether.

Ready to learn more? Call us at (800) 924-4427 ext. 1116 or contact us here