SBA PPP Loan Options for New and Returning Borrowers

Concerned about fraud? According to 2013 AFP Payments & Fraud Control study, 61% of companies experienced attempted or actual payments fraud. The typical loss due to payment fraud was $20,300. Union Bank & Trust is committed to offering convenient management solutions to our customers. We offer services to ensure that your account is protected against unauthorized presentments.

For Checks – Our positive Pay service will match each item presented for payment against a list of items with date, amount and check number provided by you. You will receive notification of items that do not match any of the criteria so you can make an informed pay-no pay decision.

For electronic presentments – ACH ALERT triggers a notification when an ACH debit is received for payment against your account enabling you to detect fraudulent entries immediately and return them instantly. You can also populate an “approved list” for authorized vendors so future debits do not trigger a notification.
To learn more, contact us today.

 

Financial Relief is Still Available

Protect Yourself and your Business

With our fraud protection program you can keep your business running without the risk of running into security potholes.

  • We offer live transaction monitoring
  • Monthly expense reports
  • Spend Limit Verification Requirements
  • And Much More.

Fraud Prevention by The Numbers

“The Federal Trade Commission (FTC) estimates that as many as 9 million Americans have had their identities stolen each year.”

“It is reported that from the 2018 ACFE’s Report To The Nations that the private companies and small business rank highest in occupational fraud frequency at 42% compared to large corporations, government and non-profits.”

“Organizations lose 5 percent of their revenue to fraud each year, according to a new report from the Association of Certified Fraud Examiners.”
Don’t let you or your business get taken advantage of, fill out the contact form today and protect your assets.

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You are about to access a third-party website. Union Bank & Trust does not manage or maintain the third-party website, nor are we responsible for its content. The link to the third-party website is for your convenience only and is accessed at your own risk. The linked site may provide less security than Union Bank & Trust’s and may have a different privacy policy. Our linking to a website does not constitute an endorsement of that site, of the organization it represents, or of the content or products it offers, and none should be inferred.

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