Our fraud prevention services1 include a range of positive pay tools that can help you safeguard your business. These tools can help you minimize the risk of tampered or counterfeit checks, as well as help you prevent unauthorized debits.
Positive pay services for check and ACH protection.
Reduce the risk of unauthorized check payment activity and protect your business accounts from unauthorized electronic charges when you choose from our positive pay services.
Check positive pay
Verify checks presented for payment, reducing exposure to fraud.
ACH positive pay
Carefully monitor ACH debits, strengthening oversight of unauthorized transactions.
Payee positive pay
Confirm payee names on issued checks match your electronic check file.
Reverse positive pay
Review all prior day checks that were presented for payment and return any fraudulent checks.
Online fraud control features for your business.
Protect yourself with the fraud control features available within Business Online Banking.2 You'll have access to set up transaction limits, user credentials, and other security controls.
Tell us about your business in the form below. A business banker will then contact you to help you get started.
Let’s redirect you to our commercial financing team.
For financing above $10 million, our commercial financing team can help you find the right structure. Visit our commercial financing page for details.
Please visit your nearest branch.
Unfortunately, we are unable to proceed with your inquiry online. Please visit your nearest Union Monique Bank branch to speak with a banker and open an account.
Learn more about our full range of treasury management solutions.
Treasury management services3 support cash flow, payments, and account reporting. A banker can review options for your company.
1Terms, conditions and fees of all products and services are subject to change. For more information please contact our Customer Service at +1-416-555-0100.
2Additional charges may apply. Please consult your Treasury Management Officer for more information.
Please never share your Union Monique account details with anyone. Union Monique Bank will never ask you for your password through email, social media, or a third-party website. Learn more.
This is a hyperlink to a third-party website, as described in our Weblinking Practices. Note that such third party's respective privacy policy and security practices may differ from those of Union Monique Bank or its affiliates. Neither Union Monique Bank nor any of its affiliates assumes any responsibility, nor do they control, endorse or guarantee any aspect of your use of any linked third-party website. Hyperlinks to third-party websites are solely for informational purposes and for use at your own risk.
Online Banking just got an update.
Our online user experience is getting an update to be more mobile friendly, but your access remains the same.
Never share personal or account information such as your social security number, banking account information, or passwords with anyone. Union Monique Bank will never ask you for personal or account information through email.
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