Have a question? Get help on all our financial products by searching our knowledge base: If your UFCU credit card or debit card is ever lost or stolen please take immediate action by contacting the VisaÂ® emergency line: 1-800-VISA-911 (1-800-847-2911).
Positive pay is the leading method of check fraud deterrence available today. Ëe positive pay process entails a daily reconcilement of a company's issued checks to checks presented for payment to First American Bank to identify potentially fraudulent checks.
In a banking situation, the payee must have an active account that is in good standing, through which funds can be transmitted from the payer. In the case of a promissory note, through which one party promises to pay another party a predetermined sum, the party receiving the payment is known as the payee.