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Fraud Information

Check Fraud

There are several basic forms of check fraud used by fraudsters, including:

How Does Check Fraud Occur?

A fraudster obtain information to conduct check fraud by:

How Can I Help Prevent It?

ATM Safety Precautions

Automated Teller Machines (ATMs) provide a fast and convenient banking alternative for accountholders. To ensure your safety when using an ATM, please follow these important safety precautions.

Before you go to an ATM:

Choosing an ATM:

At the ATM:

Check Card Precautions:

Check cards provide added convenience in accessing your accounts. Please consider the safety precautions and additional protections listed below when using a debit card.

External Link Disclaimer

You are now leaving the CommunityBank of Texas, a division of Allegiance Bank website. CommunityBank of Texas, a division of Allegiance Bank (including its directors, shareholders, employees, and affiliates) is not liable or responsible for the content, information, security, or failure of any products or services promoted or advertised on this third party site.



Email Disclaimer

Notice: Because there is a risk that information transmitted via Internet email could fall into the wrong hands, CommunityBank of Texas, a division of Allegiance Bank suggests that confidential information, such as account numbers or social security numbers, not be transmitted via email. Instead, please contact CommunityBank of Texas, a division of Allegiance Bank directly at your nearest bank branch.