Skip to main content

Positive Pay Check Fraud Protection

Check matching prior to payment verification.

Positive Pay protects your company’s checking account against potential check fraud by allowing you to detect certain types of check fraud quickly and efficiently. Through Community Connect, Positive Pay provides security and control by an electronic system that matches clearing items against your file of issued items to confirm a check is valid for payment.

Positive Pay matches all items presented for payment against your current submitted issue file information. Each morning you will be notified and have the option to pay or return any exception items that do not match your issue file.

We will verify the following information from each item:

All checks presented for payment are verified, including checks presented at our banking centers. Positive Pay also protects your business against lost or stolen checks and prevents payments for duplicate checks. In addition, you may choose the added protection of Payee Positive Pay and have all payee names verified against your issue file.

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.