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Crockett National Bank of Texas Crockett National Bank: Doing What We Promise.

Positive Pay

Protect Your Business from Fraud

Check fraud is a growing problem that can cost your business thousands.  There are ways you can protect your business. Positive Pay is an option that can help guard against fraud and improve audit control.

Positive Pay: 

  • Enables you to upload a file of checks issued, review exception items presented against the issue file and decision your exception items with the appropriate payment action.
  • Interacts with our teller system so tellers will be alerted to checks presented that you have not entered as issued transactions.
  • Allows you to view a list of checks not yet cleared, helping with your monthly reconciliation.
     


 

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