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Click ‘Get Form’ to open the counterfeit note report in the editor.
Begin by entering the 'NAME OF BANK' at the top of the form. This identifies the institution submitting the report.
Fill in the 'BANK ROUTING NUMBER' and provide a 'POINT-OF-CONTACT' along with their email, telephone, and fax numbers for communication purposes.
Complete the 'MAILING ADDRESS OF BANK', ensuring to include the ZIP Code for accurate delivery.
In the 'DESCRIPTION OF COUNTERFEIT NOTE OR RAISED NOTE' section, provide details such as denomination, serial number, and any relevant classification numbers.
Document information about where you received the counterfeit note by filling in 'COUNTERFEIT NOTE RECEIVED FROM' and other related fields.
Answer questions regarding suspicious activity and whether this is a non-customer transaction by selecting 'Yes' or 'No'.
Finally, review all entries for accuracy before submitting your completed form to your local Secret Service office.

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Versions	Form popularity	Fillable & printable
2015	4.8 Satisfied (120 Votes)
2013	4.4 Satisfied (303 Votes)
2003	4.3 Satisfied (63 Votes)

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What happens if you get a counterfeit note?

Financial institutions are obliged by law to retain suspected counterfeit banknotes and to submit them to the Central Bank of Ireland for verification. A receipt for the note will be provided to the customer but no value can be given at the time of lodgement.

What should you do if you receive a counterfeit note?

If you receive a counterfeit note, deny it politely, explain why, and ask for a different form of payment. Keep the note for record-keeping and informing authorities if necessary. Dont accept it as a loss; its a risk of doing cash business.

What is counterfeit note?

The counterfeit note is a note. It is an imitation note produced without the legal sanction of the state or government. Producing or using counterfeit money is a form of fraud or forgery.

How can you tell if a note is counterfeit?

Look closely for blurry borders, printing, or text. Look around the edges of the bill and at any small text. Authentic bills have extremely detailed micro-printing, meaning that even under a magnifying glass, the printing is crisp and the micro-text on the bill should be readable.

What is the difference between and counterfeit money?

Seals: On a genuine bill, the saw-tooth points of the Federal Reserve and Treasury seals are clear, distinct, and sharp. The counterfeit seals may have uneven, blunt, or broken saw-tooth points. Paper: Genuine currency paper has tiny red and blue fibers embedded throughout.

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