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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.
counterfeit note report form
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Estimating the Worldwide Volume of Counterfeit U.S.
by R Judson 2003 Cited by 26 The worldwide stock of counterfeit US currency is estimated to be 1 or fewer per 10,000 in both piece and value. Losses to the US public are small, especially for $20 notes.
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