How to use or fill out counterfeit note with our platform
- 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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