Long Beach, WA

The following is documents that will assist the merchants with counterfeit Money and Traveler Checks.

1.  Know Your Money:  This describes the security features of different bills

2.   Travelers Checks and Money Order Verification Numbers:  This document provides number to call when they receive one of these items.  Once you call they will ask for information from the document.  They then will inform you if it is valid item and /or provide an authorization number.  This number ensures you obtain the funds and it is a real item.

3.  Secret Service $100 Bill micro printing:  This shows the micro printing security features.

4.   Secret service Black Light $100.00 Bill:  Shows embedded security thread under ultra-violet light.

5.  Merchants can purchase Fraud Fighters (UV-16):  This item reads the security features on currency, driver’s licenses, credit cards and passports.  (See www.uveritech.com)

Thanks

Jerry Phillips
VP Risk Manager
The Bank of the Pacific
360-642-1088
jphillips@thebankofpacific.com