Counterfeit checks bearing the name Indiana First Bank, Indiana, Pennsylvania, are reportedly in circulation
Indiana First Savings Bank, doing business as Indiana First Bank
Indiana, PA
Ryan Renz
renzr@indianafirst.com
Voice (800) 349-2814
Fax (724) 349-4346
Indiana First Savings Bank, doing business as Indiana First Bank, Indiana, Pennsylvania, has contacted the Federal Deposit Insurance Corporation (FDIC) to report that counterfeit checks bearing the institution's name are in circulation.
The counterfeit items display the routing number 243373358, which is assigned to Indiana First Savings Bank. The counterfeit items also display the following security statement: "This document is printed on white paper with a coloured [sic] background. The border contains micro printing and the back of this document has a brown wire wove pattern and artificial watermark."
Authentic checks display security statements in both the top and bottom borders. A heat-sensitive ink security feature is located in the bottom-right corner.
Copies of a counterfeit item and an authentic check (VOID) are attached for your review. Be aware that the appearance of counterfeit items can be modified and that additional variations may be presented.
Any information you have concerning this matter should be brought to the attention of:
Ryan Renz
Security Administrator
Indiana First Savings Bank
935 Philadelphia Street
Indiana, Pennsylvania 15701
Telephone: (800) 349-2814
Fax: (724) 349-4346
E-mail: renzr@indianafirst.com
Website: www.infirstbank.com
Information about counterfeit items, cyber-fraud incidents and other fraudulent activity may be forwarded to the FDIC's Cyber-Fraud and Financial Crimes Section, 550 17th Street, N.W., Room F-4004, Washington, D.C. 20429, or transmitted electronically to alert@fdic.gov. Information related to federal deposit insurance or consumer issues should be submitted to the FDIC using an online form that can be accessed at http://www2.fdic.gov/starsmail/index.asp.
For your reference, FDIC Special Alerts may be accessed from the FDIC's website at http://www.fdic.gov/news/news/SpecialAlert/2007/index.html . To learn how to automatically receive FDIC Special Alerts through e-mail, please visit www.fdic.gov/about/subscriptions/index.html.
Sandra L. Thompson
Director
Division of Supervision and Consumer Protection