Latest Operations - Return Items/Checks Topics

The investigation had started because there had been shortages on the teller's window in different amounts for over three months. They now totaled $13,000.

"I HATE it when that happens!"

The teller had only been on the job three days in a financial institution that trained by the "one-on-one at the window" method.

COUNTERFEIT: to imitate or copy, especially with the intent to deceive.

Those fractions on the top of checks tell us a lot about the check itself.