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Counterfeit Cashier's Checks of the American National Bank of Texas

American National Bank of Texas

Terrell, Texas, TX


American National Bank of Texas

P.O. Box 40 Terrell, TX 75160
United States of America

Voice (800) 837-6584
Fax (214) 863-6647

The above-named bank has reported that counterfeit cashier’s checks using a correct routing number of 111901519 are being presented for payment nationwide in connection with a mystery shopping scam.

    The counterfeit checks resemble the bank’s authentic checks; the counterfeit items, however, may be identified by the following traits:
  • The checks contain a light-blue background with a brighter blue security notice in the top border that reads “WARNING: THIS DOCUMENT HAS SECURITY FEATURES IN THE PAPER.”
  • The bank’s Web site address is missing from the logo in the top-left corner.
  • The words “Security Features” appear along the right border along with a padlock icon.
  • The word “surety” in the “Notice to Customers” appears in lower case.

Counterfeit checks presented to date have been made payable in varying amounts between $1,240 and $3,870. The counterfeit checks contain a variety of remitter names and include a branch number of 1006 and an originator code of B47SAMHAI.

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