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Exception Tracking Spreadsheet (TicklerTrax™)
Downloaded by more than 1,000 bankers. Free Excel spreadsheet to help you track missing and expiring documents for credit and loans, deposits, trusts, and more. Visualize your exception data in interactive charts and graphs. Provided by bank technology vendor, AccuSystems. Download TicklerTrax for free.

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Counterfeit Note Receipt

When you explain to your customer that the bill he tries to deposit is suspected of being a counterfeit, and that you are confiscating it, what is next? BOL user Mack provided this tool. It is a receipt that front-line staff can provide to a customer when a counterfeit note is discovered either in a deposit or currency exchange.A copy of the signed receipt can also be sent along with the counterfeit note to the Secret Service or appropriate department in the Bank.

Microsoft Office document icon Receipt For Suspected Counterfeit Note - Word
PDF icon Receipt For Suspected Counterfeit Note - PDF
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First published on 07/01/2007

Filed under: 
Security
Operations
Filed under operations as: 
Branches
Tellers
Counterfeit
Security
Fraud
Filed under security as: 
Tellers
Branches
Fraud
Counterfeit

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