How Do You Identify A Fake Check?
• Determine the origin of the check. If it is a check you were not expecting or is from a sender with whom you are unfamiliar, you should be suspicious of its validity. • Look at the check number in the upper right hand corner and see if it matches the last few digits on the MICR line. The MICR line is the long string of numbers that is at the bottom of the check. • Visit http://www.fededirectory.frb.org/search.cfm, enter the routing number in the search box and click “Search.” The website with then tell you what financial institution is linked to that routing number, along with the city in which the financial institution is located. If this is not the same as the information printed on the check, it may be a fake check. • Study the font of the routing number and compare it with the routing number on a good check. If you notice the font is significantly different, the check in question may be a fake. Call the bank that issued the check if you are still unsure about the check’s validity
