1 online supplier of cash handling equipment and accessories. We advanced Tamper Detection the entire island of Ireland, North and South, from Belfast to Cork, Dublin to Galway. We carry a vast range of equipment to meet all your cash handling and security needs. Our coin counters are extremely popular among businesses, charities and parishes who need a quick, efficient way to accurately count, sort and bag large amounts of loose change.
We also stock note counters and money counting scales which take the hassle out of tilling up at the end of the day. Security is a vital part of the cash handling and management process. Many of these safes are also fire resistant, so you can be sure your cash is protected from any threat. Our data safes are ideal if you require protection for electronic transaction records, computer media and digital equipment. With the problem of forged notes always present, a counterfeit detector is vital for your business.
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Our counterfeit note detectors are reliable and straightforward, and range from UV pens to magnetic ink sensors. We also stock a variety of other useful products for the shop, office or home business, including fireproof filing cabinets for that vital paperwork, cash drawers compatible with almost all cash registers, and paper folding machines that give a professional finish on even the highest volume of letters and written correspondence. Alternatively, browse through our site to find what you need. We offer a secure shopping experience and the fastest possible delivery times. Cash up your till in minutes!
Enter the characters you see below Sorry, we just need to make sure you’re not a robot. All you want to know about Check Fraud. Provides information regarding types of Check Fraud, how to combat check fraud, forgery, and counterfeit checks, tips on how you can prevent check fraud. Provides links to other informational sites. Check fraud is one of the largest challenges facing businesses and financial institutions today. With the advancement of computer technology it increasingly easy for criminals, either independently or in organized gangs, to manipulate checks in such a way as to deceive innocent victims expecting value in exchange for their money. Criminals will also steal a check, endorse it and present for payment at a retail location or at the bank teller window, probably using bogus personal identification.
Counterfeiting can either mean wholly fabricating a check –using readily available desktop publishing equipment consisting of a personal computer, scanner, sophisticated software and high-grade laser printer — or simply duplicating a check with advanced color photocopiers. Alteration primarily refers to using chemicals and solvents such as acetone, brake fluid and bleach to remove or modify handwriting and information on the check. Check Kiting is opening accounts at two or more institutions and using “the float time” of available funds to create fraudulent balances. This fraud has become easier in recent years due to new regulations requiring banks to make funds available sooner, combined with increasingly competitive banking practices. The check number is either missing or does not change. The type of font used to print the customer’s name looks visibly different from the font used to print the address. The address of the bank is missing.
There are stains or discolorations on the check possibly caused by erasures or alterations. Real magnetic ink is dull and non glossy in appearance. The MICR encoding at the bottom of the check does not match the check number. The MICR coding does not match the bank district and the routing symbol in the upper right-hand corner of the check.
The name of the payee appears to have been printed by a typewriter. Most payroll, expenses, and dividend checks are printed via computer. The word VOID appears across the check. Notations appear in the memo section listing “load,” “payroll,” or “dividends. Most legitimate companies have separate accounts for these functions, eliminating a need for such notations.
The check lacks an authorized signature. Store your checks, deposit slips, bank statements and canceled checks in a secure and locked location. Never leave your checkbook in your vehicle or in the open. Reconcile your bank statement within 30 days of receipt in order to detect any irregularities. Otherwise, you may become liable for any losses due to check fraud. Never give your account number to people you do not know, especially over the telephone. Be particularly aware of unsolicited phone sales.
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Fraud artists can use your account without your authorization and you may end up being responsible. The personal information on it may help someone impersonate you and take money from your account. When you receive your check order, make sure all of the checks are there, and that none are missing. Report missing checks to your bank at once. Should you fail to receive your order by mail, alert your bank. Checks could have been stolen from mail box or lost in transient. If your home is burglarized, check your supply of checks to determine if any have been stolen.
Look closely, because thieves will sometimes take only one or two checks from the middle or back of the book. The longer it takes to detect any of your checks have been taken, the more time the criminal has to use them successfully. If someone pays you with a cashier’s check, have them accompany you to the bank to cash it. If at all possible, only accept a check during normal business hours so you can verify whether it is legitimate.
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Do not mail bills from your mailbox at night. It is a favorite location from which a criminal can gain possession of your check with the intent to defraud you. Criminals will remove a check from your mailbox and either endorse it using bogus identification, photocopy and cash it repeatedly, scan and alter the check, or chemically alter it. The Post Office is the best location from which to send your bill payment. Limit the amount of personal information on your check. For example, do not include your Social Security, driver’s license or telephone numbers on your check. A criminal can use this information to literally steal your identity by applying for a credit card or loan in your name, or even open a new checking account.
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Don’t leave blank spaces on the payee and amount lines. The type of pen you use makes a difference. Most ballpoint and marker inks are dye based, meaning that the pigments are dissolved in the ink. Don’t write your credit card number on the check. Use your own pre-printed deposit slips, and make sure the account number on your slip is correct. Thieves occasionally alter deposit slips in the hope you won’t notice and the money goes into their account.
Don’t make a check payable to cash. If lost or stolen, the check can be cashed by anyone. Never endorse a check until you are ready to cash or deposit it. The information can be altered if it is lost or stolen. PERFORATION – Most checks produced by a legitimate printer are perforated and have at least one rough edge.
However, many companies are now using in-house laser printers with MICR capabilities to generate their own checks from blank stock. These checks may have a micro-perforated edge that is difficult to detect. MICR LINE INK – Most, but not all, forgers lack the ability to encode with magnetic ink the bank and customer account information on the bottom of a check. They will often substitute regular toner or ink for magnetic ink, which is dull and non-reflective. Real magnetic ink applied by laser printers is the exception and may have a shine or gloss. ROUTING NUMBERS – The nine-digit number between the colon brackets on the bottom of a check is the routing number of the bank on which the check is drawn. The first two digits indicate in which of the 12 Federal Reserve Districts the bank is located.
It is important to report this crime immediately and to take steps to protect your assets and credit rating. Ask to fill out Form 2016, available at your local post office, or by mail. Report the theft to police or the sheriff’s department, particularly if you suspect that checks or other valuables were stolen. Local law-enforcement authorities have caught some thieves by circulating lists of stolen checks to local banks, then nabbing suspects who showed up to clear out a victim’s bank account. Close accounts: If you suspect the thief obtained a credit card, checks or bank statement, cancel your accounts immediately and notify creditors both by telephone and in writing. Take action on missing checks: If a check payable to you is stolen, ask the sender to stop payment and issue a new one. Give police the stolen check number.
Protect your credit: Make a list of creditors and see if any bills are overdue to arrive. Call creditors and obtain duplicate copies to avoid late payments, which could damage your credit rating-or worse. Be sure to pay your mortgage payment and car payment to avoid the risk of foreclosure or repossession. Don’t forget other bills that could be missing, such as an annual insurance premium, property-tax levy or income tax refund.
Determine what else is missing: Contact professional organizations to learn if you’ve missed meeting notices or dues statements. Ask friends and relatives if they’ve mailed anything to you recently. Were you expecting a new driver’s license? Talk to neighbors: Find out if their mail was stolen. Ask if anyone saw a strange person around your home or an apartment mailbox, then pass any information along to postal and law enforcement authorities.
Lock your mailbox: If your postal carrier is willing, you can buy a padlock for your mailbox. Place it unlocked inside your mailbox. When the carrier delivers your mail, he or she locks the box. This works well with rural-delivery style boxes with a hole to accommodate a lock, or you can drill holes in a wall-mounted box. The method is not foolproof, however. Replace a wall-mounted mailbox with a mail slot: If you have door-to-door delivery, ask your local Post Office if you can replace your mailbox with a mail slot on your front or garage door. The postmaster needs to approve any changes in delivery.
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If you add a mail slot, make it large enough to accommodate catalogs and boxes of checks. Mail slots are not allowed, however, in rural delivery areas or newer neighborhoods with cluster boxes. Buy a security mailbox: Check the yellow pages under “mailboxes” for listings of companies that sell tamper-resistant mailboxes. Security mailboxes typically have a slot for the carrier to deliver mail. Mail goes down a chute and into a locked compartment.
Ask your apartment manager to improve security: If you’re a renter and your mailbox lock doesn’t work, insist that the management repair the damage. Counterfeit keys are another problem in rental communities, since often the same key opens all the boxes. Managers can counter these problems by installing security cameras or moving mailboxes into a mail room where residents must use an access key to get inside. Get a post office box: If theft is a concern, the cost of renting a post office box may be worth the investment, since thefts from such boxes are rare, according to postal authorities. Consider a parcel locker: If you own a home-based business and receive frequent shipments of valuable goods, you may wish to invest in a parcel locker. If you use multiple delivery services, however, you’ll need one for postal deliveries and a separate locker for others, such as Federal Express or United Parcel Service. Pick up mail promptly: Mail thieves often follow carriers on their routes, striking within 15 minutes after delivery.
If you’re home during the day, pick up mail as soon after delivery as possible. If you’re not home, ask a trusted neighbor to get your mail. Keep your mailbox visible: Trim shrubbery to keep your mailbox as visible as possible, eliminating hiding places for thieves. How can you make sure those cards, letters and packages you send will get to the recipients?
Don’t leave outgoing mail in your mailbox. That little red flag is an invitation to thieves. Take outgoing mail to your office, or mail it at a post office or mailing outlet store. Don’t mail holiday gifts from home: They’ll not only steal your package, they’ll peel off the stamps and use those, too. Don’t put mail in street mailboxes: The highest rate of mail theft locally is from those big, blue Postal Service mailboxes located on street corners and at other public places.
Send valuables via registered mail: Registered mail is kept under lock and key, and it is signed for every time it changes processing centers. Older US residential electric meter location, retrofitted with a 1-phase digital smart meter. The meter communicates to its collection point using 900 MHz mesh network topology. With touch-based AMR, a meter reader carries a handheld computer or data collection device with a wand or probe. The device automatically collects the readings from a meter by touching or placing the read probe in close proximity to a reading coil enclosed in the touchpad.
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When a button is pressed, the probe sends an interrogate signal to the touch module to collect the meter reading. All data is collected in near real-time, and is stored in a database by data acquisition software. Radio frequency based AMR can take many forms. The more common ones are handheld, mobile, satellite and fixed network solutions. There are both two-way RF systems and one-way RF systems in use that use both licensed and unlicensed RF bands. In a two-way or “wake up” system, a radio signal is normally sent to an AMR meter’s unique serial number, instructing its transceiver to power-up and transmit its data.
The meter transceiver and the reading transceiver both send and receive radio signals. RF-based meter reading usually eliminates the need for the meter reader to enter the property or home, or to locate and open an underground meter pit. The utility saves money by increased speed of reading, has less liability from entering private property, and has fewer missed readings from being unable to access the meter. The technology based on RF is not readily accepted everywhere. In several Asian countries, the technology faces a barrier of regulations in place pertaining to use of the radio frequency of any radiated power. For example, in India the radio frequency which is generally in ISM band is not free to use even for low power radio of 10 mW.
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This is sometimes referred to as “walk-by” meter reading since the meter reader walks by the locations where meters are installed as they go through their meter reading route. Mobile or “drive-by” meter reading is where a reading device is installed in a vehicle. The meter reader drives the vehicle while the reading device automatically collects the meter readings. Often, for mobile meter reading, the reading equipment includes navigational and mapping features provided by GPS and mapping software.
Satellite transmitters can be installed in the field next to existing meters. The satellite AMR devices communicates with the meter for readings, and then sends those readings over a fixed or mobile satellite network. Devices such as the Smart Thermostat permit a utility to lower a home’s power consumption to help manage power demand. The city of Corpus Christi became one of the first cities in the United States to implement citywide Wi-Fi, which had been free until May 31, 2007, mainly to facilitate AMR after a meter reader was attacked by a dog. The meters installed in Corpus Christi are not directly Wi-Fi enabled, but rather transmit narrow-band burst telemetry on the 460 MHz band. This narrow-band signal has much greater range than Wi-Fi, so the number of receivers required for the project are far fewer. Special receiver stations then decode the narrow-band signals and resend the data via Wi-Fi.
Most of the automated utility meters installed in the Corpus Christi area are battery powered. Wi-Fi technology is unsuitable for long-term battery-powered operation. PLC is a method where electronic data is transmitted over power lines back to the substation, then relayed to a central computer in the utility’s main office. This would be considered a type of fixed network system—the network being the distribution network which the utility has built and maintains to deliver electric power.
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Such systems are primarily used for electric meter reading. In 1977, he launched Metretek, Inc. The primary driver for the automation of meter reading is not to reduce labor costs, but to obtain data that is difficult to obtain. As an example, many water meters are installed in locations that require the utility to schedule an appointment with the homeowner in order to obtain access to the meter. The trend now is to consider the use of advanced meters as part of an Advanced Metering Infrastructure.