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#CHECK THAT HAS A VOID PANTOGRAPH VERIFICATION#
#CHECK THAT HAS A VOID PANTOGRAPH CODE#

Artificial Watermark on Back: The watermark is visible at a 45 degree angle and is difficult to impossible to scan or copy.Warning messages alert check handlers, processors and potential forgers that specific security features are present. All security features should be used in conjunction with proper warning messages. Warning Band: The warning is printed on face of document to draw attention to security features.Our “Check Protect” paper incorporates several security deterrents, including the following: Because the bank required at least four security features on its customers’ checks, it said the jewelry store chain didn’t show “ordinary care” and was liable for its losses.Ĭommander now offers you an effective way to protect your documents and significantly reduce your liability for a loss in the event of fraud. Ordinary care includes the use of security features such as chemical-reactive paper, microprinting, watermarks and border copy warnings, as well as proper storage of checks and other negotiable documents.

#CHECK THAT HAS A VOID PANTOGRAPH CODE#

Since the revision of the Uniform Commercial Code in 1998, companies that don’t show “ordinary care” by taking steps to prevent fraud can be held liable for fraudulent checks. But the bank refused to accept responsibility. Around the same time, an employee at one of the chain’s vendors altered one of the company’s accounts payable checks and stole $28,000.Īfter discovering the fraud, the jewelry store chain immediately contacted its bank to recoup its losses. Consequently, they soon paid the price when a disgruntled employee altered a paycheck and stole $11,000 from the company. While the jewelry store chain protects its 1,300 stores with security cameras, alarm systems, vaults and more, its payroll and accounts payable checks had only one outdated security feature, a “void” pantograph. But thieves recently saw one jewelry store chain’s checks as their key to riches. In just a few minutes, they can make off with thousands of dollars in gold, silver, diamonds and gems. To many crooks, jewelry stores seem like ideal targets.

Jewelry Store Chain Hit Hard by Check Fraud It’s easy to add “black” lights to the entrance of a trade show, concert arena, or nightclub, making fluorescent inks a popular feature on secure documents.

#CHECK THAT HAS A VOID PANTOGRAPH VERIFICATION#

One simple verification technology is handheld UV lights, providing clear, instant verification. You need to verify badges, tickets, or invitations quickly and accurately.

Event admission tickets and trade show attendee badges: Security measures are tight at events such as large trade shows, concerts, and prestigious invitation-only affairs.

If a check is difficult to alter, criminals will look elsewhere for easier prey. Fortunately, these same features will effectively deter criminals from attempting to alter the document in the first place. Using safety features to protect your documents may significantly reduce your liability for a loss in the event of fraud. According to a 1998 Supreme Court ruling, “The issuer of the document is held legally responsible the omission to use the most effectual protection against alteration is evidence of neglect, which renders him responsible for the fraudulent amount.” are over $25 billion each year.Īs check fraud skyrockets, the legal responsibility has been shifted from banks to account holders, unless the issuer has shown due diligence in protecting its checks.

Estimated financial losses due to check fraud in the U.S. and abroad, making fraud a worldwide growth industry. The Growing Problem of Document Fraud and ForgeryĬounterfeiting and forgeries are on the rise in the U.S. Printed Product Fulfillment & Distributionįorgery Protection for Checks and Important Documents.Brochures, Booklets, Catalogs & Letterheads.

Integrated Forms (with labels or cards).

(\dotx,\doty-0.5*\dotsize) - (\dotx,\doty+0.Print out a color copy of our products and services line card, or attach and forward to a colleague. Step 1: draw the dots, the straight forward approach. Both have the advantage, that they can cover the whole page without memory problems.Įdit 2: added example of usage at the end (on request of lAtExFaN). Edit: I added two additional solutions below.