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Fraudulent Cashier's Checks Drawn on U.S. Century Bank, Miami, Florida

May 16, 2017 Fraudulent Cashier's Checks Drawn on U.S. Century Bank, Miami, Florida

U.S. Century Bank, Florida has reported that fraudulent cashier’s checks are being produced and presented. Distinguishing features to the fraudulent checks are as follows:

R/T Number: 067015397
Paper Color: Fraudulent checks are on white and blue stock paper.
Check Number Range: The check serial number sequence first started with ‘1000’ and then was changed to ‘1001.’ The most recent change is to a sequence beginning with ‘1011.’
Remitter: All Cashier’s Checks have the same remitter, PISA MANAGEMENT LLC.

For more information contact:
Brian Bonilla, VP Assistant AML Officer
U.S. Century Bank
305-715-5350
Brian.bonilla@uscentury.com