Agent Mullen, it should be the square button by the side. This carousel doesn't work. It's a bad carousel. - Thank you. - Move it manually. This is a map of the 12 banks of the U.S. Federal Reserve. Slide. MICR scanners at every bank read these numbers at the bottom of the check. Slide. And then ship that check off to its corresponding branch. Carl, for those of us who are unfamiliar with bank fraud, you mind telling us what the hell you're talking about? The East Coast branches are numbered 01 to 06. The central branch is 07, 08, so on and so forth. You mean those numbers at the bottom of a check actually mean something? All of this was in the report I filed two days ago. If you change a 02 to a 12, that means that check, which was cashed in New York, does not go to the New York Federal Branch, but it is re-routed all the way to the San Francisco Federal Branch. The bank doesn't even know the check has bounced for two weeks. Which means our unsub can stay in one place, paper the same city over and over again while his checks circle the country. You want to talk to my wife.
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2.8s
I want to tell you something, Marci.
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I don't exactly know. Nobody ever asked me that before.
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Daddy.
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This is by far the best date I have ever been on.
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7.1s
I put $25 in the account so you can buy whatever you want. - Don't tell your mother. - I won't. Thanks, Dad.
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3s
The remote thing is broken. You'll have to do it by hand.
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Then we feed the checks into the MICR machine, which uses special ink to encode the account numbers on the bottom of the checks.
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4.7s
Didn't that bank turn you down for a loan? Yes, they all turned me down.
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1.5s
Next slide.
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- They're right here. - Right there?
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Are you giving me a Cadillac? I'm giving you a Cadillac.
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4.3s
Sooner or later, they'll forget about me. I understand.
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Tell me what you think.
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That's a fake. How do you know, you haven't looked at it? There's no perforated edge, right? I mean, this check was hand-cut, not fed.
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And this doesn't smell like MICR, it's some kind of a drafting ink. The kind you get at a stationery store. Frank, would you be interested in working with the F.B.I.'s Financial Crimes Unit? I already got a job here, you know. I deliver the mail. Frank, we have the power to take you out of prison.
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Yes, yes, yes!
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Welcome to Miami Mutual Bank. How may I help you? My name is Frank Taylor. I'm a copilot for Pan Am. I'd like to cash this check and then I'd like to take you out for a steak dinner.