Protect Yourself From Financial Scams using Lyons Commercial Data

Protect Yourself From Financial Scams using Lyons Commercial Data Financial scams are becoming increasingly sophisticated. Two prominent scams involve the use of bogus routing numbers and sight drafts drawn on the U.S. Treasury. Scam #1: Fraudulent Use of Federal Reserve Routing Numbers Scammers deceive individuals into using Federal Reserve routing numbers for online payments. These […]

The Need For Reliable Routing Number Verification

In the complex landscape of financial transactions, one element often remains overlooked until its absence causes a disruption: the routing number. Instituted by the American Bankers Association in 1910, these nine-digit ABA numbers hold paramount importance in identifying financial institutions. Their functionality extends to enabling seamless and efficient processing of funds among financial institutions by […]

The Crucial Role of Bank Routing Number Verification

In the world of banking and financial transactions, accuracy and security are paramount. One vital aspect of ensuring seamless and error-free transfers is the verification of bank routing numbers. These numbers serve as unique identifiers for financial institutions and play a significant role in facilitating secure and efficient fund transfers. In this blog post, we […]