Glossary

Previously Used Routing Number

A routing number that was once the primary routing number for an institution and since replaced, but still accepted for payments.

Related Terms

  • Non-SDN list

    Non-SDN list also known as the PLC list. Listed are individuals who are members of the Palestinian Legislative Council, and transactions with these individuals must be rejected. Non-SDN list is a key list to be...

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  • Red Flag

    A potentially suspicious or money laundering situation raises a Red Flag or warning signal.

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